JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES AGENDA MEETING MINUTES

April 7, 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, 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; Sonia Johnson, Bridgette Green ECAs; 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.

Five items were ready for action; ten items were being deferred. The remainder of the items was for seconding and re-referral.

The Chair indicated that he had been asked by the applicant to defer Item #9, ORD 2009-220, Apv Fair Share Assessmt with David R. DeLoach for “North Main Banking Center” Proj”; Stephen Smith (Planning & Development) indicated that the applicant requests one more deferral and that if he could not resolve outstanding issues, he would withdraw the bill.

On Item #11, ORD 2009-222, Auth Lease Agreemt with Downtown Vision, Inc. for 2 yrs for (Ed Ball Bldg), the Chair wanted to know why DVI was late in paying operational expenses, as alluded to in the language of the bill. Lisa Rinaman and Bob Williams explained the issues and suggested that alternative language could have been used such as “previous operating expenses” as opposed to “past due operating expenses.”

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

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

04.07.09

Posted 2:48 p.m.

There being no further business, the agenda meeting was adjourned at 9:32 a.m.