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Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 11/7/2023 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
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2023-0441-E 11. 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
2023-0611-E 12. 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 - 11/14/23Amend/ApprovePass Action details Video Video
2023-0616-E 13. 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 - 11/14/23Amend/ApprovePass Action details Video Video
2023-0656-E 14. 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 - 10/24/23Amend/ApprovePass Action details Video Video
2023-0657-E 15. 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 oAmend/ApprovePass Action details Video Video
2023-0720-E 16. 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/ApproveAmend/ApprovePass Action details Video Video
2023-0721-E 17. 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 - 10/24/23ApprovePass Action details Video Video
2023-0722-E 18. 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 - 10/24/23Amend/ApprovePass Action details Video Video
2023-0724-E 19. 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- 10/24/23ApprovePass Action details Video Video
2023-0739-A 110. 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 & 11/14/23ApprovePass Action details Video Video
2023-0740-A 111. 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 & 11/14/23ApprovePass Action details Video Video
2023-0756-E 112. OrdinanceORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Bethel Rd N R/W, Estab in the Plat of Sweetwater Park, as Recorded, at the Req of Annetta Johnson; Prov for Appvl Subj to Conditions (Dist 9 - Clark-Murray) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: TEU 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 TEU PH Approve 6-0 11/28/23 CO Approve 16-0 TEU PH Pursuant to Sec 336.10, F.S. - 11/21/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0757-E 113. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of the Anders Blvd R/W, Estab in the Plat of Southside Estates Unit No. 24, as Recorded, at the Req of John H. Moye & Michael P. Harris, Manager of C & M Land Company, LLC, Subj to Reservation Unto JEA of an All Utilities, Facilities & Access Easement; Prov for Appvl Subj to Conditions (Dist 4 - Carrico) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: TEU 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 TEU PH Amend/Approve 6-0 11/28/23 CO Amend/Approve 17-0 TEU PH Pursuant to Sec 336.10, F.S. - 11/21/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0758-W 114. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened & Unimproved Portion of the Craig Drive R/W, Estab in the Plat of Atlantic Blvd Estates Sec 8, as Recorded, at the Req of Holly King, Subj to Reservation Unto the City of an All Utilities, Facilities & Access Easement & Reservation Unto the City of a Drainage Easement; Prov for Appvl Subj to Conditions (Dist 2 - Gay) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: TEU 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 12/5/23 TEU PH Withdraw 6-0 12/12/23 CO Withdraw 17-0 TEU PH Pursuant to Sec 336.10, F.S. - 11/21/23, 12/5/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0760-E 115. OrdinanceORD to Address Food Deserts, Approp $150,000 From the NW OED Fund/Contingency to Prov Funding to JTA for the “Door-to-Store Program,” a Component of the Full-Service Grocery Store Improvement Prog Established Under Ord 2019-812-E; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver that Certain Third Amended & Restated Funding Agrmt Btwn the City & the JTA to Extend the Term of the Prog for an Additional 3 Yr Term; Prov for City Oversight & Prog Admin by OED (B.T. 24-010) (Sawyer) (Req of Mayor) (Co-Sponsors CMs Boylan, Lahnen, Carlucci, Clark-Murray, Gay, Peluso & Pittman) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/20/23 NCSPHS Amend/Approve 6-0 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0761-E 116. OrdinanceORD Approp $500,000 in Grant Funds From the FL Dept of Environmental Protection (FDEP) to Prov Funding for the Completion of the City Vulnerability Assessment; Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds; Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver an Agrmt Btwn the City & FDEP re the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-011) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: F, TEU 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0763-E 117. OrdinanceORD Approp $231,758.00 in Grant Funds From FDOT to Prov Reimbursement to the City for the Funding of Construction & Construction Oversight of the Pedestrian Safety Improvements on Park St & Margaret St From Riverside Ave to the I-95 Ramps; Purpose of Approp; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-012) (Dillard) (Req of Mayor) 10/24/23 CO Introduced: F, TEU 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer 11/21/23 F Amend/Approve 7-0 11/21/23 TEU Amend/Approve 7-0 11/28/23 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/14/23Read 2nd & Rerefered  Action details Video Video
2023-0766-E 118. OrdinanceORD Appropriating $1,813,000 From Gen Fund Operating - Fund Balance to Prov Funding for the City’s Acquisition of .38± Acre Improved Parcel Located at 865 Golfair Blvd, Jax, FL (R.E. # 031960-0000) in Council Dist 10, to be Used as a Community Ctr or Public Bldg; Apv & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver That Certain Real Estate Purchase Agrmt btwn the City & SBPS 3 JI LLC, a FL Limited Liability Company, & All Closing & Other Docs Relating Thereto, & to Otherwise Take All Necessary Action to Effectuate the Purposes of the Agrmt to Purchase the Subj Property at the Negotiated Purchase Price of $1,800,000; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Add the Project Entitled “Brentwood Community Center” & to Reflect this Approp of Funds to the Proj; Prov for Oversight by the Real Estate Div & Parks, Recreation, & Community Svcs Dept (Revised B.T. 24-017) (Hodges) (Req of Mayor) (Co-Sponsors CMs Carlucci & Pittman) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & RerRead 2nd & Rerefered  Action details Video Video
2023-0767-E 119. OrdinanceORD Approp $3,979,060 from the Marine Fire Station #68 Proj & $2,000,000 from the Fire Station #48 - New Construction Proj to Prov a Contribution of $5,979,060 to JaxPort to Prov Matching Funding for a Federal Grant Received by Jaxport to Design, Engineer, and Construct a New Fire Station #48 at Blount Island; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect the Approp of Funds Auth Herein; Amend Ord 2023-504-E, the FY 23-24 Budget Ord, to Replace Revised Schedule B4, the FY 23-24 Debt Management Fund Detail, & Revised Schedule B4-B, the FY 23-24 CIP Funded Via Borrowing, to Reflect the Approp of Funds Auth Herein; Prov for a Carryover of Funds to FY 24-25; Auth the City to Enter Into a Funding Agrmt with JaxPort as Further Detailed Therein; Auth the City to Enter into a Lease Agrmt with JaxPort for the New Fire Station #48 for an Initial Term of 30 Yrs at a Rate of $1 Per Yr; Prov for Oversight by Finance & Admin Dept as to the Funding Agrmt; Prov for Oversight by JFRD as to the Lease Agrmt (B.T. 24-015) (Wilson) (Req of Mayor & Co-Introduced by CMs Salem, White, Gay & MRead 2nd & Rerefered  Action details Video Video
2023-0779-A 120. ResolutionRESO Desig 5079 W Beaver St (R.E. # 059273-0000), Jax, FL, in Council Dist 9, as a Brownfield Area for Environmental Rehab & Economic Dev; Prov for Notification of Brownfield Site Rehab Agrmt (Teal) (Req of Mayor) 10/24/23 CO Introduced: NCSPHS, F, TEU 11/6/23 NCSPHS Read 2nd & Rerefer 11/7/23 F Read 2nd & Rerefer 11/7/23 TEU Read 2nd & Rerefer 11/14/23 CO PH Read 2nd & Rerefer Addn'tl 11/28/23 11/20/23 NCSPHS Approve 6-0 11/21/23 F Approve 7-0 11/21/23 TEU Approve 7-0 11/28/23 CO PH Approve 16-0 Public Hearings Pursuant to Sec 376.80, F.S.& Ch 166, F.S. - 11/14/23 & 11/28/23Read 2nd & Rerefered  Action details Video Video