CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday, May 20,
2008 |
Tape
No.________________________ |
|
8:45 A. M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Art Graham, Chair |
Legislative Aide:
Marilyn Allen |
|
Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
|
William Bishop |
Asst. Council
Auditor: Janice Billy |
|
Ronnie Fussell |
Research Asst.:
John Jackson |
|
Johnny Gaffney |
Administration:
Lisa Rinaman |
|
Mia Jones |
|
|
Glorious Johnson |
|
Meeting Convened Meeting
Adjourned
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, June 3, 2008.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
|
|
1.
5/9/2006 CO Introduced: F,ECID |
|
|
5/15/2006 F Read 2nd & Rerefer |
|
|
5/16/2006 RCD Read 2nd & Rerefer |
|
|
2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
|
|
6/5/2006 F Amend/Approve 7-0 |
|
|
6/6/2006 RCD Amend/Approve 5-0 |
|
|
3.
6/13/2006 CO POSTPONED 6/27/06 |
|
|
6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
|
|
|
|
|
BILL SUMMARY F: |
|
2. 2007-1207 |
ORD
Directing the Preservation & Relocation of Fire Station #5 at 347
Riverside Ave, Consistent with Contractual Obligations with Fidelity National
Financial, Inc; Provide for Study & Recommendation for Relocation to be
Completed by 3/31/08. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
|
|
1.
11/13/2007 CO Introduced: F,RCD |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 RCD Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: |
|
3. 2007-1348 |
ORD
Amend Sec 191.114 (Attendance & Participant Standards for Public Safety
Emerg Med Personnel at Special Events), Ord Code, to Remove Requiremts at
Specified Indoor Events within 1 Mile of Jax Fire & Rescue Stations.
(Wedner) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
|
|
1.
12/11/2007 CO Introduced: PHS,RCD |
|
|
1/2/2008 PHS Read 2nd & Rerefer |
|
|
1/3/2008 RCD Read 2nd & Rerefer |
|
|
2.
1/8/2008 CO PH Read 2nd & Rereferred; PHS, RCD |
|
|
PHS: |
|
4. 2008-28 |
ORD
Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, to Expand Regulatory
Authority of Environmental & Compliance Dept & Environmental
Protection Bd Over Surface Waters of the County; Amend Sec 366.209, to
include Ticketing Authority; Create New Pt 6 for Mgmt & Regulation of
Lawn & Specialized Turf Fertilization Including Lawns on Residential &
Commercial Proptys & Public & Private Golf Courses; Ord to be
Applicable Countywide; Education, Training & Record Keeping Requiremts
for Commercial Landscapers & Fertilizer Applicators; Persons for Hire to
Apply Fertilizer to Subject Propty must Successfully Complete Specified
Training; Provide Guidelines for FL Friendly Landscaping; Provide Public
Nuisance Declaration & Enforcemt; Provide Fertilizer Storage & Maint
Requiremts & Inspection Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
|
|
1.
1/8/2008 CO Introduced:
PHS,TEU,RCD,JWW |
|
|
1/14/2008 PHS Read 2nd & Rerefer |
|
|
1/15/2008 TEU Read 2nd & Rerefer |
|
|
2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD |
|
|
BILL SUMMARY PHS: |
|
5. 2008-210 |
ORD
Amend Sec 111.830 (Library Conference Facilities Spec Rev Fund) to (1) Make
Self Approp; (2) Require JPL Trustee Reports re Fees Charged & (3)
Require JPL Trustee Annual Reports re Revenue & Expenditures of Fund.
(Alderson) (Req of Mayor & Bd of Library Trustees) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,RCD |
|
|
3/31/2008 F Read 2nd & Rerefer |
|
|
4/1/2008 RCD Read 2nd & Rerefer |
|
|
2.
4/8/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: |
|
6. 2008-211 |
ORD
Approp $311,030 from EPB Trust Fund ($275,000 to hire a Green Initiatives
Coordinator for 3 yrs for City's Green Building Initiative Prog & $36,030
for Audit, Survey & Facility Assessmt of Main Library to obtain
"Leadership in Energy & Environmental Design" Certification);
Auth Funds Carryover to Subsequent FY's; Apv Temp Position; Provide Oversight
by Environmental & Compliance Dept. (BT 08-097) (RC 08-501) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
|
|
1.
