OFFICE OF CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

July 17, 2007

2:00 p.m.

 

Council Chamber

First Floor, City Hall

117 W. Duval Street

 

 

Attendance:  Acting Committee Chair Ronnie Fussell; Committee Members Bishop, Gaffney, Jones, M.; excused: C/M Graham, Joost and Johnson; Marilyn Allen, Janice Billy, Peggy Sidman, John J. Jackson.

 

Committee Acting Chair Fussell called the meeting to order at 2:00 p.m. and proceeded to go through the agenda, citing those legislative items that were ready for action and those that were being deferred.

 

The following actions were taken by the Committee:

 

 

Item/File No.

Title/History

 

 

1.  2006-17

RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to  research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 RCD Read 2nd & Rerefer

 

2. 1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit  7/12/06)

 

 

F:  Withdraw

 

TEU:  Withdraw

 

WITHDRAW 4-0

 

 

 

 

2.  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

 

 

 

 

 

 


 

3.  2006-739

ORD Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors) Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce & Industry) by Creating New Sec 604.111 (Adult Arcade Ctrs) Ord. Code. (Reingold) (C/M Jenkins, Daniels, Davis, Fussell, Yates & Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06

 

1. 6/27/2006 CO  Introduced: ECID,R

 

    7/17/2006 R Read 2nd & Rerefer

 

    7/18/2006 RCD Read 2nd & Rerefer

 

2. 7/25/2006 CO PH Read 2nd & Rereferred; R,ECID

 

    7/31/2006 R Amend/Rerefer 7-0

 

    8/1/2006 RCD Amend/Rerefer 5-0

 

3. 8/8/2006 CO AMEND/Rerefer; R,ECID

 

    8/14/2006 R Approve 7-0

 

    8/15/2006 RCD Approve 4-2 (Brown, L-Felder)

 

   8/22/2006 CO Rereferred by Council President to R, ECID

 

    11/20/2006 R Sub/Rerefer 6-0

 

    11/21/2006 RCD Sub/Rerefer 6-0

 

   11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID

 

    12/4/2006 R Approve 6-0

 

    12/5/2006 RCD Amend/Approve 5-0

 

   12/12/2006 CO AMEND/Rerefer; R, ECID (RCD 7/1/07)

 

    1/16/2007 R Sub/Approve 5-0

 

 

Bill Summary

 

R: Defer

 

WITHDRAW 4-0

 

 

 

4.  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)

 

 

TEUS: Defer

 

DEFER

 

 

 

 

 

5.  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

 

F: Defer

TEU: Defer

 

DEFER

 

 

 

6.  2006-1399

ORD Creating new Pt 5, Chapt 780, Ord Code (Tax Exemption for Certain Local Historic Properties & Local Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal) (C/P Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,ECID

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 RCD Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Withdraw

 

WITHDRAW 4-0

 

 

7.  2007-91

ORD Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new "Parking Meters in Downtown Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F,ECID

 

    2/5/2007 F Read 2nd & Rerefer

 

    2/6/2007 RCD Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Withdraw

 

WITHDRAW 4-0

 

 

8.  2007-177

ORD Auth a Naming Agreemt for the "Semanik Equestrian Ctr of Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;" Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj, & $555,000 Semanik Equestrian Center Capital Improvemt Reserve) & Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 , Ord Code to allow Naming of City Facility for a Living Person to Effect the Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

    2/20/2007 A Read 2nd & Rerefer;    2/20/2007 F Read 2nd & Rerefer;    2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 RCD Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 RCD Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

R: Defer

F: Defer

 

DEFER

 

 

 

9.  2007-291

ORD Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02 (Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant to Sec 190.011(11), F.S. (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,A,ECID

 

    3/19/2007 A Read 2nd & Rerefer;    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Defer

F: Defer

 

DEFER

 

10.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer;    3/20/2007 TEU Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07), TEUS (TEU 7/1/07)

 

 

Bill Summary

 

R: Withdraw

F: Withdraw

 

WITHDRAW 4-0

 

11.  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

 

 

12.  2007-542

ORD Approp $161,286.16 ($36,286.16 from Equestrian Ctr Capital Improvemt Trust Fund & $125,000 from Cecil Field Trust Fund - Parks & Rec for Anticipated Cost Overruns for Equestrian Ctr Phase II Proj; Amend Ord 2005-789-E (CIP) to auth said Proj. (Dist 12-Davis) (BT 07-146) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: F,ECID

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Withdraw

 

WITHDRAW 4-0

 

