CN::

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday January 17, 2012

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Aide: Juliette Williams

Richard Clark, Vice Chair  left 2:30 P.M.

Asst. Auditor: Heather Reber

Kimberly Daniels Excused

Research Asst.: John Jackson

Johnny Gaffney

Attorney: Steve Rohan

Jim Love

Admin: Jessica Deal

Robin Lumb

 

Don Redman

 

 

 

                        Meeting Convened   2:01 P.M.            Meeting Adjourned 2:36 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:

 

 

 

Presentation: Peggy Sidman, General Counsel - Southpoint address changes

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, February 6, 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

 

DEFER

 

 

 

 

 

 

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

 

 

DEFER

 

 

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

 

 

 

DEFER

 

 

 

 

 

 

 

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

 

 

DEFER

 

 

 

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

 

 

DEFER

 

 

 

 

6.  2011-754

ORD Approp $966,512.63 by Reallocating Funds from Completed LaVilla/Brooklyn - Broward Smith Pond Stormwater Proj to the Pine Forest/Larsen Acres Stormwater Proj & the McCoy's Creek Stormwater Pond - Air Liquide Stormwater Proj to Supplement Funding Shortfalls; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to Reflect Proj Changes. (BT 12-028) (McCain) (Req of Mayor)

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                   Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

7.  2011-757

ORD Approp $750,000 from BJP Pay-Go Proj Funds & Apv Settlemt of Dispute among City, JEA, SAFECO Insurance Co of America, Inc & Edward & Kelcey, Inc., River City Management Group & var Related Predecessors in Interest, Affiliates & Subconsultants re Improvemts to Lone Star Rd & Related Facilities; Auth Settlemt & Release Agreemt. (BT 12-031) (Wedner) (Req of Mayor)

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                    Fact Sheet

 

APPROVE 6 - 0

 

 

 

8.  2011-759

ORD Declaring Propty Surplus on 3rd St E near Ionia St, RE# 072643-0000, Auth Sale. (Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12

 

1. 12/13/2011 CO  Introduced: TEU

 

2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY                  Fact Sheet

 

APPROVE 6 - 0

 

 

9.  2011-760

ORD Closing & Abandoning &/or Disclaiming a Portion of Lee Ave, an Unopened & Unimproved R/W in Flamingo Park, at Req of Jonathan M & Sherry S McGuire, Mary Frances Ogburn & Sherry Phillips, to allow Applicants/Owners on Both Sides of R/W to Extend their Respective Residential Proptys. (Dist 12-Carter) (McCain) (Req of Mayor)  TEU - PH -01/17/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12

 

1. 12/13/2011 CO  Introduced: TEU

 

2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY                         Fact Sheet

 

PH-APPROVE 6 - 0

 

 

 

10.  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

 

DEFER

 

 

11.  2011-779

RESO Designating Propty known as Dog Wood Park at 7407 Salisbury Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Redman) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80  F.S. - 1/24/12

 

1. 12/13/2011 CO  Introduced: TEU

 

    1/3/2012 TEU Read 2nd & Rerefer

 

2. 1/10/2012 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY         Fact Sheet

 

APPROVE 5 - 0

 

 

 

12.  2011-780

RESO Designating Propty at 9225 Dames Point Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 11-Holt) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80  F.S. - 1/24/12

 

1. 12/13/2011 CO  Introduced: TEU

 

    1/3/2012 TEU Read 2nd & Rerefer

 

2. 1/10/2012 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY                     Fact Sheet

 

APPROVE 5 – 0

13.  2011-789

ORD Closing & Abandoning &/or Disclaiming Portions of Duval Rd bet Airport Center Dr & Main St, an Open & Improved R/W at Req of Plan & Dev Dept, Subject to Reservation to JEA of Easemts for Ingress & Egress & for all Utilities; Declaring Surplus; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to Auth Quit Claim Deed at No Cost to Adjacent Propty Owners. (McCain) (Req of Mayor)  TEU - PH- 1/17/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12

 

1. 12/13/2011 CO  Introduced: R,TEU,F

 

    1/3/2012 TEU Read 2nd & Rerefer;    1/3/2012 R Read 2nd & Rerefer

 

    1/4/2012 F Read 2nd & Rerefer

 

2. 1/10/2012 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

BILL SUMMARY           Fact Sheet

R: App

 

PH-APPROVE 5 - 0

 

14.  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

 

 

READ 2ND & REREFER

 

 

 

15.  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

 

 

 

READ 2ND & REREFER

 

 

16.  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

 

 

                               READ 2ND& REREFER

 

 

 

 

 

 

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