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



November 6, 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, John Crescimbeni, Tommy Hazouri, Joyce Morgan; 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 reviewed the marked agenda that had been prepared by the Council Auditorís Office.There were four (4) items ready for action, three (3) items being deferred and one (1) item being seconded and re-referred.


The Chair announced that prior to turning the panelís attention to agenda items, the Committee would hear two presentations.Jim Knight of the Florida Department of Transportation will update the Committee on Wonderwood Road repairs and FDOT projects.Johann Bowman will make a presentation on roofing materials recycling.


On Item #5, ORD 2017-662, Auth Transfer & Maint Agreemt with FDOT to Transfer FDOT-owned Propty to City after replacing Bridge #720846 a/k/a Yellow Water BridgeÖ., Council Member Lori Boyer indicated that she had not had an opportunity to see the revised Maintenance Agreementís language.At a previous Committee meeting, Ms. Boyer had expressed concern about the language in the Maintenance Agreement that made it unclear as to whether the City or FDOT owned the bridge after replacing the structure.Ms. Boyer asked Assistant General Counsel Paige Johnston to review the revised Maintenance Agreement to ascertain whether the language regarding bridge ownership had been clarified.


There being no further business, the agenda meeting was adjourned at 1:33 P.M.


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



Posted: 3:00 P.M.