RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
May 16, 2011
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Bishop (Chair), Redman; Dylan Reingold, Cherry Shaw, Jason Teal, Office of General Counsel; Lisa Rinaman, Administration; Heather Norsworthy, Kyle Billy and Robert Campbell, Council Auditor’s Office; Bob Williams, Lin White, John Jones, Public Works; Ellen Fales, Mark Shelton, Planning & Development; Ron Barton, Paul Crawford, JEDC; Attorney Brenda Ezell; Vince Seibold, Patricia Gee-Jones, Environmental & Compliance Department; Shannon Eller, JTA; Mike Saylor; Jessica Stephens, Legislative Services, John J. Jackson, Council Research Division.
The Chair called the meeting to order at 1:35 p.m. and proceeded to review the agenda.
The Chair asked Assistant General Counsel Dylan Reingold to advise the Committee as to the how the Committee was to proceed in addressing and resolving Items# 9 & 10, RESO-Q 2011-191 & 2011-208, re Appeal by First Florida Credit Union of a Decision by the 911 Emerg Addressing Advisory Comm to Reassign an Address Out-of Sequence from 4230 Southpoint Pkway to be 7026 Southpoint Pkway; Appeal by Lat Purser & Assoc, Agent for Auld & White Holdings, LLC of a Decision by the 911 Emerg Addressing Advisory Comm to Reassign an Address Out-of-Sequence from 4168 Southpoint Pkway to be 6874 Southpoint Pkway.
The Chair announced that he was deferring Item #12, ORD 2011-239, Closing & Abandoning Heritage River Rd at Req of Riverfront Associates, LLC upon Dedication by Plat to City of a 2-Lane Access Rd bet Heckscher Dr & Sisters Creek Joe Carlucci Boat Ramp & Park; the Chair indicated that he had received a number of calls from residents who wanted to come before the Committee to ask questions and share their views and concerns.
Kyle Billy, Council Auditor’s Office, indicated that he would like to explain Items #16, 17 & 18 re Agreements with Advanced Disposal Services Jacksonville, Waste Pro of Florida & Republic Services of Florida d/b/a Southland Waste Systems of Jacksonville to set Base Rates; he wanted to explain what the concerns of the Council Auditors Office were, as cited in an attachment to the marked agenda.
There being no further business, the agenda meeting was adjourned at 1:42 p.m.
John J. Jackson, Council Research Division (904) 630-1729
05.17.11
Posted: 1:30 p.m.