CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
Tuesday, October 6,
2009 |
Tape
No.________________________ |
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 |
Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
Ronnie Fussell |
Attorney: Peggy
Sidman |
Daniel Davis |
Research Asst.:
John Jackson |
John Meserve |
Administration:
Lisa Rinaman |
Glorious Johnson |
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Art Shad, Excused |
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Meeting Convened 2:05
PM Meeting Adjourned 2:17 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:
Item/File No. |
Title/History |
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1. 2009-515 |
ORD-MC
Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc
Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors &
City); Eliminating Said Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
1.
7/28/2009 CO Introduced: R,F,TEU (PHS,
TEU, RCD, LUZ per CP Clark 7-27/09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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BILL SUMMARY R: Withdraw F: Withdraw PHS: Withdraw TEU: Withdraw WITHDRAW 6-0 |
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2. 2009-516 |
ORD-MC
Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt
754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees.
(Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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BILL SUMMARY R: Withdraw F: Withdraw PHS: Withdraw TEU: Withdraw WITHDRAW 6-0 |
3. 2009-517 |
ORD-MC
Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA),
Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09 |
|
1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ |
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3.
9/8/2009 CO PH Only |
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BILL SUMMARY R: Withdraw F: Withdraw PHS: Withdraw TEU: Withdraw WITHDRAW 6-0 |
4. 2009-557 |
ORD
Approp $150,000 from Community Dev Div Lapsed Funds for FY 2006-2007 to
Edward Waters College for Renovation of Susie Tolbert House Interior, Phase
II, at 1665 Pearce St; Auth Funds Carryover thru FY 2009-2010. (BT 09-147)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,RCD |
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8/3/2009 F Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; F, RCD |
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8/31/2009 F Approve 6-1 (Yarborough) |
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9/1/2009 RCD Approve 6-0 |
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3.
9/8/2009 CO POSTPONED to 9/22/09 15-0 |
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9/22/2009 CO REREFERRED; RCD |
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BILL SUMMARY F: Approve APPROVE 5-1 (JOHNSON) |
5. 2009-638 |
ORD
Auth Rate Schedule for Power Pedestal Hook-up Fees for Boaters at Metro Pk
Marina; Designate Oversight by Rec & Comm Svcs Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,RCD |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 RCD Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amen/Approve AMEND(F)/APPROVE 6-0 |
6. 2009-646 |
ORD
Auth a License Agreemt with St Nicholas Business Assn, Inc for their use of
City-Owned St Nicholas Train Station Park at 2564 Atlantic Blvd for 5 Yrs
with 2 5-Yr Renewal Options, at $1/Yr in Return for their Improving the Train
Station & Enhancing the Park with a Gazebo, Playground & Fencing;
Provide Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,RCD |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 RCD Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
7. 2009-693 |
ORD
Approp $470,000 from FDOT for "Jax-Baldwin Trail to Cary State
Forest" Proj; Auth Funds Carryover thru FY 2010-2011; Auth Local Agency
Prog Agreemt with FDOT; Amend Ord
2009-513-E (CIP) to Increase Funding for Proj. (BT 09-163) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,RCD |
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8/31/2009 F Read 2nd & Rerefer |
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9/1/2009 RCD Read 2nd & Rerefer |
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2.
9/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
8. 2009-721 |
ORD
Approp $733,164 Continuation Grant from U.S. Dept of Justice, for Crime
Prevention & Education Progs, (1) $32,851 to Behavioral & Human Svcs,
Victim Svcs Ctr, for INVEST Prog; (2) $131,979 to Communities in Schools for
Student Enrichment Career Dev Prog; (3) $4,415 to Court Admin for Dependency
Drug Court; (4) $48,367 to Family Nurturing Ctr of Fla, Inc for Safe SWAPS
Prog; (5) $65,230 to Gateway Community Svcs, Inc for Assessments at Juvenile
Assessment Ctr; (6) $188,690 to Jax Area Legal Aide, Inc for Business
Opportunities for Ex-Offenders; (7) $44,425 to NE Fla Healthy Start
Coalition, Inc for Azalea Proj; (8) $37,500 to N/S Community Involvement, Inc
for Night Basketball; (9) $70,000 to Managed Access to Child Health, Inc for
Care Coordination at Juvenile Assessment Ctr; &(10) $109,707 to State
Atty's Community Prosecution Unit; Auth Funds Carryover thru Future FYs; Apv
Position; Designating Oversight by Rec & Community Svcs Dept. (BT 09-171)
(RC 09-446) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09 |
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1.
9/8/2009 CO Introduced: F,PHS,RCD |
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9/14/2009 PHS Read 2nd &
Rerefer; 9/14/2009 F 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; F, PHS, RCD |
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BILL SUMMARY F: Approve PHS: Approve APPROVE 6-0 |
9. 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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BILL SUMMARY R: Defer F: Defer DEFER |
10. 2009-734 |
ORD
Approp $55,551 ($49,786 from Tree Protection & Related Expenses Trust
Fund & $5,765 from ETR Autumn Bond Acct) for Funding Assist to Greenscape
for the Oceanway Middle School Outdoor Classroom Proj; Invoke Exception of 126.107(g)
to Direct Contract with Greenscape; Designate Oversight by Public Works Dept.
(Sidman) (C/M Holt) 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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BILL SUMMARY R: Defer F: Defer DEFER |
11. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
12. 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 |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.