RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
December 5, 2016
1:30 P.M.
Lynwood Roberts Room
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Anna Lopez Brosche, Reggie Gaffney, Reggie Brown; Assistant General Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office; Philip Zamarron and Tess Patterson, Legislative Assistant; John J. Jackson, Yvonne Mitchell, Council Research Assistants, (see attached sign-in sheet for additional attendees).
The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M. and requested that those in attendance identify themselves for the record. The Pledge of Allegiance followed.
Kim Taylor, Council Auditor’s Office, reviewed the marked agenda that the Council Auditor’s Office had prepared. There were ten (10) items that were ready for action, three (3) items that were being deferred, six (6) items that were being seconded and re-referred, and one request for emergency passage.
On Item #4, ORD 2016-631, Apv Transmittal of Proposed 2016B Series Text Amend to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan to Eliminate Inappropriate & Unsafe Dev in Floodplains & Coastal Areas…., The Chair, Council Member Al Ferraro, indicated that he would have questions to raise in Committee because he is uneasy with and concerned about the references to higher sea levels.
On Item #5, ORD-MC 2016-730, Amend Chapt 745 (Addressing & Street Naming Regs), Ord Code, Amend Sec 745.105 (Changing Names of Public Streets by Ords; Honorary Street Designation by Ord)…, Assistant General Counsel Cherry Shaw Pollock distributed copies of the substitute. Council Member Reggie Brown, sponsor of the measure, explained why he had the legislation and substitute drafted.
The Chair announced that there would be no Special Meeting today.
There being no further business, the agenda meeting was adjourned at 1:38 p.m.
John J. Jackson, Council Research Division (904) 630-172
12.09.16
Posted: 12:00 p.m.