RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
August 5, 2013
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Jim Love (Chairman), Matt Schellenberg; General Counsel Cindy Laquidara; Supervisor of Elections Jerry Holland; Heather Reber, Kyle Billy, Phillip Peterson, Council Auditor’s Office; Margaret Sidman, Lawsikia Hodges, Office of General Counsel; Michelle Barth, Mayor’s Office; Usha Mohan, Kenneth Lathrop, ITD; Ellen Fales, Planning & Development Department; Jim Robinson, Lin White, Public Works Department; Ginny Myrick; Paul Harden; Wyman Duggan; O. Wayne Young, JEA; Ladon Montgomery; Ryan Gridler, Zena Duckstein, Joe Mobley, Terra Nova; Ed Suggs, Dan MacDonald, Kevin Kuzel, Leann Krieg, Executive Council Assistants
The Chair called the Agenda Meeting to order at 1:30 P.M.
The Chair indicated that he would be accommodating ITD Director Usha Mohan’s request to take Item #12, ORD 2013-424, up first.
The Chair announced that the Committee would then turn to the Supervisor of Elections Lease Agreement items next. Margaret Sidman, Office of General Counsel, explained the ramifications of the Rules Committee’s vote to deny at its meeting earlier in the day. She explained that the motion to deny is equivalent to a failed vote.
The Chair indicated that Council Member Lori Boyer would have a brief presentation at the beginning of the meeting (on a matter concerning dirt roads in the County).
There were six (6) items ready for action, five (5) items being deferred, seventeen (17) items recommended for second reading and re-referral, one (1) item being withdrawn and one (1) item for emergency action.
There being no further business, the meeting was adjourned at 1:40 P.M.
John J. Jackson, Council Research Division (904) 630-1729
08.06.13
Posted: 4:30 P.M.