CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, October
20, 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, Excused |
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 2:03
PM Meeting Adjourned 2:05 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, November 3, 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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BILL SUMMARY R: Amend/Approve F: Defer DEFER |
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2. 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: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 6-0 |
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3. 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: Defer DEFER |
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4. 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: Defer DEFER |
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5. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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6. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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7. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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8. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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9. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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10. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 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 |
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1.
10/13/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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12. 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 |
BILL
SUMMARY
F: Read 2nd
& Rerefer
READ 2ND
& REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.