:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday, December
03, 2018 |
Tape
No.________________________ |
2:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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|
Al Ferraro, Chair |
Legislative Assistant:
Crystal Shemwell |
Jim Love, Vice
Chair |
Chief Office of
General Counsel: Paige Johnston |
Danny Becton |
Research Asst.:
John Jackson |
Anna Lopez Brosche |
Council Auditors
Office: Heather Reber |
John Crescimbeni |
Administration:
Leeann Krieg |
Scott Wilson |
Planning Dept.:
Laurie Santana |
Terrance Freeman |
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Meeting Convened: 2:00 PM Meeting
Adjourned: 3:00 PM
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.
Attendance:
CM Sam Newby - (2018-776)
Sam Mousa,
Administration - (2018-785)
Kathleen McGovern,
Public Works - (2018-775)
John Pappas, Public
Works - (2018-775
and 2018-791)
Susan Grandin, Office
of General Counsel - (2018-775)
Renee Hunter, Real
Estate - (2018-781 and 2018-788)
Item/File No. |
Title/History |
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1. 2017-805 |
ORD-MC
Amend Chapt 654 (Code of Subdiv Regs), Ord Code, Secs 654.106 (Definitions)
to add Newly Created Definition for "Reconstructed Street"; 654.111
(Design Standards: Streets); 654.133 (Required Improvemts: Streets, Curbs
& Gutters; Sidewalks; & Bikeway Requiremts), Ord Code. (Pollock) (Req
of Context Sensitive Streets Standards Comm) Public
Hearing Pursuant to Chapt |
|
1.
11/28/2017 CO Introduced: TEU,
(Referred to LUZ per CP on 2/13/18) |
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12/4/2017 TEU Read 2nd & Rerefer |
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2.
12/12/2017 CO PH Read 2nd & Rereferred; TEU |
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3.
2/13/2018 CO REFERRED to LUZ |
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Bill Summary DEFER (Pending Comp Plan
Change) |
2. 2017-807 |
ORD-MC
Creating New Part 16 (Truck Route Regs), Chapt 804 (Jax Traffic Code) Ord
Code; Designating preferred Truck Routes and Restricted Roads for the City of
Jax, Planning & Dev Dept to provide Educational Component, Codifiers to
incorporate COJ regulated Truck Route Systems Map, JSO to issue warnings for
first 6 months after effective date of this Ord. (Pollock) (Req of Context
Sensitive Streets Standards Comm) (Co-Sponsored by CM Becton) Public
Hearing Pursuant to Chapt |
|
1.
11/28/2017 CO Introduced: TEU |
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12/4/2017 TEU Read 2nd & Rerefer |
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2.
12/12/2017 CO PH Read 2nd & Rereferred; TEU |
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11/19/2018 TEU Sub/Rerefer 7-0 |
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3.
11/27/2018 CO SUBSTITUTE/ Rerefer; TEU |
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Bill Summary DEFER |
3. 2018-76 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. (Sidman) (Introduced by CM's
R. Brown, K. Brown, Newby, R. Gaffney & Dennis) (Co-Sponsored by CM's
Hazouri & Freeman) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18 |
|
1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3.
3/27/2018 CO PH Only |
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Bill Summary DEFER (request of CM Dennis) |
4. 2018-474 |
ORD re Chapt 745 (Addressing & Street
Naming Regs), Ord Code; Renaming "Gillen Street" to Cecil Wiggins
Street"; waive the requirements of Sec. 745.105) (I) (2) and (3), Ord
Code re the Requirement that streets may be renamed after a prominent person
if the Person has been deceased for at least Five years and requiring person
to reside within Five miles of the name change for at least Ten years;
Waiving Requiremts of Sec 745.105 (k) (2), Ord Code, regarding fee to be paid
by Citizen or Citizens' Group requesting street renaming; Directing
Distribution of Legislation. ( TEU
PH Pursuant to Chapt 745 Ord Code - 8/20/18, 9/4/18, 9/17/18, 10/1/18, 10/15/18,
11/5/18, 11/19/18, 12/3/18 Public
Hearing Pursuant to Chapt |
|
1.
7/24/2018 CO Introduced: TEU |
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8/6/2018 TEU Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU |
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3.
8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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10/9/2018 CO PH Contd 10/23/18 |
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10/23/2018 CO PH Contd 11/13/18 |
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11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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Bill Summary PH OPEN/CONT 1/2/19 |
5. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx TEU
Public Meeting- 11/5/18 Finance
Public Meeting-11/6/18 LUZ
Public Meeting-11/7/18 Public
Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code -
11/13/18, 11/27/18, 12/11/18 |
|
1.
10/9/2018 CO Introduced: TEU, F, LUZ |
|
10/15/2018 TEU Read 2nd & Rerefer |
|
10/16/2018 LUZ Read 2nd &
Rerefer; 10/16/2018 F Read 2nd &
Rerefer |
|
2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
|
3.