13.  2007-550

ORD Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,F,A,ECID

 

    5/14/2007 A Read 2nd & Rerefer;    5/14/2007 F Read 2nd & Rerefer;    5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 RCD Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A (PHS 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Withdraw

F: Withdraw

 

WITHDRAW 4-0

 

14.  2007-685

ORD Approp Funds from U.S. Dept of Education to JCC Spec Rev Grant Fund - 21st Century Community Learning Centers Grant of $879,109 for Team-Up Progs, from 7/1/07 - 6/30/08, 1st Yr of 5-Yr Grant, Approp up to 10% Addnl Grant Funds if Rcvd. (BT 08-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07);    6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

*The Amendment plaes a copy of the grant on file.

15.  2007-688

ORD Amend Ord 2005-530-E (Approp of $400,000 from FL DCA to Jax Housing Comm for Residential Construction Mitigation Prog Grant) by De-Auth $210,000 of Grant (BT 07-156). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Approve

 

APPROVE 4-0

 

16.  2007-689

ORD Apv & Auth 1st Amend to the Redev Agreemt with Riverplace Development, LLC & JEDC dtd 11/19/04 to Exclude 6 Penthouse Units from Calculation of Average Per Sq Ft Sales Price; Provide for Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant ot Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND/APPROVE 4-0

 

17.  2007-690

ORD Apv & Auth a 2nd Amend to Operating & Lease Agreemt with FCCJ for Addnl Land at Cecil Commerce Ctr to Develop Temp Commercial Vehicle Training Facility; Provide Oversight by JEDC. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Approve

 

AMEND/APPROVE 4-0 (Correct original lease resolution from 2000-100-A to 2001-100-A).

 

 

18.  2007-691

ORD Making Findings & Auth Redev Agreemt of COJ & JEDC with Clara White Mission, for Sale of 4 City Parcels in Lavilla, for 50 Units of Affordable Housing Offering Continuum of Svcs & Personal Dev Opportunities to Transitional Graduates of Clara White Mission Culinary Arts Prog; Designate JEDC as Monitor. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

*Amendment replaces Redev. Agreement for corrected exhibits; corrects parcel numbers.

 

19.  2007-719

RESO of City's Support for Appl by Grace & Truth Community Development Corp to Participate in the FL Community Contribution Tax Credit Prog to Revitalize & Strengthen the North Brookside/Norwood Area by Providing Low to Moderate Income Families with Home Ownership Assistance. (Sidman) (Yates)

 

1. 6/12/2007 CO  Introduced: R,F,ECID

 

    6/18/2007 F Read 2nd & Rerefer;    6/18/2007 R Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

R: Defer

F: Defer

 

DEFER

 

20.  2007-726

RESO Finding Necessity for Rehab, Conservation or Redev of Blighted Areas; Apv Finding of Necessity & Blight Study for New Kings Rd Corridor. (Dist 10-M. Jones) (Braga) (Req of Mayor, C/M M. Jones)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Approve

 

APPROVE 4-0

 

21.  2007-729

RESO Recognizing & Supporting the Regional River Transit Svc Proj & City of Palatka's Funding Request to Estab & Initiate Water Taxi Svc on the St Johns River. (Radlinski) (C/M Self at Req of JWC)

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO Read 2nd & Rereferred; F, ECID (RCD 7/1/07)

 

 

Bill Summary

F: Approve

 

APPROVE 4-0

Greg Radlinksi, Office of General Counsel, advised the Committee that this particular resolution was a request for a letter of support, that Palatka was looking to the federal and state governments, respectively, for funding sources.  Mr. Radlinski addressed concerns that were raised by Council Member Bishop.

22.  2007-734

ORD Approp $18,000 ($10,469.83 from Facilities Mitigation - Class III, Resource Recovery [Stericycle], $5,319 Wiley Rd Park & $2,211.17 from Home Gardens Park - 1999A ETR Bond) for Constrn of a Well & Submersible Pump & Motor for Mary Lena Gibbs Community Ctr; Req Parks & Rec to Oversee Proj; Auth Funds Carryover to FY 2007-2008. (Dist 10- M. Jones) (Sidman) (C/M M. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,ECID

 

    6/18/2007 F Read 2nd & Rerefer

 

    6/19/2007 RCD Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

Bill Summary

F: Approve

 

APPROVE 4-0

 

