JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
DECEMBER 4, 2007
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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Item/File No. |
Title/History |
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1. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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BILL SUMMARY F: Defer DEFER |
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2. 2006-794 |
RESO
Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax
Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones)
(Howard) (Req of Mayor) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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TEU: Defer DEFER |
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3. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site
Sewage Treatmt Disposal Syst Regulatory Prog.
(Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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BILL SUMMARY TEU: Defer
F: Defer DEFER |
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4. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt
of Dispute with IKON Office Solutions, Inc re Library System over Pymt for Printing & Copying Svcs
& Equipmt; Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt
Code), Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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5. 2007-1201 |
ORD
Approp $5,000 from Florida Tourism Industry Marketing Corp, d/b/a/ Visit
Florida, for the Timucuan Trail State & Natl Parks Website & Rack
Cards; Auth Funds Carryover to FY 2008-2009; Designate Oversight by Rec & Community Svcs Dept.
(BT 08-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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6. 2007-1203 |
ORD
Approp $686,022 from Metro Park Maint & Improvemt to Dredge the Metro Park Marina; Auth Funds
Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to add "Metro Park
Dredge" Proj; Appt Public Works Dept to
Oversee. (BT 08-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD,JWW |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 The amendment adds project
number to BT transfer to |
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7. 2007-1207 |
ORD
Directing the Preservation & Relocation of Fire Station #5 at 347
Riverside Ave, Consistent with Contractual Obligations with Fidelity National
Financial, Inc; Provide for Study & Recommendation for Relocation to be
Completed by 3/31/08. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer DEFER |
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8. 2007-1208 |
ORD
Apv Issuance of Tax-Exempt Obligations (Pine Castle, Inc Proj)
by JEDC of $3,100,000 to Acquire, Construct & Install Social Svcs Facilities & Improvemts
to be Owned & Operated by Pine Castle, Inc. (Lever) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 11/28/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment attaches a revised
project summary with sources and uses; places TEFRA hearing notice and
officer report on file. |
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9. 2007-1221 |
ORD
Approp $27,980 from San Mateo Neighborhood Park 1999A ETR Bond to Tom
Marshall Park at 1471 Elmar Rd; Designate Public
Works Dept to Oversee. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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10. 2007-1225 |
RESO
Apv Duval |
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1.
11/13/2007 CO Introduced: RCD |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO Read 2nd & Rereferred; RCD |
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BILL SUMMARY AMEND/APPROVE 7-0 (Attach
revised agreement to include page 2). |
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11. 2007-1257 |
ORD
Approp $500 from Spec Council Lapse Contingency to Restore Grant Funds to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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12. 2007-1260 |
ORD
Reapprop to State Housing Initiatives Partnership
("SHIP") Housing Rental Rehab/Trust Fund Authorized Expenditures
($1,380,900) in Unused or Unencumbered Funds, Prev
Authorized by Ord 2007-211-E for Targeted Neighborhoods Acct to Reestab Funding for the New Life Village Proj; Auth Funds Carryover to FY 2008-2009. (BT 08-034)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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13. 2007-1263 |
ORD
Approp $298,000 in Residential Amts, left in Canceled NWJED Trust Fund Proj, to Consolidated JEDC Proj,
Pay-as-you-go NWJED Trust Fund; Ord 2007-281-E; Prov
Funds Carryover to FY 08-09 (BT 08-035). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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14. 2007-1264 |
ORD
Approp $475,000 from 2% Convention Dev Tax Funds in Prime Osborn Convention Ctr Fund Balance to Replace Aging Remote Phone System
Linking Facilities Operated by SMG on Behalf of City at Prime Osborn
Convention Ctr ($26,399.46), Jax Municipal Stadium
($323,006.69), Jax Baseball Stadium ($7,835.07), Memorial Arena ($76,143.36),
Times Union Performing Arts Ctr ($23,401.60) &
Cecil Equestrian Ctr ($18,213.82) (BT 08-040).
(McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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15. 2007-1265 |
ORD
Apv & Auth a Renewal Agreemt of Amended &
Restated Agreemt with SMG for Mgmt of Public
Assembly Facilities to Extend Initial Term of Agreemt,
which was 10-1-02 thru 9-30-08, to now exp 3-30-13; Prov
JEDC Oversight. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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16. 2007-1267 |
ORD
Amend Chapt 122 (Public Property), Ord Code, re Disposition of Real Propty within Community Redev Area; Repeal Subpart C,
Community Redev Real Propty Dispositions &
Consisting of Sec 122.431 thru 122.436, Inclusive: Reenact New Subpart C,
Community Redev Real Propty Dispositions,
Consisting of Sec 122.431, Applicability, Sec 122.432, Appraisal of Propty, Sec 122.433, Authorization Sec 122.434,
Disposition of Community Dev Propty. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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17. 2007-1270 |
ORD
re use of JCC Parking Lot; Auth CEO of JCC to Execute Parking Permit Agreemts for Future Parking Needs. (McArthur) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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18. 2007-1284 |
ORD
re Chapt 614 (Public Order & Safety), Ord Code, Amend Sec 614.138
(Certain Activities Prohibited; Definitions), to Enlarge the "Riverfront
Enhancemt Area" & Rename it as "Urban
Core Enhancement Area; Prohibit Camping within that area; Prohibit Soliciting
or Begging in that same Area. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: RCD,PHS |
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BILL SUMMARY PHS: Meeting Cancelled
(12/3/07) READ 2ND &
REREFER |
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19. 2007-1286 |
ORD
Auth Execution of Fla Boating Improvemt
Prog (FBIP) Agreemt with Fla Fish & Wildlife Conservation Comm
for a Derelect Vessel Removal Proj;
Approp $44,500 ($9,500 from FBIP & $35,000 City Match from Derelict
Vessel Removal Acct; Realign Funds due to Reorg;
Auth Funds Carryover to FY 2007-2008; Provide Oversight by Planning & Dev
Dept. (BT 08-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,RCD,JWW |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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20. 2007-1292 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at 757
King St owned by Philip Lancelot. (Radlinski) (RCD) |
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1.
11/27/2007 CO Introduced: F,RCD |
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F: Emerg/Approve EMERG/APPROVE 7-0 |
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21. 2007-1293 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
1836 Ingleside Ave owned by Stephen A Reinel.
(Radlinski) (RCD) |
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1.
11/27/2007 CO Introduced: F,RCD |
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F:Emerg/Amend/Approve EMERG/AMEND(F)/APPROVE 7-0 Amendment attaches corrected
pg25 of doc on file |
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22. 2007-1294 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
2055 Herschel St owned by Daniel R Coffman, Jr. (Radlinski) (RCD) |
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1.
11/27/2007 CO Introduced: F,RCD |
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F: Emerg/Approve EMERG/APPROVE 7-0 |
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23. 2007-1295 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
2030 Herschel St owned by First Coast Property Solutions, Inc. (Radlinski)
(RCD) |
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1.
11/27/2007 CO Introduced: F,RCD |
F: Emerg/Amend/Approve
EMERG/AMEND(F)/APPROVE 7-0
Amendment attaches corrected page 108 of
doc on file
The meeting was adjourned at 2:16 p.m.
John J. Jackson, Council Research Division, (904) 630-1729