RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
October 6, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair), Brown, Fussell, Davis,
Meserve, Johnson; Council Member Shad was excused; Margaret Sidman, Office of
General Counsel; Janice Billy, Council Auditor’s Office; Lisa Rinaman, Administration;
Marilyn Allen, Legislative Svcs.
The Chairman called the
meeting to order at 2:04 p.m. and the following actions were taken:
Item/File No. |
Title/History |
|
|
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) |
|
8/3/2009 F Read 2nd & Rerefer;
8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
|
8/4/2009 RCD Read 2nd & Rerefer;
8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
|
2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F,
TEU, PHS, RCD, LUZ |
|
BILL SUMMARY R: Withdraw F: Withdraw PHS: Withdraw TEU: Withdraw WITHDRAW 6-0 |
|
|
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) |
|
8/3/2009 F Read 2nd & Rerefer;
8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
|
8/4/2009 RCD Read 2nd & Rerefer;
8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
|
2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F,
TEU, PHS, RCD, LUZ |
|
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) |
|
8/3/2009 F Read 2nd & Rerefer;
8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
|
8/4/2009 RCD Read 2nd & Rerefer;
8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
|
2.
8/11/2009 CO Read 2nd & Rereferred;
R,F,TEU,PHS,RCD,LUZ |
|
3.
9/8/2009 CO PH Only |
|
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 |
|
1.
7/28/2009 CO Introduced: F,RCD |
|
8/3/2009 F Read 2nd & Rerefer |
|
8/4/2009 RCD Read 2nd & Rerefer |
|
2.
8/11/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
8/31/2009 F Approve 6-1 (Yarborough) |
|
9/1/2009 RCD Approve 6-0 |
|
3.
9/8/2009 CO POSTPONED to 9/22/09 15-0 |
|
9/22/2009 CO REREFERRED; RCD |
|
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 |
|
1.
8/11/2009 CO Introduced: F,RCD |
|
8/17/2009 F Read 2nd & Rerefer |
|
8/18/2009 RCD Read 2nd & Rerefer |
|
2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amen/Approve AMEND(F)/APPROVE 6-0 Clarifies
that all revenue to go Metro Park Trust Fund |
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 |
|
1.
8/11/2009 CO Introduced: F,RCD |
|
8/17/2009 F Read 2nd & Rerefer |
|
8/18/2009 RCD Read 2nd & Rerefer |
|
2.
8/25/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment
attaches a revised license agreement. |
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 |
|
1.
8/25/2009 CO Introduced: F,RCD |
|
8/31/2009 F Read 2nd & Rerefer |
|
9/1/2009 RCD Read 2nd & Rerefer |
|
2.
9/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 Amendment
amends bill, BT and CIP to correct project #PRD1221-07 and name; change
“connecting the Jax Baldwin Trail to |
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 |
|
1.
9/8/2009 CO Introduced: F,PHS,RCD |
|
9/14/2009 PHS Read 2nd & Rerefer;
9/14/2009 F Read 2nd & Rerefer |
|
9/15/2009 RCD Read 2nd & Rerefer |
|
2.
9/22/2009 CO PH Read 2nd & Rereferred; F, PHS,
RCD |
|
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 |
|
1.
9/8/2009 CO Introduced: R,F,RCD |
|
9/14/2009 F Read 2nd & Rerefer;
9/14/2009 R Read 2nd & Rerefer |
|
9/15/2009 RCD Read 2nd & Rerefer |
|
2.
9/22/2009 CO PH Read 2nd & Rereferred; R, F,
RCD |
|
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 |
|
1.
9/8/2009 CO Introduced: R,F,RCD |
|
9/14/2009 F Read 2nd & Rerefer;
9/14/2009 R Read 2nd & Rerefer |
|
9/15/2009 RCD Read 2nd & Rerefer |
|
2.
9/22/2009 CO PH Read 2nd & Rereferred; R, F,
RCD |
|
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 |
|
1.
9/22/2009 CO Introduced: F,RCD |
|
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 |
|
1.
9/22/2009 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 2:15 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
10.07.09
Posted: 3:30 p.m.