JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
June 17, 2008
8:50 A.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: C/M Graham (Chair), Committee Members Bishop, Joost, M.
Gaffney, Fussell, Johnson. Excused: M. Jones. Marilyn Allen, Legs Svcs; Peggy Sidman, Office
of General Counsel; Lisa Rinaman, Administration; Janice Billy, Office of
Council Auditor; Vince Seibold, Environmental Compliance; Kelly Boree,
Recreation & Community Svcs; Wight Greger, Housing & Neighborhoods.
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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BILL SUMMARY PHS: Defer DEFER |
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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: Defer DEFER |
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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 DEFER There was considerable
discussion on this item. Fitzhugh
Powell and the president of the Skeet & Trap Club spoke in favor of the
measure; former Council Member Warren Alvarez spoke against the measure. It was decided that more information was
needed particularly on the nature and costs of the proposed fence. The Club will meet with Council
President-designate Fussell and the new members of RCD to address issues
raised at the meeting. |
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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: Defer DEFER |
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7. 2008-373 |
ORD
Approp $350,000 to Reallocate Funds from Community Developmt Block Grant Prog
Funds for New Constrn to Jax Urban League for Owner-Occupied Rehab; Providing
Funds Carryover to FY 2008-2009. (BT 08-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Amend/Approve 4-0 |
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6/3/2008 RCD Amend/Approve 3-2 (Fussell,
Gaffney) (Failed) BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment attaches a corrected
BT |
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8. 2008-374 |
ORD
Declaring Surplus & Auth Conveyance to Northwest Jax Community
Development Corp at no cost, for Constrn of Commercial Dev & Community
Svcs Facilities Waiving Sec 122.423 (Appraisal at or Below $25,00), Ord Code.
(Dist
8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: R,F,RCD |
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5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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9. 2008-430 |
RESO
Designating the Former Jax Raceway Site on Pecan Park Rd as a Brownfield Area
for Environmental Rehab & Economic Dev; Request Emerg Apv. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 6/24/08 |
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1.
5/27/2008 CO Introduced: R,RCD,TEU |
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6/2/2008 R Read 2nd & Rerefer |
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6/3/2008 TEU Read 2nd & Rerefer; 6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO Read 2nd & Rereferred; R,RCD,TEU |
BILL SUMMARY
R:
Amend/Approve
AMEND(R)/APPROVE 6-0
Amendment removes emergency language
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10. 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: Defer DEFER |
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11. 2008-450 |
ORD
Auth a License Agreemt with Jax Urban League, Inc for Ofc Space in the Robert
F Kennedy Ctr at 1133 Ionia St for a Head Start Pre-Kindergarten Prog &
Day Care; Auth Oversight by Rec & Community Svcs Dept. (Dist 7-Gaffney)
(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 6-0 |
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12. 2008-451 |
ORD
Auth a License Agreemt with Jax Urban League, Inc for Ofc Space at 1314 W
Union St for a Head Start Pre-Kindergarten Prog & Day Care; Auth
Oversight by Rec & Community Svcs Dept. (Dist 9-W. Jones) (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:Amend/Approve AMEND(F)/APPROVE 6-0 Amendment amends agreement on
file to require monthly reports and attaches reporting form |
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13. 2008-452 |
ORD
Auth a License Agreemt with Northeast Fla Community Action Agcy, Inc for Ofc
Space at 1093 W 6th St for After School Progs for Children & Adult
Education & Training Progs for Low Income Citizens; Auth Oversight by Rec
& Community Svcs Dept. (Dist 8-Lee) (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 6-0 |
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14. 2008-453 |
ORD
Auth a License Agreemt with Northeast Fla Community Action Agcy, Inc for Ofc
Space at 1133 Ionia St for After School Progs for Children & Adult
Education & Training Progs for Low Income Citizens; Auth Oversight by Rec
& Community Svcs Dept. (Dist 7-Gaffney) (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 6-0 |
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15. 2008-454 |
ORD
Auth a License Agreemt with Police Athletic League for Primary Use of
Mallison Community Ctr at 441 Day Ave for After School, Summer Camp &
Sports Progs for; Auth Oversight by Rec & Community Svcs Dept. (Dist 9-
W. Jones) (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 6-0 |
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16. 2008-457 |
