CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, October
16, 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-Late arrival 2:15 p.m. |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Admin: Lisa Rowe |
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Mia Jones |
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Glorious Johnson, Excused |
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Meeting Convened 2:00
p.m. Meeting Adjourned 2:35 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:
NOTE: The next regular meeting will be held Tuesday, November 6, 2007.
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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 |
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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. 2007-458 |
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 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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BILL SUMMARY F: Defer DEFER |
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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 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer DEFER |
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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 |
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1.
9/25/2007 CO Introduced: F,RCD, JWW |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 RCD Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer DEFER |
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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 |
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1.
9/25/2007 CO Introduced: F,RCD |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 RCD Read 2nd & Rerefer |
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2.
10/9/2007 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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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 |
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1.
9/25/2007 CO Introduced: F,RCD,JWW |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 RCD Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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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 |
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1.
10/9/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
10/9/2007
CO Introduced: F,RCD BILL SUMMARY F: Amend/Approve AMEND/APPROVE 6-0 “Advertise
in at least one of these newspaper resources which are Florida Star, Free
Press, & Advocate Job Fair” |
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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 |
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1.
10/9/2007 CO Introduced: F,PHS,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
10/9/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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) |
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1.
10/9/2007 CO Introduced: RCD |
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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Amend/Read 2nd
& rerefer F: Amend/Read 2nd
& rerefer AMEND(R)/READ 2ND
& REREFER 5-0 |
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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) |
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1.
10/9/2007 CO Introduced: F,RCD |
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BILL SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER |
**
NOTE: OTHER ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.