JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

January 17, 2012

2:00 P.M

 

CITY COUNCIL CHAMBER

 

 

Attendance:  Council Members Greg Anderson (Chair), Dr. Johnny Gaffney, Richard Clark, Don Redman, Jim Love, Robin Lumb;  Council Member Kimberly Daniels as excused; Heather Reber, Council Auditor’s Office; Peggy Sidman, Dylan Reingold, Office of General Counsel; Jessica Deal, Administration; Juliette Williams, Legislative Services Division; John J. Jackson, Council Research Division.

 

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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

 

The Chair explained that the first five items on the agenda were re-referred to the Committee by the January 10, 2012 City Council Meeting.  These are the appeals to the address changes made by the 911 Emergency Addressing Advisory Comm to Reassign an Out of Sequence Address on South Point Parkway.  Assistant General Counsel Peggy Sidman provided the Committee with background on the sequence of events that led to the legislation.  She indicated that the issue has been afloat for eight months.  The Committee Members discussed the issues; Council Member Redman, whose districts the subject sites are located, suggested that the bills be deferred for one cycle; deferring the bill would enable the Committee to get more information, particularly from the Fire & Rescue Department, on why these address reassignments are needed.  The Committee voted to defer the bills for one cycle.

 

 

 

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

 

 

 

There being no further business, the meeting was adjourned at 2:34 p.m.

 

 

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

 

01.19.12

Posted: 10:00 a.m.