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ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 03, 2007

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Mia Jones, Chair

Legislative Aide: Sharonda Pender

Elaine Brown, Vice Chair

Council Auditor: Janice Billy

Lad Daniels

Attorney: Peggy Sidman

Ronnie Fussell, Excused

Research Asst.: John Jackson

Suzanne Jenkins

Administration: Sherry Hall

Pat L-Felder

 

 

 

 

 

                        Meeting Convened  2:11pm    Meeting Adjourned 2:45pm

 

 

 

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:

 

Charles McMorran – (2006-1362)

Derek Igou – (2006-1363)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, January 17, 2006, due to the Martin Luther King Holiday.

 

 

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                       TEUS: 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              F: AMEND/APPROVE                    TEUS: AMEND/APPROVE

 

 

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: 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

 

 

BILL SUMMARY

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

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: DEFER               TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

8.  2006-1356

ORD Approp $1,000 Grant from Wal-Mart Stores, Inc to Community Svcs, Victim Svcs Div for Safe Response Kits to assist at Scene of a Critical Incident in the Community; Auth Funds Carryover to FY 2007-2008. (BT 07-042) (Chastain) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY              FACT SHEET             F: AMEND/APPROVE

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

9.  2006-1358

ORD Approp $461,000 ($230,500 from FIND Grant & $230,500 from Spec Council Contingency Rsvs) for "Palmetto Leaves Regional Pk Canoe Launch Phase II"; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-046) (Chastain) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID,JWW

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

    12/7/2006 JWW Approve 11-0

 

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

 

 

BILL SUMMARY              FACT SHEET              F: APPROVE

 

APPROVE 5-0

 

 

 

 

 

 

 

 

10.  2006-1359

ORD Approp $60,000 ($30,000 from FIND Grant & $30,000 from Spec Council Contingency Rsvs) for "Sister's Creek Marina Canoe Launch Phase I"; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-047) (Chastain) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID,JWW

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

    12/7/2006 JWW Approve 10-0

 

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

 

 

BILL SUMMARY           FACT SHEET                 F: APPROVE

 

 

APPROVE 5-0

 

 

 

 

 

 

11.  2006-1360

ORD Approp $263,000 ($131,500 from FIND Grant & $131,500 from Spec Council Contingency Rsvs) for "Palm's Fish Camp Acquisition" Proj to add Boat Ramp Parking; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-048) (Chastain) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID,JWW

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

    12/7/2006 JWW Approve 12-0

 

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

 

 

BILL SUMMARY             FACT SHEET                 F: AMEND/APPROVE

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

12.  2006-1362

ORD Auth Agreemt with Jax Historical Society, Inc to Display its Collection in the Main Library. (Clayton) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY             FACT SHEET                  F: APPROVE

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

13.  2006-1363

ORD Amend Numerous Secs of Chapt 518, Ord Code, "Property Safety & Maintenance Code". (Teal) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: ECID ( Added to TEUS on 12-05-06) per CP)

 

    12/5/2006 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY       TEUS: APPROVE 

 

APPROVE 5-0

 

 

 

 

 

 

 

 

14.  2006-1366

ORD Approp $42,500 ($21,250 from FIND Grant & $21,250 from Spec Council Contingency Rsvs) for "Mandarin Park Boat Ramp Parking Lot Phase I & II" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-049) (Chastain) (Req of Mayor)

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

 

1. 11/28/2006 CO  Introduced: F,ECID,JWW

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

    12/7/2006 JWW Approve 12-0

 

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

 

 

BILL SUMMARY              FACT SHEET                F: AMEND/APPROVE

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

15.  2006-1367

ORD Approp $371,927 from Trailridge Landfill Mitigation Fund Cash Carryover Acct for Constrn of a Skate Park, Campground, Restrooms & Shower Facility Adjacent to Baldwin Rails-to-Trails Visitor's Station; Provide Oversight by Public Works Dept; Amend Ord 2006-789-E to auth Priority 1 Status for Proj. (Dist 11-Alvarez) (Sidman) (C/M Alvarez)

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

 

1. 11/28/2006 CO  Introduced: F,ECID

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY             F:APPROVE

 

APPROVE 5-0

 

 

 

 

 

 

 

 

16.  2006-1369

ORD Approp $25,000 from ETR Bonds, Series 2004 (Autumn Bonds) from Council Dist 13 Funds to Restore Furniture in "Old Jax Bch Colored School #144" Exhibit of the Rhoda L Martin Cultural Heritage Ctr; Waive Requiremts of Fund Source to be used on City Propty & be Open to Public; Requiring Compliance with var Code Secs; Appt Parks & Rec Dept to Oversee Proj; Provide Direct Procuremt of Contractual Svcs Pursuant to Sec 126.107(g), Ord Code. (Dist 13-Graham) (Sidman) (C/M Graham)

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

 

1. 11/28/2006 CO  Introduced: R,F,ECID,A

 

    12/4/2006 A Read 2nd & Rerefer;    12/4/2006 F Read 2nd & Rerefer;    12/4/2006 R Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

2. 12/12/2006 CO PH Read 2nd & Rereferred; R, F, ECID, A

 

 

BILL SUMMARY           R: AMEND/APPROVE        F: APPROVE

 

A: AMEND/APPROVE

 

AMEND/APPROVE 5-0

 

 

 

 

 

17.  2006-1370

ORD Approp $20,500 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 14 Funds to Rebuild the Facility of the Navy-Ortega-Lake Shore Little League, Inc; Waive Requiremt of Funds Source to use on City Propty & Open to Public; Requiring Compliance with var Ord Code Secs; Appt Parks & Rec to Oversee Proj; Provide Direct Procuremt of Contractual Svcs Pursuant to Sec 126.107(g), Ord Code. (Dist 14 - Corrigan) (Sidman) (C/M Corrigan)

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

 

1. 11/28/2006 CO  Introduced: R,F,ECID,A

 

    12/4/2006 A Read 2nd & Rerefer;    12/4/2006 F Read 2nd & Rerefer;    12/4/2006 R Read 2nd & Rerefer

 

    12/5/2006 ECID Read 2nd & Rerefer

 

2. 12/12/2006 CO PH Read 2nd & Rereferred; R, F, ECID, A

 

 

BILL SUMMARY             R: APPROVE          F: APPROVE        A: APPROVE

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

18.  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

 

 

BILL SUMMARY             F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

19.  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

 

 

BILL SUMMARY              R: READ 2ND & REREFER                      F: READ 2ND & REREFER

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

20.  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

 

 

BILL SUMMARY                  TEUS: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

21.  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

 

 

BILL SUMMARY              F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

22.  2006-1397

ORD Approp $80,000 ($40,000 from Rsv for Fed Funding & $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

 

 

BILL SUMMARY              F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

23.  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

 

 

BILL SUMMARY           F: READ 2ND & REREFER

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

24.  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

                                  

                 R: SUB/READ 2ND & REREFER          F: SUB/READ 2ND & REREFER

 

   A: SUB/READ 2ND & REREFER

 

                                    SUB/READ 2ND & REREFER 5-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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