RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
April 1, 2013
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Greg Anderson (Chair), Lori Boyer, Robin Lumb, Ray Holt, Jim Love, ; Paige Johnston, Dylan Reingold, Office of General Counsel; Heather Reber, Council Auditor’s Office; Michelle Barth, Mayor’s Office; Lin White, Public Works Department; Nancy Kilgo, JEA; Philip Zamarron, Legislative Aide; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 1:32 P.M. and proceeded to review the Council Auditor’s Office’s marked agenda. Four (4) items were ready for action; three (3) items were being deferred; and seven (7) items were being seconded and re-referred.
The Chair indicated that Council Member (and Finance Chairman) John Crescimbeni is working with constituents to reach an accord on the issues in ORD 2013-94, Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt Syst)… The item was deferred in the Rules Committee earlier in the day.
On Item #2, ORD 2013-118, Auth Lease Agreemt with Terranova Inc for Space No.23-2 at 5200-2 Norwood Ave for 10 Yrs ….., the Chair announced that there would be a joint meeting between the Rules, Finance and TUE Committees on either the 10th or 11th (April) to address and resolve issues in the proposed measure.
There being no further business, the agenda meeting was adjourned at 1:37 P.M.
John J. Jackson, Council Research Division (904) 630-1729
04.02.13
Posted: 2:00 p.m.