JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

AGENDA MEETING MINUTES

November 14, 2016

1:30 P.M.

Council Chamber

First Floor, City Hall

117 West Duval Street

Attendance:  Council Members Al Ferraro (Chair), Anna Lopez Brosche; Assistant General Counsel Paige Johnston and Susan Grandin; Phillip Peterson, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office; Philip Zamarron and Tess Patterson, Legislative Assistant; John J. Jackson and 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.

Phillip Peterson, Council Auditor’s Office, reviewed the marked agenda that the Council Auditor’s Office had prepared.  There were three (3) items that were ready for action, four (4) items that were being deferred and seven (7) items that were being seconded and re-referred.

Mr. Paul Harden inquired about notations on the agenda for ORD 2016-706 (Mobility Fee Contract between City, SWQ LLC, & Southwest Quadrant Joint Venture Co.). He commented that the awarded credits were part of a construction agreement for a road within the fair share contract. Further discussion will be heard in committee meeting.

There being no further business, the meeting was adjourned at 1:33 p.m.

Minutes: Yvonne P. Mitchell, Council Research Division

Posted 11.14.16 5:00 p.m.

Tapes: TEU Agenda Meeting - LSD

11.14.16