CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday June 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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Doyle Carter, Chair |
Legislative Assistant:
Paula Shoup |
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Johnny Gaffney,
Vice Chair |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Research Asst.:
John Jackson |
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Kimberly Daniels |
Attorney: Paige
Johnston |
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Stephen Joost |
Administration:
Michelle Barth |
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Don Redman |
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Richard Clark |
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Meeting Convened 2:06
PM Meeting Adjourned 2:45 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:
C/M Matt
Schellenberg: 2013-264
C/M Jim Love: 2013-249
Steve Long, Public
Works: 2013-249
Kelley Boree, Parks
and Recreation: Department of Juvenile Justice grant information & 2013-249
Dave Roman, Mayor’s
Office: Department of Juvenile Justice grant information
NOTE: The next regular meeting will be held June 18, 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. 2013-249 |
ORD
Approp $2,000,000 from FDOT & Reapprop $2,280,194.14 from Northbank
Riverwalk Renovations Proj to fund $4,870,194.14 for the New Artist Walk
Extension Proj; Auth Funds Carryover to Subsequent FY's; Auth the Reimbursemt
Agreemt & an Agreemt for Constrn & Maint of Improvemts, both bet City
& FDOT; Amend Ord 2012-434-E (CIP) to Reflect said Changes. (BT 13-052)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: TEU,F,RCD |
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5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 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 5-1
(REDMAN) |
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4. 2013-264 |
ORD
Approp $2,800,000 to District Council Members (14) for use in Parks in
Accordance with the Parks Master Plan; Designate Oversight by Parks & Rec
Dept; Auth Funds Carryover to Subsequent FY's. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: F,RCD |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary F: Amend/App AMEND (F)/ APPROVE 7-0 |
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5. 2013-288 |
ORD
re Pope and Land Enterprises, Inc ("P&L") & Ord 2012-703-E;
Auth City's Purchase of RE# 089068-0000 (FDOT Parcel) at Corner of Jackson
& May Sts, Adjacent to P&L Proj, for Appraised Value of $165,400 +
Closing Costs; Approp $180,000 for Purchase & then Resale of FDOT Parcel,
Including Closing Costs to P&L; Auth Sale of City-Owned RE# 089020-0000
on Magnolia St bet Stonewall & Leila Sts as Surplus Propty; Reserving to
City & JEA an All Utilities Easemt over Surplus Propty; Closing & Abandoning
Portion of May St bet Stonewall & Leila Sts; Reserving All Utilities
Easemt over Closure Parcel; Amend Ord 2012-434-E (CIP) to apv Proj; Auth
Funds Carryover to Subsequent Years; Provide Deadline for Execution of
Agreemts by 3rd Parties. (BT 13- )
(Dist 9-Jones) (Germany) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 6/3/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,F,RCD |
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5/20/2013 TEU Read 2nd & Rerefer |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd & Rerefer |
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2.
5/28/2013 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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6. 2013-289 |
ORD
Approp $179,500 from Parks & Rec Dept - Upgrades/Maint Repairs Acct to
Estab a Budget & Acct for Replacemt of Oak Harbor Boat Ramp; Auth Funds
Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Auth Proj. (BT
13-050) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: F,RCD |
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5/15/2013 JWW Approve 12-0 |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet F: Approve APPROVE 6-0 |
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7. 2013-290 |
ORD
Approp $5,000 Reimbursemt Grant from Fla Inland Navigation Dist for Litter
Prevention & Education Programs for Keep America Beautiful Affiliates;
Auth Agreemt with FIND. (BT 13-062) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: F,RCD |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill
Summary Fact Sheet F: Approve APPROVE 6-0 |
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8. 2013-292 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3)
Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day
Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St
Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until
Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,PHS,F,
RCD |
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5/20/2013 PHS Read 2nd &
Rerefer; 5/20/2013 TEU Read 2nd
& Rerefer |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD |
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Bill
Summary Fact Sheet TEU: Defer PHS: Defer F: Defer DEFER |
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9. 2013-301 |
ORD
Granting an Ingress & Egress Easemt to Zero Grant Road, LLC, a Landlocked
Propty Owner, thru a Portion of Pine Forest Park. (Dist 9-Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,F,RCD |
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5/20/2013 TEU Read 2nd & Rerefer |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill
Summary Fact Sheet TEU: Approve F:
Approve DEFER |
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10. 2013-354 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj Build-Out) - $400,000); (2) Limited Repair Prog
-$225,684.91; (3) Utility Tap-In Prog - $110,000; (4) Emerg Svcs Homeless
Coalition (Jax Day Resource Ctr Proj) - $120,000 & (5) Clara White
Mission, Inc (Beaver St Villas Phase II) - $971,000; Auth Funds Carryover
from Yr to Ur until Expended or Lapse Pursuant to Grant. (BT 13-069) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: TEU,PHS,F,RCD |
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Bill
Summary Fact Sheet TEU: W/D PHS: W/D F: W/D WITHDRAW 6-0 |
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11. 2013-357 |
ORD
Auth Interlocal Agreemt with Atlantic Bch re Respective Responsibilities for
Selva Residential Dev & Golf Course; Waiving Chapt 320, 654, 655 &
656, Ord Code, as Atlantic Bch will be Responsible for Platting, Concurrency
& Mobility Fees & Building Permitting & Zoning Code Enforcemt.
(Reingold) (Introduced by VP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: R,TEU,F,RCD,LUZ Bill
Summary R: 2nd & Rerefer TEU: 2nd &
Rerefer F: 2nd &
Refer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |