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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Thursday, January 3, 2008

Tape No.________________________

2:00 P. M.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Art Graham, Chair, Excused

Legislative Aide: Marilyn Allen

Stephen Joost, Vice Chair (In Chair)

Attorney: Peggy Sidman

William Bishop

Asst. Council Auditor: Janice Billy

Ronnie Fussell

Research Asst.: John Jackson

Johnny Gaffney

Administration: Sherry Hall

Mia Jones, Arrived 2:04

 

Glorious Johnson, Excused

 

 

 

                        Meeting Convened     2:03 PM                       Meeting Adjourned      2:30 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:  The next regular meeting will be held Tuesday, January 15, 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 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: 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 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: 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 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: Defer                                                    

F: Defer

 

DEFER

 

 

 

 

 

 

4.  2007-1094

ORD Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc re Library System over Pymt for Printing & Copying Svcs & Equipmt; Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code), Ord Code. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07

 

1. 10/9/2007 CO  Introduced: R,F,RCD

 

    10/15/2007 F Amend/Read 2nd & Rerefer 5-0;    10/15/2007 R Amend/Read 2nd & Rerefer 5-0

 

    10/16/2007 RCD Amend/Read 2nd & Rerefer 5-0

 

2. 10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

R: Withdraw

F: Withdraw

 

WITHDRAW 4-0

 

 

 

 

 

 

5.  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: Defer

 

DEFER

 

 

 

 

 

 

6.  2007-1257

ORD Approp $500 from Spec Council Lapse Contingency to Restore Grant Funds to Fla Yards & Neighborhoods Prog. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

 

7.  2007-1260

ORD Reapprop to State Housing Initiatives Partnership ("SHIP") Housing Rental Rehab/Trust Fund Authorized Expenditures ($1,380,900) in Unused or Unencumbered Funds, Prev Authorized by Ord 2007-211-E for Targeted Neighborhoods Acct to Reestab Funding for the New Life Village Proj; Auth Funds Carryover to FY 2008-2009. (BT 08-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

 

8.  2007-1263

ORD Approp $298,000 in Residential Amts, left in Canceled NWJED Trust Fund Proj, to Consolidated JEDC Proj, Pay-as-you-go NWJED Trust Fund; Ord 2007-281-E; Prov Funds Carryover to FY 08-09 (BT 08-035). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

9.  2007-1264

ORD Approp $475,000 from 2% Convention Dev Tax Funds in Prime Osborn Convention Ctr Fund Balance to Replace Aging Remote Phone System Linking Facilities Operated by SMG on Behalf of City at Prime Osborn Convention Ctr ($26,399.46), Jax Municipal Stadium ($323,006.69), Jax Baseball Stadium ($7,835.07), Memorial Arena ($76,143.36), Times Union Performing Arts Ctr ($23,401.60) & Cecil Equestrian Ctr ($18,213.82) (BT 08-040). (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

10.  2007-1265

ORD Apv & Auth a Renewal Agreemt of Amended & Restated Agreemt with SMG for Mgmt of Public Assembly Facilities to Extend Initial Term of Agreemt, which was 10-1-02 thru 9-30-08, to now exp 3-30-13; Prov JEDC Oversight. (McCain) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

 

11.  2007-1267

ORD Amend Chapt 122 (Public Property), Ord Code, re Disposition of Real Propty within Community Redev Area; Repeal Subpart C, Community Redev Real Propty Dispositions & Consisting of Sec 122.431 thru 122.436, Inclusive: Reenact New Subpart C, Community Redev Real Propty Dispositions, Consisting of Sec 122.431, Applicability, Sec 122.432, Appraisal of Propty, Sec 122.433, Authorization Sec 122.434, Disposition of Community Dev Propty. (Braga) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

 

12.  2007-1270

ORD re use of JCC Parking Lot; Auth CEO of JCC to Execute Parking Permit Agreemts for Future Parking Needs. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

13.  2007-1284

ORD re Chapt 614 (Public Order & Safety), Ord Code, Amend Sec 614.138 (Certain Activities Prohibited; Definitions), to Enlarge the "Riverfront Enhancemt Area" & Rename it as "Urban Core Enhancement Area; Prohibit Camping within that area; Prohibit Soliciting or Begging in that same Area. (Rohan) (C/P Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: RCD,PHS

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; RCD,PHS

 

 

BILL SUMMARY

PHS: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

 

14.  2007-1286

ORD Auth Execution of Fla Boating Improvemt Prog (FBIP) Agreemt with Fla Fish & Wildlife Conservation Comm for a Derelect Vessel Removal Proj; Approp $44,500 ($9,500 from FBIP & $35,000 City Match from Derelict Vessel Removal Acct; Realign Funds due to Reorg; Auth Funds Carryover to FY 2007-2008; Provide Oversight by Planning & Dev Dept. (BT 08-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,RCD,JWW

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 RCD Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

 

15.  2007-1304

ORD Auth a Sovereignty Submerged Lands Lease Renewal with Bd of Trustees of the Internal Improvement Trust Fund of State of Fla, thru 1/22/12, Mooring Areas on Riverwalk North Bank for Water Taxis, & Riverwalk South Bank for Recreational & Commercial Vessels & Overnight Mooring of 2 Dinner Cruise Ships & Water Taxis. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: F,RCD,JWW

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

16.  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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

17.  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

 

                                   PHS: Read 2nd & rerefer

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

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