CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday January 03,
2012 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative Aide:
Juliette Williams |
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Richard Clark, Vice
Chair |
Asst. Auditor:
Heather Reber |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Attorney: Steve
Rohan |
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Jim Love |
Admin: Jessica Deal |
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Robin Lumb |
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Don Redman |
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Meeting Convened Meeting
Adjourned
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:
****January 3, 2012 TEU Agenda & Committee Meeting was Cancelled****
NOTE: The next regular meeting will be held Tuesday, January 17, 2012
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Item/File No. |
Title/History |
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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 |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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12/5/2011 TEU Withdraw 7-0 |
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3.
12/13/2011 CO REREFERRED; TEU |
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BILL SUMMARY |
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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 |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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9/19/2011 TEU Amend/Rerefer 7-0 |
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3.
9/27/2011 CO AMENDED/Rereferred; TEU |
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12/5/2011 TEU PH Amend/Approve (Deny
Appeal) 5-2 (Love, Lumb) |
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12/13/2011 CO REREFERRED; TEU |
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BILL SUMMARY |
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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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU |
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12/5/2011 TEU PH Amend/Approve (Deny
Appeal) 4-2 (Love, Lumb) |
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3.
12/13/2011 CO REREFERRED; TEU |
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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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred;TEU |
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12/5/2011 TEU PH Amend/Approve (Deny
Appeal) 5-2 (Love, Lumb) |
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3.
12/13/2011 CO REREFERRED; TEU |
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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 |
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1.
9/13/2011 CO Introduced: TEU |
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9/19/2011 TEU Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; TEU |
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12/5/2011 TEU PH Amend/Approve (Deny
Appeal) 5-2 (Love, Lumb) |
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3.
12/13/2011 CO REREFERRED; TEU |
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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 |
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1.
12/13/2011 CO Introduced: TEU,F |
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Fact Sheet READ 2ND &
REREFER |
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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 |
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1.
12/13/2011 CO Introduced: TEU,F |
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Fact Sheet READ 2ND &
REREFER |
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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 |
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1.
12/13/2011 CO Introduced: TEU |
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Fact Sheet READ 2ND &
REREFER |
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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 1/17/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12 |
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1.
12/13/2011 CO Introduced: TEU |
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Fact Sheet READ 2ND &
REREFER |
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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 |
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1.
12/13/2011 CO Introduced: TEU,F |
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READ 2ND &
REREFER |
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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. - |
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1.
12/13/2011 CO Introduced: TEU |
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Fact Sheet READ 2ND &
REREFER |
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12. 2011-780 |
RESO
Designating Propty at Public
Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - |
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1.
12/13/2011 CO Introduced: TEU |
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Fact Sheet READ 2ND &
REREFER |
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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 |
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1.
12/13/2011 CO Introduced: R,TEU,F |
R: Read 2nd & Rerefer Fact Sheet
READ 2ND
& REREFER
***NOTE: Other items may be added
at the discretion of the Chair.***