:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday June 04, 2018

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Staci Lopez

Jim Love, Vice Chair – Excused Absence

Office of General Counsel: Paige Johnston

Lori Boyer

Research Asst.: John Jackson

Aaron Bowman

Council Auditors Office: Heather Reber

John Crescimbeni – Excused Absence

Administration: Leeann Krieg

Tommy Hazouri

Planning Dept.: Laurie Santana

Joyce Morgan

 

 

 

                        Meeting Convened: 2:01 PM                          Meeting Adjourned: 3:44 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:

Please see last page.

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, June 18, 2018.

 

 

 

 

 

 

Item/File No.

Title/History

 

 

1.  2016-534

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's  Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K. Brown)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17, 1/2/18, 1/16/18, 2/5/18, 2/20/18, 3/5/18, 3/19/18, 4/2/18, 4/16/18, 4/30/18, 5/14/18, 6/4/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO  Introduced: TEU,R

 

    8/15/2016 TEU Read 2nd & Rerefer

 

    8/16/2016 R Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

 

Bill Summary         

 

PH OPEN & CONT to 6/18/18

 

DEFER (At the request of CM Dennis)

 

 

2.  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         

 

DEFER (At the request of CM Gulliford)

 

 

3.  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 (At the request of Administration)

 

 

 

 

 

4.  2017-806

ORD-MC Amend Chapt 654 (Code of Subdiv Regs), Ord Code, Sec 654.116 (Design Standards: Alleys); Amend Chapt 656 (Zoning Code), Part 6 (Off-Street Parking & Loading Regs), Secs 656.607 (Design Standards for Off-Street Parking & Loading Facilities), to insert "On-Street" Parking in the Title & to add new Subsec "M" to Proscribe Dimensions for On-Street Parking Spaces; Sec 656.609 (Design Standards for Off-Street Parking for Bicycles), to Estab Bicycle & Motorcycles Parking Standards; Amend Chapt 616 (Streets & Sidewalks), Sec 616.102 (Bicycle Racks on Sidewalks), to Regulate the Placemt of Bicycle Racks; Amend Chapt 804 (Jax Traffic Code), Part 9 (Bicycle Regs), Sec 804.907 (Parking) to Regulate Bicycle Parking on Sidewalks. (Pollock) (Req of Context Sensitive Streets Standards Comm)

(PD & PC Apv)

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18 & 2/13/18

 

1. 11/28/2017 CO  Introduced: TEU,LUZ

 

    12/4/2017 TEU Read 2nd & Rerefer

 

    12/5/2017 LUZ Read 2nd & Rerefer

 

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

 

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

 

   2/13/2018 CO PH Only

 

 

Bill Summary         

 

SUBSTITUTE/APPROVE 5-0

As substituted:

-          Cleans up the formatting.

-          Adds revisions to section 656.608 for off-street parking of bicycles.

-          Deletes “and a 2 feet step out zone (a total of 4 feet)”

-          In “Table 1 – On Street Parking Dimensions,” under the heading entitled “Step Out Zone”, deleted “2.0. min.” and inserted “N/A”.

-          New Figure D replaces the old Figure D, and also deleted “step out zone” in the title.

-          Added revisions to section 656.608 to address structured parking for bicycles at multi-family dwellings, and re-numbered the paragraphs.

 

 

5.  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 (At the request of Administration)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6.  2017-842

ORD-MC Creating New Chapt 381 (Textile Recycling Collection by City thru Franchise Agreemt), Ord Code; Amend Secs 656.153 (Certificate of Use Review) & 656.160 (Posting of Certificate of Use), Chapt 656 (Zoning Code) to be Consistent with these Changes; 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

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 1/23/18 & 2/13/18

 

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

 

 

Bill Summary         

 

DEFER (At the request of CM Crescimbeni)

 

 

7.  2017-863

ORD-MC Amend Sec 656.1510 (Wireless Communication Antennas), Ord Code; Create new Chapt 711, Part 4 (Communications Facilities), Subpart A (Registration & Gen Provisions), Subpart B (Underground Communications Facilities), Subpart C (Small Wireless Facilities); Repeal Part 4 (Communication/Registration) & Part 4A (Site Leases for Small Cell Antennas on City Improvemts). (Hodges) (Req of General Counsel) (PC & PD Apv)

LUZ PH - 2/6/18

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 1/23/18 & 2/13/18

 

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

 

    2/5/2018 TEU Sub/Rerefer 6-0

 

