Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 9/20/2022 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: Speaker Cards, Sign-In Sheet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0416-E 11. OrdinanceORD Reapprop $94,875,967.35 from CIPs that have been Certified Complete by the Director of Public Works & Closed, Their Residual Balances Returned to the Source or Sources of Origin, & Placed in a Contingency Account, Transferring $38,978,979.19 btwn Expense Accounts Among Various Projs within the Better Jax Plan Fund to Complete Outstanding Projs as Described in the Work Plan, & Auth Borrowing from the City’s Commercial Paper Facility &/or Issuance of Fixed-Rate Debt in the Cumulative, Not-To-Exceed Amt of $154,869,342.48 & Approp Thereof to Prov Funds for Capital Improvements; Amend Ord 2022-504-E, the FY 22-23 Budget Ord, to Replace the FY 22-23 Debt Management Fund B4 & B4b Schedules, to Auth the Borrowing &/or the Issuance of Fixed-Rate Debt for the Projs as set Forth in the Better Jax Work Plan; Amend the 2023-2027 5-Yr Capital Improvement Prog Apv’d by Ord 2022-505-E; Prov for City Oversight by the Dept of Public Works (Revised B.T. 22-081) (Sawyer) (Introduced by CP at Req of Mayor) 5/24/22 CO Introduced: F, TEU 6/6/22 TEU Read 2nd & Rerefer 6/7/22 F Read 2nd & Rerefer 6/Defer  Action details Video Video
2022-0462-E 12. OrdinanceORD Naming a New Community Center in Mayport Located at David Wayne Pack Park, 4875 Ocean St, Jax, FL 32233 Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks naming & Renaming Procedures), Ord Code, To Be Known As the “William ‘Bill’ Gulliford, Jr. Community Center”; Waiving Sec 122.102 (Naming of & Signage on Public Facilities Regulated), Ord Code, to Name the Community Center After a Living Person (Dist. 13 – Diamond) (Johnston) (Introduced by CM Diamond, Salem, Pittman, Howland & Morgan) (Co-Sponsors CMs Becton, Freeman, Cumber, Gaffney, Boylan, Ferraro, Newby, Carlucci, DeFoor & Carrico) 6/14/22 CO Introduced: NCSPHS, TEU, R 6/21/22 NCSPHS Read 2nd & Rerefer 6/21/22 TEU Read 2nd & Rerefer 6/22/22 R Read 2nd & Rerefer 6/28/22 CO Read 2nd & Rerefer: NCSPHS, TEU, R 7/26/22 CO PH Addnt'l 8/9/22 8/9/22 CO PH Cont'd to 8/24/22 8/24/22 CO PH Cont'd to 9/13/22 9/13/22 CO PH Cont'd to 9/27/22 9/27/22 CO PH Cont'd to 10/11/22 10/11/22 CO PH Cont'd to 10/25/22 10/17/22 NCSPHS Amend/Approve 6-0 10/17/22 R Amend/Approve 7-0 10/18/22 TEU Amend/Approve 7Defer  Action details Video Video
2022-0463-W 13. OrdinanceORD-MC Estab a Boating-Restricted Area in the Arlington River Around the Cesery and University Blvd Bridges; Amend Chapt 614 (Public Order and Safety), Sec 614.132 (Reg on Operations of Boats), Ord Code, to Estab the Boating-Restricted Area; Prov for Design and Implementation; Prov for Oversight. (Grandin) (Introduced by CM Ferraro) 6/14/22 CO Introduced: NCSPHS, TEU, JWC 6/21/22 NCSPHS Read 2nd & Rerefer 6/21/22 TEU Read 2nd & Rerefer 6/28/22 CO PH Read 2nd & Rerefer: NCSPHS, TEU, JWC 9/19/22 NCSPHS Withdraw 6-0 9/20/22 TEU Withdraw 6-0 9/27/22 CO Withdraw 19-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 6/28/22 WithdrawPass Action details Video Video
2022-0574-E 14. OrdinanceORD-MC Amending Chapt 804 (Jacksonville Traffic Code), Ord Code, to Create a new Pt 17 (Pedestrian & Vehicle Safety); Prov a Statement of Legislative Intent; Prov Procedures for Enforcement; Prov for Penalties (Young) (Introduced by CM Carrico) (Co-Sponsors CMs Ferraro & Bowman) 7/26/22 CO Introduced: NCSPHS, TEU 8/1/22 NCSPHS Read 2nd & Rerefer 8/2/22 TEU Read 2nd & Rerefer 8/9/22 CO PH Read 2nd & Rerefer 2/6/23 NCSPHS Substitute/Approve 6-1 (Gaffney, Jr.) 2/7/23 TEU Substitute/Approve 6-1 (Gaffney, Jr.) 2/14/23 CO Substitute/Approve 16-3 (Morgan, Gaffney, Jr., Priestly Jackson) Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601- 8/9/22 Defer  Action details Video Video
