Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 10/17/2023 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 Cards, Excusal, Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-0020-E 11. OrdinanceORD-MC Relating to the City of Jacksonville’s Procurement Code; Repealing & Replacing Pt 1 (General Regulations), Pt 2 (Supplies, Contractual Services & Capital Improvements), Pt 3 (Professional Services Contracts), Pt 5 (Extraordinary Critical Purchasing Procedures), Pt 7 (Design- Build Contracts), & Pt 9 (Art in Public Places), Ch 126 (Procurement Code), Ord Code, & Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, in Their Entirety; Creating a New Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Pt 2 (Jacksonville Procurement Awards Committee), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Pt 5 (Ex-Offender Program), Pt 7 (Buy American Program & Local Business Participation Policy), & Pt 9 (Protests, Suspension, & Debarments), Ch 126 (Procurement Code), Ord Code, to Modernize & Provide Greater Efficiencies in the COJ Procurement Code; Creating a New Pt 6 (Cultural Service Grants & Art in Public Places), Subpt A (Cultural service Grant Program) & Subpt B (Art in Public Places Program), Ch 118 (City Grants), Ord Code, to ReSub/Approve Pass Action details Video Video
2023-0441-E 12. OrdinanceORD Approp $2,392,309.57 in Reallocated Emergency Rental Assistance Prog (Round 2) Grant Funds from the U.S. Dept of Treasury to the Community Dev Fund Miscellaneous Grants & Aids Acct to Prov Emergency Rent & Utility Assistance to Eligible Households in Duval County Through 9/30/25, to be Administered by the Housing & Community Dev Div of the Neighborhoods Dept in Accord With the Emergency Rental Assistance Prog Estab by Sec 501, Div N, of the Consolidated Appropriations Act, 2021; Prov for Oversight (B.T. 23-102) (Staffopoulos) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 7/25/23 CO Introduced: NCSPHS, F, TEU 7/31/23 NCSPHS Read 2nd & Rerefer 8/1/23 F Read 2nd & Rerefer 8/1/23 TEU Read 2nd & Rerefer 8/8/23 CO PH Read 2nd & Rerefer 12/4/23 NCSPHS Substitute/Approve 5-0 12/5/23 F Substitute/Approve 6-0 12/5/23 TEU Substitute/Approve 6-0 12/12/23 CO Substitute/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 8/8/23Defer  Action details Video Video
2023-0562-E 13. OrdinanceORD Amend the JTA FY 21-22 Budget; Amend Ord 2021-504-E (the City of Jacksonville Budget Ordinance) by Amend Revised Schedule O (Estimated Operating Revenues) & Revised Schedule P (Operating Expenditures) to Approp Add’l Revenues to Offset Increased Operating Expenses Exceeding the Appvd JTA Budget for FY 21-22 (Staffopoulos) (Request of JTA) 8/22/23 CO Introduced: F, TEU 9/6/23 F Read 2nd & Rerefer 9/6/23 TEU Read 2nd & Rerefer 9/12/23 CO PH Read 2nd & Rerefer 10/17/23 F Approve 8-0 10/17/23 TEU Approve 6-0 10/24/23 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/12/23ApprovePass Action details Video Video
2023-0611-E 14. OrdinanceORD Naming the City-Owned Bldg Located at 711 N Liberty St, Jax, FL 32202, in Council Dist 7, Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Ord Code, To Be Known As the “Joseph A. Carlucci Building” (Staffopoulos) (Introduced by CM J. Carlucci) (Co-Sponsor CMs Clark-Murray, Pittman, Miller, Carlucci, Lahnen, Peluso, Boylan, Johnson, Gay, Freeman, Gaffney, Jr., Amaro, Carrico, Salem, Howland & White) (JHPC Apv) 9/12/23 CO Introduced: NCSPHS, TEU 9/18/23 NCSPHS Read 2nd & Rerefer 9/19/23 TEU Read 2nd & Rerefer 9/26/23 CO Read 2nd & Rerefer 10/24/23 CO PH Addn'tl 11/14/23 11/6/23 NCSPHS Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO Amend/Approve 15-0 TEU PH Per Sec. 122.105 - 10/17/23 Public Hearing Pursuant to Sec. 122.105, Ch 166, F.S. & C.R. 3.601 - 10/24/23 Public Hearing Add. Per Sec. 122.105 - 11/14/23PH Defer  Action details Video Video
