TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday November 05, 2018

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

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

 

 

 

                              Meeting Convened: 2:00 PM                       Meeting Adjourned: 2:56 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:

 

               Steve Diebenow, Ted Alexander, Chris Boyd, Ted Miller, Todd Olgletree, Virginia Ogletree, Virginia                Kurlas, Wayne Petrone, Eric Almond, Eric Fuller

 

               Wesley Haber

 

               Steve Griffin

 

               John Moye

 

 

 

 

 

NOTE:  The next regular meeting will be held November 19, 2018.

Item/File No.

Title/History

 

 

1.  2017-632

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

 

1. 9/18/2017 CO  Introduced: TEU,F,R

 

    9/20/2017 TEU Read 2nd & Rerefer

 

    9/21/2017 R Read 2nd & Rerefer;    9/21/2017 F Read 2nd & Rerefer

 

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

 

2.  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 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: TEU, (Referred to LUZ per CP on 2/13/18)

 

    12/4/2017 TEU Read 2nd & Rerefer

 

2. 12/12/2017 CO PH Read 2nd & Rereferred; TEU

 

3. 2/13/2018 CO REFERRED to LUZ

 

 

Bill Summary

 

DEFER (Administration)

 

 

 

 

 

 

 

 

 

 

 

 

3.  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 166, F.S. & CR 3.601 - 12/12/17

 

1. 11/28/2017 CO  Introduced: TEU

 

    12/4/2017 TEU Read 2nd & Rerefer

 

2. 12/12/2017 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER (Administration)

 

 

 

 

 

 

 

4.  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. (Johnston) (Introduced by CM Crescimbeni)

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

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

 

1. 12/12/2017 CO  Introduced: TEU,LUZ

 

    1/2/2018 TEU Read 2nd & Rerefer

 

    1/4/2018 LUZ Read 2nd & Rerefer

 

2. 1/9/2018 CO Read 2nd & Rereferred; TEU, LUZ

 

3. 1/23/2018 CO PH Addnl 2/13/18

 

   2/13/2018 CO PH Only

 

    9/17/2018 TEU Sub/Rerefer 7-0

 

    9/18/2018 LUZ PH Sub/Rerefer 7-0

 

   9/25/2018 CO SUBSTITUTE/ Rerefer; TEU, LUZ

 

   10/23/2018 CO PH Addnl 11/13/18

 

 

Bill Summary

 

DEFER ( CM Crescimbeni)

 

 

 

5.  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 166, F.S. & CR 3.601 - 2/27/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -3/27/18

 

1. 2/13/2018 CO  Introduced: TEU,F

 

    2/20/2018 TEU Read 2nd & Rerefer

 

    2/21/2018 F Read 2nd & Rerefer

 

2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F

 

3. 3/27/2018 CO PH Only

 

 

Bill Summary

 

DEFER (CM Dennis)

 

 

 

6.  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 166, F.S. & CR 3.601 - 3/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/10/18

 

1. 2/27/2018 CO  Introduced: TEU,F,R

 

    3/5/2018 TEU Read 2nd & Rerefer

 

    3/6/2018 R Read 2nd & Rerefer;    3/6/2018 F Read 2nd & Rerefer

 

2. 3/13/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

3. 4/10/2018 CO PH Only

 

 

Bill Summary

 

DEFER (CM Crescimbeni)

 

 

7.  2018-265

ORD Permitting 20; 45 degree Angle Parking Spaces on N/S of Ortega Blvd. btwn Roosevelt Blvd. & Venetia Blvd., Adjacent to 5344 Ortega Blvd.  (District 14-Love) (Grandin) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/18

 

1. 4/24/2018 CO  Introduced: LUZ,TEU

 

    4/30/2018 TEU Read 2nd & Rerefer

 

    5/1/2018 LUZ Read 2nd & Rerefer

 

2. 5/8/2018 CO PH Read 2nd & Rereferred; LUZ, TEU

 

 

Bill Summary

 

SUB-APPROVE 7-0

 

 

8.  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 24 ft for  residential subdiv in certain zoning districts, create new Subsec (P) to require a phased acceptance of roadways in residential developments in multi-step process further outlined by PW Dept.  Amend Sec 654.115 (Design Standards: Access to Public right-of-way), Chapt 654 (Code of Subdiv Regs), Ord Code to require new commercial developments fronting collector/higher functionally classified roads, provide for vehicular interconnectivity thru parking lots & svc roads to adjacent properties. (Grandin) (Introduced by CM Becton) (Co-Sponsored by CM Gulliford) (NCPAC Apv)

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18, 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18 & 10/9/18, 10/23/18, 11/13/18

 

1. 4/24/2018 CO  Introduced: LUZ,TEU

 

    4/30/2018 TEU Read 2nd & Rerefer

 

    5/1/2018 LUZ Read 2nd & Rerefer

 

2. 5/8/2018 CO Read 2nd & Rereferred; LUZ, TEU

 

3. 5/22/2018 CO PH Contd 6/12/18

 

   6/12/2018 CO PH Contd 6/26/18

 

   6/26/2018 CO PH Contd 7/24/18

 

   7/24/2018 CO PH Contd 8/14/18

 

