CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday, February
20, 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,
Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Administration:
Lisa Rinaman |
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Mia Jones, Arrived
2:11 |
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Glorious Johnson |
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Meeting Convened 2:06
PM Meeting Adjourned 2:55 PM
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:
Bert Watson (2008-46)
Lindsey Ballas
(2008-97)
NOTE: The next regular meeting will be held Tuesday, March 4, 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: 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. 2007-1324 |
ORD
Approp $500,000 from Neighborhoods Housing Initiative Loans Fund for a
$500,000 Grant to Local Initiatives Support Corp, to Expand Low &
Moderate Income Housing; Waiving Provisions of Ord 2004-1186-E. (BT 08-052)
(McCain) (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: R,F,RCD |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R 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; R,F,RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 4-0 |
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6. 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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7. 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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8. 2008-46 |
RESO
Supporting Ex-USS Charles F. Adams (DDG-2) as a Floating Naval |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND/APPROVE 6-0 (Add that the City supports “the potential
of establishing ex-USS |
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9. 2008-51 |
ORD
Approp $180,800 ($136,000 Grant of Fla Ofc of Tourism, Trade & Economic
Dev & $44,800 In-Kind Svcs) to fund Military Affairs Consulting &
Advocacy Svcs; Auth Funds Carryover to FY 2008-2009; Auth a Defense
Reinvestmt Grant Agreemt; Auth Oversight by Rec & Community Svcs Dept.
(BT 08-69) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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10. 2008-53 |
ORD
Approp $86,946 from Jax Children's Comm Spec Rev Rsv to the 21st Century
Community Learning Centers Grant for Admin Costs to "Team-Up
After-School" Progs in Elementary Schools: $26,400 to Bridge of NE
Florida at Rutledge Pearson; $34,058 to Communities in Schools at Pinedale
& $26,488 to Boys & Girls Clubs at John Love. (BT 08-056) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2008-54 |
ORD
Approp $72,500 from Jax Children's Comm Spec Rev Rsv to Increase Fund for
2008 Summer Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2008-55 |
ORD
Approp $115,106 ($90,106 in Fla Fish & Wildlife Fla Boating Improvemt
Prog Grant & $25,000 from Parks & Rec Planning Div Manatee Study
Acct) for a Duval County Boater Traffic Study to Identify Boater Traffic
Patterns & Assess Adequacy of the County Manatee Protection Plan's
Motorboat Speed Zones & Marina Siting Criteria; Auth Funds Carryover to
FY 2008-2009; Auth Oversight by Planning & Dev Dept. (BT 08-058) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD,JWW |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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13. 2008-57 |
ORD
Approp $262,500 from Jax Housing Comm's "SHIP" Funds from SHIP
Foreclosure Prevention/Recaptured Grant Funds ($250,000) & from SHIP
Housing Assistance Admin/Recaptured Grant Funds ($12,500) to the Authorized
Expenditures Accts; Auth Funds Carryover thru Fla FY 2008-2009. (BT 08-061)
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 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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14. 2008-61 |
ORD
Approp $70,000 from Handicap Parking Trust Fund ($58,000 for Ongoing Misc
& Emerg Assistance to Disabled Individuals, $12,000 for Admission of
1,000 Disabled Individuals to the 5th Annual Fun with the Suns Event at the
Baseball Grounds; Auth Funds Carryover to FY 2008-2009. (BT 08-065) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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15. 2008-73 |
ORD
Apv the Sherwood Forest/Lincoln Villas Neighborhood Action Plan dtd 12/06;
Estab Sherwood Plan Area as N to Trout River, S to Soutel Dr, E to Spottswood
Rd & W to Sibbald Rd; Estab Lincoln Villas Plan Area as N to Grant Rd, S
to Soutel Dr, E to Sibbald Rd & W to the CSX RR; Require All Dev &
Redev within the Areas be Consistent & Compatible with the Plan
Recommendations; Auth Planning & Dev Dept to Interpret Plan & Review
all Proposed Dev & Redev within Area. (Eller) (C/M M. Jones) LUZ
PH - 2/20/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: RCD,LUZ |
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2/5/2008 LUZ Read 2nd & Rerefer; 2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; RCD,LUZ |
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BILL SUMMARY APPROVE 6-0 |
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16. 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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F: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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17. 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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F: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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18. 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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F: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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19. 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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F: Read 2nd &
rerefer BILL SUMMARY READ 2ND &
REREFER |
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20. 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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F: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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21. 2008-96 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Bodytel Scientific, Inc for
Relocation of Developer's North American Headquarters & World
Headquarters; Recommending Developer be Apvd by Fla Ofc of Tourism, Trade
& Economic Dev as a QTI Business; Commitment of $13,000 City Support
& State Match of $52,000 for their 13 new Jobs; Auth JEDC as Contract
Monitor. (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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F: Approve BILL SUMMARY APPROVE 6-0 |
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22. 2008-97 |
ORD
Supporting an Economic Dev Agreemt bet City, JEDC & IBA PT, Inc for
Relocation of Developer's North American Headquarters Operations; Recommend
that Developer be Apvd by Fla Ofc of Tourism, Trade & Economic Dev as a
QTI Business; Placing Economic Dev Agreemt on File; Evidence City Support of
$20,000 & State Match of $80,000 for 20 Jobs; Auth JEDC as Contract
Monitor. (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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F: Amend/Approve BILL SUMMARY AMEND(F)/APPROVE 6-0 |
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23. 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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F: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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24. 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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R: Read 2nd &
Rerefer BILL SUMMARY READ 2ND &
REREFER |
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25. 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 |
F: Read
2nd & Rerefer
TEU: Read 2nd & Rerefer
BILL SUMMARY
READ 2ND
& REREFER
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.