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Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 12/2/2019 2:00 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall
Published agenda: Marked Agenda Marked Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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 MeetingDefer  Action details Video Video
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 Defer  Action details Video Video
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 – 8/27/19Defer  Action details Video Video
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 Defer  Action details Video Video
2019-0725-W 15. 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 -10/22/19Defer  Action details Video Video
2019-0770-E 16. OrdinanceORD MC- Amend Chapt. 711 (City Rights-of-Way) Pt.4 (Commun. Facilities in City Rights-of-Way), Sec. 711.403 (Definitions), Sec. 711.404 (Registration for Placing, Maintaining or Collocating Commun. Facilities in City Rights-of-Way), Sec. 711.406 (Appeals), Sec. 711.412 (Perf. Bond for Constrn.. & Maint.), Sec. 711.413 (Surety Fund), Sec. 711.417 (Enforcement of Permit Obligations; Suspension & Revocation of Permit), Sec. 711.418 (Addn’l Registration Terms & Permit Conds.) Sec. 711.427 (Registration for Placing, Maintaining or Collocating Commun. Facilities in City Rights-of-Way Assoc. w/Collocation of Small Wireless Facilities or Small Wireless Sole purpose new utility poles), Sec. 711.429 (Permit Application), Sec. 711.432 (Objective Design Standards), Sec. 711.437 (Permit Required; Exceptions), Sec. 711.438 (Objective Design Standards), in order to comply with the provisions & requirements contained in Sec. 337.401.F.S.;providing for codification instructions (Teal) (Introduced by CP Wilson) 10/22/19 CO Introduced: NCSPHS, TEU(added on 11/12/19), LUZ 11/5/19 LUZ Read 2nd & RerefDefer  Action details Video Video
2019-0807-E 17. OrdinanceORD Closing & Abandoning Jax Heights Unopened & Unimproved r/w, at request of KB Home Jax, LLC; Prov. Approval Subj. to Cond(s) (McCain) (Req of Mayor) (Dist.12-CM White) 11/12/2019 CO Introduced: TEU 11/18/2019 TEU Read 2nd & Rerefer 11/26/2019 CO PH Read 2nd & Rereferred;TEU 12/2/2019 TEU PH Approve 7-0 12/10/2019 CO Approve 18-0 TEU PH Pursuant to Sec 336.10, F.S.-12/2/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –11/26/19 PH ApprovePass Action details Video Video
2019-0812-E 18. OrdinanceORD Approp $95,000.00 from NW Jax Economic Dev Reserves to the NW Jax Economic Dev Subsidies & Contributions to allow the City to partner w/JTA to fund a grant for a Pilot Transportation Prog Apvd by Ord. 2019-245-E “Full Service Grocery Store Imprvmnt Prog” (“The Program”) for 1-yr. Apv & Auth Mayor or his designee & Corp Sec to Exec & Deliver for & on behalf of the City, Funding Agmnt btwn the COJ & JTA for Pilot Transportation Prog.; Oversight by OED. (B.T. 20-024) (McCain) (Req of Mayor) (Co-Sponsored by CM Dennis, Carlucci, Newby, Gaffney, White, Morgan, Freeman & Salem) 11/12/2019 CO Introduced: NCSPHS, TEU, F 11/18/2019 NCSPHS Read 2nd & Rerefer 11/18/2019 TEU Read 2nd & Rerefer 11/19/2019 F Read 2nd & Rerefer 11/26/2019 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 12/02/2019 NCSPHS Amend/Approve 7-0 12/02/2019 TEU Amend/Approve 7-0 12/03/2019 F Amend/Approve 7-0 12/10/2019 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/26/19 Amend/ApprovePass Action details Video Video
2019-0813-E 19. OrdinanceORD Approp $200,000 from Mobile Markets Prog/Reserves to Subsidies & Contributions to Private Orgs., to Regional Food Bank of NE FL, Inc. D/B/A Feeding NE FL (“The Company”) for Purpose of Providing Money Market Prog. Grant to company in the up-to amnt. of $200,000 to provide funding for the purchase of a towing vehicle, trailer & related equipment. As necessary for Operation of a Mobile Food Market for NE Jax; provid.for carryover of funds from yr to yr until funds are expended or lapse according to the Agmnt; Apv & Auth Mayor & Corp Sec to Exec & Deliver Mobile Mrkt Prog Agmnt btwn COJ & the Company; Apv & Auth the Mayor,or his designee,& Corp. Sec. to execute & deliver that a certain Mobile Market Prog. Agreemnt.btwn the City & the Company; Auth Apv. of Technical Amendmnts by the Exec Director of OED; Oversight by OED; (B.T. 20-31) (Sawyer) (Req of Mayor)(Co-Sponsored by CM Dennis, Morgan, Newby, White, Carlucci, Diamond, Pittman, Freeman & Salem) 11/12/2019 CO Introduced: NCSPHS, TEU, F 11/18/2019 NCSPHS Read 2nd & Rerefer 11/18/2019 TEU Read 2nd & Rerefer 11/19/2019 F Read Amend/ApprovePass Action details Video Video
2019-0835-E 110. OrdinanceORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Oak St R/W at Req of DIA, Req One Cycle Emerg Passage. (Dist 7-Gaffney) (Sawyer) (Req of DIA) 11/26/2019 CO Introduced: TEU 12/02/2019 TEU PH Emergency/Approve 7-0 12/10/2019 CO PH Emergency/Approve 19-0 TEU PH Pursuant to Sec 336.10 F.S. – 12/2/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –12/10/19 PH Emergency/ApprovePass Action details Video Video
2019-0843-E 111. OrdinanceORD MC-Amend COJ Addressing & St. Naming Policy Purst. to Chapt 745 to replace term, “Out of Sequence” w/”Nonconforming St. Addresses; Creating Grandfathering & Criteria for Correcting Nonconforming St., Addresses; Creating Procedures to correct Nonconforming St. Addresses; Prov. review of certain addressing issues by 911 Emerg Addressing Advisory Comm; Prov procedural flow chart for correcting Nonconforming St. Addresses; placing revised policy on file w/Leg. Svcs. & Planning & Dev Dept; Amend Chapt 745 (Addressing & St Naming Regulations) Pt 1. General Provisions, Ord Code; Repeal Sec 745.223 (Criteria for Identifying Out of Sequence Address); Amend Sec 745.101 (Applicability), Ord Code to Create new Definition for “Nonconforming St. Addresses”; Amend Sec 745.109 (911 Emerg Addressing Advisory Committee), Ord Code to Eliminate review of certain addressing issues by 911 Emerg Addressing Advisory Committee & Prov Appeals of Admin decisions by Addressing staff of Planning & Dev Dept; Amend Pt 2 (Addressing & St Naming Deficiencies) Subpt C. (Out-of-Sequence Address #’s), Sec 745.221 (Read 2nd & Rerefer  Action details Video Video
2019-0844-A 112. ResolutionRESO Auth Economic Dev Agreemt with Eagle LNG Partners, LLC (“Company”) supporting Constrctn of New Liquefied Natural Gas Export Facilty at 1632 Zoo Pkwy Iin the City("Project"),Auth Recapture Enhanced Value (Rev) Grant of $23,000,000; Auth Apvl of Tech Amend by Exec Dir of OED; Prov Oversight by OED; Prov deadline for Company to Execute Agreemt; Affirming Proj compliance w/Public Investment Policy adopt by ORD 2016-382-E, as Amended; 2-Reading passage Pursuant to Council Rule 3.305. (Sawyer) (Req of Mayor) 11/26/2019 CO Introduced: TEU, F 12/02/2019 TEU Amend/Approve 7-0 12/03/2019 F Amend/Approve 7-0 12/10/2019 CO Amend/Approve 18-0Amend/ApprovePass Action details Video Video
2019-0845-E 113. OrdinanceORD Closing & Abandoning &/or disclaiming unopened & unimproved R/W in Plat Book 6, pg 29, for Corner Lot Development Group, LLC; Prov Apvl subj to conditions. (Dist 2 – Ferraro) (McCain) (Req of Mayor) 11/26/19 CO Introduced: TEU 12/02/19 TEU Read 2nd & Rerefer 12/10/19 CO PH Read 2nd & Rereferred;TEU 1/06/20 TEU PH Approve 7-0 1/14/20 CO Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. – 1/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 Read 2nd & Rerefer  Action details Video Video
