RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
March 19, 2012
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Jim Love, Robin Lumb, Don Redman; Steve Rohan, Dylan Reingold, Office of General Counsel; Heather Reber, Council Auditor’s Office; Tiffany Dailey, Administration; John Johnson, Lin White, Public Works; T. R. Hainline; Steve Smith, Planning & Development Department; Chris Warren, Chamber of Commerce; Executive Council Assistants Donna Barrow, Kevin Kuzel, James Nealis, Scott Wilson; Juliette Williams; Legislative Services; John J. Jackson, Council Research Division.
The meeting was called to order by the Chairman at 1:28 p.m.
The Chair reviewed the Council Auditor’s Office marked agenda.
The Chair announced that ORD 2012-101, Apv 2nd Amend to Fair Share Contract with Signature land, Inc, Assigned to Signature Parkway…re Improvmt of Duval Road bet Main St & Airport Ctr Dr (1) Extending Improvt Completion Date from 6/23/13 to 6/23/15; (2) Increasing Credit for Improvt to $14,212,307 & (3) Allows Transfer of Credit throughout Applicable Mobility Zone, was ready for action. The amendment is the revised contract. Updated data has been provided by the Public Works Department. The mobility zone is kept intact. T.R. Hainline will provide the Committee with an overview/history of what the legislation entails.
The Chair indicated that Item #2, ORD 2012-102, Apv 1st Amend to Fair Share Contract with Lem Turner Road Developers for “Thomas Creek” Proj, was being deferred at the request of Council Member Denise Lee.
There being no further business, the agenda meeting was adjourned at 1:35 p.m.
03.20.12
Posted: 10:00 a.m.