RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
December 3, 2012
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Jim Love, Don Redman, Lori Boyer; Peggy Sidman, Paige Johnston, Dylan Reingold, Jason Gabriel, Cherry Shaw, Office of General Counsel; Kirk Sherman, Janice Billy, Heather Reber, Council Auditor’s Office; Jessica Deal, Mayor’s Office; Lin White, John Jones, Public Works Department; Ellen Fales, Planning Department; Jack Shad, Public Parking; Paul Crawford, Office of Economic Development; Sherry Hall, Tax Collector’s Office; Sam Mousa; Steve Leggett; Tom Barranco; Sheri Lewis; T. R. Hainline; Lyn Pappas; Executive Council Assistants Donna Barrow (Lumb), Leeann Summerford (Anderson), Scott Wilson (Redman); Philip Zamarron, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 1:33 P.M. and proceeded to review the Council Auditor’s Office’s marked agenda.
On Item #1, ORD 2012-492, Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd Expansino…& (2) Future North Access Rd….the Chair noted the Auditor’s printed remark that the Substitute was received Friday afternoon and that there had not been sufficient enough time to review the attachments and exhibits; in view of the auditors not having had sufficient time to complete a review of the documents, the Chair was inclined to defer the item. Council Member Ray Holt, the bill’s sponsor, apologized for the delay in getting the documents delivered in a more timely manner and sought to explain. He was hopeful that the Committee could move forward in voting the measure out. He would have numerous people at the meeting who address and answer any questions raised about the projects in the bill. The Chair indicated that he would get a sense of the Committee at the meeting as to how they might want to dispose of the item.
Council Member Lori Boyer indicated that she would be able to fully explain and field any questions on Item #2, ORD 2012-553, Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe Routes to School Proj….
On Item #9, ORD-MC 2012-674, Repealing and Enacting new Sec 122.202 (Parking Rates at Municipal Parking Lots)…., Council Member Don Redman and Jack Shad would be able to field any questions raised.
Sherry Hall indicated that the Tax Collector, Mike Corrigan, would be present at the Committee Meeting to answer any questions on Items #12 & 13, ORD 2012-685, ORD 2012-686, re Auth Lease Agreemt with Crown Point Plaza Land Trsut for Ofc Space at 10131-24 San Jose Blvd…..Approp $760,000..for Relocation of Tax Collector’s Mandarin Branch…
There being no further business, the agenda meeting was adjourned at 1:41 P.M.
John J. Jackson, Council Research Division (904) 630-1729
12.04.12
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