JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

January 3, 2011

1:30 P.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance:  Council Member Bishop (Chair); Dylan Reingold, Office of General Counsel; Heather Norsworthy, Council Auditor’s Office;  Lisa Rinaman and Sherry Hall, Administration; Lin White, Public Works;  Philip Zamarron, Legislative Services, John J. Jackson, Council Research Division

The Chair called the meeting to order at 1:31 p.m. and proceeded to review the agenda.

The Chair noted that Items 2 & 3, respectively, ORD 2010-608, Granting Shaws’ Land Cleaning Appl for Renewal of CON, and ORD 2010-609, Granting Action Recycling Corp Appl for Renewal of CON, were being deferred at the request of Council Member Jones.

The Chair indicated that Assistant General Counsel Dylan Reingold would explain the amendment (adopted earlier in the day by the Rules Committee) to ORD-MC 2010-695 (Item #4), Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures….

On Item #6, ORD 2010-879, Apv Proposed 2010E Series Semi-Annual Text Amends to the Transportation; Future Land Use; Capital Improvements….., the Chair indicated that though the bill was being deferred in Committee, it would be taken up later, in the evening at a Special Joint Meeting of LUZ and TEU; there would be an informal public hearing.

On Item # 7, ORD 2010-884, Approp $40,000 from Environmental Protection Fund for Environmental Protection Bd to fund a Low Impact Dev Design Competition using Hemming Plaza as a Test Case….., the bill was being deferred.  Vince Seibold, Environmental & Compliance Department, was take the matter back to the Environmental Protection Fund and air the issues raised during the Rules Committee deliberations on the matter.

There being no further business, the meeting was adjourned at 1:35 p.m.

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

01.05.11

Posted: 11:00 a.m.