RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
January 6, 2014
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Jim Love (Chairman), Matt Schellenberg, Doyle Carter; Kyle Billy, Council Auditor’s Office; Paige Johnston, Lawsikia Hodges, Office of General Counsel; Teresa Eichner, Margo Klosterman, Mayor’s Office; Supervisor of Elections, Jerry Holland; Lin White, John Jones, Public Works Department; Attorneys Paul Harden, Steve Diebenow; Fred Atwill, Jr.; Zuch Miller; Ed Suggs, Kevin Kuzel, Executive Council Assistants; Juliette Williams, Legislative Services; John J. Jackson, Yvonne Mitchell, Council Research Division.
The Chair called the Agenda Meeting to order at 1:30 P.M.
The Chair, Council Member Love, indicated that at the start of the Committee meeting, there would be a presentation by Jeff Sheffield on North Florida TPO Alternate fuel plans.
The Chair reviewed the marked agenda prepared by the Council Auditor’s Office and indicated that there were six (6) items ready for action, three (3) items that were being deferred, and five (5) items that were being seconded and re-referred.
Though Item #2, ORD-MC 2013-669, Declaring Surplus Propty consisting of City owned propty & bldgs., to the Police and Fire Pension Fund…., was marked for deferral, Council Member Matt Schellenberg felt that the Committee should move on the matter.
Item #5, ORD-MC 2013-761, Amend Chapt 655 (Concurrency & Mobility Mgmt System), Part 5 (Mobility Fee)….to allow a Landowner or Developer to Construct & Dedicate and entire Transp Improvemt Proj not identified in the 2013 Mobility Plan…, was ready for action. However, Attorney Paul Harden advised the Chair that he had had a discussion with Council Member Bill Bishop, sponsor of the measure, and the Council Member indicated that he was okay with deferring the item for one cycle. The Chair indicated that the item would be deferred.
On Item #9, ORD 2013-785, Auth 1st Amend to Lease Agreemt with GIV Imeson, LLC (Landlord) to (1) Extend Substantially Complete Date…..the Supervisor of Elections, Jerry Holland, explained what the proposed measure entailed. In short, the measure would save the City money (2 months’ rent) and was a win-win for all parties.
There being no further business, the agenda meeting was adjourned at 1:36 P.M.
John J. Jackson, Council Research Division (904) 630-1729
01.09.14
Posted: 01.10.14, 7:00 A.M.