:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday February 05, 2018

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Adri Maguire Segui

Jim Love, Vice Chair

Chief Office of General Counsel: Paige Johnston

Lori Boyer

Research Asst.: John Jackson

Aaron Bowman

Council Auditors Office: Phillip Peterson

John Crescimbeni

Administration: Jordan Elsbury

Tommy Hazouri

Planning Dept.: Laurie Santana

Joyce Morgan - Excused

 

 

 

Regular Committee Meeting

Meeting Convened: 2:02 PM

Meeting Adjourned: 4:59 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.

 

 

 


Presentations:

         JEA Presentation on Electric System Resiliency, presented by Mike Brost, Vice President/General Manager Electric Systems, and Jordan Pope.

 

 

Attendance: Please refer to sign-in sheet for additional attendees.

 

         In addition to the JEA presentation, Jim Overton, Doug Coleman and Alicia B. Grant made comments to JEA.

         Paul and Louis Sleiman and Renee Hunter, Chief of the Real Estate Division with Public Works, spoke in regards to bill 2017-575.

         Chris Parra presented a slideshow of small cell devices and answered questions to the council regarding bill 2017-863.

         Council member Garrett Dennis was briefly in attendance to discuss bill 2018-20.

 

NOTE: The next regular meeting will be held Tuesday, February 20, 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

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 2/20/18

 

Defer (At the request of CM Dennis)

 

2. 2017-575

ORD Closing & Abandoning &/or Disclaiming a 340' Portion of a 33' R/W known as Lofton Alley near its Intersec of Ricky Dr at Req of Adjacent Propty Owner, Paul Sleiman, Old Mandarin, LLC, Subject to Reservation unto City & JEA of Easemt over R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO Introduced: TEU

 

8/14/2017 TEU Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

PH SUB/APPROVE 5-1 (Crescimbeni)

 

3. 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)

 

 

4. 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

 

12/4/2017 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

Defer (At the request of the Administration)

 

 

 

 

 

 

5. 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 Apv)

LUZ PH 2/6/18

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

 

 

Bill Summary

 

Defer (At the request of the Administration)

 

 

 

 

 

 

6. 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 the Administration)

 

 

 

 

 

 

7. 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

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

 

 

Bill Summary

 

Defer (At the request of CM Crescimbeni)

 

 

 

8. 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)

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

 

 

Bill Summary Fact Sheet

 

SUB-REREFER 6-0

 

 

 

9. 2018-6

ORD Approp $210,000 from Authorized Capital Projs & $210,000 from Summit Constrn Management Group, Inc (SCMG) for Installation of a Traffic Signal at the Intersec of Old St Augustine Rd & Livingston Rd; Provide for Reverter of Funds; Amend Ord 2017-505-E (CIP) to fund "Traffic Sign-Old St Aug Rd/Livingston Rd"; Apv Signalization Agreemt with SCMG to Memorialize the Shared Responsibilities of the Parties for Design & Installation of Signal related to Dev known as "River City Science Charter School"; Designate Oversight by Public Works Dept. (Dist 6-Schellenberg) (Grandin) (Req of Mayor)

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

 

1. 1/9/2018 CO Introduced: TEU,F

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

10. 2018-7

ORD Approp $62,540.03 from Tree Protection & Related Expenses Trust Fund (Ord Fund - 15 F) for Site Prep & Planting of 8 Phoenix Date Palms in Downtown Jax (4 along Riverside Ave, 2 along Adams St W, 1 along Forsyth St W & 1 along Monroe St), & 5 Phoenix Date Palms on Harts Rd Medians bet Dunn Ave & 10901 Harts Rd; Procuremt Directive Utilizing the Continuing Contract of Davey Tree Service; Designate Oversight by Public Works Dept. (Dist 7-Gaffney) (Sidman) (Introduced by CM Gaffney)

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

 

1. 1/9/2018 CO Introduced: TEU,F

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary

 

APPROVE 4-2 (Crescimbeni, Ferraro)

 

 

 

 

 

 

 

 

11. 2018-9

ORD Auth Transfer from Patmos AD, LLC d/b/a North Florida Waste Management to North Florida Waste Management, LLC of its Non-Residential Solid Waste Collection & Transp Franchise; Provide Conditions for said Transfer. (McCain) (Req of Mayor)

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

 

