Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 9/17/2024 2:00 PM Minutes status: Amended  
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 Cards, Excusal
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0544-E 11. OrdinanceORD re Ch 745 (Addressing & Street Naming Regulations), Ord Code; Naming an Existing Private Road Extending from Heckscher Dr to a Dead End to “J.D. Thompson Street”; Recognizing the Achievements of J.D. Thompson; Waiving the Requirement of City Addressing & Street Naming Policy that the Honoree Be Deceased for at Least 5 Yrs; Directing the Legislative Svcs Div to Forward a Copy of This Ord, Once Enacted, to the Planning & Dev Dept for Processing, Implementation, & Coordination Various City Depts & Other Affected Agencies & Orgs (Dist. 2-Gay) (Pollock) (Introduced by CM Gay) (Co-Sponsor CM Carlucci, Amaro, Clark-Murray, Miller, Salem, J. Carlucci, Carlucci, White, Howland, Freeman & Lahnen) 7/23/24 CO Introduced: NCSPHS, R, TEU 8/6/24 TEU Read 2nd & Rerefer 8/7/24 NCSPHS Read 2nd & Rerefer 8/7/24 R Read 2nd & Rerefer 8/13/24 CO PH Read 2nd & Rerefer 10/14/24 NCSPHS Approve 5-0 10/14/24 R Approve 5-0 10/15/24 TEU PH Approve 6-0 10/22/24 CO Approve 18-0 TEU PH Pursuant to Ch 745 Ord Code - 8/20/24, 9/4/24, 9/17/24, 10/1/24, 10/15/24 Public Hearing Pursuant to Ch 166, F.S. &PH Contd  Action details Video Video
2024-0693-W 12. OrdinanceORD Approp $986,000.00, Including (1) $493,000.00 From the Proj Titled Nungezer Road to the Proj Titled San Mateo Elementary School Sidewalk (San Mateo Proj) to Pay for the Completion of the San Mateo Proj, & (2) $493,000.00 From the Authorized Capital Projs Fund to the Local Option & Constitutional Gas Taxes Fund With Respect to the Cedar Point/Sawpit Rd (New Berlin to Shark) Proj (Cedar Point Proj) & Updating Prior Approps to Reflect Actuals; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect this Approp of Funds to the Projs; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (B.T. 24-140) (Dillard) (Req of Mayor) 8/27/24 Co Introduced: NCSPHS, F, TEU 9/3/24 NCSPHS Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/4/24 TEU Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 NCSPHS Withdraw 7-0 9/17/24 F Withdraw 6-0 9/17/24 TEU Withdraw 6-0 9/24/24 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601-9/10/24WithdrawPass Action details Video Video
2024-0696-E 13. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened, though Unimproved Right of Way of Braddock Home Rd, as Estab in Deed Book 1645, Pg 130 & Deed Book 1654, Pg 418 of the Former Public Records of Duval County, FL, at the Request of EPG Jax LLC; Prov for Appv Subject to Conditions; (District 8-Gaffney, Jr.) (Wilson) (Req of Mayor) 8/27/24 CO Introduced: TEU 9/4/24 TEU Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/17/24 TEU PH Approve 6-0 9/24/24 CO Approve 18-0 TEU PH Pursuant to Sec 336.10, F.S. - 9/17/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/10/24PH ApprovePass Action details Video Video
2024-0697-E 14. OrdinanceORD Regarding Installation of a Historic Monument Marker in Honor of Mrs. Johnnie Mae Chappell; Approp $10,000 from the Council President’s Designated Contingency to the Parks, Recreation & Community Svcs - Office of the Dir, Misc Svcs & Charges Acct to Prov Funds for the Design, Fabrication, Installation of a Historic Monument Marker as Described Herein; Providing for Carryover of Funds to 12/31/24; Prov for Reverter of Funds; Auth Installation of a Historic Monument Marker at the Intersection of New Kings Rd & Flicker Ave to Remember & Honor Mrs. Johnnie Mae Chappell; Finding a Public Purpose; Prov for Oversight by Parks, Recreation & Community Svcs Dept & the Dept of Public Works; Directing the Legislative Svcs Div to Forward a Copy of this Ord, Once Enacted, to the Dir of Parks, Recreation & Community Svcs Dept & the Dept of Public Works (Staffopoulos) (Introduced by CM Howland) (Co-Sponsors CMs Johnson, Amaro, Lahnen, Miller, Pittman, Freeman, Carlucci, Salem, Arias, Peluso, Gaffney, Jr., Clark-Murray, Carrico, Arias, Boylan, J. Carlucci, Diamond & Gay) 8/27/24 CO Introduced: RAmend/ApprovePass Action details Not available
