JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
November 18, 2008
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members
W. Jones (Chair), Corrigan, Graham,
Holt, Clark; Peggy Sidman, Office of
General Counsel; Janice Billy, Council Auditor’s Office; Sherry Hall,
Administration; Juliette Williams, Legislative Svcs.
The Chairman called the
meeting to order at 2:01 p.m. and the following actions were taken:
|
Item/File No. |
Title/History |
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|
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1. 2008-698 |
ORD
Auth 2nd Renewal & 3rd Amend to Cooperative Agreemt bet City (For &
On Behalf of JSO) with Duval County School Bd for the School Resource Officer
Prog to Increase Max Indebtedness of DCSB for 2008-2009 School FY to
$3,900,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
|
1.
8/12/2008 CO Introduced: F,PHS,RCD |
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|
8/18/2008 PHS Read 2nd &
Rerefer; 8/18/2008 F Read 2nd &
Rerefer |
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8/19/2008 RCD Read 2nd & Rerefer |
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2.
8/26/2008 CO PH Read 2nd & Rereferred; F, PHS, RCD |
|
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9/2/2008 PHS Approve 4-0 |
|
|
BILL SUMMARY F: Defer |
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2. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
|
|
1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
|
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
|
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BILL SUMMARY R: Defer PHS: TEU: |
|
3. 2008-821 |
ORD
Auth 3rd Amend to Redevelopmt Agreemt with JEDC & H.O.P.E. Inc. of Jax,
& INOC, LLC, which Agreemt was Auth by Ord 2001-1113-E & which Amend
Auth Revised Timeline for Proj Deliverables to allow Completion of I-95/Clark
Rd Interchange. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
|
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9/16/2008 TEU Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU, R, F, RCD |
|
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BILL SUMMARY R: Defer F: Defer TEU: |
|
4. 2008-900 |
ORD
Approp $75,000 from Community Planning Div. Professional Srvcs for Study of
Manatee Habitat & Usage & Human Usage of St. Johns River, Auth
Contract w/Jacksonville University, Invoking Exception of Chapt 126.107(G) to
allow City to Direct Contract w/Jacksonville University for Manatee Study,
Procuremt Directive Providing Planning & Dev. Dept Oversight. (Sidman)
(C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
|
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1.
10/14/2008 CO Introduced: R,F,RCD, JWW |
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10/20/2008 F Read 2nd & Rerefer; 10/20/2008 R Read 2nd & Rerefer |
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10/21/2008 RCD Read 2nd & Rerefer |
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2.
10/28/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
|
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BILL SUMMARY R: Amend/Approve F: Amend/Approve Amendment
attaches a new Exhibit 1; corrects amount in bill to $74,264. |
|
5. 2008-926 |
ORD
Auth License Agreemt with Jacksonville Maritime Museum Society, Inc to
Operate the Jax Maritime Museum at 1015 Museum Circle for 1 yr, with 2 1-Yr
Options; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
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1.
10/28/2008 CO Introduced: F,RCD |
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11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve The
License Agreement on file is amended to attach Exh A & B (premises map
and annual report form) |
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6. 2008-927 |
ORD
Auth License Agreemt with Jacksonville Historical Society, Inc to Operate the
Jax Historical Ctr at 300-C Wharfside Way for 1-Yr, with 2 1-Yr Options;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
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1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
|
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Amend/Approve The
License Agreement on file is amended to attach Exh A & B (premises map
and annual report form) |
|
7. 2008-928 |
ORD
Auth License Agreemt with Jacksonville Track Club, Inc for a Portion of Baker
Skinner Park at 7641 Powers Ave for Constrn & Maintenance of a Pedestrian
Bridge at Club's Expense; Maintenance Term of 3 yrs & 2 3-Yr Options at
$1/Yr; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
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2.
11/10/2008 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Approve |
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8. 2008-948 |
ORD
Approp $10,699 in CDBG Program Income Recaptured from Sale of Renovated
Houses at 635 Sailfish Dr E ($7,056) & 45 Lewis St ($3,613) to City of
Atlantic Bch for Septic Tank to Sewer Conversion (Utility Tap-In Prog) at
Atlantic Bch; Auth Funds Carryover to FY 2009-2010. (BT 09-007) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
|
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2.
11/10/2008 CO PH Only |
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|
BILL SUMMARY F: Amend/Approve Amendment
corrects amount on page 1, lines 5 & 27, to $10,669. |
|
9. 2008-954 |
ORD
Approp & Transferring $684,755 ($379,253 in Prior Yrs' Home Multi-Family
Funds & $305,502 in Prior Yrs' SHIP Unallocated Funds) to Headstart to
Homeownership Prog for Downpymt Assist to Minimum of 45 Low to Moderate
Income Households; Auth Funds Carryover to FY 2009-2010. (BT 09-018) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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|
BILL SUMMARY F: Approve |
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10. 2008-957 |
ORD
Auth Access & Use Agreemt with FDEP for a Portion of City's Yellow Water
Creek Trailhead Park for Constrn & Operation of an Environmental
Monitoring Station to Develop Statewide Mercury Total Max Daily Load (TMDL)
& Emission Reduction Plans for 2-Yr Term & a 1-Yr Option. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced:
R,F,TEU,RCD,JWW |
|
|
11/3/2008 F Amend/Read 2nd & Rerefer
6-0; 11/3/2008 R Amend/Read 2nd
& Rerefer 5-0 |
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11/4/2008 TEU Amend/Read 2nd &
Rerefer 6-0 |
|
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11/5/2008 RCD Amend/Read 2nd &
Rerefer 5-0 |
|
|
2.
11/10/2008 CO PH AMENDED/Read 2nd & Rereferred; R, F, TEU, RCD, JWW |
|
|
BILL SUMMARY R: Amend/Approve F: Amend/Approve TEU: Amendment
places a revised agreement on file. |
|
11. 2008-966 |
ORD
Auth Agreemt bet Housing & Neighborhoods Dept and Northeast Florida
Community Action Agency (NEFCAA) to Provide $300,000 in Previously Apvd
Funding as Supplemental Funding for NEFCAA's Owner-Occupied Rehab Prog; Auth
Carryover to FY 2009-2010. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
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2.
11/10/2008 CO PH Only |
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|
BILL SUMMARY F: Approve |
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12. 2008-967 |
ORD
Auth Loan Agreemt bet Housing & Neighborhoods Dept and the Children's
Home Society making $741,365 Previously Approp to SHIP Multi-Family Prog ,
Available to serve Needs of Teenage Girls from Foster Care System with
Children, & of Women on Welfare; Auth Carryover to FY 2009-2010. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
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11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
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|
BILL SUMMARY F: Approve |
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13. 2008-968 |
ORD
Auth Restructure of 2 Loan Agreemts, a SHIP Loan of $251,774.84 & a HOME
Loan of $441,000 with Community Connections of Jacksonville to Recharacterize
Each Loan as Interest Free, Extend Due Dates by 15 Yrs & Forgive Each
Loan at Rate of 1/15 of Outstanding Principal Balance each Yr that Community
Connections Provides Housing & Services to Low-Income Residents. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
|
1.
10/28/2008 CO Introduced: F,RCD |
|
|
11/3/2008 F Read 2nd & Rerefer |
|
|
11/5/2008 RCD Read 2nd & Rerefer |
|
|
2.
