CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday, January
20, 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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Glorious Johnson, Excused |
Administration:
Lisa Rinaman |
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Art Shad |
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Meeting Convened 2:00
PM Meeting Adjourned 2:05 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, February 2, 2010.
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Item/File No. |
Title/History |
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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 |
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1.
11/24/2009 CO Introduced: F,RCD |
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11/30/2009 F Read 2nd & Rerefer |
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12/1/2009 RCD Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve |
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AMEND(F)/APPROVE 4-0 |
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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 |
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1.
12/8/2009 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Approve APPROVE 4-0 |
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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 |
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1.
12/8/2009 CO Introduced: RCD,LUZ |
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1/5/2010 LUZ Read 2nd & Rerefer; 1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; RCD, LUZ |
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BILL SUMMARY APPROVE 4-0 |
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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 |
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1.
12/8/2009 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 4-0 |
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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 |
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1.
12/8/2009 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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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 |
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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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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 |
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1.
12/8/2009 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 4-0 |
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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 |
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1.
1/12/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 2010-47 |
ORD
Approp $4,875,000 in Accumulated CDBG,
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 |
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1.
1/12/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
1/12/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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) |
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1.
1/12/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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12. 2010-59 |
ORD
Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent
Agreemt to Assess & Remediate Metal Debris Discovered at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1 . 1/12/2010
CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 |
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1.
1/12/2010 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.