JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
November 17, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair), Fussell, Shad, Meserve,
Davis; Margaret Sidman, Office of General Counsel; Janice Billy, Council
Auditor’s Office; Sherry Hall, Administration; Marilyn Allen, Legislative
Svcs., John J. Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:07 p.m. and the following actions were taken:
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Item/File No. |
Title/History |
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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 |
|
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve |
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APPROVE 5-0 |
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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 |
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11/2/2009 R Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY R: Approve APPROVE 5-0 |
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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 |
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11/3/2009 RCD Read 2nd & Rerefer |
|
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 The
amendment attaches a revised Project Summary; references original Ordinance
in the bill. |
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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 |
|
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11/3/2009 RCD Read 2nd & Rerefer |
|
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment
attaches a revised Exh 1 to correct BT and
landscape estimate; removes language regarding approp
from investment pool savings. |
|
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 |
|
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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11/11/2009 JWW Approve 9-0 |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment
corrects name of “t” account and adds number; deletes repetitive statement; |
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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 |
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1.
10/27/2009 CO Introduced: F,PHS,RCD |
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11/2/2009 PHS Read 2nd & Rerefer;
11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, PHS,
RCD |
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BILL SUMMARY F: Amend/Approve PHS: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment
adds statement regarding transfer of $415 K from Oakwood Villa; adds CIP
reducing project; adds statement regarding deletion of funds for microbial
study. |
|
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) |
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1.
10/27/2009 CO Introduced: R,RCD |
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11/2/2009 R Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; R, RCD |
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BILL
SUMMARY R: Approve APPROVE 5-0 |
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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 2nd & rerefer
READ 2ND & REREFER
There being no further items on the agenda or business before
the Committee, the meeting was adjourned at 2:18 p.m.
John J. Jackson, Council Research Division (904) 630-1729
11.18.09
Posted: 10:50 a.m.