RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
August 18, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair) Brown, Fussell, Johnson;
Council Members Shad, Graham and Davis were excused; Peggy Sidman, Office of General Counsel;
Janice Billy, Council Auditor’s Office; Sherry Hall, Administration; Marilyn
Allen, Legislative Svcs.
The Chairman called the
meeting to order at 2:03p.m. and the following actions were taken:
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 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 |
|
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 |
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 |
|
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 |
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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 |
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 |
|
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 |
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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 |
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 |
|
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 Amendment corrects name of project to “ |
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 |
7. 2009-628 |
ORD
Approp $5,000 from 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 |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
8. 2009-630 |
ORD
Approp $197,620 ($179,654 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
|
1.
8/11/2009 CO Introduced: F,RCD |
|
F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
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 |
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 |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
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 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 |
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 |
|
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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 |
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
There
being no further business, the meeting was adjourned at 2:05 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
08.18.09
Posted:
5:00 p.m.