JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
July 15, 2008
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: C/M W. Jones (Chair), Committee Members Holt, Clark, Graham,
M. Jones, G.; Council Member Glorious Johnson; Excused: C/M Lee, Corrigan. Marilyn Allen, Legs Svcs; Peggy Sidman, Office
of General Counsel; Sherry Hall, Administration; Janice Billy, Office of
Council Auditor; Ebenezer Gujjarlapudi, Vince Seibold, Environmental
Compliance; Kelly Boree, Recreation & Community Svcs.; Nathan Rezeau,
Chief, Waterfront Mgt, Parks & Recreation; Jody McDaniel, Planning &
Development; Former C/M Warren Alvarez.
Committee Actions:
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Item/File No. |
Title/History |
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1. 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 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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BILL SUMMARY F: Defer DEFER |
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2. 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: Defer DEFER |
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3. 2008-28 |
ORD
Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, to Expand Regulatory
Authority of Environmental & Compliance Dept & Environmental
Protection Bd Over Surface Waters of the County; Amend Sec 366.209, to
include Ticketing Authority; Create New Pt 6 for Mgmt & Regulation of Lawn
& Specialized Turf Fertilization Including Lawns on Residential &
Commercial Proptys & Public & Private Golf Courses; Education,
Training & Record Keeping Requiremts for Commercial Landscapers &
Fertilizer Applicators; Persons for Hire to Apply Fertilizer to Subject Propty
must Successfully Complete Specified Training; Provide Guidelines for FL
Friendly Landscaping; Provide Public Nuisance Declaration & Enforcemt;
Provide Fertilizer Storage & Maint Requiremts & Inspection Prog.
(Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced:
PHS,TEU,RCD,JWW |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD |
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5/19/2008 PHS Sub/Rerefer 5-0 |
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5/20/2008 TEU Sub/Rerefer 4-0; 5/20/2008 RCD Sub/Rerefer 6-0 |
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3.
5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, RCD, TEU |
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6/12/2008 JWW Approve 8-0 |
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BILL SUMMARY PHS: Amend/Approve AMEND(PHS)/APPROVE 5-0 Amendment corrects the State’s error of not
specifying best management practices for golf courses; clarifies golf courses
exempt from application rates; clarifies training requirements for golf
course managers. |
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4. 2008-30 |
ORD
Amend Chapt 366 (Groundwater Resource Management), Ord Code, Create New Pt 5
for Water Conservatn Prog & Providing Local Implementation of Water
Conservation Rule for Landscape Irrigation of St. Johns River Water Mgmt
Dist; Provide: Jurisdiction (USD-1); Definitions; Landscape Irrigation
Schedule & Exceptions; Variances from Specific Days of Week;
Applicability of Ord; Enforcement; Penalties for Violation. (Radlinski) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: PHS,TEU, RCD |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU |
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5/19/2008 PHS Sub/Rerefer 5-0 |
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5/20/2008 TEU Sub/Rerefer 4-0 |
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3.
5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, TEU, RCD (added to RCD per Council
5/27/08) |
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PHS: Amend/Approve AMEND(PHS)/APPROVE 5-0 Amendment reflects that winter
one day per week irrigation schedule is strongly recommended instead of
making it mandatory. |
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5. 2008-328 |
ORD
Auth a 1st Amend to License Agreemt with Jacksonville Skeet & Trap Club,
Inc for Propty at 12125 New Berlin Rd. (Dist 11-Holt) (Sidman) (C/M Johnson,
Holt, Redman, Gaffney, Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: F,RCD |
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5/5/2008 F Read 2nd & Rerefer |
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5/6/2008 RCD Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
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6/2/2008 F Amend/Approve 4-0 |
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BILL SUMMARY F: Amend/Approve AMEND/APPROVE 4-0 (Includes the
Finance Amendment in addition to $12,000 for fence). |
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6. 2008-346 |
ORD
Repealing Parts 1 - 4, Chapt 366 (Groundwater Resource Mgmt), Ord Code &
Enacting New Parts 1 - 3 to Reestab Groundwater Resource Mgmt Prog Including
Well Permitting Requiremts; Renumber Part 6. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: PHS,TEU, RCD
(Per C/P 5/27/08) |
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5/5/2008 PHS Read 2nd & Rerefer |
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5/6/2008 TEU Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; PHS,TEU |
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5/19/2008 PHS Sub/Rerefer 5-0 |
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5/20/2008 TEU Sub/Rerefer 4-0 |
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3.
