Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 2/22/2023 2:00 PM Minutes status: Amended  
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 Cards, JAXPORT Presentation
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2022-0909-E 11. OrdinanceORD-MC Amend Ch 655 (Concurrency and Mobility Management System), Pt 1 (General Provisions), Sec 655.102 (Purpose & Declaration of Public Policy), Sec 655.103 (Legislative Findings & Intent), Sec 655.105 (Definitions), Sec 655.106 (Concurrency & Mobility Management System Office (CMMSO)), Sec 655.107 (Levels of Service & Performance Standards), Sec 655.108 (De Minimis Development), Sec 655.109 (Exemptions; Vested Rights; Permits or Approvals Conferring Vested Rights; Common Law Vested Rights), Sec 655.110 (Procedures for Obtaining Vested Property Affirmation Certificate (VPAC); Deviations; Annual Report; Transferability; Revocation), Sec 655.111 (Concurrency Reservation Certificate Application Process & Review Procedures), Sec 655.112 (Minimum Requirements for CCAS or CRC Approval), Sec 655.114 (Appeals), Sec 655.116 (Schedule of Fees), & Sec 655.122 (Concurrency & Mobility Management System Handbook), Ord Code, to Update the Nomenclature Generated From Amdts to Pt 5, Ch 655, & Adding Definitions; Amend Ch 655 (Concurrency & Mobility Management System), Pt 2 (Jacksonville DevelopmentAmend/ApprovePass Action details Video Video
2023-0019-W 12. OrdinanceORD Declaring the Public Necessity for Acquiring Fee Simple Title Through Condemnation by Right of Eminent Domain to Certain Real Propty, a Portion of R.E. #106330-0010 located at 1460 Starratt Rd, Consisting of ± 4,554 Sq Ft, Appraised at $21,900 (the “Property”), as Required for the Starratt/Dunn Creek Rd Intersection Improvement Proj; Auth the Real Estate Div of Public Works to Make Offers & Negotiate for the Purchase of the Propty; Auth Issuance of a Declaration of Taking; Auth & Direct the OGC to Institute Appropriate Condemnation Proceedings (Dist. 2 - Ferraro) (Boeckman) (Req of Mayor) 1/10/23 CO Introduced: F, TEU 1/18/23 F Read 2nd & Rerefer 1/18/23 TEU Read 2nd & Rerefer 1/24/23 CO PH Read 2nd & Rerefer 4/18/23 F Withdraw 6-0 4/18/23 TEU Withdraw 5-0 4/25/23 CO Withdraw 18-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 1/24/23Defer  Action details Video Video
2023-0020-E 13. OrdinanceORD-MC Relating to the City of Jacksonville’s Procurement Code; Repealing & Replacing Pt 1 (General Regulations), Pt 2 (Supplies, Contractual Services & Capital Improvements), Pt 3 (Professional Services Contracts), Pt 5 (Extraordinary Critical Purchasing Procedures), Pt 7 (Design- Build Contracts), & Pt 9 (Art in Public Places), Ch 126 (Procurement Code), Ord Code, & Pt 6 (Cultural Service Grant Program), Ch 118 (City Grants), Ord Code, in Their Entirety; Creating a New Pt 1 (General Regulations; Ethics & Transparency in Public Contracting), Pt 2 (Jacksonville Procurement Awards Committee), Pt 3 (Procurement Thresholds, Modes, Methods, & Procedures), Pt 5 (Ex-Offender Program), Pt 7 (Buy American Program & Local Business Participation Policy), & Pt 9 (Protests, Suspension, & Debarments), Ch 126 (Procurement Code), Ord Code, to Modernize & Provide Greater Efficiencies in the COJ Procurement Code; Creating a New Pt 6 (Cultural Service Grants & Art in Public Places), Subpt A (Cultural service Grant Program) & Subpt B (Art in Public Places Program), Ch 118 (City Grants), Ord Code, to ReDefer  Action details Video Video
2023-0050-E 14. OrdinanceORD Approp Grant Funds in the Amt of $85,000.00 from the National Highway Traffic Safety Administration, thru the FDOT, to Estab the JSO Impaired Driving Enforcement Proj; Prov for Oversight By the JSO Patrol Support Div (B.T. 23-035) (Staffopoulos) (Introduced by CP at Req of Sheriff) (Co-Sponsor CM Clark-Murray) 1/24/23 CO Introduced: NCSPHS, F, TEU 2/6/23 NCSPHS Read 2nd & Rerefer 2/7/23 F Read 2nd & Rerefer 2/7/23 TEU Read 2nd & Rerefer 2/14/23 CO PH Read 2nd & Rerefer 2/21/23 NCSPHS Approve 7-0 2/22/23 F Approve 6-0 2/22/23 TEU Approve 4-0 2/28/23 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 2/14/23ApprovePass Action details Video Video
