JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
December 2, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Redman, Shad,
Brown, Clark, Gaffney, Johnson; Steve Rohan,
Dylan Reingold, Office of General Counsel; Phillip Peterson, Council Auditor’s
Office; Sherry Hall, Administration; Stephen Smith, Laurie Kattreh, Planning & Development Department; Bill
Joyce, Public Works; Fred Forbes, Environmental Compliance; Paul McElroy, Nancy
Kilgo, JEA; Sharonda Pender, Legislative Services.
The Chair convened the
meeting at 10:04 a.m. and the following actions were taken:
|
Item/File No. |
Title/History |
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1. 2007-968 |
ORD
Apv Fair Share Assessmt
with SS Investment Group, LLC, for "Northwood Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling
Units, 500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr,
300,000 Sq Ft Ofc Use, 125 Hotel Rooms &
300,000 Sq Ft Light Industrial Uses on 1,493.12± Acres on Propty
Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks, US-1
& Plummer Rd, with 10-yr Term & Assessmt of
$32,024,557 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16),
F.S. & Chapt 655, Ord
Code. (Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07, 10/16/07, 11/6/07, 11/20/07,
12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08,
5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08,
10/21/08, 11/4/08, 11/18/08, 12/2/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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2. 2007-1114 |
ORD
Closing & Abandoning &/or Disclaiming Portions of Rosselle
St, an 80' Opened & Improved R/W bet Stockton & Copeland Sts at
Request of Miller Electric Co to allow for Green Space of Company Master
Plan, Subject to Reservation of an All Utilities Easemt.
(Dist 9-W. Jones) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/03/08, 1/15/08, 2/5/08,
2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08,
8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08,
12/2/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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3. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC
("Beach") for Beach to Construct a Regional Stormwater Retention
Pond for Benefit of Sandalwood Canal Flood Control Proj,
City is to obtain Permits & Pay $2,000,000 for Required Mitigation based
on 16.52 Acres of Wetland Impact. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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4. 2008-389 |
ORD
Apv Fair Share Assessmt
with Benez Properties, LLC for "Still
Warehouse and Industrial Site" Proj (CCAS/CRC
No. 70339) 3,600,00 Sq Ft of Warehouse Uses &
400,000 Sq Ft of General LI Uses on 461.51± Acres North of Owens Rd Bet Pecan
Park Rd & I-95, with 10-yr Term & Assessmt
of $698,664 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655 Ord Code.
(Dist
11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08,
9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/27/08 |
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1.
5/13/2008 CO Introduced: TEU |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; TEU |
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DEFER |
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5. 2008-538 |
ORD
Auth Amended & Restated Landfill Operation & Constrn
Agreemt with Trail Ridge Landfill, Inc, Exempting
the Agreemt from, or Waiving, the Provisions of
Part 2 (Supplies, Contractual Svcs & Capital Improvemts) & Part 3 (Prof Svcs
Contracts) of Chapt 126 (Procuremt
Code), Ord Code to allow Execution of Agreemt without Competitive Bidding &/or Proposal
Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's Knowledge & Experience
with this Facility & (3) the Requiremt for
Contractor or City to Competitively Bid Constrn of
New Landfill Facility when the Appropriate Landfill Permits are Obtained
& the Permit Requiremts & Specifications
are Known. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer;
7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU
(Per CP 9-9-08 rereferred to R, F, TEU) |
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9/2/2008 F Sub/Rerefer
6-0 |
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9/3/2008 TEU Sub/Rerefer
4-0 |
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BILL
SUMMARY R: defer F: defer DEFER |
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6. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
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1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer;
9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer;
9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU,
RCD |
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BILL
SUMMARY R: defer PHS: defer DEFER |
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7. 2008-758 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd
Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St & Cassat Ave, at Req of Westside
Toyota, Inc., to Consolidate Propty Ownership &
Provide More Safety for Customers & Employees. (Dist 9 - W. Jones)
(McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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8. 2008-821 |
ORD
Auth 3rd Amend to Redevelopmt Agreemt
with JEDC & H.O.P.E. Inc. of Jax, & INOC,
LLC, which Agreemt was Auth by Ord
2001-1113-E & which Amend Auth Revised Timeline for Proj
Deliverables to allow Completion of I-95/Clark Rd Interchange. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU, R, F, RCD |
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BILL
SUMMARY R: Amend/Approve F: Amend/Approve AMEND/APPROVE 7-0 1.
Attach revised contract
2. Clarify road improvements are not an interchange 3. Delete “scope of performance”
from tech. amendments
4. Allow for no more extensions, progress report once a year,
and Council right to cancel within 30 days if progress is not made |
|
9. 2008-844 |
ORD
Auth Acceptance of Real Propty at McCormick &
Mt Pleasant Rds (RE# 160993-9000) from JTA Pursuant
to Sec 656.1206(h)(12), Ord Code, in Lieu of Tree
Mitigation; Waiving Sec 656.1206(h)(12)(vii) Requiremt
for Rezoning to CSV Prior to Acceptance. (Eller) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/14/08 |
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1.
