:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March 04,
2019 |
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: Ladayija Nichols |
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Jim Love, Vice
Chair |
Office of General
Counsel: Paige Johnston |
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Danny Becton |
Research Asst.:
John Jackson |
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Anna Lopez Brosche |
Council Auditors
Office: Heather Reber |
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John Crescimbeni |
Administration:
Leeann Krieg |
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Scott Wilson |
Planning Dept.:
Laurie Santana |
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Terrance Freeman |
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Meeting Convened: 2:01 PM Meeting
Adjourned: 4:01 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 Randy White
CM Reggie Gaffney (2018-774)
Speakers:
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Kyle Billy (2019-100)
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Melissa Long,
Chief of Environmental Quality (2019-87,
2019-90, 2019-91)
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Catherine
McGovenor (2019-87)
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Kenneth
Lathrop, Chief of IT (2019-96)
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Sam Mousa,
Chief Administrative Officer (2019-96,
2019-100)
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John Pappas,
Director of Public Works (2019-100)
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Eric Fuller,
Landfill Environmental Scientist (2019-111)
Public Comments:
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Jacqueline
Kerr, GEL Recycling (2018-774)
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Geno Evans,
President of GEL Recycling (2018-774)
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Kay Ehas, CEO
Groundwork Jacksonville (2019-91, 2019-101)
NOTE: The next regular meeting will be held Monday March 18th, 2019.
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Item/File No. |
Title/History |
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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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3.
2/13/2018 CO REFERRED to LUZ |
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Bill Summary DEFER (Pending Comp Plan Change) |
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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 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 (At
the Request of CM Dennis) |
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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. ( 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 Public
Hearing Pursuant to Chapt |
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1.
7/24/2018 CO Introduced: TEU |
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8/6/2018 TEU Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU |
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3.
8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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10/9/2018 CO PH Contd 10/23/18 |
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10/23/2018 CO PH Contd 11/13/18 |
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11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 1/22/19 |
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1/22/2019 CO PH Contd 2/12/19 |
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2/12/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
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Bill Summary PH OPEN
& CONTINUE 3/18/19 DEFER (At
the request of CM White) |
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ORD
Amend the Beach Community Development District's Boundary, to Remove Approx TEU
Public Meeting- 11/5/18 Finance
Public Meeting-11/6/18 LUZ
Public Meeting-11/7/18 Public
Hearing Pursuant to Chapt |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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10/15/2018 TEU Read 2nd & Rerefer |
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10/16/2018 LUZ Read 2nd &
Rerefer; 10/16/2018 F Read 2nd &
Rerefer |
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2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
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3.
11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018 CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 3/12/19 |
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Bill Summary DEFER (At
the request of CDD Representative) |
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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 & 2/19/19, 3/4/19 Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU |
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11/19/2018 TEU Read 2nd & Rerefer |
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2.
11/27/2018 CO Read 2nd & Rereferred; TEU |
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1/2/2019 TEU PH Amend/Approve 1-6
(Brosche,Crescimbeni, Ferraro, Freeman, Love, |
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3.
1/8/2019 CO PH Contd; Rereferred ; TEU |
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1/22/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
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Bill Summary Fact Sheet PH OPEN
& CONTINUE 3/18/19 DEFER (At
the request of TEU Chair, CM Ferraro) |
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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 & 2/19/19, 3/4/19 Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU |
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11/19/2018 TEU Read 2nd & Rerefer |
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2.
11/27/2018 CO Read 2nd & Rereferred; TEU |
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1/2/2019 TEU PH Amend/Approve 1-6
(Brosche, Crescimbeni, Ferraro, Freeman, Love, |
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3.
1/8/2019 CO PH Contd; Rereferred; TEU |
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1/22/2019 CO PH Contd 2/26/19 |
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2/26/2019 CO PH Contd 3/12/19 |
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Bill Summary Fact Sheet PH – Amend/Approve
(failed) 3-4 (Wilson, Crescembeni,
Ferraro, Freeman) 1.Follow graduated scale for recycling
requirements in bill 2019-111 |
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ORD
Approp $71,580.00 from Unobligated Federal Grant Funds to provide the
Environmental Quality Div funding to purchase Equip for Air monitoring Sites
within Duval County and to cover support and upgrade services for EQD's
Airvision Software. (BT 19-055) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred ; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Include
name of grant in bill
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8. 2019-89 |
ORD
Approp $1,000,000.00 from Tree Protection & Related Expenses Trust
Fund, Sub Fund Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer; 2/19/2019 NCSPHS Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: Amend/App AMEND
(NCSPHS)/APPROVE |
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ORD
Approp $110,670.00 from Air Pollution Tag Fee Fund Balance to Provide
Funding to the Environmental Quality Div (EQD) to purchase Model T640 PM Mass
Monitors, a Two-Channel Automated Canister, an Air Toxic Standad, and an
Olfactometer Package. (BT
19-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: F,TEU |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1.
