JACKSONVILLE
RESEARCH DIVISION
RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
October 16, 2007
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
The Committee was called to
order by the Chair at 2:01 p.m.
Attendance: Council
Members Graham (Chair), Joost, Gaffney, M. Jones, Bishop, Fussell. Council Member Johnson was excused. Marilyn Allen, Legislative Services; Peggy
Sidman, Office of General Counsel; Janice Billy, Council Auditor’s Office; Lisa
Rinaman, Administration; John J. Jackson, Council Research Division.
|
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. 2007-458 |
ORD
Creating New Chapt 780 (Property Tax), Pt 6 (Tax Deferral Program for
Recreational & Commercial Working Waterfront Properties), Ord Code;
Making Findings. (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,ECID, JWW |
|
|
4/30/2007 F Read 2nd & Rerefer |
|
|
5/1/2007 RCD Read 2nd & Rerefer |
|
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
|
|
BILL SUMMARY F: Defer DEFER |
|
5. 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: Defer DEFER |
|
6. 2007-999 |
ORD
Auth Execution of 21 Offshore Artificial Reef Permits with Army Corps of
Engineers; Auth Oversight by Parks & Rec. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
|
|
1.
9/25/2007 CO Introduced: F,RCD, JWW |
|
|
10/1/2007 F Read 2nd & Rerefer |
|
|
10/2/2007 RCD Read 2nd & Rerefer |
|
|
2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: Defer DEFER |
|
7. 2007-1000 |
ORD
Approp $350,000 in Fla Historic Preservation Grant Funds in Addnl Funding for
Brewster Hospital; Auth Funds Carryover to FY 2007-2008; Auth Execution of Grant
Award Agreemt with Fla Div of Historical Resources; Amend Ord 2006-789-E
(CIP) to auth Addnl Funding of Proj; Directing Recording of Restrictive
Covenants. (Dist 9-W. Jones) (BT 07-195) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
|
|
1.
9/25/2007 CO Introduced: F,RCD |
|
|
10/1/2007 F Read 2nd & Rerefer |
|
|
10/2/2007 RCD Read 2nd & Rerefer |
|
|
2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 5-0 The amendment attaches a
revised CIP |
|
8. 2007-1035 |
ORD
Auth Execution of Conservation Easemt with St Johns River Water Mgmt Dist
over Certain Parcels in Castaway Island Preserve, a Designated Preservation
Area pursuant to Preservation Proj Jacksonville; Provide Oversight by Parks
& Rec. (Dist 3-Clark) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
|
|
1.
9/25/2007 CO Introduced: F,RCD,JWW |
|
|
10/1/2007 F Read 2nd & Rerefer |
|
|
10/2/2007 RCD Read 2nd & Rerefer |
|
|
2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: Approve APPROVE 5-0 |
|
9. 2007-1041 |
ORD
Approp $523,570.18 of HOME Prog Income for the HOME Headstart to Home
Ownership & the HOME American Dream Down Paymt Progs to assist
Individuals & Families of Low-to-Moderate Income Purchasing Homes; Auth
Funds Carryover to FY 2008-2009. (BT 08-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
10. 2007-1043 |
ORD
Auth an Economic Dev Agreemt among City, JEDC & J.C. Renfroe & Sons,
Inc for Expansion of Manufacturing Facility at 1926 Spearing St in the
Enterprise & Empowermt Zone; Recommend Developer be Approved by Fla Ofc
of Tourism, Trade & Economic Dev as a QTI Business Pursuant to Sec
288.106, F.S. & as a Participant in the Brownfield Redev Bonus Refund
Prog Pursuant to Sec 288.107, with City Local Support of $54,400 under the
QTI Tax Refund Prog with Brownfield Redev Bonus, & a State Match of
$217,600 ($272,000 Total) for 32 Jobs; Designate JEDC as Contract Monitor.
(Dist 7-Gaffney) (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007
CO Introduced: F,RCD BILL SUMMARY F: Amend/Approve AMEND/APPROVE 6-0 The amendment would add
language to the Finance Amendment stipulating that advertising (for newly
created jobs) would include such newspapers and periodicals as the In the lengthy discussion that
ensued, the developer’s representative agreed to meet with C/M Gaffney, whose
Council District is where the developer’s manufacturing plant is located, to
plan a job fair for prospective candidates for the proposed newly created
jobs. The job fair will likely be held
at the |
|
|
|
|
11. 2007-1044 |
ORD
Auth Execution of 1st Renewal & Amend to Cooperative Agreemt on Behalf of
JSO with the Duval County School Bd for the School Resource Officer Prog to
Increase Maximum Indebtedness of DCSB for FY 2007-2008 School Yr to
$3,605,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007 CO Introduced: F,PHS,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
|
12. 2007-1045 |
ORD
Auth License Agreemt with Youth Life Foundation of Tennessee, Inc for its use
of the Community Ctr in Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
13. 2007-1082 |
RESO
Auth Kirby-Smith Sons of Confederate Veterans Camp #1209 to erect a
Historical Marker Commemorating the 1914 United Confederate Veterans Reunion
in Confederate Park; Auth Rec & Community Svcs Dept to Coordinate &
Oversee the Installation; Reaffirming Monument Name as "Monument to the
Women of the Southern Confederacy" & Directing Use of the Proper Name.
(Clements) (C/M Johnson & Gaffney) |
|
|
1.
10/9/2007 CO Introduced: RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
14. 2007-1093 |
ORD
Approp $3,109 from Project Capital Acct for North Riverside Community Ctr for
Stump Removan & Addnl Fencing at Corner of Crystal St & Edison Ave;
Waiving Portions of Chapt 118, Ord Code; Auth Public Works Dept to Oversee.
(Dist 9-W. Jones) (Sidman) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
|
|
1.
10/9/2007 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
|
15. 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 |
|
|
BILL SUMMARY R: Amend/Read 2nd
& rerefer F: Amend/Read 2nd
& rerefer AMEND(R)/READ 2ND
& REREFER 5-0 |
|
16. 2007-1100 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Springfield Historic Dist Contributing Structure at 1330 N.
Laura St owned by Patricia A Crutchfield. (Radlinski) (RCD) |
|
|
1.
10/9/2007 CO Introduced: F,RCD |
|
|
BILL SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER |
There being no further business on the agenda, the meeting
was adjourned at 2:35 p.m.