RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
May 19, 2014
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Jim Love (Chairman), Matt Schellenberg, Greg Anderson, Lori Boyer; Janice Billy, Kyle Billy, Robert Campbell, Council Auditor’s Office; Paige Johnston, Margaret Sidman, Jason Gabriel, Office of General Counsel; Margo Klosterman, Mayor’s Office; Jeff Foster, Lin White, Joe Namey, Public Works Department; Calvin Burney, Stephen Smith, Gary Kressel, Mike Sands, Planning & Development Department; Joe Whitaker, Office of Economic Development; Daphne Colbert, Housing Division; Attorney Steve Diebenow; Mike Hertzberg; Stephen Tocknell, Florida Bicycle Association; Josh Aekreel, Republic; Zachary Mills; Leeann Krieg, Allison Adams, Kevin Kuzel, Executive Council Assistants; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 1:33 P.M.
The Chair announced that there would be a presentation during the Committee meeting by Wanda Forrest of the North Florida TPO on the TIP Project.
The Chair reviewed the marked agenda that had been prepared by the Council Auditor’s Office.
On Item #2, ORD 2013-761, Amend Chapt 655 (Concurrency & Mobility Mgmt System)… Council Member Lori Boyer indicated that she was ready to move this item with her substitute measure, a copy of which had been previously e-mailed to Council Members on Friday (May 16). She fielded a number of questions.
On Item #4, ORD 2014-118, Attorney Steve Diebenow said that he was hoping to see some movement toward acting on this measure in another two weeks; he had a substitute that he had drafted to distribute; Peggy Sidman, Office of General Counsel, indicated that Jody Brooks of OGC had reviewed the proposed a legislation and did not think that it was ready to be filed.
Council Member Greg Anderson advised the Chair that he intended to defer Items #10, 11, 12 (all pertaining to amending existing agreements with waste disposal concerns), in the Finance Committee because he had not had a chance to review the numbers involved.
There being no further business, the agenda meeting was adjourned at 1:46 P.M.
John J. Jackson, Council Research Division (904) 630-1729
05.21.14
Posted: 12:00 P.M.