CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, August 4,
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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Michael Corrigan, Excused |
Attorney: Peggy
Sidman |
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Daniel Davis |
Research Asst.:
John Jackson |
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Art Graham, Excused |
Administration:
Lisa Rinaman |
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Glorious Johnson, Excused |
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Art Shad |
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Meeting Convened 2:05
PM Meeting Adjourned 2:18 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, August 18, 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 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 DEFER |
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2. 2009-488 |
ORD
Approp $806,230.37 ($543,730.37 HOME Prog Funds & $252,500
"SHIP" Prog Funds) for Downpymt Assist & 5% Admin Allowance;
Auth Funds Carryover to FY 2009-2010. (BT 09-135) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer APPROVE 4-0 |
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3. 2009-489 |
ORD
Approp $2,779,039 HUD Homeless Prevention & Rapid Re-Housing Prog Funds
for 9/1/09 - 9/30/12 for Homeless Prevention Assist to Households which would
Otherwise become Homeless & Rapidly Re-House Homeless Persons, as Defined
by Sec 103 of McKinney-Vento Homeless Assistance Act; Auth Funds Carryover
thru FY 2011-2012. (BT 09-136) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL SUMMARY F: Defer AMEND/APPROVE 4-0 (Attach
Revised BT) |
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4. 2009-497 |
ORD
Auth Lease Agreemt with City of Jax Bch for Propty & Improvemts at 332
1st Ave S at Annual Rent of $10 for Initial Term of 10 Yrs & Option for 1
Addnl Yr. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,PHS,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL SUMMARY F: Amend/Approve PHS: Amend/Approve AMEND(F)/APPROVE 4-0 |
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5. 2009-502 |
ORD
Approp $217,353 from Zoo Landscaping - Asian Exhibit Acct to Tree Protection
& Related Expenditures Trust Fund ($2,041,761 Original Approp from Tree
Fund by Ord 2006-130-E); Approp $217,353 from said Fund to the Zoo
Landscaping - Parking Lot Acct for Existing Lot & new Overflow Lot; Auth
Funds Carryover to FY 2009-2010; Invoke Exception of Sec 126.107(g), Ord
Code, to Award the Contract to the Zoo; Amend Ord 2008-555-E (CIP) to Reflect
Proj Budget Changes; Designate Oversight by Right-of-Way & Grounds Maint
Div of Public Works Dept. (BT 09- )
(Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: R,F,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND/APPROVE 4-0 (Attach
Executed BT) |
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6. 2009-504 |
ORD
Auth a Use Agreemt with Atlantic Marine Florida, LLC for Parking Spaces as
Sisters Creek Marina; Parking Fees to be Deposited into the Sisters Creek
Park Maint & Improvemt Fund; Designate Oversight by Rec & Community
Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F.RCD |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 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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7. 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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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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8. 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) BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 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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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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10. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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11. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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12. 2009-562 |
ORD
Auth Economic Dev Agreemt with JEDC & Whertec, Inc, to Locate a
Production & Warehousing Facility in Jax; Recommend Apvl of Developer by
Florida Ofc of Tourism, Trade, & Economic Dev as a QTI Business Pursuant
to Sec 288.106, F.S.; Commitment of $48,600 as Local Financial Support Under
QTI Tax Refund Prog Payable Over Multi Yrs Per State Guidelines, with State
match of $194,400 (Total $243, 00) for 81 Jobs. (Rowland) (Req of JEDC) 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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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 4-0 |
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13. 2009-615 |
ORD
Honoring State Senator Jim King; Renaming Sister's Creek Marina Boat Ramp at 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,RCD |
BILL
SUMMARY
R: Emerg/Amend/Approve
EMERG/AMEND(R)/APPROVE 4-0
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.