Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Marked
Meeting date/time: 11/4/2019 1:30 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Agenda Meeting
Published agenda: Marked Agenda Marked Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments:
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2019-0462-W 11. OrdinanceORD-MC Amend Chapt 656 (Zoning Code), Ord Code; Amend Pt 6 (Off-Street Parking, On-Street Parking & Loading Regs), Subpart A (Off-Street Parking, On-Street Parking & Loading for Motor Vehicles), Sec 656.607 (Design Standards for Off-Street, On-Street Parking & Loading Facilities); & Amend Pt 12 (Landscape & Tree Protection Regs), Subpart C (Landscaping Requiremts), Secs 656.1203 (Definitions), 656.1209 (Applicability), 656.1210 (Landscaping Requiremts Related to Comp Plan Policies), 656.1214 (Vehicular Use Area Interior Landscaping), 656.1215 (Perimeter Landscaping), 656.1216 (Buffer Standards Relating to Uncomplementary Land Uses & Zoning) & 656.1222 (Buffer Requiremts for Residential Subdivisions), Ord Code, to Create Standardized Buffers based on Differing Adjacent Uses; Providing for Directive to Codifiers; Providing for Enforcement Dates. (Grandin) (Introduced by CM Boyer) (Co-Sponsored by CM Ferraro, Crescimbeni) 6/25/19 CO Introduced: TEU, LUZ 7/15/19 TEU Read 2nd & Rerefer 7/16/19 LUZ Read 2nd & Rerefer 7/23/19 CO Read 2nd & Rereferred; TEU, LUZ 9/5/19 TEU Meeting   Action details Not available
2019-0555-W 12. OrdinanceORD Auth the Approp of $1,725,422.19 in funding from the City’s General Fund, General Svc. Dist. Fund Balance, in order to provide funding for the repayment by the City of funds received from the State of FL Dept of Environmental Protection, Pursuant to that certain land & water conservation Fund Agreement No.12-00182 btwn the City & the State of FL (“Grant Agreement”), to allow for the future dev of Metropolitan Park; Apv & Auth Mayor & Corp Sec to Exec any Grant Agreemt termination docs & othr agreemts as req by law. (B.T. 19-112)(Lotzia)(Req of Mayor) 8/13/19 CO Introduced: NCSPHS, TEU, F 8/19/19 NCSPHS Read 2nd & Rerefer 8/19/19 TEU Read 2nd & Rerefer 8/20/19 F Read 2nd and Rerefer 8/27/19 CO PH Read 2nd and Rereferred; NCSPHS,TEU,F 9/5/19 NCSPHS Meeting Cancelled/Defer 9/5/19 TEU Meeting Cancelled/Defer 3/16/20 NCSPHS Meeting Cancelled-COVID-19/ Emergency-No Action 3/16/20 TEU Meeting Cancelled-COVID-19/ Emergency-No Action 3/17/20 F Meeting Cancelled-COVID-19/ Emergency-No Action 3/24/20 CO Meeting Cancelled-COVID-19/Emergency-No Action 8/17/20 NCSPHS Withdraw    Action details Not available
2019-0556-W 13. OrdinanceORD Estab the “Bay Street Innovation Corridor”; Req City Depts & Approp Independent Authorities to estab policies & procedures to streamline the adoption & implementation of New technologies within the Corridor & to consider adding advanced technologies when repairs or maint of public r/w’s or facilities take place within the Corridor. (Sidman)(Introduced by CM Bowman) 8/13/19 CO Introduced: TEU 8/19/19 TEU Read 2nd & Rerefer 8/27/19 CO PH Read 2nd and Rereferred;TEU 9/5/19 TEU Meeting Cancelled 3/16/20 TEU Meeting Cancelled COVID-19/Emergency-No Action 3/24/20 CO Meeting Cancelled COVID-19/Emergency-No Action 6/1/20 TEU Withdraw 7-0 6/9/20 CO Withdrawn 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 8/27/19   Action details Not available
