CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, March 18, 2008 |
Tape No.________________________ |
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2:00 PM |
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Council Chambers 1st Floor, City Hall |
Dana M. 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 9:15 AM Meeting Adjourned 9:38 AM
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, April 1, 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 |
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DEFER
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2. 2006-794 |
RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones) (Howard) (Req of Mayor) |
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1. 7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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TEU:
APPROVE 7-0
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3. 2006-1394 |
ORD Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1. 12/12/2006 CO Introduced: F,TEUS, ECID (1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07) |
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BILL SUMMARY TEU: F: Defer
DEFER
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4. 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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5. 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: Defer
DEFER
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6. 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 TEU: PHS: Defer
DEFER
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7. 2008-89 |
ORD Approp $60,000 from Mayor's Early Literacy Prog Fund to Don Brewer Ctr Early Literacy Prog for 2nd Cohort of Childcare Director's Training Initiative Prog. (BT 08-067) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1. 2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
APPROVE 7-0
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8. 2008-90 |
ORD Approp $36,297 from Subsidies & Contributions to Private Organizations Acct to allow Jax Children's Comm to assume Screening & Training of Volunteers serving as Mentors in Duval Co; Apv Temp Hrs. (BT 08-068) (RC 08-363) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1. 2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer
DEFER
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9. 2008-148 |
ORD Auth Fla Fish & Wildlife Conservation Comm to Estab Kings Rd Historical Pk as a Unit of the Thomas Creek Wildlife Mgmt Area to allow Public Hunting; Amend Sec 28.818 (Hunting or Disturbing Animals Prohibited), Ord Code, to allow said Hunting. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,PHS,RCD |
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3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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BILL SUMMARY F: Amend/Approve PHS: Amend/Approve
AMEND(F)/APPROVE 7-0
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10. 2008-151 |
ORD Approp $1,266,000 ($633,000 in FIND Grants & $633,000 City Match) to Purchase the Intracoastal Waterway Boat Ramp; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth Addnl Funding of said Boat Ramp; Provide Oversight by Plan & Dev Dept. (BT 08-73) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD,JWW |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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3/6/2008 JWW Approve 7-0 |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve
AMEND/APPROVE 7-0 (Six Conditions)
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11. 2008-153 |
ORD Approp $42,074 from a Sisters Creek Park Maint Acct to fund Repairs at that Marina; Auth Funds Carryover to FY 2008-2009; Provide Oversight by Rec & Community Svc Dept. (BT 08-081) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD,JWW |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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3/6/2008 JWW Approve 8-0 |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
APPROVE 7-0
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12. 2008-158 |
ORD Transferring Hours & Approp $19,219.20 from Rec & Community Svcs Spec Rev, Hanna Park Acct to fund 2 Part-Time Maint Positions; Auth 2,080 Temp Hrs. (BT 08-086) (RC 08-367) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
APPROVE 7-0
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13. 2008-159 |
ORD Transferring $9,609.60 from Rec & Community Svcs Spec Rev, Hanna Park Acct to fund 1 Part Time Maint Position; Auth 1,040 Temp Hrs. (BT 08-087) (RC 08-368) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
APPROVE 7-0
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14. 2008-160 |
ORD Approp $214,872.20 of HOME Prog Income from Interest & Investmt ($122,552.23 to HOME Headstart to Home Ownership Prog & $92,319.97 in Development Subsidies to Habitat Resources of Duval Co; Auth Carryover to FY 2008-2009. (BT 08-089) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve
AMEND(F)/APPROVE 7-0
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15. 2008-163 |
ORD Approp $95,000 from Public Bldgs - Supervision Acct to Provide $70,000 to the Boselli Foundation for a 1,400 Sq Ft Expansion of the Russell Bill Cook Community Ctr & $25,000 to Purchase Computers & Furniture. (BT 08-096) (McCain) (Req of Mayor and Council Member Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Sub/Approve
SUB(F)/APPROVE 7-0
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16. 2008-164 |
