CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, March 02,
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 |
Attorney: Peggy
Sidman |
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Daniel Davis, Excused |
Research Asst.:
John Jackson |
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Art Graham |
Administration:
Lisa Rinaman |
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Glorious Johnson, Excused |
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Art Shad |
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Meeting Convened 2:05
PM Meeting Adjourned 2:08 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, March 16, 2010.
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Item/File No. |
Title/History |
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1. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,RCD |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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2. 2010-126 |
ORD-MC
Amend Sec 95.102 (Intent of Council), Ord Code, to Remove Ref to Repealed Sec
373.191, F.S. (Sidman) (C/M Bishop & Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,RCD,JWW |
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2/11/2010 JWW Amend/Approve 10-0 |
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2/16/2010 R Read 2nd & Rerefer |
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2/17/2010 RCD Read 2nd & Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY R: Amend/Approved AMEND(R)/APPROVE 5-0 |
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3. 2010-137 |
ORD
Approp $45,641.17 from Trail Ridge Mitigation for Wireless Scoreboard & a
New Irrigation Well at Maxville Park, 18065 Pennsylvania Ave; Auth Funds
Carryover to FY 2010-2011. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,RCD |
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2/16/2010 F Read 2nd & Rerefer |
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2/17/2010 RCD Read 2nd & Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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4. 2010-138 |
ORD
Approp $249,500 from Tree Protection & Related Expenses Trust Fund
($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation
& $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445
Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with
Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight
by Public Works Dept. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,F,RCD |
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2/16/2010 F Read 2nd & Rerefer; 2/16/2010 R Read 2nd & Rerefer |
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2/17/2010 RCD Read 2nd & Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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5. 2010-143 |
ORD
Approp $3,316 in CDBG Prog Income Recaptured from Sale of Renovated House at
805 Bonita Rd to City of Atlantic Bch for Improvemts to Donner Park; Auth
Funds Carryover to FY 2010-2011. (BT 10-088) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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6. 2010-150 |
ORD
Auth Appl to Fla Inland Navigation Dist for 2010-2011 Grants for Specified
Waterways-Related Projs; Acknowledging Willingness to meet Funding
Requiremts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,RCD,JWW |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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7. 2010-168 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & System Service Enterprises,
Inc to Support Location of Custom Software Dev Ofc, Providing Computer
Software Training & Programming Svcs to Defense Contractors & Others,
in Jax; Recommend Apvl by Fla's Ofc of Tourism, Trade & Economic Dev as a
Qualified Target Industry Business,; Commit City's Local Support of $48,000
under the QTI Tax Refund Prog, with State Match of $192,000 for total of
$240,000 for 60 jobs; Designate Oversight by JEDC; Timeline for Execution of
Agreemt by Developer. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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8. 2010-171 |
ORD
Approp $395,366.72 from Northbank Tax Incremt Dist Fund Balance for Dev of a
210' Long L-Shaped Floating Dock with 60' Long Gangway Attached to Northbank
Riverwalk Adjacent to Northern Approach to Fuller Warren Bridge for Use by
Boaters to Access the Riverside Arts Market from the St Johns River; Auth
Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth "Ram
Floating Dock" Proj; Waive Provision of Sec 106.106(i), Ord Code,
Requiring Unspent Gen Fund Supported Operations to be Recaptured to Gen Fund.
(BT 10-095) (McCain) (Req of Mayor, C/M Brown, Clark, Corrigan, Fussell,
Holt, Hyde, Jones, Lee, Redman, Shad & Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 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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9. 2010-173 |
ORD
Approp $112,500 from Spec Council Operating Contingency Fund for Jax Area
Legal Aid to Assist with Foreclosures & Represent Clients in those
Actions; Auth Funds Carryover to FY 2010-2011; Auth Amend to Contract for
Proj; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (C/M
Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.