RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
August 15, 2011
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Richard Clark, Kimberly Daniels, Robin Lumb; Lin White, Bob Williams, Fred Pope, Public Works; Steve Rohan, Jason Teal, Dylan Reingold, Office of General Counsel; Heather Norsworthy, Council Auditor’s Office; Jessica Deal, Mayor’s Office; Dayatra Coles, Housing & Neighborhoods Department; Ebenezer Gujjarlapudi, Vince Seibold, Kevin Grant, Environmental & Compliance Department; Paul Crawford, JEDC; Ellen Fales, Mark Shelton, Planning & Development Department; Sherry Hall, Tax Collector’s Office; Paul Harden; Randy Gallup; Tim Greene; Mary O’Brien; Sarah Boren; ECAs Donna Barrow, Sandra Lane, Kevin Kuzel, Debbie Delgado, Scott Wilson; Juliette Williams; Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 1:30 p.m. and proceeded to review the agenda items.
The Chair announced that at the end of the next Committee meeting, there would be a workshop to address Ordinance 2011-536 (amending Ordinance Code Chapter 655 on Concurrency & Mgmt Syst).
The Chair also announced that there were four items for public hearing on the agenda.
The Chair indicated that Items 1 & 2, ORD 2010-608, Granting Shaw’s Land Cleaning appl for Renewal of CON to Operate a Yard Trash Processing Facility, and ORD 2010-609, Granting A-Action Recycling Corp Appl for Renewal of CON to Operate a Constrn & Demolition Materials Recovery Facility, would be deferred at the request of the Council President.
On Item #4, ORD 2011-297, Approp $388,200, the Proposed Budget for the Adult Arcade Inspection Prog, Deputy General Counsel Steve Rohan questioned the placement of funds to Budget Stabilization (the remaining funds after allocating $124,900 for the Program). Heather Norsworthy said that it was at the direction of Assistant Council Auditor Janice Billy. Environmental & Compliance Department Ebenezer Gujjarlapudi sought to explain.
Though the Chair was inclined to take up Item #7, ORD 2011-366, Auth Economic Dev Agreemt with Paradors Partners (for addnl downtown parking), he was deferring the bill at the request of the Administration. The bill was also going to be revisited by Finance.
There being no further business or items on the agenda, the meeting was adjourned at 1:36 p.m.
John J. Jackson, Council Research Division (904) 630-1729
08.16.11
Posted: 2:00 p.m.