CN

ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 17, 2007

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Mia Jones, Chair, Excused

Legislative Aide: Sharonda Pender

Elaine Brown, Vice Chair

Council Auditor: Janice Billy

Lad Daniels

Attorney: Peggy Sidman

Ronnie Fussell

Research Asst.: John Jackson

Suzanne Jenkins, Excused

Administration: Sherry Hall

Pat Lockett-Felder

Glorious Johnson,Excused

 

 

 

 

 

                        Meeting Convened 2:08pm    Meeting Adjourned 2:14pm

 

 

 

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:

 

Dylan Reingold, General Counsel

Kelley Boree, Parks Rec & Entertainment

Bob Williams, Public Works

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 1, 2007.

 

 

Item/File No.

 

 

Title/History

 

 

1.  2006-17

RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to  research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 ECID Read 2nd & Rerefer

 

1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 2. 7/12/06)

 

 

F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.  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 ECID 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 ECID Amend/Approve 5-0

 

3. 6/13/2006 CO POSTPONED 6/27/06

 

   6/27/2006 CO Rereferred; F,ECID

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

3.  2006-739

ORD Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors) Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce & Industry) by Creating New Sec 604.111 (Adult Arcade Ctrs) Ord. Code. (Reingold) (C/M Jenkins, Daniels, Davis, Fussell, Yates & Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06

 

1. 6/27/2006 CO  Introduced: ECID,R

 

    7/17/2006 R Read 2nd & Rerefer

 

    7/18/2006 ECID Read 2nd & Rerefer

 

2. 7/25/2006 CO PH Read 2nd & Rereferred; R,ECID

 

    7/31/2006 R Amend/Rerefer 7-0

 

    8/1/2006 ECID Amend/Rerefer 5-0

 

3. 8/8/2006 CO AMEND/Rerefer; R,ECID

 

    8/14/2006 R Approve 7-0

 

    8/15/2006 ECID Approve 4-2 (Brown, L-Felder)

 

   8/22/2006 CO Rereferred by Council President to R, ECID

 

    11/20/2006 R Sub/Rerefer 6-0

 

    11/21/2006 ECID Sub/Rerefer 6-0

 

   11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID

 

    12/4/2006 R Approve 6-0

 

    12/5/2006 ECID Amend/Approve 5-0

 

   12/12/2006 CO AMEND/Rerefer 15-0

 

    1/16/2007 R Sub/Approve 5-0

 

 

BILL SUMMARY   

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.  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 ECID Read 2nd & Rerefer;    8/1/2006 TEUS Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS

 

 

FACT SHEET     TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.  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 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID

 

 

BILL SUMMARY     F: DEFER                                    TEUS: DEFER

 

DEFER

 

 

 

 

 

 

 

 

6.  2006-1399

ORD Creating new Pt 5, Chapt 780, Ord Code (Tax Exemption for Certain Local Historic Properties & Local Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal) (C/P Corrigan)

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

 

1. 12/12/2006 CO  Introduced: F,ECID

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 ECID Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

7.  2007-91

ORD Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new "Parking Meters in Downtown Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F,ECID

 

    2/5/2007 F Read 2nd & Rerefer

 

    2/6/2007 ECID Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID

 

 

BILL SUMMARY     FACT SHEET     F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

 

8.  2007-106

ORD Creating new Sec 740.116 (Downtown Temp Impairmt of Sidewalks), Ord Code; Amend Sec 656.361.9, add new Subsec (c) (8) to allow Downtown Design Review of Mgmt of Traffic & Sidewalk Closure. (Sidman) (C/M Jenkins)

LUZ PH - 2/21/07, 3/21/07, 4/3/07, 5/1/07

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 2/13/07 & 2/27/07, addnl 3/27/07

 

1. 1/23/2007 CO  Introduced: ECID,LUZ

 

    2/6/2007 LUZ Read 2nd & Rerefer;    2/6/2007 ECID Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; ECID,LUZ

 

3. 2/27/2007 CO PH Only

 

   3/27/2007 CO PH Only

 

 

BILL SUMMARY    

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  2007-177

ORD Auth a Naming Agreemt for the "Semanik Equestrian Ctr of Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;" Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj, & $555,000 Semanik Equestrian Center Capital Improvemt Reserve) & Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 , Ord Code to allow Naming of City Facility for a Living Person to Effect the Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

    2/20/2007 A Read 2nd & Rerefer;    2/20/2007 F Read 2nd & Rerefer;    2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 ECID Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID

 

 

BILL SUMMARY      FACT SHEET     R: DEFER                F: DEFER                A: DEFER       

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

10.  2007-254

ORD Approp $500,000 Grant for NW Jax Economic Dev Trust Fund to Beaver Street Fisheries for Relocation of Farmer's Market (in Enterprise/Empowermt Zones, a Brownfield Area & bet Kings & Beaver & North Riverside Neighborhood Action Plan Areas) to allow Expansion of BSF Cold/Frozen Storage Distribution Ctr; Auth Funds Carryover to FY 2007-2008. (Dist 9) (BT 07-113) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

    3/19/2007 F Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY     FACT SHEET     F: DEFER

 

DEFER

 

 

 

 

 

 

 

11.  2007-255

ORD Approp $1,500,000 ($700,000 Loan, $800,000 Grant) from NW Jax Economic Dev Trust Fund to K Mack, LLC, for Retail Space at Corner of Soutel Dr & Norfolk Blvd (4.2 Acres, Renovation, 60,000 Sq Ft, Shoppes of Norfolk) in the Enterprise - Empowermt Zones & Metro North Neighborhood Action Plan Area; Auth Funds Carryover to FY 2007-2008. (Dist 10-Jones) (BT 07-114) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: F,ECID

 

    3/19/2007 F Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID

 

 

BILL SUMMARY    FACT SHEET     F: DEFER

 

DEFER

 

 

 

 

 

 

 

12.  2007-281

ORD Apv Northwest JEDC Fund (The "Fund") Proj Eval Criteria as Guidng/Minimum Policy for Extnsn of Loans & Grants from Fund; Approp $8,525,103.90 from var JEDC/Proj Pay-as-you-Go Accts to Consolidate into one "Northwest" Trust Fund (JEDC-NWJEDTF) to Facilitate Funding of & Accountg for, Loaned or Granted Funds; Auth Funds Carryover to FY 2007-2008(B.T. 07-112).(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07