JACKSONVILLE CITY COUNCIL

                                                                                RESEARCH DIVISION

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

 

June 20, 2011

1:30 P.M.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Bishop (Chair); Council Member-Elect Anderson; Steve Rohan, Dylan Reingold, John Germany, Office of General Counsel; Sherry Hall, Administration; Heather Norsworthy, Robert Campbell, Council Auditor’s Office; Richard Wallace, Inspector-General’s Office; Bob Williams, Lin White, Fred Forbes, Public Works; Ron Barton, Paul Crawford, Karen Nasrallah, Jorina Jolly, Joe Whitaker, JEDC; Vince Seibold, Scott Trebatoski, Environmental & Compliance Department;  Fred Forbes, Environmental Compliance; Shannon Eller, JTA;  Jessica Deal, Dave Shepler, Advanced Disposal Services Jacksonville; Attorney Wyman Duggan; Michael Saylor; Don Moore; Jim Gilmore; Andy King;  Celeste Hicks, Diane Smith, Scott Wilson, ECAs; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.

 

The Chair called the meeting to order at 1:34 p.m. and proceeded to review the agenda items.

 

 

 

Items #1 & 2,  ORD 2010-608, Granting Shaws’ Land Clearing Appl for Renewal of CON to Operate a Yard Trash Processing Facility; ord 2010-609, Granting A-Action Recycling Corp Appl for Renewal of CON to Operate a Constrn & Demolition Materials Recovery Facility; were being deferred at the request of Council Member Jones.

 

The Chair announced that the Council President had requested that Item #5, ORD Waiving Sec. 804-402 (Speed Limits), Ord Code, to Reduce Speed Limit of Bartram Springs Parkway from Race Track Rd to Cherry Lake Rd from 40 MPH to State Standard of 30 MPH, be withdrawn.

 

The Chair asked Bob Williams (Real Estate) what was the nature of the substitute being offered for Item #12, ORD Apv Acquisition form Help Center, Inc, Parcel 111 Bet Davis & Boulevard Sts for $196,300 to Acquire Addnl R/W to Construct Drainage & RW Improvements around Shands Hospital as Part of 11th & 12 th St R/W Drainage Project.  Mr. Williams indicated that he was unfamiliar with the substitute.

 

Attorney Wyman Duggan indicated that he would be requesting a deferral on Item #23, ORD Granting CON Appl  of Otis Road Landfill, LLC for an Initial Certificate to Operate the Otis Road Disaster Recovery Debris Management & Recycling Facilty, and conferred with the Chair to explain.

 

Vince Seibold explained the nature of the emergency request for Item #26, ORD Approp $521,844.92 for the Gas Storage Tank Inspection Program. The issue of timing.  Same reason for Item #27, ORD 2011-398, Approp $1,039,225 for the Gas Storage Tank Clean-Up Program.

 

There being no further business, the meeting was adjourned at 1:46 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729

 

06.22.11

Posted: 11:30 a.m.