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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Monday, April 18, 2011

Tape No.________________________

4:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Clay Yarborough, Chair

Legislative Assistant: Marilyn Allen

Don Redman, Vice Chair

Administration: Sherry Hall

Warren Jones

Asst. Council Auditor: Janice Billy

E. Denise Lee, Excused

Attorney: Peggy Sidman

Glorious Johnson, Excused

Research Asst.: John Jackson

Johnny Gaffney

 

Art Shad

 

 

 

                        Meeting Convened     4:05 PM                       Meeting Adjourned   4:15 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:

 

 

 

 

 

Lori Stagner-Crites, Director Finance-Housing and Neighborhoods Dept (2011-163)

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, May 2, 2011.

 

 

Item/File No.

Title/History

 

 

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

 

1. 11/9/2010 CO  Introduced: R,RCD, LUZ (Added to LUZ by CP 10/13/10)

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP 12/13/10)

 

 

Bill Summary           

R: Defer

 

 

DEFER

 

 

 

 

 

 

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

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

    2/14/2011 RCD Read 2nd & Rerefer;    2/14/2011 R Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

Bill Summary          

R: Defer

 

DEFER

 

 

 

 

 

 

3.  2011-163

ORD Apv Restructuring $500,000 Loan to Liberty Ctr for the Homeless, Inc, Originally Amortized over 30 Yrs with Balloon at 15 Yrs & Due in Full on 12/10/10, to Extend Maturity Date by 10 Yrs to 12/10/20 with Terms & Conditions Remaining the same. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11

 

1. 3/8/2011 CO  Introduced: RCD,F

 

    3/14/2011 RCD Read 2nd & Rerefer

 

    3/15/2011 F Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; RCD, F

 

 

Bill Summary           

Fact Sheet

 

 

APPROVE 4-1 (YARBOROUGH)

 

 

 

 

 

 

 

4.  2011-166

ORD-MC Amend Chapt 518 (Jax Public Safety & Maint Code), Ord Code, Secs 518.111 (Definitions) for New Definition of "Commercial Fishing Operation," 518.202 (Conditions Prohibited & Declared Public Nuisances; Penalty) to add New Subsec Addressing Regulation of Commercial Fishing Operations as Public Nuisances; Create new Subsec 518.424 (Commercial Fishing Operations). (Teal) (Introduced by C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11

 

1. 3/8/2011 CO  Introduced: TEU,RCD

 

    3/14/2011 RCD Read 2nd & Rerefer;    3/14/2011 TEU Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; TEU, RCD

 

 

Bill Summary           

TEU: Defer

 

DEFER

 

 

 

 

 

5.  2011-177

ORD Auth Appl to Fla Inland Navigation Dist for 2011 Grants for Specific Waterways-Related Projs; Auth Funds Carryover to FY 2011-2012; Acknowledging Matching Fund Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: RCD,F,JWW

 

    4/4/2011 RCD Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; RCD, F

 

    4/13/2011 JWW Approve 9-0

 

 

Bill Summary           

Fact Sheet              

JWW: Approve

 

APPROVE 5-0

 

 

 

 

 

6.  2011-183

ORD Approp $147,295 Continuation Grant from Community Dev Div Lapsed Funds for FY 2007-2008 for (1) $94,700 to Fresh Ministries for Pre-Developmt Costs to Renovate 616 A. Philip Randolph Blvd & (2) $52,595 to Daniel Memorial for Roof Replacemts at 3725 Belford Blvd ($23,775) & at 4203 Southpoint Blvd ($28,820); Auth Funds Carryover from Yr to Yr. (BT 11-061) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: RCD,F,R (Added by R Chair 4/1/11)

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; RCD, F, R

 

 

Bill Summary           

Fact Sheet

R: Defer

 

AMEND/APPROVE 4-1 (YARBOROUGH) (“Belfort Blvd” S/B, Attach Budgets and application letters; Delete reference to being continuation grant”).

