CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, June 17,
2008 |
Tape
No.________________________ |
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8:45 |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Art Graham, Chair |
Legislative Aide:
Marilyn Allen |
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Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
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William Bishop |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Administration:
Lisa Rinaman |
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Mia Jones, Excused |
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Glorious Johnson |
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Meeting Convened 8:50
A. M. Meeting Adjourned 10:10 A. 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:
C/M Holt (08-328)
Frank Rhinestein
(08-328)
Fitz Powell (08-328)
Warren Alvarez
(08-328)
Ebenezer Gujjarlapudi
(08-328)
Wight Greger (08-373)
Kelley Boree (08-461
& 08-442)
NOTE: The next regular meeting will be held Tuesday, July 15, 2008.
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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 |
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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 |
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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
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.**