Meeting Name: Transportation, Energy & Utilities Committee Agenda status: Revised Marked
Meeting date/time: 4/2/2024 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: Sign In Sheet, Speaker Cards, Handouts
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2024-0203 11. OrdinanceORD Approp $800,000.00 From the Solid Waste Disposal Fund to Pay for the Purchase of Recycle Carts & for Necessary Temp Residential Solid Waste Collections in FY 23-24 (B.T. 24-076) (Dillard) (Req of Mayor) 3/12/24 CO Introduced: NCSPHS, F, TEU 3/18/24 NCSPHS Read 2nd & Rerefer 3/19/24 F Read 2nd & Rerefer 3/19/24 TEU Read 2nd & Rerefer 3/26/24 CO PH Read 2nd & Rerefer 4/15/24 NCSPHS Withdraw 7-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/26/24Defer  Action details Not available
2024-0204 12. OrdinanceORD Closing & Abandoning &/or Disclaiming a Portion of an Opened & Improved Alley, Estab in the Plat of Hendricks Subdivision of Homestead Tract South Jax, as Recorded, Located in Council Dist 5, at the Req of Karen Hirshberg & G.I.S. Holdings, Inc., Subject to Reservation Unto the City of an All Utilities, Facilities & Access Easement Over the Closure Area; Prov for Appvl Subject to Conditions; Waiving C.R. 3.107 (Reintroduction of Bills), Council Rules, as to the Requirement That an Ord That Failed Passage Not Be Reintroduced for 12 Months (Dillard) (Req of Mayor) 3/12/24 CO Introduced: R, TEU, LUZ 3/18/24 R Read 2nd & Rerefer 3/19/24 TEU Read 2nd & Rerefer 3/19/24 LUZ Read 2nd & Rerefer 3/26/24 CO PH Read 2nd & Rerefer 4/15/24 R Amend/Approve 7-0 TEU PH Pursuant to Sec 336.10, F.S. - 4/2/24, 4/16/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/26/24PH Defer  Action details Not available
2024-0205-E 13. OrdinanceORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of the North Entrance Road (Alumni Way) R/W, as Recorded, Located in Council Dist 3, at the Req of the UNF Board of Trustees; Subject to Reservation Unto JEA of an All Utilities, Facilities & Access Easement Over the Closure Area; Prov for Appvl Subj to Conditions (Dillard) (Req of Mayor) (Co-Sponsor CM Lahnen) 3/12/24 CO Introduced: TEU 3/19/24 TEU Read 2nd & Rerefer 3/26/24 CO PH Read 2nd & Rerefer 4/2/24 TEU PH Amend/Approve 6-0 4/9/24 CO Amend/Approve 19-0 TEU PH Pursuant to Sec 336.10, F.S. - 4/2/24 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/26/24PH Amend/ApprovePass Action details Not available
2024-0206-E 14. OrdinanceORD Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver a Locally-Funded Agrmt (Lump-Sum) btwn FDOT & the City Pursuant to Which the City Agrees to Pay FDOT $2,500,000 for Certain Roadway Improvements; Prov for Oversight by the Engineering & Construction Mgmt Div of the Dept of Public Works (Dillard) (Req of Mayor) 3/12/24 CO Introduced: NCSPHS, F, TEU 3/18/24 NCSPHS Read 2nd & Rerefer 3/19/24 F Read 2nd & Rerefer 3/19/24 TEU Read 2nd & Rerefer 3/26/24 CO PH Read 2nd & Rerefer 4/1/24 NCSPHS Approve 7-0 4/2/24 F Approve 7-0 4/2/24 TEU Approve 6-0 4/9/24 CO Approve 19-0 Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 3/26/24ApprovePass Action details Not available
2024-0209-E 15. OrdinanceORD Approp $18,429,138.41, Including (1) $11,554,138.41 from the Projs Titled McCoy’s Creek Improvements/Pipe Removal, Kernan Blvd Widen - 4 Lanes DVD - JTB & McCormick, Hammond Blvd Wall, University Blvd & Jack Rd, San Jose Blvd - New, St. Johns Bluff Rd - New Sidewalk ES, St. Johns Bluff Rd - New Sidewalk WS, Biscayne Blvd Sidewalk - New & Emerald Trail - S-Line Connector to the Projs Titled McCoy's Creek Greenway - Outfall Improvements With Riverwalk, Park St Road Diet, McCoy's Creek Channel Improvements/Restoration, Ranch Rd - Duval to Tradeport - Sidewalks - Mobility DD, Armsdale Rd - Duval Road Improvements, Duval Road Improvements - btwn Airport Ctr & Main, & Emerald Trail Model Mile Proj to Pay for the Completion of the Projs, & (2) $6,875,000 From the Authorized Capital Projs Fund to the JTA Transportation Projs Pay-As-You-Go Fund With Respect to the Shindler 103rd to Argyle Forest Proj, & Updating Prior Approps to Reflect Actuals; Amend the 24-28 5-Yr CIP Appvd by Ord 2023-505-E to Reflect This Approp of Funds to the CIP Projs; Prov for Oversight by the Engineering & ConstrAmend/ApprovePass Action details Not available
2024-0246 16. OrdinanceORD-MC Estab the Kings Creek I Community Dev District (Kings Creek I CDD), Pursuant to Sec 190.005, F.S., & Ch 92, Ord Code, Including the Grant of Special Powers; Naming the District; Describing the External Boundaries of the District; Naming the Initial District Board of Supervisors; Amend Sec 92.22 (Existing Community Development Districts), Ch 92 (Uniform Development Districts), Ord Code to Include the Kings Creek I CDD; Prov for Conflict & Severability (Teal) (Introduced by the TEU Committee Pursuant to Sec 92.09, Ord Code) 3/26/24 CO Introduced: R, TEU 4/1/24 R Read 2nd & Rerefer 4/2/24 TEU Read 2nd & Rerefer 4/9/24 CO Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 & Sec 190.005, F.S. & Sec 92.11 Ord Code- 5/14/24Read 2nd & Rerefered  Action details Not available
2024-0248-E 17. OrdinanceORD Auth the Mayor to Apply to the FL Dept of Environmental Protection (FDEP) for Grant Funding through the Readiness & Recreation Initiative Grant Prog Funded by the Dept of the Interior, National Park Svc, & the Dept of Defense, & Committing to Undertake a Future Proj to Acquire & Develop 57± Acres of Property (R.E. # 168281-0000 & R.E. # 168437-0000) Located Adjacent to Naval Station Mayport Along S.R. A1A Subject to the Grant Award; Auth the Mayor, or Her Designee, & the Corp Sec to Execute & Deliver All Grant Agrmts btwn the City & FDEP, as Well as All Docs Related to Such Grants; Acknowledging Willingness to Amend the City’s CIP to Include the Proj; Prov for City Oversight by the Dept of Parks, Recreation, & Community Svcs; Req 1-Cycle Emergency Passage (Dillard) (Req of Mayor) (Co-Sponsors CMs Diamond, Lahnen, Freeman, Boylan, Clark-Murray, Carlucci, Carrico, Howland, Arias, Pittman, Gaffney, Jr. & Miller) 3/26/24 CO Introduced: NCSPHS, F, TEU 4/1/24 NCSPHS Emergency/Amend/Approve 7-0 4/2/24 F Emergency/Amend/Approve 6-0 4/2/24 TEU Emergency/Amend/Approve 6-0 4/9/24 CO EmEmergency/Amend/ApprovedPass Action details Not available