CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday October 01,
2013 |
Tape
No.________________________ |
|
2:00 PM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
John Crescimbeni,
Chair |
Legislative
Assistant: 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 |
Administration: Margo
Klosterman |
|
Jim Love |
|
|
Clay Yarborough, Excused |
|
Meeting Convened 2:01 PM Meeting Adjourned 3:17
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:
Rev. Robert Lee,
Fresh Ministries: 2013-572
Lasikia Hodges, OGC:
2013-572
Jackie Perry, Executive
Director of Beaver Street Enterprise: 2013-572
Elaine Spencer, Chief
of Housing & Community Development: 2013-596
NOTE: The next regular meeting will be held October 15, 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. 2013-454 |
ORD
Transferring $2,683,767.64 ($1,953,234.82 from ITD Radio Communications (534)
to Info Technologies (531); $511,640.59 from Baseball Stadium (4C1 &
$218,892.23 from Convention Ctr (4E1) to Times Union Performing Arts Ctr
(4D1) to Assist in Reducing Interfund & Intrafund Balance Deficits. (BT
13-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
|
1.
7/23/2013 CO Introduced: TEU,F,RCD |
|
|
8/5/2013 TEU Read 2nd & Rerefer |
|
|
8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
Bill Summary Fact Sheet TEU: W/D F: W/D WITHDRAW 6-0 |
|
5. 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 |
|
6. 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 |
|
|
Bill Summary Fact Sheet F: Amend/App DEFER |
|
7. 2013-591 |
ORD
Amend Council Rules 3.901 (Legislation Regarding Economic Dev) & 4.301
(Regular Order of Business) to Provide for Public Comment on Economic Dev
Investment Bills on 1st or 2nd Reading. (Johnston) (Introduced by CM
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: R, RCD |
|
|
9/16/2013 R Read 2nd & Rerefer |
|
|
9/17/2013 RCD Read 2nd & Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; R, RCD |
|
|
Bill Summary R: App APPROVE 6-0 |
|
8. 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 |
|
|
Bill Summary Fact Sheet F: App APPROVE 6-0 |
|
9. 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: Defer DEFER |
|
10. 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: Defer DEFER |
|
11. 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: Defer DEFER |
|
12. 2013-611 |
ORD
Naming the Baseball Fields at the Beverly Hills Community Ctr at 4511
Portsmouth Ave to the Billy Cobb, Sr. Baseball Fields. (Dist 10-Brown)
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: RCD |
|
|
9/17/2013 RCD Read 2nd & Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; RCD |
|
|
Bill Summary APPROVE 6-0 |
|
13. 2013-612 |
ORD
Naming the Beverly Hills Community Ctr at 4511 Portsmouth Ave to the
Lewis-Cobb Community Ctr. (Dist 10-Brown) (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
|
1.
9/10/2013 CO Introduced: RCD |
|
|
9/17/2013 RCD Read 2nd & Rerefer |
|
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; RCD |
|
|
Bill Summary APPROVE 6-0 |
|
14. 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 |
|
|
Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
|
15. 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 |
|
|
1.
9/24/2013 CO Introduced: R,PHS,RCD |
|
|
Bill Summary R: 2nd &
Rerefer PHS: 2nd
& Rerefer READ 2nd &
REREFER |
|
16. 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 Bill Summary READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |