JACKSONVILLE CITY COUNCIL

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† RESEARCH DIVISION

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

October 15, 2018

1:30 P.M.

City Council Chamber

First Floor, City Hall

117 West Duval Street

 

Attendance:Council Members Al Ferraro (Chair), Jim Love (Vice Chair), Anna Lopez Brosche; Assistant General Counsel Paige Johnston; Heather Reber, Council Auditorís Office; Leeann Krieg, Administration; Jessica Matthews, Legislative Supervisor, Melanie Wilkes, Legislative Assistant; John J. Jackson, Council Research Division.

 

The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M.

 

The Chair reviewed the marked agenda that had been prepared by the Council Auditorís Office.There were five (5) items ready for action, nine (9) items being deferred and eight (8) items being seconded and re-referred.

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.-DEFER

 

2017-805ORD-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)-DEFER

 

2018-807 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 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 BinsRoute 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-DEFER

2017-842Park 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-DEFER

 

2018-76ORD-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-DEFER

 

2018-142ORD-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-DEFER

 

2018-265ORD Permitting 20; 45 degree Angle Parking Spaces on N/S of Ortega Blvd. btwn Roosevelt Blvd. & Venetia Blvd., Adjacent to 5344 Ortega Blvd

 

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 forresidential 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-DEFER.†† ††††††††††

 

2018-474 ORDre 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-DEFER

 

2018-648 ORDAuth a Subordination of City Interests to FDOT in a Slope Easement around the A.C. Skinner Pkway to allow FDOT to Transfer FDOT water from its pond on the Eastside of the Right-of-Way to the Westside of the Right-of-Way-APPROVE

 

2018-649ORD Auth TheAir Pollution Control Specific Operating Agreemt with State of Florida, FDEP and Duval County-APPROVE

 

2018-650†† ORD Approp $1,334,240.49from "Countywide Intersec Imp/ BridgesProj to the "Lakeside Dr Bridge Replacemt" Proj to replace Lakeside Drive Bridge; Amend Ord 2018-505-E (CIP) to Reduce Funding for Proj Countywide Intersection IMP, BRGE-Bridges" and Provide Funding for Proj "Lakeside Dr Bridge Replacemt-AMEND/APPROVE

 

2018-651 ORD Approp $1,334,240.49from "Countywide Intersec Imp/ BridgesProj to the "Lakeside Dr Bridge Replacemt" Proj to replace Lakeside Drive Bridge; Amend Ord 2018-505-E (CIP) to Reduce Funding for Proj Countywide Intersection IMP, BRGE-Bridges" and Provide Funding for Proj "Lakeside Dr Bridge Replacemt-AMEND/APPROVE

 

2018-652 ORD Closing & Abandoning &/or Disclaiming R/W of Ives St, an Open & Improved R/Wat Req of Dennis Jacksonville, LLC, the owner of Propty on Both Sides of R/W Subject to Reservation unto City & JEA of Easemts over the R/W for Ingress & for All Utilities-APPROVE

2018-660 ORD-MC Estab Alta Lakes Community Dev District; Describing External Boundaries of"Alta Lakes CDD"; Naming Alta Lakes CDD; Naming Initial DistBd. of Supervisors; Amend Chapt 92 (Uniform Dev Districts), Ord Code, Sec 92.22-SECOND & RE-REFER

 

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-SECOND & RE-REFER

 

2018-672 ORD Closing & Abandoning &/or Disclaiming vacant, unopened and unimprovedR/W in the vicinity of Herschel St and Lexington Ave, at request of adjacent propty owner Steven A. Griffin of Lexington Ave Propty-SECOND & RE-REFER

 

2018-673 ORD Closing & Abandoning &/or Disclaiming portion of un-named, unopened and unimprovedR/W btwn Rampart Rd and I-295 West Beltway Expressway South at request of John H. Moye and Walter Smith of W. Smith Enterprises-SECOND & RE-REFER.

 

2018-674 ORD Declaring Surplus a Tax Reverted Parcel at 8910 Alligators Rd; Auth Conveyanceto Michael A. Mason, for amount of all delinquent taxes, together with interest and costs in accordance with Sec 197.592, F.S.-SECOND & RE-REFER

 

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.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-SECOND & REREFER

 

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 StImprovements - 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-SECOND & RE-REFER

 

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.-SECOND & RE-REFER

 

 

There being no further business, the agenda meeting was adjourned at 1:33 P.M.

 

John J Jackson, Council Research Division(904) 630-1729

 

October 16, 2018

Posted: 4:00 P.M.