CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, December
04, 2007 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Art Graham, Chair |
Legislative Aide:
Marilyn Allen |
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Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
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William Bishop |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell,
Arrived 2:12 |
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Johnny Gaffney |
Research Asst.:
John Jackson |
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Mia Jones |
Admin: Lisa Rinaman |
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Glorious Johnson,
Arrived 2:12 |
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Meeting Convened 2:03
PM Meeting Adjourned 2:20 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: (See
Attached Sign-In Sheet)
Joel McEachin, JHPC (2007-1292)
NOTE: The next regular meeting will be held Thursday,
January 3, 2008.
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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 |
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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 |
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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 |
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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
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.