RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
September 3, 2013
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Jim Love (Chairman), Greg Anderson; Heather Reber, Kyle Billy, Council Auditor’s Office; Assistant General Counsel Paige Johnston; Teresa Eichner, Margo Klosterman, Mayor’s Office; Lin White, John Jones, Public Works Department; Ed Suggs, Kevin Kuzel, Leann Krieg, Executive Council Assistants; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 1:31 P.M.
The Chair reviewed the Council Auditor’s Office’s marked agenda. There were four (4) items ready for action; eight (8) items being deferred; and four (4) items seconded and recommended for second reading.
The Chair indicated that Information Technologies Director Usha Mohan was prepared to give a presentation at the Committee meeting but put those remarks off since the legislation that she would have been addressing is not on today’s agenda.
Item #3, ORD 2013-384, Auth Lease Agreemt with Sons of Confederate Veterans…to Restore & Manage Nat’l Guard Armory at 851 N. Market Street for 10 Yrs…was being deferred at the request of the bill’s sponsor (Council Member Kimberly Daniels).
The Chair announced that Item #7, ORD 2013-491, Approp $42,483.16 from Children’s Way/Palm Pump Station Proj to the LaSalle Street Outfall Proj…..was being deferred at the request of the bill’s sponsor (Council Member Lori Boyer).
There being no further business, the meeting was adjourned at 1:33 P.M.
John J. Jackson, Council Research Division (904) 630-1729
09.04.13
Posted: 2:00 P.M.