CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, May 20,
2008 |
Tape
No.________________________ |
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8:45 A. M. |
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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 |
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Glorious Johnson |
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Meeting Convened Meeting
Adjourned
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:
NOTE: The next regular meeting will be held Tuesday, June 3, 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: |
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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: |
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3. 2007-1348 |
ORD
Amend Sec 191.114 (Attendance & Participant Standards for Public Safety
Emerg Med Personnel at Special Events), Ord Code, to Remove Requiremts at
Specified Indoor Events within 1 Mile of Jax Fire & Rescue Stations.
(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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PHS: |
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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; Ord to be
Applicable Countywide; 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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BILL SUMMARY PHS: |
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5. 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: |
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6. 2008-211 |
ORD
Approp $311,030 from EPB Trust Fund ($275,000 to hire a Green Initiatives
Coordinator for 3 yrs for City's Green Building Initiative Prog & $36,030
for Audit, Survey & Facility Assessmt of Main Library to obtain
"Leadership in Energy & Environmental Design" Certification);
Auth Funds Carryover to Subsequent FY's; Apv Temp Position; Provide Oversight
by Environmental & Compliance Dept. (BT 08-097) (RC 08-501) (McCain) (Req
of Mayor) 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,TEU,RCD |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer; 4/1/2008 RCD Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD |
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4/14/2008 F Amend/Approve 5-0 |
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BILL SUMMARY F: Amend/Approve |
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7. 2008-317 |
ORD
Auth 1st Amend to Economic Dev Agreemt bet City, JEDC & Gestalt, LLC apvd
by Ord 2005-709-E, to Apv Accenture National Security Services, LLC as the
Successor by Merger to Gestalt, LLC. (Alderson) (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: 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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F: |
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8. 2008-319 |
ORD
Auth a License Agreemt with ARC Jacksonville, Inc for Exclusive Use by ARC of
City's Bldg at 1050 N. Davis St for $1 Annual Fee in Return for ARC Providing
Progs & Essential Svcs to Developmentally Disabled Adults Living in Jax;
Invoking Exception of Subsec 126.107(d) (Exemptions), Ord Code which Exempts
from Competitive Solication Services Provided to Persons with Mental or
Physical Disabilities by Not-for-Profit Corps; Provide Oversight by Dept of
Rec & Community Svcs. (McCain) (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: R,F,PHS,RCD |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R 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; R,F,PHS,RCD |
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BILL SUMMARY R: F: PHS: |
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9. 2008-325 |
ORD
Auth Planning & Dev Dept's Div of Community Planning to Apply to 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,JWW |
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5/1/2008 JWW Approve 7-0 |
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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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F: |
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10. 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: |
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11. 2008-330 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds
(Bennett Creek Apts), Series 2008, of $33,000,000 for Acquisition, Constrn
& Equipping of a Multifamily Rental Housing Dev - Bennett Creek Apts.
(Chastain) (Req of JHFA) |
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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 Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: |
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12. 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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BILL SUMMARY F: |
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13. 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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BILL SUMMARY F: |
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14. 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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BILL SUMMARY F: |
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15. 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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BILL SUMMARY R: F: |
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16. 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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BILL SUMMARY F: |
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17. 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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BILL SUMMARY F: |
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18. 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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BILL SUMMARY F: |
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19. 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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BILL SUMMARY F: |
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20. 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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BILL SUMMARY R: |
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21. 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 |
BILL
SUMMARY
F:
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.