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Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Final
Meeting date/time: 3/15/2021 2:00 PM Minutes status: Final  
Meeting location: Council Chambers 1st Floor, City Hall & Virtual
Published agenda: Revised Marked Agenda Revised Marked Agenda Published minutes: Minutes Minutes Addendum: Not available Proposed Amends & Subs: Not available  
Meeting video:  
Attachments: Handout (Septic Tanks), Handout (TEU Amendment for 2020-757)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2020-0559-D 11. OrdinanceORD-MC Creating a New Chapt 797 (Local Option Vessel Registration Fee), Ord Code, Adopting the Local Option Vessel Registration Fee Permitted by State Law; Setting Effective Date of New Local Option Vessel Registration Fee as 1/1/21; Directing the Chief of Legislative Svcs to Forward a Copy of the Ord Upon Enactment to the Tax Collector & to the Mayors of Baldwin, Atlantic Beach, Jax Beach & Neptune Beach; Directing the Tax Collector to Notify the State of Imposition of the New Local Option Vessel Registration Fee. (Johnston) (Introduced by CM Dennis) 9/8/20 CO Introduced: NCSPHS, TEU, F, R, JWC 9/14/20 NCSPHS Read 2nd & Rerefer 9/14/20 TEU Read 2nd & Rerefer 9/15/20 F Read 2nd & Rerefer 9/15/20 R Read 2nd & Rerefer 9/22/20 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F, R, JWC 10/28/20 JWC Approve 1-7 (Fail) (Birtalan, Haskell, Burnett, Devereaux, Hardesty, CMs Ferraro & White) 6/1/21 NCSPHS Approve 0-6 (Fail) (CMs White, Becton, Diamond, Bowman, Freeman & Carrico) 6/1/21 TEU Approve 1-6 (Fail) (CMs Salem, Cumber, R.Gaffney, Ferraro, Becton, Carrico) 6/2/21 F Amend/ApproveDefer  Action details Video Video
2020-0757-E 12. OrdinanceORD-MC Amending Sec 655.508 (Mobility Fee Contract), Pt 5 (Mobility Fee), Chapt 655 (Concurrency & Mobility Management System), Ord Code, to Clarify the Allowance of a Mobility Fee Contract to Memorialize Credits Against Future Mobility Fee Payments for the Cost Related to the Demolition & Repurposing of an Existing Structure or Improvemnt. (Diamond) (Introduced by CM Diamond) (Co-Sponsors CM Ferraro & Becton) (Co-Sponsors CM's Morgan, Salem, DeFoor & R. Gaffney) 12/8/20 CO Introduced: NCSPHS, TEU, F, R, LUZ 1/4/21 NCSPHS Read 2nd & Rerefer 1/4/21 TEU Read 2nd & Rerefer 1/5/21 F Read 2nd & Rerefer 1/5/21 R Read 2nd & Rerefer 1/5/21 LUZ Read 2nd & Rerefer 1/12/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F, R, LUZ 3/15/21 NCSPHS Sub/Approve 7-0 3/15/21 TEU Sub/Amend/Approve 6-0 3/16/21 F Sub/Approve 7-0 3/16/21 R Sub(Finance)/Approve 6-0 3/16/21 LUZ PH Sub(Finance)/Approve 7-0 3/23/21 CO Substitute/Approved 18-0 LUZ PH - 2/2/21, 2/17/21, 3/2/21, 3/16/21 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 1/12/21Sub/Approve Pass Action details Video Video
2021-0064-E 13. OrdinanceORD Naming Field at J.P. Small Memorial Park Stadium Located at 1701 Myrtle Ave., Jax, FL 32209, for Henry L. Aaron, to be Known as the “Henry L. Aaron Field at J.P. Small Memorial Park Stadium.” (Dist 8-Pittman) (Johnston) (Introduced by CMs Salem, Pittman, Newby & R. Gaffney) (Co-Sponsor CMs Becton, Bowman, Hazouri, Morgan, Freeman, Ferraro, Carrico, Diamond, White & Cumber) (JHPC Apv) 2/9/21 CO Introduced: NCSPHS, TEU 2/16/21 NCSPHS Read 2nd & Rerefer 2/16/21 TEU Read 2nd & Rerefer 2/23/21 CO Read 2nd & Rereferred: NCSPHS, TEU 3/23/21 CO PH Addn'l PH 4/13/21 4/5/21 NCSPHS Approve 7-0 4/5/21 TEU Approve 7-0 4/13/21 CO Reconsidered PH Approved 19-0 TEU PH - 3/15/21 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/23/21 & 4/13/21 PH Defer  Action details Video Video
