RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
March 6, 2017
1:30 P.M.
Lynwood Roberts Room
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Anna Lopez Brosche, Reggie Gaffney, Greg Anderson, Reggie Brown; Council Member Jim Love; Assistant General Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury, Mayor’s Office; Crystal Shemwell, Staci Lopez, Legislative Assistant; John J. Jackson, Colleen Hampsey, Council Research Assistants, (see attached sign-in sheet for additional attendees).
The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:30 P.M.
Kim Taylor, Council Auditor’s Office, reviewed the marked agenda that the Council Auditor’s Office had prepared. There were fifteen (15) items that were ready for action, four (4) items that were being deferred, eight (8) items that were being seconded and re-referred and one item with a request to be moved as an emergency.
On Item #3, ORD-MC 2016-764, Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold Meetings at Least every other Month, Council Member Greg Anderson, the Council’s liaison to the JEA, indicated that JEA would like this item deferred. The Chair deferred the item.
On Item #11, ORD 2017-88, Closing & Abandoning &/or Disclaiming R/W of Parramore Rd, an Opened & Improved R/W containing Infrastructure, near Intersec of Collins Rd & I-295, in Accordance with Dev Agreemt apvd by 2014-118-E, at Request of Harmony Farms of Jacksonville, LLC…., Council Member Jim Love requested that the item be deferred, that there was more work to be done on the measure. The Chair deferred the item.
The Chair announced that the Administration had requested that Item #15, ORD 2017-104, Apv City’s Acquisition of a Single Lot near Intersec of San Marco Blvd & Lasalle St…to Locate a Pump Station in the San Marco Area, be deferred.
There being no further business, the agenda meeting was adjourned at 1:38 P.M.
John J. Jackson, Council Research Division (904) 630-1729
03.09.17
Posted: 4:00 P.M.