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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday February 06, 2012	Tape No.________________________
2:00 P.M.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Greg Anderson, Chair	Legislative Aide: Juliette Williams
Richard Clark, Vice Chair Early Excused	Asst. Auditor: Heather Reber
Kimberly Daniels	Research Asst.: John Jackson
Johnny Gaffney	Attorney: Steve Rohan
Jim Love	Admin: Jessica Deal
Robin Lumb
Don Redman

Meeting Convened 2:04 P.M. Meeting Adjourned 2:58 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 Tuesday, February 21, 2012

Item/File No.	Title/History
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, 10/31/11,12/5/11
	1. 5/10/2011 CO Introduced: TEU
	5/16/2011 TEU Read 2nd & Rerefer
	2. 5/24/2011 CO Read 2nd & Rereferred; TEU
	12/5/2011 TEU Withdraw 7-0
	3. 12/13/2011 CO REREFERRED; TEU
	BILL SUMMARY AMEMD/APPROVE 6 - 0 Deny the Appeal –Finding Efficiency
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, 10/31/11,12/5/11
	1. 5/10/2011 CO Introduced: TEU
	5/16/2011 TEU Read 2nd & Rerefer
	2. 5/24/2011 CO Read 2nd & Rereferred; TEU
	9/19/2011 TEU Amend/Rerefer 7-0
	3. 9/27/2011 CO AMENDED/Rereferred; TEU
	12/5/2011 TEU PH Amend/Approve (Deny Appeal) 5-2 (Love, Lumb)
	12/13/2011 CO REREFERRED; TEU
	BILL SUMMARY AMEND/APPROVE 5 – 1 (Lumb) Deny the Appeal – Finding Efficiency
3. 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, 10/31/11,12/5/11
	1. 9/13/2011 CO Introduced: TEU
	9/19/2011 TEU Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred; TEU
	12/5/2011 TEU PH Amend/Approve (Deny Appeal) 4-2 (Love, Lumb)
	3. 12/13/2011 CO REREFERRED; TEU
	AMEND/APPROVE 5 – 1 (Lumb) Grant the Appeal
4. 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, 10/31/11,12/5/11
	1. 9/13/2011 CO Introduced: TEU
	9/19/2011 TEU Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred;TEU
	12/5/2011 TEU PH Amend/Approve (Deny Appeal) 5-2 (Love, Lumb)
	3. 12/13/2011 CO REREFERRED; TEU
	AMEND/APPROVE 6 - 0 Grant the Appeal
5. 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, 10/31/11,12/5/11
	1. 9/13/2011 CO Introduced: TEU
	9/19/2011 TEU Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred; TEU
	12/5/2011 TEU PH Amend/Approve (Deny Appeal) 5-2 (Love, Lumb)
	3. 12/13/2011 CO REREFERRED; TEU
	AMEND/APPROVE 6 - 0 Grant the Appeal
6. 2011-761	ORD re River Oaks Rd at-grade Public RR Crossing; Auth (1) License Agreemt with Florida East Coast Railway, LLC for Annual License Fee & Use & Maint & (2) Maint Agreemt bet City, FEC & CR VI-Philips, L.P. re CR VI-Philips, L.P.'s Contribution to Annual Fee. (Dists 5-Boyer & 9-Jones) (Reingold) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: TEU,F
	1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU, F
	BILL SUMMARY APPROVE 6 - 0
7. 2012-32	ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Pickett Park Light Industrial: Tract IV" Proj (CCAS/CRC No. 78747) 715,000 Sq Ft General Light Industrial Uses on 62.01± Acres on Pickettville Rd bet Commonwealth Ave & 12th St W with 10-yr Term & Assessmt of $4,697 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer
	2. 1/24/2012 CO PH Read 2nd & Rereferred; TEU
	PH-APPROVE 6 - 0
8. 2012-37	ORD Permitting Angle Parking Spaces in the Cul-de-Sac Parking Area at the Trout River Pier; Designate Oversight by Parks & Rec Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer
	2. 1/24/2012 CO PH Read 2nd & Rereferred; TEU
	Fact Sheet APPROVE 6 - 0
9. 2012-41	ORD Auth Execution of Easemt to City from JAA, at Cecil Commerce Center; Designate JEDC as Monitor of Easemt. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer
	2. 1/24/2012 CO PH Read 2nd & Rereferred; TEU
	Fact Sheet APPROVE 6 - 0
10. 2012-71	ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion a 60' R/W of Parman Rd at Req of Adjacent Propty Owners, Mr & Mrs McEwan and Mr & Mrs Phillips; Declaring Propty Surplus; Waive Sec 122.423, Ord Code, to auth Conveyance of Propty at No Cost (Appraised at $12,090); Rsv an All Utilities Easemt over Subject Propty in Name of City & JEA. (Dist 12-Carter) (Sidman) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: R,F,TEU
	R: Read 2^nd & Rerefer READ 2^ND & REREFER
11. 2012-72	ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Imeson Road Industrial N.G. Wade Tract III" Proj (CCAS/CRC No. 78687) 675,000 Sq Ft General Light Industrial Uses on 39.12± Acres on Imeson Rd bet Commonwealth Ave & Old Pioneer Rd with 10-yr Term & Assessmt of $4,971 in Sec 5.1, Pursuant to Sec 163.3180, F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/21/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: TEU
	READ 2^ND & REREFER
12. 2012-78	ORD Auth 1st Amend to Lease Agreemt with Vystar Credit Union allowing Vystar to Exercise 1st of 2 Options to Renew Lease of 3,072 Sq Ft Ofc Space in Ed Ball Bldg at 214 N. Hogan St for Addnl 5 yrs, 3/1/12 - 2/28/17, Pursuant to New Rent Schedule for 1st Renewal Period, with Initial Annual Rate of $20/SqFt & Eliminates 1,884 Rentable Sq Ft in Basemt from Lease. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: TEU,F

READ 2^ND & REREFER

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