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RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Tuesday June 16, 2009	Tape No.________________________
2:00 P.M.
Council Chambers 1^st 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 2^nd & 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 2^nd & 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 2^nd & Rerefer READ 2^ND & 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 2^nd & Rerefer PHS: Read 2^nd Rerefer READ 2^ND & 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 2^nd & Rerefer READ 2^ND & 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 2^nd & Rerefer F: Read 2^nd & Rerefer READ 2^ND & 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 2^nd & Rerefer F: Read 2^nd & Rerefer READ 2^ND & 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 2^nd 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 2^ND & 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.