JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

January 20, 2010

2:00 p.m.

 

City Council Chamber

1st Floor, City Hall

117 W. Duval Street

 

 

Attendance:Council Members Gaffney (Chair), Fussell, Shad, Brown; Council members Davis and Johnson were excused; Margaret Sidman, Office of General Counsel; Janice Billy, Council Auditorís Office; Lisa Rinaman, Administration; Marilyn Allen, Legislative Svcs., John J. Jackson, Council Research Division.

 

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

 

Item/File No.

Title/History

 

 

1.2009-900

ORD Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of $1,115. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 COIntroduced: F,RCD

 

††† 11/30/2009 F Read 2nd & Rerefer

 

††† 12/1/2009 RCD Read 2nd & Rerefer

 

2. 12/8/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

 

AMEND(F)/APPROVE 4-0

 

The amendment extends maturity date 3 years to 9/1/12; extends job creation req to match loan extension; removes double payment requirement; adds extension of personal guaranty.

 

2.2009-928

ORD Approp $134,330 ($101,000 Fla Ofc of Tourism, Trade & Economic Dev & Local Match of $33,330 In-Kind Contribution of Staff Svcs by Chief of Military Affairs & AMIO) for Pymt of Certain Military Affairs Consulting & Advocacy Svcs by City Selected Consultants; Auth Funds Carryover to FY 2010-2011; Auth a Defense Reinvestmt Grant Agreemt. (BT 10-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 COIntroduced: F,RCD

 

††† 1/4/2010 F Read 2nd & Rerefer

 

††† 1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; F, RCD

 

BILL SUMMARY

F: Approve

 

APPROVE 4-0

 

3.2009-932

ORD Auth an Amend to the Cooperative Participation Agreemt with the St Johns River Water Mgmt Dist & the Fla Fish & Wildlife Conservation Comm to Include addnl Propty for Public Recreational Hunting as a Component within the Thomas Creek Wildlife Mgmt Area - Kings Rd Historical Park Unit; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 COIntroduced: RCD,LUZ

 

††† 1/5/2010 LUZ Read 2nd & Rerefer;††† 1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; RCD, LUZ

 

 

BILL SUMMARY

 

APPROVE 4-0

 

4.2009-938

ORD Auth an Instructor Agreemt with Karen Roumillat for Yoga Classes at Burnett Park Community Ctr; Designating Standard Instructor Agreemts for Courses of Instruction at City Community Ctrs & Auth Future Use of Standard Agreemts with no Further Action by City Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 COIntroduced: F,RCD

 

††† 1/4/2010 F Read 2nd & Rerefer

 

††† 1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

Amendment requires background checks for instructors; states payment to instructor made for services rendered, however incremental payments may be made; amends accít # for deposit and distribution of funds.

 

5.2009-939

ORD Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan & $397,200 Grant) to the Northwest Jacksonville Community Development Corp for Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT 10-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 COIntroduced: F,RCD

 

††† 1/4/2010 F Read 2nd & Rerefer

 

††† 1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

6.2009-940

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 COIntroduced: 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

 

7.2009-946

ORD Amend, in Part, Ords 2000-1032-E, 2001-1294-E, 2003-1553-E & 2006-1440-E re Blue Cypress Park Golf Course Lease Agreemt with Comstock Golf Mgmt, Inc; Apv Amended & Restated Golf Course Lease & Mgmt Agreemt. (Rohan) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 COIntroduced: F,RCD

 

††† 1/4/2010 F Read 2nd & Rerefer

 

††† 1/5/2010 RCD Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

Amendment adds RCS as administrator of the agreement ; directs PW to make req. maintenance inspections; attaches revised lease agreement.

 

8.2010-7

ORD Approp $4,413,538 ($414,137 Dept of Health & Human Svcs Title III-B (Social Svcs) Grant, $624,215 Title III-C1 (Community Nutrition Projs) Grant, $187,226 Dept of Agriculture NISP Grant, $3,102,960 from Rsv for Fed Progs & $85,000 from Participation Donations) for Meals, Classes, Transp & a Variety of Daily Social Svcs & Support Events to 5,000 Seniors, Age 60+, at 19 Sites for 1/1/10 - 12/31/10; Auth Funds Carryover to FY 2010-2011; Approp up to Addnl 10% if addnl Grant is Secured; Auth 56 Full-Time Positions & Rec & Community Svcs Dept & 5,200 Part-Time Hrs for 4 Part-Time Positions. (BT 10-051) (RC 10-099 & 10-100) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

9.2010-47

ORD Approp $4,875,000 in AccumulatedCDBG, SHIP & HOME Program Income to (1) $1,750,0-00 from CDBG Prog Income to (a) $1,500,000 Owner Occupied (Limited Repair) Prog & (b) $250,000 for Pine Forest Infrastructure Study; (2) $2,072,045.50 from SHIP Prog Income to (a) $300,000 Homebuyer Counseling Prog, (b) $1,000,000 Head Start to Homeownership Prog, (c) $431,180.54 Rental Rehab Prog & (d) $340,864.96 Roof Only Prog; (3) $727,954.50 from SHIP 2008-2009 State of Fla FY Allocation to (a) $568,819.46 Rental Rehab Prog & (b) $159,135.04 Roof Only Prog; & (4) $325,000 Home Prog Income to Head Start to Homeownership Prog; Auth 3rd Party Contracts to Expend Funds; Auth Funds Carryover to Subsequent FYs. (Chastain) (Req of Jax Housing & Community Dev Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

10.2010-54

ORD Approp $3,166,000 from Southbank Tax Incremt Dist for Improvemts to Friendship Fountain & Surrounding Area, Including St Johns River Park; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth Proj. (BT 10-080) (McCain) (Req of Mayor, C/M Bishop, Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, Corrigan & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

11.2010-56

RESO Urging Gov Crist & Fla Legislature to Repeal the Cap on Housing Trust Fund Allocations & Approp the Full Rev of the Trust Funds for Housing Purposes; Directing Distribution of this Reso. (Sidman) (C/M Corrigan)

 

1. 1/12/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

12.2010-59

ORD Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent Agreemt to Assess & Remediate Metal Debris Discovered at Huguenot Memorial Park. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 COIntroduced: F,TEU,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

TEU: Read 2nd & rerefer

 

READ 2ND & REREFER

 

13.2010-61

ORD Approp $8,248,679 from var Expense Funds for Metropolitan Park Redev; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth "Met Park Redev" Proj. (BT 10-081) (McCain) (Req of Mayor, C/M Bishop, Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, & Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1 . 1/12/2010 COIntroduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

14.2010-62

ORD Approp $11,894,138 from var Expense Funds for Southbank Riverwalk Improvemts; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E to auth said Proj. (BT 10-082) (McCain) (Req of Mayor, C/M Gaffney, Holt, Hyde, Jones, Joost, Meserve, Redman, Corrigan & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 COIntroduced: F,RCD

 

††††††††††††††††††††††††††††††† †† BILL SUMMARY

†† F: Read 2nd & rerefer

 

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

 

 

There being no further business or items on the agenda, the meeting was adjourned at 2:06 p.m.

 

 

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

 

01.20.10

Posted: 5:00 p.m.