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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
June 16,2009
WARREN JONES, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff
Attendance:
CM Warren
Jones, Chair Juliette Williams,
Legislative Aide
CM Ray
Holt, Vice Chair Janice Billy, Asst. Council
Auditor
CM Richard
Clark - Excused
Peggy Sidman, General Counsel
CM Michael
Corrigan
John Jackson, Research Asst.
CM Art
Graham
Lisa Rinaman, Administration
CM John
Crescimbeni
CM
Reggie Brown
Others in Attendance:
Roslyn Phillips, Summer Job Programs
Bruce Fergerson, CEO Worksource
Donald Norris, Central Operations
Jeri Covington,
Wight Greger
(2009-485)
1. 2009-435 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE BOEING COMPANY, INC., A DELAWARE CORPORATION, FOR LEASED PREMISES (BUILDING #68) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE.; 6/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Corrigan, Crescimbeni, Graham, Holt, Jones, ( 6 )
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2. 2009-442 AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 7 (ENVIRONMENT AND CONSERVATION), ORDINANCE CODE; CREATING A NEW SECTION 111.785 ENTITLED "ARTIFICIAL REEF TRUST FUND" TO RECEIVE GIFTS, DONATIONS, CONTRIBUTIONS, GRANTS, AND OTHER SUMS OF MONEY TO BE USED TO PROVIDE FUNDING FOR ARTIFICIAL REEF CONSTRUCTION, ARTIFICIAL REEF MONITORING, SECURING, STORING, SURVEYING, TRANSPORTING AND ENVIRONMENTALLY CLEANING ARTIFICIAL REEF MATERIAL, AND EDUCATIONAL OUTREACH REGARDING ARTIFICIAL REEFS; PROVIDING AN EFFECTIVE DATE.; 6/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 16, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Corrigan, Crescimbeni, Graham, Holt, Jones, ( 6 )
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3. 2009-450 AN ORDINANCE APPROPRIATING $1,500,000 AND REALLOCATING SAID AMOUNT IN NEIGHBORHOOD STABILIZATION PROGRAM FUNDING FROM ACQUISITION, REHABILITATION & RESALE - HOMEOWNERSHIP TO DEMOLITION & CLEARANCE FOR THE DEMOLITION OF THE PARK VIEW INN PROPERTY LOCATED AT 901 NORTH MAIN STREET (RE# 074378-0000), A VACANT STRUCTURE WHICH, IN ITS PRESENT CONDITION, SUBSTANTIALLY IMPAIRS PROPERTY VALUES IN THE AREA AND IS A MENACE TO PUBLIC HEALTH, SAFETY AND WELFARE, AS INITIATED BY B.T. 09-129; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.; 6/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Corrigan, Crescimbeni, Graham, Holt, Jones, ( 6 )
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4. 2009-467 AN ORDINANCE APPROPRIATING $168,078 FROM ETR BONDS, SERIES 2004 (AUTUMN BONDS) DISTRICT 3 EXCISE TAX REVENUE BOND TO PROVIDE FUNDING FOR INSTALLATION OF 6200 SQUARE FOOT BATTING CAGE AND PICNIC PAVILION AT WINGATE PARK, LOCATED ON SOUTH PENMAN ROAD, JACKSONVILLE BEACH, IN COUNCIL DISTRICT 13; INVOKING THE EXCEPTION TO SECTION 126.107(G), ORDINANCE CODE TO USE JAGUAR BUILDERS OF JAX, INC.; REQUESTING THE PROCUREMENT DIVISION WAIVE THE CONSTRUCTION BOND FOR CAPITAL PROJECT UNDER $200,000; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH JAGUAR BUILDERS OF JAX, INC.; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to AMEND and APPROVE as an EMERGENCY measure.
AYES - Brown, Corrigan, Crescimbeni, Graham, Holt, Jones, ( 6 )
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5. 2009-485 AN ORDINANCE APPROPRIATING $806,179 IN STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN ORDER TO PROVIDE FUNDING FOR DOWNPAYMENT ASSISTANCE ASSOCIATED WITH THE FLORIDA HOMEBUYER OPPORTUNITY PROGRAM (THE "PROGRAM") ($765,870.05 TO AWARD A CONTRACT TO HOUSING PARTNERSHIP OF NORTHEAST FLORIDA, INC. TO ADMINISTER THE PROGRAM AND $40,308.95 FOR THE ADMINISTRATIVE, MONITORING AND COMPLIANCE COSTS OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT), AS INITIATED BY B.T. 09-139; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to SUBSTITUTE and APPROVE as an EMERGENCY measure.
AYES - Brown, Corrigan, Crescimbeni, Jones, ( 4 )
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2ND
6. 2009-452 AN ORDINANCE APPROPRIATING $33,004.03 FROM THE 103RD STREET GO KART TRACK TRUST FUND TO FUND RESURFACING OF THE TRACK AT THE 103RD STREET GO KART PARK, AS INITIATED BY B.T. 09-132; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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7. 2009-453 AN ORDINANCE REGARDING A CONTINUATION GRANT; APPROPRIATING $3,323,602 IN DEPARTMENT OF HEALTH AND HUMAN SERVICES GRANT FUNDS, WITH NO MATCHING FUNDS FROM THE CITY OF JACKSONVILLE REQUIRED, TO PROVIDE HIV-RELATED HEALTH AND SUPPORT SERVICES TO PERSONS LIVING WITH HIV AND RESIDING IN THE JACKSONVILLE TRANSITIONAL GRANT AREA (TGA), AS INITIATED BY B.T. 09-133, SUCH FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT BEGINS MARCH 1, 2009, AND ENDS FEBRUARY 28, 2010; PROVIDING A CARRYOVER OF FUNDS TO CITY OF JACKSONVILLE FISCAL YEAR 2009-2010; APPROVING POSITION CHANGES IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES, AS INITIATED BY R.C. 09-379; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
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8. 2009-459 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO. 160336982) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF DOCKING AND BOAT RAMP FACILITIES AT PALMS FISH CAMP FOR A FIVE (5) YEAR TERM COMMENCING AUGUST 30, 2009; PROVIDING AN EFFECTIVE DATE.
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9. 2009-465 AN ORDINANCE APPROPRIATING $9,578 FROM SPECIAL COUNCIL CONTINGENCY - UNDESIGNATED TO PAY SMG THE COSTS OF FACILITY RENTAL AND FACILITY EXPENSES FOR THE 2009 SOUTHEASTERN MOUNTED POLICE COMPETITION SEPTEMBER 24 THROUGH SEPTEMBER 27, 2009; PROVIDING AN EFFECTIVE DATE.
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10. 2009-466 AN ORDINANCE APPROPRIATING $8,756 FROM THE COUNCIL DISTRICT 10 ETR FUNDS TO PURCHASE FOOTBALL EQUIPMENT FOR WILLIAM M. RAINES HIGH SCHOOL LOCATED AT 3663 RAINES AVE, JACKSONVILLE, FL 32209 IN COUNCIL DISTRICT 10; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND, ORDINANCE 2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE CODE, THAT BOND FUNDS BE USED ON MUNICIPAL PROPERTY; PROVIDING FOR DIRECT PROCUREMENT OF CONTRACTUAL SERVICES PURSUANT TO SECTION 126.107(G), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.
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11. 2009-472
A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY
NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION TO PARTICIPATE IN THE
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