CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday November
19, 2013 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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John Crescimbeni,
Chair |
Legislative Aide:
Paula Shoup |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ray Holt |
Research Asst.:
John Jackson |
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Warren Jones |
Attorney: Paige
Johnston |
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E. Denise Lee, Late Arrival Excusal |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough, Excusal |
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Meeting Convened 2:02 PM
Meeting Adjourned 2:10 PM
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:
Bill Joyce, Public
Works: 2013-693
NOTE: The next regular meeting will be held December 3, 2013
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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. 2013-683 |
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) 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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Bill Summary R: Sub/Rerefer TEU: Sub/Rerefer PHS: Sub/Rerefer F: Sub/Rerefer SUBSTITUTE/REREFER 5-0 |
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5. 2013-693 |
ORD
Auth Easemt Agreemts by which Var Upland Propty Owners Grant to the City
Easemts for Constrn & Maint of Portions of the Southbank Riverwalk &
for Acess in, over, under, upon & thru Propty of the Upland Owners;
Designate Parks & Rec Dept as Contract Monitor. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU,F,RCD |
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10/14/2013 TEU 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 Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary Fact Sheet TEU: Amend/App F: Amend/App AMEND (TEU)/APPROVE 5-0 |
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6. 2013-698 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Oak & Leila Sts,
Platted, Opened & Improved R/W at Req of Economic Dev Ofc for Redev of
the Brooklyn Area, Subject to Reservation to City & JEA of Easemts over
Closed Portion of R/W for Ingress & Egress & for All Utilities. (Dist
7-Gaffney) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 11/18/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/13 |
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1.
10/22/2013 CO Introduced: TEU,F,RCD |
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11/4/2013 TEU Read 2nd & Rerefer |
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11/5/2013 RCD Read 2nd & Rerefer; 11/5/2013 F Read 2nd & Rerefer |
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2.
11/12/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary Fact Sheet TEU: Amend/App F: Amend/App AMEND (TEU)/APPROVE 5-0 |
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7. 2013-705 |
RESO
Auth Jax Housing Finance Auth to Issue its Homeowner Mortgage Rev Bonds of
$40,000,000 for Purchase of Mortgage Loans from Participating Local Lenders
to Finance Purchase or Rehab of Owner-Occupied Single Family Residences, or
Purchasing Securities Evidencing Interests in such Loans; Auth Appl for
Private Activity Bond Volume Cap Allocation from Regional Pool for Duval
County; Require Addnl Council Prior to Bonds Sale. (Rowland) (Req of Jax
Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 10/16/13 |
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1.
10/22/2013 CO Introduced: F,RCD |
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11/5/2013 RCD Read 2nd &
Rerefer; 11/5/2013 F Read 2nd &
Rerefer |
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2.
11/12/2013 CO Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 5-0 |
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8. 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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Bill Summary R: 2nd & Rerefer READ 2nd &
REREFER |
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9. 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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Bill Summary READ 2nd &
REREFER |
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10. 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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Bill Summary F: 2nd &
Rerefer READ 2nd &
REREFER |
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11. 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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12. 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 Bill Summary F: 2nd &
Rerefer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |