RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
City Council Chamber
City Hall
117 W. Duval Street
December 3, 2013
2:00 P.M.
The meeting was called to order at 2:06 P.M.
Attendance: Council Members John Crescimbeni (Chair), Don Redman (Vice Chair), Warren Jones, Ray Holt, Jim Love, E. Denise Lee, and Clay Yarborough; Assistant General Counsel Paige Johnston; Janice Billy, Robert Campbell, Council Auditor’s Office; Margo Klosterman, Administration; Paula Shoup, Legislative Services; John J. Jackson, Council Research Division.
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Item/File
No. |
Title/History |
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1.
2012-732 |
RESO Urging Mayor, as Apvd by the Hemming Plaza
Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza.
(Johnston) (Introduced by CM Redman) |
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1. 12/11/2012 CO
Introduced: R,RCD |
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1/2/2013 R Read
2nd & Rerefer |
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1/3/2013 RCD
Read 2nd & Rerefer |
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2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD |
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Bill
Summary R: Defer DEFER |
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2.
2013-226 |
ORD-MC Repealing Part 2 (Entertainmt Dist), Chapt 191
(Spec Events & Entertainmt Dist), Ord Code; Amend Sec 368.105
(Exceptions), Part 1 (Gen Provisions), Chapt 368 (Noise Control), to Remove
the Exception for Chapt 191. (Sidman) (Introduced by CM Schellenberg &
Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/23/13 |
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1. 4/9/2013 CO
Introduced: R,TEU,RCD |
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4/15/2013 TEU
Read 2nd & Rerefer; 4/15/2013 R
Read 2nd & Rerefer |
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4/16/2013 RCD
Read 2nd & Rerefer |
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2. 4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill
Summary R: Defer TEU: Defer DEFER |
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3.
2013-420 |
ORD Approp $2,444,808 from Bob Hayes/Northwest Community
Ctr to "Legends Community Ctr Waterpark" Proj for Constrn; Amend
Ord 2012-434-E (CIP) to Increase said Proj Funding; Provide Oversight by
Parks & Rec Dept. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/23/13 |
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1. 6/25/2013 CO
Introduced: F,RCD |
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7/16/2013 RCD
Read 2nd & Rerefer; 7/16/2013 F
Read 2nd & Rerefer |
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2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary F: Defer DEFER |
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4.
2013-676 |
ORD-MC Amending Chapt 368 (Noise Control), to create New
Sec 368.109, Adopting Interim Rules for Admin of Special Events over 500
people at Metropolitan Park; Apv Modified License Agreemt for Special Events
at Metropolitan Park; Provide for Sunsetting of said Interim Rules &
License Agreemt on 9/30/14. (Johnston) (Introduced by CM Lee, Boyer, Gaffney,
Gulliford, & Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/8/13, 10/22/13, 11/12/13 |
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1. 9/24/2013 CO
Introduced: R,PHS,RCD |
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9/30/2013 PHS
Read 2nd & Rerefer; 9/30/2013 R
Read 2nd & Rerefer |
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10/1/2013 RCD
Read 2nd & Rerefer |
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2. 10/8/2013 CO PH Contd 10/22/13 / Read 2nd &
Rereferred; R, PHS, RCD |
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10/14/2013 R
Amend/Approve 5-0 |
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10/15/2013 RCD
Amend/Approve 6-0 |
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10/22/2013 CO PH
Contd 11/12/13 |
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11/12/2013 CO PH
Only |
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11/18/2013 PHS
Amend/Approve 4-0 |
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11/26/2013 CO
REREFERRED; R, PHS, RCD |
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Bill
Summary R: Defer PHS: Amend/App DEFER |
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5.