2022-0619-W 15. OrdinanceORD Approp $3,000,000 in Coronavirus Fiscal Recovery Funds from the U.S. Dept of Treasury in Accord with the ARP Act to Support Continued Covid-19 Response Efforts for Residents of Jax & to Provide Add’l Funding for Eligible, Qualified Recipients of the Rise Up Minigrant Prog; Auth Disbursements of ARP Act Funding Including: (1) $1,000,000 Placed in a Contingency to Provide Add’l Funding for the Safety & Crime Reduction Commission to Award Eligible, Qualified Recipients Awards Under the Rise Up Minigrant Prog (2) $1,000,000 for Rental/Mortgage (Shelter) Assistance Through the Emergency Assistance Prog & (3) $1,000,000 for Utilities Assistance Throughout the Emergency Assistance Prog; Prov for Carryover of Funds from Yr to Yr Until Such Funds are Expended or Lapse, & Prov that any ARP Act Funding Not Expended Pursuant to this Ord by 9/30/24, Except as Otherwise Prov Herein, Shall Revert to the Fund (s) of Origin for Reapprop for Auth Expenditures Under the Terms of the ARP Act; Prov for Oversight (Johnston) (Introduced by CM R. Gaffney) 8/9/22 CO Introduced: NCSPHS, F, TEU 8/15/22 NDefer  Action details Video Video
2022-0642-E 16. OrdinanceORD-MC Estab Arbors Community Dev Dist (“Arbors CDD”), Including the Grant of Special Powers; Describing the External Boundaries of Arbors CDD; Prov for Future Expansion with Sufficiently Contiguous Lands; Naming Arbors CDD; Naming the Initial Arbors CDD Board of Supervisors; Amend Sec 92.22 (Existing Community Development Districts), Ch 92 (Uniform Development Districts), Ord Code, to Include Arbors CDD; Prov for Conflict & Severability (Wyskiel) (TEU) 8/24/22 CO Introduced: TEU 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO Read 2nd & Rerefer 9/20/22 TEU Approve 7-0 9/27/22 CO PH Approve 18-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 & Sec 190.05, F.S. & Sec 92.11, Ord Code - 9/27/22 ApprovePass Action details Video Video
2022-0646-E 17. OrdinanceORD Approp $85,161.00 Including $71,076.00 in Add’l Grant Funding from FEMA, thru the State of FL Div of Emergency Mgmt Under the Flood Mitigation Assistance Grant Prog, & $14,085.00 from FRCP Fire Stations Capital Projs – Emergency & Disaster Relief Svcs – Other Professional Svcs, to Prov Add’l Funding for the Acquisition of Propty at 6734 Bakersfield Dr (R.E.# 012147-0000) with the Intent to Demolish the Residential Structure Located thereon; Amend the 2022-2026 5-Yr CIP Appvd by Ord 2021-505-E to Reflect this Approp for the Proj; Prov for Oversight by the JFRD, Emergency Preparedness Div (B.T. 22-113) (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: NCSPHS, F, TEU 9/6/22 NCSPHS Read 2nd & Rerefer 9/7/22 F Read 2nd & Rerefer 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/19/22 NCSPHS Approve 6-0 9/20/22 F Approve 6-0 9/20/22 TEU Approve 7-0 9/27/22 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/13/22 ApprovePass Action details Video Video
2022-0648-E 18. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of the McKinley St R/W, Estab in the J.H. Keen’s Subdivision Plat, as Recorded, in Council Dist 9, at the Req of 1650 W 2nd St LLC; Prov Appvl Subj to Conds (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: TEU 9/7/22 TEU Read 2nd & Rerefer 9/13/222 CO PH Read 2nd & Rerefer 9/20/22 TEU PH Approve 7-0 9/27/22 CO Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. – 9/20/22 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/13/22 PH ApprovePass Action details Video Video
