CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday November
05, 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, Excused |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough |
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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:
Jack Shad, Public
Parking Officer: 2013-564
Staci Rewis, JCCC
Property Owners Association, Inc.: 2013-686
NOTE: The next regular meeting will be held November 19, 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. 2013-564 |
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 |
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1.
8/27/2013 CO Introduced: F,RCD |
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9/4/2013 RCD Read 2nd & Rerefer; 9/4/2013 F Read 2nd & Rerefer |
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2.
9/10/2013 CO PH Read 2nd & Rereferred; F, RCD |
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9/17/2013 RCD Amend/Approve 7-0; 9/17/2013 F Amend/Approve 7-0 |
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3.
9/24/2013 CO REREFERRED; F, RCD |
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Bill Summary Fact Sheet F: Amend/App AMEND (F)/ APPROVE 6-0 |
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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) 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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Bill Summary R: Defer TEU: Defer PHS: Defer F: Defer DEFER |
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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 |
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1.
10/8/2013 CO Introduced: TEU,PHS,RCD |
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10/14/2013 PHS Read 2nd &
Rerefer; 10/14/2013 TEU Read 2nd
& Rerefer |
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10/15/2013 RCD Read 2nd & Rerefer |
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2.
10/22/2013 CO PH Read 2nd & Rereferred; TEU, PHS, RCD |
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Bill Summary TEU: App PHS: App APPROVE 6-0 |
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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 |
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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: Defer F: Defer DEFER |
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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 |
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1.
10/8/2013 CO Introduced:
R,TEU,F,RCD,LUZ |
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10/14/2013 TEU Amend/Read 2nd &
Rerefer 4-0; 10/14/2013 R Amend/Read
2nd & Rerefer 5-0 |
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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) |
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2.
10/22/2013 CO PH AMENDED/Read 2nd & Rereferred; R, TEU, F, RCD, LUZ |
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Bill Summary Fact Sheet R: Defer TEU: Defer F: Defer DEFER |
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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 |
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1.
10/22/2013 CO Introduced: TEU,F,RCD |
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Bill Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd &
REREFER |
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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 |
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1.
10/22/2013 CO Introduced: F,RCD Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |