RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
November 5, 2013
2:00 P.M.
City Council Chamber
City Hall
117 W. Duval Street
Attendance: Council Members John Crescimbeni (Chair), Don Redman (Vice Chair), Warren Jones, Ray Holt, Jim Love, Clay Yarborough; Council Member Denise Lee was excused; Assistant General Counsel Paige Johnston; Assistant Council Auditor Janice Billy; Margo Klosterman, Administration; Paula Shoup, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:02p.m.
Item/File
No. |
Title/History |
|
|
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) |
|
1. 12/11/2012 CO
Introduced: R,RCD |
|
1/2/2013 R Read
2nd & Rerefer |
|
1/3/2013 RCD
Read 2nd & Rerefer |
|
2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD |
|
|
|
Bill
Summary R: Defer DEFER |
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 |
|
1. 4/9/2013 CO
Introduced: R,TEU,RCD |
|
4/15/2013 TEU
Read 2nd & Rerefer; 4/15/2013 R
Read 2nd & Rerefer |
|
4/16/2013 RCD
Read 2nd & Rerefer |
|
2. 4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
|
Bill
Summary R: Defer TEU: Defer DEFER |
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 |
|
1. 6/25/2013 CO
Introduced: F,RCD |
|
7/16/2013 RCD
Read 2nd & Rerefer; 7/16/2013 F
Read 2nd & Rerefer |
|
2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary F: Defer DEFER |
4.
2013-564 |
ORD Auth Lease Agreemt with Enterprise Leasing Company of
Florida, LLC (Tenant) for Approx 1,081 Sq Ft of Retail Space at the Library
Parking Garage for Initial 5 Yr Term with 3 Renewal Options of 5 Yrs each at
Initial Rate of $10/Sq Ft. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/10/13 |
|
1. 8/27/2013 CO
Introduced: F,RCD |
|
9/4/2013 RCD
Read 2nd & Rerefer; 9/4/2013 F
Read 2nd & Rerefer |
|
2. 9/10/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
9/17/2013 RCD
Amend/Approve 7-0; 9/17/2013 F
Amend/Approve 7-0 |
|
3. 9/24/2013 CO REREFERRED; F, RCD |
|
Bill Summary Fact Sheet F: Amend/App AMEND (F)/
APPROVE 6-0 Assistant Council Auditor Janice Billy explained what the
amendment entailed. |
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/22/13, 11/12/13 |
|
1. 10/8/2013 CO
Introduced: R,TEU,PHS,F,RCD |
|
10/14/2013 PHS
Read 2nd & Rerefer; 10/14/2013
TEU Read 2nd & Rerefer;
10/14/2013 R Read 2nd & Rerefer |
|
10/15/2013 RCD
Read 2nd & Rerefer; 10/15/2013 F
Read 2nd & Rerefer |
|
2. 10/22/2013 CO PH Contd 11/12/13 / Read 2nd &
Rereferred; R, TEU, PHS, F, RCD |
|
Bill
Summary R: Defer TEU: Defer PHS: Defer F: Defer DEFER |
6.
2013-686 |
ORD Designating the Jacksonville Golf & Country Club
Subdivision as a Golf Cart Community; Designating by Name the Streets within
as Appropriate for use by Golf Carts, Subject to Conditions; Directing
Posting of Signs re Golf Cart Operation is Permitted. (Johnston) (Introduced
by CM Clark) TEU PH Pursuant to Sec 316.212, F.S. - 11/4/13 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/22/13 |
|
1. 10/8/2013 CO
Introduced: TEU,PHS,RCD |
|
10/14/2013 PHS
Read 2nd & Rerefer; 10/14/2013
TEU Read 2nd & Rerefer |
|
10/15/2013 RCD
Read 2nd & Rerefer |
|
2. 10/22/2013 CO PH Read 2nd & Rereferred; TEU, PHS,
RCD |
|
Bill
Summary TEU: App PHS: App APPROVE 6-0 |
7.
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 |
|
1. 10/8/2013 CO
Introduced: TEU,F,RCD |
|
10/14/2013 TEU
Read 2nd & Rerefer |
|
10/15/2013 RCD
Read 2nd & Rerefer; 10/15/2013 F
Read 2nd & Rerefer |
|
2. 10/22/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
Bill
Summary Fact Sheet TEU: Defer F: Defer DEFER |
8.
2013-694 |
ORD Auth Amend #12 to Lease with the Jacksonville Jaguars,
LLC, Providing for the North End Zone (NEZ) & Video Board Improvemts;
Auth Borrowing & Approp of $43,109,000 from City's Commercial Paper
Facility to fund Proj; Waive Chapt 656 (Zoning Code), Part 13 (Sign Regs),
Subpt B (Downtown Sign Overlay Zone); Waive Chapt 126 re NEZ & Video
Board Improvemts, with Exception of JSEB Prog & allow City to Directly
Purchase Certain Items; Waive Sec 122.811(a), Ord Code, to allow JJL to
Dispose of & Sell Surplus Tangible Propty as it Constructs the Proj;
Estab Requiremts for Items to be Purchased; Waive Certain Provisions of Sec
320.409 for Constrn Related Permitting Fees; Designate Oversight by OED.
(Sawyer) (Req of Mayor) (*CM Anderson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/22/13 |
|
1. 10/8/2013 CO
Introduced: R,TEU,F,RCD,LUZ |
|
10/14/2013 TEU
Amend/Read 2nd & Rerefer 4-0;
10/14/2013 R Amend/Read 2nd & Rerefer 5-0 |
|
10/15/2013 LUZ
Amend/Read 2nd & Rerefer 6-0;
10/15/2013 RCD Read 2nd & Rerefer; 10/15/2013 RCD Amend/Read 2nd &
Rerefer 6-0; 10/15/2013 F Amend/Read
2nd & Rerefer 7-0-1 (Anderson) |
|
2. 10/22/2013 CO PH AMENDED/Read 2nd & Rereferred; R,
TEU, F, RCD, LUZ |
|
Bill
Summary Fact Sheet R: Defer TEU: Defer F: Defer DEFER |
9.
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 |
|
1. 10/22/2013 CO
Introduced: TEU,F,RCD |
|
Bill
Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd
& REREFER |
10.
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 |
|
1. 10/22/2013 CO
Introduced: F,RCD Bill
Summary Fact Sheet F: 2nd &
Rerefer READ 2nd
& REREFER Jack Shad, Parking Officer, was present to field any
questions on Item #4, ORD 2013-564; there were no questions. Staci Lewis, the Gunster Law Firm, representing the JCCC
Property Owners Association, Inc., fielded questions from Council Members Jones and Redman on Item #6, ORD
2013-686 (Golf Cart Community Golf Cart Operation). There being no further business, the meeting was adjourned
at 2:09 P.M. John J. Jackson, Council Research Division (904) 630-1729 11.06.13 Posted: 12:00 P.M. |