2022-0649-E 19. OrdinanceORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Palmetto St R/W, as Reflected on the Plat of Maxville, FL, as Recorded, & as Shown on the Plat of Maxville Farms, as Recorded, & Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Carolina Ave R/W, as Reflected on the Plat of Maxville Farms, as Recorded, in Council District 12, at the Req of Dennis Horne, Subj to Reservation unto JEA of an all Utilities, Facilities & Access Easement & Reservation unto the City of Jax of a Drainage Easement; Prov for Appvl Subj to Conds (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: TEU 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/20/22 TEU PH Amend/Approve 7-0 9/27/22 CO Amend/Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. – 9/20/22 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 PH Amend/ApprovePass Action details Video Video
2022-0650-E 110. OrdinanceORD Approp $3,300,000 from the Solid Waste Disposal Fund to Offset Increased Expenses for Landfill Disposal Charges & Contractor Operating Costs at the Trail Ridge Landfill that are Anticipated to Occur During the Remainder of FY 21-22 Due to Increased Tonnage Disposal (B.T. 22-109) (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: F, TEU 9/7/22 F Read 2nd & Rerefer 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/20/22 F Approve 7-0 9/20/22 TEU Approve 7-0 9/27/22 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 ApprovePass Action details Video Video
2022-0652-E 111. OrdinanceORD Approp $1,369,117 Grant Awarded by the FL Dept of Environmental Protection (FDEP) for the Wills Branch Dredge Proj; Amend the 2022-2026 5-Yr CIP Appvd by Ord 2021-505-E to Reflect FDEP Grant Funding for the Proj; Prov for Oversight by the Public Works Dept (B.T. 22-110) (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: NCSPHS, F, TEU 9/6/22 NCSPHS Read 2nd & Rerefer 9/7/22 F Read 2nd & Rerefer 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/19/22 NCSPHS Approve 6-0 9/20/22 F Approve 7-0 9/20/22 TEU Approve 7-0 9/27/22 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/13/22 ApprovePass Action details Video Video
2022-0654-E 112. OrdinanceORD Approp $1,120,000, Including a $560,000 Grant Awarded by Recycling Partnership, Inc. w/a $560,000 Local Match from COJ for a Recycling Education & Outreach Campaign; Providing for Oversight by the Public Works Dept. (B.T. 22-114) (Staffopoulos) (Introduced by the CP at Req of Mayor) (Co-Sponsors CMs Salem & Morgan) 8/24/22 CO Introduced: F, TEU 9/7/22 F Read 2nd & Rerefer 9/7/22 TEU Read 2nd & Rerefer 9/13/22 CO PH Read 2nd & Rerefer 9/20/22 F Amend/Approve 7-0 9/20/22 TEU Amend/Approve 7-0 9/27/22 CO Amend/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/13/22 Amend/ApprovePass Action details Video Video
2022-0655-E 113. OrdinanceORD-MC Approp $2,773,762.00 from the Nuisance Abatement Lien Special Revenue Fund Pursuant to Sec 111.470, Ord Code, Allocating $1,359,143.38 to the Neighborhoods Dept, Municipal Code Compliance Div, and the Balance of $1,414,618.62 to the Public Works Dept, Mowing & Landscape Maintenance Div to be Split btwn Mowing & Landscape – Private Propty ($990,233.00) & Mowing & Landscape – Tree Removal ($424,385.62), to Procure Nuisance Abatement Contractual Svcs for the Removal of Propty Code Violations Throughout the City in Compliance with Ch 518, Ord Code; Amend Sec 111.470 (Nuisance Abatement Lien Special Revenue Fund), Pt 4 (Admin, Personnel & Code Regulation), Ch 111 (Special Revenue & Trust Accts), Ord Code, to Provide that Funds Deposited in the Nuisance Abatement Lien Special Revenue Fund Shall be Self-Approp & Designating How Funds Shall Be Divided btwn the Neighborhoods Dept & the Public Works Dept for the Purpose of Funding the Abatement of Nuisances; Prov Codification Instructions (B.T. 22-107) (Staffopoulos) (Introduced by CP at Req of Mayor) 8/24/22 CO Introduced: NCSPHS, F, Amend/ApprovePass Action details Video Video
2022-0680-E 114. OrdinanceORD-MC Amend Sec 122.202 (d) (Parking Rates at Municipal Parking Lots), Pt 2 (Municipal Parking Lots), Ch 122 (Public Property), Ord Code, to Extend the Discount Rate to Employees Parking in City-Owned Parking Facilities for 1 Add’l Yr; Req 1 Cycle Emergency Passage (Johnston) (Introduced by CM Bowman) 9/13/22 CO Introduced: F, TEU 9/20/22 F Emergency/Approve 7-0 9/20/22 TEU Emergency/Approve 7-0 9/27/22 CO PH Emergency/Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/27/22 Emergency/ApprovePass Action details Video Video
