CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday, January
18, 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 |
Research Asst.:
John Jackson |
|
Johnny Gaffney |
|
|
Art Shad |
|
Meeting Convened 4:05
PM Meeting Adjourned 4:15 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:
C/M Bishop
C/M Corrigan
Mayor Totman of
NOTE: The next regular meeting will be held Monday, January 31, 2011.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
|
|
1.
11/9/2010 CO Introduced: R,RCD,F,PHS |
|
|
11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
|
|
11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
|
|
2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
|
|
BILL SUMMARY R: Amend/Approve AMEND(R)/APPROVE 6-0 |
|
2. 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 |
|
3. 2010-898 |
ORD
Renaming the Northbank Riverwalk Park "Sidney Gefen Riverwalk
Park"; Waiving Sec 122.102(a), Ord Code, re Naming Public Facilities
after Living Individuals. (McCain) (Req of Mayor & C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
|
1.
12/14/2010 CO Introduced: R,RCD |
|
|
1/3/2011 RCD Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
|
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; R, RCD |
|
|
BILL SUMMARY R: Amend/Approve AMEND(R)/APPROVE 6-0 |
|
4. 2010-902 |
ORD
Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation
Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012
& Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of
Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate
Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
|
1.
12/14/2010 CO Introduced: R,RCD,TEU,F |
|
|
1/3/2011 RCD Read 2nd & Rerefer; 1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
|
|
1/4/2011 F Read 2nd & Rerefer |
|
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; R, RCD, TEU, F |
|
|
BILL SUMMARY R: Approve TEU: Approve APPROVE 6-0 |
|
5. 2010-922 |
ORD
Approp $112,372.80 from Parks/Rec Capital Projects Buck Park for Installation
of Dog Park at Ed Austin Regional Park at 11751 McCormick Rd; Designate
Oversight by Public Works Dept; Amend said Park's Master Plan to Incorporate
a Dog Park; Amend Ord 2010-558-E (CIP) to Increase Funding for Dog Park &
Reduce Funding for Buck Park Basketball Court Improvemt & Parking Lot
Addn; Auth Funds Carryover to Subsequent Fiscal Yrs. (Dist 2-Bishop) (Sidman)
(Introduced by C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
|
1.
12/14/2010 CO Introduced: RCD,F |
|
|
1/3/2011 RCD Read 2nd & Rerefer |
|
|
1/4/2011 F Read 2nd & Rerefer |
|
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
|
BILL SUMMARY 6-0 AMEND/APPROVE (Clarify dog park is not part of PAL;
Attach CIP as Exh 3 and add language; Attach site plan Exh 2; Include
procurement directive in order to contract with Auld and White Constructors). |
|
6. 2010-926 |
ORD
Approp $125,000 from Jessie Ball DuPont Religious, Charitable &
Educational Fund for Matching Dollars to Assist in Insulating Attics in Homes
of City's Most Vulnerable People; Auth Funds Carryover to Subsequent Fiscal
Yrs. (BT 11-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
|
|
1.
12/14/2010 CO Introduced: F,RCD |
|
|
1/3/2011 RCD Read 2nd & Rerefer |
|
|
1/4/2011 F Read 2nd & Rerefer |
|
|
2.
1/11/2011 CO PH Read 2nd & Rereferred; F, RCD |
|
|
AMEND/APPROVE 6-0 (Attach revised BT; Add mention that funds
will be given to JEA for program). |
|
7. 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 |
|
|
BILL SUMMARY READ 2ND & REREFER
|
|
8. 2011-20 |
ORD
Auth Execution of Economic Dev Agreemt bet City, JEDC & Embraer Aircraft
Holding, Inc, to Support Location of Final Assembly Facility in Jax, FL;
Recommend that Developer be Apvd by FL Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Evidencing
COJ's Local Financial Support of$30,000 under QTI Refund Prog Payable Over
Multiple Years, with State Match of $120,000 for Total of $150,000 for 50
Jobs; Provide Oversight by JEDC; Timeline for Execution of Agreemt by
Developer. (Rowland) (Req of JEDC & Co-sponsored by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
|
1.
1/11/2011 CO Introduced: F,RCD |
|
|
BILL SUMMARY APPROVE 5-1 (YARBOROUGH) |
|
9. 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 |
|
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
|
10. 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 |
|
|
BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
|
11. 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 |
BILL
SUMMARY
READ 2ND
& REREFER
***NOTE: Other items may be added to the agenda at the
discretion of the Chair.***