:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday, January 02, 2019

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Crystal Shemwell

Jim Love, Vice Chair

Chief Office of General Counsel: Paige Johnston

Danny Becton

Research Asst.: John Jackson

Anna Lopez Brosche

Council Auditors Office: Heather Reber

John Crescimbeni

Administration: Leeann Krieg

Scott Wilson

Planning Dept.: Laurie Santana

Terrance Freeman

 

 

 

                        Meeting Convened:                                         Meeting Adjourned:

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, January 14, 2019.

 

 

 

 

Item/File No.

Title/History

 

 

1.  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

 

 

 

 

 

 

2.  2017-807

ORD-MC Creating New Part 16 (Truck Route Regs), Chapt 804 (Jax Traffic Code) Ord Code; Designating preferred Truck Routes and Restricted Roads for the City of Jax, Planning & Dev Dept to provide Educational Component, Codifiers to incorporate COJ regulated Truck Route Systems Map, JSO to issue warnings for first 6 months after effective date of this Ord. (Pollock) (Req of Context Sensitive Streets Standards Comm) (Co-Sponsored by CM Becton)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 & 12/11/18

 

1. 11/28/2017 CO  Introduced: TEU

 

    12/4/2017 TEU Read 2nd & Rerefer

 

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

 

    11/19/2018 TEU Sub/Rerefer 7-0

 

3. 11/27/2018 CO SUBSTITUTE/ Rerefer; TEU

 

   12/11/2018 CO PH Only

 

 

Bill Summary

 

 

 

 

 

 

3.  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 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

 

 

 

 

 

 

 

 

 

4.  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.  (Johnston)  (Introduced by CM Carter) (Co-Sponsored by CM Morgan)

TEU PH Pursuant to Chapt 745 Ord Code - 8/20/18, 9/4/18, 9/17/18, 10/1/18, 10/15/18, 11/5/18, 11/19/18, 12/3/18, 1/2/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/18 , 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18, 1/8/19

 

1. 7/24/2018 CO  Introduced: TEU

 

    8/6/2018 TEU Read 2nd & Rerefer

 

2. 8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU

 

3. 8/29/2018 CO PH Contd 9/11/18

 

   9/11/2018 CO PH Contd 9/25/18

 

   9/25/2018 CO PH Contd 10/9/18

 

   10/9/2018 CO PH Contd 10/23/18

 

   10/23/2018 CO PH Contd 11/13/18

 

   11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

 

Bill Summary

 

 

 

 

5.  2018-661

ORD Amend the Beach Community Development District's Boundary, to Remove Approx 25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize reduction in acreage from previous Amendments and Current Amendment; Provide for Severability. (Grandin) (TEU)(PD Apv)

TEU Public Meeting- 11/5/18

Finance Public Meeting-11/6/18

LUZ Public Meeting-11/7/18

Public Hearing Pursuant to Sec 190.046(1)(b), F.S. & Chapt 92, Ord Code - 11/13/18, 11/27/18, 12/11/18, 1/8/19

 

1. 10/9/2018 CO  Introduced: TEU, F, LUZ

 

    10/15/2018 TEU Read 2nd & Rerefer

 

    10/16/2018 LUZ Read 2nd & Rerefer;    10/16/2018 F Read 2nd & Rerefer

 

2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ

 

3. 11/13/2018 CO PH Contd 11/27/18

 

   11/27/2018 CO PH Contd 12/11/18

 

   12/11/2018 CO PH Contd 1/8/19

 

 

Bill Summary

 

 

 

6.  2018-747

ORD-MC Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, relating to JEA's Annual Contribution Payment; Apv Amend to Interagency Agreemt with JEA; Providing for Construction. (Brooks) (Introduced by CP Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18

 

1. 10/23/2018 CO  Introduced: TEU,F

 

    11/5/2018 TEU Read 2nd & Rerefer

 

    11/6/2018 F Read 2nd & Rerefer

 

2. 11/13/2018 CO PH Read 2nd & Rereferred; TEU, F

 

3. 11/27/2018 CO PH Only

 

 

Bill Summary

 

 

7.  2018-773

ORD Granting Appl of ACET Recycling, LLC for Initial CON for the ACET Recycling, LLC  Clean Debris Recycling Facility; Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 1/2/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19

 

1. 11/13/2018 CO  Introduced: TEU

 

    11/19/2018 TEU Read 2nd & Rerefer

 

2. 11/27/2018 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

 

 

 

8.  2018-774

ORD Granting Appl of GEL Corporation for Initial CON for GEL Recycling Jax Construction & Demolition Debris & Yard Trash Processing & Recycling Facility; Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 1/2/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -1/8/19

 

1. 11/13/2018 CO  Introduced: TEU

 

    11/19/2018 TEU Read 2nd & Rerefer

 

2. 11/27/2018 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

 

 

 

9.  2018-789

ORD- MC Creating New Sec 122.823 (Limitations on Use of Tangible Personal Propty with Name of Elected Official), Chap 122 (Public Propty), Ord Code, to Provide for a Limitation on Purchase of Office Supplies with Name of Elected Officials & to Provide for a Limitation on Vehicles & Equipmnt Containing Name of Elected Officials; Providing for an Exercise in County Powers. (Johnston) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18

 

1. 11/13/2018 CO  Introduced: TEU,F,R

 

    11/19/2018 TEU Read 2nd & Rerefer

 

    11/20/2018 R Read 2nd & Rerefer;    11/20/2018 F Read 2nd & Rerefer

 

2. 11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

    12/4/2018 R Approve 4-2 (Anderson, Gulliford);    12/4/2018 F Approve 7-0

 

 

Bill Summary

 

 

 

 

10.  2018-791

ORD Approp $83,022.50 from Tree Protection & Related Expenses Trust Fund to Include $31,102.50 from Charter Subfund 15N for Planting of 29 Live Oaks, Including a 10% Construction Contingency, & $51,920.00 from Ord Subfund 15F for the Planting of 15 Redbud Trees, 8 Little Gem Magnolia Trees, 13 East Palatka Holly Trees, Including a 10% Cost Contingency, for a Proj known as " Mandarin Road Tree Planting" on Mandarin Rd btwn Silent Creek Ln & Flynn Rd; Directive to Utilize Procurement Code for Selection of Contractor; Designate Public Works to Oversee Proj. (Dist 6-Schellenberg) (Grandin) (Introduced by CM Schellenberg) (Co-Sponsored by CM Hazouri)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18

 

1. 11/13/2018 CO  Introduced: NCSPHS,TEU,F

 

    11/19/2018 TEU Read 2nd & Rerefer;    11/19/2018 NCSPHS Read 2nd & Rerefer

 

    11/20/2018 F Read 2nd & Rerefer

 

2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

    12/3/2018 NCSPHS Amend/Approve 7-0

 

    12/4/2018 F Amend/Approve 7-0

 

 

Bill Summary                  NCSPHS:

 

11.  2018-792

ORD Approp $139,436.00 from Tree Protection & Related Expenses Trust Fund,  Ord Subfund 15F, for the Planting of 12 Overcup Oaks, 18 Little Gem Magnolia Trees, 30 Live Oaks, 5 Red Maples, 3 Tulip Poplars, 2 Sycamores, 7 East Palatka Hollys, 10 Drake Elms, 19 Crepe Myrtles, 9 Fringetrees, 14 Redbuds, 3 Vitex Chaste Trees & 5 Pride of Houston Yaupon Hollys, including 10 % Cost Contingency, for a Proj known as "Springfield Preservation Tree Planting" in an area bounded by 1st St, Blvd., 9th St. & Spearing St.; Directive to Utilize Procurement Code for Selection of Contractor; Designate Public Works to Oversee Proj. (Dist 7-R. Gaffney) (Grandin) (Introduced by CM R. Gaffney) (Co-Sponsored by CM Hazouri)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18

 

1. 11/13/2018 CO  Introduced: NCSPHS,TEU,F

 

    11/19/2018 TEU Read 2nd & Rerefer;    11/19/2018 NCSPHS Read 2nd & Rerefer

 

    11/20/2018 F Read 2nd & Rerefer

 

2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

    12/3/2018 NCSPHS Amend/Approve 6-0

 

    12/4/2018 F Amend/Approve 7-0

 

 

Bill Summary                 NCSPHS:

 

 

              

12.  2018-834

ORD Approp from Nuisance Abatemt Spec Lien Rev Fund $2,447,536.46 ($1,199,292.87 to Neighborhoods - Municipal Code Compliance for Nuisance Abatemt Contractual Svcs & $1,248,243.59 to Public Works Dept to be Split bet Mowing & Landscape - Private Propty ($873,770.52) & Mowing & Maint - Tree Removal ($374,473.08). (BT 19-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU,F

 

    12/3/2018 TEU Read 2nd & Rerefer

 

    12/4/2018 F Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                Fact Sheet                

 

 

 

 

13.  2018-835

ORD Approp $15,000.00 from Environmental Protection Bd (EPB) Trust Fund to EPB Operating Account to provide support for the Jax Envirothon, a hands-on competition enhancing student understanding of Natural Resources and Environmental Issues. Oversight by Neighborhoods Dept.  (BT 19-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU,F

 

    12/3/2018 TEU Read 2nd & Rerefer

 

    12/4/2018 F Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary               Fact Sheet

 

 

 

              

