Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 3/5/2024 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, Speaker Card, Excusal
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0101-E 11. OrdinanceORD Amend the JTA FY 22-23 Budget; Amend Ord 2022-504-E (the COJ Budget Ord) by Amending 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 22-23 (Staffopoulos) (Req of JTA) 2/13/24 CO Introduced: F, TEU 2/21/24 F Read 2nd & Rerefer 2/21/24 TEU Read 2nd & Rerefer 2/27/24 CO PH Read 2nd & Rerefer 3/5/24 F Approve 7-0 3/5/24 TEU Approve 4-0 3/12/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/27/24ApprovePass Action details Video Video
2024-0105-E 12. OrdinanceORD Approp $209,984.02 From the Countywide Intersection Imp - Intersection Proj to the Townsend Rd Sidewalk - South Proj to Pay for Design & Engineering Costs Related to the Construction of a Sidewalk on the South Side of Townsend Rd, Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-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. 24-055) (Dillard) (Req of Mayor) 2/13/24 CO Introduced: NCSPHS, F, TEU 2/20/24 NCSPHS Read 2nd & Rerefer 2/21/24 F Read 2nd & Rerefer 2/21/24 TEU Read 2nd & Rerefer 2/27/24 CO PH Read 2nd & Rerefer 3/4/24 NCSPHS Amend/Approve 5-0 3/5/24 F Amend/Approve 7-0 3/5/24 TEU Amend/Approve 5-0 3/12/24 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/27/24Amend/ApprovePass Action details Video Video
2024-0106-E 13. OrdinanceORD Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, a Roadway Jurisdiction Transfer (RJT) Agrmt btwn the City & FDOT Transferring From the State Highway System to the City a Portion of the R/W Known as Riverside Ave (Roadway ID 72050000), SR 211 on Ramp From Jefferson St (Roadway ID 72050447), & SR 13 Acosta Bridge Connector (Roadway ID 72160448) Including the Responsibility for the Operation, Maintenance, & Repair of the Roadways & Prov for Recording of R/W Maps in the Public Land Records by the City; Prov for City Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Dillard) (Req of Mayor) 2/13/24 CO Introduced: TEU 2/21/24 TEU Read 2nd & Rerefer 2/27/24 CO PH Read 2nd & Rerefer 3/5/24 TEU Approve 6-0 3/12/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/27/24ApprovePass Action details Video Video
2024-0110-E 14. OrdinanceORD Amend the JEA FY 22-23 Budget; Amend Ord 2022-504-E (the COJ Budget Ord) by Amend Schedule C (JEA Consolidated Operating Budget) & Revised Schedule D (JEA Consolidated Capital Budget) to Approp Surplus Funds From FY 21-22 & Excess Revenues in the Electric System Operating Budget to Make Contributions to the Non-Fuel Purchased Power Rate Stabilization Fund, to Approp the Remaining Balance Within the Environmental - Rate Stabilization Fund to Increase the Transfer to Operating Capital Outlay in the Water System Operating Budget, to Approp the Add’l Transfer From Operating Capital Outlay & Add’l Other Proceeds in the Water System Capital Budget, & to Approp Excess Revenues in the Dist Energy System Operating Budget to Operating Capital Outlay (Staffopoulos) (Req of JEA) 2/13/24 CO Introduced: F, TEU 2/21/24 F Read 2nd & Rerefer 2/21/24 TEU Read 2nd & Rerefer 2/27/24 CO PH Read 2nd & Rerefer 3/5/24 F Approve 7-0 3/5/24 TEU Approve 6-0 3/12/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/27/24ApprovePass Action details Video Video
2024-0117-E 15. OrdinanceORD Declaring 330 24th Street W., Jax, FL 32206 (R.E. #087475-0000), btwn Perry Street & Pearl Street N, in Council Dist 10, to Be Surplus to the Needs of the City; Auth Conveyance of the Subject Parcel to the Jacksonville Brotherhood of Firefighters, Inc., a FL Not for Profit Corp, at No Cost; Auth the Mayor & the Corp Sec to Execute a Quitclaim Deed & Other Conveyance Docs; Waiving Sec 122.424 (Disposition for Direct Sale), Pt 4 (Real Property), Ch 122 (Public Property), Ord Code...(Wilson) (Introduced by CMs White & Pittman) (Co-Sponsors CMs Lahnen, Miller, Carrico & Howland) 2/13/24 CO Introduced: R, F, TEU 2/20/24 R Read 2nd & Rerefer 2/21/24 F Read 2nd & Rerefer 2/21/24 TEU Read 2nd & Rerefer 2/27/24 CO PH Read 2nd & Rerefer 3/4/24 R Amend/Approve 7-0 3/5/24 F Amend/Approve 7-0 3/5/24 TEU Amend/Approve 6-0 3/12/24 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/27/24Amend/ApprovePass Action details Video Video