2019-0693-W 14. OrdinanceORD-MC Regarding JEA; Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City Charter, to create a New Subsection M to provide for a sharing of dividends to JEA customers based on JEA’s change in net position. (Sidman)(Introduced by CM Dennis) 9/24/2019 CO Introduced: TEU, F, R 9/30/2019 TEU Read 2nd & Rerefer 10/1/2019 F Read 2nd and Rerefer 10/1/2019 R Read 2nd and Rerefer 10/8/2019 CO PH Addnl Read 2nd and Rerefered;TEU,F,R 1/22/20 F Withdraw 6-0 1/22/20 R Withdraw 7-0 1/28/20 CO Disch;TEU Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S.& to Sec. 21.11,City Charter & CR 3.601 – 10/8/19 & 11/12/19    Action details Not available
2019-0695-E 15. OrdinanceORD Approp $141,965.00 from the Contingency for Federal Programs & from Grant Funds for return of City Matches to the Jaxport River Gauges Accts to fund FY 2020 Operating & Maintenance Costs for Various River Gauges pursuant to Ord 2019-293-E. (B.T. 19-123)(McCain)(Req of Mayor) 9/24/2019 CO Introduced: TEU,F 9/30/2019 TEU Read 2nd & Rerefer 10/1/2019 F Read 2nd and Rerefer 10/8/2019 CO PH Read 2nd and Rerefered;TEU, F 11/4/2019 TEU Amend/Approve 6-0 11/5/2019 F Amend/Approve 7-0 11/12/2019 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 10/8/19    Action details Not available
2019-0725-W 16. OrdinanceORD-MC Amend Sec 120.203 (Contributions: Refund of Contributions), Pt.2(Gen Employees Retirement Plan), Chapt. 120 (Gen Employees & Corrections Officers Pension Plans & all Employees Defined Contribution Retirement Plans), Ord Code, to provide for payment of JEA’s unfunded actuarial accrued liability upon JEA recapitalization event; Making amendment contingent upon recapitalization event for a sunset date . (Sidman) (Introduced by CM Carlucci) 10/8/19 CO Introduced: TEU, F, R 10/14/19 TEU Read 2nd & Rerefer 10/15/19 F Read 2nd & Rerefer 10/15/19 R Read 2nd & Rerefer 10/22/19 CO PH Read 2nd and Rerefered;TEU,F,R 1/7/20 R Withdraw 7-0 1/21/20 TEU Withdraw 6-0 1/22/20 F Withdraw 6-0 1/28/20 CO Withdrawn 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19   Action details Not available
2019-0726-E 17. OrdinanceORD Apv Collective Bargain Agreemt bet JEA & Jacksonville Supervisors Assn (JSA), such agreemnt commencing 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced: TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F,R 11/18/2019 TEU Approve 6-1 (Becton) 11/19/2019 F Approve 7-0 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 18-1 (Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0727-E 18. OrdinanceORD Apv Collective Bargain Agreemt bet JEA & American Federation of State (AFSCME), County & Municipal Employees, FL Council 79, Local 429 (AFSCME), such agreemnt. Commencing 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced: TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rereferedl;TEU,F,R 11/18/2019 TEU Approve 6-1 (Becton) 11/19/2019 F Approve 7-0 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 18-1 (Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0728-E 19. OrdinanceORD Apv Collective Bargain Agreemt bet JEA & Jacksonville Professional Employees Assoc., such agreemnt commencing 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced: TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F,R 11/18/2019 TEU Approve 6-1 (Becton) 11/19/2019 F Approve 7-0 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 18-1 (Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0729-E 110. OrdinanceORD Apv Collective Bargain Agreemt bet JEA & Northeast Florida Public Employees' Local 630 LIUNA; such agreemnt commencing 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced: TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F,R 