CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, August 18, 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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Art Graham, Excused |
Administration: Lisa Rinaman |
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Glorious Johnson |
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Art Shad, Excused |
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Meeting Convened 2:05 PM Meeting Adjourned 2:06 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: (See Attached Sign In Sheet)
NOTE: The next regular meeting will be held Tuesday, September 1, 2009.
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Item/File No. |
Title/History |
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1. 2009-465 |
ORD Approp $9,578 from Spec Council Contingency - Undesignated to pay SMG the Costs of Facility Rental & Expenses for 2009 Southeastern Mounted Police Competition 9/24/09 - 9/27/09. (Sidman) (C/M Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1. 6/9/2009 CO Introduced: R,F,RCD |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 RCD Read 2nd & Rerefer |
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2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer |
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DEFER |
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2. 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 |
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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: Defer F: Defer PHS: Defer TEU: Defer
DEFER
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3. 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 |
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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: Defer F: Defer PHS: Defer TEU: Defer
DEFER |
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4. 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 |
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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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BILL SUMMARY R: Defer F: Defer PHS: Defer TEU: Defer
DEFER
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5. 2009-554 |
ORD Approp $175,000 from Rsv for Fed Progs to Match Grant Funds of $150,000, Prev Approp by ORD 2007-11-E; to Initiate Constrn of Jessie Ball Dupont Pk Proj; Auth Funds Carryover thru FY 2009-2010; Amend Ord 2008-555-E(CIP) to auth Proj; Designate Oversight by Rec & Comm Svcs Dept. (BT-09-141) (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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BILL SUMMARY F: Amend/Approve
AMEND(F)/APPROVE 4-0
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6. 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 III, 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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BILL SUMMARY F: Defer
DEFER
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7. 2009-628 |
ORD Approp $5,000 from Fla Inland Navigation Dist (FIND) for Litter Prevention & Education Progs for Keep America Beautiful Affiliates; Auth Agreemt with FIND. (BT 09-149) (McArthur) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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8. 2009-630 |
ORD Approp $197,620 ($179,654 Fla Dept of Elder Affairs Grant & $17,966 In-Kind City Contribution) for American Recovery & Reinvestment Act Elder Nutrition Prog, to Increase Number of Meals & Provide Nutrition Counseling & Education, From 7/1/09 to 9/30/10; Auth Funds Carryover thru FY 2009-2010. (BT 09-151) (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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F: Read 2nd & rerefer
READ 2ND & REREFER
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9. 2009-633 |
ORD Approp $127,772 From Fla Boater Improvement Prog Fund for "North Bank River Walk Floating Dock Repairs" Proj; Auth Funds Carryover thru FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth Proj; Designate Oversight by Rec & Comm Svcs Dept. (BT 09-156) (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,JWW |
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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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10. 2009-634 |
ORD Auth Participation in Community Dev Block Grant (CDBG) Prog & Budget for FY 2009-2010; Estab Rev Fund Acct for CDBG Prog Funds; Approp $6,641,511 for Prog Costs; Auth Award, & Execution of Fed Prog Contracts; Auth Funds Carryover to FY 2010-2011; Auth Council Action if Rev Differs; Apv Positions. (BT 10-01) (RC 10-03) (Chastain) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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11. 2009-635 |
