Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 3/4/2025 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, Speaker Card
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0930-E 11. OrdinanceORD-MC re Appts to the Governing Body of JEA; Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Allow a Limited Exception to the Requirement that Members Appointed to the Governing Body of JEA be Residents & Electors of the City to Prov that 1 Member Aptd by the Mayor & Conf by Council & 1 Member Nominated by the Council President & Conf by Council May Reside Outside the City but Must Either Reside Within the JEA Svc Territory or Maintain a Substantial Economic Business Interest Within the JEA Svc Territory as Determined by the City Council; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Johnson) 11/26/24 CO Introduced: R, TEU 12/2/24 R Read 2nd & Rerefer 12/3/24 TEU Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer 1/14/25 CO PH Only 3/17/25 R Approve 8-0 3/18/25 TEU Approve 4-0 3/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24 Public Hearing Pursuant to Sec 21.13, City Charter & CR 3.601 - 1/14/25Defer  Action details Video Video
2024-0950-E 12. OrdinanceORD-MC Amend Sec 744.110 (Street Excavations; Work in R/W; Permit; Violations, Civil Penalties, Enforcement & Abatement), Cha 744 (Street Construction Regulations), Ord Code, to Clarify Surety Requirements & Amts Depending on the Type of Work Being Performed in City R/W & to Require Community Outreach & Notification for Certain Projs Occurring in City R/W; Prov for Codification Instructions (Mason) (Introduced by CM Gay) 11/26/24 CO Introduced: NCSPHS, R, TEU 12/2/24 NCSPHS Read 2nd & Rerefer 12/2/24 R Read 2nd & Rerefer 12/3/24 TEU Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer 3/3/25 NCSPHS Substitute/Approve 7-0 3/3/25 R Substitute/Approve 7-0 3/4/25 TEU Substitute/Approve 7-0 3/11/25 CO Substitute/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24Sub/Approve Pass Action details Not available
2025-0016-E 13. OrdinanceORD Renaming a Public Park Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Ord Code; Renaming “Losco Regional Park” Located at 10931 Hood Rd S, Jax, FL 32257, to Be Known as the “Richard H. ‘Dick’ Kravitz Regional Park” in Recognition of the Service & Accomplishments of Dick Kravitz to the City & the Mandarin Community (Dist. 6-Boylan) (Staffopoulos) (Introduced by CMs Boylan & Carlucci) (JHPC Apv) (Co-Sponsors CMs Salem, Amaro, White & Johnson) 1/14/25 CO Introduced: NCSPHS, TEU 1/21/25 NCSPHS Read 2nd & Rerefer 1/23/25 TEU Read 2nd & Rerefer 1/28/25 CO Read 2nd & Rerefer 3/3/25 NCSPHS Amend/Approve 7-1 (Peluso) 3/4/25 TEU Amend/Approve 6-1 (Peluso) 3/11/25 CO PH Amend/Approve 16-0 TEU PH Per Sec. 122.105 - 2/19/25 Public Hearing Pursuant to Sec. 122.105, Ch 166, F.S. & C.R. 3.601 - 2/25/25 & 3/11/25Amend/ApprovePass Action details Video Video
2025-0095-E 14. OrdinanceORD Amend the JTA FY 23-24 Budget; Amend Ord 2023-504-E (the COJ Budget Ord) by Amend Rev Schedule O (Estimated Operating Revenues) & Rev Schedule P (Operating Expenditures) to Approp Add’l Revenues to Offset Increased Operating Expenses Exceeding the Appvd JTA Budget for FY 23-24 (Staffopoulos) (Req of JTA) (Co-Sponsor CM Johnson) 2/11/25 CO Introduced: F, TEU 2/19/25 F Read 2nd & Rerefer 2/19/25 TEU Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer 3/4/25 F Approve 7-1 (Diamond) 3/4/25 TEU Approve 6-0-1 (Gaffney, Jr.) 3/11/25 CO Approve 16-0-1 (Gaffney, Jr.) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25ApprovePass Action details Video Video
