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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday June 02, 2009

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Juliette Williams

Ray Holt, Vice Chair EXCUSED

Attorney: Peggy Sidman

Richard Clark

Asst. Council Auditor: Janice Billy

Michael Corrigan EXCUSED

Research Asst.: John Jackson

John Crescimbeni

Administration: Lisa Rinaman

Art Graham

 

Reggie Brown

 

 

 

Meeting Convened 2:05 P.M. Meeting Adjourned 2:48 P.M.

 

 

 

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:

 

SPEAKERS ON THE BEHALF OF THE BROOKLYN COMMUNITY

 

CLARENCE LANE

SHELIA ANDREWS

AYESHA COVINGTON

 

ROSLYN PHILLIPS ADULTS COMMUNITY CENTERS

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, June 16, 2006


 

 

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 CO Introduced: 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 CO Introduced: 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 CO Introduced: 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 CO Introduced: 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 - 0

 

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 CO Introduced: 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 CO Introduced: 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 CO Introduced: F,PHS,RCD

BILL SUMMARY

 

F: Read 2nd & Rerefer

PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

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