2023-0615-E 15. OrdinanceORD-MC Amend Various Secs of Ch 652 (Floodplain Management), Ord Code, to Incorporate the FL State Floodplain Management Office’s Recommendations for the City to Maintain Current Ratings with the National Flood Insurance Prog Community Rating System; Directing that the Local Technical Amends to the FL Bldg Code Previously Accomplished in Sec 321.109 (Elevation Requirements), Ch 321 (Adoption of Bldg Code), Ord Code, Now be Prov in the Land Dev Procedures Manual by the Dev Svcs Div of the Planning & Dev Dept to Enable the Public to Have Easy Access to Those Amends; Repealing Sec 321.109 (Elevation Requirements), Ch 321 (Adoption of Bldg Code), Ord Code, in its Entirety; Creating a New Sec 321.109 (Elevation Requirements), Ch 321 (Adoption of Bldg Code), Ord Code, So That the Local Tech Amends Made to the FL Bldg Code Read Correctly Both On-Line & In Printed Form; Amend Sec 321.110 (Substantial Damage & Substantial Improvement Definitions), Ch 321 (Adoption of Bldg Code), Ord Code, to Remove Reference to the Edition of the FL Bldg Code; Amend Sec 652.203 (Basis for Estab Flood Hazard AAmend/ApprovePass Action details Video Video
2023-0616-E 16. OrdinanceORD Naming a New Marina Located at 330 E Bay St, Jax, FL 32202, Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Ord Code, In Council Dist 7, to be Known as the “Hans G. Tanzler, Jr. Marina” (Lopera) (Introduced by CM Carlucci) (Co-Sponsors CMs Gay, Boylan, Clark-Murray, Lahnen, Howland, Pittman, Amaro, Salem, White & Miller) (JHPC Apv) 9/12/23 CO Introduced: NCSPHS, TEU 9/18/23 NCSPHS Read 2nd & Rerefer 9/19/23 TEU Read 2nd & Rerefer 9/26/23 CO Read 2nd & Rerefer 10/24/23 CO PH Addn'tl 11/14/23 11/6/23 NCSPHS Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO PH Amend (2x)/Approve 15-0 TEU PH Per Sec. 122.105 - 10/17/23 Public Hearing Pursuant to Sec. 122.105, Ch 166, F.S. & C.R. 3.601 - 10/24/23 Public Hearing Add. Per Sec. 122.105 - 11/14/23PH Defer  Action details Video Video
2023-0656-E 17. OrdinanceORD Adopt a Modification to the COJ 2045 Comp Plan for the Purpose of Updating the 2045 Mobility System Schedule of Projs Within the Capital Improvements Element to Reformat the List of Projs Into List By “Mode” Rather than By Mobility Zone, & to Add Braddock Rd E, Braddock Pkwy & Lem Turner Rd (SR 115) as a Mobility System Proj in the Corridor Mode to Mobility Zone 4 (Grandin) (Req of Mayor) (PD Apv) (Companions 2023-657 & 2023-658) 9/26/23 CO Introduced: TEU, LUZ 10/3/23 TEU Read 2nd & Rerefer 10/3/23 LUZ Read 2nd & Rerefer 10/10/23 CO Read 2nd & Rerefer 10/24/23 CO PH Only 11/7/23 TEU Amend/Approve 7-0 11/7/23 LUZ Amend/Approve 5-0 11/14/23 CO Amend/Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Defer  Action details Video Video
2023-0657-E 18. OrdinanceORD Apv a Mobility Fee & Credit Contract btwn the City & Eisenhower Property Group, LLC, to Auth Mobility Fee Credits in Exchange for the Conveyance, at No Cost to the City & With No Further Council Action, of Land for a R/W Corridor Referred to as “Braddock Road East” Located Within Mobility Zone 4 & Council Dist 8, from the Intersection of Braddock Rd & Lem Turner Rd to the NE to Gold Star Family Pkwy Including Any Land Along Existing Braddock Rd that May Be Needed for Intersection Improvements at Lem Turner Rd, & for the Memorialization of the Mobility Fee