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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 17,
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 Norsworthy |
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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 |
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Robin Lumb Excused |
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Don Redman |
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Meeting Convened 2:05 P.M. Meeting Adjourned 3:40 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:
Gary Frost
– Georgia-Pacific, LLC
Neil Armingeon – St Johns Riverkeeper
Will address the Committee with information concerning the
Waste Water Pipeline project (2011-607)
Speaker : Ellen Fales –
Lad Daniels 2011-607
Louise Chirico 2011-309
Lake Ray 2011-607
NOTE: The next regular meeting will be held Monday, October 31, 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 |
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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 |
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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 |
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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 |
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3. 2011-460 |
ORD
Closing & Abandoning &/or Disclaiming 3 Sections of 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 DEFER |
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4. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,TEU,F |
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8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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10/3/2011 R Amend/Approve 7-0 |
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BILL SUMMARY Fact Sheet R: Amend/Approve AMEND(R )/APPROVE 5-0 |
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5. 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 Fact Sheet R: Defer DEFER |
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6. 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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BILL SUMMARY APPROVE 3 – 3 FAILED(CLARK,
GAFFNEY, REDMAN) |
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7. 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 |
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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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8. 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 |
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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. 2011-614 |
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 |
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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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10. 2011-616 |
ORD
Apv Settlemt in Eminent Domain of Owners' Damages in Total Amt of $146,200
& Statutory Atty's Fees of $19,800 & Recoveragle Costs of $6,664.38,
for Total Settlemt of $172,664.38 with Difference bet Deposit Amt & Total
Settlemt being $86,464.38, Resulting from Condemnation of Parcels 118 &
718 re Greenland Rd Proj in Proceeding of Jax v. Franklin D. Chapman, et al,
Case No. 2007-CA-000951. (Dist 5-Boyer) (Duckworth) (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: TEU,F |
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9/19/2011 TEU 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; TEU, F |
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BILL SUMMARY APPROVE 6 - 0 |
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11. 2011-636 |
ORD
Approp $400,000 by Reallocating Funds from Lower Eastside Drainage Stormwater
Proj to the Hogan's Creek Drainage Stormwater Proj as Supplemental Funding
for Shortfalls; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Reflect Funding Changes. (BT 12-008) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced: F,TEU |
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10/3/2011 TEU Read 2nd & Rerefer |
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10/4/2011 F Read 2nd & Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY Fact Sheet APPROVE 6 - 0 |
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12. 2011-637 |
ORD
Approp $40,000 ($20,000 from U.S. Dept of Interior & $20,000 from City
Rsv for Fed Projs) to Restore Jacksonville Conference Proj, for 300 Persons,
a Weekend Training Prog Composed of Lectures, Workshops & Local Historic
Tours, Combining Environmental Sustainability with Historic Preservation;
Designate Oversight by Plan & Dev Dept. (BT 12-010) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced:
TEU,F,RCDPHS,LUZ |
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10/3/2011 TEU Read 2nd & Rerefer |
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10/4/2011 LUZ Read 2nd &
Rerefer; 10/4/2011 RCDPHS Read 2nd
& Rerefer; 10/4/2011 F Read 2nd
& Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ |
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BILL SUMMARY Fact Sheet APPROVE 6 - 0 |
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13. 2011-641 |
ORD
Granting Appl of United Brothers Development Corporation, Inc for an Initial
CON to Operate a Materials Reduction Facility at 1196 Eastport Rd; Provide
for Conditions. (McCain) (Introduced by Council President Pursuant to Chapt
380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 10/17/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
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1.
9/27/2011 CO Introduced: TEU |
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10/3/2011 TEU Read 2nd & Rerefer |
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2.
10/11/2011 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet PH-APPROVE 6 - 0 |
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14. 2011-644 |
ORD
Approp $304,256 in Fair Share Sectors 6-1 ($12,292 Investmt Pool Earnings,
$61,018 Rsvs) & 6-2 ($47,759 Investmt Pool Earnings & $183,187 Rsvs)
for Final Constrn Change Order for Broward Rd (I-95 to Lem Turner) Roadway
Improvemts Proj; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Increase Proj Budget. (BT 12-007) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced: TEU,F |
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10/3/2011 TEU Read 2nd & Rerefer |
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10/4/2011 F Read 2nd & Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY Fact Sheet WITHDRAW 6 - 0 |
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15. 2011-645 |
ORD
Approp $4,977,538.09 from Collected Fair Share Sector Rev to Substitute Fair
Share Funding for BJP Funding of Anticipated BJP Proj Costs; Amend Ord
2011-406-E (CIP) to Increase Proj Budgets for "Collins Rd, Westport to
Rampart;", Parramore Rd Extension;" Ricker Rd, Old Middleburg to
Morse;" "Dean Rd, Beach to Parental Rd;" "8th St/Liberty
to Haines;" "8thSt/Boulevard to Liberty;" "13th St;"
"Broward Rd/I-95 to Lem Turner;" "Girvin Rd/Atlantic to Mt
Pleasant;" "St Johns Bluff Rd, Ft Caroline - Atlantic;"
"Lone Star Rd/Arlington to MillCove;" "Greenland Rd (Coastal
Lane - US1);" "St Augustine Rd/SR 13 to I-95;" "Hood
Rd/Sunbeam to St Augustine;" "Spring Park, Emerson to
University;" "Old Kings Rd, Powers to Baymeadows;" "St
Augustine Rd, Philips Hwy-Emerson;" "Old Middleburg/Herlong to
Wilson;" "Rampart Rd - Argyle to Park City Dr;" "Collins
Rd, Shindler to Old Middleburg;" "PED/VEH RR Crossing Grade;"
"Lenox Ave, Highway to Day;" "McDuff Ave/5th St;" &
"Pulaski Rd, New Berlin to Eastport. (BT 12-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
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1.
9/27/2011 CO Introduced: TEU,F |
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10/3/2011 TEU Read 2nd & Rerefer |
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10/4/2011 F Read 2nd & Rerefer |
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2.
10/11/2011 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY Fact Sheet WITHDRAW 6 – 0 |
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16. 2011-652 |
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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Fact Sheet READ 2ND &
REREFER |
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17. 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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Fact Sheet READ 2ND &
REREFER |
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18. 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 Fact Sheet READ 2ND &
REREFER |
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19. 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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Fact Sheet READ 2ND &
REREFER |
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20. 2011-663 |
ORD
Approp $5,000 from Environmental Protection Bd Trust Fund for Scholarships to
Citizens Unable to Afford to Attend the Florida Coastal School of
Law/Jacksonville Univ 2011 NE Florida Environmental Summit; Request Emerg
Apv. (BT 12-016) (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: R,TEU,F |
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Fact
Sheet R: Emerg/Amend/App EMERG/AMEND(R )/APPROVE 4 – 2 (CLARK,
REDMAN) |
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****NOTE: Items may be added to the Agenda at the
discretion of the Chair.******