2024-0173-E 16. OrdinanceORD Approp $2,162,000.00, Including $1,162,000.00 From the Countywide Drainage System Rehabilitation Proj & $935,517.00 From the Countywide Underdrain Replacements Proj to: (1) the Silver St Drainage Improvement Proj; (2) the Cain Ln & Able St Drainage Proj; (3) the Crest Dr Drainage Proj; (4) the Old Kings Rd Drainage Proj; (5) the Sunbeam Rd Drainage Proj; (6) the Saddle Rd Underdrain Repair Proj; & (7) the Reedy Branch Underdrain Repair Proj; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Proj (Revised B.T. 24-061) (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 2/27/24 CO Introduced: NCSPHS, F, TEU 3/4/24 NCSPHS Read 2nd & Rerefer 3/5/24 F Read 2nd & Rerefer 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO PH Read 2nd & Rerefer 3/18/24 NCSPHS Amend/Approve 7-0 3/19/24 F Amend/Approve 5-0 3/19/24 TEU Amend/Approve 6-0 3/26/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/12/24Read 2nd & Rerefered  Action details Video Video
2024-0174-E 17. OrdinanceORD Approp $1,435,385.00 in Grant Funding From the U.S. DOT Through the FDOT to Pay for Construction of the Timuquan Trail - Segment C Along Fort Caroline Rd in Council Dist 1; Apv & Auth the Mayor, or Her Designee, & the Corp Sec, to Execute & Deliver a Local Agency Prog Agrmt, Financial Proj Nos. 441861-2-58-01 & 441861-2-68-02, btwn the State of FDOT & the City; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-064) (Wilson) (Req of Mayor) (Co-Sponsor CM Peluso) 2/27/24 CO Introduced: NCSPHS, F, TEU 3/4/24 NCSPHS Read 2nd & Rerefer 3/5/24 F Read 2nd & Rerefer 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO PH Read 2nd & Rerefer 3/18/24 NCSPHS Amend/Approve 7-0 3/19/24 F Amend/Approve 5-0 3/19/24 TEU Amend/Approve 6-0 3/26/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/12/24Read 2nd & Rerefered  Action details Video Video
2024-0176-E 18. OrdinanceORD Approp $11,954.00 in Grant Funding from the FDOT to Pay for Oversight of the Design of 5th St Over Six Mile Creek Bridge No. 724039, in Council Dist 9; Apv & Auth the Mayor, or Her Designee, & the Corp Sec, to Execute & Deliver a Local Agency Prog Agrmt, Financial Proj No. 437414-1-38-02, btwn the State of FDOT & the City; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the Proj; Prov for Oversight by the Dept of Public Works, Engineering & Construction Mgmt Div (B.T. 24-068) (Wilson) (Req of Mayor) (Co-Sponsor CM Clark-Murray) 2/27/24 CO Introduced: NCSPHS, F, TEU 3/4/24 NCSPHS Read 2nd & Rerefer 3/5/24 F Read 2nd & Rerefer 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO PH Read 2nd & Rerefer 3/18/24 NCSPHS Approve 7-0 3/19/24 F Approve 5-0 3/19/24 TEU Approve 6-0 3/26/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/12/24Read 2nd & Rerefered  Action details Video Video
2024-0177-E 19. OrdinanceORD Apv, & Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver, for & on Behalf of the City, a Roadway Jurisdiction Transfer (RJT) Agrmt btwn the City & FDOT Transferring From the State Highway System to the City a Portion of the R/W Known as University Blvd (Roadway ID 72110000) Including the Responsibility for the Operation, Maintenance, & Repair of the Roadway & Prov for Recording of R/W Maps in the Public Land Records by the City; Prov for City Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Dillard) (Req of Mayor) 2/27/24 CO Introduced: F, TEU 3/5/24 F Read 2nd & Rerefer 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO PH Read 2nd & Rerefer 3/19/24 F Approve 5-0 3/19/24 TEU Approve 6-0 3/26/24 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/12/24Read 2nd & Rerefered  Action details Video Video
2024-0178-E 110. OrdinanceORD Declaring That Certain Parcel of Real Property (R.E. # 022605-0000) Located at 0 Bergmann Rd, in Council Dist 10, to Be Surplus to the Needs of the City; Prov for the Direct Sale of the Surplus Property & Requiring Grantee to Sign Site Access Agrmt; Waiving the Provisions of Sec 122.424 (Disposition by Direct Sale), Pt 4 (Real Property) Ch 122 (Public Property), Ord Code, & Sec 122.425 (Disposition by Auction or Sealed Bid), Pt 4 (Real Property) Ch 122 (Public Property), Ord Code, to Allow for the Direct Sale of the Parcel to Alberta Williams at the Negotiated Sales Price of $4,493; Prov Auth to the Mayor & Corp Sec to Execute a Quit-Claim Deed; Prov for Oversight by the Real Estate Div of the Dept of Public Works (Wilson) (Introduced by CM Pittman) 2/27/24 CO Introduced: R, F, TEU 3/4/24 R Read 2nd & Rerefer 3/5/24 F Read 2nd & Rerefer 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO PH Read 2nd & Rerefer 3/18/24 R Amend/Approve 5-0 3/19/24 F Amend/Approve 5-0 3/19/24 TEU Amend/Approve 6-0 3/26/24 CO Amend/Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/1Read 2nd & Rerefered  Action details Video Video
2024-0179-A 111. ResolutionRESO re the City’s 2024 List of Priority Projs Related to Transportation Improvements; Prov a Recommendation to the North FL Transportation Planning Organization (TPO) (Staffopoulos) (Introduced by CMs Peluso, Freeman, Pittman, White & Boylan) 2/27/24 CO Introduced: TEU 3/5/24 TEU Read 2nd & Rerefer 3/12/24 CO Read 2nd & Rerefer 3/19/24 TEU Amend/Approve 6-0 3/26/24 CO Amend/Approve 17-0Read 2nd & Rerefered  Action details Video Video