CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday October 15,
2013 |
Tape
No.________________________ |
|
2:00 PM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
John Crescimbeni,
Chair |
Legislative Aide:
Paula Shoup |
|
Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
|
Ray Holt |
Research Asst.:
John Jackson |
|
Warren Jones |
Attorney: Paige
Johnston |
|
E. Denise Lee, Excused |
Administration:
Margo Klosterman |
|
Jim Love |
|
|
Clay Yarborough |
|
Meeting Convened 2:01 PM Meeting Adjourned 2:45 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:
Kelley Boree,
Director Parks & Recreation: 2013-675
& RV City
CM Lori Boyer: 2013-676
Mike Yokan: 2013-676
Steve Pace,
Environmental Quality Division: 2013-676
CM Matt Schellenberg:
Leadership group question for Administration
NOTE: The next regular meeting will be held November 5, 2013
|
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: Defer DEFER |
|
5. 2013-572 |
ORD
Auth 3rd Amend to NW Jax Economic Dev Fund Redev Agreemt with Fresh
Ministries, Inc, Auth an Extension of Time. (Hodges) (Introduced by CM Jones) 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 |
|
|
10/1/2013 F Amend/Approve 5-1
(Crescimbeni) |
|
|
Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 6-0 |
|
6. 2013-596 |
ORD
Approp $2,160,092 in Home Investmt Partnership Prog for Activities that
Build, Buy &/or Rehab Affordable Housing for Rent or Ownership or Rental
Assist to Low-Income People; Auth Funds Carryover from Yr to Yr; Apv Home
Mgmt Policies; Apv Positions. (BT 14-002) (RC 14-002) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: F,RCD |
|
|
9/17/2013 RCD Read 2nd &
Rerefer; 9/17/2013 F Read 2nd &
Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
|
10/1/2013 RCD Approve 6-0; 10/1/2013 F Approve 5-0 |
|
|
3.
10/8/2013 CO REREFERRED; F, RCD |
|
|
Bill Summary Fact Sheet F: Approve 6-1 (Schellenberg) APPROVE 6-0 |
|
7. 2013-597 |
ORD
Approp $5,554,760 in CDBG Funding to Activities that Develop Viable Urban
Communities by Providing Decent Housing & Suitable Living Environmts
& Expanding Economic Opportunities for Low & Moderate Income People;
Auth Funds Carryover from Yr to Yr; Apv CDBG Prog Mgmt Policies; Apv
Position. (BT 14-003) (RC 14-003) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: F,RCD |
|
|
9/17/2013 RCD Read 2nd &
Rerefer; 9/17/2013 F Read 2nd &
Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 6-0 |
|
8. 2013-598 |
ORD
Approp $392,963 in Fed Emerg Solutions Grants Prog for Admin Costs, Data
Collection & Analysis, Housing Assist & Related Supportive Svcs; Auth
Funds Carryover from Yr to Yr; Apv ESG Prog Mgmt Policies. (BT 14-004)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: F,RCD |
|
|
9/17/2013 RCD Read 2nd &
Rerefer; 9/17/2013 F Read 2nd &
Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 6-0 |
|
9. 2013-599 |
ORD
Approp $1,286,005 in SHIP Funds for Admin Costs, Rehab Owner-Occupied Homes,
Housing Counseling for Homebuyers & Rehab of Owner-Occupied Homes with
Disabled Persons; Auth Funds Carryover from Yr to Yr; Apv SHIP Prog Mgmt
Policies. (BT 14-005) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: F,RCD |
|
|
9/17/2013 RCD Read 2nd &
Rerefer; 9/17/2013 F Read 2nd &
Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F: Approve 6-1
(Schellenberg) APPROVE 6-0 |
|
10. 2013-675 |
ORD
Approp $544,431.92 ($495,000.00 from Cecil Gym Capital Improvemt Trust to
Renovate Main Entry, Women's Restroom, Fitness Area, and Gymnasiums, &
$49,431.92 from Cecil Commerce Ctr Trust Fund for Amenities and Upgrades at
the Park Sport Complexes); Auth Funds Carryover to FY13-14; Amend Ord
2013-434-E (CIP) to estab said Proj. (BT 13-100) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
|
|
1.
9/24/2013 CO Introduced: F,RCD |
|
|
10/1/2013 RCD Read 2nd &
Rerefer; 10/1/2013 F Read 2nd &
Rerefer |
|
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F: Approve APPROVE 6-0 |
|
11. 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 |
|
|
1.
9/24/2013 CO Introduced: R,PHS,RCD |
|
|
9/30/2013 PHS Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
|
|
10/1/2013 RCD Read 2nd & Rerefer |
|
|
2.
10/8/2013 CO PH Contd 10/22/13 / Read 2nd & Rereferred; R, PHS, RCD |
|
|
Bill Summary R: Amend/App PHS: Defer AMEND (R)/APPROVE 6-0 |
|
12. 2013-680 |
ORD-MC
re City's Consent to the Beach Community Development District's (CDD)
Exercise of Certain Spec Powers re Recreational & Security
Infrastructure; Amend Sec 92.22 (Existing Community Development Districts),
Ord Code, to include Grant of this Consent. (Brooks) (Introduced by Council
President pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
|
|
1.
9/24/2013 CO Introduced: LUZ,RCD |
|
|
10/1/2013 LUZ Read 2nd &
Rerefer; 10/1/2013 RCD Read 2nd
& Rerefer |
|
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; LUZ, RCD |
|
|
Bill Summary APPROVE 6-0 |
|
13. 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 |
|
|
1.
10/8/2013 CO Introduced:
R,TEU,PHS,F,RCD |
|
|
Bill Summary R: 2nd &
Rerefer TEU: 2nd & Rerefer PHS: 2nd & Rerefer F: 2nd & Rerefer READ 2nd &
REREFER |
|
14. 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 |
|
|
Bill Summary TEU: 2nd &
Rerefer PHS: 2nd
& Rerefer READ 2nd &
REREFER |
|
15. 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 |
|
|
Bill Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd & Rerefer READ 2nd &
REREFER |
|
16. 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) 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 Bill Summary Fact Sheet R: Amend/Rerefer TEU: Amend/Rerefer F: Amend/Rerefer AMEND (R)/READ 2nd
& REREFER 6-0 *****NOTE: Other items may be
added at the discretion of the Chair.***** |