JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
March 4, 2008
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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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: Defer DEFER |
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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: Defer
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: Defer 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: Defer DEFER |
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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. 2008-91 |
ORD
Approp $2,500 Wal-Mart Donation for Materials & Equipmt for Kids Kampus
Educational Progs; Auth Funds Carryover to FY 2008-2009. (BT 08-071) (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: Amend/Approve AMEND(F)/APPROVE 4-0 Amendment stipulates that the funds will be
used to purchase materials and supplies. |
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10. 2008-92 |
ORD
Allocating $422,594.40 in DRI Rev for Employer-Assisted Downpymt Assistance
(EADAF) Fund Progs Rsvs Accts: 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 4-0 |
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11. 2008-95 |
ORD
Auth (1) 1st Amend to Economic Dev Agreemt among South Shore Group Partners,
LLC, JEDC & City dtd 12/7/05 & (2) 1st Amend to Allocation of Dev
Rights Agreemt bet Developer & JEDC dtd 12/7/05 to auth up to a 3-Yr
Extension of Certain Constrn Deadlines for the "St John" Condo
Tower Proj on the South Bank; Auth Oversight by JEDC. (Alderson) (Req of
JEDC) 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 5-0 |
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12. 2008-99 |
ORD
Auth a Lease Agreemt with Teach for America, Inc for 2 Yrs with 2 Options to
Renew for 2 Yrs each for Office Space in the Ed Ball Bldg at No Cost.
(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 5-0 |
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13. 2008-126 |
RESO
Supporting Efforts to bring the "Knowledge is Power Program" to
Jax. (Clements) (C/M M. Jones) |
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1.
2/12/2008 CO Introduced: R,RCD |
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2/19/2008 R Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO Read 2nd & Rereferred; R,RCD |
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BILL SUMMARY R: Defer APPROVE 5-0 |
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14. 2008-130 |
ORD
Approp $14,720,000 from SJRWMD for (1) Microbial Source Tracking; (2) Sewer
Infrastructure Constrn - Oakwood Villas Estates Phase 2; (3) UTIP Progs; (4)
Septic Tank Enforcemt Progs; (5) Water Quality Outreach Campaign & (6)
Sewer Infrastructure Constrn - Lincoln Villas Svc Area I Proj; Auth Funds
Carryover to Subsequent FY's; Amend Ord 2007-814-E (CIP) for Oakwood Villas
& Lincoln Villas Projs; Auth Agreemt with SJRWMD for Tributary Water
Quality Restoration, Lower St Johns River Basin; Auth Subcontracts with Water
& Sewer Expansion Authority & Duval Co Health Dept; Provide Oversight
by Environmental & Compliance Dept. (Rowland) (Req of Mayor & C/M M.
Jones) 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,TEU,JWW |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd &
Rerefer; 2/20/2008 TEU Read 2nd
& Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD,TEU |
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BILL SUMMARY F: Amend/Approve TEU: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment attaches executed BT with project
names; adds UTIP statement of work & disclose in bill; corrects section
numbers in bill; changes FDEP to SJRWMD on page 4, line 9; adds dollar
amounts to title of bill. |
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15. 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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BILL SUMMARY F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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20. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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21. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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22. 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) 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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23. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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24. 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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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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25. 2008-172 |
RESO
Designating Propty at 7152 Lone 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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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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26. 2008-173 |
RESO
Designating Propty at 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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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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27. 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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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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28. 2008-182 |
ORD
Approp $100,000 from Environmental Protection Bd Trust Fund for a Hydrology
Study Report on Forecasted Effects of Withdrawal of Water from St Johns
River; Waiving Sec 126.107(g), Ord Code, to auth Direct Contracting with J.U.
among Others; Provide for Oversight by Dept of Environmental &
Compliance; Request Emerg Apv. (Sidman) (C/M Bishop) 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 |
BILL SUMMARY
F: Defer
EMERG/WITHDRAW 5-0
The
meeting was adjourned at 2:21 p.m.
John
J. Jackson, Council Research Division, (904) 630-1729