ORD
Auth a License Agreemt with Heart for Children, Inc for use of Glen Myra
Community Ctr at 1429 Winthrop St for After School Prog from August thru May
& a Summer Camp in June & July; Auth Oversight by Rec & Community
Svcs Dept. (Dist 7-Gaffney) (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: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment amends agreement on
file to require monthly reports and attaches reporting form. |
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17. 2008-461 |
ORD
Transferring $50,000 from Rsv for Fed Progs to Match $50,000 in Historic
Preservation Grant Funds from Fla Dept of State Prev Approp by Ord 2007-972-E
for the Betz Tiger Point Preserve Survey & Field School Phase I Proj;
Auth Funds Carryover to FY 2008-2009; Auth Oversight by Rec & Community
Svcs. (BT 08-122) (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: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment changes
“transferring” to “appropriating”; adds project name to BT; attaches grant
agreement. |
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18. 2008-463 |
ORD
Approp $8,950,890 ($7,950,890 State 2008-2009 FY in "SHIP" Funds
& $1,000,000 in Accumulated Prog Income) to Jax Housing Comm for (1) Jax
Housing & Neighborhoods Dept Admin Costs ($795,089); (2) Homeowner Rehab
Prog ($1,900,000 to Northeast Fla Builders Assn Builders Care Inc; $1,475,000
to Housing Partnership of Northeast Fla, Inc; $300,000 to Northeast Fla
Community Action Agcy, Inc; $500,000 to Jax Urban League, Inc; $598,623 to
Housing Svc's Div's Limited Repair Prog; & $75,000 to Housing Svcs Div's
Utility Tap-In Prog; (3) Constrn Pool Prog ($510,566 to CHDO Dev Subside
Pool); (4) Downpaymt Assistance Prog ($800,000 to Housing Partnership of NE
Fla, Inc & $375,000 to Habitat for Humanity of Jax, Inc; (5) Emergency
Rental Assist Prog ($180,000 to Jewish Family & Community Svcs, Inc;
$75,000 to Catholic Charities Bureau, Inc & $47,612 to Housing Svcs Div
Emerg Rental Assist & Relocation Prog; (6) Homebuyer Counseling Prog
($159,000 to Family Foundations of NE Fla, Inc; $100,000 to Housing
Partnership of NE Fla, Inc & $60,000 to Jax Urban League, Inc; (7) Rental
Rehab Prog ($625,000 to Housing Svcs Div & (8) Foreclosure Counseling
& Prevention Counseling ($375,000 to Housing Svcs Div); Auth Funds
Carryover thru State's FY 2009-2010; Apv Positions. (BT 08-125) (RC 08-740)
(Chastain) (Req of Jax Housing Comm) 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 6-0 |
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19. 2008-465 |
ORD
Auth an Economic Dev Agreemt among City, JEDC, DB Services New Jersey, Inc
& DB Security Services New Jersey, Inc to Support Location of Developer's
"Nearshore" Operations Hub in Jax & Auth Public Investmt in (1)
City QTI Match of $600,000; (2) REV Grant of $34,071 & (3) Countywide
Economic Grant of $250,000; Recommend Apv by Fla Ofc of Tourism, Trade &
Economic Dev as a QTI Business; Evidencing Local Financial Support of
$600,000 with State Match of $2,400,000 for 1,000 Jobs; Paymt & Approp of
Countywide Grant of $250,000; Designating JEDC as Contract Monitor. (BT 08-136)
(Alderson) (Req of JEDC) 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: Amend/Approve AMEND(F)/APPROVE 5-1 (JOHNSON) Amendment attaches executed BT;
identifies DB companies as subsidiaries of Deutsche Bank; adds whereas
clause. |
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20. 2008-466 |
ORD
Approp $375,000 from Spec Council Contingency - PSG - Cultural Council to Ofc
of Dir, Rec & Community Svcs for Addnl Approp to Cultural Council; auth
Funds Carryover to FY 2008-2009. (Sidman) (C/M Shad & Graham) 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: Amend/Approve AMEND(F)APPROVE 5-0 Amendment authorizes the Mayor
to sign amendment to current contract #7731-22 increasing grant amount
allocated in the current budget. |
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21. 2008-471 |
ORD
Amend Ord 2006-1397-E to Eliminate Unsecured State Funding; Approp $40,000
from Planning Dept to Conduct an Architectural & Historical Survey of the
Murray Hill Phase II; Direct Accounting to Reverse State Approp. (Sidman)
(C/M Corrigan) 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 6-0 |
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22. 2008-483 |
ORD
Approp JEA Grant ($25,000) 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) (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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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23. 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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BILL SUMMARY R: F: Read 2nd &
rerefer READ 2ND &
REREFER |
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24. 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 BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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25. 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 BILL SUMMARY F: Read 2nd &
rerefer READ 2ND & REREFER |
There being no further items on the agenda, the meeting was
adjourned at 10:10 a.m.
John J. Jackson, Council Research Division (904) 630-1729
Posted 6-18-08
1:55 p.m.