TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES
January 4, 2008
City Council Conference Room A
117 West Duval Street
Attendance: C/Ms Clark (Chair), Redman, Bishop, Holt; Randy Gallup; Sherry Hall, Administration; Carmen Martin, Council Auditor’s Office; Lin White, Public Works; Bob Williams, Public Works/Real Estate; Chris Pearson, Solid Waste Division; Attorney Brenna Durden; Vince Siebold, Environmental Quality Division, Environmental & Compliance Department; Stephen Smith, Planning & Development; Margaret Sidman, Dylan Reingold, Office of General Counsel; Cuba Nelson, FOP; Sharonda Pender, Legislative Services; John J. Jackson, Council Research Division.
The Committee Chair called the meeting to order at 9:30 a.m.
The 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 #8, 2007-965, ORD Apv Fair Share Assessmt with First Coast Energy, LLP for “First Coast Energy-SR 111” Proj, Dylan Reingold, Office of General Counsel, advised the Chair that the applicant may have the bill withdrawn at the next cycle.
On Item# 9, ORD Apv Fair Share Assmt with SS Investment Group,
LLC, for “
On Item #1114, ORD Closing & Abandoning Portions of
The Chair voiced concern about the number of Fair Share Assessment bills coming before the Council that require amendments to remove and replace exhibits. The Chair felt that the bills were incomplete if all of the documentation was not in the file in Legislative Services when the bill was filed. Dylan Reingold explained that it was necessary to have modification of inflation factors and lists of improvements and modifications as part of the bill and those matters were incorporated in the amendments.
On Item #2007-1271, ORD Closing & Abandoning Portions of Alumni Way at the request of CPH Engineers, in response to a question, Bob Williams, Real Estate Division, Public Works, explained that what the bill was doing was nothing out of the ordinary.
There being no further business on the agenda, the Committee Meeting was adjourned at 10:40 a.m.
John J. Jackson, Council Research Division (904) 630-1729