:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday May 20, 2019

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Ladayija Nichols

Jim Love, Vice Chair

Office of General Counsel: Paige Johnston

Danny Becton

Research Asst.: Yvonne Mitchell

Anna Lopez Brosche

Council Auditors Office: Heather Reber

John Crescimbeni

Administration: Leeann Krieg

Scott Wilson

Planning Dept.: Laurie Santana

Terrance Freeman

 

 

 

Meeting Convened: 2:00 PM Meeting Adjourned: 2:22 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

-        CM Gaffney (2019-128)

-        CM White

-        CM Boyer (2019-292)

-        CM Dennis

 

Speakers

Chris LeDew, Public Works (2019-288)

Paul Harden (2019-128)

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Monday June 3, 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)

LUZ PH-6/4/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 & 6/11/19

 

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 (Pending Comp Plan Change)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2. 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

 

WITHDRAW 6-1 (Brosche)

 

 

 

 

 

 

 

 

 

 

 

 

 

3. 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 CMs Morgan & Newby)

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, 1/2/19, 1/14/19, 2/4/19, 2/19/19, 3/4/19, 3/18/19, 4/1/19, 4/15/19, 5/6/19, 5/20/19

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, 1/22/19, 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19, 4/23/19, 5/15/19, 5/28/19

 

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

 

1/8/2019 CO PH Contd 1/22/19

 

1/22/2019 CO PH Contd 2/12/19

 

2/12/2019 CO PH Contd 2/26/19

 

2/26/2019 CO PH Contd 3/12/19

 

3/12/2019 CO PH Contd 3/26/19

 

3/26/2019 CO PH Contd 4/9/19

 

4/9/2019 CO PH Contd 4/23/19

 

4/23/2019 CO PH Contd 5/15/19

 

5/15/2019 CO PH Contd 5/28/19

 

Bill Summary

 

PH WITHDRAW 7-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4. 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 Chapt 166, F.S. & CR 3.601 - 11/13/18, 11/27/18, 12/11/18, 1/8/19, 3/12/19, 3/26/19, 6/11/19

 

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

 

1/8/2019 CO PH Contd 3/12/19

 

3/12/2019 CO PH Contd 3/26/19

 

3/26/2019 CO PH Only

 

5/6/2019 TEU Sub/Rerefer 7-0

 

5/7/2019 LUZ Sub/Rerefer 7-0; 5/7/2019 F Sub/Rerefer 7-0

 

5/15/2019 CO SUBSTITUTE/ Rerefer; TEU, F, LUZ 18-0

 

 

Bill Summary

 

DEFER (Due to Public Hearing)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5. 2019-128

ORD Renaming the 1st St. West extending approx. 1 mile from Jefferson St. N. to Pearl St. N. to "Reverend Henry T. RHIM Blvd.", Waiving the Req. of Sec. 745.105 (I) (2),Ord code, regarding persons who streets may be named after; Waiving the Req. of Sec. 745.105 (G),Ord code, regarding abbreviations in proposed street names. (Dist 7-R.Gaffney) (Johnston) (Introduced by CM Gulliford) (Co-Sponsored by CM R. Gaffney)

TEU PH Pursuant to Chapt 745 Ord Code - 5/20/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19

 

1. 2/26/2019 CO Introduced: TEU,R

 

3/4/2019 TEU Read 2nd & Rerefer

 

3/5/2019 R Read 2nd & Rerefer

 

2. 3/12/2019 CO Read 2nd & Rereferred; TEU, R

 

3. 5/15/2019 CO PH Only

 

 

Bill Summary

 

PH OPEN & CONTINUE 6/3/19

 

DEFER (At the request of CM Gulliford)

 

 

 

 

 