2021-0074-E 14. OrdinanceORD-MC Amending Sec. 129.102 (Salary of Members of Council; Salary of Council President), Chapt 129 (Compensation of City Officials & Employees), Ord Code, to Require that an Increase or Cost of Living Adjustment Approved for Council Annual Salary be Prepared as Separate Legislation from the Annual Budget Bill (Johnston) (Introduced by CM Diamond, White & Ferraro) (Co-Sponsored by CMs Cumber) 2/9/21 CO Introduced: NCSPHS, TEU, F, R, LUZ 2/16/21 NCSPHS Read 2nd & Rerefer 2/16/21 TEU Read 2nd & Rerefer 2/17/21 F Read 2nd & Rerefer 2/17/21 R Read 2nd & Rerefer 2/17/21 LUZ Read 2nd & Rerefer 2/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F, R, LUZ 3/15/21 NCSPHS Approve 6-1 (CM Bowman) 3/15/21 TEU Approve 5-1 (CM Morgan) 3/16/21 F Amend/Approve 5-2 (CM's Cumber & Salem) 3/16/21 R Amend(Finance)/Approve 5-1 (CM Newby) 3/16/21 LUZ Approve (Fail) 3-4 (CM's Boylan, R. Gaffney, Freeman, Bowman) 3/23/21 CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/23/21 ApprovePass Action details Video Video
2021-0079-E 15. OrdinanceORD Approp $1,037,130.00 from FEMA through the State of FL Div of Emergency Mgmt. Under the Hazard Mitigation Assistance Grant Prog. to Fund the Acquisition & Installation of 7 Permanent Generators at 7 Storm Water Pump Station Sites within Duval Cty, Amending the 2021-2025 5 Yr CIP Apvd by Ord 2020-505-E to Purchase & Install Permanent Emergency Generators at the Following Locations: Hillman Dr., Myrtle Ave., Hilly Rd., Bradley Rd., Jessie St., McGrits Creek Park/Lew Brantley & Sandalwood Canal; Providing for City Oversight by the Dept. of Public Works, Public Bldgs Div (B.T. 21-038) (Staffopoulos) (Req of Mayor) (Co-Sponsor CM Ferraro) 2/9/2021 CO Introduced: NCSPHS, TEU, F 2/16/21 NCSPHS Read 2nd & Rerefer 2/16/21 TEU Read 2nd & Rerefer 2/17/21 F Read 2nd & Rerefer 2/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 9/20/21 NCSPHS Substitute/Approve 6-0 9/20/21 TEU Substitute/Approve 7-0 9/21/21 F Substitute/Approve 6-0 9/28/21 CO Substitute/Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/23/21 Defer  Action details Video Video
2021-0100-W 16. OrdinanceORD Auth the Borrowing from the City’s Commercial Paper Facility and/or Issuance of Fixed-Rate Debt in the Max Amount of up to $100,000,000 to Provide Funding for the Wastewater System Improvement Program; Approp $100,000,000 to the Water/Wastewater System Fund; Amending 2020-504-E, the FY 20-21 Budget Ord, to Replace the Schedule B4 in Order to Allow for the “Water/Wastewater System Fund;” Amending the 2021-2025 5-Yr CIP Approved by Ord 2020-505-E to Provide Funding for the Project Entitled “Water/Wastewater System Fund;” Providing for Quarterly Reports to Council. (Sidman) (Introduced by CP Hazouri) (Co-Sponsored by CMs Carlucci, Pittman, DeFoor & Dennis) 2/23/21 CO Introduced: NCSPHS, TEU, F 3/1/21 NCSPHS Read 2nd & Rerefer 3/1/21 TEU Read 2nd & Rerefer 3/2/21 F Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 6/1/21 NCSPHS Withdraw 6-0 6/1/21 TEU Withdraw 7-0 6/2/21 F Withdraw 6-0 6/8/21 CO Withdrawn 19-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/9/21Defer  Action details Video Video
2021-0110-E 17. OrdinanceORD Auth the Granting of a Non-Residential Solid Waste Collection & Transportation Franchise to GFL Solid Waste Southeast, LLC Pursuant to Chap 380 (Solid Waste Management), Part 6 (Nonresidential Solid Waste Collection & Transportation Franchises), Ord Code; Providing for Oversight by the Dept of Public Works, Solid Waste Div. (Staffopoulos) (Req of Mayor) 2/23/21 CO Introduced: TEU, F 3/1/21 TEU Read 2nd & Rerefer 3/2/21 F Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: TEU, F 3/15/21 TEU Approve 6-0 3/16/21 F Approve 7-0 3/23/21 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/9/21 ApprovePass Action details Not available
2021-0112-E 18. OrdinanceORD Approp $3,127,492.00 to Fund a One-Way to Two-Way Street Conversion of Portions of Adams St. & Forsyth St.; Purpose of Approp.; Providing for Oversight by the DIA. (B.T. 21-043)(Staffopolous)(Req of Mayor) 2/23/21 CO Introduced: TEU, F 3/1/21 TEU Read 2nd & Rerefer 3/2/21 F Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: TEU, F 3/15/21 TEU Amend/Approve 6-0 3/16/21 F Amend(TEU)/Approve 7-0 3/23/21CO Amend/Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/9/21 Amend/ApprovePass Action details Video Video
