RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
February 6, 2012
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Lori Boyer, Richard Clark, Kimberly Daniels, Don Redman; Steve Rohan, Peggy Sidman, Dylan Reingold, Cherry Shaw, Office of General Counsel; Heather Reber, Council Auditor’s Office; Jessica Deal, Administration; Ellen Fales, Mark Shelton, Planning Department; Ed Randolph, JEDC; Wayne Young, JEA; Chris Warren, Chamber of Commerce; Steve Cissel; Executive Council Assistants Debbie Delgado, Donna Barrow, Ricky Anderson, Scott Wilson; Kevin Kuzel; Juliette Williams; Legislative Services; John J. Jackson, Council Research Division.
The meeting was called to order by the Chairman at 1:31 p.m.
The Chair reviewed the agenda.
The Chair announced that the first five items on the agenda (RESO-Q 2011-308, 2011-309, 2011-612, 2011-613, 2011-614), appeals to the address changes made by the 911 Emergency Addressing Advisory Comm to Reassign an Out of Sequence Address on South Point Parkway, would be taken up after a one cycle deferment that the Committee moved at the last Committee meeting. The Chair indicated that he would restate the options for the Committee that included (a) an up or down vote on the items; (b) sending the items back to the 911 Committee or (c) defer. Council Member Redman indicated that he wanted action on the items today one way or the other.
On Item #6, ORD 2011-761, re River Oaks Rd at-grade Public RR Crossing; Auth License Agreemt with Florida East Coast Railway, Council Member Lori Boyer, Assistant General Counsel Dylan Reingold and Mr. Steve Cissel, representing FirstStar Development would all be able to provide background information and field questions.
There being no further business, the meeting was adjourned at 1:35 p.m.
John J. Jackson, Council Research Division (904) 630-1729
02.08.12
Posted: 11:00 a.m.