RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
August 6, 2013
2:00 P.M.
City Council Chamber
City Hall
117 W. Duval Street
Attendance: Council Members John Crescimbeni (Chair), Don Redman (Vice Chair), Warren Jones, Ray Holt, Jim Love, E. Denise Lee; Council Member Clay Yarborough was excused; Assistant General Counsel Paige Johnston; Assistant Council Auditor Janice Billy; Michelle Barth, Administration; Paula Shoup, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:02 p.m.
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.
2013-373 |
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 |
|
1. 6/11/2013 CO
Introduced: R,F,RCD |
|
6/17/2013 R Read
2nd & Rerefer |
|
6/18/2013 RCD
Read 2nd & Rerefer; 6/18/2013 F
Read 2nd & Rerefer |
|
2. 6/25/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill Summary
R: Defer F: Defer DEFER |
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 Public Hearing Pursuant to Chapt 166.041(3)(c)2, F.S.
& CR 3.601 - 7/23/13 & 8/13/13 |
|
1. 6/11/2013 CO
Introduced: F,RCD,LUZ,TEU |
|
6/17/2013 TEU
Read 2nd & Rerefer |
|
6/18/2013 LUZ
Read 2nd & Rerefer; 6/18/2013
RCD Read 2nd & Rerefer;
6/18/2013 F Read 2nd & Rerefer |
|
2. 6/25/2013 CO Read 2nd & Rereferred; F, RCD, LUZ,
TEU |
|
3. 7/23/2013 CO PH Addnl 8/13/13 |
|
Bill Summary
TEU: Defer F: Defer DEFER |
5. 2013-380 |
ORD Approp $200,000 Council Spec Operating Rsv for a
Maritime Mgmt Plan for City ($100,000 to Parks & Rec Misc Grants &
$100,000 to Maritime Mgmt Plan). (Johnston) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/25/13 |
|
1. 6/11/2013 CO
Introduced: F,RCD,JWW |
|
6/18/2013 RCD
Read 2nd & Rerefer; 6/18/2013 F
Read 2nd & Rerefer |
|
2. 6/25/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill Summary
F: Amend/App AMEND(F)/APPROVE
5-0 Kelley Boree, Director, Parks & Recreation Department,
explained what the Maritime Management Plan entailed. Council Members Crescimbeni and Redman
inquired as to whether this measure had been considered and reviewed by the
Jacksonville Waterways Commission.
Assistant General Counsel Paige Johnston reported that the matter had
been before the Waterways Commission and that the FIND Subcommittee had
recommended that the measure be moved on to the Council for action. |
6.
2013-408 |
ORD Providing City's Formal Support for Efforts of the
Jacksonville Historic Naval Ship Assn to Coordinate Local, State & Fed
Authorities to bring the retired Naval Vessel USS Charles F Adams (DDG-2) to
Downtown Jax as a Floating Museum, at the Former Jax Shipyard Site on Jax
Northbank; Providing for Protection of City's Interests. (Sidman) (Introduced
by CP Bishop & Co-Sponsored by C/VP Gulliford, CM's Crescimbeni, Redman,
Daniels, Joost, Yarborough, Carter & Love) (North CPAC req Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/25/13 |
|
1. 6/11/2013 CO
Introduced: F,RCD |
|
6/18/2013 RCD
Read 2nd & Rerefer; 6/18/2013 F
Read 2nd & Rerefer |
|
2. 6/25/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
7/16/2013 F
Reconsidered/Approve 4-3 (Bill Deferred-needed 5 votes) |
|
Bill Summary F: Approve APPROVE 6-0 John O’Neill, Executive Director, Jacksonville Historic
Naval Ship Association, provided the Committee with background information on
the proposed project to berth the USS Charles F. Adams in downtown
Jacksonville as a floating museum; he fielded questions from the Committee. |
7.
2013-418 |
ORD Approp $140,850 for "Northbank Riverwalk -
Floating Dock Repairs" Proj near End of Pearl St; Amend Ord 2012-434-E
(CIP) to Auth Proj & Reduce Proj "Parks - Upgrades/Maint
Repairs" & Increase Proj"; Provide Oversight by Parks & Rec
Dept. (BT 13-070) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
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 Read 2nd & Rereferred; F, RCD |
|
Bill Summary
Fact Sheet F: Amend/App AMEND(F)/APPROVE
6-0 |
8.
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 |
9.
2013-421 |
ORD Auth Agreemt for Maint of Improvemts with FDOT for
Conversion & Maint of a Fishing Pier on Heckscher Dr at Sisters Creek
Bridge; Provide Oversight by Parks & Rec Dept. (McCain) (Req of Mayor)
(North CPAC req Denial) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/23/13 |
|
1. 6/25/2013 CO
Introduced: TEU,F,RCD |
|
7/15/2013 TEU
Read 2nd & Rerefer |
|
7/16/2013 RCD
Read 2nd & Rerefer; 7/16/2013 F
Read 2nd & Rerefer |
|
2. 7/23/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
Bill Summary
Fact Sheet TEU: Approve F: Approve APPROVE 6-0 |
10.
