RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
December 1, 2014
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Lori Boyer (Vice Chair), Matt Schellenberg, Greg Anderson, Bill Gulliford, Jim Love; Philip Peterson, Kyle Billy, Heather Reber, Council Auditor’s Office; Paige Johnston, Lawsikia Hodges, Susan Grandin, John Sawyer, Office of General Counsel; Margo Klosterman, Mayor’s Office; John Jones, Lin White, Public Works Department; Bryan Mosier, Regulatory Compliance; Robert Prado, Municipal Code Compliance Division; Paul Crawford, Ed Randolph, Karen Nasrallah, Office of Economic Development; Attorney Paul Harden; Attorney Steve Diebenow; Doug Miller; Zach Miller; Mercedes Parker, Stan Johnson, Kevin Kuzel, Leann Krieg, Connie Holt, Executive Council Assistants; Jessica Morales, Legislative Services; John J. Jackson, Council Research Division.
The Acting Chair called the agenda meeting to order at 1:29 P.M.
Philip Peterson reviewed the marked agenda that had been prepared by the Council Auditor’s Office and indicated that there were nine (9) items ready for action; four (4) items being deferred; and five (5) items being seconded and re-referred.
Council Member Greg Anderson inquired why Item #3, ORD 2014-526, Approp $1,250,000 by (1) Transfer ($750,000) from Northbank Riverwalk Bulkhead” Proj to the “Liberty St Bridge Repair” Proj……, was still being deferred. What were we waiting for? Margo Klosterman explained that there were still funding source issues that had to be resolved. She further explained that the CIP Committee is addressing the issues. Council Member Lori Boyer indicated that this item had been brought up in the CIP Committee; she explained that cash is not currently available to complete the project; logistics are being addressed.
On Item #5, ORD 2014-636, Apv a Mobility Fee Contract with CTBs, LLC….., Philip Peterson, Council Auditor’s Office, explained why an amendment would be needed for this item, and the following items, ORD 2014-637,…Mobility Fee Contract with Great Meadows I, LLC…, and ORD 2014-638, ….Mobility Fee Contract with Boyd Timber, Inc…. (amendment in the Council Auditor’s Office marked agenda marginal notes). Attorney Steve Diebenow, agent for the developers, explained what the proposed mobility fee contracts entailed. Bill Joyce of the Public Works Department would be at the Committee meeting to further explain the proposed measures.
On Item $2014-719, ORD Apv Mobility Fee Contract with Eastland Timber, LLC, for Constrn of “R.G. Skinner Parkway Extension….Proj…, Philip Peterson explained that an amendment would be required to attach exhibits that Assistant General Counsel Susan Grandin had (adding the Public Works Department’s letter approval of the project).
There being no further business, the agenda meeting was adjourned at 1:41 P.M.
John J. Jackson, Council Research Division (904) 630-1729
12.03.14
Posted: 12:00 P.M.