CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday August 07,
2012 |
Tape
No.________________________ |
|
2:00 P.M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Doyle Carter, Chair |
Legislative Aide:
Juliette Williams |
|
Johnny Gaffney,
Vice Chair |
Asst. Council
Auditor: Janice Billy |
|
Reggie Brown |
Attorney: Steve
Rohan |
|
Stephen Joost |
Research Asst.:
John Jackson |
|
E. Denise Lee |
Administration:
Tiffani Dailey |
|
Don Redman |
|
|
Bill Gulliford |
|
Meeting Convened 2:10 P.M. Meeting
Adjourned 4:15 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:
CM: R. Lumb
CM: W. Jones
NOTE: The next regular meeting will be held Tuesday, August 21, 2012
|
Item/File No. |
Title/History |
|
|
|
|
1. 2011-190 |
RESO
Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend
Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt
Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt
Complex. (Sidman) (Introduced by C/M Jones) |
|
|
1.
3/24/2011 CO Introduced: R,RCD |
|
|
4/4/2011 RCD Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
|
2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
|
|
4/18/2011 R Amend/Approve 6-0 BILL
SUMMARY R: Defer DEFER |
|
|
|
|
|
|
|
2. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase I"
Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCD Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCD, PHS |
|
|
BILL SUMMARY F:
Defer PHS: Sub/Approve DEFER |
|
3. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
|
|
1.
1/24/2012 CO Introduced: F,RCDPHS |
|
|
2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
|
|
2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
|
|
BILL SUMMARY PHS:
Defer F:
Defer DEFER |
|
4. 2012-128 |
ORD
Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty
Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv
City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St
& Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
|
|
1.
2/14/2012 CO Introduced: F,RCDPHS |
|
|
2/22/2012 RCD Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
|
|
2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
|
|
BILL SUMMARY PHS: Defer F: Defer DEFER |
|
5. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth
Downtown Historic Preservation & Revitalization Trust Fund Guidelines;
Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
|
|
1.
3/27/2012 CO Introduced: R,F,RCDPHS |
|
|
4/2/2012 R Read 2nd & Rerefer |
|
|
4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
|
|
2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
|
|
BILL SUMMARY Fact Sheet R:
Defer PHS: Defer F: Defer DEFER |
|
6. 2012-274 |
RESO
Declaring Council's Support for Implementation of a High Crime Area
Neighborhood Security Camera Prog; Urging Sheriff to Budget for &
Implement said Prog. (Rohan) (Introduced by CM Brown) |
|
|
1.
4/24/2012 CO Introduced: F,RCDPHS |
|
|
5/1/2012 RCD Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
|
|
2.
5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
|
|
BILL SUMMARY PHS: Amend/Approve F: Defer DEFER |
|
7. 2012-296 |
ORD-MC
Amend Secs 60.105 (Functions, Powers & Duties), & 400.101 (Statemt of
Policy), Chapts 402 (Equal Employmt Opportunity, 406 (Public Accommodations)
& 408 (Fair Housing), Ord Code. (Sidman) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
|
|
1.
5/8/2012 CO Introduced: R,RCDPHS |
|
|
5/14/2012 R Read 2nd & Rerefer |
|
|
5/15/2012 RCD Read 2nd & Rerefer |
|
|
2.
5/22/2012 CO PH Read 2nd & Rereferred; R, RCD, PHS |
|
|
BILL SUMMARY R: Sub/Approve PHS: Sub/Approve |
|
|
|
|
|
APPROVE 1- 4(Carter,Gulliford,Joost,Redman)
(FAIL) |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8. 2012-398 |
ORD
Approp $125,000 from Discretionary Bond Accts ($100,000 - Dist 11 &
$25,000 - Dist 12) to Purchase Propty along 10753 Normandy Blvd, Adjacent to
Normandy Athletic Park, for a Future Parking Lot; Provide for Reverter; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Provide for Finding of Detriment.
(Dist 12-Carter) (Sidman) (Introduced by CM Holt & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
|
|
1.
6/26/2012 CO Introduced: F,RCDPHS |
|
|
7/17/2012 RCD Read 2nd &
Rerefer; 7/17/2012 F Read 2nd &
Rerefer |
|
|
2.
7/24/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Amend/Approve AMEND/(F)APPROVE 5 - 0 |
|
9. 2012-402 |
ORD-MC
Amend Sec 117.110 (Florida Inland Navigation [FIND] Grants), Ord Code, to
Require a Council Reso of Support to be Submitted with a FIND Grant Appl.
(Rohan) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
|
|
1.
6/26/2012 CO Introduced: F,RCDPHS |
|
|
7/17/2012 RCD Read 2nd &
Rerefer; 7/17/2012 F Read 2nd &
Rerefer |
|
|
2.
