JACKSONVILLE CITY COUNCIL

                                                                                RESEARCH DIVISION

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

 

March 17, 2014

1:30 P.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:   Council Members Jim Love (Chairman), Lori Boyer; Kyle Billy, Council Auditor’s Office;  Paige Johnston, Jody Brooks, Susan Grandin, Office of General Counsel; Margo Klosterman, Mayor’s Office; John Jones, Public Works Department; Stephen Smith, Gary Kressel, Planning & Development Department;  Fred Atwill, Jr.; Steve Diebenow; Tom Ingram; Mike Hertzberg; Tom Dumas;  Edw Suggs, Leeann Krieg, Kevin Kuzel, Executive Council Assistants; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.

 

The Chair called the Agenda Meeting to order at 1:32 P.M. 

 

In reviewing the marked agenda prepared by the Council Auditor’s Office, the Chair indicated that Item #1,ORD-MC 2013-669, Declaring Surplus Propty consisting of City owned propty & bldgs., to the Police and Fire Pension Fund…conveying the Propty to PFPF in exchange for a reduction in Unfunded Actuarial Accrued Liability…was going to continue being deferred at the request of its sponsor, Council Member Schellenberg, to await the findings and final report of the pension reform task force.

 

The Chair announced that Item #2, ORD-MC 2013-761, Amend Chpt  655 (Concurrency & Mobility Mgmt System)…would be taken up if its sponsor, Council Member Bishop, was present at the Committee meeting; otherwise, the item would be deferred.

 

The Chair announced that Item #3, ORD-MC 2013-820, ….re local option gas tax…was being deferred.  A workshop is planned that will examine and discuss this matter further.

 

The Chair indicated that Item #5, ORD 2014-64, Auth Lease Agreemt with Teach for America, Inc., for 5,394 Sq Ft on 6th Floor of Ed Ball Bldg…was being deferred because we are still awaiting a written opinion from the bond counsel.

 

The Chair announced that Item #7, ORD 2014-92, Approp $101,840 From & To Accts to be Determined to Repair 4th & 5th Floor of Fla Theatre Bldg to Rent to a 3rd Party…was being deferred because it has yet to be determined what the funding source would be.

 

There being no further business, the meeting was adjourned at 1:37 P.M.

 

 

John J.  Jackson, Council Research Division (904) 630-1729

 

03.20.14

Posted: 12:00 P.M.