ORD Apv re Portion to be used in Jax, the Issuance of Portion of Proceeds from $17,000,000 Palm Beach County, Fla Variable Rate Demand Rev Bonds (The Children's Home Society of Fla Proj); Apv Interlocal Agreemt. (Rowland) (C/M Redman, Johnson) Public Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve
AMEND(F)/APPROVE 7-0
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17. 2008-165 |
ORD Approp Addnl $142,532.84 from Tree Protection & Related Expenses Trust Fund for Design, Engineering, Site Prep & Maint of Traffic Costs for the Rogero Town Ctr Landscaping Proj; Amend Ord 2007-814-E (CIP) to auth said Funding; Provide Public Works Dept to oversee Proj. (Sidman) (C/M Yarborough) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
APPROVE 7-0
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18. 2008-168 |
ORD Closing & Abandoning &/or Disclaiming Portions of Flanders St & W 21st St, an Opened & Improved R/W at Req of the Housing & Neighborhoods Dept to allow Development of a Multi-Use Commercial Propty. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH - 3/18/08 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1. 2/26/2008 CO Introduced: TEU,RCD |
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3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; TEU,RCD |
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BILL SUMMARY TEU:
APPROVE 7-0
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19. 2008-172 |
RESO Designating Propty at 7152 Lone Star Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 3/11/08 |
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1. 2/26/2008 CO Introduced: RCD,TEU |
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3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; RCD,TEU |
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BILL SUMMARY TEU:
APPROVE 7-0
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20. 2008-173 |
RESO Designating Propty at 3600 Thomas St as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 3/11/08 |
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1. 2/26/2008 CO Introduced: TEU,RCD |
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3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
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2. 3/11/2008 CO PH Read 2nd & Rereferred; TEU,RCD |
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BILL SUMMARY TEU:
APPROVE 7-0
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21. 2008-174 |
RESO Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing Rev Bonds (The Arlington Multifamily Housing Portfolio), Series 2008 of $27,500,000 for Acquisition, Rehab & Equipping of 8 Apt Developmts: Colony; Forest Park; Georgetown; Greenbriar; Matanzas; Monterey Manor; Sweetbriar I & II; & Villa Capri I & II. (Chastain) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 2/14/08 |
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1. 2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2. 3/11/2008 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve
DEFER
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22. 2008-189 |
ORD Supporting an Economic Dev Agreemt bet City, JEDC & Trend Offset Printing Services, Inc for Expansion of Developer's Operations in Jax; Recommend that Developer be Apvd by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City Support of $18,000 & State Match of $72,000 for 30 Jobs; Auth JEDC as Contract Monitor. (Alderson) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
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1. 3/11/2008 CO Introduced: F,RCD |
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F: Amend/Approve
READ 2ND & REREFER |
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23. 2008-204 |
ORD Approp $100,000 from Environmental Protection Fund for a Hydrology Study Report on Forecasted Effects of Withdrawal of Millions of Gallons of Water from St Johns River; Provide Oversight by Dept of Environmental & Compliance. (Sidman) (C/M Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
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1. 3/11/2008 CO Introduced: F,RCD,JWW,TEU |
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F: Read 2nd & rerefer TEU:
READ 2ND & REREFER
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24. 2008-207 |
RESO Supporting Appl by Riverside Avondale Dev Organization to Participate in Fla Community Contribution Tax Credit Prog to Revitalize & Strengthen the Riverside Avondale Historic Preservation Area by Providing Low to Moderate Income Families with Home Ownership Assistance. (Sidman) (C/M Corrigan & W. Jones) |
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1. 3/11/2008 CO Introduced: F,RCD |
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F: Read 2nd & rerefer
READ 2ND & REREFER
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25. 2008-209 |
ORD Amend Chapt 460 (Health Code), Ord Code, to auth Enforcemt under Chapt 609, Ord Code Citation Process; Create a New Pt 3 (Temp Rec Vehicle Parking Permits) to estab Guidelines for Permitting & Regulation Requiremts for Temp Rec Vehicle Parks Associated with City-Sanctioned Events; Amend Chapt 123 ( Public Fees) to estab Fee for Temp Rec Vehicle Parks for City Sanctioned Events. (Teal) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/08 |
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1. 3/11/2008 CO Introduced: F,PHS,RCD |
F: Read 2nd & rerefer
PHS: Read 2nd & rerefer
READ 2ND & REREFER
** NOTE: OTHER ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.