Correct explanation of appropriation 2. Pg.
1, line 10 correct spelling of “olfactometer” |
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10. 2019-91 |
ORD
Approp $84,600.00 from Environmental Protection Bd (EPB) Trust Fund to EPB
Trust Fund Operating Account to assistance to Groundwork Jax, Inc. in
development of a Habitat Restoration Plan for McCoys Creek; Corp Sec to
execute and deliver, the funding agreemt for McCoys Creek Natural Channel
Restoration btwn City and Groundwork Jax, Inc; Oversight by Neighborhoods
Dept. (BT 19-057) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: TEU,F,JWW |
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2/13/2019 JWW Approve 10-0 |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1. Pg. 1, line 5: insert “of fund
balance” after “$84,600” 2. Pg. 1, line 7: strike “to the
EPB Trust Fund operating account” 3. Pg. 2, line 6: strike “a transfer
of funds” and insert “an appropriation of fund balance” 4. Pg. 2, line 8: strike
“operating account” and insert “miscellaneous services and charges account” 5. Attach revised Exhibit 2 to - require annual reports on or
before September 15 through 9/30/2021 - correct term end date to
9/30/2021 - correct scriveners |
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11. 2019-96 |
ORD
Approp $3,456,857.00 from Public Bldg - Camera Reserve Public Parking ITD
Operations and Equip Refresh to Provide Upgrades, Replacements, and New
Installations of Video Hardware, Cameras, and Network Infrastructure as part
of the City's Enterprise Security Video Camera Solution. (BT 19-060)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 1.
Correct title to provide breakout of funding 2.
Correct explanation of appropriation 3.
Correct number of cameras should be 1,666 on pg. 2, line 6 |
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12. 2019-100 |
ORD
Apv Assumption by City of Obligations of a License Agreemnt btwn FL East
Coast Railway, LLC, and Flagler Dev Company LLC, to pay Annual License Fee
for the Railroad Crossing at Flagler Ctr at Gran Bay Blvd & Philips
Highway; assuming rights and obligations of Flagler Dev Company LLC in the
License Agreemt. Oversight by Dept of
Public Works. (Stockwell) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Clarify
that Flagler Dev. Company is currently responsible for half of the annual
maintenance cost of warning devices |
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13. 2019-101 |
ORD
Approp $50,000.00 from Environmental Protection Bd (EPB) Trust Fund to EPB
Fund Operating Account to assist in development & activation of the Emerald
Necklace by Providing funding to
Groundwork Jax, Inc. for development of an Urban Biodiversity Corridor Along
the S-line Urban Trail & Hogans Creek;
Oversight by Neighborhoods Dept; Requiring Annual Report to Jax
Environmental Protection Board. (BT
19-053) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: TEU,F |
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2/19/2019 TEU Read 2nd & Rerefer |
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2/20/2019 F Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact
Sheet AMENDAPPROVE 7-0 1. Pg. 1, line 5: insert “of fund
balance” after “$50,000” 2. Pg. 1, lines 6-8: strike “to
the Environmental Protection Board Fund operating account” 3. Pg. 2, line 8: strike “being
transferred” and insert “an appropriation of fund balance” 4. Pg. 2, line 10: strike
“Operating Account” and insert “miscellaneous services and charges” 5. Attach revised Exhibit 2 to
require annual reports for 3 years and correct typ |
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14. 2019-102 |
RESO
Regarding Public Health & Safety Concerns for Residents of the City of
Jax and Town of Baldwin; Urging Train Industry to work collectively with each
other, Requesting and Urging the FL Legislature to Enact Legislation
impacting a change in the current Railroad Industry practices to provide a
solution to current impediments to the Public Health & Safety of the
Residents. (Sidman) (Introduced by Council Members White, Crescimbeni
& Newby) (Co-Sponsored by CMs Gulliford, Freeman, Pittman, Anderson, Hazouri,
Becton, Brosche, Schellenberg, Bowman & R. Gaffney) |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU |
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2/19/2019 TEU Read 2nd & Rerefer;
2/19/2019 NCSPHS Read 2nd & Rerefer |
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2.
