CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 03,
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 EXCUSED |
Asst. Auditor:
Heather Norsworthy |
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Kimberly Daniels EXCUSED |
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 |
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Don Redman |
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Meeting Convened 2:06 P.M. Meeting
Adjourned 2:43 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, October 17, 2011
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Item/File No. |
Title/History |
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1. 2010-608 |
ORD
Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a
Yard Trash Processing Facility; Providing Conditions. (McCain) (Council
President, Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 9/7/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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9/7/2010 TEU Approve 5-0 |
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3.
9/14/2010 CO POSTPONED to 9/28/10 |
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9/28/2010 CO REREFERRED; TEU |
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BILL SUMMARY |
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APPROVE 5-0 |
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2. 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 - |
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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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3. 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 - |
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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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4. 2011-410 |
ORD-MC
Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or
Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of
such Projs & Require Propty Owner to Pay for Constrn by City of a
Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner
over Another. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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7/18/2011 TEU Read 2nd & Rerefer |
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7/19/2011 F Read 2nd & Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
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9/20/2011 F Withdraw 7-0 |
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BILL SUMMARY Fact Sheet WITHDRAW 5-0 |
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5. 2011-451 |
ORD
Auth 1st Amend to Lease Agreemt with 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,F |
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8/1/2011 TEU Read 2nd & Rerefer |
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8/2/2011 F Read 2nd & Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY Fact Sheet AMEND/APPROVE 5 - 0 Describe current use of
property |
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6. 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 DEFER |
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7. 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 BILL SUMMARY Fact sheet R: AMEND/APPROVE DEFER |
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8. 2011-592 |
ORD
re Underground Utility Installation Pursuant to Part 3 (Underground Power
& Communications Prog Area), Chapt 714 (Neighborhood Assessmt Progs), Ord
Code; Estab 1800 Block Seminole Rd Neighborhood Assessmt Prog to Convert
Electric, Telephone, Cable & Communication Lines from Overhead to
Underground with Estimate of $9,703.30 per Propty; Auth & Req JEA to
Convert & Fund the Conversion; Waive Sec 714.107 (Levy of Assessmts), to
allow use of Uniform Method for Collecting Non-Ad Valorem Spec Assessmts to
Defray Conversion Costs as Auth by Sec 197.3632, F.S. (Reingold) (Introduced
by Council President, Pursuant to Sec 714.304, Ord Code) Public
Hearing Pursuant to Sec 197.3632, F.S. & Chapt 166, F.S. & CR 3.601 -
10/11/11 |
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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 Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY R: APPROVE APPROVE 5 - 0 |
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9. 2011-593 |
ORD
Auth 2nd Amend to Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy,
Inc for Premises at 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 BILL SUMMARY APPROVE 5 - 0 |
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10. 2011-594 |
ORD
Auth Joint Proj Agreemt with School Bd for Installation of a School Speed
Zone on Kernan Blvd; Estab the Kernan Blvd School Speed Zone Proj; Approp
$100,000 from Countywide Intersec Improvemts Acct for Traffic &
Pedestrian Control Devices for Proj Adjacent to Kernan Trail Elementary
School &Middle School; Designate Public Works Dept to Oversee; Auth Funds
Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth said Proj. (Reingold)
(Introduced by VP Bishop) 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,RCDPHS |
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9/19/2011 TEU Amend/Read 2nd &
Rerefer 7-0 |
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9/20/2011 RCDPHS Amend/Read 2nd
& Rerefer 7-0; 9/20/2011 F
Amend/Read 2nd & Rerefer 7-0 |
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2.
9/27/2011 CO PH AMENDED/Read 2nd & Rereferred |
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BILL SUMMARY AMEND/APPROVE 5-0 1.
Correct project name 2.
Attach revised CIP sheet 3.
Include correct accounting info for
the appropriation 4.
Correct fiscal years 5.
Correct CIP Ord. # and fiscal years |
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11. 2011-595 |
ORD
Apv Fair Share Assessmt with Argyle Property Group, Inc for "Argyle
Forest Market" Proj (CCAS/CRC No. 77959) 36,400 Sq Ft Shopping Ctr Uses,
22,100 Sq Ft Ofc Uses & a 5,100 Sq Ft Bank with 3 Drive Thru Lanes on 10±
Acres at NE Corner of Argyle Forest Blvd & Rampart Rd with 5-yr Term
& Assessmt of $231,474 in Sec 4.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 14-Love) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/3/11 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 |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO PH Read 2nd & Rereferred; TEU BILL SUMMARY Ph-AMEND/APPROVE 5 – 0 |
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1.
Reflect correct location 2.
Attach revised contract 3. Change
amount of assessment to $168,060 |
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12. 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 |
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13. 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 BILL SUMMARY DEFER |
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14. 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 - |
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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 |
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15. 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 - |
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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 |
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16. 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 - |
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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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17. 2011-615 |
ORD
Providing for Transfer of $800,000 Currently Allocated for Constrn of Monroe
St (Portion of Courthouse Proj) to the Gold Merit/Pope Place Ash Proj to
Reduce Said Proj's Reliance on Banking Funds by $800,000; Waive Sec 5 (Use of
Funds) of Ord 2007-401-E, to Reduce Courthouse Budget by $800,000; Amend CIP
of Ords 2007-401-E & 2011-406-E re said Proj & Move Constrn to
2014-2015. (Rohan) (Introduced by CM's Boyer & Redman) 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 BILL SUMMARY R: Amend/Approve/Fail SUB-APPROVE 4 – 1 (GAFFNEY) Reducing the amount of the transfer to $775,000
(from $800,000); adds a new CIP; adds a new Section 3; changes “landscape” to
“hardscape” (line 2 in Sec 3); modifies two whereas clauses. |
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18. 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 DEFER |
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19. 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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Fact Sheet READ 2ND &
REREFER |
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20. 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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Fact Sheet READ 2ND &
REREFER |
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21. 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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Fact Sheet READ 2ND &
REREFER |
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22. 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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Fact Sheet READ 2ND &
REREFER |
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23. 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 |
Fact Sheet
READ 2ND
& REREFER
****NOTE: Items may be added to the agenda at the
discretion of the Chair.****