14.  2018-836

ORD Approp $228,545.85 from Environmental Protection Bd (EPB) Trust Fund  ($136,431.00) & FDOT ($92,114.25) to begin Pilot Study to evaluate the application of naturally occurring Microbe Products to wet detention ponds as an alternative nonstructural best management practice; Auth Corp Sec to execute contract with England-Thims and Miller for Pilot Study.  (BT 19-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU,F

 

    12/3/2018 TEU Read 2nd & Rerefer

 

    12/4/2018 F Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                  Fact Sheet

 

15.  2018-838

ORD Closing & Abandoning &/or Disclaiming Easemts for Drainage and Ponds, Parcel lying NE of Intersection of Collins Rd & Plantation Bay Drive; At request of Current Owner of the Redus Propty, Redus FL Land, LLC; Accepting new drainage and pond Easemts on Redus Propty over Existing Drainage Infrastructure and the right to relocate these Easemts Granted to the City by Applicant.  (District 9-Dennis) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU

 

    12/3/2018 TEU Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred;TEU

 

 

Bill Summary               Fact Sheet  

 

 

 

 

16.  2018-839

ORD Closing & Abandoning &/or Disclaiming the Open & Improved R/W of Setzer Rd, at Req ofCopart of Connecticut, Inc., the owner of Adjacent Propty on Both Sides of R/W Subject to Reservation unto City & JEA of Easemts over the R/W for Ingress & Egress for All Utilities. (Dist 7-R. Gaffney) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/2/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU

 

    12/3/2018 TEU Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred;TEU

 

 

Bill Summary              Fact Sheet                 

 

 

 

 

 

17.  2018-844

ORD Auth Director/Fire Chief of JFRD to execute Statement of Work btwn City and Boeing Company Estab Operating Procedures for Aircraft Rescue and Fire Fighting (ARFF) Svcs in support of Ground & Flight Ops conducted by the Boeing Company at Cecil Airport; Oversight by JFRD. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: NCSPHS,TEU

 

    12/3/2018 TEU Read 2nd & Rerefer;    12/3/2018 NCSPHS Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU

 

 

Bill Summary                  Fact Sheet                NCSPHS:

 

 

 

 

 

18.  2018-845

ORD Approp $100,000.00 from FDOT to Construct two separate trailheads on each side of the New National Cemetery Access Rd Proj; Amend 2019-2023 Five-Year CIP apv by ORD 2018-505-E to provide funding for Project entitled "Thomas Creek - Ogilvie-Wright Trailheads"; Designate Oversight by Dept of Parks, Recreation and Community Svcs.  (BT 19-025) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18

 

1. 11/27/2018 CO  Introduced: TEU,F

 

    12/3/2018 TEU Read 2nd & Rerefer

 

    12/4/2018 F Read 2nd & Rerefer

 

2. 12/11/2018 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary                  Fact Sheet

 

 

 

 

 

19.  2018-867

ORD re Honorary Street Designation & Associated Roadway Markers; on Wagner Rd. extending from Trout River Blvd to New Kings Rd for Dr. Jeannette C. Holmes; to honor Legacy of Dr. Jeannette C. Holmes & Recognizing her Achievemnts; Waiving Requirements of 745.105(I)(2), Ord Code that Honoree be deceased for five years; Waiving Requirements of Sec 745.105 (I) (3), Ord Code that the Honoree has resided within five miles of proposed street designation for ten years.  (Dist 8-Pittman) (Pollock) (Introduced by CM Newby)

TEU PH Pursuant to Sec 745.105(l), Ord Code - 1/14/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 1/8/19

 

1. 12/11/2018 CO  Introduced: TEU,R

 

 

Bill Summary                 

 

 

 

 

20.  2018-871

ORD-MC re Chapt 122 (Public Propty), Ord Code; Repealing  Chapt 122 (Public Propty), Pt 4 (Real Propty), Subpart A ((Real Propty Acquisitions & Administration), Subpart B (Real Propty Dispositions), & Subpart F (Donation of Propty for Certain Residential Housing), Ord Code, Creating New Chapt 122 (Public Propty, Pt 4 (Real Propty), Subpart A (Acquisition of Interests in Real Propty) and Subpart B (Real Propty Dispositions and Exchanges), Ord Code; Amend Sec 111.755 (Environmental Protection Fund), Amend Sec 111.920 (Neighborhood Stabilization Prog Spec Revenue Fund); Amend Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.406 (Exercise of Divisional Responsibilities & Authority; Procedures); Repealing Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.411 (Temporary Closure of Public Bldg; Rental of Alternative Space), Ord Code. (Stockwell) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19

 

1. 12/11/2018 CO  Introduced: NCSPHS,TEU,R

 

Bill Summary                  Fact Sheet                NCSPHS:

 

 

 

***Items may be added at the discretion of the Chair. ***