2021-0114-E 19. OrdinanceORD Amending Ord 2019-888-E to Provide for a Carryover of so that the “Roosevelt/Edgewood - Artwalk & Lighting” Proj. can be Completed Following Constructn Delays; Providing for an Amendmnt to the Reverter Language Provide for in 2019-888-E; Providing for Retroactive Applicability; Providing that there are no other Changes to Ord 2019-888-E. (Johnston) (Introduced by CM DeFoor) 2/23/21 CO Introduced: NCSPHS, TEU, F 3/1/21 NCSPHS Read 2nd & Referer 3/1/21 TEU Read 2nd & Rerefer 3/2/21 F Read 2nd & Rerefer 3/9/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 3/15/21 NCSPHS Approve 7-0 3/15/21 TEU Approve 6-0 3/16/21 F Approve 7-0 3/23/21 CO Approved 18-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/9/21ApprovePass Action details Video Video
2021-0118-E 110. OrdinanceORD Approp. $14,384,362 of City Funds & $12,500,000 of JEA Funds to Provide Funding for The Christobel Neighborhood Septic Tank Phase Out Proj.; Purpose of Approp.; Providing a Carryover of Funds from Yr. to Yr. until such Funds are Expended or Lapse According to the Agreemnt; Amending 2020-504-E, the FY 2021 Budget Ord., to Replace Schedule B4, the FY 2020-2021 CIP Projs. Funded via Borrowing, to Authorize the Borrowing and/or the Issuance of Debt for the Water/Wastewater System Fund Proj.; Amending the 2021-2025 5Yr. CIP Prog. Apvd. by Ord 2020-505-E to add the Proj. entitled “Water/Wastewater System Fund”; Auth the Mayor, or his Designee, and Corp.Secretary to Execute & Deliver a 2nd Amendmnt to the Interagency Agreemnt btwn the City of Jax & JEA dated 3/22/2016; Providing for Constructn. (B.T. 21-053) (Sawyer) (Req of Mayor & Co-Introduced by CVP Newby, CMs Pittman & Priestly Jackson) (Co-Sponsor CM's Ferraro, Bowman, Salem,Carlucci,DeFoor,Morgan, Dennis,Hazouri,Becton,White,Freeman & R. Gaffney) 2/23/21 CO Introduced: NCSPHS, TEU, F 3/1/21 NCSPHS Read 2nd & Referer 3/1/21 TAmend/ApprovePass Action details Video Video
2021-0140-E 111. OrdinanceORD Auth the City to Enter Into an Amended & Restated Funding Agreemnt btwn the City of Jax & the Jax Transportation Authority (“JTA”) to Expand the “Door-to-Store Prog.” Apvd by Ord 2021-46-E (“The Program”), a Component of the Full-Svc Grocery Store Improvement Prog Established Under Ord 2019-812-E; Providing for City Oversight & Prog Admin.by the Office of Economic Development; Req 1 Cycle Emergency Passage. (Johnston) (Introduced by CMs Salem, Newby, Pittman & Dennis) (Co-Sponsor CM's Morgan, Carlucci, DeFoor , Priestly Jackson & R. Gaffney) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Emergency/Approve 7-0 3/15/21 TEU Emergency/Approve 6-0 3/16/21 F Emergency/Approve 7-0 3/23/21 CO PH Emergency/Approved 17-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 3/23/21 Emergency/ApprovePass Action details Video Video
2021-0141-E 112. OrdinanceORD Approp a Total of $150,000 from Special Events – FL GA Game Contingency to the Authorized Capital Projects Fund (32111) to Provide Funding for the Cordial Drive Water Proj. ($116,000 of Which is to Install Water Lines, Fire Hydrant & Meters in the R/W of Cordial Dr., in Dist-11, & $34,000 of Which is for the Customer-Side Connection Costs Done by a Professional, Licensed Plumber Selected by JEA through Competitive Bids; Providing for the Purpose; Providing for the Reverter of Funds; Providing for the Oversight by the Public Works Dept; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Auth the Proj Titled “Cordial Dr. Water Proj.” (Dist 11-Becton) (Johnston) (Introduced by CM Becton) (Co-Sponsor CMs Ferraro, R.Gaffney, Pittman, Newby, White, Freeman, Diamond, Carrico, Salem, Morgan, Priestly Jackson, Dennis, Carlucci, DeFoor & Dennis) 3/9/21 CO Introduced: NCSPHS,TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Approve 7-0 4/5/21 TEU Approve 7-0 4/Read 2nd & Rerefered  Action details Video Video
