JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
AGENDA COMMITTEE MINUTES
February 3, 2009
9:30 A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair); Peggy Sidman, Jim McCain, Dylan Reingold,
Jason Teal, Office of General Counsel;
The Chair convened the
meeting at 9:30 a.m. and proceeded to review the agenda, citing those items
that were ready for action, deferral, withdrawal or second reading.
On
Item #7, ORD Closing & Abandoning Portion of Woodcrest Rd Right-of-Way be
Labelle St. & Cassat Ave at Req of Westside Toyota, the Chair indicated
that he had not heard from C/M Jones, the bill’s sponsor, who had requested the
deferral.
Jason
Teal, Office of General Counsel, indicated that he would be proposing an
amendment to the Finance amendment on ORD 2008-1068 (Item #8), re Engagement
Agreemt with Greenberg Traurig, Spec Counsel
to City’s Claims against Seminole County & St. Johns River Water
Mgmt Dist re Removal of Water from St. Johns River.
The
Chair indicated that he expected Sherry Hall to explain the concept of
Technical Assistance when Item #9, ORD 2008-1094, Apv Technical Assistance Plan
(TAP) Required by the Ash Consent Decree, was brought up at the Committee
meeting.
On
Item #20, ORD 2009-18, Declaring Surplus Propty at SE Intersec of Liberty &
27th Sts to Allow for Marketing & Disposition of Parcel by
Action, Direct Sale or Listing with a Broker, the Chair asked Bob Williams of
Public Works/Real Estate, to explain why this parcel was not being out to bid
or sold through the normal process. Mr.
Williams indicated that there was a better yield favorable to the City and that
he would give a full explanation at the Committee meeting.
There
being no further items on the agenda, the meeting was adjourned at 9:34 a.m.
John
J. Jackson, Council Research Division, (904) 630-1729
02.04.09
Posted
9:20 a.m.