CN::
RECREATION, COMMUNITY DEVELOPMENT & HEALTH
COMMITTEE AGENDA
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Tuesday,
July 19, 2011 |
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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William Gulliford,
Chair, Excused |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair (In Chair) |
Asst. Council
Auditor: Janice Billy |
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Lori Boyer |
Research Asst.:
John Jackson |
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Doyle Carter |
Attorney: Steve
Rohan |
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Kimberly Daniels |
Admin: Jessica Deal |
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Robin Lumb |
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Matt Schellenberg |
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Meeting Convened 2:00
PM Meeting Adjourned 2:55 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:
C/P Joost
C/M Crescimbeni (2011-387
& 2011-384)
Joe Whitaker, JEDC
(2011-384)
NOTE: The next regular meeting will be held Tuesday, August 2, 2011.
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Item/File No. |
Title/History |
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1. 2010-856 |
ORD-MC
Amend Chapt 250, Ord Code, Prohibiting Location of a Vendor's Vending Cart,
Display Device, or Accessory Container within 1 mile of Propty Line of a
Permanent Business selling Same Types of Products. (Sidman) (Introduced by
C/P Webb; Co-Sponsored by C/M Joost, Holt & Fussell) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD, LUZ
(Added to LUZ by CP 10/13/10) |
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11/15/2010 RCDH Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP
12/13/10) |
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6/7/2011 LUZ Withdraw 6-0 |
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BILL SUMMARY R: Withdraw WITHDRAW 6-0 |
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2. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDH Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Defer F: Defer DEFER |
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3. 2011-190 |
RESO
Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend
Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt
Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt
Complex. (Sidman) (Introduced by C/M Jones) |
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1.
3/24/2011 CO Introduced: R,RCD |
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4/4/2011 RCDH Read 2nd &
Rerefer; 4/4/2011 R Read 2nd &
Rerefer |
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2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
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4/18/2011 R Amend/Approve 6-0 |
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BILL SUMMARY R: Amend/Approve DEFER |
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4. 2011-306 |
ORD
Auth Amend #11 to Lease with Jacksonville Jaguars, Ltd (JJL) to Release a
Suite & Certain Ticket Inventory to JJL. (Rohan) (Introduced by C/M
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: RCD,F |
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5/16/2011 RCDH Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; RCD, F |
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F: Defer DEFER |
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5. 2011-319 |
ORD
Approp $150,000 NW Jax Economic Dev Trust Fund Grant to Destined for a
Change, Inc for Predev Expenses Associated with Constrn of a 46,000 Sq Ft
Retail Complex; Auth Funds Carryover to FY 2011-2012; Auth a Redev Agreemt
with said Entity. (Dist 7 - Gaffney)
(BT 11-081) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: RCD,F |
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5/16/2011 RCDH Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; RCD, F |
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6. 2011-323 |
F: Defer DEFER ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 1.
5/24/2011 CO Introduced: R,F,PHS 6/6/2011 R Read 2nd & Rerefer 6/7/2011 F Read 2nd & Rerefer; 6/7/2011 PHS Read 2nd & Rerefer 2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS 3.
6/20/2011 R Amend/Approve 3-4 (Failed) (Bishop, Clark, Crescimbeni, Joost) R: Amend/Approve F: Defer DEFER |
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7. 2011-364 |
ORD
Auth an Open Air Market Operator Agreemt with Riverside Arts Market, LLC for
Operation at the Northbank Riverwalk Artists Square for 10 Yr Term & Options
for 3 Addnl 10-Yr Terms for License Fee of $1/Yr with City & Operator
having Right to Terminate Agreemt upon 30 Days Written Notice; Designate
Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor & by
C/M Corrigan & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDH Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY F: Defer DEFER |
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8. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: RCD,F |
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6/6/2011 RCDH Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY F: Defer DEFER |
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9. 2011-371 |
ORD
Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to
City's Foreclosure Intervention Prog ($100,000) & City's Homebuyer
Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,RCD |
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6/20/2011 RCDH Read 2nd & Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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10. 2011-372 |
ORD
Approp $1,400,000 in Accumulated Rehab Loan Prog Income to fund Rental Rehab
Projs; Auth Funds Carryover from Yr to Yr. (BT 11-090) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,RCD |
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6/20/2011 RCDH Read 2nd & Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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11. 2011-376 |
ORD
Auth a Memo of Agreemt with Naval Station Mayport to Estab a Perimeter Clear
Zone bet Hanna Park & Naval Station Mayport. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,RCD |
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6/20/2011 RCDH Read 2nd & Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
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12. 2011-379 |
BILL SUMMARY F: Approve APPROVE 6-0 ORD
Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram
Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61
(Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63
(St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT
11-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 1.
6/14/2011 CO Introduced: F,PHS 6/21/2011 F Read 2nd & Rerefer; 6/21/2011 PHS Read 2nd & Rerefer 2.
6/28/2011 CO PH Read 2nd & Rereferred; F, PHS BILL SUMMARY F: Defer DEFER |
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13. 2011-383 |
RESO
Supporting an Enterprise Zone Boundary Amend in Accordance with Sec
290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as
Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev.