2013-424 |
ORD Auth a Radio Svcs Agreemt with School Bd of Duval
County; Designating Standard Radio Svcs Agreemts; Auth ITD to Execute
Standard Radio Svcs Agreemts on Behalf of Mayor; Auth Future Use of said
Standard Agreemts with no further Action by Council. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/23/13 |
|
1. 6/25/2013 CO
Introduced: TEU,F,RCD |
|
7/15/2013 TEU
Read 2nd & Rerefer |
|
7/16/2013 RCD
Read 2nd & Rerefer; 7/16/2013 F
Read 2nd & Rerefer |
|
2. 7/23/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
Bill Summary Fact Sheet TEU: Amend/App F: Amend/App AMEND(TEU)/APPROVE
6-0 |
11.
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 |
|
Bill Summary
Fact Sheet TEU: 2nd & Rerefer F: 2nd &
Rerefer READ 2nd
& REREFER |
12.
2013-456 |
ORD Approp $2,841,006.69 from Dept of Finance Insured
Progs Acct to Return Excess FY 2012 Loss Provision Contributions to JEA
($1,306,019.30), JEA-WSU ($1,149,061.97), JPA ($221,583.03) & JAA
($164.342.39). (BT 13-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: F,RCD,TEU |
|
Bill Summary
Fact Sheet TEU: 2nd & Rerefer F: 2nd &
Rerefer READ 2nd
& REREFER |
13.
2013-465 |
ORD Adopt FY's 2014-2018 CIP; Provide for 2013 CIP
Specificity Requiremts; Directing Revisions & Updating of the Capital
Improvemts Element of the 2030 Comp Plan; Waive Secs 122.602(a) (Definitions)
& 122.605(c) (Review, Amendmt, Adoption & Approp by Council), Ord
Code. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: F, PHS, TEU, RCD |
|
Bill Summary
Fact Sheet TEU: 2nd & Rerefer PHS: 2nd & Rerefer F: 2nd & Rerefer READ 2nd
& REREFER |
14.
2013-481 |
ORD Auth a License Agreemt with Humane Society of the
United States, Inc to Utilize Old Animal Shelter at 2580 W 1st St; Waive Sec
126.202 (Competitive Sealed Bid) of Part 2 (Supplies, Contractual Svcs &
Capital Improvemts), Ord Code. (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: R,TEU,F,RCD |
|
Bill Summary
Fact Sheet R: 2nd & Rerefer TEU: 2nd & Rerefer F: 2nd & Rerefer READ 2nd
& REREFER |
15.
2013-485 |
ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Secs
111.105 (Spec Event & Activities Trust Funds) & 111.155 (Sports &
Entertainmt Bd Trust Fund), Ord Code, to provide Reporting to the Financial
Officer & Council Auditor re Acctg of Rev by Source, & Expenditures
by Category & Source, NLT 60 days after Last Day of an Event; Estab Rules
for the Sports & Entertainmt Bd Trust Fund & Reporting of same to
Council by 10/15/13. (Sidman) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: R,F,RCD |
|
Bill Summary
R: 2nd & Rerefer F: 2nd & Rerefer READ 2nd
& REREFER |
16.
2013-488 |
ORD Auth a Joint Proj Agreemt with Duval County School Bd
for Constrn of new Track & Related Improvemts at Parkwood Heights
Elementary School; Approp $13,000 from Council Dist 1 Autumn Bond Funds to
Parkwood Heights - Elem Track for Portion of Constrn Costs (Estimated at
$16,000); Invoking Exception of 126.107(g), Ord Code, to Award Prof Svcs to
Duval County Public Schools for Constrn Mgmt & Oversight; Apv Reimbursemt
Consistent with MOU with School Bd; Designate Oversight by Parks & Rec
Dept; Auth Funds Carryover to Subsequent FY's. (Dist 1-Yarborough) (Johnston)
(Introduced by CM Yarborough) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: R,F,RCD |
|
Bill Summary
R: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd
& REREFER |
17.
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 |
|
1. 7/23/2013 CO
Introduced: F,RCD |
|
Bill Summary
Fact Sheet F: 2nd &
Rerefer READ 2nd
& REREFER |
18.
2013-496 |
RESO Encouraging the Finance Dept to seek Apv of a 1st
Amend to Agreemt for Operation Mgmt & Maint of the Jax Pier & Retail
Concessions to provide a Senior Citizens Discount. (Sidman) (Introduced by CP
Gulliford) |
|
1. 7/23/2013 CO
Introduced: F,RCD |
|
Bill Summary
F: 2nd & Rerefer READ 2nd
& REREFER |
19.
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) (Sponsored by CM Gulliford &
Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/13/13 |
|
1. 7/23/2013 CO
Introduced: R,F,RCD Bill Summary
R: Emerg/App F: Emerg/Amend/App EMERGENCY/AMEND(F)/APPROVE
6-0 There being no further business, the meeting was adjourned
at 2:29 P.M. John J. Jackson, Council Research Division (904) 630-1729 08.07.13 Posted: 4:00 P.M. |