2024-0700-E 15. OrdinanceORD re the Better Jacksonville Plan (BJP) Set Forth in Ords 2000-572-E, 2000-671-E & 2000-965-E & Revised Per Ord 2005-898-E & Modified Per Ord 2022-416-E; Determining Just Cause & Necessity for an Amdt to the BJP Revised Infrastructure & Transportation Work Prog, Which Amended Revised Work Prog Adds Eligible Projs; Noting the Corresponding Passage of the 25-29 CIP Per Ord 2024-505-E Reflecting the BJP Funding of the Amended Revised Work Prog Projs (Reingold) (Req of Mayor) 8/27/24 CO Introduced: NCSPHS, F, TEU 9/3/24 NCSPHS Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/4/24 TEU Read 2nd & Rerefer 9/10/24 CO PH Read 2nd & Rerefer 9/16/24 NCSPHS Amend/Approve 7-0 9/17/24 F Amend/Approve 5-1 (Diamond) 9/17/24 TEU Amend/Approve 6-0 9/24/24 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/10/24Amend/ApprovePass Action details Video Video
2024-0701-A 16. ResolutionRESO Desig 7407 & 7447 Salisbury Rd, Jax, FL, as a Brownfield Area for Environmental Rehab & Economic Dev; Prov for Notification of a Brownfield Site Rehab Agrmt (R.E. # 152577-0020, 152577-0010, 152577-0050, 152578-0010, 152578-0000) (District 11-Arias) (Harvey) (Req of Mayor) 8/27/24 CO Introduced: NCSPHS, F, TEU 9/3/24 NCSPHS Read 2nd & Rerefer 9/4/24 F Read 2nd & Rerefer 9/4/24 TEU Read 2nd & Rerefer 9/10/24 CO PH Addnt'l 9/24/24 9/16/24 NCSPHS Approve 7-0 9/17/24 F Approve 6-0 9/17/24 TEU Approve 6-0 9/24/24 CO PH Postponed to 10/8/24 14-0 10/8/24 CO PH Approve 16-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S - 9/10/24 & 9/24/24, 10/8/24ApprovePass Action details Video Video
2024-0730-E 17. OrdinanceORD-MC re Speed Limit Reductions & Traffic Calming Measures on Local Roads; Repealing Sec 804.406 (Speed Limit Reduction on Local Roads by Petition), Pt 4 (Speed Regulations), Ch 804 (Jacksonville Traffic Code), Ord Code, in its Entirety; Creating a New Sec 804.406 (Speed Limit Reduction by Application), Pt 4 (Speed Regulations), Ch 804 (Jacksonville Traffic Code), Ord Code, to Create an Application & Notice Process for Speed Limit Reductions on Local Roads; Creating a New Sec 804.407 (Traffic Calming Measures by Application), Pt 4 (Speed Regulations), Ch 804 (Jacksonville Traffic Code), Ord Code, to Create an Application & Notice Process for Installation of Traffic Calming Measures on Local Roads; Prov for Severability; Prov for Codification Instructions (Lopera) (Introduced by CM Clark-Murray) (Co-Sponsor CM Carlucci) 9/10/24 CO Introduced: NCSPHS, R, TEU 9/16/24 NCSPHS Read 2nd & Rerefer 9/16/24 R Read 2nd & Rerefer 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO PH Read 2nd & Rerefer 9/30/24 NCSPHS Amend/Approve 6-0 9/30/24 R Amend/Approve 6-0 10/1/24 TEU Amend/Approve 5-0 10/Read 2nd & Rerefered  Action details Video Video
2024-0735-E 18. OrdinanceORD Approp $85,000.00 in Fund Balance from the Environmental Protection Fund to Prov Funding for Environmental Education & Outreach Activities & Travel, Supplies, Training, Dues & Membership Fees for the Members Environmental Protection Board & Staff; Prov for Waiver Of Sec 111.755 (Environmental Protection Fund), Pt 7 (Environment & Conservation), Ch 111 (Special Revenue & Trust Accounts), Ord Code, to Auth Utilization of Funds from the Fund to Prov Fuding for the Proj; Prov For Waiver of Sec 360.602 (Uses of Fund), Pt 6 (Environmental Protection Fund), Ch 360 (Environmental Regulation), Ord Code, to Allow for the Utilization of Funds from the Fund to Fund the Proj; Prov a Carryover of Funds to FY 25-26; Prov for Oversight by the Neighborhoods Dept, EQD; Req Annual Reports (B.T. 25-008) (Brown) (Req of Mayor) 9/10/24 CO Introduced: NCSPHS, F, TEU 9/16/24 NCSPHS Read 2nd & Rerefer 9/17/24 F Read 2nd & Rerefer 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO PH Read 2nd & Rerefer 9/30/24 NCSPHS Approve 6-0 10/1/24 F Approve 5-0 10/1/24 TEU Approve 5-0 10/8/24 CO Approve 16-0 PublicRead 2nd & Rerefered  Action details Video Video
