CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday June 02,
2009 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Juliette Williams |
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Ray Holt, Vice
Chair EXCUSED |
Attorney: Peggy
Sidman |
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Richard Clark |
Asst. Council
Auditor: Janice Billy |
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Michael Corrigan EXCUSED |
Research Asst.:
John Jackson |
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John Crescimbeni |
Administration:
Lisa Rinaman |
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Art Graham |
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Reggie Brown |
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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
SHELIA ANDREWS
AYESHA
ROSLYN PHILLIPS –
ADULTS COMMUNITY CENTERS
NOTE: The next regular meeting will be held Tuesday, June 16, 2006
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Item/File No. |
Title/History |
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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 |
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1.
3/24/2009 CO Introduced: TEU,RCD |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
TEU, RCD |
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BILL SUMMARY TEU: Defer |
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DEFER |
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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 |
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1.
5/12/2009 CO Introduced: F,RCD |
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5/18/2009 F Read 2nd & Rerefer |
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5/19/2009 RCD Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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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 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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5/18/2009 F Read 2nd & Rerefer; 5/18/2009 R Read 2nd & Rerefer |
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5/19/2009 RCD Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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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 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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5/18/2009 F Read 2nd & Rerefer; 5/18/2009 R Read 2nd & Rerefer |
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5/19/2009 RCD Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND/(r)APPROVE 5 - 0 |
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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 |
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1.
5/26/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
5/26/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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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 |
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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.