JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
June 3, 2008
8:46 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. Excused: Johnson, M.
Jones; Marilyn Allen, Legislative Services; Peggy Sidman, Office of General
Counsel; Lisa Rinaman, Sherry Hall; Administration; Janice Billy and Philip
Peterson, Office of Council Auditor; Vince Siebold, Environmental Compliance;
Kelly Boree, Recreation & Community Services; Jody McDaniel, Planning &
Development; Wight Greger, Housing & Neighborhoods; Joe Whitaker, Paul
Crawford, JEDC.
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 |
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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. 2007-1348 |
ORD
re Chapt 191 (Special Events & Entertainmt Dist), Ord Code; Amend Sec
191.114 (Attendance & Participant Standards for Public Safety Emerg Med
Personnel at Special Events), Ord Code, to Modify Requiremts for Public
Safety Emerg Medical Personnel Presence at Certain Spec Events. (Wedner) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: PHS,RCD |
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1/2/2008 PHS Read 2nd & Rerefer |
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1/3/2008 RCD Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; PHS, RCD |
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5/19/2008 PHS Sub/Rerefer 5-0 |
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5/20/2008 RCD Sub/Rerefer 5-0 |
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3.
5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, RCD |
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PHS: Approve APPROVE 5-0 |
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4. 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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5. 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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6. 2008-210 |
ORD
Amend Sec 111.830 (Library Conference Facilities Spec Rev Fund) to (1) Make
Self Approp; (2) Require JPL Trustee Reports re Fees Charged & (3)
Require JPL Trustee Annual Reports re Revenue & Expenditures of Fund.
(Alderson) (Req of Mayor & Bd of Library Trustees) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
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1.
3/25/2008 CO Introduced: F,RCD |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 RCD Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Sub/Approve SUB(F)/APPROVE 5-0 Substitute
replaces M.C. section 111.830 regarding Library Facilities Special Revenue
Fund. Will clarify annual budget
process, require filing of report of annual revenues and expenses as well as
fee schedule; increases temp. hours in fund by
1600. Budgets $111,672.27 from fund
revenue to provide for current year appropriation. Transfers $68,238.58 in library budget
expenses to fund 3 and increases Special Council Contingency by same amount. |
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7. 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) 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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BILL SUMMARY F: Amend/Approve DEFER |
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8. 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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9. 2008-355 |
ORD
Approp $28,000 in State Housing Initiative Partnership (SHIP) Recaptured
Grant Funds to Catholic Charities for Addnl Emerg Rental Assistance;
Providing Funds Carryover to FY 2008-2009. (BT 08-119) (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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BILL SUMMARY F: Approve APPROVE 5-0 |
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10. 2008-370 |
ORD
Making Findings & Auth Execution of Economic Developmt Agreemt among COJ,
JEDC & Project GRIP (Developer) to Support Relocation of Developer's
Headquarters Operation to Jax, FL; Recommending Developer Apv by State of FL Office of Tourism, Trade
& Economic Development (OTTED) as Qualified Target Industry Business
Pursuant to Sec 288.106, S.S. & Evidencing Commitment of City Support in
Amt not Exceeding $52,800 as Local Financial Support under QTI Tax Refund
Program, Guidelines Set by State of FL OTTED, with State Match of $211,200,
for Total City & State Amt of $264,000 for 66 Jobs; Apv & Auth
Execution of Documents Mayor & Dir of JEDC & Designating JEDC
Contract Monitor; Further Auth & Auth Apvl of Tech Amends by Executive
Dir of JEDC. (Alderson) (JEDC) 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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F: Approve BILL SUMMARY APPROVE 5-0 |
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11. 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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F: Amend/Approve BILL SUMMARY AMEND(F)/APPROVE 3-2 (FUSSELL,
GAFFNEY) Motion to approve bill, as amended,
failed on a (3-2 vote. |
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12. 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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R: Defer F: Defer BILL SUMMARY DEFER |
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13. 2008-380 |
ORD
Approp $1,188,127 from Special Lapse Contingency, Designated for 2% Operating
Lapse from Community & Recreation Service Dept, Jax Public Libraries
& Public Works to Restore Funding that was Placed in Contingency Acct in
COJ's 2007-2008 FY Budget, Set Forth in Ord 2007-813-E. (Sidman) (C/M Webb) 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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F: Approve BILL SUMMARY APPROVE 5-0 |
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14. 2008-381 |
ORD
Approp $258,023 from Fanning Island Park & Returning Funds to Council
Dist 11 Excise Tax Rev Bond; Amend 2007-2012 5-yr CIP Apv By Ord 2007-814-E,
for "Fanning Island Park" Proj. (Dist 11-Holt) (Sidman) (C/M Holt) 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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F: Amend/Approve BILL SUMMARY AMEND(F)/APPROVE 5-0 Amendment
changes CD 11 excise tax revenue bond account
to CD 11 discretionary bond accounts |
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15. 2008-382 |
ORD
Approp $167,825 from Tree Mitigation fund for Tree Planting & Landscaping
for Harts Rd Bet Northern Terminus & Bertha St; Prov Procurement
Directive; Providing Oversight by Public Works Dept. (Dist 7-Gaffney)
(Sidman) (C/M Gaffney) 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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F: Approve BILL SUMMARY APPROVE 5-0 |
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16. 2008-383 |
ORD
Approp $7,685 from Tree Mitigation Fund for Tree Planting & Landscaping
for Catherine Hester McNair Park; Providing Procurement Directive; Providing
Oversight by Public Works Dept. (Dist 7-Gaffney) (Sidman) (C/M Gaffney) 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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F: Approve BILL SUMMARY APPROVE 5-0 |
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17. 2008-384 |
RESO
Expressing COJ's Support for Appl by Springfield Preservation &
Revitalization Council, Inc. (SPAR) to Participate in FL Community
Contribution Tax Credit Prog for Revitalizing & Strengthening Commercial
Corridor, Residential Safety & Maintenance Initiative, & Hogan Creek
Parks Rehab Initiate; Providing Compliance with Comp Plan. (Sidman) (Gaffney) |
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1.
5/13/2008 CO Introduced: R,RCD |
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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 Read 2nd & Rereferred; R, RCD |
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R: Approve BILL SUMMARY APPROVE 5-0 |
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18. 2008-387 |
ORD
Apv Issuance of Hospital Revenue Bonds by JEDC of $60,000,000 to Refund an
Interim Taxable Loan of which Proceeds were Applied to Refund JEDC Hospital
Revenue Bonds (Shands Jacksonville Medical Center, Inc. Proj). (Stokes)
(JEDC) 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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F: Approve BILL SUMMARY APPROVE 5-0 |
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19. 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. - |
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1.
5/27/2008 CO Introduced: R,RCD,TEU |
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R: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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20. 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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F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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21. 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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F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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22. 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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F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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23. 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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F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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24. 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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|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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25. 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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|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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26. 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 |
|
|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND & REREFER
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27. 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 |
|
|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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28. 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 |
|
|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
|
29. 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 |
|
|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND & REREFER
|
|
30. 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 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
|
|
F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
|
31. 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 |
|
|
1.
5/27/2008 CO Introduced: F,RCD |
F:
Read 2nd & rerefer
BILL SUMMARY
READ
2ND & REREFER
There
being no further business or items on the agenda, the meeting was adjourned at
9:23 a.m.
John
J. Jackson, Council Research Division (904)630-1729