6. 2019-213

ORD Estab Temp Moratorium on the Enforcement of Sec. 741.107 (B) (Violation of Zero-Tolerance for Litter Law), Pt 1, General Provisions, Chapt 741 (Zero-Tolerance on Litter), Sec. 326.104 (B), (D) (Unlawful Sign Structures), Pt 1 Gen Regs, Chapt 326 (Signs & Outdoor Display Structures), Sec. 320.413 (B) (Removal of Signs), Pt 4 Permits, Chapt 320 (General Provisions), & Sec. 656.1303 (I) (2),(L) (2) (Zoning Limitations on Signs), Subpart A General Provisions, Pt 13 Sign Regs, Chapt 656 (Zoning Code), Ord Code, regarding Signs in the public r/w until 6/30/19, Requesting 1 Cycle Emergency Passage. (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19

 

1. 3/26/2019 CO Introduced: NCSPHS, TEU, LUZ

 

4/1/2019 TEU Read 2nd & Rerefer; 4/1/2019 NCSPHS Read 2nd & Rerefer

 

4/2/2019 LUZ Read 2nd & Rerefer

 

2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, LUZ

 

4/15/2019 NCSPHS Amend/Approve 7-0

 

 

Bill Summary NCSPHS: Amend/Approve 7-0

 

APPROVE (FAILED) 1-6 (Crecimbeni, Wilson, Love, Ferraro, Becton, Freeman)

 

 

 

 

 

 

 

 

7. 2019-288

ORD Approp $631,072.00 in Grant Funds from the FDOT to Provide Funding for the Installation of Approx 615 New Countdown Heads at 81 State Intersection; Auth Mayor to Execute & Deliver the State Funded Grant Agreemt & any Extensions or Modifications thereof; Amend 2019-2023 5Yr CIP Apvd by Ord 2018-505-E to Provide Funds for the Proj Entitled "Crosswalk Countdown Heads"; Oversight by Engineering & Constrn Mgmt Div & Traffic Engineering Div of Dept of PW. (B.T. 19-085) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO Introduced: TEU,F

 

5/6/2019 TEU Read 2nd & Rerefer

 

5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

 

AMEND/APPROVE 7-0

Remove CIP amendment language and Project Information Sheet

 

 

 

 

 

 

 

8. 2019-292

ORD-MC Amend Chapt 655 (Concurrency & Mobility Mgmt System), Pt 5 (Mobility Fee), Sec 655.507 (Transportation Improvemt Projs) Constructed by a Landowner or Developer), Ord Code, to Amend Qualifying Projs not Identified in the 2030 Comp Plan for which a Landowner or Developer may receive Mobility Fee Credit (Grandin, Hainline, & Michaelis) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO Introduced: TEU,LUZ

 

5/6/2019 TEU Read 2nd & Rerefer

 

5/7/2019 LUZ Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, LUZ

 

 

Bill Summary

 

APPROVE 7-0

 

9. 2019-293

ORD Approp $15,155,000.00 from JEA Pursuant to Ord 2018-747-E to Provide (1) Funding in amt of $15,000,000.00 to Water/Wastewater System Fund for Constrn of Central Water & Wastewater Systems in order to eliminate on-site Treatmt & Disposal Systems, with Funding of Completed Capital Projs reverting back to Water/Wastewater System Fund Proj & (2) a One-Time Contribution of $155,000.00 to Jacksonville Port Authority (JPA) for River Gauges; Providing for Carryover of funds compromising the One-Time Contribution of $155,000.00 to JPA for River Gauges until the Proj is Completed; Amend the 2019-2023 5 Yr CIP for the Proj entitled "Water/Wastewater System Fund"; Oversight by Dept of PW. (BT 19-080)(McCain)(Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/15/19

 

1. 4/23/2019 CO Introduced: TEU,F

 

5/6/2019 TEU Read 2nd & Rerefer

 

5/7/2019 F Read 2nd & Rerefer

 

2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 7-0

Attach Revised Exhibit 2 to correct Exhibit A of agreement

 

 

 

 

 

 

 

 

 

 