2/26/2019 CO Read 2nd & Rereferred; NCSPHS, TEU Bill Summary NCSPHS: Amend/App AMEND (NCSPHS)/APPROVE
7-0 |
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15. 2019-111 |
ORD
Regarding Pt 1 (Certificate of Public Convenience & Necessity), Chapt
380 (Solid Waste Managemt), Ord Code; Amend Sec 380.102 (Definitions), Ord
Code, to include additional definitions for certain facilities; Amend Sec
380.104 (Initial Application for Certificate; Fee; Proof of Financial
Ability), Ord Code, To include a requiremt that the Applicant specify the
type of Facility; Amend Sec 380.108 (Operation of Solid Waste Disposal or
Management Facility), Ord Code, to add minimum recycling requiremts for
Construction & Demolition Debris Recycling Facilities and Yard Trash
& Clean Debris Recycling Facilities for New Applications and Renewals
after June 1, 2019. ( Public
Hearing Pursuant to Chapt |
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1. 2/12/2019 CO Introduced: NCSPHS,TEU |
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2/19/2019 TEU Read 2nd & Rerefer;
2/19/2019 NCSPHS Read 2nd & Rerefer |
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2.
2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU Bill Summary NCSPHS: Amend/App AMEND 3. Include
new section 380.108(q) concerning transfer station requirements |
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16. 2019-123 |
ORD
Closing & Abandoning &/or Disclaiming portion of the Cul-de-Sac lying
in Highfield Ave at Req of AMH Dev, LLC, the owner of all Propty abutting the
Cul-de-Sac. (Dist 4-Wilson) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 3/18/19 Public
Hearing Pursuant to Chapt |
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1.
2/26/2019
CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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17. 2019-124 |
ORD
Closing & Abandoning &/or Disclaiming portion of drainage easement in
Vicinity of Validus Drive and Burnt Rd at Req of Senior Care Living of
Jacksonville, LLC, the owner of the Propty crossed by the drainage
easement. (Dist 11-Becton) (McCain)
(Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 3/18/19 Public
Hearing Pursuant to Chapt |
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1.
2/26/2019
CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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18. 2019-126 |
ORD
Amend Ord 2015-835-E,
as Amended by Ord 2016-232-E, 2016-422-E, 2016-648-E, 2016-739-E, 2017-272-E,
2017-696-E, 2018-86-E
& 2018-531-E, to Extend Temporary Moratorium (180 Days) on Medallion
Renewals & Late Fees for Medallion Renewals pertaining to Vehicles for
hire Pursuant. to Sec. 220.717, Ord Code, for an addnl 180 days; providing
that the moratorium remain in effect from enactment until 9/17/19; providing
for notification to the JIA & Exec.Director of the JIA & the Beaches
Police Chiefs; providing for retroactive applicability. (Sidman) (Introduced
by CM Crescimbeni) Public
Hearing Pursuant to Chapt |
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1. 2/26/2019 CO Introduced: TEU,F Bill Summary READ 2ND AND REREFER |
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19. 2019-128 |
ORD
Renaming the 1st St. West extending approx. TEU
PH Pursuant to Chapt 745 Ord Code - Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU,R |
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Bill Summary READ 2ND AND REREFER |
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20. 2019-133 |
ORD
Auth the Granting of a Non-Residential Solid Waste Collection &
Transportation Franchise to JJ's Waste & Recycling, LLC, Pursuant to
Chapt 380 (Solid Waste Mgmt.), Pt 6 (Nonresidential Solid Waste Collection
& Transportation Franchises), Ord Code; Oversight by Solid Waste Div,
Dept of PW (McCain) (Introduced by CP Bowman pursuant to Chap 380) Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU,F Bill Summary READ 2ND AND REREFER |
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21. 2019-143 |
RESO
Supporting the Adoption of the City of |
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1.
2/26/2019 CO Introduced: NCSPHS,TEU Bill Summary NCSPHS: 2nd READ 2ND AND REREFER |
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22. 2019-144 |
RESO
Adopting the Emerald Trail Master Plan & Implementation Strategy which
includes branding & design standards; Encouraging the Administration to
follow the Emerald Trail Master Plan in the implementation of the City's Emerald Trail Planning & Revitalization
& Establish Coordinated efforts for the consideration of the Trail in
future development. (Sidman) (Introduced by CMs R. Gaffney, Boyer, Newby,
Love, Anderson & Gulliford) (Co-Sponsored by CM Crescimbeni) |
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1.
2/26/2019 CO Introduced: NCSPHS,TEU Bill Summary NCSPHS: 2nd READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***