11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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Bill Summary DEFER (request of CDD Rep) |
6. 2018-747 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, relating to JEA's Annual Contribution Payment; Apv Amend to
Interagency Agreemt with JEA; Providing for Construction. (Brooks)
(Introduced by CP Bowman) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18 |
|
1.
10/23/2018 CO Introduced: TEU,F |
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11/5/2018 TEU Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
|
2.
11/13/2018 CO PH Read 2nd & Rereferred; TEU, F |
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3.
11/27/2018 CO PH Only |
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Bill Summary DEFER (Pursuant to Section
21.11) |
7. 2018-773 |
ORD
Granting Appl of ACET Recycling, LLC for Initial CON for the ACET Recycling,
LLC Clean Debris Recycling Facility;
Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by
Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 1/2/19 Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
2.
11/27/2018 CO Read 2nd & Rereferred; TEU |
|
Bill Summary DEFER (Due to public hearing
scheduled on 1/2/19) |
8. 2018-774 |
ORD
Granting Appl of GEL Corporation for Initial CON for GEL Recycling Jax
Construction & Demolition Debris & Yard Trash Processing &
Recycling Facility; Providing for Conditions; Incorporating Exhibits.
(McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 1/2/19 Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
2.
11/27/2018 CO Read 2nd & Rereferred; TEU |
|
Bill Summary DEFER (Due to public hearing
scheduled on 1/2/19) |
9. 2018-775 |
ORD
Approp $300,000.00 from Tree Protection & Related Expenses Trust Fund,
Sub Fund Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary NCSPHS: Amend/Approve AMEND(NCSPHS)/APPROVE 7-0 |
10. 2018-776 |
Ord
Approp $ 50,000.00 from Investmnt Pool Earnings on Fair Share Agreemnt Proj.
(PD0034-01-JXSF114PD-361101) to Provide Funding for the Moncrief Rd Diet
Study related to the Moncrief Rd Beautification Proj. ( Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary NCSPHS: Approve APPROVE 7-0 |
11. 2018-777 |
ORD
Closing & Abandoning &/or Disclaiming an unopened & unimproved
Alleyway lying btwn Montana Ave & Alabama Ave at request of G2 ID Source,
Inc.,the Owner of Propty on both sides of Alleyway. (Dist. 5-Boyer) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 12/3/18 Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH - AMEND/APPROVE 7-0 *Amendment: Attach Revised Exhibit 2 to include
Exhibit A |
12. 2018-780 |
ORD
Approp $ 200,000.00 Grant from FDOT to provide for FDOT's participation in
Proj Development & Environment, Design,Constrn, & Constrn Engineering
& Inspection for Roadway Improvemts, including a Greenway Trail &
Bridge Replacement, on McCoy's Creek Blvd. from Cherokee St. to Margaret St;
Designate Oversight by Engineering & Constrn Mgmt, Div of Public Works.
(BT 19-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU,F |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 7-0 |
13. 2018-781 |
ORD
Declaring R.E. # 073232- Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
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11/19/2018 NCSPHS Read 2nd & Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU |
|
Bill Summary Fact Sheet NCSPHS: AMEND(NCSPHS)/APPROVE 7-0 |
14. 2018-784 |
ORD
Declaring Surplus a Tax Reverted Parcel at 12657 Gillspie Ave; Auth
Conveyance in accordance with Provisions of Sec 122.424 (Appraisal/Assessed
Value over $25,000), Subpart B (Real Property Dispositions), Pt 4 (Real
Property), Chapt 122 (Public Property, Ord Code. (Dist 7-R. Gaffney) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU |
|
Bill Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
15. 2018-785 |
ORD
Appropriating $12,500,000.00 from FDOT to provide for FDOT's participation In
Proj Dev & Environ, Design, Constrn, & Constrn Engineering &
Inspection for Removal & Constrn of Elevated Roadway & Bridge
Components & Constn of at Grade Roadway & Intersection Improvemts of
the Talleyrand Connector (Hart Expressway/SR 228) from A. Philip Randolph St
to Festival Park Ave; Oversight by the Engineering and Constrn Management Div
of the City's Dept of Public Works. (BT 19-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU,F |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet APPROVE 7-0 |
16. 2018-788 |
ORD
Closing & Abandoning a 15' Storm & Sanitary Sewer Easemt
("Easemt"), Estab in Ord 1971-829-365-E & Appearing as Alleyway
in Block 6 of the Atlantic Highlands Subdivision, at request of Townsend
Atlantic Properties, LLC. to allow Applicant to Expand the Construction of
the Warehouse/Office Facility Apvd by Ord 2017-418-E, Providing for Approval