1. 1/9/2018 CO Introduced: TEU,F

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

12. 2018-10

ORD Auth (1) Conveyance to FDOT of Parcel 108 thru a City Quitclaim Deed for the FDOT University Blvd Intersecs Improvemt Proj; (2) Subordination of Utilitity Easemts to FDOT for the Proj; (3) Subordination of R/W's to FDOT for the Proj; (4) Grant of Perpetual Easemt to FDOT for the Proj & (5) Grant of Temp Constrn Easemts to FDOT for the Proj; Designate Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of Mayor)

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

 

1. 1/9/2018 CO Introduced: TEU,F

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

13. 2018-18

ORD Closing & Abandoning &/or Disclaiming a 13' Portion of 80' R/W of West Court Blvd bet Duane Ave & Frances Ave at Req of Enrique Esquijerosa (Applicant) to allow Applicant to clear Title. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 2/5/18

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

 

1. 1/9/2018 CO Introduced: TEU

 

1/16/2018 TEU Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

PH AMEND/APPROVE 6-0

 

Amendment:

1.       Include requirement closing is contingent upon receipt of hold harmless agreement.

2.       Attach Hold Harmless Agreement as Exhibit 2.

 

 

14. 2018-19

ORD Establishing an Honorary Street Designation on Hema Rd from New Kings Rd to West Virginia Ave South, for Jessie Jenkins Boddie; Provide for Installation of 2 Honorary Roadway Markers; Honoring the Legacy & Recognizing the Achievemts of Jessie Jenkins Bodie; Waiving Sec 745.105(i)(3), Ord Code, re Persons for whom Honorary Street Designations may be Named. (Dist 10-R. Brown) (Pollock) (Introduced by CM R. Brown)

TEU PH - 2/5/18

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

 

1. 1/9/2018 CO Introduced: TEU,R

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 R Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary

 

PH APPROVE 6-0

 

 

15. 2018-20

ORD Auth Purchase & Sale Agreemt with CSX Transportation, Inc for Purchase of 4.13 Acres from CSX for total Price of $313,268; Designate Oversight by Real Estate Div of Public Works Dept. (Johnston) (Introduced by CM Dennis)

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

 

1. 1/9/2018 CO Introduced: TEU,F

 

1/16/2018 TEU Read 2nd & Rerefer

 

1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary

 

Defer (At request of the Committee)

 

 

16. 2018-41

ORD Approp $250,000 from Fleet Mgmt - Emrgncy Diesel Generator, Water St Parking Garage Renovation, Yates Bldg - Garage Structural Issues & Facilities Capital Maint - Govt Projs to the Convention Center Chiller Replacemt Proj; Amend Ord 2017-505-E (CIP) to Reflect Funding Changes to said Projs. (BT 18-036) (McCain) (Req of Mayor)

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

 

1. 1/23/2018 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

17. 2018-42

ORD Apv Acquisition ($275,000) of Propty at S'ly Terminus of Golden Wings Rd (1.66 Acres); R/W needed for Ortega Hills Connector Rd. (Dist 14-Love) (McCain) (Req of Mayor)

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

 

1. 1/23/2018 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

18. 2018-43

ORD Approp $18,364.21 from Tree Protection & Related Expenses Trust Fund (Ord Fund - 15F) for Site Prep & Planting of 12 Chase Trees, 14 Bald Cypress & 12 Eagleston Holly Trees in the Medians on Old St Augustine Rd from Bartram Park Blvd to Palmetto Leaves Regional Park South Entrance; Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 6-Schellenberg) (Sidman) (Introduced by CM Schellenberg)

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

 

1. 1/23/2018 CO Introduced: TEU,F

 

 

Bill Summary

 

Read 2nd and Rerefer

 

 

19. 2018-46

ORD Auth the Community Aesthetic Feature Agreemt with FDOT; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

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

 

1. 1/23/2018 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

20. 2018-47

ORD Closing & Abandoning &/or Disclaiming a Portion of Beverly Ave, an Open & Improved 215' x 60' R/W, 12,900 Sq Ft, near Intersec with Hamilton St at Req of Neff Jenkins, President of Brooks Building Solutions, Subject to Reservation unto City & JEA of an Easemt over R/W for Ingress & Egress & for All Utilities. (Dist 14-Love) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 2/20/18

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

 

1. 1/23/2018 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

21. 2018-48

ORD Closing & Abandoning &/or Disclaiming a Portion of an Easemt for Drainage & Utilities lying within RE# 099004-0000 at Req of KB Home Jacksonville LLC to allow Dev of a Single-Family Residential Community. (Dist 9-Dennis) (McCain) (Req of Mayor)

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

 

1. 1/23/2018 CO Introduced: TEU

 

Bill Summary Fact Sheet

 

Read 2nd and Rerefer

 

 

 

 

 

 

 

 

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