JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES AGENDA MEETING MINUTES

 

 

April 21, 2009

9:30 A.M.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

 

Attendance:  Council Member Bishop (Chair); C/M Clark; Dylan Reingold, Steve Rohan, Office of General Counsel; Phillip Peterson, Council Auditor’s Office; Lisa Rinaman, Sherry Hall, Administration; Stephen Smith, Planning & Development Department; Lin White, Bob Smith, Public Works Department; Mike Miller, JTA; Vince Seibold Environmental & Compliance Department; Sonia Johnson, ECA; Sharonda Pender, Legislative Services.

 

The Chair convened the meeting at 9:32 a.m. and proceeded to review the agenda, citing those items that were ready for action, deferral, withdrawal or second reading.

 

The Chair indicated that he felt that Item #1, ORD 2007-968, Apv Fai Share Assessmt with SS Investment Group for “Northwood Town Center” Proj would be on the agenda for a while longer.

 

The Chair inquired about the status of Item #3, ORD 2008-389, Apv Fair Share Assessmt with Benez Properties for “Still Warehouse and Industrial Site” Proj.  Dylan Reingold advised the Chair and Committee that he had recently been in touch with and discussed the matter with the applicant’s agent, T. R. Hainline.

 

The Chair expects that the Committee will soon be moving on Item #6, ORD 2009-65, Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of NE Florida, Inc. for Drainage & (2) Grant of Easemt to Springhill, at No Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site that is Part of the Hart’s Rd Reconstn Proj.

 

Council Member Clark inquired about the status of Item #7, RESO 2009-197, Expressing Council’s Displeasure of JEA Considering Closing JEA Satellite Customer Care Ctrs,” and was advised by Phillip Peterson, Council Auditor’s Office, that Dr. Gaffney had requested the deferral.

 

There being no further business, the agenda meeting was adjourned at 9:36 a.m.

 

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

 

Posted 04.21.09 

4:27 p.m.