:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday April 02, 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

Office of General Counsel: Paige Johnston

Lori Boyer

Research Asst.: John Jackson

Aaron Bowman

Council Auditors Office: Heather Reber

John Crescimbeni Excused Late Arrival

Administration: Jordan Elsbury

Tommy Hazouri

Planning Dept.: Laurie Santana

Joyce Morgan Excused Absence

 

 

 

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.

 

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

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 4/16/18

 

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

 

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

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

 

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

 

2/13/2018 CO PH Only

 

 

Bill Summary

 

DEFER (At the request of Administration)

 

 

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

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

 

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

 

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

 

DEFER (At the request of Office of General Counsel)

 

 

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 (Pursuant to Section 21.11, City Charter Public Hearing)

 

 

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 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO Introduced: TEU,F

 

3/5/2018 TEU Read 2nd & Rerefer

 

3/6/2018 F Read 2nd & Rerefer

 

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

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/13/18

 

1. 2/27/2018 CO Introduced: TEU

 

3/5/2018 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

PH OPEN & CONT to 4/16/18

 

DEFER (Pursuant to Chapter 745 Municipal Code)

 

 

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 166, F.S. & CR 3.601 - 3/13/18

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

 

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 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

 

 

Bill Summary

 

DEFER (Pursuant to Section 21.11, City Charter Public Hearing)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13. 2018-159

ORD Approp $85,366.23 from Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for Site Prep & Planting of 10 American Hornbeam, 15 Bald Cypress, 8 Crape Myrtle, planting of Asiatic Jasmine as Incidental to the Tree Planting on 9 Medians on King St btwn College St & Park St; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 14-Love) (Sidman) (Introduced by CM Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO Introduced: TEU,F

 

3/19/2018 TEU Read 2nd & Rerefer

 

3/20/2018 F Read 2nd & Rerefer

 

2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO Introduced: TEU,F

 

3/19/2018 TEU Read 2nd & Rerefer

 

3/20/2018 F Read 2nd & Rerefer

 

2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 6-0

Remove $10 rental consideration from bill and from the agreement

 

 

15. 2018-161

ORD Auth Transfer & Maint Agreemt with FDOT for SR134(103rd St) at Firestone Dr. Turn Lane Proj; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO Introduced: TEU,F

 

3/19/2018 TEU Read 2nd & Rerefer

 

3/20/2018 F Read 2nd & Rerefer

 

2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

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 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO Introduced: TEU,F

 

3/19/2018 TEU Read 2nd & Rerefer

 

3/20/2018 F Read 2nd & Rerefer

 

2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 6-0

Attach revised BT to correct activity name

 

 

 

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 166, F.S. & CR 3.601 - 3/27/18

 

1. 3/13/2018 CO Introduced: TEU

 

3/19/2018 TEU Read 2nd & Rerefer

 

2. 3/27/2018 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

PH/AMEND/APPROVE 6-0

Clarify that sidewalk will remain intact

 

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 166, F.S. & CR 3.601 - 4/10/18

 

1. 3/27/2018 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

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 - 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

 

 

Bill Summary

 

READ 2ND AND REREFER

 

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 166, F.S. & CR 3.601 - 4/10/18

 

1. 3/27/2018 CO Introduced: TEU,F,R

 

 

Bill Summary

 

READ 2ND AND REREFER

 

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 166, F.S. & CR 3.601 - 4/10/18

 

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.