5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, TEU, RCD (added to RCD per Council
5/27/08) |
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PHS: Approve APPROVE 4-0 |
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7. 2008-442 |
ORD
Approp $55,000 from Waterfront Mgmt & Programming Acct to Fleet Mgmt
Vehicle Replacemt Acct for a Beach Cleaner to use at Preservation Proptys
& Ocean Front Parks; Auth Funds Carryover to FY 2008-2009; Auth Oversight
by Rec & Community Svcs Dept. (BT 08-120) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 4-0 |
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8. 2008-483 |
ORD
Approp JEA Grant ($200,000) for Benefit & Use of Jacksonville Arboretum
& Gardens, Inc for Utilities, Landscaping & Other Amenities Pursuant
to Memo of Understanding bet City, JEA & Arboretum; Auth Oversight by
Dept of Rec & Community Svcs. (BT 08-134) (McCain) (Dist 1- Yarborough)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: F,RCD,TEU |
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6/16/2008 F Read 2nd & Rerefer |
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6/17/2008 TEU Read 2nd &
Rerefer; 6/17/2008 RCD Read 2nd
& Rerefer |
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2.
6/24/2008 CO PH/ Dischg F, RCD,TEU/Emerg /Approve 9-6 (Failed) |
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BILL SUMMARY FACT SHEET F:
Amend/Approve AMEND(F)/APPROVE 4-0 Amendment adds CIP language and
attaches form; corrects BT to add park name & est. proj #; changes
project # name from “passive park” to “ |
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9. 2008-486 |
ORD
Declaring Surplus a Tax Reverted Parcel & to Convey said Parcel to City
of Atlantic Beach at No Cost for a Rd Improvemt Proj; Waive Sec 122.423
(Appraisal at or Below $25,000), Ord Code to allow said Conveyance. (Dist
13-Graham) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: R,F,RCD |
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6/16/2008 F Read 2nd & Rerefer; 6/16/2008 R Read 2nd & Rerefer |
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6/17/2008 RCD Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY FACT SHEET R: Approve
F: Approve APPROVE 4-0 |
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10. 2008-497 |
ORD
re Jax Housing Finance Auth; Amend Housing Tax Credit Multi-Family Rental
Proj Revolving Fund to (1) Rename Fund to "Local Govt Support Revolving
Fund), (2) Amend Loan Terms & (3) Expand Availability to all Florida
Housing Finance Corp Rental Progs that Require Evidence of Local Govt
Support; Provide Max Loan Amt & Admin of Fund; Amend JHFA's Loan Trust
Fund Terms. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: R,F,RCD |
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6/16/2008 F Read 2nd & Rerefer; 6/16/2008 R Read 2nd & Rerefer |
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6/17/2008 RCD Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY
R: Defer
F: Defer DEFER |
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11. 2008-498 |
ORD
re Jax Housing Finance Auth, Approp $85,000 to Fund JHFA's Modification of
the Subsidy Loan Prog Creating 4% Subsidy Assistance Grants for the
$12,000,000 Homeowner Mortgage Rev Bonds, Series 2006A for Structuring of a
Single Family Mortgage Loan Prog; Auth FY Funds Carryover. (BT 08-143)
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: F,RCD |
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6/16/2008 F Read 2nd & Rerefer |
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6/17/2008 RCD Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F:
Amend/Approve DEFER |
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12. 2008-519 |
ORD
Approp $627,215.94 from Bartram Park DRI Educational Assessmt Fee for School
Bd Capital Expenditures in DRI area. (BT 08-138) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT
SHEET F: Read 2nd
& rerefer READ 2ND &
REREFER |
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13. 2008-522 |
ORD
Cancelling Prior Approp of $212,794 from Home Investmt Partnership Prog to
the Housing Partnership of Northeast Florida, Inc & Reapprop Same Funds
to the Headstart to Homeownership Prog & Approp to Housing Partnership $212,794
in SHIP Funds for Downpymt Assist Prog; Auth Funds Carryover to FY 2008-2009.
(BT 08-144) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT SHEET F: Read 2nd
& rerefer READ 2ND &
REREFER |
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14. 2008-529 |
ORD
Auth a License Agreemt with United Congregations for Communities & Youth
Faith-Based Development Corp for use of Westside Community Ctr at 1061 Line
St for 3 Yrs & 2 Renewals at $1/Yr for Providing Community Progs; Auth
Oversight by Rec & Community Svcs. (Dist 9-W. Jones) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT
SHEET F: Read 2nd
& rerefer READ 2ND &
REREFER |
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15. 2008-540 |
ORD
Apv Restructured Schedule of Rates & Fees for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: F,RCD |
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BILL SUMMARY FACT
SHEET F: Read 2nd
& rerefer READ 2ND &
REREFER |
There being no
further business on the agenda, the meeting was adjourned at 2:50 p.m.
John J. Jackson,
Council Research Division (904) 630-1729
07.16.08
Posted, 3:50 p.m.