RECREATION, COMMUNITY DEVELOPMENT

 

MINUTES OF THE REGULAR MEETING

 

July 16,2013

 

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, July 16,2013.  The meeting was called to order at 2:02 P.M. by Committee Chair John Crescimbeni.  The meeting adjourned at 2:10 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                                                                              Michelle Barth, Administration

            CM Jim Love

            CM Clay Yarborough

 

 

 

 

 

 

 

 

Others in Attendance:

 

 

 

 

1.    2013-375   AN ORDINANCE APPROPRIATING $250,000 FROM THE FLORIDA DEFENSE SUPPORT TASK FORCE/ENTERPRISE FLORIDA, INC. TO PROVIDE FUNDING TO REPAIR THE EXPLOSIVE ORDNANCE DISPOSAL RANGE AT THE 125TH AIR WING OF THE FLORIDA NATIONAL GUARD, AS INITIATED BY B.T. 13-067; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2013-2014; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT BETWEEN THE CITY AND ENTERPRISE FLORIDA, INC. FOR THE FLORIDA DEFENSE SUPPORT TASK FORCE; PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: July 16, 2013

 

Recommend to AMEND and  APPROVE.  

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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2.    2013-376   AN ORDINANCE APPROPRIATING $250,000 ($200,000 FROM THE FLORIDA DEFENSE SUPPORT TASK FORCE/ENTERPRISE FLORIDA, INC. AND AN IN-KIND CONTRIBUTION OF $50,000 FROM THE CITY OF JACKSONVILLE IN PERSONNEL) TO PROVIDE FUNDS FOR ADVOCACY EFFORTS FOR THE FUNDING OF A MARITIME RESEARCH AND DEVELOPMENT CENTER NEAR NAVAL STATION MAYPORT, AS INITIATED BY B.T. 13-068; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2013-2014; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT BETWEEN THE CITY AND ENTERPRISE FLORIDA, INC. FOR THE FLORIDA DEFENSE SUPPORT TASK FORCE; PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: July 16, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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3.    2013-377   AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $539,244.81 ($377,243.19 FROM NUISANCE ABATEMENT LIENS, $63,940.39 FROM INTEREST SANITARY ASSESSMENT, $23,528.86 FROM DEMOLITION ASSESSMENT, AND $74,532.37 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AS INITIATED BY B.T. 13-071; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: July 15, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: July 16, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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4.    2013-381   AN ORDINANCE APPROPRIATING $88,343 ($75,525.22 FROM ENTERPRISE PARK-SOUTH, $5,845.96 FROM ENTERPRISE PARK-NORTH AND $6,971.82 FROM DISTRICT 14-BJP) TO THE ROTARY CLUB OF RIVERSIDE FOR A PORTION OF THE IMPROVEMENTS FOR STOCKTON ELEMENTARY SCHOOL - TRACK AND FENCING, WHICH HAS AN ESTIMATED PROJECT COST OF $345,849, IN COUNCIL DISTRICT 14; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ROTARY CLUB OF RIVERSIDE JACKSONVILLE, FLORIDA, INC. FOR IMPROVEMENTS FOR STOCKTON ELEMENTARY SCHOOL - TRACK AND FENCING; OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 6/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: July 16, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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2ND READINGS

 

5.    2013-418   AN ORDINANCE APPROPRIATING $140,850 TO PROVIDE FUNDING FOR THE REPAIR AND REPLACEMENT OF THE FLOATING DOCK ALONG THE NORTHBANK RIVERWALK LOCATED NEAR THE END OF PEARL STREET, AS INITIATED BY B.T. 13-070; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO REDUCE FUNDING FOR THE PROJECT ENTITLED "PARKS - UPGRADES/MAINTENANCE REPAIRS" AND TO INCREASE FUNDING FOR THE PROJECT ENTITLED "NORTHBANK RIVERWALK - FLOATING DOCK REPAIRS"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

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6.    2013-420   AN ORDINANCE APPROPRIATING $2,444,808 FROM BOB HAYES/NORTHWEST COMMUNITY CENTER TO LEGENDS COMMUNITY CENTER WATERPARK TO PROVIDE FUNDING FOR THE LEGENDS COMMUNITY CENTER WATER PARK CONSTRUCTION; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO FUND THE PROJECT ENTITLED "LEGENDS COMMUNITY CENTER WATERPARK"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

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7.    2013-421   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT FOR MAINTENANCE OF IMPROVEMENTS BETWEEN THE CITY OF JACKSONVILLE (THE "CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR THE CONVERSION AND MAINTENANCE OF A FISHING PIER ON HECKSCHER DRIVE (SR 105) AT SISTERS CREEK BRIDGE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

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8.    2013-424   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE RADIO SERVICES AGREEMENT BETWEEN THE SCHOOL BOARD OF DUVAL COUNTY, FLORIDA AND THE CITY OF JACKSONVILLE; DESIGNATING STANDARD RADIO SERVICES AGREEMENTS; AUTHORIZING THE CHIEF OF THE INFORMATION TECHNOLOGIES DIVISION  TO EXECUTE AND DELIVER SUCH STANDARD RADIO SERVICES AGREEMENTS ON BEHALF OF THE MAYOR;  PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD RADIO SERVICES AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE

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