RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
May 2, 2011
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Redman, Jones,
Johnson, Lee, Gaffney, Shad; Janice
Billy, Council Auditor’s Office; Margaret Sidman, Office of General Counsel;
Sherry Hall, Administration; Marilyn Allen, Legislative Services; John J.
Jackson, Council Research Division.
The meeting was called to order
at 4:05p.m.
The
following actions were taken:
Item/File No. |
Title/History |
|
|
1. 2010-856 |
ORD-MC
Amend Chapt 250, Ord Code, Prohibiting Location of a Vendor's Vending Cart,
Display Device, or Accessory Container within 1 mile of Propty Line of a Permanent
Business selling Same Types of Products. (Sidman) (Introduced by C/P Webb;
Co-Sponsored by C/M Joost, Holt & Fussell) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
|
1.
11/9/2010 CO Introduced: R,RCD, LUZ
(Added to LUZ by CP 10/13/10) |
|
11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
|
2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP
12/13/10) |
|
Bill Summary R: Defer |
|
DEFER |
2. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill Summary R: Defer DEFER |
3. 2011-166 |
ORD-MC
Amend Chapt 518 (Jax Public Safety & Maint Code), Ord Code, Secs 518.111
(Definitions) for New Definition of "Commercial Fishing Operation,"
518.202 (Conditions Prohibited & Declared Public Nuisances; Penalty) to
add New Subsec Addressing Regulation of Commercial Fishing Operations as
Public Nuisances; Create new Subsec 518.424 (Commercial Fishing Operations).
(Teal) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU,RCD |
|
3/14/2011 RCD Read 2nd &
Rerefer; 3/14/2011 TEU Read 2nd
& Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, RCD |
|
Bill Summary TEU: Defer DEFER |
4. 2011-188 |
ORD
Approp $1,500,000 from PW Public Bldgs Capital Projs - Upgrades/Maint
Repairs, BF - Other Constrn to First Coast Soccer Assn, Inc to assist Funding
Constrn of New Soccer Fields at Patton Park at 2850 Hodges Blvd; Invoking
Exception of 126.107(g), Ord Code, to Award Oversight & Mgmt of Soccer
Fields Operation & the Funding Contract for Constrn of New Fields to said
Assn; Auth License Agreemt with said Assn; Designate Oversight by Rec &
Community Svc Dept. (Sidman) (Introduced by C/M Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
|
1.
3/24/2011 CO Introduced: R,RCD,F |
|
4/4/2011 RCD Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
4/5/2011 F Read 2nd & Rerefer |
|
2.
4/12/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill Summary R: Defer DEFER |
5. 2011-190 |
RESO
Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend
Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt
Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt
Complex. (Sidman) (Introduced by C/M Jones) |
|
1.
3/24/2011 CO Introduced: R,RCD |
|
4/4/2011 RCD Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
|
4/18/2011 R Amend/Approve 6-0 |
|
Bill Summary R: Defer DEFER |
6. 2011-209 |
RESO
re City's Support for Appl by Community Rehabilitation Center, Inc to
Participate in the |
|
1.
4/12/2011 CO Introduced: LUZ,R, RCD
(Added by R Chair 4/12/11; Added to RCD per CP 4-18-11) |
|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
|
4/19/2011 LUZ Read 2nd & Rerefer |
|
2.
4/26/2011 CO Read 2nd & Rereferred; LUZ, R, RCD |
|
R: Amend/Approve AMEND(R)/APPROVE 7-0 |
7. 2011-233 |
ORD
Naming the Community Ctr at 5130 Soutel Dr as Legends Community Ctr; Creating
New Sec 111.186 (Legends Community Ctr Capital Improvemt Trust Fund), Ord
Code, a Trust Fund for Legends Ctr; Apv Restructured Schedule of Rates &
Fees for Gym & Fitness Ctr Submitted to Council per Sec 28.404; Amend Sec
123.102 (Fees Established) to Estab a Membership Fee for use of Legends Ctr.
(Dist 10-R. Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
|
1.
4/12/2011 CO Introduced: R,RCD,F |
|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
|
4/19/2011 F Read 2nd & Rerefer |
|
2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill Summary R: Amend/Approve AMEND(R)/APPROVE 7-0 |
8. 2011-234 |
ORD
Apv Harbour Waterway Spec Dist Proposed FY 2011/2012 Budget. (Reingold) (C/P
Pursuant to Ord 2010-725) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
|
1.
4/12/2011 CO Introduced: RCD,F |
|
4/18/2011 RCD Read 2nd & Rerefer |
|
4/19/2011 F Read 2nd & Rerefer |
|
2.
4/26/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
Bill Summary APPROVE 7-0 |
9. 2011-236 |
ORD
Auth 1st Amend to Grant Funding Agreemt with Dinsmore Civic Assn, Inc for
Assistance in Purchase of Furniture & Equipmt; Waive Conflicting
Provisions of Sec 110.112 to Allow for Advance Funding; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
|
1.
