Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 6/18/2024 2:00 PM Minutes status: Final  
Meeting location: Council Chamber 1st Floor, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Sign-In Sheet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0365-E 11. OrdinanceORD Making Certain Findings; Apv the Application of Greenland Biomass, LLC for Renewal of Its Certificate of Public Convenience & Necessity (CON) to Operate a Yard Trash Recycling Facility With a Modification to Allow for the Addition of Clean Debris Recycling & an Increase to the Facility’s Daily Capacity; Prov for Conditions of Said Renewal (Dillard) (Introduced by CP Salem, pursuant to Ch 380, Ord Code) 5/14/24 CO Introduced: NCSPHS, TEU 5/20/24 NCSPHS Read 2nd & Rerefer 5/21/24 TEU Read 2nd & Rerefer 5/28/24 CO Read 2nd & Rerefer 6/17/24 NCSPHS Amend/Approve 6-0 6/18/24 TEU PH Amend/Approve 7-0 6/25/24 CO PH Amend/Approve 16-0 TEU PH Pursuant to Ch 380, Ord Code - 6/18/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24PH Amend/ApprovePass Action details Video Video
2024-0417-E 12. OrdinanceORD-MC Amend the Boundaries of the Arbors CDD Pursuant to Sec 190.046, F.S., & Ch 92, Ord Code, to Amend the Boundaries of the Arbors CDD to Expand the Regional Territory by an Add’l 169.84± Acres; Amend Sec 92.22 (Existing Community Development Districts), Ch 92 (Uniform Community Development Districts), Ord Code, to Memorialize the Expansion of the Arbors CDD; Prov for Conflict & Severability (MacGillis) (Introduced by the TEU Committee, pursuant to Sec 92.09, Ord Code) (PD Apv) 5/28/24 CO Introduced: TEU 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/18/24 TEU Amend/Approve 7-0 6/25/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601, Sec 190.005, F.S. & 92.11 Ord Code - 6/11/24Amend/ApprovePass Action details Video Video
2024-0427-E 13. OrdinanceORD Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver That Certain Amendment 3 to Lease Agrmt btwn COJ & FL Dept of Ag & Consumer Svcs, FL Forest Svc for an Extension of the Term of the Lease for Bldg 374 at Cecil Commerce Ctr, Containing Approx 1,800 Sq Ft & Located at 6146 Authority Ave, Jax, FL 32221, With a Non-Exclusive Right to Use a 32,400 Sq Ft Fenced Parking Area at 6119 POW-MIA Pkwy, Jax, FL 32221, for a Term of 1 Yr, With Options to Renew for 2 Add'l 1 Yr Terms at an Annual Rental Rate of $1.00 With a Common Area Maintenance Fee of $200.00 Per Month; Prov for Oversight by OED (Dillard) (Req of Mayor) 5/28/24 CO Introduced: NCSPHS, F, TEU 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/17/24 NCSPHS Approve 6-0 6/18/24 F Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24ApprovePass Action details Video Video
2024-0435-E 14. OrdinanceORD Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, a 3rd Amend to Redev Agrmt Btwn Cosentino Industrial USA, LLC & the City, to Extend Certain Times Frames Within the Performance Schedule & Extend the Closing Date for the Company to Purchase the Propty to 7/2024 & to Waive the Applicability of the Architectural Guidelines From the Amend & Restated Declaration of Covenants & Restrictions Applicable to the Propty; Auth Approval of Technical Amends by the Executive Dir of OED; Prov for City Oversight by OED (Sawyer) (Req of Mayor) 5/28/24 CO Introduced: F, TEU 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 6/18/24 F Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24ApprovePass Action details Video Video
2024-0436-E 15. OrdinanceORD Granting to Peoples Gas System, Inc. (Peoples Gas), Its Successors & Assigns, a Non-Exclusive Natural Gas Franchise Agrmt for Use of the Rights-of-Way of the City of Jax; Apv, & Auth the Mayor & Corp Sec to Execute & Deliver, That Certain Natural Gas Franchise Agrmt btwn the City & Peoples Gas to Prov the Terms & Conditions Under Which Said Franchise May be Exercised; Prov for City Oversight by the Planning & Dev Dept, Dev Svcs Div; Directing the Legislative Services Div to Forward the Enacted Ord to the Dev Svcs Div of the Planning & Dev Dept (Staffopoulos) (Introduced by CM Salem) 5/28/24 CO Introduced: NCSPHS, F, TEU 6/3/24 NCSPHS Read 2nd & Rerefer 6/4/24 F Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 9/3/24 NCSPHS Substitute/Approve 7-0 9/4/24 F Substitute/Approve 7-0 9/4/24 TEU Substitute/Approve 5-0 9/10/24 CO Subsitute/Approve 17-1 (Gay) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/11/24Defer  Action details Video Video