11/18/2019 TEU Approve 6-1 (Becton) 11/19/2019 F Approve 7-0 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 18-1 (Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0730-E 111. OrdinanceORD Apv Collective Bargain Agreemt bet JEA & IBEW Local 2358,; such agreemnt commencing 10/1/19 & ending 9/30/22 (Granat) (Req of JEA) 10/8/2019 CO Introduced: TEU, F, R 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/15/2019 R Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F,R 11/18/2019 TEU Approve 6-1 (Becton) 11/19/2019 F Approve 7-0 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 18-1 (Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0735-E 112. OrdinanceORD Approp $327,336.90 from Countywide Intersec Imp/BRGE-Bridges to San Clerc Rd. Pedestrian Bridges for the Design & Constructn. of two Pedestrian Bridges &Handrailing; Amending the 2020/2024 5 Yr. CIP Apvd. by Ord 2019-505-E to reduce funding for the Proj. Entitled "Countywide Intersection IMP,BRGE-Bridges” & provide funding for the Proj. Entitled "San Clerc Rd. Pedestrian Bridges" (BT 19-125) (McCain) (Req of Mayor) 10/8/2019 CO Introduced: TEU, F 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F 11/4/2019 TEU Amend/Approve 6-0 11/5/2019 F Amend/Approve 7-0 11/12/19 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19   Action details Not available
2019-0738-E 113. OrdinanceORD Apv & Auth Execution & Delivery of a lien Subordination Agreemnt Among the City of Jax, Breeze Homes, LLC. & local initiatives support corp. in connection with the redevelopment, rehabilitation & improvement of the vacant propty located at 5809 Trout River Blvd. R.E. # 021161-0000, (Property) to auth a subordination of the City of Jacksonville’s Demolition & Nuisance liens to allow Breeze Homes to obtain the necessary Financing from LISC to Construct & Install New Water Utility Pipes & Lines Systems on the Subj Propty; Accepting the Irrevocable Letter of Credit issued by First Atlantic Bank in Favor of the City,as beneficiary,in amount of $145,418.00 in the event of default by Breeze Homes, LLC (Pollock) (Req of Mayor) 10/8/2019 CO Introduced: TEU,F 10/14/2019 TEU Read 2nd & Rerefer 10/15/2019 F Read 2nd & Rerefer 10/22/2019 CO PH Read 2nd & Rerefered;TEU,F 11/4/2019 TEU 5-1 (CM Dennis) 11/5/2019 F Approve 7-0 11/12/2019 CO Approved 17-1 (Salem) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -10/22/19    Action details Not available
2019-0760-E 114. OrdinanceORD Closing & Abandoning &/or Disclaiming portion of unopened & unimproved portion of Potomac Ave and R/W estab in Biltmore Gardens Replat as recorded, at request of Tri Star Semi Truck Trailer Svcs, subj to reservation unto City & JEA of an all utilities easemt over closed portion of R/W for ingress and egress and for all utilities. (Dist 10-Priestly Jackson) (McCain) (Req of Mayor) 10/22/2019 CO Introduced:TEU 11/4/2019 TEU Read 2nd & Rerefer 11/12/2019 CO PH Read 2nd and Rerefered 11/18/2019 TEU PH Approve 7-0 11/26/2019 CO Approved 19-0 TEU PH Pursuant to Sec 336.10, F.S. – 11/18/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/19    Action details Not available
2019-0762-E 115. OrdinanceORD Appt. Lane Burnett as a Member of the Jax Waterways Commission, Replacing Jed V. Davis as a General Public Rep., for a Partial Term to Exp. 12/31/2019, Followed by the 1st Full Term to Exp. 12/31/2022; Waiving Sec. 95.103 (C) (Membership; Terms; Composition) Ord Code, as to the Provision that no Member May Be Eligible for Appt. for the Next Succeeding Term (Sidman) (Introduced by CP Wilson) 10/22/2019 CO Introduced: R 11/5/2019 R Read 2nd and Rerefer 11/12/2019 CO PH Read 2nd and Rerefered;R 11/19/2019 R Approve 7-0 11/26/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/12/19    Action details Not available