Required for Future Dev of the Property Known as the Braddock Family Parcel PUD; Auth the Mayor & Corp Sec to Execute & Deliver the Agrmt & All Closing Docs Relating Thereto, & Otherwise Take All Necessary Actions to Effectuate the Purposes of the Agrmt in Accord with Sec 655.507, Ord Code; Prov for Oversight by the Planning & Dev Dept re the Mobility Fee Credit & Mobility Fees, & the Real Estate Div of the Public Works Dept for the Acquisition/Acceptance of Conveyance(s), & Prov Oversight by the R/W Stormwater Maintenance Div oDefer  Action details Video Video
2023-0668-E 19. OrdinanceORD Apv & Auth the Mayor, or Her Designee, & Corp Sec to Execute & Deliver an Interlocal Agrmt btwn the City & St. Johns County, FL (SJC), as Auth by Sec 163.01, F.S., for the Purpose of Allocating the Duties & Obligations with Regard to Permitting, Operation, Maintenance & Repair of Certain Portions of Race Track Rd with Portions Thereof in Both City Council Dist 11 & SJC; Prov for Oversight by Public Works (Dillard) (Req of Mayor) 9/26/23 CO Introduced: F, TEU 10/3/23 F Read 2nd & Rerefer 10/3/23 TEU Read 2nd & Rerefer 10/10/23 CO PH Read 2nd & Rerefer 10/17/23 F Approve 7-0 10/17/23 TEU Approve 6-0 10/24/23 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/10/23ApprovePass Action details Video Video
2023-0674-E 110. OrdinanceORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Asland Rd R/W, Estab in the Plat of Garden City, as Recorded, at the Request of Toni Daniels Lee; Prov for Appvl Subj to Conditions (Dist 8 - Gaffney, Jr.) (Wilson) (Req of Mayor) 9/26/23 CO Introduced: TEU 10/3/23 TEU Read 2nd & Rerefer 10/10/23 CO PH Read 2nd & Rerefer 10/17/23 TEU PH Amend/Approve 6-0 10/24/23 CO Amend/Approve 17-0 TEU PH Pursuant to Sec 336.10, F.S. - 10/17/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/10/23PH Amend/ApprovePass Action details Video Video
2023-0675-E 111. OrdinanceORD Closing & Abandoning &/or Disclaiming 4 Unopened & Unimproved Portions of the Oak St, Maple St, & Cedar St R/W, Estab in the Plant of Dahls Addition to Garden City, as Recorded, Prov For Appvl Subj to Conditions (Dist 8 - Gaffney, Jr.) (Wilson) (Req of Mayor) 9/26/23 CO Introduced: TEU 10/3/23 TEU Read 2nd & Rerefer 10/10/23 CO PH Read 2nd & Rerefer 10/17/23 TEU PH Approve 6-0 10/24/23 CO Approve 17-0 TEU PH Pursuant to Sec 336.10, F.S. - 10/17/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/10/23PH ApprovePass Action details Video Video
2023-0720-E 112. OrdinanceORD Approp $880,606.82 from the Projs Titled Hidden Village Dr Underdrain Rehab, Via Valencia Drainage Improvements - DSR & Underdrain Replacements to the Projs Titled Hanson Dr Underdrain Improvements, Brookmont & Lamanto Ave E Underdrain Improvements &Big Fishweir Creek - Ecosytem Restoration (ACOE Joint) to Pay for the Installation of a New Underdrain on Both Sides of Hanson Dr, the Construction of a New Underdrain System in the Area of Brookmont Ave E & Lamanto Ave, & the Funding of the City’s Portion of the Big Fishweir Creek - Ecosystem Restoration Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect this Approp of Funds from the Prior Projs to the Projs; Prov for Oversight by the Engineering & Construction Management Div of the Public Works Dept (B.T. 24-014) (Dillard) (Req of Mayor) 10/10/23 CO Introduced: R, F, TEU, JWC 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 R Amend/Approve 5-0 11/7/23 F Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO Amend/ApproveRead 2nd & Rerefered  Action details Video Video
