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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Monday, January 31, 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

Attorney: Peggy Sidman

Glorious Johnson, Excused

Research Asst.: John Jackson

Johnny Gaffney

 

Art Shad, Excused

 

 

 

                        Meeting Convened     4:00 PM                       Meeting Adjourned     4:07 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 Monday, February 14, 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.  2011-8

ORD Auth Restructuring of Duval County Housing Finance Auth Loan Agreemt, Original Amt of $500,000 with Hubbard House, Inc to Extend Due Date of Loan by 15 Yrs at Current Rate & no other Changes. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 1/11/2011 CO  Introduced: F,RCD,R

 

    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; F, RCD, R

 

 

BILL SUMMARY

 

R: Amend/Approve

 

AMEND(R)/APPROVE 5-0

 

 

 

3.  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: Defer

 

DEFER

 

 

 

 

 

 

 

 

 

4.  2011-25

ORD Approp $4,424,428 ($2,088,536 from FDEP & $2,335,892 from Beaches Renourishment Fund) to Fund Participation with U.S. Army Corps of Engineers in Duval County Shore Protection Proj; Auth Amend #6 to Grant Agreemt for said Proj; Auth Funds Carryover to FY 2011-2012. (BT 11-035) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 1/11/2011 CO  Introduced: TEU,RCD,F

 

    1/18/2011 TEU Read 2nd & Rerefer;    1/18/2011 RCD Read 2nd & Rerefer

 

    1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F

 

 

BILL SUMMARY

TEU: Approve

 

APPROVE 5-0

 

 

 

 

 

5.  2011-39

ORD Apv Jax Housing Finance Auth (JHFA) loan from its Revolving Loan Trust Fund to VCP-Collins Road, Ltd, for Courtney Manor Apartments, for a 30-Yr Promissory Note @ 3%, Secured by 3rd Lien Mtg & Personal Guaranty by John Rood, Providing for Land Use Restriction Agreemt for Affordable Housing, and Subject to Several Conditions. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 1/11/2011 CO  Introduced: RCD,F

 

    1/18/2011 RCD Read 2nd & Rerefer

 

    1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; RCD, F

 

 

BILL SUMMARY

 

AMEND/APPROVE 5-1 (YARBOROUGH) (See Analysis on Page 6)

 

 

 

 

 

6.  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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

TEU: Read 2nd & rerefer

 

 

 

 

7.  2011-44

ORD Auth Real Estate Officer to Accept Donation from FDOT of RE# 001210-0010 for the Maxville Park Expansion. (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

 

 

BILL SUMMARY

TEU: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

8.  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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

9.  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

 

 

R: Read 2nd & rerefer

TEU: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

10.  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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

11.  2011-54

RESO Recognizing the Annual Update (2009-2010) to the Duval County Manatee Protection Plan; Directing Transmission of this Reso & the Update to the Fla Fish & Wildlife Comm. (Nelson) (C/M Crescimbeni at Req of Jax Waterways Comm)

 

1. 1/25/2011 CO  Introduced: RCD,JWW

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

12.  2011-55

RESO re City's Support of Edward Waters College Appl to Participate in the Fla Community Contribution Tax Credit Prog for Preservation & Rehab of Historically Significant Proptys Proj. (Sidman) (Introduced by C/M Hyde & Co-Sponsored by C/M Jones)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

13.  2011-56

RESO Re City's Support of Edward Waters College Appl to Participate in the Fla Community Contribution Tax Credit Prog to Construct a Criminal Justice Education Facility / Police Substation Proj. (Sidman) (Introduced by C/M Hyde & Co-Sponsored by C/M Jones)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

                                   BILL SUMMARY

 

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

 

***NOTE:  Other items may be added to the agenda at the discretion of the Chair.***