JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

June 15, 2010

2:00 p.m.

 

City Council Chamber

1st Floor, City Hall

117 W. Duval Street

 

 

Attendance:Council Members Gaffney (Chair), Shad, Johnson, Brown, Jones; Council Members Fussell, Graham, Davis excused; Margaret Sidman, Office of General Counsel; Janice Billy, Council Auditorís Office; Sherry Hall, 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

F: Defer

PHS: 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

F: Defer

 

DEFER

 

3.2010-367

ORD Approp $492,265 from NW Jax Economic Dev Trust Fund (NWJEDF) ($392,265 Loan & $100,000 Grant) to Fresh Ministries/Beaver Street Enterprise Ctr to Renovate a 7,000 sq ft Warehouse Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev Agreemt with said Business. (BT 10-120) (Dist 9 - Jones) (McCain) (Req of Mayor)

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

 

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

 

††† 6/1/2010 F Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

The amendment attaches a revised redevelopment agreement to correct perf. Schedule, % of final project cost appraisal requirements and remove Housing & Neighborhood Departmentís ability to modify performance schedule.

 

 

4.2010-368

ORD Auth Agreemt with Duval County School Bd Conveying to City a Roadway Parcel to provide Access to William Sheffield Regional Park & Addnl Parking for New Berlin Elementary School; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

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

 

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

 

††† 6/1/2010 F Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND/APPROVE 4-0 (Placed a revised agreement on file which reduces inspection time, conveyance of temporary construction easement after satisfactory inspection; insurance requirements for City contractors and minor tech changes).

 

5.2010-404

RESO Making Findings re Interlocal Agreemts with Town of Baldwin, & Cities of Jax Bch, Atlantic Bch & Neptune Bch; Directing Council Auditor, in Coordination with OGC, Council Research & Others to Research, Analyze & Make a Report & Recommendation on all Facts & Circumstances re Relative Taxing of & Provision of Svcs to Citizens in said Town & Cities. (Rohan) (C/M Brown)

 

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

 

††† 6/1/2010 F Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Amend/Approve (Failed)

 

AMEND(F)/APPROVE 3-1 (JOHNSON) (FAILED)

RECONSIDER/AMEND/APPROVE 0-4 (FAILED)

 

6.2010-422

ORD Declaring Surplus a 1997 E1 Pumper Valued at $4,550 & a 2003 Rescue Valued at $4,000 & Auth Transfer to Duval County School Bd for use at A. Philip Randolph Academies of Technology at No Cost; Waive Sec 122.812(c), Ord Code, to allow Disposition at other than Fair Market Value; Designate Fleet Mgmt Div to Monitor Actual Use of Propty. (Sidman) (C/M Yarborough)

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

 

 

BILL SUMMARY

R: Approve

F: Approve

 

APPROVE 4-0

 

 

7.2010-424

ORD Transferring $130,806 to appropriate Subobjects to cover Yr-to-Date & Anticipated Expenditures for Balance of FY 2009-2010 for Jax Journey School Rec Leagues. (BT 10-123) (McCain) (Req of Mayor)

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

 

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

 

††† 6/1/2010 F Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Approve

 

APPROVE 4-0

 

8.2010-430

ORD Auth an Assignmt Agreemt bet City, Landmar Group, LLC & North Bank Developers, LLC of Certain Contracts to City in Connection with City Obtaining Title to Shipyards Propty in a Foreclosure or via a Deed-in-Lieu of Foreclosure; Designate Oversight by JEDC. (Germany) (Req of Mayor)

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

 

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

 

††† 6/1/2010 F Read 2nd & Rerefer

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

9.2010-431

ORD Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv Interlocal Agreemt bet JEDC & City of St Augustine; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

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

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

 

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

 

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

 

††† 6/2/2010 RCD Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

F: Approve

PHS: Approve

 

APPROVE 4-0

 

10.2010-435

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

F: Defer

 

DEFER

 

11.2010-437

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

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

12.2010-441

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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

13.2010-452

ORD Auth License Agreemt with Kirby-Smith Camp #1209, Sons of the Confederate Veterans to Hold an Event Honoring Veterans of Armed Svcs at the Confederate Park on 11/6/10 & 11/7/10; Designate Oversight by Rec & Community Svcs Dept; Request Emerg Apv. (Sidman) (C/M Johnson)

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

 

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

 

 

BILL SUMMARY

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

EMERG/APPROVE 4-0

 

 

14.2010-456

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

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

15.2010-493

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

 

††††††††††††††††††††††††††††††† †† F: Read 2nd & rerefer

 

 

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

 

 

There being no further items on the agenda, the meeting was adjourned at 2:21 p.m.

 

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

 

06.16.10

Posted: 11:30 a.m.