CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday January 06,
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 |
Research Asst.:
John Jackson |
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John Crescimbeni |
Administration:
Lisa Rinaman |
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Art Graham |
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Ronnie Fussell |
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Meeting Convened Meeting
Adjourned
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 Tuesday 20, 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: PHS: TEU: |
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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 |
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1.
11/10/2008 CO Introduced: F,RCD |
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11/17/2008 F Read 2nd & Rerefer |
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11/18/2008 RCD Read 2nd & Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: |
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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 |
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1.
11/25/2008 CO Introduced: F,TEU,RCD |
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12/1/2008 F Read 2nd & Rerefer |
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12/2/2008 RCD Read 2nd & Rerefer; 12/2/2008 TEU Read 2nd & Rerefer |
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2.
12/9/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD |
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BILL SUMMARY F: TEU: |
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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 |
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1.
11/25/2008 CO Introduced: F,RCD |
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12/1/2008 F Read 2nd & Rerefer |
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12/2/2008 RCD Read 2nd & Rerefer |
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2.
12/9/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: |
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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 |
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1.
11/25/2008 CO Introduced: F,RCD |
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12/1/2008 F Read 2nd & Rerefer |
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12/2/2008 RCD Read 2nd & Rerefer |
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2.
12/9/2008 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: |
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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 |
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1.
11/25/2008 CO Introduced: R,F,RCD,JWW |
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12/1/2008 R Read 2nd & Rerefer; 12/1/2008 F Read 2nd & Rerefer |
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12/2/2008 RCD Read 2nd & Rerefer |
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2.
12/9/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: F: |
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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 |
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1.
12/9/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: |
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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 |
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1.
12/9/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: |
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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 |
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1.
12/9/2008 CO Introduced: F,RCD |
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BILL SUMMARY F: |
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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 |
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1.
12/9/2008 CO Introduced: R,F,RCD |
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BILL SUMMARY R: F: |
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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 |
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1.
12/9/2008 CO Introduced: F,RCD |
BILL
SUMMARY
F:
NOTE: Other items may b added at
the discretion of the Chair.