(Rowland) (Req of JEDC) |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Defer DEFER |
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14. 2011-384 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re
Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade
& Economic Dev as a QTI Business with Enterprise Zone & High Impact
Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's
Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog,
with State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job,
High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000
per Job) for City & State Total of $2,100,000 for 200 Jobs; Auth
Recapture Enhanced Value Grant of $231,000; Designate Oversight by JEDC;
Timeline for Execution of Agreemt by Company; Waive Portion of Public
Investmt Policy of Reso 2006-119-A that Requires Creation of at least 250 New
QTI Wage Level Jobs, $10,000,000 in New Private Capital Investmt & Hiring
10% of New Employees from Within the Enterprise Zone to be Eligible for
Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 6-0 |
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15. 2011-386 |
ORD-MC
Amend Chapt 155 (Adult Arcade Amusemt Ctr), Secs 155.112 (Enforcemt) &
155.114 (Penalty), Chapter 156 (Electronic Game Promotions), Sec 156.111
(Violations), & Chapt 609 (Code Enforcemt Citations), Sec 609.109
(Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Adult
Arcade Amusement Ctrs & Electronic Game Promotions within City's Existing
Uniform Fine Schedule & to, in Addn to Available Civil Remedies,
Specifically Delineate the City's Enforcemt Authority of Chapts 155 &
156. (Gabriel) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,PHS,RCD |
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6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 PHS Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, PHS, RCD |
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BILL SUMMARY R: Approve APPROVE 6-0 |
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16. 2011-387 |
ORD
Auth 2nd Amend to Lease Agreemt with Jacksonville Marine Charities, Inc for
its Use of Sisters Creek Park for an Annual Fishing Tournament to Charge
Lessee Rent for 2011 Lease Yr Only, Based on Half of Daily Fee Charged by Rec
& Community Svcs Dept on Days Park is Closed to Public for Lessee's
Exclusive Use for Tournament; Designate Oversight by Rec & Community Svcs
Dept. (Rohan) (Introduced by C/M Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,RCD |
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6/20/2011 RCDH Read 2nd & Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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17. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDH Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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18. 2011-408 |
ORD-MC
Amend Chapt 76 (Historic Preservation Comm), Ord Code, Sec 76.103 (Powers
& Duties) to Create a Rulemaking Process; Amend Chapt 307 (Historic
Preservation & Protection), Sec 307.102 to Create New Definition for
"Mothballing"; Sec 307.106 to Require a COA for Demolitions &
for Mothballing; 307.110 to add Chapt 307 to Citation Enforcemt Authority;
Sec 307.113 (to Require a COA before Undertaking Non-Emerg Nuisance Abatemt
of Historic Structures; Create New Sec 307.114 (Severability) to Incorporate
Subsec (b) of Sec 307.113; Create New Part 3 (Enforcemt Alternatives to
Provisions of Chapter 518) to Auth Use of Mothballing to Preserve Historic
Buildings & Auth Creation of an Administrative Rule re Mothballing
Procedures; Amend Sec 518.205 to Auth Mothballing as an Enforcemt
Alternative; Sec 518.304 to Correct Reference to Subsecs of Sec 518.111; and
Amend 518.403 & 518.404 to Reference Mothballing as an Enforcemt
Alternative for Historic Proptys. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,RCD,LUZ |
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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 2011-414 |
ORD
re Continuation Grant, Approp $387,430 ($182,750 Rec Trail Grant from FDEP
& $182,750 City Match & a 12% Overmatch of $21,930 for Public Works'
Fee for Engineering & Design) for Design & Constrn of 2nd Phase of
S-Line Rail Trail; Auth Funds Carryover to FY 2011-2012; Auth the Rec Trails
Prog FY 2010-2011 Proj Agreemt with FDEP; Amend Ord 2010-558-E (CIP) to auth
said Proj; Provide Oversight by Rec & Community Svcs Dept. (BT 11-105)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: RCD,F |
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20. 2011-419 |
BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER ORD
Auth an Agreemt with Shands Jacksonville Medical Center Inc & a Letter of
Agreemt with State of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 1.
6/28/2011 CO Introduced: PHS,F BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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21. 2011-421 |
ORD
Auth an Agreemt for Purchase of Restrictive Easemt over Propty near Outlying
Landing Field Whitehouse bet City, WW Family Ranch, LLC & U.S. Dept of
Navy & to auth Documents for Future Acquisitions that Limit Developmt
that is Incompatible with Mission & Operations of OLF Whitehouse,
Pursuant to Multi-Year Encroachmt Agreemt dtd 7/29/09 Executed Pursuant to
Ord 2009-60-E.
(Dist 11-Holt) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: RCD,F |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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22. 2011-429 |
ORD
Amend the Ed Austin Regional Park Master Plan, Apvd by Ord 2001-465-E &
Amended by Ord 2007-466-E to Incorporate a Dog Park; Provide Oversight by Rec
& Community Svcs Dept. (Sidman) (Introduced by C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: RCD |
BILL SUMMARY
READ 2ND
& REREFER
NOTE:
Other items may be added at the discretion of the Chair.