JACKSONVILLE CITY COUNCIL

                                                                                RESEARCH DIVISION

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

 

October 31, 2016

1:30 P.M.

Council Chamber

First Floor, City Hall

117 West Duval Street

 

 

Attendance:   Council Members Al Ferraro (Chair), Anna Lopez Brosche, Reggie Gaffney, Greg Anderson;  Assistant General Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office; Philip Zamarron and Tess Patterson,  Legislative Assistant; John J. Jackson, Yvonne Mitchell, Council Research Assistants, (see attached sign-in sheet for additional attendees).

 

The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M. and requested that those in attendance identify themselves for the record.

 

Kim Taylor, Council Auditor’s Office, reviewed the marked agenda that the Council Auditor’s Office had prepared.  There were eight (8) items that were ready for action, three (3) items that were being deferred and three (3) items that were being seconded and re-referred.

 

The Chair announced that on Item #s 4, ORD 2016-631, 5, ORD 2016-633, and 6, ORD 2016-634, Text Amendments to the 2013 Comp Plan, Kristen Reed, Chief, Community Planning, the Planning & Development Department, will provide a presentation at the Committee meeting.

 

On Item #8, ORD 2016-677, Transferring $175,000 in order to Re-Approp Funding from Rsv Line Item to an Operating Line Item within the Shipyards Environmental Cleanup Proj, to Complete Addnl Assessmt Work requested by FDEP…,Council Member Greg Anderson indicated that he was going to want an explanation of this.  Dwayne Kent, Project Manager, Public Works Department, provided a brief explanation of the ordinance’s purpose.

 

The Chair announced that Item # 9. ORD 2016-679, re Chapt 745 (Addressing & Street Naming Regs), Ord Code, to Clarify that the Correct Spelling of “Phillips Highway”….,would be taken up first in the Committee meeting.

 

There being no further business, the meeting was adjourned at 1:38 p.m.

 

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

 

11.03.16

Posted:10:00 a/m..