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RECREATION, COMMUNITY DEVELOPMENT
MINUTES OF THE REGULAR MEETING
October 01,2013
JOHN CRESCIMBENI, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville,
Florida, October 01,2013. The meeting
was called to order at 2:01 P.M. by Committee Chair John Crescimbeni. The meeting adjourned at 3:17 P.M.
Members
in Attendance: Staff
Attendance:
CM John
Crescimbeni, Chair
Paula
Shoup, Legislative Aide
CM Don
Redman, Vice Chair Janice
Billy, Asst. Council Auditor
CM Ray
Holt Paige Johnston, General Counsel
CM Warren
Jones John
Jackson, Research Asst.
CM E. Denise Lee
Margo
Klosterman, Administration
CM Jim
Love
CM
Clay Yarborough - Excused
Others in Attendance:
1. 2013-454 AN ORDINANCE TRANSFERRING $2,683,767.64 ($1,953,234.82 FROM ITD RADIO COMMUNICATIONS (534) TO INFORMATION TECHNOLOGIES (531), AND $511,640.59 FROM BASEBALL STADIUM (4C1) AND $218,892.23 FROM CONVENTION CENTER (4E1) TO TIMES UNION PERFORMING ARTS CENTER (4D1)) TO ASSIST IN REDUCING INTERFUND AND INTRAFUND BALANCE DEFICITS, AS INITIATED BY B.T. 13-074; PROVIDING AN EFFECTIVE DATE; 8/6/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 01, 2013
Recommend to WITHDRAW.
AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, ( 6 )
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2. 2013-591 AN ORDINANCE RELATING TO THE COUNCIL RULES; AMENDING CHAPTER 3 (LEGISLATION), RULE 3.901 (LEGISLATION REGARDING ECONOMIC DEVELOPMENT), COUNCIL RULES, TO PROVIDE FOR PUBLIC COMMENT PRIOR TO COUNCIL TAKING ACTION ON CERTAIN ECONOMIC DEVELOPMENT INCENTIVE LEGISLATION AFTER ONE (1) OR TWO (2) READINGS; AMENDING CHAPTER 4 (PROCEDURES), RULE 4.301 (REGULAR ORDER OF BUSINESS), COUNCIL RULES, TO MOVE THE ORDER OF BUSINESS SO THAT PUBLIC COMMENTS UPON RESOLUTIONS ON FIRST OR SECOND READING, REGARDING ECONOMIC DEVELOPMENT INVESTMENT INCENTIVES AND RELATED CONTRACTS, AGREEMENTS AND APPROPRIATIONS AND ACTION UPON RESOLUTIONS ON FIRST OR SECOND READING, REGARDING ECONOMIC DEVELOPMENT INVESTMENT INCENTIVES AND RELATED CONTRACTS, AGREEMENTS AND APPROPRIATIONS ARE PRIOR TO COMMENTS FROM THE PUBLIC; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES: September 30, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 01, 2013
Recommend to APPROVE.
AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, ( 6 )
_____________________
3. 2013-596 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,160,092 IN FEDERAL HOME INVESTMENT PARTNERSHIP PROGRAM FUNDING TO PROVIDE FUNDING FOR ACTIVITIES THAT BUILD, BUY, AND/OR REHABILITATE AFFORDABLE HOUSING FOR RENT OR OWNERSHIP OR PROVIDE DIRECT RENTAL ASSISTANCE TO LOW-INCOME PEOPLE, AS INITIATED BY B.T. 14-002; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; APPROVING HOME MANAGEMENT POLICIES; APPROVING POSITIONS, AS INITIATED BY R.C. 14-002; PROVIDING FOR AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 01, 2013
Recommend to APPROVE.
AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, ( 6 )
_____________________
4. 2013-611 AN ORDINANCE NAMING THE BASEBALL FIELDS AT THE BEVERLY HILLS COMMUNITY CENTER LOCATED AT 4511 PORTSMOUTH AVENUE, JACKSONVILLE, FLORIDA 32208, IN COUNCIL DISTRICT 10, TO THE BILLY COBB, SR., BASEBALL FIELDS; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 01, 2013
Recommend to APPROVE.
AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, ( 6 )
_____________________
5. 2013-612 AN ORDINANCE RENAMING THE BEVERLY HILLS COMMUNITY CENTER LOCATED AT 4511 PORTSMOUTH AVENUE, JACKSONVILLE, FLORIDA 32208, IN COUNCIL DISTRICT 10, TO THE LEWIS-COBB COMMUNITY CENTER; PROVIDING AN EFFECTIVE DATE; 9/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: October 01, 2013
Recommend to APPROVE.
AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, ( 6 )
_____________________
6. 2013-675 AN ORDINANCE APPROPRIATING $544,431.92 ($495,000.00 FROM THE CECIL GYM CAPITAL IMPROVEMENT TRUST TO RENOVATE THE MAIN ENTRY, WOMEN'S RESTROOM, FITNESS AREA, AND GYMNASIUMS, AND $49,431.92 FROM THE CECIL COMMERCE CENTER TRUST FUND FOR AMENITIES AND UPGRADES AT THE PARK SPORT COMPLEXES), AS INITIATED BY B.T. 13-100; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO ESTABLISH THE PROJECT ENTITLED "CECIL FIELD GYM RENOVATIONS"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE
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7. 2013-676 AN ORDINANCE AMENDING CHAPTER 368 (NOISE CONTROL), ORDINANCE CODE, PART I (GENERAL PROVISIONS) TO CREATE NEW SECTION 368.109, ADOPTING INTERIM RULES FOR THE ADMINISTRATION OF SPECIAL EVENTS OVER 500 PEOPLE AT METROPOLITAN PARK; APPROVING A MODIFIED LICENSE AGREEMENT FOR SPECIAL EVENTS AT METROPOLITAN PARK; PROVIDING FOR SUNSETTING OF SAID INTERIM RULES AND LICENSE AGREEMENT ON SEPTEMBER 30, 2014; AND PROVIDING AN EFFECTIVE DATE
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8. 2013-680 AN ORDINANCE CONCERNING THE CITY OF JACKSONVILLE'S CONSENT TO THE BEACH COMMUNITY DEVELOPMENT DISTRICT'S ("CDD") EXERCISE OF CERTAIN SPECIAL POWERS RELATED TO RECREATIONAL AND SECURITY INFRASTRUCTURE PURSUANT TO SECTION 190.012(2)(a) AND (d), FLORIDA STATUTES AND SECTION 92.15, ORDINANCE CODE; AMENDING SECTION 92.22 (EXISTING COMMUNITY DEVELOPMENT DISTRICTS), ORDINANCE CODE, TO INCLUDE THE GRANT OF THIS CONSENT; PROVIDING AN EFFECTIVE DATE.
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