CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Monday, February
14, 2011 |
Tape
No.________________________ |
|
4:00 PM |
|
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Clay Yarborough,
Chair |
Legislative
Assistant: Marilyn Allen |
|
Don Redman, Vice
Chair |
Administration:
Sherry Hall |
|
Warren Jones |
Asst. Council
Auditor: Janice Billy |
|
E. Denise Lee, Excused |
Attorney: Peggy
Sidman |
|
Glorious Johnson, Excused |
Research Asst.:
John Jackson |
|
Johnny Gaffney |
|
|
Art Shad |
|
Meeting Convened 4:03
PM Meeting Adjourned 4:12 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held on Monday, February 28, 2011.
|
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. 2011-24 |
ORD-MC
re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game
Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area
of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of
Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes Entire
COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach; Req
Emerg Apv. (Rohan) (Introduced by C/M D. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
|
1.
1/11/2011 CO Introduced: R,RCD,F (CP
added to F 1-18-11) |
|
|
1/18/2011 RCD Read 2nd &
Rerefer; 1/18/2011 R Read 2nd &
Rerefer |
|
|
1/19/2011 F Read 2nd & Rerefer |
|
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
Bill
Summary R: Amend/Approve AMEND(R)/APPROVE 4-1
(YARBOROUGH) |
|
3. 2011-43 |
ORD
Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve
Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy
Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth
Proj. (BT 11-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
|
|
2/1/2011 F Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F, R |
|
|
Bill
Summary
Fact Sheet R: Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE 5-0 |
|
4. 2011-44 |
ORD
Auth Real Estate Officer to Accept Donation from FDOT of RE# 001210-0010 for
the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
|
1.
1/25/2011 CO Introduced: TEU,RCD |
|
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
|
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD |
|
|
Bill
Summary
Fact Sheet TEU: Approve APPROVE 5-0 |
|
5. 2011-45 |
ORD
Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow
SJRWMD to Install a Rain Gauge in Losco Regional Park for Research &
Scientific Testing. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
|
1.
1/25/2011 CO Introduced: RCD,F,R |
|
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer |
|
|
2/1/2011 F Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
Bill
Summary Fact
Sheet R: Approve APPROVE 5-0 |
|
6. 2011-48 |
ORD
Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive
Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the
Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in
Northshore Park. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
|
|
2/1/2011 F Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, R, F |
|
|
Bill
Summary
Fact Sheet R: Amend/Approve
TEU: Amend/Approve AMEND(R)/APPROVE 5-0 |
|
7. 2011-53 |
ORD
Naming the Pickwick Park to be known as "Elizabeth 'Betty' Wolfe
Park"; Waive Sec 122.102, Ord Code, re Naming Public Facilities after
Living Individuals. (Sidman) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
|
1.
1/25/2011 CO Introduced: R,RCD |
|
|
1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer |
|
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; R, RCD |
|
|
Bill
Summary R: Approve APPROVE 5-0 |
|
8. 2011-54 |
RESO
Recognizing the Annual Update (2009-2010) to the Duval |
|
|
1.
1/25/2011 CO Introduced: RCD,JWW |
|
|
1/31/2011 RCD Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO Read 2nd & Rereferred; RCD |
|
|
2/9/2011 JWW Approve 8-0 |
|
|
Bill
Summary APPROVE 5-0 |
|
9. 2011-55 |
RESO
re City's Support of |
|
|
1.
1/25/2011 CO Introduced: RCD,LUZ |
|
|
1/31/2011 RCD Read 2nd & Rerefer |
|
|
2/1/2011 LUZ Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO Read 2nd & Rereferred; RCD, LUZ |
|
|
Bill
Summary APPROVE 5-0 |
|
10. 2011-56 |
RESO
Re City's Support of |
|
|
1.
1/25/2011 CO Introduced: RCD,LUZ |
|
|
1/31/2011 RCD Read 2nd & Rerefer |
|
|
2/1/2011 LUZ Read 2nd & Rerefer |
|
|
2.
2/8/2011 CO Read 2nd & Rereferred; RCD, LUZ |
|
|
Bill
Summary APPROVE 4-0 |
|
11. 2011-76 |
ORD
Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36
from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt &
$165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt
518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds
Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
Fact
Sheet R: Read 2nd &
rerefer READ 2ND &
REREFER |
|
12. 2011-84 |
ORD
Auth a Declaration of Restrictive Covenant bet City, Fla Dept of
Environmental Protection & City of Jax Bch for Propty Prev Known as Jax
Beach Mosquito Control Facility to allow City to place Restrictions on Propty
due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,TEU,RCD,F |
|
|
Fact
Sheet R: Read
2nd & rerefer TEU: Read 2nd & rerefer READ 2ND &
REREFER |
|
13. 2011-86 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Pittsburgh Logistics Systems,
Inc to Support Location of a Super Regional HQ in Jax; Recommend Apv by Fla
Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City
Commitment of $60,000 as Local Financial Support & State Match of
$240,000 to Total of $300,000 for 100 Jobs; Designate Oversight by JEDC.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
R: Approve APPROVE 4-1 (YARBOROUGH) |
|
14. 2011-87 |
ORD
Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc
(Developer) for the Old St Luke's Hospital Building & the Old Casket
Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of
$250,000 to assist Developer with the
$575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy
of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of
Planning & Community Dev Dept, that Proj score Minimum of 10 points on
Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City
Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private
Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds
can only be used for Exterior Rehab & Restoration that Amount of Grant
Assistance is Determined by Project's Score on the PEM. (BT 11-049) (Rowland)
(Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
R: Read 2nd &
rerefer READ 2ND &
REREFER |
|
15. 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 |
|
|
R: Read 2nd & rerefer READ 2ND &
REREFER |
|
16. 2011-106 |
RESO
Apv the Wisconsin Public Finance Authority's Issuance of Bonds to Refinance
the Kendall Court Apts Proj & the Lindsey Terrace Apts Proj; Determining
Credit not being Pledged; Provide Conditions to City's Consent; Request Emerg
Apv. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by Jax Housing Finance
Auth - 2/18/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
R:Emergency/Approve EMERG/APPROVE 4-1 (YARBOROUGH) |
|
17. 2011-107 |
ORD
Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan
to Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard
Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
R: Read 2nd &
rerefer READ 2ND &
REREFER |
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.