JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

July 19, 2010

4:00 p.m.

 

City Council Chamber

1st Floor, City Hall

117 W. Duval Street

 

 

Attendance:Council Members Yarborough (Chair), Redman, Jones, Lee, Johnson, Gaffney; Council Member Shad was excused; Steve Rohan, Office of General Counsel; Janice Billy, Council Auditorís Office; Lisa Rinaman, Administration; Marilyn Allen, Legislative Svcs., John J. Jackson, Council Research Division.

 

The Chair called the meeting to order at 2:03 p.m. and the following actions were taken:

 

 

Item/File No.

Title/History

 

 

1.2010-326

ORD-MC Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning Reels, Video Displays or Similar Technology to Display the Results of a Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business, Trades & Occupations), Ord Code; Provide for Civil Penalties & Injunctive Relief; Estab Exemptions. (Rohan) (C/M Hyde, Redman, Holt, Yarborough, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

 

1. 4/27/2010 COIntroduced: R,PHS(Added to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10)

 

††† 5/3/2010 R Read 2nd & Rerefer;††† 5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F

 

 

BILL SUMMARY

R: Defer

 

 

DEFER

 

2.2010-337

ORD Auth Agreemt with Community Foundation, Inc to Estab the JaxParks Prog Enhancemt Fund, a Non-Endowed Fund to allow JaxParks to Receive Private & Corporate Foundation Donations; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 COIntroduced: F,RCD

 

††† 5/17/2010 F Read 2nd & Rerefer

 

††† 5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

DEFER

 

3.2010-435

ORD Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City, thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos after Exp Date of 9/30/10. (McCain) (Req of TDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 COIntroduced: R,F,RCD

 

††† 6/1/2010 F Read 2nd & Rerefer;††† 6/1/2010 R Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

2. 6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

R: Defer

 

DEFER

 

4.2010-437

ORD Approp $219,368 ($200,000 from Cities of Svc Fund & $19,368 from Rsv for Fed Progs) for Jax Cities of Svc Initiative & Hiring a Chief Svc Officer to Develop & Implement a City-Wide Plan to Increase Volunteerism, for Grant Period 7/1/10 - 6/30/12; Auth Funds Carryover to Subsequent FY's; Apv Position. (BT 10-124) (RC 10-201) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 COIntroduced: F,RCD

 

††† 6/14/2010 F Read 2nd & Rerefer

 

††† 6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

WITHDRAW 6-0

 

5.2010-441

ORD Approp $90,088 to use in Joint Proj by UNF & JU to Produce a Report on Health & State of St Johns River; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code & Provide Exemptions from City's Procuremt Code Pursuant to Subsecs 126.107 (f) & (g); Request Emerg Apv. (BT 10-137) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 COIntroduced: R,F,RCD,JWW

 

†† 6/10/2010 JWW Approve 9-0

 

††† 6/14/2010 F Read 2nd & Rerefer

 

††† 6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

R: Amend/Approve

 

AMEND(R)/APPROVE 6-0

 

(R) Amendment attaches executed BT and leg fact sheet as exh; correctly id board mem as exh 2; auth. Amend to contract & attach amended agreement as exh 3; place on file orig agreement; remove emergency request.

 

6.2010-456

ORD Auth a License Agreemt with Fort Caroline AA (FCAA) for FCAA Purchasing & Installing Field Lights & New Fence at Ed Austin Regional Park; Designate Oversight by Public Works Dept. (Sidman) (C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 COIntroduced: F,RCD

 

††† 6/14/2010 F Read 2nd & Rerefer

 

††† 6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

 

APPROVE 6-0

 

7.2010-493

ORD Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for Distribution of Convention Developmt Tax Funds Imposed & Collected in Accordance with Chapt 764, Ord Code. (Rohan) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 COIntroduced: F,RCD

 

††† 6/14/2010 F Read 2nd & Rerefer

 

††† 6/15/2010 RCD Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

DEFER

 

 

8.2010-494

ORD re Metro Park Maint Funds, Approp $2,000 from Dockage Acct to Estab an Electricity Utility Bills Acct for Boaters at Metro Park Marina. (BT 10-130) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: F,RCD

 

 

READ 2ND & REREFER

 

9.2010-508

RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds (Savannah Springs Apts II), Series 2010, of $6,669,000 to Acquire, Construct & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 6/10/10

 

1. 6/22/2010 COIntroduced: F,RCD

 

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

10.2010-516

ORD Apv Restructuring a $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt Proj) to Accept a Prepymt of $100,000 from Borrower, Increase Interest Rate from 2.5% to 3.5%, Extend Maturity Date to be Coterminous with new Senior Loan & make Pymts Subject to Available Cash Flow. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

11.2010-519

ORD Approp $400,000 from CDBG Lapsed Funding from FY 2006-2007 & 2007-2008 to provide $100,000 each to (1) Clara White Mission to Purchase Bldg for Training & Affordable Housing for Low-Income & Homeless Veterans; (2) First Tee of Jax for Renovations to Brentwood Golf Course; (3) Mt Carmel Gardens to Replace Water Pipes & (4) Northwest Jax CDC for 2nd Phase of North Point Town Ctr Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-135) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

12.2010-520

ORD Adopt Inventory List Identifying City/County-Owned Propty Deemed Appropriate for use as Potential Affordable Housing. (Reingold) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

13.2010-521

ORD Auth a Dock Constrn & Maint Agreemt by which LPS Mortgage Processing Solutions, Inc, Grants said Authorization to City to allow Boating Access to Riverside Arts Market & the Northbank Riverwalk; Designate Oversight by JEDC. (Dist 9-Jones) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

14.2010-531

RESO Expressing City Support for Proposed Adjustmt to Concurrent Legislative Jurisdiction for the Mayport Naval Station Federal Geographic Area. (Rohan) (C/M Yarborough)

 

1. 6/22/2010 COIntroduced: R,RCD

 

 

BILL SUMMARY

R: Read 2nd & rerefer

 

READ 2ND & REREFER

 

15.2010-537

ORD Approp $100,000 from Rec & Community Svcs (RCS)/Adult Svcs for Grant thru Community Foundation, Inc to the Community Safety Net Fund, for Food, Clothing, Shelter, Utility Assistance & Emerg Assistance due to Economic Conditions; Auth Agreemt with Community Foundation, Inc; Waive Chapt 118 (Public Svc Grant Approp) to Allow all Funds for said Use & Require Final Financial & Programmatic Report to Council Auditors within 30 Days of Proj Completion; Designate Oversight by RCS Dept. (BT 10-145) (McCain) (Req of Mayor & C/M Clark & Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 COIntroduced: R,F,RCD

 

 

††††††††††††††††††††††††††††††† †† R: Read 2nd & rerefer

 

††††††††††††††††††††††††††††††† †† READ 2ND & REREFER

 

 

There being no further business, the meeting was adjourned at 4:16 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729

 

07.20.10

Posted: 10:40 a.m.