RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
June 1, 2015
1:30 P.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Reggie Brown (Chair), Lori Boyer (Vice Chair), Jim Love, Greg Anderson; Phillip Peterson, Council Auditor’s Office; Paige Johnston, Wade McArthur, Office of General Counsel; Teresa Eichner, Mayor’s Office; Lin White, Joe Namey, Public Works Department; Robert Prado, Devron Cody, Brian Mosier, Regulatory Compliance; Folks Huxford, Director, Planning & Development Department; James Richardson, Environmental Protection Board; Mercedes Parker, Kevin Kuzel, Dan MacDonald, Executive Council Assistants; Katrin MacDonald, Crystal Shemwell, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 1:30 P.M.
At the Chair’s request, Phillip Peterson reviewed the marked agenda that his office had prepared; he indicated that there were six (6) items ready for action; eleven (11) items being deferred; six (6) items that were being seconded and re-referred; one (1) item being withdrawn and one (1) item being moved as an emergency.
On Item #11, ORD 2015-309, Apv 5th Amend to Fair Share Assessmt Contract with Signature Land, Inc., assigned to Signature Parkway, LLP, re Roadway Credit of Roadway Builder for Improvemt of Duval Rd bet Main St & Airport Ctr Dr…., the Council President has deferred this item out of deference to the JIA CRA Board’s request to review and weigh in on the proposed ordinance after its June 11, 2015 meeting.
On Item #13, ORD 2015-313, Auth (1) a Non-Exclusive Grant of Easemt conveying to JEA a Utility Easemt & (2) Two Temp Constn Easemts, all in, over & under Portions of Metro Park & Everbank Field Parking Lot “J” needed to Support the JEA 42” Force Main River Crossing…, Council Member Lori Boyer wanted Joe Namey, Public Works, Public Works/Real Estate, to be prepared to explain JEA’s evaluation of the project.
The Chair indicated that Council Member Jim Love had requested that Item #17, ORD 2015-360, Closing & Abandoning &/or Disclaiming Portion of an Opened & Improved R/W on Van Wert Ave bet Richmond St & the St Johns River…., be deferred for two cycles.
The Chair announced that at the beginning of the Agenda Meeting, the North Florida Transportation Planning Organization (TPO) would be making a PowerPoint presentation on that body’s transportation improvement program.
There being no further business, the meeting was adjourned at 1:34 P.M.
John J. Jackson, Council Research Division (904) 630-1729
06.04.15
Posted: 12:00 P.M.