2025-0096-E 15. OrdinanceORD Apv the Final Costs of Underground Utility Installation Improvements for the Richmond Shadowlawn Neighborhood Assessment Prog, Auth by Ord 2021-550-E; Adopting the Non-Ad Valorem Assessment Roll, Pursuant to the Uniform Method for Collecting Non-Ad Valorem Special Assessments as Authd by Sec 197.3632, F.S.; Directing the Final Assessments be Recorded in the Improvement Lien Book; Prov for Payment of Final Assessments & Liens; Directing the Tax Collector to Prov Notice of Assessment (Teal) (Introduced by CM Peluso) 2/11/25 CO Introduced: NCSPHS, F, TEU 2/18/25 NCSPHS Read 2nd & Rerefer 2/19/25 F Read 2nd & Rerefer 2/19/25 TEU Read 2nd & Rerefer 2/25/25 CO PH Read 2nd & Rerefer/Addnt'l 3/11/25 3/3/25 NCSPHS Approve 8-0 3/4/25 F Approve 7-1 (Diamond) 3/4/25 TEU Approve 7-0 3/11/25 CO PH Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/25/25 Public Hearing Pursuant to Sec 197.3632(4), F.S.- 3/11/25ApprovePass Action details Video Video
2025-0135-E 16. OrdinanceORD Approp $4,000,000 from Gen Fund Operating - Fund Bal to the UF Health & Financial Technology Graduate Education Ctr Activity - Land Acquisition Cost Acct to Prov Funding for the City’s Acquisition of a 2.85± Acre Improved Parcel of Real Property Located at 801 W. Bay St, Jax, FL 32204 (R.E. # 074487-0010) in Council Dist 7 with the Intent that the Funds Approp Herein will be Replenished Thru an Approp of Funds in the FY 25-26 Budget from the JEA Contribution Made Annually Pursuant to Sec 21.07 of the Jax City Charter; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a Real Estate Purchase Agrmt btwn the City & 801 Bay St LLC in a Not-to-Exceed Amt of $4,000,000, & All Closing & Other Docs Relating Thereto, & to Otherwise Take All Necessary Action to Effectuate the Purposes of this Ord to Purchase the Subject Property; Prov for Oversight of the Acquisition by the Real Estate Div of the Dept of Public Works & Prov for Oversight of the Property Thereafter by DIA (Staffopoulos) (Introduced by CM Salem) 2/25/25 CO Introduced: NCSPHS, F, TEU 3/3/25 NCSPHS ReadRead 2nd & Rerefered  Action details Video Video
2025-0136 17. OrdinanceORD-MC Estab Braddock Lakes Community Dev Dist (Braddock Lakes CDD), Pursuant to Sec 190.005, F.S., & Ch 92, Ord Code; Naming the Braddock Lakes CDD; Describing the External Boundaries of the Braddock Lakes CDD; Naming the Initial Braddock Lakes CDD Brd of Supervisors; Including the Grant of Special Powers; Amend Sec 92.22 (Existing Community Development Districts), Ch 92 (Uniform Community Development Districts), Ord Code, to Include the Braddock Lakes CDD; Prov Codification Instructions; Prov for Conflict & Severability (MacGillis) (Introduced by the TEU Committee Pursuant to Sec 92.09, Ord Code) 2/25/25 CO Introduced: NCSPHS, R, TEU 3/3/25 NCSPHS Read 2nd & Rerefer 3/3/25 R Read 2nd & Rerefer 3/4/25 TEU Read 2nd & Rerefer 3/11/25 CO Read 2nd & Rerefer 3/31/25 NCSPHS Approve 7-0 3/31/25 R Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code - 4/8/25Read 2nd & Rerefered  Action details Video Video
