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2:00 p.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Warren Jones; Committee Members Ray Holt, Richard Clark (excused), Michael Corrigan, John Crescimbeni, Art Graham (arrived 2:03 p.m.), and Reggie Brown; Janice Billy, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Juliette Williams and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor
The Committee Chair, Warren Jones, called the meeting to order at 2:02 p.m., and the committee took the following actions:
1. 2009-300 |
ORD
Granting Perpetual Easemt Grant to AT&T, at No Cost, Over & Under a Portion
of Ed Austin Park for Installation of Fiber Optic Cable for Svc to Parcel
Leased by Police Athletic League. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: TEU,RCD |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; TEU, RCD |
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BILL SUMMARY DEFER |
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2. 2009-407 |
ORD
Conveying .078 Acres (3,484 Sq Ft) of North Shore Park (RE# 033031-0000) to
Gary F Keys Sr & Beverly W Keys for the Appraised Value; Waiving Sec
122.408 (Parklands Preservation Policy), Ord Code to allow Sale to a Home
Owner for Parklands not to be Replaced & Waiving Sec 122.422 (Sale of
Propty thru Real Estate Div, Investigation of Need, Council Action). (Sidman)
(C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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5/18/2009 F Read 2nd & Rerefer; 5/18/2009 R Read 2nd & Rerefer |
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5/19/2009 RCD Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY DEFER |
3. 2009-435 |
ORD
Auth Lease Agreemt with Boeing Co, Inc for Building #68 at Cecil Commerce
Ctr; Designate JEDC as Monitor. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,RCD |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 RCD Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY APPROVE 6 - 0 |
4. 2009-442 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Part 7 (Environment &
Conservation), Ord Code; Create new Sec 111.785, Artificial Reef Trust
Fund", to Receive Gifts, Donations, Contributions, Grants & Other
Money for Artificial Reef Constrn, Monitoring, Securing, Storing, Surveying,
Transporting & Environmentally Cleaning Artificial Reef Material, &
Educational Outreach re Artificial Reefs. (Eller) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,RCD |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 RCD Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 6 - 0 (Amendment
clarifies Council approval necessary for disbursement) |
5. 2009-450 |
ORD
Approp $1,500,000 & Reallocating in Neighborhood Stabilization Prog
Funding from Acquisition, Rehab & Resale - Homeownership to Demolition
& Clearance for Demo of the Park View Inn Propty at 901 N. Main St, a
Menace to Public Health, Safety & Welfare. (BT 09-129) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,PHS,RCD |
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6/1/2009 PHS Read 2nd & Rerefer; 6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 RCD Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL SUMMARY APPROVE 6 - 0 |
6. 2009-452 |
ORD
Approp $33,004.03 from 103rd St Go Kart Track Trust Fund to Resurface the
Track; Designate Oversight by Rec & Community Svcs Dept. (BT 09-132)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,RCD |
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BILL SUMMARY READ 2ND &
REREFER |
7. 2009-453 |
ORD
Approp $3,323,602 Dept of Health & Human Svcs Continuation Grant for
HIV-Related Health & Support Svcs to those in Jax Transitional Grant Area
for 3/1/09 - 2/28/10; Auth Funds Carryover to FY 2009-2010; Apv Positions
Changes; Designate Oversight by Rec & Community Svcs Dept. (BT 09-133)
(RC 09-379) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,PHS,RCD |
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BILL SUMMARY READ 2ND &
REREFER |
8. 2009-459 |
ORD
Auth a Sovereignty Submerged Land Fee Waived Lease Renewal (BOT. No.
160336982) with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate
Docking & Boat Ramp Facilities at Palms Fish Camp for 5-Yrs Commencing
8/30/09. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,RCD,JWW |
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BILL SUMMARY READ 2ND &
REREFER |
9. 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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BILL SUMMARY READ 2ND &
REREFER |
10. 2009-466 |
ORD
Approp $8,756 from Dist 10 ETR Funds for Football Equipmt for Raines High
School; Waive Requiremts of Autumn Bond & Sec 106.315, Ord Code, that
Bond Funds be used on Municipal Propty; Provide for Direct Procuremt of
Contractual Svcs Pursuant to Sec 126.107(g). (Sidman) (C/M Brown) 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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BILL SUMMARY READ 2ND & REREFER |
11. 2009-467 |
ORD
Approp $168,078 from Dist 3 ETR Bond for Installation of 6,200 Sq Ft Batting
Cage & Picnic Pavilion at Wingate Park on Penman Rd S, Jax Beach; Invoke
Exception to Sec 126.107(G) to use Jaguar Builders of Jax, Inc & auth
Contract with same; Request Procuremt Div Waive the Constrn Bond for Capital
Proj under $200,000; Auth Funds Carryover to FY 2009-2010; Request Emerg Apv.
(Dist 13-Graham) (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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BILL SUMMARY EMERGENCY/AMEND/APPROVE 6 - 0 (Amendment
adds CIP language and attaches form; adds project number; provides for
departmental oversight; makes spelling corrections) |
12. 2009-472 |
RESO
Expressing Support for Appl by Northwest Jacksonville Community Development
Corp to Participate in the |
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1.
6/9/2009 CO Introduced: RCD |
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BILL SUMMARY READ 2ND &
REREFER |
13. 2009-485 |
ORD
Approp $806,179 in State Housing Initiatives Partnership Funds for Downpymt
Assist re 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 BILL SUMMARY EMERGENCY/SUBSTITUTE/APPROVE 4 –
0 (Substitute
revises LHAP and incorporates plans for how funding will be spent) |
At the conclusion of the regular agenda, Ms. Ros Phillips, Director of the Recreation and Community Services Department, Mr. Don Norris, Human Resources Division, and Mr. Bruce Ferguson, WorkSource, gave a presentation concerning the Summer Jobs Program. Questions from the committee members were entertained. One public comment was received from Ms. Jeri Covington in opposition to the practice of giving preference to repeat participants.
The meeting was adjourned at 2:40 p.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 06.17.09
10:00 a.m.