10. 2019-321

ORD-MC Chapt 714 (Neighborhood Assessment Programs), Ord Code, Amend Pt 1 (General Provisions, Secs 714.101, 714.102, 714.104, 714.106, 714.107, 714.109, 714.110, 714.112 & 714.113 to update statutory references & clarify procedures, and creating a new Sec 414.120 to provide for use of certain fees; Amend Pt 3 (Underground Power & Communications Prog Area), Secsw 714.302, 714.304, 714.305 and 714.306 to update procedures and requiremts, Creating new Pt 4 to establish a water, sewer, and reclaimed water program area; Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code; Amend Pt 5 (Public Works, Utilities, and Infrastructure) to Create aq new Sec 111.511 (Neighborhood Assessment Program Fee Trust Fund. (Eller) (Introduced by CMs Boyer, Crescimbeni & Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO Introduced: NCSPHS,TEU

 

 

Bill Summary NCSPHS: 2nd

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

11. 2019-323

ORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of the May St R/W at Req of DIA, Subj to Reservation unto JEA of an all Utilities Easemt over the Closed Portion of 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. - 6/3/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

12. 2019-324

ORD Auth Mayor & Corp Sec to Execute & Deliver, for & on behalf of the City, an Aerial Easemt Granting to Mainstreet CV 76 S. Laura St, LLC an Aerial Easemt above the Hogan St R/W, starting on the 2nd Floor of Hyatt Hotel & reaching up to the Rooftop, needed by Hyatt Hotel in Downtown Jax to Extend its Premises above the Hogan St R/W; Providing for Grant of Aerial Easemt Subject to Conditions. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

13. 2019-328

ORD-MC Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Pt 7 (Environment & Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code, to Remove provision that allows monies in Tree Protection and Related Expenses Trust Fund to be spent on Landscaping Incidental to the Planting of Trees. (Grandin) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 CO Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

 

14. 2019-331

ORD-MC Amend Chapt 652 (Floodplain Mgmt Ord), Ord Code; Amend Pt 2 (Applicability), Sec 652.202 (Areas to which this Chapt applies), Pt 5 (Site Plans & Constrn Docs), Secs 652.501 (Info for Dev in Flood Hazard Areas), 652.503 (Addnl Analyses & Certification), & 652.504 (Submission of Addnl Data & Contingent Approvals), Pt 7 (Variance & Appeals), Sec 652.704 (Restrictions in Floodways), Pt 9 (Definitions), Sec 652.904 (Definitions), & Pt 10 (Flood Resistant Dev), Secs 652.1204 (Limitations on Sites in Regulatory Floodways), 652.1601 (Gen Requiremts for Other Dev), 652.1602 (Fences in Regulated Floodways), 652.1603 (Retaining Walls, Sidewalks & Driveways in Regulated Floodways), & 652.1604 (Roads & Watercourse Crossings in Regulated Floodways) to Provide 25-ft Floodway Setback Regs; Amend Pt 5 (Site Plans & Constrn Docs), Sec 652.502 (Info in Flood Hazard Areas Without Base Flood Elevations (Appox Zone A)) to Address Certain Finished Floor Elevations, & Sec 652.503 (Addl Analyses & Certifications) to Prohibit Increase in the Base Flood Elevation in Riverine Flood Hazard Areas; Amend Pt 7 (Variances & Appeals), Secs 652.701 (General), 652.702 (Appeals), 652.703 (Limitations on Authority to Grant Variances), 652.707 (Considerations for Issuance of Variances), & 652.708 (Conditions for Issuance of Variances) to Auth the PD Director & the Council to Hear Certain Appeals & Variances; Amend Pt 5 (Site Plans & Constrn Docs), Sec 652.501, & Pt 10 (Flood Resistant Developmt), Sec 652.1205 (Limitations on Placemt of Fill) to Provide Fill Requiremts; Amend Pt 10 (Flood Resistant Developmt) to Create Sec 652.1207 to Address Certain Finished Floor Elevations. (Eller) (Introduced by CMs Boyer & Love) (Co-Sponsored by CM Ferraro)

LUZ PH-6/4/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19

 

1. 5/15/2019 JWW Approve 10-0; 5/15/2019 CO Introduced: NCSPHS,TEU,LUZ,JWW

 

Bill Summary NCSPHS: 2nd

 

READ 2ND AND REREFER

 

 

 

 

 

 

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