JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
March 16, 2010
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair), Fussell, Shad, Graham,
Johnson; Council Member Brown was
excused; Margaret Sidman, Office of
General Counsel; Janice Billy, Council Auditor’s Office; Sherry Hall,
Administration; Ron Barton, Eric Lindstrom, Linda Ballas, JEDC; Jody McDaniel,
Planning & Dev; Nate Rezeau, Waterfront Mgmt; Wight Greger, Housing &
Neighborhoods; Marilyn Allen, Legislative Svcs., John J. Jackson, Council
Research Division.
The Chairman called the
meeting to order at 2:06 p.m. and the following actions were taken:
|
Item/File No. |
Title/History |
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|
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1. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
|
|
1.
12/8/2009 CO Introduced: R,F,RCD |
|
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer |
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|
DEFER |
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2. 2010-138 |
ORD
Approp $249,500 from Tree Protection & Related Expenses Trust Fund
($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation
& $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445
Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with
Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight
by Public Works Dept. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
|
|
1.
2/9/2010 CO Introduced: R,F,RCD |
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2/16/2010 F Read 2nd & Rerefer; 2/16/2010 R Read 2nd & Rerefer |
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2/17/2010 RCD Read 2nd & Rerefer |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
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BILL SUMMARY R: Amend/Approve F: Defer |
|
3. 2010-143 |
ORD
Approp $3,316 in CDBG Prog Income Recaptured from Sale of Renovated House at
805 Bonita Rd to City of Atlantic Bch for Improvemts to Donner Park; Auth
Funds Carryover to FY 2010-2011. (BT 10-088) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
3/1/2010 F Read 2nd & Rerefer |
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3/2/2010 RCD Read 2nd & Rerefer |
|
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Approve APPROVE 6-0 |
|
4. 2010-150 |
ORD
Auth Appl to Fla Inland Navigation Dist for 2010-2011 Grants for Specified
Waterways-Related Projs; Acknowledging Willingness to meet Funding
Requiremts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,RCD,JWW |
|
|
3/1/2010 F Read 2nd & Rerefer |
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3/2/2010 RCD Read 2nd & Rerefer |
|
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment
attaches revised exh to reflect JWW amendment |
|
5. 2010-168 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & System Service Enterprises,
Inc to Support Location of Custom Software Dev Ofc, Providing Computer
Software Training & Programming Svcs to Defense Contractors & Others,
in Jax; Recommend Apvl by Fla's Ofc of Tourism, Trade & Economic Dev as a
Qualified Target Industry Business,; Commit City's Local Support of $48,000
under the QTI Tax Refund Prog, with State Match of $192,000 for total of
$240,000 for 60 jobs; Designate Oversight by JEDC; Timeline for Execution of
Agreemt by Developer. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
3/1/2010 F Read 2nd & Rerefer |
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3/2/2010 RCD Read 2nd & Rerefer |
|
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment
attaches a revised agreement; attaches a revised project summary; has
“technical amendment” def. consistent on pg 7 to one on pg 5; pg 5, line 26
change amount to $48,000. |
|
6. 2010-171 |
ORD
Approp $395,366.72 from Northbank Tax Incremt Dist Fund Balance for Dev of a
210' Long L-Shaped Floating Dock with 60' Long Gangway Attached to Northbank
Riverwalk Adjacent to Northern Approach to Fuller Warren Bridge for Use by
Boaters to Access the Riverside Arts Market from the St Johns River; Auth
Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth "Ram
Floating Dock" Proj; Waive Provision of Sec 106.106(i), Ord Code,
Requiring Unspent Gen Fund Supported Operations to be Recaptured to Gen Fund.
(BT 10-095) (McCain) (Req of Mayor, C/M Brown, Clark, Corrigan, Fussell,
Holt, Hyde, Jones, Lee, Redman, Shad & Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: R,F,RCD,JWW |
|
|
3/1/2010 F Read 2nd & Rerefer; 3/1/2010 R Read 2nd & Rerefer |
|
|
3/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 6-0 Amendment
changes proj name to “Northbank Riverwalk-FloatingDock” in bill, BT &
CIP; adds to acct# and project#; includes reverter clause. |
|
7. 2010-173 |
ORD
Approp $112,500 from Spec Council Operating Contingency Fund for Jax Area
Legal Aid to Assist with Foreclosures & Represent Clients in those
Actions; Auth Funds Carryover to FY 2010-2011; Auth Amend to Contract for
Proj; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (C/M
Johnson & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
3/1/2010 F Read 2nd & Rerefer |
|
|
3/2/2010 RCD Read 2nd & Rerefer |
|
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Defer DEFER |
|
8. 2010-182 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs Acct to the
Second Chance Help Center, Inc for Capital Improvemts to the Joe James
Community Ctr at 1631 Hurst Place; Auth Funds Carryover to FY 2010-2011; Auth
a License Agreemt with Second Chance to Manage & Operate the Ctr to
Provide Education Programming & Rec Activities for 10 Yrs with 3 Renewal
Options of 3 Yrs Each @ $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Proj;
Designate Oversight by Rec & Community Svcs Dept. (BT 10-091) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
9. 2010-184 |
ORD
Approp $2,213,722 ($1,500,000 Prev Designated for Demolition of Parkview Inn
by Ord 2009-450-E, to the Finance & Mechanisms Activity to Provide
Homebuyer Assistance on NSP Created Homes; $400,000 from NSP Multi-Family
Rehab & Resale Activity to the Finance & Mechanisms Activity for
Homebuyer Assist on NSP Created Homes; & $313,722 from Multi-Family Rehab
& Resale Activity to the Land Banking Activity for Financing to Acquired
Proptys for Future Dev); Auth Funds Carryover to FY 2010-2011. (BT 10-097)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
10. 2010-199 |
ORD
Auth a Note & Mortgage Extension & Modification Agreemt to Evidence
Agreemt with Fam-Co Enterprises, Inc to Extend to 12/1/12 the Term of Mtg
Note from Fam-Co to JEDC & Assigned to City; Designate Oversight by JEDC.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
11. 2010-200 |
ORD
Apv Issuance of $4,800,000 City of Gainesville, Fla IRB (Goodwill Industries
of North Florida, Inc Proj), Series 2010, with Respect to Portion of Proceeds
for use in Duval County, Fla; Apv Interlocal Agreemt with City of
Gainesville. (Rowland) (C/M Jones) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, Held by City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
|
|
1.
3/9/2010 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business or other items on the agenda, the meeting was
adjourned at 2:09 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.18.10
Posted:
9:00 a.m.