 

 

 

 

 

 

 

 

7.  2011-185

ORD Auth City to Apply for a $500 Florida Wildflower Grant & to Partner with the Florida Native Plant Society, IXIA Chapt, which will Match the $500, to Raise Addnl Funds for a Public Wildflower Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: RCD,F

 

    4/4/2011 RCD Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; RCD, F

 

 

Bill Summary           

Fact Sheet

 

APPROVE 5-0

 

 

 

 

 

 

8.  2011-188

ORD Approp $1,500,000 from PW Public Bldgs Capital Projs - Upgrades/Maint Repairs, BF - Other Constrn to First Coast Soccer Assn, Inc to assist Funding Constrn of New Soccer Fields AT Patton Park at 2850 Hodges Blvd; Invoking Exception of 126.107(g), Ord Code, to Award Oversight & Mgmt of Soccer Fields Operation & the Funding Contract for Constrn of New Fields to said Assn; Auth License Agreemt with said Assn; Designate Oversight by Rec & Community Svc Dept. (Sidman) (Introduced by C/M Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: R,RCD,F

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

Bill Summary           

R: Defer

 

DEFER

 

 

 

 

 

 

9.  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)

 

1. 3/24/2011 CO  Introduced: R,RCD

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; R, RCD

 

 

Bill Summary           

R: Amend/Approve

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

10.  2011-198

ORD Approp $175,000 from County Wide Park Upgrades/Maint Repairs to Install a Playscape & Fencing on Open Space at NW Corner of Pearce St & 3rd St W, Owned by Edward Waters College, Inc; Auth a Joint Use Agreemt with EWC; Designate Oversight by Rec & Community Svcs Dept; Waive Sec 106.315, Ord Code, that Bond Funds be used on City Propty. (Sidman) (Introduced by C/M Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: R,RCD,F

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

Bill Summary           

R: Defer

 

AMEND/APPROVE 4-1 (YARBOROUGH) (Require signage indicating park open to public; require park to remain open for 20 years or EWC to repay City for equipment on a pro rata basis; attach scope and cost estimate).

 

 

 

 

 

11.  2011-209

 

 

 

 

 

 

 

 

 

 

 

RESO re City's Support for Appl by Community Rehabilitation Center, Inc to Participate in the Fla Community Contribution Tax Credit Prog to Provide Improvemts to 623 Beechwood St; Provide for Compliance with Comp Plan. (Sidman) (Introduced by C/M R. Brown)

1. 4/12/2011 CO  Introduced: LUZ,R (Added by R Chair 4/12/11) (Added by C/P Webb to RCD 4/18/11)

 

R: Read 2nd & rerefer

 

READ 2ND & REREFER

12.  2011-233

ORD Naming the Community Ctr at 5130 Soutel Dr as Legends Community Ctr; Creating

New Sec 111.186 (Legends Community Ctr Capital Improvemt Trust Fund), Ord Code, a

Trust Fund for Legends Ctr; Apv Restructured Schedule of Rates & Fees for Gym &

Fitness Ctr Submitted to Council per Sec 28.404; Amend Sec 123.102 (Fees Established)

to Estab a Membership Fee for use of Legends Ctr. (Dist 10-R. Brown) (Sidman)

(Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: R,RCD,F ) (Added by C/P Webb to RCD 4/18/11)

 

 

Bill Summary

R: Read 2nd & rerefer

 

 

 

READ 2ND & REREFER

 

 

 

13.  2011-234

ORD Apv Harbour Waterway Spec Dist Proposed FY 2011/2012 Budget. (Reingold) (C/P Pursuant to Ord 2010-725)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: RCD,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

14.  2011-236

ORD Auth 1st Amend to Grant Funding Agreemt with Dinsmore Civic Assn, Inc for Assistance in Purchase of Furniture & Equipmt; Waive Conflicting Provisions of Sec 110.112 to Allow for Advance Funding; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: R,RCD,F

                               

                                   Bill Summary

                                R: Read 2nd & rerefer

 

 

                                    READ 2ND & REREFER

 

 

 

 

 

                                             NOTE:  Other items may be added at the discretion of the Chair.