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ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 17, 2007

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Mia Jones, Chair, Excused

Legislative Aide: Sharonda Pender

Elaine Brown, Vice Chair

Council Auditor: Janice Billy

Lad Daniels

Attorney: Peggy Sidman

Ronnie Fussell

Research Asst.: John Jackson

Suzanne Jenkins

Administration: Sherry Hall

Pat L-Felder, Excused

 

 

 

 

 

                        Meeting Convened 2:09pm                 Meeting Adjourned 2:25pm

 

 

 

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:

 

BOB DOWNEY – (2006-1376)

 

CHUCK MANN – (2006-793)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 6, 2007.

 

 

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 ECID Read 2nd & Rerefer

 

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

 

 

F: DEFER

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.  2006-352

ORD Approp $250,000 from Public Works to Parks & Rec for "Leonard Abess Park Improvemts" Proj; Transferring Parklands from Parks & Rec to Public Works to provide Required Drainage Ponds for Girvin Rd Expansion; Amend Ord 2005-808-E to Auth Priority 1 Status for said Proj; Waiving Chapt 126 to Contract with Pop Warner Inc to construct Park Improvemts. (Dist 2-Self) (Sidman) (C/M Self)

(Conducting Jax Business - Incomplete due to lack of scope of work)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/06

 

1. 3/28/2006 CO  Introduced: F,ECID,TEUS

 

    4/3/2006 F Read 2nd & Rerefer

 

    4/4/2006 ECID Read 2nd & Rerefer

 

    4/5/2006 TEUS Read 2nd & Rerefer

 

2. 4/11/2006 CO PH Read 2nd & Rereferred; F,ECID,TEUS

 

    4/17/2006 F Amend/Approve 7-0

 

 

BILL SUMMARY             TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

3.  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 ECID 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 ECID Amend/Approve 5-0

 

3. 6/13/2006 CO POSTPONED 6/27/06

 

   6/27/2006 CO Rereferred; F,ECID

 

 

F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

4.  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 ECID 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 ECID Amend/Rerefer 5-0

 

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

 

    8/14/2006 R Approve 7-0

 

    8/15/2006 ECID 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 ECID Sub/Rerefer 6-0

 

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

 

    12/4/2006 R Approve 6-0

 

    12/5/2006 ECID Amend/Approve 5-0

 

   12/12/2006 CO AMEND/Rerefer 15-0

 

 

BILL SUMMARY              R: SUB/APPROVE

 

DEFER

 

 

 

 

 

 

 

 

 

 

5.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Howard) (Req of Mayor)

Public Hearing pursuant to F.S. 376.80(1) and F.S. 125.66(4)(b) -

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 ECID Read 2nd & Rerefer;    8/1/2006 TEUS Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS

 

 

BILL SUMMARY          FACT SHEET                 TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

6.  2006-949

ORD Amend Sec 387.103 (Manatee Protection Zones), Ord Code, to Change Manatee Protection Motorboat Speed Zones from Yr-Round to Seasonal. (Radlinski) (C/M Self, Copeland & Graham at Req of Jax Waterways Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/06

 

1. 8/22/2006 CO  Introduced: ECID,JWW

 

    9/6/2006 ECID Read 2nd & Rerefer

 

    9/7/2006 JWW Approve 8-0

 

2. 9/12/2006 CO PH Read 2nd & Rereferred; ECID

 

    1/3/2007 ECID Approve 5-0

 

3. 1/9/2007 CO REREFERRED; ECID, JWC

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

7.  2006-975

ORD Auth Lease Agreemt with Diane Rukab for a Coffee Shop at 214 Hogan St, (Ed Ball Bldg), for a Coffee Shop, with Free Rent for 1st Year. (Dist 4 - Jenkins) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06

 

1. 9/12/2006 CO  Introduced: F,TEUS,ECID(Referred per Rules Chair 10/3/06)

 

    9/18/2006 F Read 2nd & Rerefer

 

