JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

June 2, 2009

2:00 p.m.

 

City Council Chamber

1st Floor, City Hall

117 W. Duval Street

 

 

Attendance:Council Members Jones (Chair),Crescimbeni, Brown; Clark and Graham; C/Ms Holt and Corrigan were excused; Peggy Sidman, Office of General Counsel; Janice Billy, Council Auditorís Office; Lisa Rinaman, Administration; Juliette Williams, Legislative Svcs.

 

The Chairman called the meeting to order at 2:05p.m. and the following actions were taken:

 

Item/File No.

Title/History

 

 

1.2009-300

ORD Granting Perpetual Easemt Grant to AT&T, at No Cost, Over & Under a Portion of Ed Austin Park for Installation of Fiber Optic Cable for Svc to Parcel Leased by Police Athletic League. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 COIntroduced: TEU,RCD

 

††† 4/7/2009 RCD Read 2nd & Rerefer;††† 4/7/2009 TEU Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred;TEU, RCD

 

 

 

BILL SUMMARY

 

TEU: Defer

 

 

DEFER

 

 

2.2009-377

ORD Approp $141,502.48 from the All Years Fund Balance to Appropriate Sub-Object Accts for Grant-Funded After-School Prog at Mary Lena Gibbs Community Ctr for FYs 2008-2009 & 2009-2010; Auth Funds Carryover to FY 2009-2010; Designate Oversight by Rec & Community Svcs Dept. (BT 09-118) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09

 

1. 5/12/2009 COIntroduced: F,RCD

 

††† 5/18/2009 F Read 2nd & Rerefer

 

††† 5/19/2009 RCD Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; F, RCD

 

BILL SUMMARY

 

F: Approve

 

APPROVE 5 - 0

 

3.2009-407

ORD Conveying .078 Acres (3,484 Sq Ft) of North Shore Park (RE# 033031-0000) to Gary F Keys Sr & Beverly W Keys for the Appraised Value; Waiving Sec 122.408 (Parklands Preservation Policy), Ord Code to allow Sale to a Home Owner for Parklands not to be Replaced & Waiving Sec 122.422 (Sale of Propty thru Real Estate Div, Investigation of Need, Council Action). (Sidman) (C/M Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09

 

1. 5/12/2009 COIntroduced: R,F,RCD

 

††† 5/18/2009 F Read 2nd & Rerefer;††† 5/18/2009 R Read 2nd & Rerefer

 

††† 5/19/2009 RCD Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

BILL SUMMARY

 

R: Defer

 

F: Defer

 

DEFER

 

4.2009-408

ORD Declaring Surplus a 1998 Ford Dump Truck valued at $5,000 & a 1998 Ford Bus Valued at $2,500;Waive Sec 122.812(c), Ord Code to auth Title Transfer to Town of Baldwin at No Cost; Providing for Reverter; Designate Fleet Mgmt Div to Monitor Actual Use of Vehicles. (McCain) (Req of Mayor & C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09

 

1. 5/12/2009 COIntroduced: R,F,RCD

 

††† 5/18/2009 F Read 2nd & Rerefer;††† 5/18/2009 R Read 2nd & Rerefer

 

††† 5/19/2009 RCD Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

 

BILL SUMMARY

 

R: Amend/Approve

 

 

F: Amend/Approve

 

AMEND/(r)APPROVE 5 Ė 0

Amendment corrects VIN for dump truck; changes value of dump truck to $4,500.00 and value of bus to $2,750.00.

 

5.2009-435

ORD Auth Lease Agreemt with Boeing Co, Inc for Building #68 at Cecil Commerce Ctr; Designate JEDC as Monitor. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 COIntroduced: F,RCD

 

 

 

BILL SUMMARY

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

6.2009-442

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Part 7 (Environment & Conservation), Ord Code; Create new Sec 111.785, Artificial Reef Trust Fund", to Receive Gifts, Donations, Contributions, Grants & Other Money for Artificial Reef Constrn, Monitoring, Securing, Storing, Surveying, Transporting & Environmentally Cleaning Artificial Reef Material, & Educational Outreach re Artificial Reefs. (Eller) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 COIntroduced: F,RCD

 

 

BILL SUMMARY

 

F: Read 2nd& Rerefer

 

READ 2ND & REREFER

 

7.2009-450

ORD Approp $1,500,000 & Reallocating in Neighborhood Stabilization Prog Funding from Acquisition, Rehab & Resale - Homeownership to Demolition & Clearance for Demo of the Park View Inn Propty at 901 N. Main St, a Menace to Public Health, Safety & Welfare. (BT 09-129) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09

 

1. 5/26/2009 COIntroduced: F,PHS,RCD

†††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††† BILL SUMMARY

 

††††††††††††††††††††††††††††††† F: Read 2nd & Rerefer

†††††††††††††††††††††††††††††††

††††††††††††††††††††††††††††††† PHS: Read 2nd & Rerefer

 

††††††††††††††††††††††††††††††† READ 2ND & REREFER

 

†††††††††††††††††††††††††††††††

Roslyn Phillips, Director, Recreation and Community Services, made a presentation on community centers that her departmentoversees, particularly those centersí budgets, staffs, operations and fees.The Council President had asked the Committee to review and discuss these issues as a result of Brooklyn residents requesting that fees at the J.S. Johnson Center be waived for that community centerís use.Community members Ayesha Covington, Shelia Andrews and Clarence Lane remarked on a waiver for the community centerís use by community organizers.

 

There being no further business on the agenda, the meeting was adjourned at 2:48 p.m.

 

John J. Jackson, Council Research Division, (904) 630-1729

 

06.03.09

Posted 12:15 p.m.