CN::

RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Tuesday, November 17, 2009	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Johnny Gaffney, Chair	Legislative Assistant: Marilyn Allen
Reggie Brown, Vice Chair, Excused	Asst. Council Auditor: Janice Billy
Ronnie Fussell	Attorney: Peggy Sidman
Daniel Davis	Research Asst.: John Jackson
John Meserve	Administration: Sherry Hall
Glorious Johnson, Excused
Art Shad

Meeting Convened 2:04 PM Meeting Adjourned 2:16 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:

Vince Seibold, Chief of Environmental Quality Div (09-869)

NOTE: The next regular meeting will be held Tuesday, December 1, 2009.

Item/File No.	Title/History
1. 2009-823	ORD Approp $338,000 from Gen Fund - Debt Svc Acct to pay for Higher than Anticipated Part-Time Salaries, Overtime, Payroll Taxes, Contractual Svcs & Electrical Utility Costs at Cecil Field Commerce Ctr for FY 2008-2009. (BT 09-186) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: F,RCD
	11/2/2009 F Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; F, RCD
	BILL SUMMARY F: Approve
	APPROVE 5-0
2. 2009-859	ORD Renaming the LaSalle Pocket Park at 801 LaSalle St "Greenscape Celebration Park"; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: R,RCD
	11/2/2009 R Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; R, RCD
	BILL SUMMARY R: Approve APPROVE 5-0
3. 2009-860	ORD Auth a 2nd Amend to Redev Agreemt bet City, JEDC & Kimmik Corp to Extend Date for Constrn Completion, Modify Timing of Individual Historic Preservation Trust Fund Grant Pymts & Revise Certain Default Provisions to Align with Modified Performance Schedule & Grant Pymt Schedule; Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: F,RCD
	11/2/2009 F Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; F, RCD
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0
4. 2009-866	ORD Approp $187,468.21 from Tree Protection & Related Expenses Trust Fund Investmt Pool Earnings for Addnl Funding to "Venetia Towncenter-Landscaping" Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth Proj. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: F,RCD
	11/2/2009 F Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; F, RCD
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0
5. 2009-867	ORD Approp $25,000 ($12,500 from Executive Operating Contingency & $12,500 from Council Operating Contingency) for Study of Manatee Habitat & Usage, & Human Usage of St Johns River for a Contract & Renewals Apvd by Ord 2008-900-E; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Planning Dept. (Sidman) (C/P Clark & C/M Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: F,RCD, Waterways
	11/2/2009 F Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; F, RCD
	11/11/2009 JWW Approve 9-0
	BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0
6. 2009-869	ORD Auth Amend to Agreemt for Tributary Water Quality Restoration, Lower St Johns River Basin, with SJRWMD for Completion of Environmental Info Documts & a Septic Tank Phase Out Facilities Plan; Auth Amends to Subcontracts with Water & Sewer Expansion Authority & the Duval County Health Dept for Performing Certain Obligations of SJRWMD Agreemt; Amend Ord 2008-130-E to Provide $325,000 for Duval County Septic Tank Enforcemt Prog for FY 2009-2010, Provide $70,000 to Develop a Facilities Plan to Secure Funding for Addnl Septic Tank Phase-Out Areas & Provide $20,000 for an EPA-Required Environmental Info Documt for Lincoln Villas; Auth Funds Carryover to Subsequent FY's. (BT 10-030) (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09
	1. 10/27/2009 CO Introduced: F,PHS,RCD
	11/2/2009 PHS Read 2nd & Rerefer; 11/2/2009 F Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD
	BILL SUMMARY F: Amend/Approve PHS: Amend/Approve AMEND(F)/APPROVE 5-0
7. 2009-870	RESO of City Support for Transforming the American Heritage Rivers initiative into a Fed Prog, to allow the St Johns River & the 13 other American Heritage Rivers to be Eligible for Fed Funds. (McCain) (Req of Mayor)
	1. 10/27/2009 CO Introduced: R,RCD
	11/2/2009 R Read 2nd & Rerefer
	11/3/2009 RCD Read 2nd & Rerefer
	2. 11/10/2009 CO Read 2nd & Rereferred; R, RCD
	BILL SUMMARY R: Approve APPROVE 5-0
8. 2009-891	ORD Amend Ord 2008-6-E, Approp Addnl $350,000 from NW Jax Economic Dev Fund for Addnl Mortgage Loan to Third and Main, LLC, Successor by Name Change to Lofts on Main, LLC for Developmt Cost Overruns due to Enhanced Tenant Build-Out Requiremts & a Fire Casualty Loss to the Proj; Auth 1st Amend to Redev Agreemt dtd 3/25/08 & a Mortgage Modification (Addnl Loan) & Extension Agreemt to 5/1/15. (BT 10-035) (Smith) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09
	1. 11/10/2009 CO Introduced: F,RCD

BILL SUMMARY

F: Read 2^nd & rerefer

READ 2^ND & REREFER

**NOTE: Other items may be added to the agenda at the discretion of the Chair.