:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday April 02,
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: Staci Lopez |
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Jim Love, Vice
Chair |
Office of General
Counsel: Paige Johnston |
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Lori Boyer |
Research Asst.:
John Jackson |
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Aaron Bowman |
Council Auditors
Office: Heather Reber |
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John Crescimbeni –
Excused Late Arrival |
Administration:
Jordan Elsbury |
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Tommy Hazouri |
Planning Dept.:
Laurie Santana |
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Joyce Morgan –
Excused Absence |
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Meeting Convened: 2:00
PM Meeting
Adjourned: 3:05 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:
Council President
Anna Lopez Brosche
Councilmember Garrett
Dennis (2016-534)
Tom Fallin, Chief of
Engineering Construction Management – Public Works (2018-121)
Kathleen McGovern,
City Arborist – Public Works (2018-159)
Renee Hunter, Chief
of Real Estate – Public Works (2018-160
and 2018-166)
Coen Purvis, Attorney
– Cantrell & Morgan (2018-166)
NOTE: The next regular meeting will be held Monday, April 16, 2018.
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Item/File No. |
Title/History |
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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 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 Public
Hearing Pursuant to Chapt |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary PH OPEN
& CONT to 4/16/18 DEFER (At
the request of CM Dennis) |
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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. ( 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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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 |
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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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2/13/2018 CO REFERRED to LUZ |
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Bill Summary DEFER
(At the request of Administration) |
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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 Public
Hearing Pursuant to Chapt |
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1.
11/28/2017 CO Introduced: TEU,LUZ |
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12/4/2017 TEU Read 2nd & Rerefer |
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12/5/2017 LUZ Read 2nd & Rerefer |
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2.
12/12/2017 CO PH Read 2nd & Rereferred; TEU, LUZ |
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1/23/2018 CO PH Addnl 2/13/18 |
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2/13/2018 CO PH Only |
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Bill Summary DEFER
(At the request of Administration) |
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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 |
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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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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. ( LUZ
PH - 2/6/18, 2/21/18, 3/6/18, 3/20/18, 4/3/18 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 1/23/18 &
2/13/18 |
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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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1/23/2018 CO PH Addnl 2/13/18 |
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2/13/2018 CO PH Only |
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Bill Summary DEFER (At
the request of CM Crescimbeni) |
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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 |
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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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1/23/2018 CO PH Addnl 2/13/18 |
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2/5/2018 TEU Sub/Rerefer 6-0 |
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2/6/2018 LUZ PH Sub/Rerefer 6-0 |
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2/13/2018 CO PH SUBSTITUTED/Rereferred to
TEU, LUZ |
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Bill Summary Fact Sheet DEFER (At
the request of Office of General Counsel) |
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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 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
(Pursuant to Section 21.11, City Charter Public Hearing) |
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9. 2018-121 |
ORD
Auth Transfer & Maint Agreemt with FDOT for SR109/University Blvd from
Bartram Dr East to Cesery Blvd; Designate Oversight by Engineering &
Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/27/2018 CO Introduced: TEU,F |
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3/5/2018 TEU Read 2nd & Rerefer |
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3/6/2018 F Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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10. 2018-124 |
ORD
Renaming entire Length of New World Ave to "POW-MIA Memorial Parkway;
Directing Distribution of Ord. (Dist 12-Carter) (Johnston) (Introduced by CM
Carter & Love) (Co-Sponsored by CM's Brosche, Bowman, Ferraro,
Crescimbeni, Boyer, Becton, Dennis, Hazouri, R. Brown, Wilson, Morgan,
Anderson, R. Gaffney, Newby, Schellenberg, Gulliford & K. Brown) TEU
PH Pursuant to Chapt 745 Ord Code - 3/19/18, 4/2/18 Public
Hearing Pursuant to Chapt |
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1.
2/27/2018 CO Introduced: TEU |
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3/5/2018 TEU Read 2nd & Rerefer |
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2.
3/13/2018 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH OPEN
& CONT to 4/16/18 DEFER
(Pursuant to Chapter 745 Municipal Code) |
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11. 2018-141 |
ORD
Setting a Public Straw Ballot Vote Referendum as to whether the Council
should call a Binding Referendum to Apv Terms & Conditions of any Council
Action selling more than 10% of JEA; Directing Supv of Elections to place
Referendum Question on 2018 Gubernatorial General Election Ballot on 11/6/18;
Provide Notice to Electorate; Provide Official Ballot & Title. (Durden)
(Introduced by CM Crescimbeni & Dennis) Public
Hearing Pursuant to Chapt |
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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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Bill Summary APPROVE 6-0 |
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12. 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 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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Bill Summary DEFER
(Pursuant to Section 21.11, City Charter Public Hearing) |
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13. 2018-159 |
ORD
Approp $85,366.23 from Tree Protection & Related Expenses Trust Fund (Ord
Fund - Public
Hearing Pursuant to Chapt |
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1.