ORD Estab Rev Fund Acct for Housing Opportunities for Persons with AIDS ("HOPWA") Prog Funds; Approp $2,335,290.02 to Jax Housing & Community Dev Comm, to Execute Fed Prog Contracts for the Following: $600,000.02 to Catholic Charities Bureau, Inc, $100,000 to Community Rehabilitation Center, Inc, $65,000 to Gateway Community Services, Inc., $148,593 to I.M. Sulzbacher Ctr for the Homeless, Inc., $248,412 to Lutheran Social Svcs of NE Fla, Inc, $652,833 to NE FL AIDS Network, Inc, $417,696 to River Region Human Svcs, Inc, & $67,971 to Housing & Neighborhoods Dept for Admin Costs; Auth Funds Carryover thru FY 2010-2011; Auth Council Action if Rev Differs; Apv Positions. (BT 10-02) (RC 10-01) (Chastain) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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12. 2009-636 |
ORD Estab Rev Fund Acct for Emerg Shelter Grant ("ESG") Prog Funds; Approp $297,923 ESG Funds to Jax Housing & Community Dev Comm to Execute a Fed Prog Contract for Award of ESG Funds to I.M. Sulzbacher Ctr for the Homeless, Inc; Auth Funds Carryover thru FY 2010-2011; Auth Council Action if Rev Differs. (BT 10-03) (Chastain) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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13. 2009-637 |
ORD Estab Rev Fund Acct for Home Investment Partnership (Home) Prog Funds; Approp $2,748,052 in Home Prog Funds for Prog Costs; Auth Award to Jax Housing & Community Dev Comm for Auth & Funding, & Auth Federal Prog Contracts for Prog Funds for: Community Housing Dev Organization Operating (CHDO) Costs ($30,000 Each to Grace & Truth Community Dev Corp, Metro North Community Dev Corp, Northwest Jax Community Dev Corp, & Second Chance Helper Center, Inc); CHDO Dev Subsidy Pool ($412,207.80); Downpayment Assistance Progs ($1,941,039.20 to Headstart to Homeownership Prog); $274,805 to Housing & Neighborhoods Dept for Admin Costs; Auth Funds Carryover thru FY 2010-2011; Auth Further Council Action if Rev Differs; Apv Positions. (BT 10-04) (RC 10-02) (Chastain) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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14. 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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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15. 2009-639 |
ORD Naming Rec Pavilion in The Forest at Cecil Rec Complex as the "Charles Kelley Recreation Pavilion"; Waiving Sec 122.102, Ord Code, Concerning Naming Public Facilities After Living Individuals. (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: R,RCD |
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BILL SUMMARY R: Read 2nd & rerefer
READ 2ND & REREFER
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16. 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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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17. 2009-647 |
ORD Auth a License Agreemt with Fresh Ministries, Inc to use City-Owned Propty on 1st St bet Franklin & Troyan Sts for 3 Yrs with 2 3-Yr Extensions to Place a Portable Ofc & Classroom to Provide Neighborhood & Community Assistance, Access to Local, State & Fed Progs, Classes in Reading & Parenting, Community Mtgs & Workshops; Provide Oversight by Rec & Community Svcs Dept. (Dist 7-Gaffney) (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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BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
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18. 2009-654 |
ORD Auth Economic Dev Agreemt with JEDC & SAFT America Inc, to Locate a Lithium Ion Battery Mfg Facility at Cecil Commerce Ctr; Auth Public Investment in (1) $474,300 City QTI Match; (2) $3,300,000 REV Grant; (3) $1,000,000 Countywide Economic Dev Grant; & (4) $550,000 Public Svc Tax Exemption; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as an Enterprise Zone QTI Business; Evidencing City Support of $474,300 Local Match with State Match of $1,897,200 (Including Enterprise Zone & Brownfields Bonus of $5,500 per Job) for Total City & State QTI of $2,371,500 for 279 Jobs; Auth Purchase & Sale Agreemt for Sale to Developer of Cecil Commerce Center North Site N-5 (12 Acres) for $1; Approp Sale Proceeds into the Cecil Field Trust Fund; Waive Secs 122.421 thru 122.429, Ord Code that requires (1) Real Estate Div to Coordinate City Propty Sales; (2) Declaration of Surplus; (3) Competitive Bidding; (4) Notice to Council before Issuing RFP & (5) Deposit of Sales Proceeds into Rec Lands & Parks Acquisition & Maint Trust Fund; Designate JEDC to Oversee. (BT 09-164) (Rowland) (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: R,F,RCD |
BILL SUMMARY
R: Read 2nd & rerefer
F: Read 2nd & rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the discretion of the Chair.