9/23/2008 CO Introduced: R,TEU |
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10/6/2008 R Read 2nd & Rerefer |
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10/7/2008 TEU Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; R, TEU |
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BILL
SUMMARY R: defer DEFER |
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10. 2008-892 |
ORD
Adopt Small-Scale Amend to FLUM Series - Appl#
2008C-026 - Propty on (Rezoning
2008-893) LUZ
PH - 11/18/08, Addnl 12/2/08 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt
650, Pt 4, Ord Code - 11/10/08 & 11/25/08, Addnl 12/9/08 |
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1.
10/14/2008 CO Introduced: LUZ, ( TEU, JWW by CP 10-14-08) |
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10/21/2008 LUZ Read 2nd & Rerefer;
10/21/2008 TEU Read 2nd & Rerefer |
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2.
10/28/2008 CO Read 2nd & Rereferred; TEU, LUZ |
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3.
11/10/2008 CO PH Only/ Contd to 11/25/08 |
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11/13/2008 JWW Approve 6-3 |
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11/25/2008 CO PH Contd
12/9/08 |
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Approve 4-3 (Bishop, Shad,
Johnson) |
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11. 2008-943 |
ORD
Auth Memo of Agreemt with FDOT for FDOT to
Undertake the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/10/08 |
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1.
10/28/2008 CO Introduced: F,TEU |
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11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: Approve Approve 7-0 |
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12. 2008-952 |
ORD
Transferring $50,000 from Environmental & Compliance Dept Misc Svcs & Postage Acct to Animal Care & Control
Salaries Part Time Acct for Part-Time Employees for the Pet Licensing Prog at the Animal Care & control Facility; Apv Temp Hrs. (BT 09-014) (RC 09-009) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/10/08 |
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|
1.
10/28/2008 CO Introduced: F,TEU |
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|
11/3/2008 F Read 2nd & Rerefer |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: Approve Approve 7-0 |
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13. 2008-959 |
ORD
Amend City's Addressing & Street Naming Policy Pursuant to Chapt 745; Placing Policy on File. (Sidman) (C/M
Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/10/08 |
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|
1.
10/28/2008 CO Introduced: TEU |
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11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY WITHDRAW 7-0 |
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14. 2008-970 |
ORD
Adopt Amend to 2010 Comp Plan to Revise Certain Portions of the Text in the
Conservation/Coastal Mgmt Element re the Jaxport Master Plan. (Riley) (LUZ)
(PC Amd/Apv & PD Apv) LUZ
PH - 11/18/08, Addnl 12/2/08 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt
650, Pt 4 Ord Code - 11/10/08 & 11/25/08, Addnl 12/9/08 |
|
|
1.
10/28/2008 CO Introduced: LUZ, TEU
(Added as per C/P on 11/3/08) (Added to JWW 11-10-08) |
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|
11/3/2008 LUZ Read 2nd & Rerefer |
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|
11/4/2008 TEU Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Addnl 11/25/08/ Read 2nd & Rereferred; TEU, LUZ |
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11/13/2008 JWW Approve 9-0 |
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3.
11/25/2008 CO PH Addnl 12/9/08 |
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BILL
SUMMARY APPROVE 5-2 (Shad, Johnson) |
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15. 2008-990 |
ORD
Approp $5,000 from Environmental Protection Fund
for On-Site Training in Noise Measuremt Procedures
for 10 Members of Environmental Quality Div Staff & JSO Personnel;
Waiving Conflicting Provisions of Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 09-011) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: R,F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer;
11/17/2008 R Read 2nd & Rerefer |
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|
11/18/2008 TEU Read 2nd & Rerefer |
|
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2.
