RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
February 3, 2014
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Jim Love (Chairman), Lori Boyer, Matt Schellenberg, Greg Anderson; Heather Reber, Council Auditor’s Office; Paige Johnston, Jason Gabriel, Office of General Counsel; Margo Klosterman, Mayor’s Office; Lin White, John Jones, Public Works Department; Calvin Burney, Director, Steve Smith, Planning & Development Department; Kimberly Scott, Chief, Robert Prado, Municipal Code Compliance Division; Wayne Young, JEA; Fred Atwill, Jr., Mike Herzberg, T. R. Hainline; Kerri Stewart, Josh Cockrell, IGS; Lisa Darnall, JTA; Zach Miller; Leann 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 1:34 P.M.
The Chair announced that there would be a presentation at the Committee Meeting by Public Works Director Jim Robinson on the LED Streetlight Conversion Study Progress Report.
The Chair reviewed the marked agenda that had been prepared by the Council Auditor’s Office; there were five (5) items ready for action; three (3) items that were being deferred; and thirteen (13) items that were being recommended for second reading and re-referral.
On Item #1, ORD-MC 2013-226, Repealing Part 2 (Entertainment Dist), Chapt 191 (Spec Events & Entertainment Dist)…..the Chair indicated that a substitute was ready for action; most concerns about the proposed ordinance had been addressed and resolved.
On Item #3, ORD-MC 2013-761, Amend Chapt 655 (Concurrency & Mobility Mgmt System)….the Chair indicated that there would in all likelihood be a considerable amount of discussion on this item. Council Member Greg Anderson reported that he had just received a report from the Planning & Development Department and had not had an opportunity to digest its content. Calvin Burney, Director, Planning & Development Department, explained that Mr. Anderson was referring to a revised staff report on the proposed legislation; he indicated that Stephen Smith of his staff would explain the components of the revised staff report at the Committee meeting.
Though Item #7, ORD 2014-14, Auth Transfer from North Florida Waste Management , LLC to Patmos AD…was marked for deferment, the Committee might take it up. Lin White indicated that Jeff Foster, Chief, Waste Management, would be present at the Committee meeting to explain the proposed legislation and field questions.
There being no further business, the meeting was adjourned at 1:37 P.M.
John J. Jackson, Council Research Division (904) 630-1729
02.04.14
Posted: 12:00 P.M.