2022-0681-E 115. OrdinanceORD Approp $2,000,000 ($1,500,000 from the Traffic-Signalization – Countywide Proj & $500,000 from the Countywide Intersection IMP-Intersection Proj) to the Monument Rd Pedestrian Crossing ($500,000), Picketville Turn Widening ($600,000), Lenox at Old Middleburg – Intersection Improvements ($200,000) & St. Johns Bluff at Alumni Way – Traffic Signal ($700,000) Projs; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Reflect this Approp of Funds from the Traffic Signalization – Countywide & Countywide Intersection IMP – Intersection Projs to the Projs (B.T. 22-108) (Staffopoulos) (Introduced by CP at Req of Mayor) 9/13/22 CO Introduced: NCSPHS, F, TEU 9/19/22 NCSPHS Read 2nd & Rerefer 9/20/22 F Read 2nd & Rerefer 9/20/22 TEU Read 2nd & Rerefer 9/27/22 CO PH Read 2nd & Rerefer 10/3/22 NCSPHS Amend/Approve 7-0 10/4/22 F Amend/Approve 6-0 10/4/22 TEU Amend/Approve 6-0 10/11/22 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/27/22 Read 2nd & Rerefered  Action details Video Video
2022-0682-E 116. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of the Oaklawn Place R/W, Estab in the Plant of San Bonita, as recorded, in Council Dist 5, at the Req of Jody Brandenburg, President of Oaklawn Cemetery, Subj to Reservation unto JEA of an All Utilities, Facilities & Access Easement & Reservation unto COJ of a Drainage Easement; Prov for Appvl Subj to Conditions (Staffopoulos) (Introduced by CP at Req of Mayor) 9/13/22 CO Introduced: TEU 9/20/22 TEU Read 2nd & Rerefer 9/27/22 CO PH Read 2nd & Rerefer 10/4/22 TEU PH Approve 6-0 10/11/22 CO Approve 17-0 TEU PH Pursuant to Sec 336.10, F.S. – 10/4/22 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 9/27/22 Read 2nd & Rerefered  Action details Video Video
2022-0683-E 117. OrdinanceORD Auth the Mayor, or his Designee, & the Corp Secretary to Execute & Deliver a Locally-Funded Agrmt (Lump-Sum) btwn FDOT & COJ Pursuant to Which the City Agrees to Pay FDOT $1,200,000 for Certain Roadway Improvements; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Staffopoulos) (Introduced by CP at Req of Mayor) 9/13/22 CO Introduced: NCSPHS, F, TEU 9/19/22 NCSPHS Read 2nd & Rerefer 9/20/22 F Read 2nd & Rerefer 9/20/22 TEU Read 2nd & Rerefer 9/27/22 CO PH Read 2nd & Rerefer 10/3/22 NCSPHS Approve 7-0 10/4/22 F Approve 6-0 10/4/22 TEU Approve 6-0 10/11/22 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/27/22 Read 2nd & Rerefered  Action details Video Video
2022-0684-E 118. OrdinanceORD Approp a $6,000,000 Grant Awarded by the State of FL Dept of Environmental Protection (“FDEP”) for the Beverly Hills East Septic Tank Phase-Out Proj, Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Reflect FDEP Grant Funding for the Proj; Prov Oversight by the Public Works Dept (B.T. 22-115) (Staffopoulos) (Introduced by CP at the Req of Mayor) 9/13/22 CO Introduced: F, TEU 9/20/22 F Read 2nd & Rerefer 9/20/22 TEU Read 2nd & Rerefer 9/27/22 CO PH Read 2nd & Rerefer 10/4/22 F Amend/Approve 6-0 10/4/22 TEU Amend/Approve 6-0 10/11/22 CO Amend/Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 9/27/22 Read 2nd & Rerefered  Action details Video Video
2022-0705-A 119. ResolutionRESO of the City Council of the COJ, FL, Requesting the FDOT Support the JTA Ability to Modify the Light Display on the St. Elmo W. Acosta Bridge (Acosta Bridge) (McCain) (Introduced by CP at Req of JTA) (Co-Sponsors CMs Gaffney, Morgan, DeFoor, Newby & Pittman) 9/13/22 CO Introduced: R, TEU 9/19/22 R Read 2nd & Rerefer 9/20/22 TEU Read 2nd & Rerefer 9/27/22 CO Read 2nd & Rerefer 10/3/22 R Approve 5-1 (Ferraro) 10/4/22 TEU Amend/Approve 6-0 10/11/22 CO Amend/Approve 16-1 (Ferraro)Read 2nd & Rerefered  Action details Video Video