CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday September
04, 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
Assistant: 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 |
Administration:
Teresa Eichner/ Margo Klosterman |
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Jim Love |
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Clay Yarborough, Excused |
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Meeting Convened 2:04 PM Meeting Adjourned 2:41 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
of Parks & Recreation: pool/park services reduction
NOTE: The next regular meeting will be held September 17, 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. 2013-373 |
ORD-MC
Amend Chapt 250 (Misc Business Regs) to add Sec 250.124 (Penalty to Propty
Owner who Allows Persons onto His or Her Propty to Vend without Proper
Permit), Ord Code, to create an Obligation & Auth Penalties for Propty
Owners allowing Vendors to Occupy & Vend on Private Propty without
appropriate Permit as Required by Chapt 250. (Johnston) (Introduced by CM
Brown) (North CPAC req Denial) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: R,F,RCD |
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6/17/2013 R Read 2nd & Rerefer |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary R: Defer F: Defer DEFER |
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4. 2013-374 |
ORD-MC
Amend Chapt 656 (Zoning Code), Sec 656.411 (Parking & Placemt of Certain
Vehicles & Equipmt in Certain Zoning Dists. (Johnston) (Introduced by CM
Brown) (North CPAC req Denial) LUZ
PH - 8/6/13, 8/20/13, 9/4/13 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13, 8/27/13, 9/10/13 |
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1.
6/11/2013 CO Introduced: F,RCD,LUZ,TEU |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 LUZ Read 2nd &
Rerefer; 6/18/2013 RCD Read 2nd
& Rerefer; 6/18/2013 F Read 2nd
& Rerefer |
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2.
6/25/2013 CO Read 2nd & Rereferred; F, RCD, LUZ, TEU |
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3.
7/23/2013 CO PH Addnl 8/13/13 |
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8/13/2013 CO PH Contd 8/27/13 |
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8/27/2013 CO PH Contd 9/10/13 |
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Bill Summary TEU: Defer F: Defer DEFER |
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5. 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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6. 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 |
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1.
7/23/2013 CO Introduced: TEU,F,RCD |
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8/5/2013 TEU Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 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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7. 2013-489 |
ORD
Auth 5th Amend to Amended & Restated Lease with Gator Bowl Assn, Inc,
Extending Lease Term thru 2019-2020 College Football Season Gator Bowl
Classic Game & Exp 3/31/2020. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
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1.
7/23/2013 CO Introduced: F,RCD |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary Fact Sheet F: Defer DEFER |
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8. 2013-518 |
ORD
Approp $150,000 from Council Spec Operating Rsv to provide Addnl Funding to
promote Florida Country Superfest to be held June 14 & 15, 2014; Auth
Funds Carryover to Subsequent FY's; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM Clark & Co-Sponsored by CM's Gulliford, Jones,
Crescimbeni, Redman, Love, Lee & Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
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1.
7/23/2013 CO Introduced: R,F,RCD |
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8/5/2013 R Emerg/Approve 6-0 |
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8/6/2013 RCD Emerg/Amend/Approve
6-0; 8/6/2013 F Emerg/Amend/Approve
9-0 |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, RCD, F |
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Bill Summary R: W/D F: W/D WITHDRAW 6-0 |
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9. 2013-529 |
ORD
to Grant a Conservation Easemt to St Johns River Water Mgmt Dist (SJRWMD) as
a Condition of Permit #40-031-87430-5, issued to City by SJRWMD as a Means to
Mitigate Impacts within the Saltwater Wetlands that will be used in Constrn
of Segment 3 of the Timucuan Multi-Use Trail System. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
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1.
8/13/2013 CO Introduced: TEU,RCD |
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8/19/2013 TEU Read 2nd & Rerefer |
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8/20/2013 RCD Read 2nd & Rerefer |
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2.
8/27/2013 CO PH Read 2nd & Rereferred; TEU, RCD |
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Bill Summary Fact Sheet TEU: App APPROVE 6-0 |
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10. 2013-533 |
ORD
Apv 1st Amend to Amended & Restated Golf Course Lease & Mgmt Agreemt
with Comstock Golf Management, Inc to Change Pymt Date from 8/5/13 to 2/5/14;
Designate Parks & Rec Dept to Oversee Agreemt. (Sidman) (Introduced by CM
Crescimbeni & Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
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1.
8/13/2013 CO Introduced: F,RCD |
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8/20/2013 RCD Read 2nd &
Rerefer; 8/20/2013 F Read 2nd &
Rerefer |
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2.
8/27/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary F:App APPROVE 6-0 |
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11. 2013-557 |
ORD
Approp $348,000 from "Countywide Parks - Upgrades/Maint Repairs"
Proj to the "Southside Tennis Courts" Proj; Amend Ord 2012-434-E
(CIP) to reflect Changes; Designate Oversight by Parks & Rec Dept. (BT
13-085) (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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Bill Summary Fact Sheet: F: 2nd &
Rerefer READ 2nd &
REREFER |
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12. 2013-561 |
ORD
Auth 1st Amend to Ltr of Understanding with Jax Housing Auth & 1st Amend
to Ltr of Understanding with Town of Baldwin, Ratifying the Lapses in Time
& Extending Terms of said Ltrs to 6/14/14. (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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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13. 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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14. 2013-565 |
ORD
Auth Contract with Jax Univ for the Continuing Manatee Protection Studies for
FY 2013-2014, Subject to Approp by City Council; Invoke Sec 126.107(g) of Ord
Code to Waive Competitive Solicitation & Bidding for said Contract.
(Johnston) (Introduced by CM Redman) (Sponsored by CM Boyer) 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,JWW |
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Bill Summary F: 2nd &
Rerefer JWW: 2nd
& Rerefer READ 2nd &
REREFER |
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15. 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 |
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1.
8/27/2013 CO Introduced: F,RCD |
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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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16. 2013-573 |
ORD
Renaming the Propty at 404 Jackson Rd to "Archie R. Dickinson
Park". (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
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1.
8/27/2013 CO Introduced: R,RCD |
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Bill Summary R: 2nd &
Rerefer READ 2nd &
REREFER |
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17. 2013-587 |
ORD
Approp $75,000 from Private Sources to fund the Education Ofc. (BT 13-099)
(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 Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |