CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday October 21,
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, Vice
Chair |
Attorney: Peggy
Sidman |
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Mia Jones EXCUSED |
Asst. Council
Auditor: Janice Billy |
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Richard Clark EXCUSED |
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 2:10 P.M.
Meeting
Adjourned 2:30 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:
DICK JACKSON
JOHN NONNEY
DICK JACKSON – PUBLIC
COMMENT, 2008 - 848
NOTE: The next regular meeting will be held Wednesday, November 5, 2008
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Item/File No. |
Title/History |
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1. 2007-1207 |
ORD
Directing the Preservation & Relocation of Fire Station #5 at 347
Riverside Ave, Consistent with Contractual Obligations with Fidelity National
Financial, Inc; Provide for Study & Recommendation for Relocation to be
Completed by 3/31/08. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Sub/Approve |
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SUB/APPROVE
4-0 |
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2. 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 PHS: Defer DEFER |
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3. 2008-721 |
ORD
Approp $2,489,430; (1) $300,000 from Tree Mitigation & Related
Expense-Charter for a County-Wide Park Canopy Study; (2) $2,189,430 from Tree
Protection & Related Expenses Trust Fund for Landscaping &/or Tree
Planting in Riverside/Avondale ($151,790); $147,665 in Dellwood Ave
Neighborhoods; $250,000 for East Side of Springfield; $111,925 for the
S-Line; $28,050 for Golfair Corridor & $1,500,000 for County-Wide Tree
Planting; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to
Auth Priority 1 Status for Proj; Designate Oversight by Public Works Dept.
(BT 08-165) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,RCD |
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9/2/2008 F Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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4. 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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5. 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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6. 2008-828 |
ORD
Approp $153,562 ($115,172 from Fla Div of Emerg Mgmt [FDEM] & $38,390
from Hurricane Loss Mitigation Prog) as Reimbursemt for Design of Northwest
Community Ctr; Auth Funds Carryover to FY 2009-2010; Auth Execution of Hazard
Mitigation Grant for said Ctr with FDEM; Amend Ord 2008-555-E (CIP) to add
Funding for Proj; Designate Oversight by Rec & Community Svcs Dept. (BT
08-184) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,RCD |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEN(f)/APPROVE 4 - 0 |
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7. 2008-830 |
ORD
Approp $858,712.72 from JEDC to fund FY 2007-2008 Metropolitan Parking
Solutions Dev Loan Pymt. (BT 08-186) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,RCD |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 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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8. 2008-831 |
ORD
Auth to Submit the Huguenot Memorial Park Mgmt Plan to FDEP Acquisition &
Restoration Council (ARC) for ARC's Apv, a Condition Precedent to City's
Leasing of Lands from Fla Bd of Trustees of Internal Improvemt Fund &
Army Corps of Engineers as City is Required to Operate said Park Pursuant to
Mgmt Plan apvd by ARC; Designate Oversight by Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,RCD, JWW |
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10/6/2008 F Read 2nd & Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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10/9/2008 JWW Approve 8-0 |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F:Approve APPROVE 4 – 0 |
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9. 2008-834 |
ORD
Auth an Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,PHS,RCD |
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10/6/2008 PHS Read 2nd &
Rerefer; 10/6/2008 F Read 2nd &
Rerefer |
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10/7/2008 RCD Read 2nd & Rerefer |
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2.
10/14/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve PHS: Amend/Approve AMEND(f)/APPROVE 4 – 0 |
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10. 2008-845 |
RESO
Apv Issuance by Jax Housing Finance Auth of Homeowner Mortgage Rev Bonds of
$40,000,000 to Purchase Mortgage Loans Originated by Participating Local
Lending Institutions for Purchase or Rehab of New or Existing Owner-Occupied
Single Family Residences, or Purchasing Securities for that Purpose, or
Refunding Outstanding Bonds issued for that Purpose. (Chastain) (Req of Jax
Housing Finance Auth) Public
Hearing Pursuant Sec 147(f), Internal Rev Code, by JHFA - 9/19/08 |
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1.
10/14/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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11. 2008-846 |
RESO
Expressing City's Support for the Duval County Beach Renourishmt Prog &
Willingness to Continue as Local Sponsor of the Shore Protection Proj to
Provide Necessary Local Cost Share for Constrn & Monitoring of Proj.
(McCain) (Req of Mayor) |
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1.
10/14/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: : Read 2nd & Rerefer READ 2ND & REREFER |
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12. 2008-848 |
ORD
Auth an Intergovernmental Cooperative Mgmt Agreemt with St Johns River Water
Mgmt Dist as Joint Purchasers of the Julington Durbin Creek Preserve; City to
Manage Public Access & Recreation; SJRWMD to Manage Natural Resources.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD,JWW |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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13. 2008-851 |
ORD
re Continuation Grant; Auth 3rd Amend to 2006-2007 Duval Soil & Water
Misc Approp Contract to 9/30/09, which allows Funds Carryover to FY
2008-2009; Waive Sec 118.301(a)(5), Ord Code, re Approp Process &
Timeliness of Funds Use; Designate Oversight by Rec & Community Svcs
Dept. (McCain) (Req of Mayor) 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 |
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BILL SUMMARY R: Read 2nd & Rerefer F: Read 2nd & Rerefer READ 2ND & REREFER |
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14. 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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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd & Rerefer READ 2ND & REREFER |
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15. 2008-912 |
ORD
Auth COJ's Purchase & Acquisition of Parcel of Propty at 12003 Brady Rd.,
5.5± Acres, from George T. Howell, Jr. & his Wife Shirley L. Howell, for
$900,000 in Accordance with Terms of COJ's Standard Real Estate Div. Real
Estate Purchase & Sale Agreemt, After Review by Office of General Counsel
for Developmt as a Park, Approp $900,000 from Council Dist 6 Better Jax River
City Renaissance, Autumn Bonds & Parks & Rec Capital Acquisition
& Maint. Funds. (Dist 6-Webb) (Rohan) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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16. 2008-916 |
ORD
Approp $25,000 from ETR Bonds, Series 2004 (Autumn Bonds) from Council Dist.
8 Excise Tax Rev Bond Acct to Provide Funding to First Tee of Jax, Inc. to
Contribute Towards Constrn of Learning Center, Finding Municipal Purpose,
Waiving Requiremts of Autumn Bond, Ord 2004-998-E, as Amend by 2005-1044-E
& Sec 106.315, Ord Code that Bond Funds be Used on City Propty & be
Open to Public, Auth Execution of 1st Amend to Grant Fund Agreemt with First
Tee & 1st Amend to Lease, Sublease & Constrn Agreemt with DCSB &
First Tee of Jax, Inc., Providing for Reverter / Default Provisions, Appt
Dept of Public Works to Oversee Proj. (Dist 8-Lee) (Sidman) (C/M Lee) 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 |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND & REREFER |
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17. 2008-919 |
ORD
Apv Modification to Community Redev Plan for Soutel/Moncrief Retail Redev
Area (Adopt by Ord 2006-591-E), to Change Boundaries of Soutel/Moncrief
Retail Redev Area Estab by Plan to Add Addtnl Land in Accordance with
Requiremts of Sec 163.361 (Modification of Community Redev Plans) of Chapt
163, Pt III, Community Redev Act of 1969, F.S. as Amended. (Alderson) (C/M M.
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: RCD, LUZ |
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BILL SUMMARY READ 2ND & REREFER |
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18. 2008-920 |
ORD
Approp $153,011.17 from Trail Ridge Mitigation Funds ($12,741.30 for Design
Professional Engineering Fees, Public Works Internal Charges, &
$140,269.87 HDR Engineering, Inc. Proj & Design Fees) for Maxville Park
Expansion Phase I, Amend Ord 2008-555-E (CIP) for "Maxville Park
Expansion - Phase I" Proj, Providing for Procurement Directive; Designate
Rec & Community Svcs Dept to Oversee Proj Funding. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,R,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer R: Read 2nd &
Rerefer READ 2 ND & REREFER |
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19. 2008-921 |
RESO
Amend Reso 2008-430-A, which Designated Former Jax Raceway Site as Brownfield
Area, to Correct Legal Description Contained therein. (Nelson) (C/M Holt) Public
Hearing Pursuant to F.S. 376.80 - 11/10/08 |
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1.
10/14/2008 CO Introduced: TEU,RCD |
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BILL SUMMARY TEU: Read 2nd &
Rerefer READ 2ND & REREFER |
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20. 2008-924 |
ORD
Apv Memo of Agreemt bet JEDC, City & JAA re Cooperative &
Complementary Dev Activity at Cecil Commerce Ctr; Designate JEDC as MOA
Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08 |
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1.
10/14/2008 CO Introduced: F,RCD,
Seaport & Airport Spec Comm |
BILL
SUMMARY
F: Read 2nd & Rerefer
READ
2ND & REREFER
NOTE:
Other items may be added at the discretion of the Chair.