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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday June 16, 2009

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Juliette Williams

Ray Holt, Vice Chair

Attorney: Peggy Sidman

Richard Clark EXCUSED

Asst. Council Auditor: Janice Billy

Michael Corrigan

Research Asst.: John Jackson

John Crescimbeni

Administration: Lisa Rinaman

Art Graham

 

Reggie Brown

 

 

 

Meeting Convened 2:03 P.M. Meeting Adjourned 2:40 P.M.

 

 

 

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:

Presentation: Roslyn Phillips Summer Jobs program

Bruce Fergerson, CEO of Worksource

Donald Norris, Central Operation

Jeri Covington, Brooklyn neighborhood

 

Wight Gregor 2009-485

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, July 21, 2009


 

 

Item/File No.

Title/History

 

 

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

 

1. 3/24/2009 CO Introduced: TEU,RCD

 

4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; TEU, RCD

 

 

 

BILL SUMMARY

 

 

 

TEU: Defer

 

DEFER

 

 

 

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

 

1. 5/12/2009 CO Introduced: R,F,RCD

 

5/18/2009 F Read 2nd & Rerefer; 5/18/2009 R Read 2nd & Rerefer

 

5/19/2009 RCD Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

 

BILL SUMMARY

 

 

R: Amend/Approve

 

 

F: Amend/Approve/Failed

 

 

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

 

1. 5/26/2009 CO Introduced: F,RCD

 

6/1/2009 F Read 2nd & Rerefer

 

6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMAMRY

 

F: Approve

 

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

 

1. 5/26/2009 CO Introduced: F,RCD

 

6/1/2009 F Read 2nd & Rerefer

 

6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

F: Amend/Approve

 

AMEND/(f)APPROVE 6 - 0

 

 

 

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

 

1. 5/26/2009 CO Introduced: F,PHS,RCD

 

6/1/2009 PHS Read 2nd & Rerefer; 6/1/2009 F Read 2nd & Rerefer

 

6/2/2009 RCD Read 2nd & Rerefer

 

2. 6/9/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD

 

 

 

 

BILL SUMMARY

 

 

F: Approve

 

 

 

PHS: Approve

 

 

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

 

1. 6/9/2009 CO Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

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

 

1. 6/9/2009 CO Introduced: F,PHS,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

PHS: Read 2nd Rerefer

 

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

 

1. 6/9/2009 CO Introduced: F,RCD,JWW

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO Introduced: R,F,RCD

 

 

 

BILL SUMMARY

 

 

R: Read 2nd & Rerefer

 

F: Read 2nd & Rerefer

 

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

 

1. 6/9/2009 CO Introduced: R,F,RCD

 

 

BILL SUMMARY

 

R: Read 2nd & Rerefer

 

F: Read 2nd & Rerefer

 

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 Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO Introduced: R,F,RCD

 

 

 

BILL SUMMARY

 

R: Read 2nd Rerefer

 

F: Emergency/Amend/Approve

 

EMERGENCY/AMEND/(f)APPROVE 6 - 0

 

12. 2009-472

RESO Expressing Support for Appl by Northwest Jacksonville Community Development Corp to Participate in the Fla Community Contribution Tax Credit Prog to Foster Affordable Housing thru New Constrn Sales, Renovated Units & Rental Rehab; Provide for Compliance with Comp Plan. (Sidman) (C/M Lee)

 

1. 6/9/2009 CO Introduced: RCD

 

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

13. 2009-485

ORD Approp $806,179 in State Housing Initiatives Partnership Funds for Downpymt Assist re Fla Homebuyer Opportunity Prog ($765,870.05 Contract with Housing Partnership of Northeast Florida, Inc to Administer Prog & $40,308.95 for Admin, Monitoring & Compliance Costs of the Housing & Neighborhoods Dept); Auth Funds Carryover to FY 2009-2010; Request Emerg Apv. (BT 09-139) (McCain) (Req of Mayor & C/M Davis & Fussell)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO Introduced: R,F,RCD

 

BILL SUMMARY

 

R: Emergency/Sub/Approve

 

F: Emergency/Sub/Approve

 

EMERGENCY/SUB/(r) APPROVE 4 - 0

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.