JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
January 17, 2017
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), Doyle Carter (Vice
Chair), John
Crescimbeni, Greg Anderson, Anna Lopez Brosche, Reggie Gaffney; Council Member Reggie Brown was excused;
Assistant General Counsel
Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury,
Administration; Philip Zamarron, Jennifer Bechtold, Legislative Assistant; John
J. Jackson, Yvonne Mitchell, Council Research Division.
The
meeting was convened at 2:01 P.M.
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Item/File
No. |
Title/History |
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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 |
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1. 2/10/2015 CO
Introduced: R,F,TEU |
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2/17/2015 TEU
Read 2nd & Rerefer; 2/17/2015 R
Read 2nd & Rerefer |
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2/18/2015 F Read
2nd & Rerefer |
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2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU
Sub/Rerefer 5-0; 3/2/2015 R
Sub/Rerefer 6-0 |
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3/3/2015 F
Sub/Rerefer 7-0 |
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3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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BILL SUMMARY DEFER |
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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 |
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1. 5/24/2016 CO
Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU
Read 2nd & Rerefer |
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6/7/2016 R Read
2nd & Rerefer; 6/7/2016 PHS Read
2nd & Rerefer |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
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BILL SUMMARY DEFER |
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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 |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU
Read 2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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BILL SUMMARY DEFER |
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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 |
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1. 11/22/2016 CO
Introduced: TEU,R |
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12/5/2016 TEU
Read 2nd & Rerefer |
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12/6/2016 R Read
2nd & Rerefer |
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2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R |
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3. 1/10/2017 CO PH Only |
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BILL SUMMARY DEFER |
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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 |
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1. 12/13/2016 CO
Introduced: TEU,F |
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1/3/2017 TEU
Read 2nd & Rerefer |
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1/5/2017 F Read
2nd & Rerefer |
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2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE
4-0 |
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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 |
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1. 12/13/2016 CO
Introduced: TEU,F |
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1/3/2017 TEU
Read 2nd & Rerefer |
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1/5/2017 F Read
2nd & Rerefer |
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2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE
5-0 |
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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 |
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1. 12/13/2016 CO
Introduced: TEU,F |
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1/3/2017 TEU
Read 2nd & Rerefer |
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1/5/2017 F Read
2nd & Rerefer |
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2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL
SUMMARY FACT SHEET APPROVE 5-0 Council Member Greg Anderson wanted to make sure that
there is no City funding involved with this particular project. Renee Hunter, Acting Chief, Real Estate
Division, Public Works Department, assured Mr. Anderson that no City funds
were involved with this project. |
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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 |
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1. 12/13/2016 CO
Introduced: TEU |
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1/3/2017 TEU
Read 2nd & Rerefer |
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2. 1/10/2017 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 5-0 Council Member Greg Anderson wanted an explanation of the
project. Nick Mousa, agent, explained what the project entailed. |
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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) |
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1. 12/13/2016 CO
Introduced: TEU |
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1/3/2017 TEU
Read 2nd & Rerefer |
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2. 1/10/2017 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5-0 |
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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 |
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1. 1/10/2017 CO Introduced: TEU,F |
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BILL
SUMMARY FACT SHEET READ 2ND AND
REREFER |
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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 |
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1. 1/10/2017 CO
Introduced: NCIS,TEU |
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BILL
SUMMARY NCIS: READ 2ND READ 2ND AND
REREFER |
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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 |
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1. 1/10/2017 CO
Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND AND
REREFER |
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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 |
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1. 1/10/2017 CO
Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND AND
REREFER |
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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 |
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1. 1/10/2017 CO
Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND AND
REREFER |
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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 |
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BILL
SUMMARY FACT SHEET READ 2ND AND
REREFER |
There being no further business, the
meeting was adjourned at 2:09 p.m.
John J. Jackson, Council Research
Division (904) 630-1729
01.20.17
Posted: 4:00 p.m.