JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
October 31, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Greg Anderson (Chair), Dr.
Johnny Gaffney, Richard Clark, Kimberly Daniels, Don Redman, Jim Love, Council
Member Robin Lumb; Heather Norsworthy, Council Auditor’s Office; Peggy Sidman, Cherry Shaw, Office of General Counsel;
Jessica Deal, Administration; Juliette Williams, Legislative Services Division;
John J. Jackson, Council Research Division.
The meeting was called to
order at 2:05 p.m. and the following actions were taken:
The Chair announced at the
outset that the five (5) bills regarding the 911 Emergency Addressing Advisory
Committee Reassignment actions would be deferred. Public Hearings on the five respective bills
would be opened and closed and considered at the December 5th
meeting. New notices on the public hearings would be issued. There were no speakers for any of the five
bills.
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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 The
Committee will consider this item at the next scheduled Committee meeting. |
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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 Peggy
Sidman suggested that the proposed amendment be replaced with a substitute
that would reflect formatic changes. Cherry Shaw explained the need to update
maps that the bill provided for to meet requirements of FEMA. 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 Scott
Trebatoski, Acting Director, Environmental & Compliance Department,
explained that the proposed bill was addressing clerical issues, nothing that
is substantive. |
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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
There being no further business, the meeting was
adjourned at 2:18 p.m.
John J. Jackson, Council
Research Division (904) 630-1729
11.01.11
Posted: 1:00 p.m.