2013-683 |
ORD-MC Amend Chapt 32 (Public Works Dept), to Remove
Landscape Maint & Mowing from the Right of Way Div & Create a new
Part 8 (Mowing & Maint Div) to Consolidate Responsibility for said
Activities within 1 Division; Provide for Transition. (Laquidara) (Introduced
by CM Lee & Co-sponsored by CP Gulliford, C/M's Lumb, Daniels, Schellenberg, Gaffney, Jones,
Bishop, Redman, Love, Joost, Holt & Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/22/13, 11/12/13 |
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1. 10/8/2013 CO
Introduced: R,TEU,PHS,F,RCD |
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10/14/2013 PHS
Read 2nd & Rerefer; 10/14/2013
TEU Read 2nd & Rerefer;
10/14/2013 R Read 2nd & Rerefer |
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10/15/2013 RCD Read 2nd & Rerefer; 10/15/2013 F Read 2nd & Rerefer |
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2. 10/22/2013 CO PH Contd 11/12/13 / Read 2nd &
Rereferred; R, TEU, PHS, F, RCD |
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11/12/2013 CO PH
Only |
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11/18/2013 PHS
Sub/Rerefer 4-0; 11/18/2013 TEU
Sub/Rerefer 7-0; 11/18/2013 R Sub/Rerefer 7-0 |
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11/19/2013 RCD
Sub/Rerefer 5-0; 11/19/2013 F
Sub/Rerefer 7-0 |
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11/26/2013 CO
SUBSTITUTED/AMENDED(2)/Rereferred; R, TEU, PHS, F, RCD |
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Bill
Summary R: Amend/App TEU: Amend/App F: Amend/App AMEND/APPROVE
7-0 -Changes Finance
amendment funds of $342,348 as coming from Operating Reserve instead of Code
Enforcement. Assistant Council Auditor Janice Billy explained the
revised RCD amendment; the amendment was needed to reflect the use of funds
that were without restrictions. Jim
Robinson, Director, Public Works Department, concurred with the Assistant
Council Auditor’s explanation. |
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6.
2013-713 |
ORD-MC Amend Secs 250.703 (Notice Regulating Residential
Soliciting & Peddling), 250.704 (Duty of Solicitors), & 250.709 (Duty
of Peddlers), to allow Notices re Solicitation or Peddling to be Placed at
Entrance of a Neighborhood under Certain Circumstances (In addition to
Placement on Individual Residences). (Gabriel) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/26/13 |
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1. 11/12/2013 CO
Introduced: R,RCD |
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11/18/2013 R
Read 2nd & Rerefer |
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11/19/2013 RCD
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; R, RCD |
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Bill Summary R: Amend/App AMEND
(R)/APPROVE 6-0 Council Member Ray Holt had asked for an explanation of
the ordinance’s purpose; Assistant General Counsel Jason Gabriel
explained. To restrict or bar
soliciting and peddling, the proposed legislation would enable neighborhoods
to post signage at the neighborhood’s entrance rather than require a notice
or sign on individual residences). |
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7.
2013-718 |
ORD Amend Bartram Park Community Development Dist's
Boundary to Remove Approx 322 Acres from the Dist. (Brooks) (Introduced by
Council President Pursuant to Chapt 92, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/26/13 |
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1. 11/12/2013 CO
Introduced: RCD |
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11/19/2013 RCD
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; RCD |
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Bill
Summary APPROVE 6 -0 |
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8.
2013-726 |
ORD Auth 4th Amend to the Multi-Yr Encroachmt Agreemt dtd
7/29/09 with U.S.A. Dept of Navy & Extend Agreemt to 7/28/19; Reaffirming
Agreemt & all Prior Amends. (Hodges) (Introduced by CM Yarborough) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/26/13 |
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1. 11/12/2013 CO
Introduced: F,RCD,LUZ |
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11/19/2013 LUZ Read 2nd &
Rerefer; 11/19/2013 RCD Read 2nd
& Rerefer; 11/19/2013 F Read 2nd
& Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; F, RCD, LUZ |
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Bill
Summary F: Approve APPROVE 6-0 Council Member Warren Jones asked Harrison Conyers of
Military Affairs to explain
what the Agreement in the proposed ordinance entailed. Mr. Conyers described how the components of
the Agreement would restrict encroachment of land or property
that abuts U.S. Navy bases or facilities. |
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9.
2013-727 |
ORD Auth Use Agreemt with BAE Systems Southeast Shipyards
Jacksonville, LLC for use of Parking Spaces at Sisters Creek Marina;
Designate Standard Sisters Creek Marina Parking Agreemt for Future use by Dir
of Parks & Rec to Execute such Agreemts with no Further Action by
Council; Provide for Deposit of all Parking Fees Collected under the Use
Agreemt into the Sisters Creek Park Maint & Improvemt Fund; Designate
Oversight by Parks & Rec Dept. (McCain) (Req of Mayor & by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/26/13 |
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1. 11/12/2013 CO
Introduced: F,RCD |
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11/19/2013 RCD
Read 2nd & Rerefer; 11/19/2013 F
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet F: Amend/App AMEND
(F)/APPROVE 6-0 |
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10.