7/24/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Approve APPROVE 4 - 0 |
|
10. 2012-438 |
ORD
Approp $25,000 from Environmental Protection Bd (EPB) Trust Fund to allow EPB
to Sponsor & Contribute $25,000 to Jax Zoo & Gardens Shoreline Proj;
Auth Funds Carryover to FY 2014-2015; Require Match Funds Prior to Release of
EPB Funds; Designate Oversight by Neighborhoods Dept. (BT 12-083) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F,RCD |
|
|
Fact Sheet TEU: Read 2nd F: Read 2nd READ 2ND &
REREFER |
|
11. 2012-442 |
ORD
Approp Grant Award of $1,346,313.87 under Community Dev Block Grant Prog,
2008 Disaster Recovery Prog, from HUD Dept for Lower Eastside Drainage
Improvemts Proj to Mitigate against Future Flood Damage; Auth Funds Carryover
to FY 2012-2013; Auth the Disaster Recovery Enhancemt Fund Contract; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Designate Oversight by Public Works
Dept. (BT 12-088) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F,RCD |
|
|
Fact Sheet TEU: Read 2nd F: Read 2nd READ 2ND &
REREFER |
|
12. 2012-443 |
ORD
Accepting & Approp a $5,000 Reimbursemt Grant from Fla Inland Navigation
Dist (FIND) for Litter Prevention & Education Progs for Keep America
Beautiful Affiliates; Auth Agreemt with FIND to Implement such Progs. (BT
12-089) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
Fact Sheet F: Read 2nd READ 2ND &
REREFER |
|
13. 2012-444 |
ORD-MC
Approp $87,711 from Private Sources to the Learn2Earn Summer Progs at JU
& UNF; Amend Chapt 111 (Spec Rev & Trust Accts) to Create new Sec 111.860 (Mayor's Education
Initiative Trust Fund) for Promoting, Enriching & Enhancing Educational
Opportunities. (BT 12-094) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
Fact Sheet F: Read 2nd READ 2ND &
REREFER |
|
14. 2012-446 |
ORD
Approp $200,000 from Council Operating Contingency ($100,000) & Lobbyist
Fees ($100,000) to the St Johns River (Mayport) Ferry Comm Cash Carry Over
Acct to Operate, Maintain &/or Improve the Ferry; Auth Funds Carryover to
FY 2012-2013. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F,RCD |
|
|
TEU: Read 2nd F: Read 2nd READ 2ND &
REREFER |
|
15. 2012-448 |
ORD
Auth a License Agreemt with Northwest Support Services, Inc to provide Low
Impact Capital Improvemts at the Robert F Kennedy Park & Community Ctr.
(Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
F: Read 2nd READ 2ND REREFER |
|
16. 2012-452 |
ORD
Approp $440,750 from Facility Mitigation Class I for Improvemts to Town of
Baldwin's Community Ctr / Hurricane Shelter ($340,750) & Fire Station
($100,000); Provide for Reverter; Designate Oversight by Fire & Rescue
Dept. (Rohan) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: PHS,F,RCD |
|
|
PHS: Read 2nd F: Read 2nd READ 2ND &
REREFER |
|
17. 2012-458 |
ORD
Auth a Lease Agreemt with Lockheed Martin Corp for Leased Premises (Bldg
#332) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Lease Monitor.
(Smith) (Req of Ofc of Economic Dev) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
Fact Sheet F: Read 2nd READ 2ND &
REREFER |
|
18. 2012-459 |
ORD
Auth Lease Agreemt with Clear View Products, Southeast, Inc for Leased
Premises (Bldg #905) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as
Lease Monitor. (Smith) (Req of Ofc of Economic Dev) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
Fact Sheet F: Read 2nd READ 2ND &
REREFER |
|
19. 2012-461 |
ORD
Auth a Memo of Understanding Agreemt with FDOT for Use of Riverside Park
under the I-95 Overpass; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Lumb & Love & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F,RCD |
|
|
TEU: Read 2nd F: Read 2nd READ 2ND &
REREFER |
|
20. 2012-487 |
ORD
Auth Economic Dev Agreemt bet City, Ofc of Economic Dev (OED) & DB
Services New Jersey, Inc, DB Services America, Inc & Deutsche Bank
Securities, Inc, which are Subsidiaries of Deutsche Bank, to Support
Expansion of Developer's Operations & Auth (1) City QTI Match of $260,000
& (2) Rev Grant of $145,000; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence City's Financial Commitmt of $260,000
under the QTI Tax Refund Prog & State Match of $1,040,000 to Total QTI
Amt of $1,300,000 for 260 Jobs; Pymt of Rev Grant; Designate Oversight by
OED; Timeline for Execution of Agreemt by Developer. (Smith) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
|
|
F: Read 2nd READ 2ND &
REREFER |
|
21. 2012-489 |
ORD
Auth Lease Agreemt with M & T Co, a Pennsylvania Corp for Leased Premises
(Bldg #900) at Cecil Commerce Ctr; Designate Ofc of Economic Dev as Lease
Monitor. (Smith) (Req of Ofc of Economic Dev) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012
CO Introduced: F,RCD F: Read 2nd READ 2ND &
REREFER |
|
|
|
|
22. 2012-490 |
ORD
Approp $149,820 from Spec Council Contingency-JEDC for Shipyards Regulatory
Monitoring & other Environmental Concerns ($99,820) & for Gefen/Fire
Station HNo. 5 Remediation & Monitoring ($50,000); Auth Funds Carryover
to Subsequent FY's. (Rohan) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: F,RCD |
F: Read
2nd
READ 2ND & REREFER
*****NOTE: Other items may be added at the discretion of the Chair.****