RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
June 4, 2012
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Jim Love, Kimberly Daniels; Steve Rohan, Dylan Reingold, Office of General Counsel; Heather Reber, Council Auditor’s Office; Tiffani Dailey, Administration; Stephen Smith, Laurie Kattreh, Planning & Development Department; Eric Fuller, Ken Foster, Lin White, Public Works Department; Blair Fishman, JTA; Jim Gilmore; T.R. Hainline; Executive Council Assistants James Nealis, Kevin Kuzel, Connie Holt, Ricky Anderson; Juliette Williams, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 1:32 p.m. and proceeded to review the Council Auditor’s Office marked agenda.
The Chairman announced that at the end of the agenda items at the Committee meeting, JTA representatives would be making a presentation on bus shelters.
The Chair announced that henceforth, Stephen Smith of the Planning Department would be providing work sheets for Fair Share Agreement ordinances. The work sheets will provide background information on the project description, applicant, agent, current land use category and other information that would enable the Committee to better understand the proposed agreement. Mr. Smith distributed a Planning Department report on the Jax Retail and Office Park South project (Ordinance 2012-229, item # 2 on the agenda.
The Chair indicated that Council Member Ray Holt would be present at the Committee meeting to provide his position on Item #5, ORD 2012-297, Approp $4,363,190 from First Coast High School Pool Prev Approp by Ord 2006-901-E to be Used (1) by North Fla TPO toward the Braddock/JIA Future Rail Corridor Assessmt Feasibility Study…(2) for the Future North Access….
Deputy General Steve Rohan explained that the Substitute for Item 8, ORD 2012-348, Renaming Duval Rd from I-95 to Main St (U.S. 17) to “Max Leggett Parkway,”… concerns changes in the description of the length of the road whose name would be changed.
There being no further business, the agenda meeting was adjourned at 1:37 p.m.
John J. Jackson, Council Research Division (904) 630-1729
06.05.12
Posted: 1:00 p.m.