    2/6/2018 LUZ PH Sub/Rerefer 6-0

 

   2/13/2018 CO PH SUBSTITUTED/Rereferred to TEU, LUZ

 

 

Bill Summary          Fact Sheet         

 

SUBSTITUTE/RE-REFER 5-0

 

 

8.  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 Hazouri)

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 (At the request of CM R. Brown)

 

 

 

9.  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 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 (At the request of CM Crescimbeni)

 

 

10.  2018-190

ORD Approp $37,398.25 from Tree Protection & Related Expenses Trust Fund to include $18,260.20 from Charter Subfund 15N for Site Prep & Planting of 44 Longleaf Pine & 26 Southern Red Cedar, & 19,138.05 from (Ord Fund - 15F) for Site Prep & Planting of 45 Crape Myrtle "Muskogee" to Sites 1, 2, & 3 on Beach Blvd Svc Rd btwn Patton Rd & Beach Blvd for proj known as "Patton Rd & Beach Blvd Tree Planting"; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Grandin) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/18

 

1. 3/27/2018 CO  Introduced: TEU,F

 

    4/2/2018 TEU Read 2nd & Rerefer

 

    4/3/2018 F Read 2nd & Rerefer

 

2. 4/10/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary         

 

DEFER (At the request of CM Wilson)

 

 

11.  2018-242

RESO regarding JEA; Recognizing the unique quality of owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best interests of the City, to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM Schellenberg)

 

1. 4/10/2018 CO  Introduced: NCSPHS,TEU,F,R

 

    4/16/2018 TEU Read 2nd & Rerefer;    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

 

Bill Summary          Fact Sheet        NCSPHS: Withdraw

 

WITHDRAW 5-0

At the request of CM Schellenberg

 

 

12.  2018-248

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan)

 

1. 4/10/2018 CO  Introduced: NCSPHS,TEU,F,R

 

    4/16/2018 TEU Read 2nd & Rerefer;    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

 

Bill Summary          Fact Sheet          NCSPHS: Withdraw

 

WITHDRAW 5-0

At the request of CM Love

 

 

 

13.  2018-257

ORD Closing & Abandoning &/or Disclaiming Portion of R/W of Irving Rd., an Opened & Improved R/W, NW of Lowery St., at Req of Cross State Towing Co., Owner of all Adjacent Propty, Subject to Reservation unto City & JEA of Easemts over the R/W for Ingress & Egress & for All Utilities. 

(Dist 2-Ferraro) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 - 5/14/18 

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

 

1. 4/24/2018 CO  Introduced: TEU

 

    4/30/2018 TEU Read 2nd & Rerefer

 

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

 

    5/14/2018 TEU PH/ Approve 7-0

 

3. 5/22/2018 CO REREFERRED; TEU

 

 

Bill Summary          Fact Sheet         

 

DEFER (At the request of the Administration)

 

 

14.  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         

 

DEFER (At the request of CM Love)

 

 

15.  2018-266

ORD-MC Creating new Part 15 (Golf Carts), Chapt 804 (Jax Traffic Code), Ord Code, Setting Forth Standards & Procedures for Approval & Designation of Public R/W's for use by Golf Carts. (Grandin) 

(Introduced by CM Schellenberg)(Co-sponsored by CM Ferraro)

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

 

1. 4/24/2018 CO  Introduced: LUZ,TEU,R

 

    4/30/2018 TEU Read 2nd & Rerefer

 

    5/1/2018 LUZ Read 2nd & Rerefer;    5/1/2018 R Read 2nd & Rerefer

 

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

 

 

Bill Summary         

 

SUBSTITUTE/APPROVE 5-0

As substituted:

-          Revises definitions to conform to the Comprehensive Plan and Ordinance code

-          Clarifies that “Designated Road” can be currently in existence or planned for construction

-          Removes all references to Low Speed Vehicles

-          Removes Multi-Use Paths

-          Allows golf carts to use designated Golf Cart Paths

-          Clarifies that the City Traffic Engineer processes and approves applications

-          Clarifies that when construction or conversion of a sidewalk for a Golf Cart Path the City Traffic Engineer shall consider current or proposed conditions for non-vehicular traffic

-          Requires signs to be posted at development entry points

-          Clarifies that operation of a Golf Cart on a sidewalk is prohibited unless designated as a Golf Cart Path

-          Updates the Enforcement and Penalties section

 

 

 

 

 

 

 

16.  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

LUZ PH - 6/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18

 