2023-0051-E 15. OrdinanceORD Approp Grant Funds in the Amt of $90,000.00 from the National Highway Traffic Safety Administration, thru the FDOT, to Estab the JSO Speeding & Aggressive Driving Proj; Prov for Oversight by the JSO, Patrol Support Div (B.T. 23-036) (Staffopoulos) (Introduced by CP at Req of Sheriff) 1/24/23 CO Introduced: NCSPHS, F, TEU 2/6/23 NCSPHS Read 2nd & Rerefer 2/7/23 F Read 2nd & Rerefer 2/7/23 TEU Read 2nd & Rerefer 2/14/23 CO PH Read 2nd & Rerefer 2/21/23 NCSPHS Approve 7-0 2/22/23 F Approve 6-0 2/22/23 TEU Approve 4-0 2/28/23 CO Approve 17-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 2/14/23ApprovePass Action details Video Video
2023-0079-E 16. OrdinanceORD Approp $1,250,000 ($1,100,000 from the Traffic Signalization - Countywide Proj & $150,000 from the Countywide Intersection IMP - Intersection Proj) to the Traffic Signal (New) New Berlin Rd & Cedar Point Rd Proj; Amend the 2023-2027 5-Yr CIP Appvd by Ord 2022-505-E to Reflect this Appropriation of Funds from the Traffic Signalization - Countywide & Countywide Intersection IMP - Intersection Projs to the Traffic Signal (New) New Berlin Rd & Cedar Point Rd Proj (B. T. 23-040) (Staffopoulos) (Introduced by CP at Req of Mayor) 2/14/23 CO Introduced: NCSPHS, F, TEU 2/21/23 NCSPHS Read 2nd & Rerefer 2/22/23 F Read 2nd & Rerefer 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/6/23 NCSPHS Amend/Approve 7-0 3/7/23 F Amend/Approve 7-0 3/7/23 TEU Amend/Approve 7-0 3/14/23 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/28/23Read 2nd & Rerefered  Action details Video Video
2023-0080-E 17. OrdinanceORD Closing & Abandoning &/or Disclaiming a Portion of a 15-ft Drainage & Utilities Easement Estab in the Pablo Island Unit 1 Plat, As Recorded, Encumbering the Propty Located at 4229 E Stacey Rd (R.E. # 180020-0005), at the Req of Brendan & Kaitlin Moran; Prov for Appvl Subj to Conditions (Dist. 13 - Diamond) (Staffopoulos) (Introduced by CP at Req of Mayor) 2/14/23 CO Introduced: TEU 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/7/23 TEU PH Approve 7-0 3/14/23 CO Approve 16-0 TEU PH Pursuant to Sec 336.10, F.S. - 3/7/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/28/23Read 2nd & Rerefered  Action details Video Video
2023-0081-E 18. OrdinanceORD Closing & Abandoning &/or Disclaiming Certain Drainage Easements Estab in Map Book E, Pages 71 - 86, in the Official Public Records of Duval Co, FL, All Lying Within a Portion of the Equinox E Plat, As Recorded, at the Req of Forestar (USA) Real Estate Group, Inc.; Prov for Appvl Subj to Conditions (Dist. 11 - Becton) (Staffopoulos) (Introduced by CP at Req of Mayor) 2/14/23 CO Introduced: TEU 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/7/23 TEU PH Approve 7-0 3/14/23 CO Approve 16-0 TEU PH Pursuant to Sec 336.10, F.S. - 3/7/23 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/28/23Read 2nd & Rerefered  Action details Video Video
2023-0082-E 19. OrdinanceORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of the Kona Ave R/W, Estab in the Plat of Oakwood Villa Estates, As Recorded, at the Req of Edward P. McKinney, Jr., Subj to Reservation Unto JEA & Teco Peoples Gas of an All Utilities, Facilities & Access Easement Over a Portion of the Closure Area; Prov for Appvl Subj to Conditions (Dist. 1 - Morgan)(Staffopoulos) (Introduced by CP at Req of Mayor)Read 2nd & Rerefered  Action details Video Video
2023-0083-E 110. OrdinanceORD Approp $900,000 from the Lasalle St Outfall - DM Other Construction Costs Acct to the Lasalle St Outfall - DM Land Acct to Prov Funding for Acquisition by the City of a 0.12± Acre Parcel Located at 936 Lasalle St, Jax, FL (R.E. # 080493-0000) in Council District 5, to be Used for Construction of the Lasalle St Pump Station; Apv & Auth the Mayor, or His Designee, & the Corp Sec to Execute & Deliver that Certain Purchase & Sale Agrmt btwn the City & Arben Daragjati, & all Closing & Other Docs Relating Thereto, & to Otherwise Take all Necessary Action to Effectuate the Purposes of the Agrmt to Purchase the Subj Propty at the Negotiated Purchase Price of $900,000; Amend the 2023-2027 CIP Appvd by Ord 2022-505-E to Reflect this reallocation of Funds for Acquisition of Land for the Lasalle Street Outfall Proj; Prov for Oversight of Acquisition of the Propty by the Real Estate Div of Public Works & Thereafter by Public Works; Req 1 Cycle Emergency Passage (B.T. 23-044) (Staffopoulos) (Introduced by CP at Req of Mayor) 2/14/23 CO Introduced: NCSPHS, F, TEU 2/21/23 NCSPHS Emergency/AmendEmergency/Amend/ApprovedPass Action details Video Video