    9/19/2006 TEUS Read 2nd & Rerefer

 

2. 9/26/2006 CO PH Read 2nd & Rereferred; F,TEUS,ECID

 

 

BILL SUMMARY          FACT SHEET              F: AMEND/APPROVE      TEUS: AMEND/APPROVE

 

AMEND/APPROVE 4-0

 

 

 

 

 

 

 

 

 

8.  2006-1372

ORD Approp $423,683.40 ($420,000 from CDBG Lapsed Funds & $3,683.40 from Recaptured Funds from Sale of Renovated House at 1386 Rose St, Atlantic Bch) for (1) Pearl Plaza Community Rehab Ctr Improvemts; (2) Mt Carmel Gardens Facility for Seniors Infrastracture Improvemts; (3) Jax Chamber of Commerce Northside Business Ctr Admin Costs & (4) Pymt to Atlantic Bch of Recaptured Funds; Auth Funds Carryover to FY 2007-2008. (BT 07-056) (Rowland) (Req of Mayor)

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 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY          F: AMEND/APPROVE

 

AMEND/APPROVE 4-0

 

 

 

 

 

 

 

 

9.  2006-1375

ORD Apv Amends (for Access to new Florida Community Workforce Housing Innovation Pilot Prog) to Local Housing Assistance Plan for FY's 2006-2007, 2007-2008 & 2008-2009; Auth Submission of Amends to the Florida Housing Finance Corp. (Rowland) (Req of Mayor)

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

 

1. 12/12/2006 CO  Introduced: R, F, ECID

 

    1/2/2007 F Read 2nd & Rerefer;    1/2/2007 R Read 2nd & Rerefer

 

    1/3/2007 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; R, F, ECID

 

 

BILL SUMMARY          F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

10.  2006-1376

ORD Amend Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or Leased Propty; Penalty), by Repealing Subsec 154.107(d)(2), which Prohibited Alcohol at Nonteam Contests & Martial Arts Events. (Rohan) (C/M Brown)

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

 

1. 12/12/2006 CO  Introduced: ECID,TEUS

 

    1/3/2007 ECID Read 2nd & Rerefer;    1/3/2007 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; ECID, TEUS

 

 

BILL SUMMARY           TEUS: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

11.  2006-1392

ORD Auth a Restrictive Covenant to maintain a Cultural Facility (Botanical Gardens) for 10 Yrs following Execution of a Related Grant Award Agreemt on the Jax Zoo Propty at 370 Zoo Parkway. (Rowland) (Req of Mayor)

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 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY         F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

12.  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 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID

 

 

BILL SUMMARY         F: DEFER            TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

13.  2006-1397

ORD Approp $80,000 ($40,000 from Federal Program Contingency & $40,000 from Fla Div of Historical Resources) to Conduct an Architectural & Historical Survey of the Murray Hill Phase II + 10% Future Grant Funds. (Sidman) (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 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH AMENDED(FL)/Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY             F: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

14.  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 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY              F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

15.  2006-1400

ORD Declaring Surplus & Auth Conveyance to Duval County School Bd at No Cost for Expansion of Parking Facilities; Waiving Conflicting Provisions of Chapt 122, Ord Code. (Howard) (Req of Mayor)

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

 

1. 12/12/2006 CO  Introduced: R,F,ECID,A

 

    1/2/2007 A Sub/Read 2nd & Rerefer 5-0;    1/2/2007 F Sub/Read 2nd & Rerefer 6-0;    1/2/2007 R Sub/Read 2nd & Rerefer 5-0

 

    1/3/2007 ECID Sub/Read 2nd & Rerefer 5-0

 

2. 1/9/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F, A, ECID

 

 

R: APPROVE                 F: APPROVE                                 A: APPROVE

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

16.  2007-6

ORD Approp $96,000 Continuation Grant from Fla Dept of Children & Families for Child Care Svcs to Refugee Children & Families for 10/1/06 - 9/30/07; Auth Addnl 10% if Grant is Increased; Auth Funds Carryover to FY 2007-2008. (BT 07-062) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY           FACT SHEET              F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