2013-757 |
ORD Auth 1st Amend to Amended & Restated Purchase
& Sale & Redev Agreemt bet City, OED, Hallmark Partners, Inc &
HP/CSD Partners, LLC to allow Documents Provided to Satisfy Hallmark's
Obligation to Demonstrate $30 Million Investment. (Sidman) (Introduced by CM
Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/26/13 |
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1. 11/12/2013 CO
Introduced: F,RCD |
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11/19/2013 RCD
Read 2nd & Rerefer; 11/19/2013 F
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary F: Defer DEFER |
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11.
2013-760 |
ORD-MC Amend Sec 250.907 (Location Rules & Review),
Part 9 (Sidewalk Cafes), Chapt 250 (Misc Business Regs), to Modify the
Requiremts for the Stockton Street Shopping Dist. (Gabriel) (Introduced by CM
Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: R,PHS,RCD |
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Bill
Summary R: 2nd
& Rerefer PHS: 2nd
& Rerefer READ 2nd
& REREFER |
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12.
2013-762 |
ORD Approp $138,268 from ITD's Retained Earnings Acct to
buy a Mosquito Control System. (BT 14-007) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: PHS,F,RCD |
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Bill
Summary Fact Sheet PHS: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd
& REREFER |
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13.
2013-763 |
ORD Approp $998,469.62 by Reallocating Grant Funds Prev
Approp by Ords 2010-438-E & 2012-89-E to Match the Revised Grant Agreemt
with Fla Dept of Economic Opportunity for Disaster Recovery; Auth Funds
Carryover to FY 2014-2015; Amend Ord 2013-465 (CIP) to Reduce Budgets for
"Public Bldgs - Disaster Repairs", "McCoy's Creek Pond D"
& City of Atlantic Bch Projs & Increase Budgets for "Bradham
Brooks Lib Disaster RPR", Emerg OPS Ctr", "Robert Kennedy PK -
Disaster Recovery & "Emmett Reed Community Ctr Projs. (BT 14-010)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: PHS,TEU,F,RCD |
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Bill
Summary Fact Sheet TEU: 2nd &
Rerefer PHS: 2nd & Rerefer F: 2nd
& Rerefer READ 2nd
& REREFER |
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14.
2013-764 |
ORD Accepting & Approp a $99,900 Grant from PetSmart
Charities for Spaying or Neutering 1,666 Dogs in Zip Codes 32206 & 32254.
(BT 14-011) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: F,RCD |
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Bill
Summary Fact Sheet F: 2nd &
Rerefer READ 2nd
& REREFER |
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15.
2013-766 |
ORD Auth Expenditure, Pursuant to Sec 110.413, Ord Code, of
$63,366.43 from the Fla Boater Improvemt Prog Fund for the Removal &
Replacemt of the Floating Dock at the Arlington Lions Club Park; Designate
Oversight by Parks & Rec Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: F,RCD |
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Bill
Summary Fact Sheet F: Emerg/Amend/App EMERGENCY/AMEND
(F)/APPROVE 6-0 Kelley Boree, Director, Parks & Recreation Department,
explained that this was the same item that failed to move as an emergency at
the previous Council meeting. At its
November 13, 2013 meeting, the Jacksonville Waterways Commission passed a
resolution that recommended that the Council approve this ordinance as an
emergency. The Chair, Council Member
John Crescimbeni, reported that there had been a number of anglers who used
the floating dock at the Lions Club Park that attended the Waterways
Commission meeting to press the City to repair or replace the dock. |
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16.
2013-767 |
ORD Approp $10,010 from Tree Protection & Related
Expenses Trust Fund to Plant 26 Trees on City Propty at 4511 Portsmouth Ave,
the Lewis-Cobb Community Ctr; Designate Oversight by Public Works Dept;
Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc. (Dist
10-Brown) (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: F,RCD |
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Bill
Summary F: 2nd
& Rerefer READ 2nd
& REREFER |
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17.
2013-768 |
ORD Approp $57,955 from Tree Protection & Related
Expenses Trust Fund to Plant 167 Trees on City Propty on Firestone Rd bet
Melvin Rd & Wilson Blvd; Designate Oversight by Public Works Dept;
Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc.
(Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: F,RCD |
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Bill
Summary F: 2nd
& Rerefer READ 2nd
& REREFER |
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18.
2013-769 |
ORD Approp $33,850 from the Youth Travel Trust Fund to
Fund Youth Travel. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/10/13 |
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1. 11/26/2013 CO
Introduced: F,RCD Bill
Summary F: 2nd
& Rerefer READ 2nd
& REREFER There being no further business, the meeting was adjourned
at 2:47 P.M. John J. Jackson, Council Research Division (904) 630-1729 12.04.13 Posted: 12:00 P.M. |