TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Tuesday January 17, 2017

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Jennifer Bechtold

Doyle Carter, Vice Chair - Excused

Attorney: Paige Johnston

Greg Anderson

Research Asst.: Yvonne Mitchell, John Jackson

Anna Lopez Brosche

Administration: Jordan Elsbury

Reggie Brown - Excused

Asst. Auditor: Kim Taylor

John Crescimbeni Arr: 2:04 PM

Planning Dept.: Laurie Santana

Reggie Gaffney

 

 

Regular Committee Meeting

Special Committee Meeting

Meeting Convened: 2:00 PM

Meeting Convened: 2:10 PM

Meeting Adjourned: 2:09 PM

Meeting Adjourned: 2:49 PM

 

The Committee shall consider matters relating to roads and streets; concurrency; mobility fees and mobility plan; Context Sensitive Streets; transportation; transportation planning; multimodal transportation issues; intelligent transportation systems (ITS); North Florida TPO; railroads; deregulation of utilities; ambulances; towing; vehicles for hire; transit; public utilities or utility-related services; JEA (water and sewer operations, chilled water operations, water supply planning, water re-use; sewer line extensions, and other non-budgetary issues, power generation and distribution); Public Works Department; refuse collection; environmental services; public parking; Stormwater Utility and drainage matters; Septic Tank regulations and phase-outs; Environmental Resource Management Department; landfills; Jacksonville Transportation Authority; Jacksonville Aviation Authority; Jacksonville Port Authority

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

PARKING: If you park in the Library Garage (Entry on Duval St, W/S of Main St), please

see the Council Receptionist, Room 425, for ticket validation.

Special Committee Meeting Topic: Pavement management system

Attendance:

John Pappas, Dir Public Works (2016-801)

Curtis Hart, ATT (2016-829)

Nick Mousa (2016-801)

Steve Long, Public Works

 

 

 

 

 

NOTE: The next regular meeting will be held Monday, February 6, 2017

 

 

 

Item/File No.

Title/History

 

 

1. 2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO Introduced: R,F,TEU

 

2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer

 

2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0

 

3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

2. 2016-359

ORD Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps & Certain other Public Propty; Recognizing Exercise of County Powers. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO Introduced: TEU,RCDPHS,R

 

6/6/2016 TEU Read 2nd & Rerefer

 

6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

3. 2016-534

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO Introduced: TEU,R

 

8/15/2016 TEU Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

BILL SUMMARY

 

DEFER

 

 

4. 2016-764

ORD-MC Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold Meetings at Least every other Month. (Sidman) (Rules)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 1/10/17

 

1. 11/22/2016 CO Introduced: TEU,R

 

12/5/2016 TEU Read 2nd & Rerefer

 

12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R

 

3. 1/10/2017 CO PH Only

 

 

BILL SUMMARY

 

DEFER

 

 

 

5. 2016-792

ORD Approp $180,688.37 in Addnl Rev from FDOT to Reimburse City for Utility Costs of 753 Addnl Street Lights on FDOT Roads; Designate Oversight by Public Works Dept, Traffic Engineering Div. (BT 17-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO Introduced: TEU,F

 

1/3/2017 TEU Read 2nd & Rerefer

 

1/5/2017 F Read 2nd & Rerefer

 

2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY FACT SHEET

 

AMEND/APPROVE 4-0

 

 

 

6. 2016-793

ORD Approp $3,000 Donation from AARP for Constrn of a Rapid Flashing Beacon Pedestrian Crosswalk on Hartley Rd at the Mandarin Senior Ctr; Amend Ord 2016-505-E (CIP) to increase Proj Funding. (BT 17-035) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO Introduced: TEU,F

 

1/3/2017 TEU Read 2nd & Rerefer

 

1/5/2017 F Read 2nd & Rerefer

 

2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY FACT SHEET

 

AMEND/APPROVE 5-0

 

 

 