3/13/2018 CO Introduced: TEU,F |
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3/19/2018 TEU Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary APPROVE 6-0 |
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14. 2018-160 |
ORD
Auth Lease Agreemt with JTA to enable JSO to continue use of surface parking
lot at Corner of Catherine St & East Adams for JSO vehicles serving the
Duval County Jail; Designate Oversight by Real Estate Div. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/13/2018 CO Introduced: TEU,F |
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3/19/2018 TEU Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Remove $10 rental consideration from bill and from the agreement |
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15. 2018-161 |
ORD
Auth Transfer & Maint Agreemt with FDOT for SR134( Public
Hearing Pursuant to Chapt |
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1.
3/13/2018 CO Introduced: TEU,F |
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3/19/2018 TEU Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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16. 2018-163 |
ORD
Approp $200,000 from FDEP to fund construction of The SAL Taylor Creek
Preserve Trailhead to the existing Southern Terminus of the Cecil
Recreational Trail; Auth Agreemt with City & FDEP Recreational Trails
Prog Agreemt for FY 16-17 nonmotorized diverse use trail; Amend Ord
2017-505-E (CIP) to provide funding for "Jax-Baldwin Rail Trail Dev -
Park & Upland Restoration"; Designate Oversight by Dept of Parks,
Recreation & Community Svcs. (BT 18-060) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/13/2018 CO Introduced: TEU,F |
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3/19/2018 TEU Read 2nd & Rerefer |
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3/20/2018 F Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE
6-0 Attach
revised BT to correct activity name |
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17. 2018-166 |
ORD
Closing & Abandoning &/or Disclaiming Portions of Pedestrian Walkway
running along Deer Lake Dr. W btwn its intersection with Southside Blvd &
Gate Parkway N at Req of Adjacent Propty Owner, Tapestry Park II Commercial
Venture, LLC to allow Applicant to construct an additional bldg on the
property; Providing Conditions. (Dist 4-Wilson) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S - 4/2/18 Public
Hearing Pursuant to Chapt |
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1.
3/13/2018 CO Introduced: TEU |
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3/19/2018 TEU Read 2nd & Rerefer |
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2.
3/27/2018 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH/AMEND/APPROVE
6-0 Clarify
that sidewalk will remain intact |
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18. 2018-185 |
ORD
Endorsing & Requesting delivery by FDOT of, Jax Cemetery Access Rd Proj,
including replacemt of Bridge #724430. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/27/2018 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 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
- Public
Hearing Pursuant to Chapt |
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1.
3/27/2018 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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20. 2018-194 |
ORD-MC
Creating New Sec 748.305 (Posting of Proj Signs; Notice to Abutting Propty
Owners), Pt 3 (Periodic Maintenance Projs), Chapt 748 (Streets & Highways
System), Ord Code; Amend Chapt 748 (Streets & Highways System), Pt 4
(Construction Projs), Sec 748.404 (Required Contract Terms. Provide for
Codification Instructions. (Hodges) (Introduced by CM K. Brown) Public
Hearing Pursuant to Chapt |
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1.
3/27/2018 CO Introduced: TEU,F,R |
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Bill Summary READ 2ND AND REREFER |
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21. 2018-196 |
ORD
Regarding Septic Tank & Water & Sewer Connection Grants for Comm
Properties in thre NorthWest Jax Economic Dev Area; Approp 1,000,000 from NW
Jax Economic Dev Fund to estab Septic Tank Repair & Replacemt and Water
& Sewer Connection Grant Prog; Auth General Counsel to Prepare Agreemt in
accordance with Failing Non-Residential Septic Grant Process. (Sidman) (Introduced
by CM's R. Brown, K. Brown, Dennis, Gaffney & Newby) (Co-Sponsored by CM
Hazouri) Public
Hearing Pursuant to Chapt |
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1.
3/27/2018 CO Introduced: TEU,F |
Bill
Summary
READ 2ND AND REREFER
NOTE: Other items may be added at the discretion of
the Chair.