2023-0087-E 111. OrdinanceORD Apv & Auth the Mayor or His Designee & Corp Sec to Execute & Deliver a Purchase & Sale Agrmt Btwn the City & RP Sports Investments, Inc. & All Closing Docs Relating Thereto, & Otherwise Take All Necessary Action to Effectuate the Purposes of the Agrmt, For the Purchase By Developer of Certain Real Propty in Council Dist-7 Bounded by A. Philip Randolph Blvd & Georgia St. & btwn Albert St & Grant St in Jax, FL, Comprising of an ±5.83 Acre Parcel of Unimproved Real Propty, to Develop into an Office Bldg With a Min of 25,000 Sq Ft, A Soccer Stadium With a Min Seating Capacity of 2,500 Seats, & a Surface Parking Lot With a Min of 100 Parking Spaces; Prov For Oversight By the Real Estate Div of Public Works in Coordination With the OED (Sawyer) (Introduced by CP at Req of Mayor) 2/14/23 CO Introduced: NCSPHS, F, TEU 2/21/23 NCSPHS Read 2nd & Rerefer 2/22/23 F Read 2nd & Rerefer 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/6/23 NCSPHS Amend/Approve 6-1 (Ferraro) 3/7/23 F Amend/Approve 7-0 3/7/23 TEU Amend/Approve 7-0 3/14/23 CO Amend/Approve 16-0 Public HRead 2nd & Rerefered  Action details Video Video
2023-0092-E 112. OrdinanceORD Apv & Auth the Mayor & Corp Sec to Execute & Deliver, For & On Behalf of the City, the Funding Agrmt for Deep Bottom Creek Dredging Proj btwn the Deep Bottom Creek Dependent Special Dist & the City; Approp $15,000 From General Fund - GSD Fund Bal to Be Used Toward the Preliminary Site Work for Dredging Deep Bottom Creek, Prov For Oversight By Public Works (Bowles) (Introduced by CM Boylan) 2/14/23 CO Introduced: F, TEU 2/22/23 F Read 2nd & Rerefer 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/7/23 F Amend/Approve 7-0 3/7/23 TEU Amend/Approve 7-0 3/14/23 CO Amend/Approve 16-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601- 2/28/23Read 2nd & Rerefered  Action details Video Video
2023-0093-E 113. OrdinanceORD Declaring 9 Properties to be Surplus to the Needs of the City - 1247 Dyal St, Jax, FL 32206 (R.E. # 114081-0000), 1410 Florida Ave, Jax, FL 32206 (R.E. # 114619-0010), 1322 Harrison St, Jax, FL 32206 (R.E. # 114444-0000), 1305 Bridier St, Jax, FL 32206 (R.E. # 115302-0000), 0 13th St E Jax, FL 32206 (R.E. # 113702-0000), 719 5th St E, Jax, FL 32206 (R..E. # 114832-0020), 1130 12th St E, Jax, FL 32206 (R.E. # 114906-0000), 1442 FL Ave, Jax, FL (R.E. # 114614-0000), 1152 3rd St E, Jax, FL, 32206 (R.E. #114330-0000) (Collectively, the “Property”); Auth Conveyance of the Propty to Historic Eastside Community Development Corp, Inc., a Florida Not For Profit Corp, at No Cost, to be Used For the Provision of Affordable Housing; Auth the Mayor & the Corp Sec to Execute a Donation Agrmt, Quitclaim Deed & Other Conveyance Docs; Waiving Sec 122.423 (Disposition For Affordable Housing), Pt 4 (Real Property), Ch 122 (Public Property), Ord Code, to Allow the Propty to be Conveyed to Historic Eastside Community Development Corporation, Inc., at No Cost; Including a Covenant in the Deed ConveyinRead 2nd & Rerefered  Action details Video Video
2023-0113-E 114. OrdinanceORD Apv & Auth the Mayor, or His Designee, & Corp Sec to Execute & Deliver to Karpeles Manuscript Library Incorporated, a California Not For Profit Corp, a Special Warranty Deed for the Purpose of Restating & Clarifying the City’s Existing Right of Reverter In & To an Unimproved Parcel of Real Propty Located on 1st St W btwn Boulevard St & Laura St N (R.E. # 070825-0000) Thereby Enabling the Grantee to Sell the Property to a 3rd Party (Wilson) (Introduce by CM Gaffney, Jr.) 2/14/23 CO Introduced: NCSPHS, F, TEU 2/21/23 NCSPHS Read 2nd & Rerefer 2/22/23 F Read 2nd & Rerefer 2/22/23 TEU Read 2nd & Rerefer 2/28/23 CO PH Read 2nd & Rerefer 3/6/23 NCSPHS Amend/Approve 6-0-1 (Salem) 3/7/23 F Amend/Approve 6-0-1 (Salem) 3/7/23 TEU Amend/Approve 7-0 3/14/23 CO Amend/Approve 16-0-1 (Salem) Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 2/28/23Read 2nd & Rerefered  Action details Video Video