CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday August 06,
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, Arrived 2:16 PM- Excused Late Arrival |
Research Asst.:
John Jackson |
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Warren Jones |
Attorney: Paige
Johnston |
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E. Denise Lee |
Administration:
Michelle Barth |
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Jim Love |
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Clay Yarborough, Excused |
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Meeting Convened 2:03 PM
Meeting Adjourned
2:30 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: 2013-380,
418, & 421
John O’Neil, Executive
Director of Jacksonville Historic Naval Ship Association: 2013-408
Kenneth Lathrop, ITD:
2013-424
Alan Verlander,
Executive Director for Sports & Entertainment for Jax: 2013-518
NOTE: The next regular meeting will be held August 20, 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 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13 |
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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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Bill
Summary TEU: Defer F: Defer DEFER |
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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 |
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1.
6/11/2013 CO Introduced: F,RCD,JWW |
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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; F, RCD |
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Bill
Summary F: Amend/App AMEND(F)/APPROVE 5-0 |
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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 |
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1.
6/11/2013 CO Introduced: F,RCD |
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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; F, RCD |
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7/16/2013 F Reconsidered/Approve 4-3
(Bill Deferred-needed 5 votes) |
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Bill
Summary F: Approve APPROVE 6-0 |
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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 |
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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 Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet F: Amend/App AMEND(F)/APPROVE 6-0 |
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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 |
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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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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 |
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1.
6/25/2013 CO Introduced: TEU,F,RCD |
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7/15/2013 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD |
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Bill
Summary Fact Sheet TEU: Approve F:
Approve APPROVE 6-0 |
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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 |
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1.
6/25/2013 CO Introduced: TEU,F,RCD |
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7/15/2013 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD |
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Bill
Summary Fact Sheet TEU: Amend/App F: Amend/App AMEND(TEU)/APPROVE 6-0 |
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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 |
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1.
7/23/2013 CO Introduced: TEU,F,RCD |
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Bill
Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: F,RCD,TEU |
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Bill
Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: F, PHS, TEU,
RCD |
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Bill
Summary Fact Sheet TEU: 2nd &
Rerefer PHS: 2nd & Rerefer F:
2nd & Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: R,TEU,F,RCD |
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Bill
Summary Fact Sheet R: 2nd & Rerefer
TEU: 2nd &
Rerefer F: 2nd & Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: R,F,RCD |
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Bill
Summary R: 2nd & Rerefer F: 2nd & Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: R,F,RCD |
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Bill
Summary R: 2nd & Rerefer F: 2nd & Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: F,RCD |
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Bill
Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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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) |
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1.
7/23/2013 CO Introduced: F,RCD |
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Bill
Summary F: 2nd & Rerefer READ 2nd &
REREFER |
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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 |
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1.
7/23/2013 CO Introduced: R,F,RCD Bill
Summary R: Emerg/App F: Emerg/Amend/App EMERGENCY/AMEND(F)/APPROVE 6-0 *****NOTE: Other items may be
added at the discretion of the Chair.***** |