CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Monday, January 3,
2011 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Clay Yarborough,
Chair |
Legislative
Assistant: Marilyn Allen |
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Don Redman, Vice
Chair |
Administration:
Sherry Hall |
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Warren Jones |
Asst. Council
Auditor: Janice Billy |
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E. Denise Lee, Excused |
Attorney: Peggy
Sidman |
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Glorious Johnson, Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney |
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Art Shad |
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Meeting Convened 4:02
PM Meeting Adjourned 4:18 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:
Jody McDaniel, (2010-871)
City Planner III, Comm Plan Div
Kelly Boree,
(2010-872) Deputy Director of Recreation
NOTE: Due to Martin Luther King
Jr.’s Holiday , the next regular meeting will
be held Tuesday, January 18, 2011.
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Item/File No. |
Title/History |
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1. 2010-795 |
ORD
Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,RCD,F |
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10/18/2010 RCD Read 2nd & Rerefer; 10/18/2010 R Read 2nd & Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Approve |
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APPROVE 4-1 (YARBOROUGH) |
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2. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of 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,F,PHS |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
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BILL SUMMARY R: Defer DEFER |
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3. 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 RCD 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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BILL SUMMARY R: Defer DEFER |
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4. 2010-866 |
ORD
Approp $200,000 ($100,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F,PHS |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 PHS Read 2nd &
Rerefer; 12/7/2010 F Read 2nd &
Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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BILL SUMMARY AMEND/APPROVE 5-0 (Attach grant documents; include
authorization language in the bill and title). |
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5. 2010-867 |
ORD
Approp $200,000 from & Auth Agreemt with Enterprise Florida, Inc to
Target Willing Sellers of Land-Use Easemts within the AICUZ of Outlying Field
Whitehouse; Auth Funds Carryover to Future FY's. (BT 11-016) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,RCD,F,LUZ |
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12/6/2010 R Read 2nd & Rerefer; 12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 LUZ Read 2nd &
Rerefer; 12/7/2010 F Read 2nd &
Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; R, RCD, F, LUZ |
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BILL SUMMARY R: Approve APPROVE 5-0 |
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6. 2010-868 |
ORD
Approp $133,000 ($100,000 from Enterprise Florida, Inc & $33,000 In-Kind
Contribution) for Military Base & Mission Advocacy Svcs Rendered thru
Consultants; Auth a Defense Reinvestmt Grant Agreemt with said Entity; Auth
Funds Carryover to FY 2011-2012. (BT 11-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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7. 2010-869 |
ORD
Approp $200,000 from & Auth an Infrastructure Grant Agreemt with
Enterprise Florida, Inc for Costs related to Somers Rd Repair Proj; Auth
Funds Carryover to Future FY's. (BT 11-018) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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8. 2010-870 |
ORD
Approp $3,841.62 from Cecil Gym Capital Improvemt Trust Fund for New Photo ID
System for Cecil Gym & Fitness Ctr. (BT 11-020) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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9. 2010-871 |
ORD
Approp $87,500 ($50,000 Artificial Reef Grant Funds from Fla Fish &
Wildlife Conservation Comm & $37,500 from Rsvs) to Construct an
Artificial Reef off the Coast; Auth Funds Carryover to FY 2011-2012;
Designate Oversight by Planning & Dev Dept. (BT 11-022) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 5-0 (Add “Floyd’s Folly” to title and body of
bill). |
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10. 2010-872 |
ORD
Approp $27,543.07 ($16,306 from Dinsmore Park & $11,237.42 from Old Kings
Rd Landfill Class III Mitigation) for Improvemts at Dinsmore Museum for
Furniture & Equipmt; Appt Rec & Community Svc Dept to Oversee Proj;
Auth Agreemt with Dinsmore Civic Assn for the Purchases. (Sidman) (Introduced
by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 5-0 (Reduce appropriation from $27,543.07 to
$16,306.00; correct Acct; authorize $27,543.07 reimbursement to Dinsmore
Civic Assoc; add language that City purchasing guidelines will be followed). |
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11. 2010-873 |
ORD
Revising the Carryover Language in var Dept of Housing & Neighborhoods
Approp Ord from 2004 thru 2010 to Prevent Lapse of Funding due to Language
that does Not Provide Yr to Yr Carryovers. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,RCD,F |
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12/6/2010 R Read 2nd & Rerefer; 12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Approve APPROVE 4-1 (YARBOROUGH) |
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12. 2010-875 |
ORD
Approp $2,000 from Jax Univ for Cleaning & Maintenance of a Public Art
Piece in the Times-Union Ctr for the Performing Arts; Auth Funds Carryover to
FY 2011-2012. (BT 11-024) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F |
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12/6/2010 RCD Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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13. 2010-898 |
ORD
Renaming the Northbank Riverwalk Park "Sidney Gefen Riverwalk
Park"; Waiving Sec 122.102(a), Ord Code, re Naming Public Facilities
after Living Individuals. (McCain) (Req of Mayor & C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 2010-902 |
ORD
Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation
Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012
& Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of
Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate
Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,RCD,TEU,F |
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BILL SUMMARY R: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2010-922 |
ORD
Approp $112,372.80 from Parks/Rec Capital Projects Buck Park for Installation
of Dog Park at Ed Austin Regional Park at 11751 McCormick Rd; Designate
Oversight by Public Works Dept; Amend said Park's Master Plan to Incorporate
a Dog Park; Amend Ord 2010-558-E (CIP) to Increase Funding for Dog Park &
Reduce Funding for Buck Park Basketball Court Improvemt & Parking Lot
Addn; Auth Funds Carryover to Subsequent Fiscal Yrs. (Dist 2-Bishop) (Sidman)
(Introduced by C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: RCD,F |
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BILL SUMMARY READ 2ND &
REREFER |
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16. 2010-926 |
ORD
Approp $125,000 from Jessie Ball DuPont Religious, Charitable &
Educational Fund for Matching Dollars to Assist in Insulating Attics in Homes
of City's Most Vulnerable People; Auth Funds Carryover to Subsequent Fiscal
Yrs. (BT 11-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: F,RCD |
READ
2ND & REREFER
***NOTE:
Other items may be added to the agenda at the discretion of the
Chair.***