2019-0764-E 116. OrdinanceORD Approp $307,894.53 from the Sale of Water Quality Compensatory Credits pursuant to Ord 2017-516-E in order to Perform Water Quality Improvement Work in the Downtown Area; Amend the 2020/2024 5-Yr CIP Apvd. by Ord 2019-505-E to use Proceeds from the Proj. entitled “Downtown Water Quality Improvement-Water Quality Credits Sale” (B.T. 19-127) (Mc Cain) (Req of Mayor) 10/22/2019 CO Introduced: NCSPHS, TEU, F 11/4/2019 NCSPHS Read 2nd & Rerefer 11/4/2019 TEU Read 2nd & Rerefer 11/5/2019 F Read 2nd and Rerefer 11/12/2019 CO PH Read 2nd and Rerefered; NCSPHS, TEU, F 11/18/2019 NCSPHS Amend/Approve 4-0 11/18/2019 TEU Amend/Approve 7-0 11/19/2019 F Amend/Approve 7-0 11/26/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/12/19    Action details Not available
2019-0765-E 117. OrdinanceORD Approp $211,575.00 from the Traffic Calming Constrn. Proj. to the Southside Estates Traffic Calming Proj.;Amend the 2020/2024 5 Yr CIP Apvd. by Ord 2019-505-E to reduce funding for the Proj. entitled “Traffic Calming Constrn.” & Provide Funding for the Proj. entitled ‘Southside Estates Traffic Calming “(B.T. 20-013) (McCain) (Req of Mayor) 10/22/2019 CO Introduced: NCSPHS, TEU, F 11/4/2019 NCSPHS Read 2nd & Rerefer 11/4/2019 TEU Read 2nd & Rerefer 11/5/2019 F Read 2nd and Rerefer 11/12/2019 CO PH Read 2nd and Rerefered; NCSPHS, TEU, F 11/18/2019 NCSPHS Amend/Approve 4-0 11/18/2019 TEU Amend/Approve 7-0 11/19/2019 F Amend/Approve 7-0 11/26/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/12/19    Action details Not available
2019-0766-E 118. OrdinanceORD Concerning Emerg Medical Transportation Svcs;Declaring that Public Convenience & Necessity Require the Transfer or Assignment of a Certificate for Emer. Medical Transportation Svcs. from Ambulance Svc., Inc. to Ameripro EMS of FL,LLC; Auth the Director of Fire & Rescue Dept., or Designee, to transfer or assign said certificate; Providing Conditions for Recertification & Operation (Mc Cain) (Req of Mayor) 10/22/2019 CO Introduced: NCSPHS,TEU 11/4/2019 NCSPHS Read 2nd & Rerefer 11/4/2019 TEU Read 2nd & Rerefer 11/12/2019 CO PH Read 2nd and Rerefered;NCSPHS, TEU 11/18/2019 NCSPHS Approve 4-0 11/18/2019 TEU Approve 7-0 11/26/2019 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/12/19    Action details Not available
2019-0771-E 119. OrdinanceORD Approp $255,207.00 from Sidewalks/Bikelanes-Countywide & from Sidewalk Constrn.-New to Ellis Rd Sidewalk Improvemt to Complete Constrn of New Sidewalks along W/S of Ellis Rd from Lenox Ave to Normandy Blvd; Amending the 2020/2024 5 Yr. CIP Apvd. by Ord 2019-505-E to reduce funding for the Projs. Entitled "Sidewalks/Bikelanes-Countywide” & “Sidewalk Construction-New” & to provide funding for the Proj. Entitled "Ellis Rd Sidewalk Improvements" (BT 19-126) (McCain) (Req of Mayor) (Co-sponosored by CM Dennis) 10/22/2019 CO Introduced: NCSPHS,TEU, F 11/4/2019 NCSPHS Read 2nd & Rerefer 11/4/2019 TEU Read 2nd & Rerefer 11/5/2019 F Read 2nd and Rerefer 11/12/2019 CO PH Read 2nd and Rerefered; NCSPHS, TEU, F 11/18/2019 NCSPHS Amend/Approve 4-0 11/18/2019 TEU Amend/Approve 7-0 11/19/2019 F Amend/Approve 7-0 11/26/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -11/12/19    Action details Not available