††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† RESEARCH DIVISION



November 20, 2017

1:30 P.M.

City Council Chamber

First Floor, City Hall

117 West Duval Street

Attendance:Council Members Al Ferraro (Chair), Jim Love (Vice Chair), Lori Boyer, Aaron Bowman;; Assistant General Counsel Paige Johnston; Phillip Peterson, Council Auditorís Office; Jordan Elsbury, Administration; Adri Maguire Segui, Legislative Assistant; John J. Jackson, Council Research Division.


The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M.


The Chair requested Phillip Peterson to review the marked agenda that had been prepared by the Council Auditorís Office.There were three (3) items ready for action, two (2) items being deferred and six (6) items being seconded and re-referred.


The Chair announced that prior to turning the panelís attention to agenda items, the Committee would hear two updates.Council Member Lori Boyer will update the panel on the monthly meeting of the North Florida TPO (North Florida Transportation Planning Organization).Public Works Director, John Pappas, will update the Committee on status of FDOT repair work planned or underway for Wonderwood Road.


The Chair announced that Item #4, ORD-MC 2017-632, Amend Part 4 (Resource Recovery Program), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises)Ö., will be taken up last.It was his intention to review all of the amendments and to open up the floor for public comments before proceeding to a general discussion of the agenda item.


Phillip Peterson informed the Committee that though Item #5, Resolution 2017-733 was marked as ready for action, Council Member Garrett Dennis, the measureís sponsor, had requested that it be deferred.


There being no further business, the agenda meeting was adjourned at 1:32 P.M.


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


November 21, 2017

Posted: 4:00 P.M.