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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday November 14, 2011

Tape No.________________________

2:00P.M. 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Aide: Juliette Williams

Richard Clark, Vice Chair (left at 2:35 pm)

Asst. Auditor: Heather Reber

Kimberly Daniels (left at 2:45 pm)

Research Asst.: John Jackson

Johnny Gaffney

Attorney: Steve Rohan

Jim Love

Admin: Jessica Deal

Robin Lumb

 

Don Redman

 

 

 

                        Meeting Convened 2:05 P.M.              Meeting Adjourned 3:49 P.M.

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

 

Presentations

  1. Quality Industries, regarding cost savings for street lighting.
  2. JTA, regarding bus fare increases.

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, December 5, 2011

 

 

Item/File No.

Title/History

 

 

1.  2011-308

RESO-Q re  Appeal by Liberty Property Limited Partnership of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 6600 Southpoint Parkway to a New Address of 6680 Southpoint Parkway; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH - 10/17/11, 10/31/11,12/5/11

 

1. 5/10/2011 CO  Introduced: TEU

 

    5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

2.  2011-309

RESO-Q re Appeal by Alan Fetner, Fetner & Hartigan Periodontics of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 4211 Southpoint Parkway to a New Address of 7043 Southpoint Parkway, Suite 2; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH - 10/17/11, 10/31/11,12/5/11

 

1. 5/10/2011 CO  Introduced: TEU

 

    5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; TEU

 

    9/19/2011 TEU Amend/Rerefer 7-0

 

3. 9/27/2011 CO AMENDED/Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

3.  2011-607

RESO Req FDEP to Delay Issuance of the Georgia Pacific Paper Mill Discharge Permit until all Outstanding Questions have been Answered & a Comprehensive & thorough Chemical Engineering Analysis of the Mill's Waste Stream be Completed. (Sidman) (Introduced by CM Love)

 

1. 9/13/2011 CO  Introduced: TEU,RCDPHS,JWW

 

    9/14/2011 JWW Approve 6-5

 

    9/19/2011 TEU Read 2nd & Rerefer

 

    9/20/2011 RCDPHS Read 2nd & Rerefer

 

2. 9/27/2011 CO Read 2nd & Rereferred; TEU, RCDPHS

 

    10/17/2011 TEU Approve 3-3 (Clark, Gaffney, Redman)

 

 

BILL SUMMARY

 

DEFER

 

 

4.  2011-612

RESO-Q re Appeal by Laura Bittencourt of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, Suite 103 & Assigning a New Address of 6559 Southpoint Parkway, Suite 103; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH - 10/17/11, 10/31/11,12/5/11

 

1. 9/13/2011 CO  Introduced: TEU

 

    9/19/2011 TEU Read 2nd & Rerefer

 

2. 9/27/2011 CO Read 2nd & Rereferred; TEU

 

 

 

DEFER

5.  2011-613

RESO-Q re Appeal by Sayer Enterprises, Inc d/b/a Southern Development Corp of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, Suite 107 & Assigning a New Address of 6559 Southpoint Parkway, Suite 107; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH - 10/17/11, 10/31/11,12/5/11

 

1. 9/13/2011 CO  Introduced: TEU

 

    9/19/2011 TEU Read 2nd & Rerefer

 

2. 9/27/2011 CO Read 2nd & Rereferred;TEU

 

 

 

DEFER

 

 

 

 

6.  2011-614

RESO-Q re Appeal by Ken Jackson, Managing Member of Bengal Properties, LLC of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, & Assigning a New Address of 6559 Southpoint Parkway; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH - 10/17/11, 10/31/11,12/5/11

 

1. 9/13/2011 CO  Introduced: TEU

 

    9/19/2011 TEU Read 2nd & Rerefer

 

2. 9/27/2011 CO Read 2nd & Rereferred; TEU

 

 

 

DEFER

 

 

7.  2011-674

ORD Apv Fair Share Assessmt with Property Management Support, Inc for "Pablo Creek West" Proj (CCAS/CRC No. 78861) 24,890 Sq Ft Shopping Ctr Uses on 33.77± Acres on Beach Blvd bet Hodges Blvd & Windmaker Ln with 7-yr Term & Assessmt of $91,955 in Sec 3.1, Pursuant to Sec 163.3180, F.S. & Chapt 655 Ord Code. (Dist 3-Clark) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 11/14/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: TEU

