TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES
August 16. 2010
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Bishop (Chair), Steve Rohan, Cherry Shaw, Office of General Counsel; Heather Norsworthy, Council Auditors Office; Lisa Rinaman, Administration; Lin White Public Works Department; Eric Lindstrom, JEDC; John Crofts, Stephen Smith, Planning & Development Department; Vince Seibold, Water Quality Division, Environmental & Compliance Department; Attorney Wyman Duggan; Diane Smith, Celeste Hicks, Executive Council Assistants; Philip Zamarron, Legislative Assistant; John J. Jackson, Council Research Assistant.
The Chair called the meeting to order at 1:28 p.m. and proceeded to review the marked agenda provided by the Council Auditor’s Office.
The Chair inquired as to whether or not Item 1, ORD 2008-758, Closing & Abandoning a Portion of Woodcrest Rd Right-of-Way, bet Labelle St & Cassat Ave, at Req of Westside Toyota, was reaching the 2-year time line for legislation.
Assistant General Counsel Steve Rohan indicated that it was possible that Council Member Brown would request the withdrawal of Items 10 & 11, ORD 2010-567, Renaming Soutel Dr (aka Soutel Court W) to “Millwright Court”, and ORD 2010-568, Renaming Soutel Dr (aka Soutel Court E) to “Timberland Grant Court.”
Attorney Wyman Duggan asked that the amendments to Item 17,
ORD 2010-606, Apv Fair Share Assessmt with
After a lengthy discussion, with Real Estate Chief Bob
Williams fielding questions, the Committee decided to defer Item 18, ORD
2010-607, Auth Lease Agreemt with
There being no further business, the meeting was adjourned at 1:34 p.m.
John J. Jackson, Council Research Division (904) 630-1729
Posted: 3:00 p.m.