OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Transportation, Energy and Utilities Committee Agenda Meeting Minutes

January 5, 2015

1:30 p.m.

Topic: TEU Committee agenda meeting

Location: Conference Room A, City Hall – St. James Building; 117 West Duval Street,

Suite 425

In attendance: Council Members Reginald Brown (Chair), Greg Anderson, Lori Boyer, Jim Love

Also: Phillip Peterson – Council Auditor’s Office; Paige Johnston – Office of General Counsel

See attached sign-in sheet for additional attendees

Meeting Convened: 1:30 p.m.

Chairman Brown called the meeting to order and called on Phillip Peterson to review the Auditor’s marked agenda which included 1 item marked for deferral, 10 items ready for action (1 for withdrawal, 1 to be substituted and re-referred) and 1 item for second reading and re-referral.

Council Member Boyer stated that she would have 2 amendments to offer on 2014-553 (amending Zero Tolerance for Litter Law) in addition to the Council Auditor’s marked amendments.

Council Member Anderson said that he would have several questions to pose on the mobility fee ordinances (2014-636, -637 and -638). Chairman Brown requested to meet with Susan Grandin of the General Counsel’s Office immediately after the agenda meeting on these bills.

Meeting Adjourned: 1:35 p.m.

Minutes: Jeff Clements, Council Research

1.5.15 Posted 2:00 p.m.

Tapes: TEU agenda meeting– LSD

1.5.15

Materials: Auditor’s marked TEU agenda

1.5.15