JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

February 5, 2008

9:30 a.m.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: C/M Johnson (Vice Chair), C/M Bishop, C/M Redman; Randy Gallup; Lisa Rinaman, Sherry Hall Administration; Carmen Martin, Council Auditor’s Office; Lin White, Public Works; John Jones, Public Works/Real Estate; Wyman Duggan; Stephen Smith, Planning & Development; Margaret Sidman, Dylan Reingold, Steve Granger (intern), Office of General Counsel; Mike Miller, JTA; Sandra Lane, ECA; Sharonda Pender, Legislative Services; John J. Jackson, Council Research Division.

The Committee Vice Chair called the meeting to order at 9:30 a.m.

The Vice Chair reviewed the agenda, citing those items that were going to be taken up and those items that were going to be deferred.

On Item #4, ORD 2007-74, Amend Sec 664.401 (Recreational Street Closings), Ord Code & Creating new Sec 664.402 to Auth a Commercial Event Street Closing Permit & Auth Mayor to issue Such Permits, Lisa Rinaman indicated that the sponsor, C/M M. Jones had requested that the bill be withdrawn.

The Vice Chair inquired about the status of Item #8, ORD 2007-968, Apv Fair Share Assessmt with SS Investment Group for “Northwood Town Center” Proj; Dylan Reingold, Office of General Counsel, indicated that the sponsor hopes to have the legislation ready for action in either the next committee cycle or the first committee cycle in March.

There being no further business, the agenda meeting was adjourned at 9:40 a.m.

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