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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, March 4, 2008

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana M. 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, Excused

Research Asst.: John Jackson

Johnny Gaffney

Administration: Lisa Rinaman

Mia Jones, Arrived 2:05

 

Glorious Johnson, Excused

 

 

 

                        Meeting Convened     2:01 PM                       Meeting Adjourned    2:21 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: (See Attached Sign-In Sheet)

 

 

 

Steve Smith (08-92)

Eric Lindstrom (08-95)

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, March 18, 2007.

 

 

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: Defer

 

 

DEFER

 

 

 

 

 

 

2.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones) (Howard) (Req of Mayor)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 RCD Read 2nd & Rerefer;    8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

 

TEU: Defer

 

DEFER

 

 

 

 

 

3.  2006-1394

ORD Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

BILL SUMMARY

TEU: Defer                                                  

F: Defer

 

DEFER

 

 

 

 

 

4.  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: Defer

 

DEFER

 

 

 

 

5.  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: Defer

 

DEFER

 

 

 

 

 

6.  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

TEU: Defer

 PHS: Defer

 

DEFER

 

 

 

 

 

 

 

 

7.  2008-89

ORD Approp $60,000 from Mayor's Early Literacy Prog Fund to Don Brewer Ctr Early Literacy Prog for 2nd Cohort of Childcare Director's Training Initiative Prog. (BT 08-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

 

 

 

 

8.  2008-90

ORD Approp $36,297 from Subsidies & Contributions to Private Organizations Acct to allow Jax Children's Comm to assume Screening & Training of Volunteers serving as Mentors in Duval Co; Apv Temp Hrs. (BT 08-068) (RC 08-363) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

 

 

 

 

9.  2008-91

ORD Approp $2,500 Wal-Mart Donation for Materials & Equipmt for Kids Kampus Educational Progs; Auth Funds Carryover to FY 2008-2009. (BT 08-071) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

 

10.  2008-92

ORD Allocating $422,594.40 in DRI Rev for Employer-Assisted Downpymt Assistance (EADAF) Fund Progs Rsvs Accts: St Johns Town Ctr DRI-EADAF ($202,435.95); Bartram Park ($18,158.45) & Nocatee ($202,000). (BT 08-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 4-0

11.  2008-95

ORD Auth (1) 1st Amend to Economic Dev Agreemt among South Shore Group Partners, LLC, JEDC & City dtd 12/7/05 & (2) 1st Amend to Allocation of Dev Rights Agreemt bet Developer & JEDC dtd 12/7/05 to auth up to a 3-Yr Extension of Certain Constrn Deadlines for the "St John" Condo Tower Proj on the South Bank; Auth Oversight by JEDC. (Alderson) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

12.  2008-99

ORD Auth a Lease Agreemt with Teach for America, Inc for 2 Yrs with 2 Options to Renew for 2 Yrs each for Office Space in the Ed Ball Bldg at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 5-0

 

 

 

 

 

13.  2008-126

RESO Supporting Efforts to bring the "Knowledge is Power Program" to Jax. (Clements) (C/M M. Jones)

 

1. 2/12/2008 CO  Introduced: R,RCD

 

    2/19/2008 R Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R,RCD

 

 

BILL SUMMARY

R: Defer

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

14.  2008-130

ORD Approp $14,720,000 from SJRWMD for (1) Microbial Source Tracking; (2) Sewer Infrastructure Constrn - Oakwood Villas Estates Phase 2; (3) UTIP Progs; (4) Septic Tank Enforcemt Progs; (5) Water Quality Outreach Campaign & (6) Sewer Infrastructure Constrn - Lincoln Villas Svc Area I Proj; Auth Funds Carryover to Subsequent FY's; Amend Ord 2007-814-E (CIP) for Oakwood Villas & Lincoln Villas Projs; Auth Agreemt with SJRWMD for Tributary Water Quality Restoration, Lower St Johns River Basin; Auth Subcontracts with Water & Sewer Expansion Authority & Duval Co Health Dept; Provide Oversight by Environmental & Compliance Dept. (Rowland) (Req of Mayor & C/M M. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD,TEU,JWW

 

    2/19/2008 F Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer;    2/20/2008 TEU Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD,TEU

 

 

BILL SUMMARY

F: Amend/Approve

TEU: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

15.  2008-148

ORD Auth Fla Fish & Wildlife Conservation Comm to Estab Kings Rd Historical Pk as a Unit of the Thomas Creek Wildlife Mgmt Area to allow Public Hunting; Amend Sec 28.818 (Hunting or Disturbing Animals Prohibited), Ord Code, to allow said Hunting. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08

 

1. 2/26/2008 CO  Introduced: F,PHS,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

PHS: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

16.  2008-151

ORD Approp $1,266,000 ($633,000 in FIND Grants & $633,000 City Match) to Purchase the Intracoastal Waterway Boat Ramp; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth Addnl Funding of said Boat Ramp; Provide Oversight by Plan & Dev Dept. (BT 08-73) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08

 

1. 2/26/2008 CO  Introduced: F,RCD,JWW

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER