RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
June 3, 2013
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Matt Schellenberg; Jim Love, Lori Boyer, Robin Lumb; Paige Johnston, Dylan Reingold, John Germany, Juliana Rowland, Lawsikia Hodges; Office of General Counsel; Heather Reber, Sean Costigan, Council Auditor’s Office; Michelle Barth, Mayor’s Office; Lin White, John Jones Public Works Department; Jeff Foster, Eric Fuller, Solid Waste Division; Usha Mohan, Chief, Information Technologies, Kenneth Lathrop; Karen Nasrallah, Economic Development Office; Executive Council Assistants Leeann Krieg (Anderson), Dan Macdonald (Lee), Scott Wilson (Redman)Edw Suggs (Daniels); Paula Shoupe, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 1:33 P.M. and proceeded to review the Council Auditor’s Office’s marked agenda. Eleven (11) items were ready for action; five (5) items were being deferred; and five (5) items were being seconded and re-referred and one (1) item was being withdrawn.
The Chair indicated that during the Rules Committee meeting held earlier in the day, a number of Members expressed the hope that the Committees and Council could move forward with Items #1 & 2, ORD 2013-118, Auth Lease Agreemt with Terranova Inc for Space No 23-2 at 5200 Norwood Ave for 10 Yrs… and ORD 2013-179, Auth Lease Agreemt with GIV Imeson, LLC for use by Sup of elections… The Chair noted that the joint meeting between TEU, Rules and Finance is still pending and expected to be scheduled to resolves some of the issues in the proposed ordinances.
On Item #5, ORD 2013-249, Approp $2,000,000 from FDOT & Reapprop $2,280,194.14 from Northbank Riverwalk Renovations Project to fund…..New Artist Walk Extension…, the Chair indicated that TEU was the first Committee to act on this proposed legislation; the Chair wants to gauge how the Committee Members are disposed to handling the proposed ordinance; he is prepared to defer the item if the Committee Members are so inclined.
The Chair asked Karen Nasrallah to carefully explain what Item #6, ORD 2013-288, re Pope and Land Enterprises, Inc….Auth City’s purchase of RE# 089068-0000 (FDOT Parcel) at Corner of Jackson & May Sts…entailed because the matter was exceedingly complicated.
The Chair announced that the Committee would accommodate Usha Mohan’s request to move Item #16, ORD 2013-303, Auth Agreemt re the Interoperable P25 Radio System with JEA, to the top of the meeting’s agenda.
The Chair announced that Item #19, ORD 2013-354, Approp $1,826,684.91 in CDBG Prog Income… was being withdrawn because it is a duplicate piece of legislation that was previously enacted.
There being no further business, the agenda meeting was adjourned at 1:40 P.M.
John J. Jackson, Council Research Division (904) 630-1729
06.04.13
Posted: 2:00 P.M.