 

    10/31/2011 TEU Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

PH – AMEND/APPROVE 6 - 0

1.       Change acreage  to 3.77 within the bill

2.       Correct FS sector to 3.4 within the bill and on Ex B of the contract

 

 

8.  2011-676

ORD Auth a Declaration of Restrictive Covenant with Fla DEP for R/W Propty in Front of 2097 Edison Ave to Ensure Proper Handling of Groundwater from Offsite Propty onto City's R/W Propty; Auth an Agreemt with I.B.N., Inc for Protections to the City due to Groundwater Contamination that Remains in Place; Directing Distribution of Legislation Copies. (Dist 9-Jones) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: TEU,F

 

    10/31/2011 TEU Read 2nd & Rerefer

 

    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY                      Fact Sheet

 

APPROVE 5 - 0

 

 

 

 

9.  2011-694

ORD Approp $175,500 from Old Kings Rd Landfill Mitigation Acct for the Appraisal, Environmental Survey & Purchase of Propty Adjacent to Scott Park for a Future Parking Lot & Sports Facility; Apv Purchase of Land along 2800 Block of Hamilton Circle, bet Longleaf St & Vernon Rd. (Dist 10-Brown) (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11

 

1. 10/25/2011 CO  Introduced: TEU,F,RCDPHS

 

    10/31/2011 TEU Read 2nd & Rerefer

 

    11/1/2011 RCDPHS Read 2nd & Rerefer;    11/1/2011 F Read 2nd & Rerefer

 

2. 11/8/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

BILL SUMMARY

 

AMEND/APPROVE  5 - 0

Appropriate only $13,000 for appraisals, surveys and environmental assessment. Subsequent bill will appropriate funds for purchase

 

10.  2011-695

ORD Approp $1,000,000 ($593,956 from Nuisance Abatemt Assessmt, $61,373 from Interest Sanitary Assessmt, $138,528 from Demolition Assessmt & $206,143 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2012-2013. (BT 12-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: TEU,F

 

 

                                                  Fact Sheet

READ 2ND & REREFER

 

11.  2011-696

ORD Granting Appl of Bio-Haz, Inc for Initial CON to Operate the Biomedical Waste Transport Facility at 2980 Faye Rd. (McCain) (Introduced by Council President pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

1. 11/8/2011 CO  Introduced: TEU

 

 

                                                   Fact Sheet

 

READ 2ND & REREFER

 

12.  2011-700

ORD Auth 2nd Amend to Redev Agreemt dtd 3/4/04, as Amended, bet City, JEDC & Metropolitan Parking Solutions, LLC for Dev, Constrn & Operation of a Courthouse Garage, Sports Complex Garage & Arena Garage; 2nd Amend Extends City's Purchase Option Period for 2 Yrs at No Addnl Cost to City & Reduced Developer's Annual Return from 8% to 6.75%. (Sidman) (Req of Mayor) (Co-Introduced by CM Anderson, Gulliford & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11

 

1. 11/8/2011 CO  Introduced: TEU,F,RCDPHS

 

 

                                                    Fact Sheet

 

READ 2ND & REREFER

 

13.  2011-706

RESO Supporting Passage of Fla House Bill 289 & Senate Bill 500 Designating Portion of SR 101/Mayport Rd from SR A1A to the Wonderwood Connector as "USS Stark Memorial Dr"; Directing Distribution of Legislation. (Clements) (Introduced by CM Holt)

 

1. 11/8/2011 CO  Introduced: R,TEU

 

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

14.  2011-719

RESO Designating Propty at 5441 W 5th St as a Brownfield Area for Environmental Rehab & Economic Dev. (Nelson) (Req of JEDC)

Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80  F.S. - 12/13/11

 

1. 11/8/2011 CO  Introduced: TEU,RCDPHS

              

                                READ 2ND & REREFER

 

 

                              ****NOTE: Items may be added to the Agenda at the discretion of the Chair****