:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 01,
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: Melanie Wilkes |
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Jim Love, Vice
Chair |
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: 2:01
PM Meeting Adjourned: 3:02 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 Lori Boyer (2018-563)
Susan Grandin,
Attorney III—Office of General Counsel (2018-563)
Eric Fuller, Landfill
Environmental Scientist—Public Works (2018-620)
Speakers:
Renee Hunter, Chief of Real Estate—Public Works (2018-624)
Public Comments:
T.R. Hainline,
Shareholder—
Presentation from FDOT
Update on Wonderwood – Eric Shimmer, Project Manager
NOTE: The next regular meeting will be held on Monday, October 15, 2018.
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Item/File No. |
Title/History |
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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. ( Public
Hearing Pursuant to Chapt |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL SUMMARY DEFER (At
the request of CM Gulliford) |
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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 |
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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 (At
the request of Administration) |
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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 |
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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 DEFER (At
the request of Administration) |
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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. ( 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 |
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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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BILL SUMMARY DEFER (At
the Request of CM Crescimbeni) |
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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 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
the Request of CM Dennis) |
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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 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
DEFER (At
the request of CM Crescimbeni) |
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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 |
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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 PH Read 2nd & Rereferred; LUZ, TEU |
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BILL SUMMARY DEFER (At
the request of CM Love) |
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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 TEU
PH- 6/4/18, 6/18/18, 7/16/18, 8/6/18, 8/20/18, 9/4/18 & 10/15/18 LUZ
PH - 6/5/18, 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18 & 10/16/18 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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BILL SUMMARY DEFER (At
the request of CM Becton) |
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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. ( TEU PH Pursuant to Chapt 745 Ord Code
- 8/20/18, 9/4/18, 9/17/18, 10/1/18 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.
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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BILL SUMMARY PH OPEN & CONT 10/15/18 DEFER (At
the request of CM White) |
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10. 2018-563 |
ORD-MC
Estab The District Community Dev District; Describing External Boundaries
of "The District CDD";
Naming The District CDD; Naming Initial Dist
Bd. of Supervisors; Amend Chapt 92 (Uniform Dev Districts), Ord Code,
Sec 92.22 (Existing Community Dev
Districts), to Include The District CDD. (Grandin) (TEU) TEU Public Meeting-10/1/18 Public
Hearing Pursuant to Chapt |
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1.
8/29/2018 CO Introduced: TEU |
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9/4/2018 TEU Read 2nd & Rerefer |
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2.
9/11/2018 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY FACT SHEET PUBLIC MEETING OPEN & CLOSE AMEND/APPROVE 7-0 1. Attach Planning Department Report as Exhibit 3 2. Clarify whereas clause on pg. 1, lines 28-31 to explain OGC memos 3. Pg. 3, line 13 correct Municipal Code Section reference 4. On page 1, line 26, the words “a dependent” are changed to “an
independent”. 5. A new Section 4 is added that outlines the special powers that are
requested for the CDD. These special powers are for parks; fire
prevention; school buildings; and security, but regarding security, it was
specifically stated that the community was not intended to be gated. 6. The points listed in #2 above will be added to Section 92.22,
Ordinance Code as part of the explanation of The District Community
Development District, as it will appear in the Ordinance Code. 7. The Sections in the legislation are re-numbered to account for the
addition of the new Section 4. |
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11. 2018-620 |
ORD
Granting Meridian Waste Florida, LLC a Nonresidential Solid Waste Collection
& Transportation Franchise Pursuant to Chapt 380 (Solid Waste Mgmt), Part
6; Providing Oversight by Solid Waste Div of Dept of Public Works. (McCain)
(Introduced by Council President Pursuant to Chapt 380, Ord Code) Public
Hearing Pursuant to Chapt |
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1.
9/11/2018 CO Introduced: TEU, F |
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9/17/2018 TEU Read 2nd & Rerefer |
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9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET APPROVE 7-0 |
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12. 2018-624 |
ORD
Apv Subordination of City Drainage Utility Interests to FDOT along the Public
Hearing Pursuant to Chapt |
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1.
9/11/2018 CO Introduced: TEU,F |
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9/17/2018 TEU Read 2nd & Rerefer |
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9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET APPROVE 7-0 |
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13. 2018-625 |
ORD
Auth a Traffic Control Agreemt with Highland Glen Owners' Assn, Inc., Provide
Authorization for JSO to Enforce Public
Hearing Pursuant to Chapt |
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1.
9/11/2018 CO Introduced: NCSPHS,TEU,F |
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9/17/2018 TEU Read 2nd &
Rerefer; 9/17/2018 NCSPHS Read 2nd
& Rerefer |
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9/18/2018 F Read 2nd & Rerefer |
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2.
9/25/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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BILL SUMMARY NCSPHS: App APPROVE 7-0 |
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14. 2018-648 |
ORD
Auth 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. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
9/25/2018 CO Introduced: TEU,F |
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BILL SUMMARY FACT SHEET
READ 2ND AND REREFER |
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15. 2018-649 |
ORD
Auth The Air Pollution Control
Specific Operating Agreemt with State of Public
Hearing Pursuant to Chapt |
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1.
9/25/2018 CO Introduced: TEU,F |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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16. 2018-650 |
ORD
Approp $1,334,240.49 from
"Countywide Intersec Imp/ Bridges
Proj 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. (BT 18-102) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
9/25/2018 CO Introduced: TEU,F |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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17. 2018-651 |
ORD
Auth The Dredging and Dredge Material
Disposal License Agreemt for Bartram Island and/or Buck Island or Future
Upland Spoil Site btwn JPA and City; Providing Oversight by Engineering and
Construction Management Div of the Dept of Public Works. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
9/25/2018 CO Introduced: TEU,F |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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18. 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.(Dist 9-Dennis) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 10/15/18 Public
Hearing Pursuant to Chapt |
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1.
9/25/2018 CO Introduced: TEU |
BILL
SUMMARY FACT SHEET
READ 2ND AND REREFER
***Items may be added at the discretion of the
Chair. ***