4/12/2011 CO Introduced: R,RCD,F |
|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
|
4/19/2011 F Read 2nd & Rerefer |
|
2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill Summary R: Amend/Approve AMEND(R)/APPROVE 7-0 |
10. 2011-238 |
ORD
Naming the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,RCD |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
11. 2011-239 |
ORD
Closing & Abandoning Heritage River Rd at Req of Riverfront Associates,
LLC, upon Dedication by Plat to City of a 2-Lane Access Rd bet Heckscher Dr
& Sisters Creek Joe Carlucci Boat Ramp & Park; Waive Sec 122.422
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action)
of Chapt 122 (Public Propty), Ord Code. (Dist 11-Holt) (Hodges) (Req of
Mayor) TEU
PH per Sec 336.10, F.S - 5/16/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU,RCD |
|
BILL SUMMARY R: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
12. 2011-240 |
ORD
Commit City Support to "Bogey Creek Proj Grant Appl from the North
Florida Land Trust to the Florida Communities Trust; Agreeing to Commit to
Backup Managerial Svcs in the Implementation of the Proj; Request Emerg Apv.
(Rohan) (Introduced by C/M Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,RCD,F |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
13. 2011-254 |
RESO
Expressing City's Support for Planning & Dev Dept Plan "Creating the
SPARK - a Redev & Cultural Plan for the Northbank Core" & those
Efforts Taken to Support Cultural & Art Resources within the Northbank
Core & the SPARK Target Area. (Reingold) (Req of Mayor) |
|
1.
4/26/2011 CO Introduced: RCD,LUZ |
|
BILL SUMMARY READ 2ND &
REREFER |
14. 2011-267 |
ORD
re Continuation Grant, Approp $2,300.89 in Lapsed Funds from Housing &
Neighborhoods Rsv Acct to fund Activity Costs under Emerg Shelter Grant
Funding for the I.M. Sulzbacher Ctr during FY 2010-2011; Auth Funds Carryover
from Yr to Yr. (BT 11-071) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
BILL SUMMARY READ 2ND &
REREFER |
15. 2011-272 |
ORD
Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River
Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr;
Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding
Assistance Agreemt with River Region; Designate Oversight by Rec &
Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes.
(BT 11-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F,R |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
16. 2011-273 |
ORD
Approp $100,000 from County Wide Park Upgrades / Maint Repairs to fund Unity
Christian Fellowship Ministry, Inc for Capital Improvemts to Westbrook
Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt
& a Funding Assistance Agreemt with Unity Christian; Amend Ord 2010-558-E
(CIP) to Reflect Proj Fund Changes. (BT 11-078) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
BILL SUMMARY READ 2ND &
REREFER |
17. 2011-279 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & C2C Solutions,
Inc for Expansion of Headquarters Operations in Jax; Recommend Apvl by Fla
Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City
Support of $33,000 under QTI Tax Refund Prog with State Match of $132,000 to
Total of $165,000 for 55 Jobs; Designate Oversight by JEDC; Timeline for
Execution of Agreemt. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
BILL SUMMARY APPROVE 5-2 (YARBOROUGH,
JOHNSON) |
18. 2011-280 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & Ringtail
Technologies, LLC to Locate their Worldwide Headquarters Operations in Jax;
Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI
Business & for a Brownfield Redev Bonus at 80% Funding Level; Evidence
City Support of $45,000 under QTI Tax Refund Prog with State Match of
$330,000 (Including Brownfield Bonus of $2,000 per Job) for Total of $375,000
for 75 Jobs; Electing an Exemption from 20% Local Match Requiremt; Designate
Oversight by JEDC; Timeline for Execution of Agreemt. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
BILL SUMMARY APPROVE 5-2 (YARBOROUGH,
JOHNSON) |
19. 2011-281 |
ORD
Apv Issuance of Rev & Rev Refunding Bonds (The Bolles School Proj) by
JEDC of $10,000,000 to Finance, Refinance, or Refund Costs of Capital Projs
Consisting of Education Facilities Owned & Operated by the Bolles School
& Related Expenses & Costs; Apv Interlocal Agreemt by JEDC with St
Johns County; Designate Oversight by JEDC; Provide for Compliance with Sec
104.306(b)(3)(ii) (Application Review) of Chapt 104 (Bonds), Ord Code.
(Bryant Miller Olive P.A. & Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 5/10/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F |
|
BILL SUMMARY READ 2ND &
REREFER |
20. 2011-290 |
ORD
Approp $640,000 from NW Jax Economic Dev Trust Fund ($380,000 Loan &
$260,000 Grant) to KJB Specialties, Inc to Acquire & Renovate a 34,000 Sq
Ft Manufacturing & Distribution Facility; Auth Funds Carryover to FY
2011-2012; Auth Redev Agreemt bet City & KJB, Specialties, Inc. (Dist
9-Jones) (BT 11-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: RCD,F,R |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
21. 2011-295 |
ORD
Auth a Land Swap Agreemt with AFI Associates, Inc re 11.6 Acres City Propty
at Intersec of Old Middleburg Rd & Argyle Forest Blvd & 78.88 Acres
AFI Propty on Oakleaf Plantation Parkway, W of Brannan Chaffee Rd, at No Cost
to City to Provide City with Propty for a Regional Park & AFI Propty for
Potential Commercial Uses; Waive Secs 122.422 (Sale of Propty thru Real
Estate Div; Investigation of Need; Council Action), Ord Code, to allow for
Land Exchange & 122.424 (Appraisal/Assessed Value over $25,000) to allow
Conveyance to AFI without Utilizing the Admin Processes. (Dist 11/14 -
Holt/Corrigan) (Reingold) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,RCD,F,TEU |
BILL SUMMARY
R: Read 2nd
& rerefer
TEU: Read 2nd
& rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 4:08 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
05.03.11
Posted:
12:00 p.m.