of Subject Conditions (Stockwell) (Introduced by CP Bowman) Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary AMEND/APPROVE 7-0 *Amendment:
1. Correct Applicant’s name in bill
to “Townsend 2. Pg. 1, line 10 remove extra comma 3. Attach Revised Exhibits 1 and 2 to
attach correct exhibits to the bill 4. Remove On File document |
17. 2018-789 |
ORD-
MC Creating New Sec 122.823 (Limitations on Use of Tangible Personal Propty
with Name of Elected Official), Chap 122 (Public Propty), Ord Code, to
Provide for a Limitation on Purchase of Office Supplies with Name of Elected
Officials & to Provide for a Limitation on Vehicles & Equipmnt
Containing Name of Elected Officials; Providing for an Exercise in County
Powers. ( Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU,F,R |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
|
Bill Summary DEFER |
18. 2018-791 |
ORD
Approp $83,022.50 from Tree Protection & Related Expenses Trust Fund to
Include $31,102.50 from Charter Subfund 15N for Planting of 29 Live Oaks,
Including a 10% Construction Contingency, & $51,920.00 from Ord Subfund Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary NCSPHS: Amend/Approve DEFER |
19. 2018-792 |
ORD
Approp $139,436.00 from Tree Protection & Related Expenses Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
|
11/19/2018 TEU Read 2nd &
Rerefer; 11/19/2018 NCSPHS Read 2nd
& Rerefer |
|
11/20/2018 F Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary NCSPHS: Amend/Approve DEFER |
20. 2018-823 |
ORD
Closing & Abandoning &/or Disclaiming a portion of a 30' wide
unopened & unimproved Right-of-Way Estab in Jax at request of Office of
Economic Dev; Oversight by OED & Real Estate Div of the Dept of Public Works.
(Dist 12-White) (Sawyer) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 12/3/18 Public
Hearing Pursuant to Chapt |
|
1.
11/13/2018 CO Introduced: TEU |
|
11/19/2018 TEU Read 2nd & Rerefer |
|
2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH – APPROVE 7-0 |
21. 2018-834 |
ORD
Approp from Nuisance Abatemt Spec Lien Rev Fund $2,447,536.46 ($1,199,292.87
to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual
Svcs & $1,248,243.59 to Public Works Dept to be Split bet Mowing &
Landscape - Private Propty ($873,770.52) & Mowing & Maint - Tree
Removal ($374,473.08). (BT 19-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
22. 2018-835 |
ORD
Approp $15,000.00 from Environmental Protection Bd (EPB) Trust Fund to EPB
Operating Account to provide support for the Jax Envirothon, a hands-on
competition enhancing student understanding of Natural Resources and
Environmental Issues. Oversight by Neighborhoods Dept. (BT 19-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
23. 2018-836 |
ORD
Approp $228,545.85 from Environmental Protection Bd (EPB) Trust Fund ($136,431.00) & FDOT ($92,114.25) to
begin Pilot Study to evaluate the application of naturally occurring Microbe
Products to wet detention ponds as an alternative nonstructural best
management practice; Auth Corp Sec to execute contract with England-Thims and
Miller for Pilot Study. (BT 19-028)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
24. 2018-838 |
ORD
Closing & Abandoning &/or Disclaiming Easemts for Drainage and Ponds,
Parcel lying NE of Intersection of Collins Rd & Plantation Bay Drive; At
request of Current Owner of the Redus Propty, Redus FL Land, LLC; Accepting
new drainage and pond Easemts on Redus Propty over Existing Drainage
Infrastructure and the right to relocate these Easemts Granted to the City by
Applicant. (District 9-Dennis)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
25. 2018-839 |
ORD
Closing & Abandoning &/or Disclaiming the Open & Improved R/W of
Setzer Rd, at Req ofCopart of Connecticut, Inc., the owner of Adjacent Propty
on Both Sides of R/W Subject to Reservation unto City & JEA of Easemts
over the R/W for Ingress & Egress for All Utilities. (Dist 7-R. Gaffney)
(McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 1/2/19 Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
26. 2018-844 |
ORD
Auth Director/Fire Chief of JFRD to execute Statement of Work btwn City and
Boeing Company Estab Operating Procedures for Aircraft Rescue and Fire
Fighting (ARFF) Svcs in support of Ground & Flight Ops conducted by the
Boeing Company at Cecil Airport; Oversight by JFRD. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: NCSPHS,TEU |
|
Bill Summary NCSPHS: 2ND Fact Sheet READ 2ND AND REREFER |
27. 2018-845 |
ORD
Approp $100,000.00 from FDOT to Construct two separate trailheads on each
side of the New National Cemetery Access Rd Proj; Amend 2019-2023 Five-Year
CIP apv by ORD 2018-505-E to provide funding for Project entitled
"Thomas Creek - Ogilvie-Wright Trailheads"; Designate Oversight by
Dept of Parks, Recreation and Community Svcs.
(BT 19-025) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
11/27/2018 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***