   8/14/2018 CO PH Contd 8/29/18

 

   8/29/2018 CO PH Contd 9/11/18

 

    9/4/2018 TEU PH Sub/Rerefer 7-0

 

    9/5/2018 LUZ PH Sub/Rerefer 7-0

 

   9/11/2018 CO PH SUBSTITUTED/Rereferred; LUZ, TEU

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  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.  (Johnston)  (Introduced by CM Carter) (Co-Sponsored by CM Morgan)

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 , 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18

 

1. 7/24/2018 CO  Introduced: TEU

 

    8/6/2018 TEU Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU

 

3. 8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

 

 

Bill Summary

 

PH – OPEN/CONT 11/19/18

DEFER (CM White)

 

 

 

 

10.  2018-660

ORD-MC Estab Alta Lakes Community Dev District; Describing External Boundaries of  "Alta Lakes CDD"; Naming Alta Lakes CDD; Naming Initial Dist  Bd. of Supervisors; Amend Chapt 92 (Uniform Dev Districts), Ord Code, Sec 92.22  (Existing Community Dev Districts), to Include Alta Lakes CDD. (Grandin) (TEU)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code - 11/13/18

 

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

 

 

Bill Summary

 

PH - AMEND/APPROVE 7-0

 

 

 

 

 

 

 

11.  2018-661

ORD Amend the Beach Community Development District's Boundary, to Remove Approx 25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize reduction in acreage from previous Amendments and Current Amendment; Provide for Severability. (Grandin) (TEU)

Public Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code- 11/13/18

 

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

 

 

Bill Summary

 

DEFER

 

 

 

 

12.  2018-672

ORD Closing & Abandoning &/or Disclaiming vacant, unopened and unimproved  R/W in the vicinity of Herschel St and Lexington Ave, at request of adjacent propty owner Steven A. Griffin of Lexington Ave Propty, LLC. (Dist 14-Love) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 11/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU

 

    10/15/2018 TEU Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary              Fact Sheet

 

PH – APPROVE 7-0

 

 

 

 

13.  2018-673

ORD Closing & Abandoning &/or Disclaiming portion of un-named, unopened and unimproved  R/W btwn Rampart Rd and I-295 West Beltway Expressway South at request of John H. Moye and Walter Smith of W. Smith Enterprises (Florida RV & Marine).  (Dist 10-Freeman) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 11/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU

 

    10/15/2018 TEU Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary               Fact Sheet

 

PH – APPROVE 7-0

 

 

 

 

14.  2018-674

ORD Declaring Surplus a Tax Reverted Parcel at 8910 Alligators Rd; Auth Conveyance  to Michael A. Mason, for amount of all delinquent taxes, together with interest and costs in accordance with Sec 197.592, F.S. (Dist 8-Pittman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU

 

    10/15/2018 TEU Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary               Fact Sheet

 

APPROVE 7-0

 

 

 

15.  2018-676

ORD Granting a Non-Residential Solid Waste Collection & Transp Franchise to United Site Services of FL, LLC Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchises), Ord Code;  Designate Oversight by Solid Waste Div, Dept of Public Works. (McCain) (Council President Pursuant to Chapt 380)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU,F

 

    10/15/2018 TEU Read 2nd & Rerefer

 

    10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                Fact Sheet   

 

APPROVE 7-0

 

 

16.  2018-679

ORD Approp $333,913.90 (A Grant of $148,000.00 from FDOT & Transfer of $185,913.90 In previously approp funds from Bay St  Improvements - DIA Proj) to provide funding for Ocean and By St Drainage Improvements; Execute Construction Reimbursement Agreemt with FDOT; Amend Ord 2018-505-E to Transfer Funding from Proj Entitled "Bay St Improvements - DIA" and Provide funding for the Proj entitled "Ocean & Bay St. Drainage Improvements. Designate Oversight by Engineering & Construction Management Div of the Dept of Public Works. ( BT 18-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU,F

 

    10/15/2018 TEU Read 2nd & Rerefer

 

    10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary              Fact Sheet

 

AMEND/APPROVE 7-0

 

 

17.  2018-682

ORD Auth an Agreemt with JTA Regarding Southwest Corridor Bus Rapid Transit (BRT) improvements; to request and authorize Public Works Dept and OGC to take necessary action to create, amend and/or modify applicable permit(s) to be issued and approved by Public Works Dept. (Hodges) (JTA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/18

 

1. 10/9/2018 CO  Introduced: TEU,F

 

    10/15/2018 TEU Read 2nd & Rerefer

 

    10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary             

 

AMEND/APPROVE 7-0

 

 

 

18.  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 166, F.S. & CR 3.601 - 11/13/18

 

1. 10/23/2018 CO  Introduced: NCSPHS,TEU,F

 

 

Bill Summary                 Fact Sheet                 NCSPHS:

   

READ 2ND AND REREFER

 

 

 

19.  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 166, F.S. & CR 3.601 - 11/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18

 

1. 10/23/2018 CO  Introduced: TEU,F

 

Bill Summary       

 

 READ 2ND AND REREFER

    

 

 

 

 

***Items may be added at the discretion of the Chair. ***