JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES AGENDA MEETING MINUTES

May 5, 2009

9:30 A.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: Council Member Bishop (Chair); Dylan Reingold, Steve Rohan, Kristina Nelson, Office of General Counsel; Kirk Sherman, Phillip Peterson, Council Auditor’s Office; Lisa Rinaman, Sherry Hall, Administration; Stephen Smith, Planning & Development Department; Lin White, Public Works Department; Mike Miller, JTA; Vince Seibold, Steve Pace, Environmental & Compliance Department; Sandra Lane, ECA; Sharonda Pender, Legislative Services.

The Chair convened the meeting at 9:41 a.m. and proceeded to review the agenda, citing those items that were ready for action, deferral, withdrawal or second reading.

The Chair asked Phillip Peterson, City Council Auditor’s Office, to explain Item #10, RESO Auth & Accept Conveyance of Parts of Parcels 145, 146, 147 & 150 near Intersec of I-295 & San Jose Blvd from FDOT.

The Chair asked Kristina Nelson, Office of General Counsel, to explain the groundwater issue and the nature of the restrictive covenant in Item #13, ORD Auth a Subordination of Easemt to a Declaration of Restrictive Covenant bet 1163 Talleyrand, Inc. & the Fla Dept of Environmental Protection.

The Chair indicated that there would be two presentations at the Committee meeting. JEA would be making a presentation on their water and sewer system business model; Chief Administrative Office Alan Mosley and Sam Mousa would be updating the Committee on the status of the planning for the new County Court House.

There being no further business on the agenda, the meeting was adjourned at 9:47 a.m.

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

05.06.09

Posted: 3:10 p.m.