2025-0137 18. OrdinanceORD-MC Estab Bridle Creek Community Dev Dist (Bridle Creek CDD), Pursuant to Sec 190.005, F.S., & Ch 92, Ord Code; Naming the Bridle Creek CDD; Describing the External Boundaries of the Bridle Creek CDD; Naming the Initial Bridle Creek CDD Brd of Supervisors; Including the Grant of Special Powers; Amend Sec 92.22 (Existing Community Development Districts), Ch 92 (Uniform Community Development Districts), Ord Code, to Include the Bridle Creek CDD; Prov Codification Instructions; Prov for Conflict & Severability (MacGillis) (Introduced by the TEU Committee Pursuant to Sec 92.09, Ord Code) 2/25/25 CO Introduced: NCSPHS, R, TEU 3/3/25 NCSPHS Read 2nd & Rerefer 3/3/25 R Read 2nd & Rerefer 3/4/25 TEU Read 2nd & Rerefer 3/11/25 CO Read 2nd & Rerefer 3/31/25 NCSPHS Approve 7-0 3/31/25 R Approve 6-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code - 4/8/25Read 2nd & Rerefered  Action details Video Video
2025-0141-E 19. OrdinanceORD Approp $600,000.00 from the Mobility Plan Proj-Zone 04 Acct to the Dunn Ave at Braddock Rd Signal Improvements - Engineering & Design Acct to Prov Funding for Signalization Design of the Braddock Rd & Dunn Ave Intersection; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute the Locally-Funded Grant Agrmt btwn FDOT & the City; Amend the 25-29 5-Yr CIP Appvd by Ord 2024 505-E to Reflect this Approp of Funds to the Proj; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (B.T. 25-050) (Wilson) (Req of Mayor) 2/25/25 CO Introduced: NCSPHS, F, TEU 3/3/25 NCSPHS Read 2nd & Rerefer 3/4/25 F Read 2nd & Rerefer 3/4/25 TEU Read 2nd & Rerefer 3/11/25 CO PH Read 2nd & Rerefer 3/17/25 NCSPHS Approve 7-0 3/18/25 F Approve 6-0 3/18/25 TEU Approve 5-0 3/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/11/25Read 2nd & Rerefered  Action details Video Video
2025-0145-E 110. OrdinanceORD Approp $250,000.00 in Wildfire Defense Grant Prog Funding from the Forest Service of the US Dept of Agriculture (USDA) for Development of a Community Wildfire Protection Plan; Purpose of Approp; Prov for Oversight by the Office of Resilience of the Planning & Dev Dept (B.T. 25-051) (Sawyer) (Req of Mayor) 2/25/25 CO Introduced: NCSPHS, F, TEU 3/3/25 NCSPHS Read 2nd & Rerefer 3/4/25 F Read 2nd & Rerefer 3/4/25 TEU Read 2nd & Rerefer 3/11/25 CO PH Read 2nd & Rerefer 3/17/25 NCSPHS Approve 7-0 3/18/25 F Approve 6-0 3/18/25 TEU Approve 5-0 3/25/25 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/11/25Read 2nd & Rerefered  Action details Video Video
2025-0146-E 111. OrdinanceORD-MC Pertaining to Drainage System Rehabilitation Projs; Amend Sec 754.102 (Definitions), Pt 1 (Establishment of Utility, Rates, & Enforcement), Ch 754 (Stormwater Management Utility Code), Ord Code, to Delete the Requirement for City Council Authorization of Drainage System Rehabilitation Projs Exceeding $100,000 in Value; Prov Codification Instructions (Staffopoulos) (Introduced by CM Peluso) (Co-Sponsor CM Carlucci) 2/25/25 CO Introduced: NCSPHS, R, F, TEU 3/3/25 NCSPHS Read 2nd & Rerefer 3/3/25 R Read 2nd & Rerefer 3/4/25 F Read 2nd & Rerefer 3/4/25 TEU Read 2nd & Rerefer 3/11/25 CO PH Read 2nd & Rerefer 3/17/25 NCSPHS Approve 6-1 (Salem) 3/17/25 R Amend/Approve 7-0 3/18/25 F Amend/Approve 4-2 (Pittman, Diamond) 3/18/25 TEU Amend/Approve 5-0 3/25/25 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/11/25Read 2nd & Rerefered  Action details Video Video