23.  2007-743

ORD Auth Subordination Agreemt for Loan of $1,375,000 made to Vestcor Fund XXII, Ltd, Auth by Ord 2002-174-E & Amended by Ord 2002-579-E, for Gregory Cove Apts Proj. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

24.  2007-744

ORD Amend Redev Agreemt (Ord 2005-1372-E) with Pearl Plaza Partners, LLC, to Correct Errors & Realign Provisions of Agreemt with Revised NW Jax Economic Dev Fund Proj Criteria set by Ord 2007-281-E. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

25.  2007-746

ORD Approp $48,140 from Project Capital Acct for North Riverside Community Ctr - Design & Engineering to Rehab Bldg at Corner of Crystal St & Edison Ave; Waiving Portions of Chapt 118, Ord Code (Misc Approp); Auth Public Works Dept to Oversee. (Dist 9-W. Jones) (Sidman) (W. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: R,F,A (Eliminated 7/1/07),ECID (RCD 7/1/07)

 

 

Bill Summary

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

26.  2007-753

ORD Approp $368,504.83 from HOME Prog for HOME Headstart to Home Ownership Prog - Financial Assistance to Individuals & Families of Low to Moderate Income to Purchase Homes. (Bt 07-163) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

27.  2007-754

ORD Approp $10,000 from Misc Approp of Neighborhood Svcs Div to Parks & Rec Overtime Salaries for their Series of Events & Activities at Bruce, Justina, Clanzel Brown, Simonds-Johnson & Carvil Parks. (BT 07-164) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

28.  2007-755

ORD Approp $111,240 from Tree Protection Trust Fund for Addnl Funding of "Myrtle Ave Town Ctr" Proj; Amend Ord 2006-789-E to auth Addnl Proj funding; Auth Public Works to Oversee; Auth Funds Carryover to FY 2007-2008. (Sidman) (C/M Yates)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

29.  2007-762

ORD Auth Conveyance to Town of Baldwin by Quitclaim Deed, RE# 000378-0000, a R/W near Intersec of May St W & Chestnut St N; Rsv an All Utilities Easemt over R/W. (Dist 11-Alvarez) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: TEUS(TEU 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary            Fact Sheet

F: Read 2nd & rerefer

TEU: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

30.  2007-763

ORD Approp $16,561 BJP Bond Funds to Boys & Girls Club of Northeast Florida, Inc at 313 E 10th St for Repair & Painting; Provide Reverter; Finding Municipal Purpose; Waive Bond Ord Requiremt of Use on Public Propty; Waive var Requiremts of Chapt 118, Ord Code; Provide for Pymt on Reimbursemt Basis only; Req Appt of a Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: R,F,A(Eliminated 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

31.  2007-767

ORD Auth Assignmt of Option Agreemt for Sale & Purchase with Preservation North Florida, Inc for a 50% Tenancy in Common Interest in land Owned by North Florida Land Trust, Inc, for RE# 159934-0050, Purchase Price of $370,000; Approp $395,000 from var Parks & Rec Accts for Purchase & Closing Costs; Providing for Reversion of Unused Funds; Amend Ord 2006-789-E (CIP) to auth "Preservation Proj - Spencer Tract"; Making Acquisition Contingent upon Rcving Appraisal, Environmental Site Assessmt, Survey & Title Report. (Dist 11-Alvarez) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

32.  2007-771

ORD Approp $25,000 from Dist 14 ETR Bond Funds for Improvemts at John Stockton Elementary School Park at 4827 Carlisle Rd; Provide Oversight by Parks & Rec. (Dist 14-Corrigan) (Rohan) (C/P Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID(RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

33.  2007-772

ORD Approp $40,000 from Tree Mitigation & Related Expense - Charter for a Tree Canopy Study; Provide Oversight by Public Works Dept. (Dist 14-Corrigan) (Sidman) (C/P Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

34.  2007-773

ORD Approp $23,485 from Tree Protection Trust Fund for Tree Planting at Westridge Park at 2301 Maple Grove Rd; Provide Oversight by Parks & Rec. (Dist 12-Davis) (Sidman) (C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

35.  2007-774

ORD Approp $24,030 from Tree Protection Trust Fund for Tree Planting at Caleb Park at 10312 Old Gainesville Rd; Provide Oversight by Parks & Rec. (Dist 12-Davis) (Sidman) (C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07

 

1. 6/26/2007 CO  Introduced: F,ECID (RCD 7/1/07)

 

Bill Summary

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

Having completed the items on the agenda, the Chair adjourned the Committee meeting at 2:17 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729