CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 31,
2011 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative Aide:
Juliette Williams |
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Richard Clark, Vice
Chair |
Asst. Auditor:
Heather Reber |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Attorney: Steve
Rohan |
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Jim Love |
Admin: Jessica Deal |
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Robin Lumb |
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Don Redman |
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Meeting Convened 2:05
P.M. Meeting Adjourned 2:19
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:
NOTE: The next regular meeting will be held Monday, November 14, 2011
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Item/File No. |
Title/History |
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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 |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER – To December 5, 2011 |
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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 |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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9/19/2011 TEU Amend/Rerefer 7-0 |
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3.
9/27/2011 CO AMENDED/Rereferred; TEU |
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BILL SUMMARY DEFER – To December 5, 2011 |
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3. 2011-460 |
ORD
Closing & Abandoning &/or Disclaiming 3 Sections of Rosewood Ave, an
Unopened & Unimproved R/W to Eliminate Duplicate use of
"Rosewood" as a Street Name & Minimize the 911 Emerg Syst
Routing Problems this Duplication causes, Subject to Reservation of Easemt
over Closed Sections of Rosewood Ave for Ingress & Egress & for all
Utilities. (Dist 12-Carter) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 8/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: TEU |
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8/1/2011 TEU Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU |
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8/15/2011 TEU PH/ Approve 6-0 |
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3.
8/23/2011 CO REREFERRED; TEU |
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BILL SUMMARY Fact Sheet APPROVE 7-0 |
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4. 2011-596 |
ORD
Declaring Surplus RE#'s 037934-0000, 083647-0000 & 041743-0000, Tax
Reverted Propty's in Osceola Forest, Biltmore & Moncrief Terrace
Neighborhoods; Auth Agreemt for Donation & Quit Claim Deed Conveying
Title to War on Poverty-Florida, Inc for use in its Urban Agricultural Prog;
Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to
allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
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9/20/2011 F Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY R: Withdraw Fact Sheet WITHDRAW 7 - 0 |
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5. 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) |
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1.
9/13/2011 CO Introduced:
TEU,RCDPHS,JWW |
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9/14/2011 JWW Approve 6-5 |
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9/19/2011 TEU Read 2nd & Rerefer |
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9/20/2011 RCDPHS Read 2nd
& Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU, RCDPHS |
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10/17/2011 TEU Approve 3-3 (Clark,
Gaffney, Redman) |
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BILL SUMMARY DEFER |
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6. 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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU |
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DEFER – To December 5, 2011 |
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7. 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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred;TEU DEFER – To December 5, 2011 |
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8. 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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU |
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DEFER |
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9. 2011-653 |
ORD-MC
Repealing & Reenacting a new Chapt 652 (Flood Damage Prevention), Ord
Code, to Develop a New Ord that meets the Natl Flood Insurance Prog, State of
Fla's Criteria & Coordinates with Updates of Preliminary Flood Maps in
Tandem with the Flood Map Modernization Proj. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: TEU |
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10/17/2011 TEU Read 2nd & Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet SUB/APPROVE 7-0 |
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10. 2011-658 |
ORD
Granting TECO Peoples Gas a Utility Easemt to Allow for Relocation of
Existing Utilities Presently Located alongside a Retention Pond. (Dist
10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: TEU |
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10/17/2011 TEU Read 2nd & Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet APPROVE 7 - 0 |
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11. 2011-659 |
ORD
Granting JEA a Utility Easemt to Allow for Relocation of Existing Utilities
Presently Located alongside a Retention Pond. (Dist 10-Brown) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: TEU |
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10/17/2011 TEU Read 2nd & Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet APPROVE 7-0 |
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12. 2011-669 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 4 (Admin, Personnel &
Code Regulation), Ord Code, by Excluding Animal Adoption Fees from List of
Fees to be Rcvd by Animal Care & Protective Svcs Vet Svcs Trust Fund.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: TEU,F |
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10/17/2011 TEU Read 2nd & Rerefer |
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10/18/2011 F Read 2nd & Rerefer |
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2.
10/25/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Fact Sheet APPROVE 7-0 |
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13. 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 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 |
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1.
10/25/2011 CO Introduced: TEU |
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READ 2ND &
REREFER |
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14. 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 |
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1.
10/25/2011 CO Introduced: TEU,F |
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Fact Sheet READ 2ND &
REREFER |
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15. 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 |
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1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
READ 2ND & REREFER
****NOTE: Other items may be added at the discretion of the Chair.***