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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday, June 18, 2012	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Greg Anderson, Chair	Legislative Aide: Marilyn Allen
Richard Clark, Vice Chair	Asst. Auditor: Heather Reber
Kimberly Daniels	Research Asst.: John Jackson
Johnny Gaffney, Arrived 2:20	Attorney: Steve Rohan
Jim Love	Attorney: Dylan Reingold
Robin Lumb
Don Redman

Meeting Convened 2:04 PM Meeting Adjourned 3:20 PM

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:

Duane Romanello (2012-293)

C/M Crescimbeni (2012-348)

C/M Carter (2012-348)

Bernard Brown (2012-348)

Valerie Brown (2012-348)

Sherry Hall (2012-346)

Steve Leggett (2012-348)

T. R. Hainline (2012-348)

Charles Mann (2012-348)

Sam Mousa (2012-348)

Mark Shelton spoke regarding address change process

Thomas West (2012-348)

Candy Moore (2012-348)

Glenn Ellison (2012-348)

NOTE: The next regular meeting will be held Monday, July 16, 2012.

Item/File No.	Title/History
1. 2012-197	ORD Naming the Green Space bet New Duval County Courthouse, Adams, Broad & Pearl Streets as "Law Enforcement Officer Memorial Square". (Sidman) (Introduced by CM Clark & Co-sponsored by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: R,TEU
	4/2/2012 TEU Read 2nd & Rerefer; 4/2/2012 R Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; R, TEU
	3. 4/24/2012 CO REREFERRED; R, TEU
	BILL SUMMARY R: Defer DEFER
2. 2012-292	ORD Granting Appl of Custom Mulching & Recycling, Inc for Renewal of its CON to Operate a Yard Trash Processing Facility; Provide for Conditions. (McCain) (Council President pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12
	1. 5/8/2012 CO Introduced: TEU
	5/14/2012 TEU Read 2nd & Rerefer
	2. 5/22/2012 CO Read 2nd & Rereferred; TEU
	BILL SUMMARY Fact Sheet PH/APPROVE 6-0
3. 2012-293	ORD Granting Appl of Bonfeld Investments, Inc for Initial CON to Operate the Bonfeld Investments Yard Trash Processing Facility; Provide for Conditions. (McCain) (Council President pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12
	1. 5/8/2012 CO Introduced: TEU
	5/14/2012 TEU Read 2nd & Rerefer
	2. 5/22/2012 CO Read 2nd & Rereferred; TEU
	BILL SUMMARY Fact Sheet PH/APPROVE 6-0
4. 2012-318	ORD Approp $1,474,834 in St Johns River Water Mgmt Dist (SJRWMD) Grant Funds for the Water Quality & Ecological Restoration Proj at NAS Jax; Auth Funds Carryover to FY 2012-2013; Auth a Cost-Sharing Agreemt with SJRWMD for said Proj; Amend Ord 2011-406-E (CIP) to Fund said Proj. (BT 12-052) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12
	1. 5/22/2012 CO Introduced: TEU,F,RCDPHS,LUZ
	6/4/2012 TEU Read 2nd & Rerefer
	6/5/2012 LUZ Read 2nd & Rerefer; 6/5/2012 RCDPHS Read 2nd & Rerefer; 6/5/2012 F Read 2nd & Rerefer
	2. 6/12/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS, LUZ
	AMEND/APPROVE 6-0 (Attach revised BT; Strike CIP language and remove CIP Sheet).
5. 2012-346	ORD Auth Lease Agreemt with Atlantic Kernan Land Trust (Landlord) for 5-Yr Term of 10/1/12 - 9/30/17 for 6,618 Sq Ft Ofc Space in Tax Collector's Existing Kernan Branch Ofc at 12220-0103 Atlantic Blvd, Initial Rate of $9,254.17/Mo. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12
	1. 5/22/2012 CO Introduced: TEU,F
	6/4/2012 TEU Read 2nd & Rerefer
	6/5/2012 F Read 2nd & Rerefer
	2. 6/12/2012 CO PH Read 2nd & Rereferred; TEU, F
	AMEND/APPROVE 6-0 (Strike duplicate language on Pg. 1, Line 31; Ref Ords approving prior lease; Attach revised On File document).
6. 2012-348	ORD Renaming Duval Rd from I-95 to Main St (U.S. 17) to "Max Leggett Parkway" & from I-95 to E'ly Terminus of Airport Rd to "Airport Rd;" Waiving Sec 745.105(e)(2) (Changing Names of Public Streets), Ord Code; Directing Distribution of Ord. (Sidman) (Introduced by CM Carter) TEU PH Pursuant to Chapt 745 Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 & 6/26/12
	1. 5/22/2012 CO Introduced: R,TEU
	6/4/2012 TEU Sub/Rerefer 6-0; 6/4/2012 R Sub/Rerefer 6-0
	2. 6/12/2012 CO PH SUBSTITUTED/Rereferred; R, TEU
	R: Amend/Approve AMEND(R)/APPROVE 5-0
7. 2012-372	ORD Approp $417,000 from Banking Fund - Debt Proceeds Acct to Replace Culvert, Curbs & Sidewalks along Herschel St bet Pinegrove & Van Wert Aves & to Relocate a 10" Water Line; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to auth Proj & Reduce "Intersec Improvemts, Bridges, Misc Constrn" Proj; Designate Oversight by Public Works Dept. (BT 12-074) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12
	1. 6/12/2012 CO Introduced: F,TEU
	BILL SUMMARY READ 2^ND & REREFER
8. 2012-374	ORD Closing & Abandoning an Unopened & Unimproved R/W Portion of Evergreen Dr at Req of Addressing Section of Planning & Dev Dept to Rename the W Portion that is Accessed from San Pablo Rd S & Resolve a Dangerous Addressing Issue for 2 Parcels Accessed from that Segment. (Dist 3-Clark) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12
	1. 6/12/2012 CO Introduced: TEU
	BILL SUMMARY READ 2^ND & REREFER
9. 2012-375	ORD Closing & Abandoning &/or Disclaiming a Portion of Unopened & Unimproved R/W S of Derby Acres Ln in Germantown Annex at Req of Melanie Carvel to allow Clear Title & Expansion of Residential Propty. (Dist 8-Lee) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12
	1. 6/12/2012 CO Introduced: TEU
	BILL SUMMARY READ 2^ND & REREFER
10. 2012-390	RESO Requesting Restoration of the Sunset Limited Amtrak Passenger Svc; Directing Distribution of Reso. (Sidman) (Introduced by CM Redman)
	1. 6/12/2012 CO Introduced: TEU

BILL SUMMARY

READ 2^ND & REREFER

****NOTE: Other items may be added to the agenda at the discretion of the Chair.****