2024-0737-E 19. OrdinanceORD Approp $1,200,000.00 from the Countywide Traffic Signalization - Fiber Optic Proj to the Moncrief Rd Fiber Optic Proj to Pay for the Installation of Fiber on Moncrief Rd; 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 Traffic Engineering Div of the Dept of Public Works (B.T. 24-144) (Wilson) (Req of Mayor) (Co-Sponsor CM Johnson) 9/10/24 CO Introduced: NCSPHS, F, TEU 9/16/24 NCSPHS Read 2nd & Rerefer 9/17/24 F Read 2nd & Rerefer 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO PH Read 2nd & Rerefer 9/30/24 NCSPHS Amend/Approve 6-0 10/1/24 F Amend/Approve 5-0 10/1/24 TEU Amend/Approve 5-0 10/8/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/24/24Read 2nd & Rerefered  Action details Video Video
2024-0739-E 110. OrdinanceORD Closing & Abandoning &/or Disclaiming 2 Unopened, Unimproved & Unnamed Rights of Way, as Established Book 5, Pg 93 of the Current Public Records of Duval County, FL, at the Req of OED; (District 12-White) (Wilson) (Req of Mayor) 9/10/24 CO Introduced: TEU 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO PH Read 2nd & Rerefer 10/1/24 TEU PH Approve 5-0 10/8/24 CO Approve 16-0 TEU PH Pursuant to Sec 336.10, F.S. - 10/1/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/24/24Read 2nd & RereferedFail Action details Video Video
2024-0740-E 111. OrdinanceORD Apv the Application of Hrustic Brothers, Inc. for Renewal of Its Certificate of Public Convenience & Necessity (CON) to Operate a Clean Debris Recycling Facility with a Modification to Allow for the Expansion of the Facility onto an Adjacent Parcel; Prov for Conds of Said Renewal (Wilson) (Introduced by CP White, pursuant to Ch 380, Ord Code) 9/10/24 CO Introduced: NCSPHS, TEU 9/16/24 NCSPHS Read 2nd & Rerefer 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO Read 2nd & Rerefer 10/14/24 NCSPHS Amend/Approve 5-0 10/15/24 TEU PH Amend/Approve 6-0 10/22/24 CO PH Amend/Approve 17-0 TEU PH Pursuant to Ch 380, Ord Code - 10/15/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/22/24Read 2nd & Rerefered  Action details Video Video
2024-0747-E 112. OrdinanceORD Approp $455,000.00 from the Underdrain Replacements Proj to the Brookshire Court Underdrain Rehab Proj to Pay for the Removal & Replacement of 835± ft of Existing Underdrain on Brookshire Court; 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 Traffic Engineering & Construction Div of the Dept of Public Works (B.T. 24-145) (Wilson) (Req of Mayor) 9/10/24 CO Introduced: NCSPHS, F, TEU 9/16/24 NCSPHS Read 2nd & Rerefer 9/17/24 F Read 2nd & Rerefer 9/17/24 TEU Read 2nd & Rerefer 9/24/24 CO PH Read 2nd & Rerefer 9/30/24 NCSPHS Amend/Approve 6-0 10/1/24 F Amend/Approve 5-0 10/1/24 TEU Amend/Approve 6-0 10/8/24 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 9/24/24Read 2nd & Rerefered  Action details Video Video
2024-0756-W 113. OrdinanceORD Approp $10,000 from a Gen Fund Operating - Subsidies & Contributions to Private Orgs Acct to the Gen Fund Operating - Misc Grants & Aids Acct, to Provide Add’l City Grant Funds to Wells Creek East Homeowners Assoc, Inc, for Off Duty Traffic Control Svcs at the Intersection of Wells Creek Pkwy & Philips Hwy Subject to the Terms & Conditions Described Herein; Prov for Carryover; Prov for Reverter of Funds; Apv, & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a 1st Amendment to the Contract for Off-Duty Traffic Control Svcs btwn the City & Wells Creek Homeowners Assoc, Inc, to Increase the Max Indebtedness of the Agrmt by an Add’l Not-to-Exceed Amt of $10,000, to Attach a Revised Scope of Work, & to Extend the Term of the Agrmt to 12/31/24; Prov for Continued Oversight by the Grants & Contract Compliance Div of the Finance Dept; Req 1 Cycle Emergency Passage (Staffopoulos) (Introduced by CM Arias) 9/10/24 CO Introduced: NCSPHS, F, TEU 9/16/24 NCSPHS Emergency/Approve 6-0 9/17/24 F Emergency/Approve 5-0 9/17/24 TEU Emergency/Approve 6-0 9/24/24 CO PH WithdrawEmergency/ApprovePass Action details Video Video