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RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Tuesday, November 20, 2007	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Art Graham, Chair	Legislative Aide: Marilyn Allen
Stephen Joost, Vice Chair	Attorney: Peggy Sidman
William Bishop	Asst. Council Auditor: Janice Billy
Ronnie Fussell	Attorney: Steve Rohan
Johnny Gaffney	Research Asst.: John Jackson
Mia Jones-Excused	Admin: Lisa Rinaman
Glorious Johnson

Meeting Convened 2:04 p.m. Meeting Adjourned 3:01 p.m.

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:

Presentation by Bill Killingsworth on School Concurrency

NOTE: The next regular meeting will be held Tuesday, December 4, 2007.

Item/File No.	Title/History
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
	1. 5/9/2006 CO Introduced: F,ECID
	5/15/2006 F Read 2nd & Rerefer
	5/16/2006 RCD Read 2nd & Rerefer
	2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID
	6/5/2006 F Amend/Approve 7-0
	6/6/2006 RCD Amend/Approve 5-0
	3. 6/13/2006 CO POSTPONED 6/27/06
	6/27/2006 CO Rereferred; F,ECID (RCD 7/1/07)
	BILL SUMMARY F: defer
	DEFER
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)
	1. 7/25/2006 CO Introduced: ECID,TEUS
	8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer
	2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)
	TEU: defer DEFER
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
	1. 12/12/2006 CO Introduced: F,TEUS, ECID (1-9-07)
	1/2/2007 F Read 2nd & Rerefer
	1/3/2007 TEU Read 2nd & Rerefer
	2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)
	BILL SUMMARY TEU: defer F: defer DEFER
4. 2007-924	RESO Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev Bonds (Bennett Creek Apts), Series 2007, of $33,000,000 for Acquisition, Constrn & Equipping of Multifamily Rental Housing Dev. (Chastain) (Req of Jax Housing Finance Auth) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - 7/23/07
	1. 8/28/2007 CO Introduced: F,RCD
	9/4/2007 F Read 2nd & Rerefer
	9/5/2007 RCD Read 2nd & Rerefer
	2. 9/11/2007 CO Read 2nd & Rereferred; F,RCD
	BILL SUMMARY F: amend/app AMEND(f)/APPROVE 6-0
5. 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
	1. 10/9/2007 CO Introduced: R,F,RCD
	10/15/2007 F Amend/Read 2nd & Rerefer 5-0; 10/15/2007 R Amend/Read 2nd & Rerefer 5-0
	10/16/2007 RCD Amend/Read 2nd & Rerefer 5-0
	2. 10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD
	BILL SUMMARY R: defer F: defer DEFER
6. 2007-1110	RESO Apv Issuance by Jax Housing Finance Auth of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions for Purchase or Rehab of Single Family Residences or Purchasing Securities Evidencing Interests in such Mtg Loans; Auth Appl for Private Activity Bond Volume Cap; Require Addnl Council Apv Prior to Sale of Bonds. (Chastain) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/10/07
	1. 10/23/2007 CO Introduced: F,RCD
	11/5/2007 F Read 2nd & Rerefer
	11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO Read 2nd & Rereferred; F,RCD
	BILL SUMMARY F: app APPROVE 6-0
7. 2007-1134	ORD Auth 4th Amend to Stadium Lease with Gator Bowl Assn, Inc for the 2007 ACC Championship Game to Acknowledge Pymt Guaranties to ACC for any Ticket Sales Rev Deficiency, First by the Association for $500,000, Next by the TDC of $250,000, then City Provides (1) 3rd Contingent Pymt Guaranty for any Deficiency of $500,000; (2) Provision of Ancillary Spec Events for the 2007 Game of $200,000; Provide for JEDC Oversight. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: F,RCD
	11/5/2007 F Read 2nd & Rerefer
	11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY F: amend/app AMEND(F)/APPROVE 6-0
8. 2007-1135	ORD Auth 1st Amend to the Enhanced Municipal Svcs Agreemt bet City, JEDC & Downtown Vision Inc to Reflect Changes Required due to Repeal of Article 20 (Downtown Dev Authority), City Charter. (Braga) (C/M Jay Jabour) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: F,RCD
	11/5/2007 F Read 2nd & Rerefer
	11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO PH Read 2nd & Rereferred; F,RCD
	BILL SUMMARY F: app APPROVE 6-0
9. 2007-1138	ORD Approp $45,222 from Cuba Hunter Acct to Purchase a Mobile Home & Associated Costs & Install Voice Data & Circuitry Panels for Fire Station #28; Provide for Return of Unspent Funds; Provide Procuremt Directive. (Sidman) (C/M Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: F,PHS, RCD
	11/5/2007 PHS Read 2nd & Rerefer; 11/5/2007 F Read 2nd & Rerefer
	11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD
	F: amend/app PHS: amend/app AMEND(F)/APPROVE 6-0
10. 2007-1139	ORD Approp $20,000 from Dist ETR Bond Funds (to Join $20,000 from PTA) for a Playscape for Crystal Springs Elementary School Park at 1200 Hammond Blvd; Waive Requiremts of Ord 2004-998-E & Sec 106.315 for Funds Use on Municipal Propty; Invoke Sec 126.107(g) to Auth Direct Contracting with contract Connections, Inc; Provide for Oversight by Public Works Dept. (Dist 12-Davis) (Sidman) (C/P Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: R,F,RCD
	11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer
	11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO PH Read 2nd & Rereferred; R,F,RCD
	BILL SUMMARY R: app F: app APPROVE 6-0
11. 2007-1183	ORD Auth an Interlocal Agreemt bet City, Baldwin, Atlantic Bch, Neptune Bch, Jacksonville Bch & Duval County School Bd to Coordinate Location & Dev of Public School Facilities throughout Duval County. (Teal) (Req of Joint Planning Comm) LUZ PH - 11/20/07 Public Hearing Pursuant to Chapt 166, F.S. & Sec 163.31777 F.S. & CR 3.601 - 11/13/07 & 11/27/07
	1. 10/23/2007 CO Introduced: F,RCD, LUZ
	11/5/2007 F Read 2nd & Rerefer
	11/6/2007 LUZ Read 2nd & Rerefer; 11/6/2007 RCD Read 2nd & Rerefer
	2. 11/13/2007 CO PH Addnl 11/27/07/ Read 2nd & Rerefer; F, RCD, LUZ
	F: amend/app AMEND(RCD)/APPROVE 6-0 Attach a revised agreement
12. 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
	1. 11/13/2007 CO Introduced: F,RCD
	BILL SUMMARY F: Read 2^nd and Rerefer READ 2^ND &REREFER
13. 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
	1. 11/13/2007 CO Introduced: F,RCD,JWW
	BILL SUMMARY F: : Read 2^nd and Rerefer READ 2^ND &REREFER
14. 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
	1. 11/13/2007 CO Introduced: F,RCD
	BILL SUMMARY F: Read 2^nd and Rerefer READ 2^ND &REREFER
15. 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
	1. 11/13/2007 CO Introduced: F,RCD
	BILL SUMMARY F: Read 2^nd and Rerefer READ 2^ND &REREFER
16. 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
	1. 11/13/2007 CO Introduced: F,RCD
	BILL SUMMARY F: Read 2^nd and Rerefer READ 2^ND &REREFER
17. 2007-1225	RESO Apv Duval County Manatee Protection Plan (2006-2007 Update). (Radlinski) (C/M Bishop at Req of Jax Waterways Comm)
	1. 11/13/2007 CO Introduced: RCD
	BILL SUMMARY READ 2^ND &REREFER

** NOTE: OTHER ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.