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

 

 

Bill Summary         

 

PH OPEN & CONT 6/18/18

 

DEFER (At the request of CM Becton)

 

 

 

17.  2018-293

ORD Approp $84,951.07 from Investmt Pool Earnings from 2014 Auth Capital Projs Subfund to PW; provide funding for installation of Water line in R/W on Citra Ave., Designate Oversight by Public Works. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          NCSPHS: Amend/App

 

AMEND/APPROVE 5-0

 

 

18.  2018-294

ORD Approp $ 2,580,000 in Stormwater Rsvs from DeAppropiated Projs & the Unused Portion of  Funds Paid to JEA, returned by JEA, for Septic Tank Phase Out - (Lateral Only Connection Prog to fund  9 New Stormwater Projs); Amend 2018-2022  5Yr (CIP), to Terminate Funding for said Proj "Septic Tank Phase Out".  (BT 18-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Defer

 

DEFER (At the request of the Administration)

 

 

 

 

 

 

 

 

 

 

19.  2018-295

ORD-MC Creating New Sec 799.107 (Use of City's One Cent Gas Tax), Chapt 799, (Local Option Gas Tax), Ord Code, to Clarify that a Portion is to be Used for the Installation of  New Sidewalks & New Connections to Existing Sidewalks for Pedestrians Along City Rdwy's & R/W's.  (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU

 

 

Bill Summary          NCSPHS: App

 

APPROVE 5-0

 

 

20.  2018-304

ORD re Honorary Street Designation & Associated Roadway Markers; on Vernon Rd from 45th St W to Hamilton Cir to honor the Legacy of Coach Nathaniel Williams, Sr & Recognizing his Achievemts.  (Dist 10-R. Brown) (Pollock) (Introduced by CM R. Brown) (Co-Sponsored by CM Crescimbeni)

TEU PH Pursuant to Sec 745.105(l), Ord Code - 6/4/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: TEU,R

 

    5/14/2018 TEU Read 2nd & Rerefer

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary         

 

PH OPEN & CLOSE

 

APPROVE 5-0

 

 

21.  2018-307

ORD Approp $26,435.84 from the Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for site prep & planting of 35 Chinese Elms & 33 Waxleaf Ligustrums in R/W's on Lenox Ave btwn Verna Blvd & Cassatt Ave; Utilizing Current Contract with Davey Tree Svc; Designate Public Works to Oversee Proj.  (Sidman) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary         

 

APPROVE 5-0

 

 

22.  2018-311

ORD Apv Conveyance of Approx 6.72 Acres of  Propty, located on Ocean St in Mayport for benefit of City subj to Certain Agreemt  terms; (1) MOU btwn City & JaxPort (2) Propty Transfer & Revenue Sharing Agreemt,  (3) Any & All Documents  Necessary to Consummate the Transaction Contemplated in Ord; Designated Oversight by Real Estate Div of Dept of PWD. (Hodges) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary         

 

APPROVE 5-0

 

 

 

23.  2018-312

ORD Approp $98,419 from Handicapped Parking Fines to Provide Funds for Required ADA Renovations to the Sexual Assault Forensic Exam (S.A.F.E.) Ctr.

(BT 18-071) ( McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

 

Bill Summary          Fact Sheet          NCSPHS: Amend/App

 

AMEND/APPROVE 5-0

 

 

24.  2018-335

ORD Estab Cypress Bluff Community Dev Dist; Describing External Boundaries;

Naming Initial Dist Bd of Supervisors; Amend Chapt 92 (Uniform Developmt Districts), Ord Code, Sec 92.02 to Amend the Definition of "State Petition" to Reflect Change in State Statute; Amend Sec 92.14 (State Petitions) to Update Name of Comprehensive Plan; Amend Sec 92.22 (Existing CDD) to Include the District. (Grandin) (TEU)

TEU PH-6/18/18

LUZ PH-6/19/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code - 6/26/18

 

1. 5/22/2018 CO  Introduced: TEU,LUZ

 

 

Bill Summary          

 

READ 2ND AND REREFER

 

 

25.  2018-340

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 160353472) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate a Public Boat Ramp & Accessory Floating Docks to be used Exclusively for Temp (day use) Mooring of up to 16 Recreational Vessels being launched and recovered at the ramp in Conjunction with an Upland Public Park for 10-Yr Term Commencing Feb 16, 2018. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,TEU,F,JWW

 

 