11/25/2008 CO PH Read 2nd & Rereferred; R, F,
TEU |
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BILL
SUMMARY FACT SHEET R: Approve F: Approve Approve 7-0 |
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16. 2008-995 |
ORD
Approp $425,000 from Tree Protection & Related
Expense Fund for Trees, Grass, Irrigation Syst
& Other Improvemts to Laura St & Bay St;
Auth Funds Carryover to FY 2009-2010. (BT 09-028) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET F: defer DEFER |
|
17. 2008-996 |
ORD
Apv Purchase of 2 Parcels from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET F: Approve Approve 7-0 |
|
18. 2008-997 |
ORD
Accepting from FDOT a Portion of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY FACT SHEET F: Approve Approve 7-0 |
|
19. 2008-998 |
ORD
Closing & Abandoning an Excess Portion of Soutel
Dr R/W Created by Realignmt of Soutel
Dr; Declaring R/W to be Surplus & Auth Sale to Soutel
Drive Properties, LLC, for Appraised Value of $17,500. (Dist 10 - M. Jones)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: TEU |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; TEU |
|
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BILL
SUMMARY FACT SHEET Approve 7-0 |
|
20. 2008-1018 |
ORD-MC
Amend Sec 111.530 (Fair Share Sector Areas Transp Improvemts Spec Rev Fund) to Auth Automatic Allocation of
Fair Share Acct Interest to the Sector Accts. (Reingold) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY F: Approve Approve 7-0 |
|
21. 2008-1023 |
ORD
Approp $802,000 from Tree Protection & Related
Expenses Trust Fund for Landscaping along Wonderwood
Connector Segment; Auth Oversight by Public Works Dept; Amend Ord 2008-555-E (CIP) to Reflect Change in Proj. (Nelson) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,TEU |
|
|
11/17/2008 F Read 2nd & Rerefer |
|
|
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL
SUMMARY F: defer DEFER |
|
22. 2008-1037 |
ORD
Auth Agreemts for a Fla
Economic Dev Transp Fund Grant (EDTF) to City of Jax; Approp $127,900 from said
EDTF Grant for Constrn of a Cul-de-Sac
& Related Roadway Improvemts at Intersec of Regent Blvd with Pilot Corp of America's
Headquarters; Cost Overruns Assumed by Company; Amend Ord
2008-555-E (CIP) to Auth Priority 1 Status for said Proj;
Waiving var Provisions of Chapt
126, Ord Code (Procuremt);
Designate JEDC as contract Monitor. (BT 09-023) (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: R,F,TEU,RCD |
|
|
11/17/2008 F Read 2nd & Rerefer;
11/17/2008 R Read 2nd & Rerefer |
|
|
11/18/2008 RCD Read 2nd & Rerefer;
11/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
11/25/2008 CO PH Read 2nd & Rereferred; R, F,
TEU, RCD |
|
|
(R)AMEND/APPROVE 7-0 Amendment
revises the name of CIP project and project # to “Pilot- Regents Blvd
Improvement” in bill, BT, and CIP form. |
|
23. 2008-1039 |
ORD-MC
Creating Sec 111.785 (Artificial Reef Prog Trust
Fund), Ord Code from Donations & Contributions;
Auth Funds Carryover into Subsequent Fiscal Yrs; Environmental &
Compliance Dept to Oversee. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/09/08 |
|
|
1.
11/25/2008 CO Introduced: F,TEU,RCD |
|
|
BILL
SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
24. 2008-1040 |
ORD
Approp $2,649,300 from Julia St, Pearl St &
Adams St Traffic Improvemt Projs
to fund the Laura St & Bay St Projs; Auth Funds
Carryover to FY 2009-2010; Amend Ord 2008-555-E
(CIP) to reflect Changes in the Projs. (BT 09-027)
(McCain) (Req of Mayor & C/M Clark, Joost &
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/09/08 |
|
|
1.
11/25/2008 CO Introduced: F,TEU |
|
|
BILL
SUMMARY F: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
25. 2008-1042 |
ORD
Declaring Surplus & Auth Transfer to JTA at No Cost, for Future Rd Improvemts to Beaver St; Waiving Sec 122.423 (Appraisal
at or Below $25,000), Ord Code, to allow said
Transfer. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/09/08 |
|
|
1.
11/25/2008 CO Introduced: R,TEU |
|
|
BILL
SUMMARY R: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
26. 2008-1043 |
ORD
Apv Fair Share Assessmt
with Oakmont New Berlin Road, LLC, for "New Berlin Commerce Park" Proj (CCAS/CRC No. 50099), 870,000 sq ft Warehouse Uses
on 74.74± Acres on New Berlin Rd bet Port Jacksonville Parkway & Faye Rd,
with 5yr Term & Assessmt of $510,980 in Sec
6.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist
11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 1/6/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/08 |
|
|
1.
11/25/2008 CO Introduced: TEU |
|
|
BILL
SUMMARY READ 2ND &
REREFER |
|
27. 2008-1045 |
ORD
Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund
North Planning Dist Sector 6.1 ($139,949) & Atlantic Mini Storage Alta Dr
(CCAS #35477) Acct ($60,051) for Constrn of a
Traffic Signal at Intersec of Alta & Faye Rds; Designate Public Works to Oversee Proj; Amend Ord 2008-555-E
(CIP) for said Proj; Directing Modification of Fair
Share Assessmt Contract with Ash Properties, Inc, Apvd by Ord 2006-881-E, to
Adjust Fair Share Credit to Reflect Work Performed by City. (Reingold) (C/M
Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/09/08 |
|
|
1.
11/25/2008 CO Introduced: F,TEU |
|
|
BILL
SUMMARY F: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
28. 2008-1053 |
RESO
Endorsing Redesignation of SR 9A to I-295 as part
of I-295 Beltway in Jax; Directing Distribution of
this Reso. (Clements) (C/M Joost) |
|
|
1.
11/25/2008 CO Introduced: TEU |
BILL SUMMARY
READ
2ND & REREFER
After
completing the agenda, Paul McElroy, Chief Financial Officer, JEA, made a
presentation on the current credit market turmoil in the economy and its impact
on JEA and how JEA proposes to address and resolve the issues.
There
being no further business, the Committee meeting adjourned at 11:26 a.m.
John
J. Jackson, Council Research Division, (904) 630-1729
12.3.08
Posted 9:52 a.m.