C
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, November
3, 2009 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Johnny Gaffney,
Chair |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Attorney: Peggy
Sidman |
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Daniel Davis |
Research Asst.:
John Jackson |
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John Meserve |
Administration:
Lisa Rinaman |
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Glorious Johnson |
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Art Shad |
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Meeting Convened 2:04 p.m. Meeting
Adjourned 2:10 p.m.
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, November 17, 2009.
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Item/File No. |
Title/History |
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1. 2009-733 |
ORD
Approp $35,600 from ETR Funds for Installation of HVAC ($24,600) & Fire
Alarm ($10,000) in Metro Kids Konnection, Inc Bldg at 5020 Cleveland Rd;
Waive Requiremts of Autumn Bond for Use on City Propty & be Open to
Public; Require Compliance with var Secs of Chapts 106 & 118; Designate Public Works to
Oversee Proj; Provide for Direct Procuremt of Contractual Svcs Pursuant to
Sec 126.107(g), Ord Code. (Dist 10-Brown) (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
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1.
9/8/2009 CO Introduced: R,F,RCD |
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9/14/2009 F Read 2nd & Rerefer; 9/14/2009 R Read 2nd & Rerefer |
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9/15/2009 RCD Read 2nd & Rerefer |
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2.
9/22/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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10/19/2009 R Amend/Approve 6-1
(Yarborough) |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 7-0 |
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2. 2009-746 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $40,000,000 to fund Purchase of Mortgage Loans of Local Institutions for
Single Family Homes, or Purchasing Securities to Refund Outstanding Bonds of
JHFA made for such Purpose; Require Addnl Council Apvl Prior to Sale of
Bonds. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/9/09 - HELD |
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1.
9/22/2009 CO Introduced: F,RCD |
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10/5/2009 F Read 2nd & Rerefer |
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10/6/2009 RCD Read 2nd & Rerefer |
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2.
10/13/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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3. 2009-747 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Towers of Jacksonville), Series 2009, of $13,000,000 for Acquisition,
Rehab & Equipping of Multifamily Rental Housing Dev for Elderly Persons
of Low, Middle, or Moderate Income. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/9/09 - HELD |
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1.
9/22/2009 CO Introduced: F,RCD |
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10/5/2009 F Read 2nd & Rerefer |
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10/6/2009 RCD Read 2nd & Rerefer |
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2.
10/13/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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4. 2009-776 |
ORD
Approp $100,000 from CDBG Lapsed Funds to Northwest Jax Community Dev Corp
for a Predevelopmt Grant re Northpointe Commercial Ctr to be at Myrtle Ave
& Moncrief Rd; Auth Funds Carryover to FY 2010-2011. (BT 09-180) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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5. 2009-779 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs/Other Constrn
Costs - Community Ctr Rehab Acct to the Lillian Saunders Park Site -
Community Ctr Acct to fund Family Nurturing Center of Florida, Inc (FNC) for
Constrn of said Center at 2759 Bartley Cir; Auth Funds Carryover to FY
2010-2011; Auth License Agreemt & a Funding Assistance Agreemt with FNC
to Assume Operation of Ctr to Provide Programming to Neighborhood Children
& Families & Access by the Gen Public for 10-Yr Term with 3 5-Yr
Renewal Options at $1/Yr; Amend Ord 2009-513-E (CIP) to Auth said Proj. (BT
09-183) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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6. 2009-780 |
ORD
Approp $100,000 ($50,000 Fla Dept of State Historic Preservation Grant Funds
& $50,000 Match from Rsv for Fed Progs Acct) for the Betz Tiger Point
Preserve Survey & Field School Phase II Proj; Auth Funds Carryover to FY
2010-2011; Auth Oversight by Rec & Community Svcs Dept. (BT 09-184)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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7. 2009-786 |
ORD
Auth an Open Air Market Operator Agreemt with San Marco Preservation Society,
Inc for Operation on Saturdays bet 6:30 A.M. & 2:00 P.M. in City-Owned
Balis Park at 1999 San Marco Blvd for 1-Yr Term with Option of 3 Addnl 1-Yr
Terms at $1/Yr; Auth Oversight by Rec & Community Svcs Dept. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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8. 2009-787 |
ORD
Auth Grant Agreemt bet City, FDEP & Public Trust Environmental Legal
Institute of Fla for Pymt of City's Share of Grant Funding for the Florida
Sea Islands Paddling Trail; Auth Oversight by Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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9. 2009-804 |
ORD
Apv New Entrance Fee Waiver Policy for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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10. 2009-817 |
ORD
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, to Create new Sec
111.136 (Sports Complex Capital Maint Enterprise Fund) to Deposit the 2%
Transient Rentals Tax from Convention Dev Taxes Collected Pursuant to Chapt
764 into said Fund to Construct, Extend, Enlarge, Remodel, Repair, Improve or
Maintain the Sports Complex. (Laquidara) (C/P Clark & C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09, 11/10/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Contd 11/10/09/ Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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11. 2009-818 |
ORD
Approp $70,845 from San Mateo Neighborhood Park to Construct a Batting Cage
& a 10x12 Storage Facility on Tom Marshall Park at 1471 Elmar Rd; Provide
for Procuremt Directive to Competitively Bid; Auth Oversight by Rec &
Community Svcs Dept. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,RCD |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 RCD Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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12. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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13. 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 |
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1.
10/27/2009 CO Introduced: R,RCD |
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BILL SUMMARY R: Read 2nd & Rerefer READ 2ND &
REREFER |
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14. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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15. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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16. 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 |
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1.
10/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F:Read 2nd & Rerefer READ 2ND &
REREFER |
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17. 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 10-130) (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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BILL SUMMARY F: Read 2nd & Rerefer PHS: Read 2nd & Rerefer READ 2ND &
REREFER |
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18. 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 |
BILL
SUMMARY
R: Read 2nd & Rerefer
READ 2ND
& REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.