RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
March 14, 2011
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Redman, Jones, Gaffney,
Johnson; Lee, 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 4:01 p.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) |
|
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 |
|
R: Defer DEFER |
3. 2011-114 |
ORD
Naming Field #2 at Alberts Field at 12073 Brady Rd for Ron Briese, to be
known as "Ron Briese Field." (Dist 6 - Webb) (Sidman) (Introduced
by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: R,RCD |
|
2/28/2011 RCD Read 2nd &
Rerefer; 2/28/2011 R Read 2nd &
Rerefer |
|
2.
3/8/2011 CO PH Read 2nd & Rereferred; R, RCD |
|
BILL SUMMARY R: Approve APPROVE 7-0 Council
Member Jones requested that his name be added as a co-sponsor of this
ordinance. Council
Member Shad brought to the Committee’s attention the concern that Council Member
Crescimbeni had previously raised in the Rules Committee regarding the naming
of one of the fields at Alberts Field in memory of Coach Briese. C/M Crescimbeni felt that having two
“fields” might be somewhat confusing.
The Chair asked Assistant General Counsel Sidman to make the bill’s
sponsor, Council President Webb, aware of the concerns raised, citing the
suggestion that the name “Albert’s Park” might be considered. |
4. 2011-116 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Pine Grove Apts), Series 2011, of $11,480,000 for Financing,
Acquisition, Constrn & Equipping a Multifamily Rental Housing Dev.
(Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11 |
|
1.
2/22/2011 CO Introduced: F,PHS, RCD
(per CP 2/24/11) |
|
2/28/2011 RCD Read 2nd & Rerefer |
|
3/1/2011 PHS Read 2nd & Rerefer; 3/1/2011 F Read 2nd & Rerefer |
|
2.
3/8/2011 CO Read 2nd & Rereferred; F, PHS, RCD |
|
BILL SUMMARY APPROVE 6-1 (YARBOROUGH) |
5. 2011-117 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds
up to $15,000,000 to fund Purchase of Mtg Loans Originated by Participating
Local Lending Institutions for Purchase or Rehab of New or Existing
Owner-Occupied Single Family Residences; Auth Appl for Addnl Private Activity
Bond Volume Cap Allocation from Regional Pool. (Chastain) (Req of Jax Housing
Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11 |
|
1.
2/22/2011 CO Introduced: F,PHS, RCD
(per CP 2/24/11) |
|
2/28/2011 RCD Read 2nd & Rerefer |
|
3/1/2011 PHS Read 2nd & Rerefer; 3/1/2011 F Read 2nd & Rerefer |
|
2.
3/8/2011 CO Read 2nd & Rereferred; F, PHS, RCD |
|
BILL SUMMARY APPROVE 6-1 (YARBOROUGH) |
6. 2011-132 |
ORD
Granting a Conservation Easemt to St Johns River Water Mgmt Dist re the
William F. Sheffield Park Phase I Conservation Easements as a Condition of
Permit #40-031-123084-1 Issued to City by SJRWMD to Offset Adverse Impacts to
Natural Resources & Prevent any Use that would Impair or Interfere with
Environmental Value of the Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: TEU,RCD,F |
|
2/28/2011 TEU Read 2nd &
Rerefer; 2/28/2011 RCD Read 2nd
& Rerefer |
|
3/1/2011 F Read 2nd & Rerefer |
|
2.
3/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F |
|
BILL SUMMARY TEU: Approve APPROVE 7-0 |
7. 2011-146 |
ORD
Approp $88,172 from Handicapped Parking Fines Trust Fund to Military Affairs,
Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client
Assistance to Persons with Disabilities; Auth Funds Carryover to FY
2011-2012; Require Report to Council Auditors. (BT 11-059 (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: RCD,F |
|
BILL SUMMARY READ 2ND &
REREFER |
8. 2011-163 |
ORD
Apv Restructuring $500,000 Loan to Liberty Ctr for the Homeless, Inc,
Originally Amortized over 30 Yrs with Balloon at 15 Yrs & Due in Full on
12/10/10, to Extend Maturity Date by 10 Yrs to 12/10/20 with Terms &
Conditions Remaining the same. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: RCD,F |
|
BILL SUMMARY READ 2ND &
REREFER |
9. 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 |
|
BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
10. 2011-171 |
ORD
Naming Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: R,RCD |
BILL
SUMMARY
R:
Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 4:06 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.15.11
Posted:
4:30 p.m.