CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
| Tuesday, January
  15, 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 |  | 
| Glorious Johnson |  | 
                        Meeting Convened                                          Meeting
Adjourned
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:
| 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 CO  Introduced: 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: | 
|  |  | 
| 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 CO  Introduced: 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:  | 
| 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 CO  Introduced: 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:                                                    F:  | 
| 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 CO  Introduced: 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:  | 
| 5.  2007-1304 | ORD
  Auth a Sovereignty Submerged Lands Lease Renewal with Bd of Trustees of the
  Internal Improvement Trust Fund of State of  Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 | 
|  | 1.
  12/11/2007 CO  Introduced: F,RCD,JWW | 
|  |     1/2/2008 F Read 2nd & Rerefer | 
|  |     1/3/2008 RCD Read 2nd & Rerefer | 
|  | 2.
  1/8/2008 CO PH Read 2nd & Rereferred; F,RCD | 
|  | BILL SUMMARY F:  | 
| 6.  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 CO  Introduced: 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:  F:  | 
| 7.  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 CO  Introduced: 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:  | 
| 8.  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 CO  Introduced: F,RCD | 
|  | BILL SUMMARY F:  | 
| 9.  2008-10 | ORD
  Auth an Interlocal Agreemt with City of  Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 | 
|  | 1.
  1/8/2008 CO  Introduced: F,RCD | 
|  | BILL SUMMARY F:  | 
| 10.  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 | 
|  | 1.
  1/8/2008 CO  Introduced: F,RCD | 
|  | BILL SUMMARY F:  | 
| 11.  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 | 
|  | 1.
  1/8/2008 CO  Introduced: RCD | 
|  | BILL SUMMARY  | 
| 12.  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 CO  Introduced:
  PHS,TEU,RCD,JWW | 
                                   BILL
SUMMARY
                                   TEU: 
                                PHS: 
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.