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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday January 06, 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

Asst. Council Auditor: Janice Billy

Michael Corrigan

Research Asst.: John Jackson

John Crescimbeni

Administration: Lisa Rinaman

Art Graham

 

Reginald Brown

 

 

 

                        Meeting Convened  2:04 P.M.                                     Meeting Adjourned 2:45 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:

 

 

Roz Phillips

Kelly Boree

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday January 21, 2009

 

 

Item/File No.

Title/History

 

 

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)

 

1. 8/26/2008 CO  Introduced: R,PHS,TEU,RCD

 

    9/2/2008 PHS Read 2nd & Rerefer;    9/2/2008 R Read 2nd & Rerefer

 

    9/3/2008 RCD Read 2nd & Rerefer;    9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

 

BILL SUMMARY

 

R: Defer

PHS: Defer

TEU: Defer

 

DEFER

 

 

2.  2008-1021

ORD Approp $109,000 from Spec Council Contingency - PSG - Cultural Council, for Jax Symphony Rent Forgiveness. (BT 09-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO  Introduced: F,RCD

 

    11/17/2008 F Read 2nd & Rerefer

 

    11/18/2008 RCD Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

F: Approve

APPROVE 5 - 0

 

3.  2008-1039

ORD-MC Creating Sec 111.785 (Artificial Reef Prog Trust Fund), Ord Code from Donations & Contributions; Auth Funds Carryover into Subsequent Fiscal Yrs; Environmental & Compliance Dept to Oversee. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/09/08

 

1. 11/25/2008 CO  Introduced: F,TEU,RCD

 

    12/1/2008 F Read 2nd & Rerefer

 

    12/2/2008 RCD Read 2nd & Rerefer;    12/2/2008 TEU Read 2nd & Rerefer

 

2. 12/9/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD

 

 

BILL SUMMARY

 

F: Defer

TEU: Defer

DEFER

 

4.  2008-1041

ORD Approp $22,000 from Ritz Theatre Misc Svcs & Charges to Align Food & Beverage Costs within the Ritz Theatre & LaVilla Museum Div. (BT 09-030) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/09/08

 

1. 11/25/2008 CO  Introduced: F,RCD

 

    12/1/2008 F Read 2nd & Rerefer

 

    12/2/2008 RCD Read 2nd & Rerefer

 

2. 12/9/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

F: Approve

APPROVE 5 - 0

5.  2008-1044

ORD Auth Lease Agreemt with Alenia North America, Inc at Bldg #900, Cecil Commerce Ctr; Designate JEDC as Monitor. (Alderson) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/09/08

 

1. 11/25/2008 CO  Introduced: F,RCD

 

    12/1/2008 F Read 2nd & Rerefer

 

    12/2/2008 RCD Read 2nd & Rerefer

 

2. 12/9/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

F: Approve

APPROVE 5-0

 

6.  2008-1059

ORD Approp $184,754 from Environmental Protection Bd Fund for 2008-2009 State of the River Study ($126,021); 2009-2010 State of the River Study ($23,733) & a Surface Water Withdrawal Study ($35,000) Conducted by UNF; Auth Funds Carryover to FY 2009-2010; Invoke Exception to 126.107(f); Auth Contract with UNF; Designate Environmental & Compliance Dept to Oversee Funding of Proj. (Sidman) (C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/08

 

1. 11/25/2008 CO  Introduced: R,F,RCD,JWW

 

    12/1/2008 R Read 2nd & Rerefer;    12/1/2008 F Read 2nd & Rerefer

 

    12/2/2008 RCD Read 2nd & Rerefer

 

2. 12/9/2008 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

 

R: Amend/Approve

F: Amend/Approve

 

AMEND(r)APPROVE 5 - 0

 

7.  2008-1067

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating Sec 111.920, Neighborhood Stabilization Prog (NSP) Spec Rev Fund; Approp $26,175,317 in Fed Funding for NSP for Redev of Abandoned & Foreclosed Proptys & Increase Availability of Affordable Housing for Low, Moderate & Middle Income Households; Auth Funds Carryover to Subsequent FY's; Apv Positions. (BT 09-045) (RC 09-136) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

8.  2008-1086

ORD Auth a Grant Agreemt with Fla Communities Trust for Joint Purchase of Land on 2nd Ave N in Jax Beach for Expansion of Intracoastal Waterway Park; Auth Oversight by Rec & Community Svcs Dept. (Dist 13-Graham) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

9.  2008-1087

ORD Auth Memo of Understanding with Fla Fish & Wildlife Conservation Comm (FWC) to allow FWC, at FWC's Expense, Constrn, Renovation & Maintenance Svcs to Weir Structures on City Propty at Oceanway Park; Auth Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

 

BILL SUMMARY

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

10.  2008-1095

ORD Auth Documts for Proposed Alliance bet Museum of Contemporary Art Jacksonville, Inc (MOCAJAX) & UNF Bd of Trustees: (1) Consent Agreemt (Assignmt of Lease & Use) among City, MOCAJAX & UNF for Premises at 333 N Laura St; (2) 1st Amend to (a) Security Agreemt & (b) Quit-Claim Bill of Sale with Possibility of Reverter bet City & MOCAJAX; Waive Sec 118.607(e), Ord Code, re Requiremt that Cultural Svc Grants be made to Entities with Broad Base in Mgmt & Membership because MOCAJAX will Continue to Support Broad Segment of Jax Community; Waive Sec 118.609(a), re Prohibition against Cultural Svc Grants to State Agencies because MOCAJAX will Continue to Exist as a Separate Fla Non-Profit Corp with 501(c)(3) Status. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY

 

R: Read 2nd & Rerefer

F: Read 2nd  & Rerefer

 

READ 2ND & REREFER

 

11.  2008-1096

ORD Auth Amend #9 to Lease with Jacksonville Jaguars, Ltd to amend Revenue Sharing for Stadium Naming Rights Agreemt & Provide Parameters for Marketing of Stadium Name, Auth Certain Fixed Signs at Stadium & Certain Parking Lots & Provide 10 Club Seats to City for use as Advertising Inventory. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 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.