RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
July 17, 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, Tommy Hazouri, Joyce Morgan; Assistant General Counsel Paige Johnston; Phillip Peterson, Council Auditor’s 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 that Kim Taylor review the marked agenda that the Council Auditor’s Office had prepared. Mrs. Taylor announced that there were five (5) items ready for action, three (3) items being deferred and two (2) items being seconded and re-referred.
The Chair announced that Item #7, ORD 2017-425, Auth Restated Agreemt with REDUS Florida Land, LLC for Extension of Time for REDUS to provide Intersec Improvemts & for Reimbursemt by City of 50% of Cost Overruns above $525,000 for Constn of Traffic Signal…, will be taken up first at the Committee meeting.
Council Member Lori Boyer announced that Item #2, ORD 2017-14, Closing & Abandoning &/or Disclaiming 3 All Utilities Easemts within RE# 080840-0010 previously rsvd by Ords 90-1210-541 (LaRue St) & 93-944-384 (Belmont Ave & Lisbon St), at Req of Southern Baptist Hospital of Florida, Inc., subject to Reservation unto JEA of an Easemt Over the closed Easemts…., will be deferred for a while, perhaps a month or two, pending the completion of meetings with JEA.
There being no further business, the agenda meeting was adjourned at 1:34 P.M.
John J. Jackson, Council Research Division (904) 630-1729
20171817
Posted: 4:00 P.M.
John J. Jackson, Council Research Division (904) 630-1729
06.21.17
Posted: 4:00 P.M.