11/10/2008 CO PH Only |
|
|
BILL SUMMARY F: Approve |
|
14. 2008-992 |
ORD
Approp $67,200 Collected as Bartram Park DRI Educational Assessmt Fee on
Behalf of Duval County School Bd for Use on Capital Expenditures for Schools
serving Bartram Park Residents; Auth Funds Carryover to FY 2009-2010. (BT 09-022)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
15. 2008-993 |
ORD
Approp $87,500 from Spec Council Contingency - Bob Hayes Acct to fund Track
Meet for FY 2009; Designate Oversight by JEDC. (BT 09-024) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
16.2008-1013 |
ORD
Approp $757,140.94 in Prior Yr HOME Dev Funds to a HOME Tenant Based Rental
Assistance Prog; Auth Funds Carryover to FY 2009-2010. (BT 09-025) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
17.2008-1014 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/09 - 12/31/18
for Rehab of a Riverside/Avondale Historic Dist Contributing Structure at
2253 Oak St owned by K & E Properties, LLC. (Shaw) (RCD) |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
18.2008-1019 |
ORD
Approp $430,000 from Fed Matching Grants to the SMG ACC Championship Game
Contractual Svcs Acct for an Addnl Reimbursemt to Gator Bowl Assn for
$430,000 Pymt Made to ACC in Settlemt of the Ticket Sale Deficiency from 2007
ACC Championship Game in Jax. (BT 08-189) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
19.2008-1020 |
ORD
Approp $16,000 in Fla Boater Improvemt Prog Grant Funds thru Fla Fish &
Wildlife Conservation Comm Grant Agreemt for Duval County Derelict Vessel
Removal; Match Funds of $27,000 Previously Appropriated; Auth Funds Carryover
to FY 2009-2010; Auth Oversight by Plan & Dev Dept. (BT 09-017) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD,JWW |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
20.2008-1021 |
ORD
Approp $109,000 from Spec Council Contingency - PSG - Cultural Council, for
Jax Symphony Rent Forgiveness. (BT 09-029) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
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21.2008-1034 |
ORD
Auth 2nd Amend to Dev Agreemt bet City, JEDC & Interline Brands, Inc
(Successor by Merger to Barnett, Inc) to allow an Extension of Time to Submit
Plans, Obtain Permits & Complete Constrn of Phase II by new Deadline or
Convey Western Half of Proj Site to City at No Cost. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
22.2008-1035 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Millard Refrigerated Svcs, Inc
for a Proj in Brownfield Area at Imeson Internatl Industrial Park for Constrn
& Managemt of a Refrigerated Warehouse & Distribution Ctr of 185,000
Sq Ft & Auth City Brownfield Match of $46,000; Recommend Apv by Fla Ofc
of Tourism, Trade & Economic Dev as Participant in Brownfield Redev Bonus
Refund Prog with State Match of $184,000 for 92 Jobs; Designate JEDC as
Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
23.2008-1036 |
ORD
Approp $329,125 (Loan of $211,325 & Grant of $117,800) from NW Jax
Economic Dev Fund to First Coast No More Homeless Pets, Inc for Developmt of
Animal Medical Facilities, Offices & Storage at 6817 Norwood Ave; Auth
Funds Carryover to FY 2009-2010. (BT 09-) (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer |
|
24.2008-1037 |
ORD
Auth Agreemts for a Fla Economic Dev Transp Fund Grant (EDTF) to City of Jax;
Approp $127,900 from said EDTF Grant for Constrn of a Cul-de-Sac &
Related Roadway Improvemts at Intersec of Regent Blvd with Pilot Corp of
America's Headquarters; Cost Overruns Assumed by Company; Amend Ord
2008-555-E (CIP) to Auth Priority 1 Status for said Proj; Waiving var
Provisions of Chapt 126, Ord Code (Procuremt); Designate JEDC as contract
Monitor. (BT 09-023) (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
|
|
1.
11/10/2008 CO Introduced: R,F,TEU,RCD |
BILL SUMMARY
R:
Read 2nd & Rerefer
F:
Read 2nd & Rerefer
TEU:
There
being no further business on the agenda, the meeting was adjourned at 2:08 p.m.
John
J. Jackson, Council Research Division
Posted
11.19.08
10:45
a.m.