2021-0143-W 113. OrdinanceORD Approp $475,000 in Funds (A Transfer of $131,178 from Fair Share Sector 4.2 Funds & $343,822 from Special Events – Florida Georgia Game Contingency) to Provide Funding for the Installation of a Sidewalk on Collins Rd. from Pineverde to Matera Ave. (Collins Rd. Sidewalk Project); Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Reduce Funding for the Project Entitled “Yacht Club Rd. – New Sidewalk” & Provide Funding for the Proj Entitled “Collins Rd.– New Sidewalk.” (Johnston) (Introduced by CM DeFoor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Withdraw 7-0 4/5/21 TEU Withdraw 7-0 4/6/21 F Withdraw 6-0 4/13/21 CO Withdrawn 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21Read 2nd & Rerefered  Action details Video Video
2021-0145-E 114. OrdinanceORD-MC re Chapt 656 (Zoning Code), Ord Code; Amending Sec 656.401 (Performance Standards & Development Criteria), Subpart A (Performance Standards & Development Criteria), Part 4 (Supplementary Regulations), Chapt 656 (Zoning Code), Ord Code, to Remove the Limitation of Hours Operation Off-Street Parking Lots in the CCG-1, CCG-2, IBP, IL & PBF-3 Zoning Districts. (Grandin) (Introduced by CM Dennis) (PD Amd/Apv) (PC Apv) (Co-Sponsor CM R.Gaffney) 3/9/21 CO Introduced: TEU, LUZ 3/15/21 TEU Read 2nd & Rerefer 3/16/21 LUZ Read 2nd & Rerefer 3/23/21 CO Read 2nd & Rereferred: TEU, LUZ 4/13/21 CO PH Only 4/19/21 TEU Amend/Approve 6-0 4/20/21 LUZ PH Amend(TEU)/Approve 6-0 4/27/21 CO Amend/Approved 18-0 LUZ PH - 4/20/21 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/13/21Read 2nd & Rerefered  Action details Video Video
2021-0146-E 115. OrdinanceORD Apv & Auth the Mayor, or His Designee, The Sheriff of Duval County, & the Corp Secretary to Enter into a Traffic Control Agreemnt w/ Southern Oaks Association, Inc., Pursuant to Sec 316.006, F.S.; Providing for Authorization for JSO to Enforce Southern Oaks Neighborhood’s 15mph Speed Limit. (Johnston) (Introduced by CM Becton) (Co-Sponsor CM Ferraro) 3/9/21 CO Introduced: NCSPHS, TEU 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU 4/5/21 NCSPHS Approve 7-0 4/5/21 TEU Approve 7-0 4/13/21 CO Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21Read 2nd & Rerefered  Action details Video Video
2021-0148-E 116. OrdinanceORD Approp $110,196.28 for Final Design Engineering Plans & Specifications Svcs for the Replacement of Bridge #724039 on 5th St. Over Six Mile Creek (The “Proj”); Purpose of Approp; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Provide Funding for the Proj; Providing for City Oversight by the Dept of Public Works, Engineering & Construction Mgmnt Div. (B.T. 21-050) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Amend/Approve 7-0 4/5/21 TEU Amend(NCSPHS)/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Read 2nd & Rerefered  Action details Video Video
2021-0150-E 117. OrdinanceORD Approp $152,039 to Pay for Design & Permitting Svcs for the Moncrief Rd. Pedestrian Bridge Elevation Proj (The “Proj”); Purpose of Approp; Amending the 2021-2025 5-Yr CIP Apvd by Ord 2020-505-E to Provide Funding for the Proj; Providing for City Oversight by the Dept of Public Works, Engineering & Construction Mgmnt Div. (B.T. 21-048) (Staffopoulos) (Req of Mayor) 3/9/21 CO Introduced: NCSPHS, TEU, F 3/15/21 NCSPHS Read 2nd & Rerefer 3/15/21 TEU Read 2nd & Rerefer 3/16/21 F Read 2nd & Rerefer 3/23/21 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F 4/5/21 NCSPHS Amend/Approve 7-0 4/5/21 TEU Amend(NCSPHS)/Approve 7-0 4/6/21 F Amend(NCSPHS)/Approve 7-0 4/13/21 CO Amend/Approved 19-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/23/21 Read 2nd & Rerefered  Action details Video Video