CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, June 15,
2010 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Johnny Gaffney,
Chair |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell, Excused |
Attorney: Peggy
Sidman |
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Daniel Davis, Excused |
Research Asst.:
John Jackson |
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Art Graham, Excused |
Administration: Sherry
Hall |
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Glorious Johnson |
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Art Shad |
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Meeting Convened 2:02
PM Meeting Adjourned 2:20 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:
NOTE: The next regular meeting will be held Tuesday, July 20, 2010.
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Item/File No. |
Title/History |
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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, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,PHS(Added
to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10) |
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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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BILL SUMMARY R: Defer F: Defer PHS: Defer |
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DEFER |
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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 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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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 |
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1.
5/25/2010 CO Introduced: F,RCD |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 4-0 |
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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 |
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1.
5/25/2010 CO Introduced: F,RCD |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
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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). |
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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) |
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1.
5/25/2010 CO Introduced: F,RCD |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve (Failed) AMEND(F)/APPROVE 3-1 (JOHNSON)
(FAILED) RECONSIDER/AMEND/APPROVE 0-4 (FAILED) |
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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 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F ,RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 4-0 |
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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 |
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1.
5/25/2010 CO Introduced: F,RCD |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 4-0 |
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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,RCD |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 4-0 |
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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 |
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1.
5/25/2010 CO Introduced: F,PHS,RCD |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL SUMMARY F: Approve PHS: Approve APPROVE 4-0 |
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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 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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R: Defer F: Defer DEFER |
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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 |
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1.
6/8/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
6/8/2010 CO Introduced: R,F,RCD,JWW |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
6/8/2010 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer EMERG/APPROVE 4-0 |
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14. 2010-456 |
ORD
Auth a License Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,RCD |
F:
Read 2nd & rerefer
READ 2ND
& REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.