TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
| 
   January 3, 2017                     2:00 PM  | 
  
   Tape
  No.________________________  | 
 
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   Council
  Chambers 1st Floor,  City
  Hall  | 
  
   Carol
  Owens, Chief of Legislative Services   | 
 
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   Al
  Ferraro, Chair  | 
  
   Legislative
  Assistant:   Philip Zamarron  | 
 
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   Doyle
  Carter, Vice Chair  | 
  
   Assistant
  Auditor:        Kim Taylor  | 
 
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   Greg
  Anderson  | 
  
   Attorney:
                      Paige Johnston  | 
 
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   Anna
  Lopez Brosche  | 
  
   Research
  Assistant:    Yvonne Mitchell &  | 
 
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   Reggie
  Brown  | 
  
                                       John
  Jackson  | 
 
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   John
  Crescimbeni  | 
  
   Administration:
             Jordan Elsbury  | 
 
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   Reggie
  Gaffney  | 
  
   Planning
  Dept.:           Laurie Santana  | 
 
Meeting Convened P.M.                     Meeting Adjourned P.M.
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.
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
PARKING:
If you park in the Library Garage (Entry on 
please see the Council Receptionist, Room 425, for ticket
validation.
There
will not be a Special Committee on TEU Matters on January 3, 2017.
Attendance:
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    Item/File No.  | 
   
    Title/History  | 
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   1. 
  2015-127 
   DEFER At request of  CM Schellenberg  | 
  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  | 
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   2. 
  2016-359 
   DEFER
       At
      Request of CM Gulliford  | 
  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  | 
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   3. 
  2016-534 
   PUBLIC
      HEARING  OPEN
      AND CONTINUE DEFER
       At
      Request of CM Dennis  | 
  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 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  | 
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   4. 
  2016-764 
   DEFER Per Charter
      Section 21.11  | 
  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            
  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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   Bill Summary  | 
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   5.  2016-772 
   AMEND 1.
      Correct funding source in title and bill 2.
      Correct explanation of appropriation section 3.
      Attach Revised BT and CIP Sheets  | 
  ORD Approp $4,599,325 from Public Works to Lonnie
  Miller Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent
  FY's; Amend Ord 2016-505-E (CIP) to Decreate Funding for "Gold
  Merit/Pope Place" Proj & Fund "Jax Ash Site Pollution
  Remediation" & "Jax Ash Site - Lonnie Miller Ash
  Remediation" Projs; Designate Oversight by Public Works Dept. (Dist
  10-R. Brown) (Sidman) (Introduced by CM R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 12/13/16  | 
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   1. 11/22/2016 CO 
  Introduced: NCIS,F,TEU  | 
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       12/5/2016 TEU
  Read 2nd & Rerefer;    12/5/2016
  NCIS Read 2nd & Rerefer  | 
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       12/7/2016 F Read
  2nd & Rerefer  | 
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   2. 12/13/2016 CO PH Read 2nd &
  Rereferred; NCIS, F, TEU                                           CM Brown  | 
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   Bill
  Summary            NCIS:  | 
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   6. 
  2016-774 
   AMEND Attach
      Revised Exh 1 to include reference to Exh. B on p. 8 and a revised map  | 
  ORD Endorsing & Requesting Delivery by FDOT of the Edison
  Ave/McCoy's Creek Bridge Replacemt Proj & the Howell Dr/Ribault River
  Bridge Replacemt Proj; Auth Constrn & Maint Agreemt for Edison
  Ave/McCoy's Creek Proj; Designate Oversight by Public Works R/W &
  Stormwater Maint Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 12/13/16  | 
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   1. 11/22/2016 CO 
  Introduced: TEU,F  | 
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       12/5/2016 TEU
  Read 2nd & Rerefer    12/7/2016 F
  Read 2nd & Rerefer  | 
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   2. 12/13/2016 CO PH Read 2nd &
  Rereferred; TEU, F                        John
  Pappas/Tom Fallin  | 
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   Bill Summary            Fact Sheet  | 
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   7. 
  2016-775  | 
  
   ORD Granting FDOT a Temp Easemt In, Over & Under
  Parcel 704 on Santa Monica Blvd bet Vancouver Dr & Revelstoke Dr, Needed
  for Grading, Tying In & Harmonizing of an Adjacent Drainage Ditch, for
  the Univ Blvd Drainage Improvemt Proj, from Spring Park Rd to Barnes Rd;
  Designate Oversight by Public Works Dept, Real Estate Div. (McCain) (Req
  of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 12/13/16  | 
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   1. 11/22/2016 CO 
  Introduced: TEU,F  | 
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       12/5/2016 TEU
  Read 2nd & Rerefer        
  12/7/2016 F Read 2nd & Rerefer  | 
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   2. 12/13/2016 CO PH Read 2nd &
  Rereferred; TEU, F                                        Stephanie Burch  | 
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   Bill
  Summary            Fact Sheet  | 
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   8. 
  2016-776 
   AMEND Attach
      Revised On File Agreement to properly label Exhibits A, B and C and
      correctly identify State Road 8 as I-10 rather than I-95  | 
  
   ORD Auth a Propty Interest Donation & Stormwater System
  Maint Agreemt with FDOT, Granting a Perpetual Easemt along Blair Rd in the
  Crystal Springs for Stormwater Drainage & Retention Purposes; Designate
  Oversight by Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 12/13/16  | 
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   | 
  
   1. 11/22/2016 CO 
  Introduced: TEU,F  | 
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       12/5/2016 TEU
  Read 2nd & Rerefer  | 
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       12/7/2016 F Read
  2nd & Rerefer  | 
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   2. 12/13/2016 CO PH Read 2nd &
  Rereferred; TEU, F                     
  John Pappas/Tom Fallin  | 
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   | 
  
   Bill
  Summary            Fact Sheet  | 
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   9. 
  2016-777 
   AMEND 1.
      Attach Revised Exh 1 to delete “(Add legal description for easement)” as it
      is already attached 2.
      Correct easement measurement to approx. 20 feet wide by 100 feet long 3.
      Strike reference to one-time fee and state TECO will be charged $2,360
      for the easement 4.
      Add index code and subobject (PWML461SW/ 34930) indicating where funds
      will be deposited  | 
  ORD Auth a Non-Exclusive Utility Easemt with Tampa
  Electric Co (TECO) for Installation & Operation of a Rectifier Station on
  a Parcel along Akron St E. bet Bates Dr & Cordial Dr; Designate Oversight
  by Public Works Dept. (Dist 11-Becton) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 12/13/16  | 
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| 
   | 
  
   1. 11/22/2016 CO 
  Introduced: TEU,F  | 
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| 
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       12/5/2016 TEU
  Read 2nd & Rerefer  | 
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| 
   | 
  
       12/7/2016 F Read
  2nd & Rerefer  | 
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   2. 12/13/2016 CO PH Read 2nd &
  Rereferred; TEU, F                                         Stephanie Burch  | 
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   Bill
  Summary            Fact Sheet  | 
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   10. 
  2016-792 2nd  | 
  
   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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   | 
  
   Bill
  Summary            Fact Sheet  | 
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   11. 
  2016-793 2nd  | 
  
   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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   | 
  
   Bill
  Summary            Fact Sheet  | 
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   12. 
  2016-799 2nd  | 
  
   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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| 
   | 
  
   Bill
  Summary            Fact Sheet  | 
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   13. 
  2016-801 2nd  | 
  
   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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| 
   | 
  
   Bill
  Summary            Fact Sheet  | 
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   14. 
  2016-829 2nd  | 
  
   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  Bill Summary NOTE: Other
  items may be added at the discretion of the Chair.  |