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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 17, 2009

Tape No.________________________

 Time 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  EXCUSED

 

Reggie Brown

 

 

 

            Meeting Convened  2:02 P.M.                         Meeting Adjourned  2:48 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 from: “Recreation and Community Services Department “

                        Seek to enter into such a partnership agreement for the management of

                        Southside Tennis Complex & Boone Tennis Complex.

                        Speaker’s

 

                        Ms. K. Boree

                        Ms B.J.Laster

 

 

                        Dr. White  2009 – 96          Ms. K. Boree 2009 -229

                        Ms. Roberts  2009 - 212

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 7, 2009

 

 

Item/File No.

Title/History

 

 

1.  2009-19

ORD Auth 1st Amend to a Redev Agreemt with Pearl Plaza Partners, LLC to Auth Refinance of Propty Provided Loan Interest does not Exceed 80% of Appraised Value. (Alderson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,RCD

 

    1/20/2009 F Read 2nd & Rerefer

 

    1/21/2009 RCD Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; F, RCD

 

    3/2/2009 F Amend/Approve 6-0

 

 

 

BILL SUMMARY

 

 

AMEND(f)APPROVE 5 - 0

 

 

 

 

 

2.  2009-96

RESO Apv Duval County Manatee Protection Plan (2007-2008 Update). (Nelson) (C/M Bishop at Req of Jax Waterways Comm)

 

1. 2/10/2009 CO  Introduced: RCD,JWW

 

    2/18/2009 RCD Read 2nd & Rerefer

 

2. 2/24/2009 CO Read 2nd & Rereferred; RCD

 

 

 

 

BILL SUMMARY

 

 

APPROVE 5 - 0

 

 

3.  2009-185

ORD Approp $200,000 ($125,000 Grant & $75,000 Loan) from NW Jax Economic Dev Fund to Cedar Grove Corp for Developmt of Expanded Truck Washing Facilities (Renovations & New Constrn at 3317 N. Edgewood Ave) & Apv Redev Agreemt for Proj; Auth Funds Carryover to FY 2009-2010; Waiving a Developmt Fund Criteria to allow City to make a Loan in a 3rd Lien Position. (BT 09-67) (Alderson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09

 

1. 2/10/2009 CO  Introduced: R,F,RCD

 

    2/17/2009 F Read 2nd & Rerefer;    2/17/2009 R Read 2nd & Rerefer

 

    2/18/2009 RCD Read 2nd & Rerefer

 

2. 2/24/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

 

 

BILL SUMMARY

 

 

 

R: Defer

 

F: Defer

 

DEFER

 

 

 

 

 

4.  2009-194

RESO Auth Application to Fla Inland Navigation Dist (FIND) for 2009-2010 Grants for Waterways-Related Projs; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 2/24/2009 CO  Introduced: F,RCD,JWW

 

    3/2/2009 F Read 2nd & Rerefer

 

    3/3/2009 RCD Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

 

F: Approve

 

APPROVE  5 - 0

 

 

5.  2009-203

ORD Approp $1,500,000 from 2009 Authorized Capital Projs Acct for var Repair & Maintenance Projs at Jax Municipal Stadium, Veterans Memorial Arena, The Baseball Grounds, Times Union Ctr for Performing Arts, Prime Osborn Convention Ctr & Jax Equestrian Ctr; Amend Ord 2008-555-E (CIP) to apv "Governmental Facilities Capital Maintenance" Proj. (BT 09-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09

 

1. 2/24/2009 CO  Introduced: F,RCD

 

    3/2/2009 F Read 2nd & Rerefer

 

    3/3/2009 RCD Read 2nd & Rerefer

 

2. 3/10/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

 

BILL SUMMARY

 

 

F: Withdraw

 

WITHDRAW 5 - 0

 

 

 

6.  2009-210

ORD Approp $330,015.52 ($317,865.60 from Economic Dev Capital Projs Fund for Dist 5 Town Ctr Projs & $12,149.92 from Tree Protection Fund Prev Approp for McDuff Ave Town Ctr Proj) to JTA for the Proj Improvemts; Auth Funds Carryover to FY 2009-2010; Auth Joint Participation Agreemt with JTA for the Improvemts; Amend Ord 2008-555-E (CIP) to auth said Projs; Provide Oversight by Housing & Neighborhoods Dept. (BT 09-081) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09

 

1. 2/24/2009 CO  Introduced: F,RCD,TEU

 

    3/2/2009 F Read 2nd & Rerefer

 

    3/3/2009 RCD Read 2nd & Rerefer;    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO PH Read 2nd & Rereferred; F, RCD, TEU

 

 

 

BILL SUMMARY

 

 

F: Amend/Approve

 

TEU: Amend/Approve

 

AMEND/(f)APPROVE 5 - 0

 

 

 

 

 

7.  2009-212

ORD Transferring $171,335 from Salaries/Benefits Subobject to var Operating Subobject to fund Operating Expenses of Jax Journey School Rec Leagues. (BT 09-091) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09

 

1. 2/24/2009 CO  Introduced: F,RCD

 

    3/2/2009 F Read 2nd & Rerefer

 

    3/3/2009 RCD Read 2nd & Rerefer

 

2. 3/10/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

F: Amend/Approve

 

AMEND/(f)APPROVE 5 - 0

 

8.  2009-229

ORD Naming the Pocket Park at 1403 Riverplace Blvd "St Johns Park". (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09

 

1. 2/24/2009 CO  Introduced: R,RCD

 

    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 RCD Read 2nd & Rerefer

 

2. 3/10/2009 CO PH Read 2nd & Rereferred; R. RCD

 

 

 

BILL SUMMARY

 

 

R:  Approve

 

APPROVE 5 - 0

 

 

9.  2009-233

ORD Approp $1,207,500 ($607,500 Fla Fish & Wildlife BIGP Grant & $600,000 from Rsvs) for Installation of Water/Electric Power Pedestals at Metro Park Marine; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to auth said Proj; Designate Oversight by Plan & Dev Dept. (BT 09-088) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,RCD,JWW

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

10.  2009-234

ORD Approp $100,000 ($50,000 in Artificial Reef Grant Funds rcvd from Fla Fish & Wildlife & $50,000 from Rsvs) for Constrn of Artificial Reef off Coast of Duval County; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to auth said Proj; Designate Oversight by Environmental & Compliance Dept. (BT 09-090) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,RCD

 

 

 

BILL SUMMARY

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

11.  2009-256

ORD Auth 1st Amend to Lease Agreemt with Jacksonville Marine Charities, Inc (Lessee) for use of Sisters Creek Park for an Annual Fishing Tournament to Charge Rent Based on Days the Park is Closed to the Public for the Event, Rather than an Annual Rent; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

12.  2009-262

ORD Approp $420,000: $120,000 from Class III Mitigation to Refurbish Athletic Fields, Install Batting Cage & Grills & Purchase Land to Increase Parking at Scott Park, 2745 Hamilton Cir; $300,000 for Constrn of new Concession Stand/Restroom Bldg for Singleton Park, 7000 Richardson Rd; Amend Ord 2008-555-E (CIP) to auth said Projs; Designate Oversight by Rec & Community Svcs Dept; Auth Funds Carryover to FY 2009-2010; Provide Reverter Language. (Dist 10-Brown) (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,RCD

                               

                                 BILL SUMMARY

 

 

                                F: Read 2nd & Rerefer

 

                                READ 2ND & REREFER

 

 

 

 

 

 

 

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