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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
June 02,2009
WARREN JONES, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff
Attendance:
CM Warren
Jones, Chair Juliette Williams,
Legislative Aide
CM Ray
Holt, Vice Chair - Excused Janice Billy, Asst. Council
Auditor
CM Richard
Clark
Peggy Sidman, General Counsel
CM Michael
Corrigan - Excused
John Jackson, Research Asst.
CM Art
Graham
Lisa Rinaman, Administration
CM John
Crescimbeni
CM
Reggie Brown
Others in Attendance:
Rosilyn Phillips – Adult Community Centers
Speakers on behalf of the Brooklyn Community:
Shelia
Andrews
Ayesha
1. 2009-377 AN ORDINANCE CONCERNING A CONTINUATION GRANT; TRANSFERRING $141,502.48 FROM THE ALL YEARS FUND BALANCE TO THE APPROPRIATE SUB-OBJECT ACCOUNTS TO PROVIDE FUNDING TO CONTINUE OPERATING THE GRANT-FUNDED AFTER-SCHOOL PROGRAM AT MARY LENA GIBBS COMMUNITY CENTER FOR FISCAL YEARS 2008-2009 AND 2009-2010, GRANT FUNDS FOR THESE TWO YEARS NOT HAVING BEEN REQUESTED FROM THE JACKSONVILLE CHILDREN'S COMMISSION BECAUSE OF THE AMOUNT OF MONEY AVAILABLE IN THE ALL YEARS BALANCES, AS INITIATED BY B.T. 09-118; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 5/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: June 01, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2009
Recommend to APPROVE.
AYES - Brown, Clark, Crescimbeni, Graham, Jones, ( 5 )
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2. 2009-408 AN ORDINANCE CONCERNING SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD DUMP TRUCK (VIN 1FDZW86EXWVA40422, VEHICLE NUMBER 4994) VALUED AT $5,000, AND THAT CERTAIN 1998 FORD BUS (VIN 1FDLE40F1VHC10301, VEHICLE NUMBER 2511) VALUED AT $2,500, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE TOWN OF BALDWIN, FLORIDA AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE; DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE.; 5/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: June 01, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON FINANCE: June 01, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 02, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Clark, Crescimbeni, Graham, Jones, ( 5 )
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2ND
3. 2009-435 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE BOEING COMPANY, INC., A DELAWARE CORPORATION, FOR LEASED PREMISES (BUILDING #68) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE.
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4. 2009-442 AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 7 (ENVIRONMENT AND CONSERVATION), ORDINANCE CODE; CREATING A NEW SECTION 111.785 ENTITLED "ARTIFICIAL REEF TRUST FUND" TO RECEIVE GIFTS, DONATIONS, CONTRIBUTIONS, GRANTS, AND OTHER SUMS OF MONEY TO BE USED TO PROVIDE FUNDING FOR ARTIFICIAL REEF CONSTRUCTION, ARTIFICIAL REEF MONITORING, SECURING, STORING, SURVEYING, TRANSPORTING AND ENVIRONMENTALLY CLEANING ARTIFICIAL REEF MATERIAL, AND EDUCATIONAL OUTREACH REGARDING ARTIFICIAL REEFS; PROVIDING AN EFFECTIVE DATE.
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5. 2009-450 AN ORDINANCE APPROPRIATING $1,500,000 AND REALLOCATING SAID AMOUNT IN NEIGHBORHOOD STABILIZATION PROGRAM FUNDING FROM ACQUISITION, REHABILITATION & RESALE - HOMEOWNERSHIP TO DEMOLITION & CLEARANCE FOR THE DEMOLITION OF THE PARK VIEW INN PROPERTY LOCATED AT 901 NORTH MAIN STREET (RE# 074378-0000), A VACANT STRUCTURE WHICH, IN ITS PRESENT CONDITION, SUBSTANTIALLY IMPAIRS PROPERTY VALUES IN THE AREA AND IS A MENACE TO PUBLIC HEALTH, SAFETY AND WELFARE, AS INITIATED BY B.T. 09-129; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR AN EFFECTIVE DATE.
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