TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

January 3, 2017 2:00 PM	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Al Ferraro, Chair	Legislative Assistant: Philip Zamarron
Doyle Carter, Vice Chair	Jennifer Bechtold
Greg Anderson - Left 2:07	Assistant Auditor: Kim Taylor
Anna Lopez Brosche	Attorney: Paige Johnston
Reggie Brown	Research Assistant: Yvonne Mitchell &
John Crescimbeni	John Jackson
Reggie Gaffney	Administration: Jordan Elsbury
	Planning Dept.: Laurie Santana

Meeting Convened 2:00 P.M. Meeting Adjourned 2:15 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 Duval St, W/S of Main St),

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:

John Pappas, Dir Public Works (2016-772 & 774)

Tom Fallin, Chief, Engineering Constrn Mgmt (2016-774)

Stephanie Burch, A/Dir Neighborhoods (2016-775)

NOTE: The next regular meeting will be held Tuesday, January 17, 2016.

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 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
	Bill Summary DEFER
5. 2016-772	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
	1. 11/22/2016 CO Introduced: NCIS,F,TEU
	12/5/2016 TEU Read 2nd & Rerefer; 12/5/2016 NCIS Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F, TEU
	Bill Summary NCIS: AMEND (NCIS)/APPROVE 7-0
6. 2016-774	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
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Rev Exhibit 1)
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
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer 12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet APPROVE 6-0
8. 2016-776	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
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Rev. on file agreement)
9. 2016-777	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
	1. 11/22/2016 CO Introduced: TEU,F
	12/5/2016 TEU Read 2nd & Rerefer
	12/7/2016 F Read 2nd & Rerefer
	2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Rev. Exhibit 1; correct easement measurement; Strike reference to one time fee & add index code and Subobject for funds deposit)
10. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
11. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
12. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
13. 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
	Bill Summary Fact Sheet READ 2ND AND REREFER
14. 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 Bill Summary READ 2ND AND REREFER NOTE: Other items may be added at the discretion of the Chair.