2024-0439-E 16. OrdinanceORD Closing & Abandoning &/or Disclaiming Portions of Certain R/Ws Within the City to Include: (1) an Opened & Improved Portion of the Grant St R/W, Estab in the Plat of Spratt’s Subdivision of East Jax, as Recorded (2) an Opened & Improved Portion of the Georgia St R/W, Estab in the Meig’s Replat of Spratt’s Subdivision of Block 5, Johnson’s Plat of East Jax, as Recorded & (3) an Opened & Improved Portion of the Albert St R/W, Estab in the Plat of East Jax, as Recorded, at the Request of RP Sports Investments, Inc., Subject to Reservation Unto the City & JEA of an All Utilities, Facilities & Access Easement & Reservation, & Auth Execution of an Air Rights Easement Agrmt Over a Portion of the Albert St R/W; Prov for Appvl Subject to Conditions (Dist. 7-Peluso) (Staffopoulos) (Introduced by CM Peluso) 5/28/24 CO Introduced: TEU 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO PH Read 2nd & Rerefer 8/20/24 TEU PH Amend/Approve 5-0 8/27/24 CO Amend/Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. - 6/18/24, 7/16/24, 8/6/24, 8/20/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6PH Contd  Action details Video Video
2024-0451-A 17. ResolutionRESO Concerning the Vacation of a Portion of the Plat of Pickett’s Subdivision Pursuant to Sec 177.101 (3), F.S.; Returning a Portion of the Lands Shown on Said Pickett’s Subdivision Plat to Acreage; Making Findings (Wilson) (Introduced by CM White) 5/28/24 CO Introduced: R, TEU 6/3/24 R Read 2nd & Rerefer 6/4/24 TEU Read 2nd & Rerefer 6/11/24 CO Read 2nd & Rerefer 6/17/24 R Approve 7-0 6/18/24 TEU Approve 7-0 6/25/24 CO Approve 18-0ApprovePass Action details Video Video
2024-0457-E 18. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations) Ord Code; to Re-name a Portion of “15th Street East” Extending from Liberty St N to Walnut St to “Swisher Street”; Waiver of Sec 745.105 (h), Ord Code, Which Requires That All Street Name Changes Be for the Entire Length of the Street; Directing the Legislative Svcs Div to Forward This Ord to the Planning & Dev Dept for Processing, Implementation, & Coordination With the Public Works Dept, Traffic Engineering Div, 911 Emergency, Fire & Rescue Dept, the Post Office & Other Affected Agencies & Orgs (Dist. 7-Peluso) (Pollock) (Introduced by CM Miller) 6/11/24 CO Introduced: R, TEU 6/17/24 R Read 2nd & Rerefer 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/24 R Approve 7-0 7/16/24 TEU PH Approve 6-0 7/23/24 CO Approve 18-0 TEU PH Pursuant to Ch 745 Ord Code - 7/16/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0464-E 19. OrdinanceORD Approp $500,000.00 from Investment Pool Earnings to Pay for the Purchase of Recycle Carts & for Necessary Temporary Labor Expenses Related to Residential Solid Waste Collections in FY 23-24 (B.T. 24-118) (Dillard) (Req of Mayor) 6/11/24 CO Introduced: F, TEU 6/18/24 F Read 2nd & Rerefer 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/16/24 F Approve 7-0 7/16/24 TEU Approve 6-0 7/23/24 CO Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0465-W 110. OrdinanceORD Approp $1,278,372.79 Including $28,372.79 from Loss Deductible Revenue & a Transfer of $1,250,000.00 Within the Public Bldgs Allocations Fund for Deferred Maintenance Needs at Various City Facilities (B.T. 24-119) (Dillard) (Req of Mayor) 6/11/24 CO Introduced: F, TEU 6/18/24 F Read 2nd & Rerefer 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 9/4/24 F Withdraw 6-0 9/4/24 TEU Withdraw 6-0 9/10/24 CO Withdraw 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0467-E 111. OrdinanceORD Closing & Abandoning &/or Disclaiming Portions of Certain R/Ws Within the City to Include: an Opened & Improved Portion of the Panther Creek Pkwy R/W, Established in the Plat of Panther Creek Phase 1, as Recorded, at the Request of Panther Creek Preserve, LLC, Subject to Reservation Unto the City & JEA of an All Utilities, Facilities & Access Easement & Reservation; Prov for Appvl Subject to Conditions (Dist. 12-White) (Wilson) (Req of Mayor) 6/11/24 CO Introduced: TEU 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/16/24 TEU PH Approve 6-0 7/23/24 CO Approve 18-0 TEU PH Pursuant to Sec 336.10, F.S. - 7/16/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video
2024-0470-E 112. OrdinanceORD Approp $845,350.00 in Grant Funding from the US Dept of Energy (USDOE) Energy Efficiency & Conservation Block Grant Prog to Fund JEA’s Restore, Repair & Resiliency Prog, Said Funds to Support Efforts to Conduct Energy Audits & Weatherization Repairs that Lower Energy Bills for Up to 110 Low Income Residents of Jax; Prov for Oversight by the Neighborhoods Dept (B.T. 24-116) (Wilson) (Req of Mayor) (Co-Sponsors CMs Clark-Murray, Johnson, Gaffney, Jr. & Pittman) 6/11/24 CO Introduced: NCSPHS, F, TEU 6/17/24 NCSPHS Read 2nd & Rerefer 6/18/24 F Read 2nd & Rerefer 6/18/24 TEU Read 2nd & Rerefer 6/25/24 CO PH Read 2nd & Rerefer 7/15/25 NCSPHS Amend/Approve 6-0 7/16/24 F Amend/Approve 7-0 7/16/24 TEU Amend/Approve 6-0 7/23/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 6/25/24Read 2nd & Rerefered  Action details Video Video