:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, November
19, 2018 |
Tape
No.________________________ |
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2:00 PM |
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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:
Crystal Shemwell |
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Jim Love, Vice
Chair |
Chief Office of
General Counsel: Paige Johnston |
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Danny Becton |
Research Asst.:
John Jackson |
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Anna Lopez Brosche |
Council Auditors
Office: Heather Reber |
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John Crescimbeni |
Administration:
Leeann Krieg |
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Scott Wilson |
Planning Dept.:
Laurie Santana |
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Terrance Freeman |
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Meeting Convened: 2:00
PM Meeting
Adjourned: 2:58 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 Dennis
Cherry Pollock,
Office of General Counsel (2017-807)
Susan Grandin, Office
of General Counsel (2018-271)
Curtis Hart,
Developer, (2018-271)
NOTE: The next regular meeting will be held Monday, December 3, 2018.
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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 |
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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 |
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2. 2017-807 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code) Creating New Part 15 (Truck Route Regs),
Ord Code, Secs 804.1501 (Purpose & Intent); 804.1502 (Definitions);
804.1503 (Truck Route Criteria); 804.1504 (Designated Truck Routes &
Maps); 804.1505 (Signage); & 804.1506 (Evidence Required for Deviation;
Enforcemt; Penalties); Planning & Dev Dept to provide Educational
Component. (Pollock) (Req of Context Sensitive Streets Standards Comm) Public
Hearing Pursuant to Chapt |
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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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Bill Summary SUB/REREFER 7-0 |
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3. 2017-842 |
ORD-MC
Amend Secs 656.313 (Community/General Commercial Category), to add Collection
of Textile Recycling thru Bins as a Permitted Use in CCG-1 & CCG-2 Dists;
Amend Sec 656.321 (Business Park Category), to add said Recycling in IBP
Dist; Amend Sec 656.332 (Public Buildings & Facilities Category) to add
said Recycling in PBF-1, PBF-2 & PBF-3; Creating New Sec 656.421 (Textile
Recycling Bins), to Regulate the Performance, Placemt & Maint of Textile
Recycling Bins within the City; Amend Sec 656.1601 (Definitions) to add
Definition for Textile Recycling Bin; Provide Findings & Determinations
as to Purpose; Provide Process & Procedure to initially Regulate Textile
Recycling Bins. ( LUZ
PH - 2/6/18, 2/21/18, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18,
6/5/18, 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18 & 11/7/18,
11/20/18 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 1/23/18 &
2/13/18 & 10/23/18 & 11/13/18, 11/27/18 |
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1.
12/12/2017 CO Introduced: TEU,LUZ |
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1/2/2018 TEU Read 2nd & Rerefer |
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1/4/2018 LUZ Read 2nd & Rerefer |
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2.
1/9/2018 CO Read 2nd & Rereferred; TEU, LUZ |
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3.
1/23/2018 CO PH Addnl 2/13/18 |
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2/13/2018 CO PH Only |
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9/17/2018 TEU Sub/Rerefer 7-0 |
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9/18/2018 LUZ PH Sub/Rerefer 7-0 |
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9/25/2018 CO SUBSTITUTE/ Rerefer; TEU, LUZ |
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10/23/2018 CO PH Addnl 11/13/18 |
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11/13/2018 CO PH Contd 11/27/18 |
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Bill Summary AMEND/APPROVE 7-0 AMENDMENT: 1.
Correct numbering of new definitions (pg. 7 line 28, pg. 8 lines 5 & 20) 2.
Add PBF-1 District as an allowable zoning for textile bins 3.
Remove exact fee amount ($75.00) and reference City fee website 4. Remove “included” pg. 16 line 30 5.
Strike reference to Chapter 381, pg. 20 line 21 |
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4. 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 |
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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 (At request of CM Dennis) |
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5. 2018-142 |
ORD-MC
Amend Sec 21.04 (Powers), Article 21 (JEA), City Charter, to Provide that any
Apv by Council to sell 10% or more of JEA must include the Call for a
Subsequent Referendum to Apv Terms & Conditions of Sale. (Durden)
(Introduced by CM's Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18 |
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1.
2/27/2018 CO Introduced: TEU,F,R |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 R Read 2nd & Rerefer; 3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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3.