7. 2016-799

ORD Auth Grant of Temp Constrn Easemt to FDOT, in, over & under Parcel 709 at Intersec of Max Leggett Parkway & Airport Center Dr, for FDOT Roadway & Signal Improvemts Proj associated with Resurfacing of I-95 at Airport Rd for Access to JIA; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO Introduced: TEU,F

 

1/3/2017 TEU Read 2nd & Rerefer

 

1/5/2017 F Read 2nd & Rerefer

 

2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY FACT SHEET

 

APPROVE 5-0

 

 

 

8. 2016-801

ORD Closing & Abandoning &/or Disclaiming a Portion of the Open & Improved R/W of Benton St near its Intersec with Broward Ave, at Req of Old No. 1 Partners, LLC, Subject to Reservation unto JEA of an Easemt over the Closed R/W for Ingress & Egress & for all Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/17/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO Introduced: TEU

 

1/3/2017 TEU Read 2nd & Rerefer

 

2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY FACT SHEET

 

APPROVE 5-0

 

 

9. 2016-829

RESO Apv Vacation of a Portion of Plat of Jacksonville Heights; Returning a Portion of Lands on said Plat to Acreage; Making Findings; Abandoning Certain Unopened Rds within Boundaries of Plat that have not become Rds Suitable & Necessary for the Traveling Public; Ensuring Legal Access to Abutting Proptys. (Johnston) (Introduced by CM Dennis)

 

1. 12/13/2016 CO Introduced: TEU

 

1/3/2017 TEU Read 2nd & Rerefer

 

2. 1/10/2017 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

APPROVE 5-0

 

10. 2017-7

ORD Approp $845,429.58 from Septic Tank Phase Out Proj to the Water/Wastewater System Fund; Amend Ord 2016-505-E (CIP) to Change Funding for said Projs. (BT 17-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: TEU,F

 

 

BILL SUMMARY FACT SHEET

READ 2ND AND REREFER

 

 

11. 2017-12

ORD Closing & Abandoning &/or Disclaiming a Portion of a R/W bounding Hemming Park, Subject to Reservation unto City & JEA of an All Utilities Easemt over the Closed R/W for Ingress & Egress & for All Utilities & All Rights Granted JTA under the Provisions of its Irrevocable Permit. (Dist 7-Gaffney) (Sidman) (Introduced by CM Anderson, Becton, Brosche, Crescimbeni, Gulliford, Newby & Wilson) (Spec Comm on Hemming Park)

TEU PH Pursuant to Sec 336.10, F.S. - 2/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: NCIS,TEU

 

 

BILL SUMMARY NCIS: READ 2ND

 

READ 2ND AND REREFER

 

12. 2017-13

ORD Closing & Abandoning &/or Disclaiming Bivins Rd, a 950.28' by 40' Unopened R/W, Southerly from Intersec of Normandy Blvd, at Req of Normandy Boulevard, LLC, Subject to Reservation unto City of Jax & JEA of an Easemt over the W'ly 20' of the R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 2/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: TEU

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND AND REREFER

 

 

13. 2017-14

ORD Closing & Abandoning &/or Disclaiming 3 All Utilities Easemts within RE# 080840-0010 previously rsvd by Ords 90-1210-541 (LaRue St) & 93-944-384 (Belmont Ave & Lisbon St), at Req of Southern Baptist Hospital of Florida, Inc, Subject to Reservation unto JEA of an Easemt Over the closed Easemts for Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: TEU

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND AND REREFER

 

 

 

14. 2017-23

ORD Declaring Jarboe Lane, a Private Road in Neptune, to be Surplus; Auth Conveyance to City of Neptune Bch at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO Introduced: TEU

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND AND REREFER

 

 

15. 2017-25

ORD Estab Temp Moratorium on Acceptance, Processing or Apv of any Wireless Communication Towers or Facilities in City's R/W. (Fetner) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

1. 1/10/2017 CO Introduced: TEU

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.