Bill Summary          Fact Sheet          NCSPHS: 2ND         

 

READ 2ND AND REREFER

 

 

26.  2018-341

ORD Closing & Abandoning &/or Disclaiming a Portion of an Easemt for Drainage at 9731 Beach Blvd. at Request of 9731 Beach Blvd., LLC to Allow Appl to Develop WAWA Convenience Store, Food Mrkt, and Fuel Station. (District 4-Wilson) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU

 

 

Bill Summary          Fact Sheet         

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

27.  2018-342

ORD Closing & Abandoning &/or Disclaiming an Easemt for Drainage Lying within Lot 18, Depicted on Plat of Old Still Rd at Req of Avatar Properties, Inc. to Facilitate Constrn of New Home, Not to Create Encroachment within Existing Easemt.

(District 11-Becton) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU

 

 

Bill Summary          Fact Sheet         

 

READ 2ND AND REREFER

 

 

28.  2018-343

ORD Auth Transfer & Maint Agreemt with FDOT for County Rd 115 (Chaffee Rd) at State Rd 228 (Normandy Blvd; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet         

 

READ 2ND AND REREFER

 

 

29.  2018-345

ORD Approp $105,000 from Facilities Capital Maint Subfund to fund "Police Memorial Bldg Air Handler Proj System", to replace Air Handler Unit 4 (AHU 4); Amend Ord 2017-505-E to Reflect Funding Changes for New Proj "Police Memorial Bldg HVAC System". (BT 18-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet         

 

READ 2ND AND REREFER

 

 

30.  2018-346

ORD Approp $200,000 of Addnl Grant Rev from FDOT to Fund Construction of Sound Barrier Wall adjacent to FDOT Improvmnts along I-10 in area of Hammond Blvd; Auth CIGP Supplemental Agreemt #2; Amend Ord 2017-505-E to Reflect Said Changes for Proj "Crystal Springs/Hammond/Ramona"; Designate Oversight by Public Works ( BT 18-077) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-6/12/18

 

1. 5/22/2018 CO  Introduced: TEU,F

 

 

Bill Summary          Fact Sheet         

 

READ 2ND AND REREFER

 

 

31.  2018-355

ORD Declaring Surplus, Propty RE# 054393-0000 at 1447 N. Davis St; Auth Disposition of  Direct Sale to St. Stephen's African Methodist Episcopal Church,Inc. for in kind Svcs Valued at $28,950; Waive Sec 122.424, (Appraisal/Assessed Value Over $25,000) Chapt 122, Ord Code; Execute Quitclaim Deed btwn City of Jax & St. Stephen's African Methodist Episcopal Church, Inc. (District 7-R. Gaffney) (Sidman) (Introduced by CM R Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU,R,F

 

 

Bill Summary         

 

READ 2ND AND REREFER

 

 

 

 

 

 

32.  2018-356

ORD Declaring Surplus certain Retention Pond & Wetland/Conservation Parcels of Real Property; Recognizing Disposition of said Parcels Pursuant to Subpart B (Real Propty Dispositions) Part 4 (Real Propty), Chapt 122 (Public Propty), Ord Code; Waiving Provisions of Sec 122.423 (Appraisal at or Below $25,000) Chapt 122 (Public Propty),to Allow Conveyance to Pablo Holdings, LLC at No Cost; Reserving a Drainage & Preservation Easemts over Parcels; Designate Oversight by Engineering Div, Public Works Dept.  (District 3-Bowman) (Sidman) (Introduced by CM Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: TEU,R,F

 

                                   Bill Summary         

 

                                   READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.

 

 

 

 

 

 

 

 

 

 

 

 

Attendance:

Councilmember Bill Gulliford (2018-311)

Councilmember Garrett Dennis (2016-534 and 2018-307)

 

Presentations:

Chief Administrative Officer Sam Mousa and Director of Finance Mike Weinstein – Better Jacksonville

                                                                                                                                      Plan

Transportation Planning Manager Wanda Forrest and FDOT District Growth Management Coordinator Scott Clem – North Florida TPO

 

Speakers:

Jason Teal, Attorney IV – Office of General Counsel (2017-863)

Susan Grandin, Attorney III – Office of General Counsel (2018-266)

Zachary Miller, Attorney (2018-266)

Peggy Sidman, Attorney IV – Office of General Counsel (2018-293)

Kathleen McGovern, City Arborist – Public Works (2018-307)

 

Public Comments:

Mike Jaster

Larry Roberts (2017-806)