2023-0721-E 113. OrdinanceORD Approp $750,000.00 from the FL Dept of Environmental Protection (FDEP) for the Christobel Septic Tank Phase-Out Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect FDEP Grant Funding for the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-013) (Brown) (Req of Mayor) (Co-Sponsors CMs Carlucci, Clark-Murray, Peluso & Pittman) 10/10/23 CO Introduced: R, F, TEU 10/16/23 R Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 R Approve 5-0 11/7/23 F Approve 5-0 11/7/23 TEU Approve 7-0 11/14/23 CO Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Read 2nd & Rerefered  Action details Video Video
2023-0722-E 114. OrdinanceORD Approp $162,000 from the Jax Rec & Environmental Land Acquisition Capital Projs Fund to the New Town Success Zone Park at Edward Waters University Proj; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Amendment to the Joint Use Agrmt btwn the City & Edward Waters College, Inc. Originally Apvd by Ord 2011-198-E; Prov for Oversight by Parks, Rec & Community Svcs (Staffopoulos) (Introduced by CM Clark-Murray) (Co-Sponsors CMs Carlucci, Pittman & Howland) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/6/23 NCSPHS Amend/Approve 6-0 11/7/23 F Amend/Approve 6-0 11/7/23 TEU Amend/Approve 7-0 11/14/23 CO Amend/Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 10/24/23Read 2nd & Rerefered  Action details Video Video
2023-0724-E 115. OrdinanceORD Apv the Issuance & Sale by JEA of Its Electric Sys Revenue Bonds &/or Its Electric Sys Subordinated Revenue Bonds, Its Bulk Power Supply Sys Revenue Bonds &/or Its Power Park Issue 3 Bonds, in an Aggregate Amt Not To Exceed $1,900,000,000, for the Purpose of Financing the Acquisition &/or Construction of Additions, Extensions & Improvements to the Electric Sys of JEA or for Purposes Auth Under the Bulk Power Supply Bond Reso or the 2nd Power Park Bond Reso, or of Refunding Electric Sys Revenue Bonds, Electric Sys Subordinated Revenue Bonds, Bulk Power Supply Sys Revenue Bonds &/or Power Park Issue 3 Bonds; Apv the Issuance & Sale by JEA of Its Water & Sewer Sys Revenue Bonds &/or Its Water & Sewer Sys Subordinated Revenue Bonds, in an Aggregate Amt Not To Exceed $2,500,000,000... (Greenberg Traurig) (Req of JEA) 10/10/23 CO Introduced: F, TEU 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO Approve 15-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601- 10/24/23Read 2nd & Rerefered  Action details Video Video
2023-0739-A 116. ResolutionRESO Desig 7893 Hogan Settlement Rd, Jax, FL, as a Brownfield Area for Environmental Rehab & Economic Development; Prov for Notification of Brownfield Site Rehab Agrmt (R.E. # 007618-0000) (Dist. 12-White) (Teal) (Req of Mayor) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Addn'tl 11/14/23 11/6/23 NCSPHS Approve 6-0 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO PH Approve 14-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 10/24/23 & 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0740-A 117. ResolutionRESO Desig 1959 Kings Ave & 0 Kings Ave, Jax, FL, as a Brownfield Area for Environmental Rehab & Economic Development; Prov for Notification of Brownfield Site Rehab Agrmt (R.E. # 082062-000 & 082112-0000) (Dist. 5-J. Carlucci) (Teal) (Req of Mayor) 10/10/23 CO Introduced: NCSPHS, F, TEU 10/16/23 NCSPHS Read 2nd & Rerefer 10/17/23 F Read 2nd & Rerefer 10/17/23 TEU Read 2nd & Rerefer 10/24/23 CO PH Read 2nd & Rerefer Addn'tl 11/14/23 11/6/23 NCSPHS Approve 6-0 11/7/23 F Approve 6-0 11/7/23 TEU Approve 7-0 11/14/23 CO PH Approve 14-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 10/24/23 & 11/14/23Read 2nd & Rerefered  Action details Video Video