RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
June 18, 2012
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Jim Love, Don Redman; Steve Rohan, Deputy General Counsel; Heather Reber, Council Auditor’s Office; Jessica Deal, Tiffani Dailey, Administration; Mark Shelton, Ellen Fales, Planning & Development Department; Vince Seibold, Chief, Environmental Quality; Eric Fuller, Lin White, John Jones Public Works Department; Duane Romanello; Sherry Hall, Jax Collector’s Office; T.R. Hainline; Executive Council Assistants James Nealis, Kevin Kuzel, Connie Holt, Donna Barrow.; Marilyn Allen, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 1:30 p.m. and proceeded to review the Council Auditor’s Office marked agenda.
Five (5) items were ready for action; one (1) item was being deferred; four (4) items were being recommended for second reading and re-referral.
On Item #2, ORD 2012-292, Granting Appl of Custom Mulching & Recycling, Inc for Renewal of its CON to Operate a Yard Trash Facility, the Chair wanted to make sure that the District Council Member, Ray Holt, was ready to move forward with this. Jeff Foster of Public Works would be at the Committee meeting to answer any questions.
On Item #3, ORD 2012-293, Granting Appl of Bonfeld Investments, Inc for Initial CON to Operate the Bonfeld Investments Yard Trash Processing Facility, Council Member Don Redman indicated that he was ready to have this item moved.
On Item #4, ORD 2012-318, Approp $1,474,834 in St. Johns River Water Mgmt Dist Grant Funds for the Water Quality & Ecological Restoration Proj at NAS Jax.., the Chair indicated that Heather Reber would explain the amendment to the proposed legislation at the Committee meeting. He was assured that no City funds were involved with the project.
The Chair indicated that Attorney T. R. Hainline would address any questions or concerns on Item #6, ORD 2012-348, Renaming Duval Rd from I-95 to Main St (U.S. 17) to “Max Leggett Parkway.”
There being no further business, the meeting was adjourned at 1:35 p.m.
John J. Jackson, Council Research Division (904) 630-1729
06.20.12
Posted: 12:00 p.m.