17.  2007-7

ORD Approp $4,913,816 Grant (Ryan White Title I) from U.S. Dept of Health & Human Svcs for 3/1/07 - 2/28/08 for HIV Related Health & Support Svcs; Approp 10% Supplemental Grant Funds if Rcvd; Auth Carryover of Funds to FY 2007-2008; Auth Positions. (BT 07-061) (RC 07-232) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY            FACT SHEET              F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

18.  2007-8

ORD Auth an Assignmt of Option Agreemt for Sale & Purchase with Preservation North Florida, Inc for RE# 160803-3000 for $400,000; Approp $187,000 from var Parks & Rec Accts; Providing for use of $263,000 Approp of 2006-1360-E for balance of Purchase; Provide for Reversion of Unused Funds; Amend Ord 2006-789-E (CIP) for "Palms Fish Camp Acquisition"; Making acquisition Contingent upon rcving Appraisal, Environmental Site Assessmt, Survey & Title Report. (Dist 11-Alvarez) (BT 07-83) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID,JWW

 

 

BILL SUMMARY           FACT SHEET                F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

19.  2007-11

ORD Approp $150,000 from Jessie Ball duPont to assist in Renovation of Jessie Ball duPont Park (Treaty Oak Park); Auth Funds Carryover to FY 2007-2008. (BT 07-066) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY              FACT SHEET         F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

20.  2007-12

ORD Approp $70,000 from Handicap Parking Trust Fund ($65,000 for Misc & Emerg Client Assistance & $5,000  to sponsor 500 Disabled Individuals for the 4th Annual Fun with the Suns Event); Auth Funds Carryover to FY 2007-2008. (BT 07-070) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY              FACT SHEET            F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

21.  2007-13

RESO Designating Enlarged Enterprise Zone as a Brownfield Area for Rehab & Economic Dev. (Radlinski) (Req of Mayor)

 

1. 1/9/2007 CO  Introduced: ECID,TEUS

 

 

BILL SUMMARY             FACT SHEET                 TEUS: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

22.  2007-22

ORD Amend & Restate Reso 2004-821-A apvd 8/24/04; Apv Issuance of IRB (Holland-Sheltair Aviation Group Proj) by JEDC for $198,854,349 for a Capital Proj to Acquire, Construct, Renovate, Expand, Improve & Equip certain Airport Facilities at JIA, Internatl Airports of Daytona Bch, Ft Lauderdale/Hollywood, Melbourne, Greater Orlando, St Petersburg/Clearwater, Panama City-Bay County, Executive Airports of Ft Lauderdale & Orlando, & Kissimmee Municipal Airport, to be Operated by Certain Members of the Holland-Sheltair Aviation Group; Apv Execution by JEDC of Interlocal Agreemts with Respective Counties or Cities where Projs are located. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 1/30/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID,TEUS

 

 

BILL SUMMARY            FACT SHEET      F: READ 2ND & REREFER    TEUS: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

23.  2007-61

ORD Auth Redev Agreemt with Driggers Body Co, Inc to expand its Paint & Body Shop Facility at 3526 N Pearl St; Auth a Small Business Dev Initiative Loan of $114,100 & Grant of $48,900; Approp $163,000 from NW Jax Economic Dev Trust Fund for the Redev. (BT 07-055) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

 

BILL SUMMARY              FACT SHEET              F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

24.  2007-62

ORD Approp $20,000 ($10,000 from Executive Operating Contingency & $10,000 from Council Operating Contingency) for Internatl Visitor Corps Jacksonville ($5,000) & Sister Cities ($15,000) for Spec Activities; Requiring Compliance with Portion of Chapt 118, Ord Code. (Sidman) (C/M Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

                                   F: READ 2ND & REREFER

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

**NOTE:  Other items may be added to the agenda at the discretion of the Chair.