CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday November
18, 2008 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Juliette Williams |
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Ray Holt |
Attorney: Peggy
Sidman |
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John Crescimbeni |
Asst. Council
Auditor: Janice Billy |
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Richard Clark |
Research Asst.:
John Jackson |
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Michael Corrigan |
Administration:
Lisa Rinaman |
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Art Graham |
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Meeting Convened 2:00
P.M. Meeting
Adjourned 2:10 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, December 2, 2008
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Item/File No. |
Title/History |
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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 |
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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 |
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BILL SUMMARY F: Defer 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) |
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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: Defer TEU: Defer DEFER |
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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 |
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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 |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU, R, F, RCD |
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BILL SUMMARY R: Defer F: Defer TEU: Defer DEFER |
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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 AMEND(r)APPROVE 4 - 0 |
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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 AMEND(f)APPROVE 4 - 0 |
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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 |
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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 AMEND(f)APPROVE 4 - 0 |
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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 |
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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: Approve APPROVE 4 - 0 |
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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 |
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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 Only |
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BILL SUMMARY F: Amend/Approve AMEND(f)APPROVE 4 - 0 |
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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 |
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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 Only |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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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 |
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1.
10/28/2008 CO Introduced:
R,F,TEU,RCD,JWW |
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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 |
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2.
11/10/2008 CO PH AMENDED/Read 2nd & Rereferred; R, F, TEU, RCD, JWW |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve TEU: Amend/Approve AMEND(r)APPROVE 4 - 0 |
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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 |
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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 Only |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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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 |
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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 Only |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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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 |
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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 Only |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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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) |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD,JWW |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer 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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
11/10/2008 CO Introduced: R,F,TEU,RCD |
BILL SUMMARY
R:
Read 2nd & Rerefer
F:
Read 2nd & Rerefer
TEU:
Read 2nd & Rerefer
READ
2ND & REREFER
NOTE: Other
items may be added at the discretion of the Chair.