2019-0846-E 114. OrdinanceORD Closing & Abandoning &/or disclaiming unopened & unimproved r/w in Jax. Heights at Req of Corner Lot Development Group, LLC; Subj to Reservtn unto JEA of 15-ft Easemt over N. 15 ft of closed r/w; Prov Apvl subj to conditions (Dist- 9 Dennis) (McCain) (Req of Mayor) 11/26/19 CO Introduced: TEU 12/02/19 TEU Read 2nd & Rerefer 12/10/19 CO PH Read 2nd & Rereferred;TEU 1/06/20 TEU PH Approve 7-0 1/14/20 CO Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. – 1/6/20 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 Read 2nd & Rerefer  Action details Video Video
2019-0848-E 115. OrdinanceORD Approp $1,600,000.00 from 2 Countywide Projs.,Roadway Sign Stripe & Signal Proj & Countywide Intersec. Imprvmts Proj,to 2 new specific projs.,the Pearl St. & 44th St Intersec. Imprvmnt. Proj & University Blvd. & Jack Rd Proj., Amend 2020-2024 5-Yr CIP apvd.by ORD 2019-505-E, to reduce funding for the projs. Entitled “Roadway Sign Stripe & Signal” & “Countywide Intersection IMP & Bridge Rehab-Intersections” & prov. Funding for the projs. Entitled “Pearl St. -44th St. Intersection” & University Blvd.-University Blvd & Jack Rd. Intersection IMP:’ (B.T. 20-025) (McCain) (Req of Mayor) 11/26/19 CO Introduced: TEU, F 12/02/19 TEU Read 2nd & Rerefer 12/03/19 F Read 2nd & Rerefer 12/10/19 CO PH Read 2nd & Rereferred;TEU,F 1/6/20 TEU Amend/Approve 7-0 1/7/20 F Amend/Approve 7-0 1/14/20 CO Amend/Approve 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 Read 2nd & Rerefer  Action details Video Video
2019-0849-E 116. OrdinanceORD Approp $22,500.00 in Grant Funding from U.S. Dept of Transportation by way of Pass-thru from FL Dept of Transportation, w/no local match, to Estab JSO Smart Motorcycle Prog. (B.T. 20-028) (McCain) (Req of Sheriff) 11/26/19 CO Introduced: NCSPHS,TEU, F 12/02/19 NCSPHS Read 2nd & Rerefer 12/02/19 TEU Read 2nd & Rerefer 12/03/19 F Read 2nd & Rerefer 12/10/19 CO PH Read 2nd & Rereferred;NCSPHS,TEU,F 1/06/20 NCSPHS Approve 7-0 1/06/20 TEU Approve 7-0 1/07/20 F Approve 7-0 1/14/20 CO Approve 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 12/10/19 Read 2nd & Rerefer  Action details Video Video
2019-0864-A 117. ResolutionRESO Strongly Opposing the Passage of House Bill 653 which would prohibit Municipal Electric Utilities from using specified revenues to Finance General Governmental Functions: Directing Legislative Svcs. to circulate the Reso to the FL. Legislature; Requesting Emergency Passage Upon Introduction (Johnston)(Introduced by CM Carlucci) (Co-Sponsored by CM's Ferraro, Freeman, Priestly Jackson, Newby, DeFoor, Morgan, Hazouri & Dennis) 11/26/2019 CO Introduced:TEU,F,R 12/02/2019 TEU Emergency/Amend/Approve 7-0 12/03/2019 F Emergency/Amend/Approve 7-0 12/3/2019 R Emergency/Amend/Approve 7-0 12/10/2019 CO Emergency/Amend/Approved 19-0Emergency/Amend/ApprovePass Action details Video Video
2019-0870-E 118. OrdinanceORD Approp $850,000 from the NW Jax Economic Dev. Fund-Supermarket Incentive Prog. to Subsidies & Contributions to Private Orgs. to Winn-Dixie Stores, Inc. for purpose of prov. a $850,000 full svc. Grocery Store Improvemnts. Prog. Grant in connection w/the renovation of an existing, soon to be vacated, 28,000sq.ft. Grocery Store at 5210 Norwood Ave., to be leased to company or its affiliate to serve as a full-service Grocery Store; Apv & Auth Execution of Docs. By Mayor/his Designee/Corp. Secretary; Auth Apv of technical amdnts. by the Exec. Director of OED; Oversight by OED; Affirm Projs. Compliance w/the full service Grocery Store Improvement Prog. criteria apvd. & adopted by ORD.2019-245-E;Req 1 Cycle Emer.Passage (B.T. 20-034)(Sawyer)(Req of Mayor)(Co-Sponsored by CM's R.Gaffney, Diamond, Carlucci, Newby, Dennis, Bowman, Salem, Freeman, Hazouri, Pittman, Morgan & Ferraro) 11/26/2019 CO Introduced:NCSPHS,TEU,F 12/02/2019 NCSPHS Emergency/Amend/Apporove 7-0 12/02/2019 TEU Emergency/Amend(NCSPHS)/Approve 7-0 12/03/2019 F Emergency/Amend/Approve 7-0 12/10/2019 CO PH EmergencyEmergency/Amend/ApprovePass Action details Video Video