JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
March 2, 2010
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair), Fussell, Shad, Brown,
Graham; Council Members Johnson and
Davis were excused; Margaret Sidman,
Office of General Counsel; Janice Billy, Council Auditor’s Office; Lisa Rinaman,
Administration; Kelly Boree. Recreation & Community Services; Marilyn Allen,
Legislative Svcs., John J. Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:04 p.m. and the following actions were taken:
|
Item/File No. |
Title/History |
|
|
|
|
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 |
|
|
1.
12/8/2009 CO Introduced: R,F,RCD |
|
|
1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
|
|
1/5/2010 RCD Read 2nd & Rerefer |
|
|
2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
BILL SUMMARY R: Defer F: Defer DEFER |
|
|
|
|
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Amend Sec 95.102 (Intent of Council), Ord Code, to Remove Ref to Repealed Sec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 |
|
|
1.
2/9/2010 CO Introduced: R,RCD,JWW |
|
|
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 |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; R, RCD |
|
|
BILL SUMMARY R: Amend/Approved AMEND(R)/APPROVE 5-0 The
amendment clarifies that in the title, the JWW section was being amended;
adds language tht states JWW will work with the State & UD Fish and
Wildlife groups. |
|
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 |
|
|
1.
2/9/2010 CO Introduced: F,RCD |
|
|
2/16/2010 F Read 2nd & Rerefer |
|
|
2/17/2010 RCD Read 2nd & Rerefer |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 The
amendment corrects account name and number; inserts project number PW0223-02;
corrects grammar pg 1, line 15; clarifies $16,064.09 is also being spent from
Ord 2009-95-E. |
|
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 |
|
|
1.
2/9/2010 CO Introduced: R,F,RCD |
|
|
2/16/2010 F Read 2nd & Rerefer; 2/16/2010 R Read 2nd & Rerefer |
|
|
2/17/2010 RCD Read 2nd & Rerefer |
|
|
2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
BILL SUMMARY R: Defer F: Defer DEFER |
|
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 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
|
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 |
|
|
1.
2/23/2010 CO Introduced: F,RCD,JWW |
|
|
BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
|
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 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
|
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 |
|
|
1.
2/23/2010 CO Introduced: R,F,RCD,JWW |
|
|
BILL SUMMARY R: Read 2nd & rerefer F: Read 2nd & rerefer READ 2ND &
REREFER |
|
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 |
|
|
1.
2/23/2010 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 2:06 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.03.10
Posted:
10:00 a.m.