JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

AGENDA MEETING MINUTES

August 1, 2016

1:30 P.M.

City Hall/ Lynwood Roberts Room

117 West Duval Street

 Attendance:   Council Members Al Ferraro (Chair) Doyle Carter, Greg Anderson and Anna Lopez Brosche; Paige Johnston, Office of General Counsel; Jordan Elsbury, Administration; Kim Taylor, Council Auditor’s Office; Philip Zamarron , Legislative Services Division; Yvonne P. Mitchell, Council Research Division.

See attached sign-in sheet for additional attendees.

Chairman Ferraro called the meeting to order at 1:31 p.m. Kim Taylor reviewed the marked agenda that had been prepared by the Council Auditor’s Office.  Ms. Taylor indicated that there were six (6) items that were ready for action; five (5) items being deferred; nine (9) items being seconded and re-referred; and one (1) item marked for an emergency.

 2016-426 (interlocal agreement with Neptune Beach): This bill will be taken up first in the committee meeting.

2016-485 (approval of franchise with Partner Disposal, LLC.): Ms. Taylor stated if bill passes as an emergency, an amendment will be necessary to add emergency language.

There being no further business, the meeting was adjourned at 1:35 p.m.

Minutes: Yvonne P. Mitchell, Council Research Division

08.01.16 Posted 5:30 p.m.

Tapes: TEU Agenda Meeting – LSD

08.01.16