JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

January 19, 2016

1:30 P.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: Council Members Reggie Brown (Chairman), Al Ferraro, Joyce Morgan, Anna Lopez Brosche; Phillip Peterson, Council Auditor’s Office; Paige Johnston, Sandra Stockwell, Office of General Counsel; Ali Korman Shelton, Jessica Baker, Mayor’s Office; Lin White, John Jones, Public Works; A. J. Gancarski, FloridaPolitics.com; former Council President Bill Bishop; L. Charles Mann; Jim Gilmore, IGS; Renee Goode, Jordan Pope, JEA; Carnell Oliver; Katrin McDonald, Legislative Services; John J. Jackson, Council Research Division.

The Chair called the Agenda Meeting to order at 1:29 P.M.

The Chair asked Phillip Peterson to review the agenda that the Council Auditor’s Office had prepared. Mr. Peterson indicated that there were two (2) items ready for action; three (3) items that were being deferred; and five (5) items being seconded and re-referred.

Mr. Phillips indicated that Item #3, ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3…, was being deferred but would be ready for action at the next Committee meeting in two weeks.

There being no further business, the agenda meeting was adjourned at 1:31 P.M.

John J. Jackson, Council Research Division (904) 630-1729

January 20, 2016

Posted: 4:00 P.M.