CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday February
03, 2009 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Juliette Williams |
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Ray Holt, Vice
Chair |
Attorney: Peggy
Sidman |
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Richard Clark |
Asst. Council
Auditor: Janice Billy |
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Michael Corrigan EXCUSED |
Research Asst.:
John Jackson |
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John Crescimbeni |
Administration:
Lisa Rinaman |
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Art Graham EXCUSED |
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Reggie Brown |
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Meeting Convened 2:05
P.M. Meeting
Adjourned 2:10 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:
NOTE: The next regular meeting will be held Wednesday, February 18, 2009
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Item/File No. |
Title/History |
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1. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
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1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
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BILL SUMMARY R: Defer PHS: Defer TEU: Defer DEFER |
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2. 2009-12 |
ORD-MC
Dissolving the Thomas Creek Community Dev Dist; Amend Sec 92.22 (Existing
Community Dev Dists), Ord Code, to Codify said Dissolution. (Reingold)
(Council President, Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,RCD,LUZ |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 LUZ Read 2nd &
Rerefer; 1/21/2009 RCD Read 2nd
& Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD, LUZ |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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3. 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 |
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1.
1/13/2009 CO Introduced: F,RCD |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 RCD Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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4. 2009-32 |
ORD
Approp $385,000 from Proj Capital Acct, for North Riverside Community Ctr
($370,000 for Constrn & $15,000 for Tree & Stump Removal, Garage Demo
& Constrn of Disability Access) to Renovate Bldg at Corner of Crystal St
& Edison Ave; Waive Portions of Chapt 118, Ord Code; Public Works Dept to
Oversee. (Dist 9-Jones) (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: R,F,RCD |
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1/20/2009 F Read 2nd & Rerefer; 1/20/2009 R Read 2nd & Rerefer |
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1/21/2009 RCD Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND/(r)APPROVE 5 - 0 |
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5. 2009-37 |
ORD-MC
Dissolving the Timucuan South Community Dev Dist; Amend Sec 92.22 (Existing
Community Dev Dists), Ord Code to Codify said Dissolution. (Reingold)
(Council President, Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: F,RCD,LUZ |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 LUZ Read 2nd &
Rerefer; 1/21/2009 RCD Read 2nd
& Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD, LUZ |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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6. 2009-55 |
ORD
Approp $222,680.03 of HOME Prog Income from Interest to fund Habitat for
Humanity, a HOME CHDO; Auth Funds Carryover to FY 2009-2010. (BT 09-054)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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7. 2009-56 |
ORD
Approp $1,250,000 in "SHIP" Recaptured Grant Funds to the Housing
Partnership of Northeast Fla's 16th Annual Paint the Town Event which targets
a Low-Income Jax Neighborhood for Revitalization. (BT 09-055) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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8. 2009-63 |
ORD
auth 2nd Amend & Declaration of Covenants & Restrictions to a Redev
Agreemt bet City, JEDC & Riverplace Development, LLC, allowing Developer
to Receive Certain Pymts Prior to Sale of all Condo Units of the Proj;
Designate JEDC as Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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9. 2009-69 |
RESO
Expressing City's Support for Appl by Don't Miss a Beat, Inc to Participate
in Fla Community Contribution Tax Credit Prog to Renovate a Bldg for Summer
Music & Arts Camp to serve Low-Income & Spec Needs Children;
Providing Compliance with Comp Plan. (Sidman) (C/M Jones) |
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1.
1/27/2009 CO Introduced: RCD,LUZ |
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BILL SUMMARY READ 2ND &
REREFER |
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10. 2009-90 |
ORD
Approp $166,250 ($125,000 Fla Ofc of Tourism, Trade & Economic Dev Grant
& $41,250 In-Kind Local Match by Chief of Military Affairs & AMIO)
for Military Affairs Consulting & Advocacy Svcs by City-Selected
Consultants; Auth Funds Carryover to FY 2009-2010; Auth a Defense Reinvestmt
Grant Agreemt. (BT 09-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 2009-93 |
RESO
Encouraging all Empowered Officials & Entities that Procure Svcs in
Connection with Jax Journey to consider Multiple Awards & the Selection
of Qualified Smaller Organizations & to Compose RFP's that will not
Unreasonably Diminish Opportunities for Smaller Svc Providers. (Rohan) (C/M
Lee, Brown, Gaffney, Johnson & Jones) |
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1.
1/27/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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12. 2009-94 |
ORD
Approp $13,918.95 from Autumn Bond Funds for a Historic Marker to the San
Marco Town Ctr; Invoking Exception to 126.107(G) to use Pedroni's Cast Stone,
Inc; Finding Municipal Purpose; Appt Public Works Dept to Oversee Proj. (Dist
5-Shad) (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 2009-95 |
ORD
Approp $35,361.03 from Trail Ridge Mitigation Funds for Baseball Field
Netting, Batting Cages, Scoreboards & Installation at Maxville Park; Auth
Funds Carryover to FY 2009-2010. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 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.