CN:
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Monday, October 18,
2010 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Clay Yarborough,
Chair |
Legislative
Assistant: Marilyn Allen |
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Don Redman, Vice
Chair |
Administration:
Sherry Hall |
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Warren Jones |
Asst. Council
Auditor: Janice Billy |
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E. Denise Lee |
Attorney: Peggy
Sidman |
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Glorious Johnson, Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney |
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Art Shad, Excused |
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Meeting Convened 4:07
PM Meeting Adjourned 4:45 PM
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:
Tracey Arpen (2010-722)
T. R. Hainline, Jax
Greybound Racing (2010-326)
Melissa Gross Arnold,
Suppliers of Sweepstakes Machines & Their Customers (2010-326)
Laurie Lee, Allied
Veterans (2010-326)
NOTE: The next regular meeting will be held on Monday, November 1, 2010.
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Item/File No. |
Title/History |
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1. 2010-326 |
ORD
Estab New Chapts 155 (Adult Arcade Amusemt Ctrs), Ord Code, to Regulate
Operation of Adult Arcade Amusemt Ctrs & 156 (Electronic Game Promotions)
to Regulate Technology in Admin of Game Promotions & Drawings by Chance;
Providing Covered Area to be all of Duval County, Regulations for Permitting
& Fees, Inspections, Signage Requiremts, Limitations on Operations,
Safety & Security, Violations & Penalties; Amend Zoning Code Secs
656.313 (CGC Category) to add Adult Arcade Amusemt Ctrs & Game Promotions
Utilizing Electronic Equipmt to List of Permitted Uses in CCG-1 & CCG-2
Zoning Dists, Subject to other Portions of Ord Code; Sec 656.322 (LI
Category) to add same to List of Permissible Uses by Exception in the IL
Zoning Dist, Subject to other Portions of Ord Code; Add new Secs 656.401(kk)
(Game Promotions Utilizing Electronic Equipmt Operated by a Licensed
Permitholder) to add Supplementary Regulations; 656.726 (Nonconforming Game
Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder)
to Estab that all such uses Existing on 4/21/10 are considered Legal
Non-Conforming Uses, Subject to other Portions of Ord Code; Create New Sec
772.340 (Adult Arcade Amusemt Ctrs) to Provide a $40/Day Municipal
Occupational License Tax on said Business. (Rohan) (Introduced by C/M Hyde,
Redman, Holt, Yarborough, LUZ
PH Pursuant to Sec 656.123, Ord Code - 11/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 10/26/10 & 11/9/10 |
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4/27/2010
CO Introduced: R,PHS(Added to RCD as
per C/P 5/11/2010) (Added to F per C/P 1. 6/1/10)(Added to LUZ per C/P
10/12/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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10/4/2010 RCD Sub/Rerefer 5-0; 10/4/2010 R Sub/Rerefer 6-0 |
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10/5/2010 PHS Sub/Rerefer 5-0; 10/5/2010 F Sub/Rerefer 5-0 |
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3.
10/12/2010 CO SUBSTITUTE/ Rerefer; R, RCD, F, PHS, LUZ |
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Bill
Summary R: Amend/Approve AMEND(R)/APPROVE 5-0 |
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2. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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9/8/2010 PHS Amend/Approve 5-0; 9/8/2010 F Amend/Approve 6-0 |
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3.
9/14/2010 CO REREFERRED F, RCD |
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Fact
Sheet DEFER |
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3. 2010-722 |
ORD
Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500
for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to
Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g),
Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax,
Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M
Lee & Sponsored by C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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10/4/2010 R Amend/Approve 6-0 |
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Bill
Summary R: Approve AMEND/APPROVE 5-0 (Add project name and # to bill; Reduce amt
from $49,500 to $49,010.98; Replace Exhibits 1 and 2 with revised project
plan and contract; Attach map; Reduce # of trees from 3,500 to 3,360. |
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4. 2010-750 |
ORD
Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan
Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog
Funds Previously Designated to that Activity to now fund the NorthPointe
Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,RCD,R |
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10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, RCD, R |
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Bill
Summary
Fact Sheet R: Defer APPROVE 4-1 (Yarborough) |
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5. 2010-768 |
ORD
auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F,R |
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10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
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Bill
Summary R: Defer DEFER |
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6. 2010-769 |
ORD
Apv Sale of $10,000,000 of Jax Housing Finance Auth's (JHFA) Homeowner Mtg
Rev Bonds Series 2009B for a Single Family Mtg Loan Prog for Qualified
Participants re HFA's Initiative/New Issue Bond Prog Purchase auth by Housing
& Economic Recovery Act of 2008; Approp $1,227,450 ($627,450 for Issuance
Costs & $600,000 to fund 4% Subsidy Subordinate Loans for said Bond
Series to Facilitate Homeowner Mtg Loans Origination); Auth Funds Carryover
to Subsequent FY's. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F |
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10/4/2010 RCD Read 2nd & Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F |
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Bill
Summary APPROVE 4-1 (Yarborough) |
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7. 2010-780 |
ORD
Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of
Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax
Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F,RCD |
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R: Read 2nd &
rerefer READ 2ND &
REREFER |
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8. 2010-795 |
ORD
Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,RCD,F |
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R: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 2010-808 |
ORD
Approp $1,250,000 from U.S. Dept of Justice to fund 8 Elementary & 1
Middle School Jax Journey Team-Up Progs for 10/1/10 - 9/30/11; Auth Funds
Carryover to FY 2011-2012; Designate Oversight by Mayor's Ofc & Jax
Children's Comm; Request Emerg Apv. (BT 11-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: RCD,F |
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EMERG/APPROVE 4-1 (Yarborough) |
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.