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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, February 5, 2008

Tape No.________________________

2:00 PM††

 

Council Chambers 1st Floor,City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Art Graham, Chair

Legislative Aide: Marilyn Allen

Stephen Joost, Vice Chair

Attorney: Peggy Sidman

William Bishop

Asst. Council Auditor: Janice Billy

Ronnie Fussell

Research Asst.: John Jackson

Johnny Gaffney

Administration: Lisa Rinaman

Mia Jones, Absent

 

Glorious Johnson

 

 

 

††††††††††††††††††††††† 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 Presidentís Holiday, the next regular meeting will be held Wednesday, February 20, 2008.


 

 

Item/File No.

Title/History

 

 

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

 

1. 5/9/2006 COIntroduced: F,ECID

 

††† 5/15/2006 F Read 2nd & Rerefer

 

††† 5/16/2006 RCD Read 2nd & Rerefer

 

2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID

 

††† 6/5/2006 F Amend/Approve 7-0

 

††† 6/6/2006 RCD Amend/Approve 5-0

 

3. 6/13/2006 CO POSTPONED 6/27/06

 

†† 6/27/2006 CO Rereferred; F,ECID (RCD 7/1/07)

 

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

 

 

 

 

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)

 

1. 7/25/2006 COIntroduced: ECID,TEUS

 

††† 8/1/2006 RCD Read 2nd & Rerefer;††† 8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

 

TEU: Defer

 

DEFER

 

 

 

 

 

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

 

1. 12/12/2006 COIntroduced: F,TEUS, ECID (1-9-07)

 

††† 1/2/2007 F Read 2nd & Rerefer

 

††† 1/3/2007 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

BILL SUMMARY

TEU: Defer††††††††††††††††††††††††††††††††††††††††††††††††††

F: Defer

 

DEFER

 

 

 

 

 

 

 

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

 

1. 11/13/2007 COIntroduced: F,RCD

 

†† 11/19/2007 F Read 2nd & Rerefer

 

††† 11/20/2007 RCD Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

 

 

 

 

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

 

1. 12/11/2007 COIntroduced: R,F,RCD

 

††† 1/2/2008 F Read 2nd & Rerefer;††† 1/2/2008 R Read 2nd & Rerefer

 

††† 1/3/2008 RCD Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; R,F,RCD

 

 

BILL SUMMARY

R: Defer

F: Defer

 

DEFER

 

 

 

 

 

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

 

1. 12/11/2007 COIntroduced: PHS,RCD

 

††† 1/2/2008 PHS Read 2nd & Rerefer

 

††† 1/3/2008 RCD Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; PHS, RCD

 

 

PHS: Defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/8/2008 COIntroduced: F,RCD

 

††† 1/14/2008 F Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F:Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

8.2008-10

ORD Auth an Interlocal Agreemt with City of Atlantic Beach re Responsibilities of each Jurisdiction for the Selva Residential Developmt. (Dists 11 & 13 - Holt & Graham) (Reingold) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

1. 1/8/2008 COIntroduced: F,RCD

 

††† 1/14/2008 F Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 6-0

 

 

 

 

 

9.2008-17

ORD Approp $200,000 from Special Council Contingency to Develop Master Plan for Cecil Field Recreational Uses. (Rohan) (C/P Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

1. 1/8/2008 COIntroduced: F,RCD

 

††† 1/14/2008 F Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 6-0

 

 

 

 

10.2008-19

ORD Recognizing Achievemts of Victim Svcs Div; Renaming Bldg at 403 W 10th St, to "Victim Services Center" & Req Dept to Erect Sign. (Dist 9 - W. Jones) (Sidman) (W. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

1. 1/8/2008 COIntroduced: RCD

 

2. 1/22/2008 CO PH Only

 

 

BILL SUMMARY

 

APPROVE 6-0

 

 

 

 

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

 

1. 1/8/2008 COIntroduced: PHS,TEU,RCD,JWW

 

††† 1/14/2008 PHS Read 2nd & Rerefer

 

††† 1/15/2008 TEU Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD

 

 

BILL SUMMARY

TEU: Defer

PHS: Defer

 

DEFER

 

 

 

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 6-0

 

 

 

13.2008-46

RESO Supporting Ex-USS Charles F. Adams (DDG-2) as a Floating Naval Ship Museum. (Sidman) (C/M W. Jones)

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

16.2008-54

ORD Approp $72,500 from Jax Children's Comm Spec Rev Rsv to Increase Fund for 2008 Summer Camp Prog from $850,000 to $922,500. (BT 08-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD,JWW

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/22/2008 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: R,F,RCD

 

 

BILL SUMMARY

R: Emerg/Amend/Approve

F: Emerg/Amend/Approve

 

EMERG/AMEND(F)/APPROVE 6-0

 

 

 

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

 

1. 1/22/2008 COIntroduced: RCD,LUZ

 

††††††††††††††††††††††††††††††† †† BILL SUMMARY

 

††††††††††††††††††††††††††††††† ††† READ 2ND & REREFER

 

 

 

 

 

** NOTE: OTHER ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.