3/25/2008 CO Introduced: F,TEU,RCD |
|
|
3/31/2008 F Read 2nd & Rerefer |
|
|
4/1/2008 TEU Read 2nd & Rerefer; 4/1/2008 RCD Read 2nd & Rerefer |
|
|
2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD |
|
|
4/14/2008 F Amend/Approve 5-0 |
|
|
BILL SUMMARY F: Amend/Approve |
|
7. 2008-317 |
ORD
Auth 1st Amend to Economic Dev Agreemt bet City, JEDC & Gestalt, LLC apvd
by Ord 2005-709-E, to Apv Accenture National Security Services, LLC as the
Successor by Merger to Gestalt, LLC. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
F: |
|
8. 2008-319 |
ORD
Auth a License Agreemt with ARC Jacksonville, Inc for Exclusive Use by ARC of
City's Bldg at 1050 N. Davis St for $1 Annual Fee in Return for ARC Providing
Progs & Essential Svcs to Developmentally Disabled Adults Living in Jax;
Invoking Exception of Subsec 126.107(d) (Exemptions), Ord Code which Exempts
from Competitive Solication Services Provided to Persons with Mental or
Physical Disabilities by Not-for-Profit Corps; Provide Oversight by Dept of
Rec & Community Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: R,F,PHS,RCD |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS,RCD |
|
|
BILL SUMMARY R: F: PHS: |
|
9. 2008-325 |
ORD
Auth Planning & Dev Dept's Div of Community Planning to Apply to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD,JWW |
|
|
5/1/2008 JWW Approve 7-0 |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
F: |
|
10. 2008-328 |
ORD
Auth a 1st Amend to License Agreemt with Jacksonville Skeet & Trap Club,
Inc for Propty at 12125 New Berlin Rd. (Dist 11-Holt) (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
BILL SUMMARY F: |
|
11. 2008-330 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds
(Bennett Creek Apts), Series 2008, of $33,000,000 for Acquisition, Constrn
& Equipping of a Multifamily Rental Housing Dev - Bennett Creek Apts.
(Chastain) (Req of JHFA) |
|
|
1.
4/22/2008 CO Introduced: F,RCD |
|
|
5/5/2008 F Read 2nd & Rerefer |
|
|
5/6/2008 RCD Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: |
|
12. 2008-355 |
ORD
Approp $28,000 in State Housing Initiative Partnership (SHIP) Recaptured
Grant Funds to Catholic Charities for Addnl Emerg Rental Assistance;
Providing Funds Carryover to FY 2008-2009. (BT 08-119) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |
|
13. 2008-370 |
ORD
Making Findings & Auth Execution of Economic Developmt Agreemt among COJ,
JEDC & Project GRIP (Developer) to Support Relocation of Developer's
Headquarters Operation to Jax, FL; Recommending Developer Apv by State of FL Office of Tourism, Trade
& Economic Development (OTTED) as Qualified Target Industry Business
Pursuant to Sec 288.106, S.S. & Evidencing Commitment of City Support in
Amt not Exceeding $52,800 as Local Financial Support under QTI Tax Refund
Program, Guidelines Set by State of FL OTTED, with State Match of $211,200,
for Total City & State Amt of $264,000 for 66 Jobs; Apv & Auth
Execution of Documents Mayor & Dir of JEDC & Designating JEDC
Contract Monitor; Further Auth & Auth Apvl of Tech Amends by Executive
Dir of JEDC. (Alderson) (JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |
|
14. 2008-373 |
ORD
Approp $350,000 to Reallocate Funds from Community Developmt Block Grant Prog
Funds for New Constrn to Jax Urban League for Owner-Occupied Rehab; Providing
Funds Carryover to FY 2008-2009. (BT 08-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |
|
15. 2008-374 |
ORD
Declaring Surplus & Auth Conveyance to Northwest Jax Community
Development Corp at no cost, for Constrn of Commercial Dev & Community
Svcs Facilities Waiving Sec 122.423 (Appraisal at or Below $25,00), Ord Code.
(Dist
8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY R: F: |
|
16. 2008-380 |
ORD
Approp $1,188,127 from Special Lapse Contingency, Designated for 2% Operating
Lapse from Community & Recreation Service Dept, Jax Public Libraries
& Public Works to Restore Funding that was Placed in Contingency Acct in
COJ's 2007-2008 FY Budget, Set Forth in Ord 2007-813-E. (Sidman) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |
|
17. 2008-381 |
ORD
Approp $258,023 from Fanning Island Park & Returning Funds to Council
Dist 11 Excise Tax Rev Bond; Amend 2007-2012 5-yr CIP Apv By Ord 2007-814-E,
for "Fanning Island Park" Proj. (Dist 11-Holt) (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |
|
18. 2008-382 |
ORD
Approp $167,825 from Tree Mitigation fund for Tree Planting & Landscaping
for Harts Rd Bet Northern Terminus & Bertha St; Prov Procurement
Directive; Providing Oversight by Public Works Dept. (Dist 7-Gaffney)
(Sidman) (C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: |