fCN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, February
5, 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, Absent |
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Glorious Johnson |
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Meeting Convened 2:00
PM Meeting Adjourned 2:05 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:
NOTE: Due to the President’s Holiday , the next regular meeting will be held Wednesday,
February 20, 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 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: Defer F: Defer DEFER |
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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. 2008-6 |
ORD
Approp $500,000 from NW Jax Economic Dev Trust Fund for Lofts at Main, LLC
with 3-yr, 3% Loan for 3rd & Main St. Proj, Mixed-Use Dev with 36-Unit
Extended Stay Apartment/Hotel & 7,506 sq ft of Commercial Space; Auth
Funds Carryover to FY 2008-2009; Auth & Apv Redev Agreemt by COJ &
Lofts at Main, LLC (BT 08-053). (Dist 7-Gaffney) (McCain) (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: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F:Amend/Approve AMEND(F)/APPROVE 5-0 |
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8. 2008-10 |
ORD
Auth an Interlocal Agreemt with City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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9. 2008-17 |
ORD
Approp $200,000 from Special Council Contingency to Develop Master Plan for
Cecil Field Recreational Uses. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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10. 2008-19 |
ORD
Recognizing Achievemts of Victim Svcs Div; Renaming Bldg at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: RCD |
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2.
1/22/2008 CO PH Only |
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BILL SUMMARY APPROVE 6-0 |
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11. 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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12. 2008-35 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Website Pros, Inc for
Expansion of Headquarters Operations; Recommend Apv by Fla Ofc of Tourism,
Trade & Economic Dev as a QTI Business Pursuant to Sec 288.106, F.S.;
Committing City Support of $111,200 under the QTI Tax Refund Prog with State
Match of $444,800 for 139 Jobs. (Alderson) (Req of JEDC) 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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BILL SUMMARY F: Approve APPROVE 6-0 |
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13. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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20. 2008-71 |
ORD
Apv Purchase of Listed Equipmt for Printing & Waiving Competitive
Procuremt Provisions of Chapt 126, Ord Code; Apv Pymt of $2,200,000 for Svcs
Rendered & Equipmt Listed on Condition of a Gen Release from Ikon Corp
&/or Ikon Office Solutions, Inc is Obtained & Clear Title to Equipmt
is Provided; Subject to Apv of Gen Counsel to Add or Delete Entities Needed
for a Complete Release to Preclude any Liability to IKON for Svcs or Equipmt
Provided to Date. (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: R,F,RCD |
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BILL SUMMARY R: Emerg/Amend/Approve F: Emerg/Amend/Approve EMERG/AMEND(F)/APPROVE 6-0 |
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21. 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 |
BILL
SUMMARY
READ 2ND & REREFER
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.