4/10/2018 CO PH Only |
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Bill Summary APPROVE 7-0 |
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6. 2018-271 |
ORD-MC
Amend Sec 654.111 (Design Standards: Streets), Chapt 654 (Code of Subdiv
Regs), Ord Code, add new Subsec (O) to require a minimum roadway width of TEU
PH- 6/4/18, 6/18/18, 7/16/18, 8/6/18, 8/20/18, 9/4/18 & 10/15/18, 11/5/18 LUZ
PH - 6/5/18, 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18 & 10/16/18,
11/7/18, 11/20/18 Public
Hearing Pursuant to Chapt |
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1.
4/24/2018 CO Introduced: LUZ,TEU |
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4/30/2018 TEU Read 2nd & Rerefer |
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5/1/2018 LUZ Read 2nd & Rerefer |
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2.
5/8/2018 CO Read 2nd & Rereferred; LUZ, TEU |
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3.
5/22/2018 CO PH Contd 6/12/18 |
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6/12/2018 CO PH Contd 6/26/18 |
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6/26/2018 CO PH Contd 7/24/18 |
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7/24/2018 CO PH Contd 8/14/18 |
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8/14/2018 CO PH Contd 8/29/18 |
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8/29/2018 CO PH Contd 9/11/18 |
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9/4/2018 TEU PH Sub/Rerefer 7-0 |
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9/5/2018 LUZ PH Sub/Rerefer 7-0 |
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9/11/2018 CO PH SUBSTITUTED/Rereferred;
LUZ, TEU |
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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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Bill Summary AMEND/APPROVE 7-0 AMENDMENT: 1. Correct scrivener errors 2. On pg. 5, line 9 and pg. 8,
line 18 correct the term used to reference the subsection 3. On pgs. 8 and 9 do not bold
the titles to the new subsections 4. Correct title to 654.115 on
page 11 5. Remove “Ordinance Code” from
pg. 17, line 12 6. On page 17 show current
language that has been struck and underline new language |
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7. 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, 11/27/18, 12/3/18 Public
Hearing Pursuant to Chapt |
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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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Bill Summary PH OPEN/CONT 12/3/18 DEFER (at request of CM White) |
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8. 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 |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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10/15/2018 TEU Read 2nd & Rerefer |
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10/16/2018 LUZ Read 2nd &
Rerefer; 10/16/2018 F Read 2nd &
Rerefer |
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2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
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3.
11/13/2018 CO PH Contd 11/27/18 |
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Bill Summary DEFER (at request of CDD
Representative) |
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9. 2018-706 |
ORD
Approp $88,127.27 in Civil Fines &
Penalties Rev from the Litter Trust Fund, with 70% used by JTA to keep Public
Bus Stops & Shelters Maintained & Litter Free & 30% to pay Part
Time Code Enforcemt Employees for Public R/W Enforcemt & to Conduct
Public Awareness & Education Progs to advance Zero-Tolerance for litter;
Apv Part Time Hrs. (BT 19-011) (RC 19-014) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/23/2018 CO Introduced: NCSPHS,TEU,F |
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11/5/2018 TEU Read 2nd &
Rerefer; 11/5/2018 NCSPHS Read 2nd
& Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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2.
11/13/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary Fact Sheet NCSPHS: Approve APPROVE 7-0 |
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10. 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 |
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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 |
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2.
11/13/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER (Pursuant to Section
21.11, City Charter) |
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11. 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 - Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU |
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Bill Summary READ 2ND AND REREFER |
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12. 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 - Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU |
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Bill Summary READ 2ND AND REREFER |
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13. 2018-775 |
ORD
Approp $300,000.00 from Tree Protection & Related Expenses Trust Fund,
Sub Fund Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS:
2ND READ 2ND AND REREFER |
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14. 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 |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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15. 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 |
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1.
11/13/2018 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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16. 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 |
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1.
11/13/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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17. 2018-781 |
ORD
Declaring R.E. # 073232- Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
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Bill Summary Fact Sheet NCSPHS:
2ND READ 2ND AND REREFER |
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18. 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 |
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1.
11/13/2018 CO Introduced: NCSPHS,F,TEU |
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Bill Summary Fact Sheet NCSPHS:
2ND READ 2ND AND REREFER |
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19. 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 |
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1.
11/13/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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20. 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 |
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1.
11/13/2018 CO Introduced: TEU |
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Bill Summary READ 2ND AND REREFER |
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21. 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 |
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1.
11/13/2018 CO Introduced: TEU,F,R |
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Bill Summary READ 2ND AND REREFER |
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22. 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 |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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23. 2018-792 |
ORD
Approp $139,436.00 from Tree Protection & Related Expenses Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
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24. 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 |
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1.
11/13/2018 CO Introduced: TEU READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***