RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
May 7, 2013
2:00 P.M.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Doyle Carter (Chair), Don Redman, Reggie Brown; Stephen Joost; Johnny Gaffney; Council Member Richard Clark; Kimberly Daniels was excused; Council President Bill Bishop; 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 2:03 p.m.
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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.
2013-208 |
ORD Approp $1,212,906.60 from Trail Ridge Landfill
Mitigation Fund Cash Carryover to Maxville Senior Center ($11,559.90) to buy
2 Desktop Computers with Monitors, 2 All-in-One Printers, a Canopy Replacemt
for Front Entrance & Replacemt of Shuffleboard Courts and $1,201,346.70
for Parking Improvemts at Maxville Park, which has a Total Project Cost of
$1,675,000; Designate Parks & Rec Dept to Oversee Expenditures &
Refund of Unspent Funds; Amend Ord 2012-434-E (CIP) to auth Proj; Finding of
Detriment if Deferred. (Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/9/13 |
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1. 3/26/2013 CO
Introduced: F,RCD |
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4/2/2013 RCD
Read 2nd & Rerefer; 4/2/2013 F
Read 2nd & Rerefer |
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2. 4/9/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary
F: Amend/App AMEND (F)/
APPROVE 6-0 |
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3.
2013-217 |
ORD Apv the Modified FY 2012-2013 Schedule A-2 Submitted
by Jax Children's Comm. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/23/13 |
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1. 4/9/2013 CO
Introduced: F,RCD |
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4/16/2013 RCD
Read 2nd & Rerefer; 4/16/2013 F
Read 2nd & Rerefer |
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2. 4/23/2013 CO PH 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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4.
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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5.
2013-227 |
ORD Approp $75,000 from Parks/Rec Capital Projs Buck Park
to Installation of a Dog Park at Ed Austin Regional Park at 11751 McCormick
Rd; Designate Oversight by Public Works Dept; Amend Ord 2012-434-E to auth
Funding Changes; Auth Funds Carryover to Subsequent FY's. (Dist 2-Bishop)
(Sidman) (Introduced by CP Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/23/13 |
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1. 4/9/2013 CO
Introduced: F,RCD |
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4/16/2013 RCD
Read 2nd & Rerefer; 4/16/2013 F
Read 2nd & Rerefer |
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2. 4/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary F: Approve APPROVE 5-0 Council President thanked the Committee for its approval
of this ordinance. |
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6.
2013-243 |
ORD Approp $2,040,000 from Loblolly Wetlands Mitigation
Fund to the Jax Zoo for Portion of Constrn of Asian Tiger Exhibit (Total Cost
is $9,466,262); Auth Agreemt with Jax Zoo for Prog Mgmt Svcs to Construct
Exhibit; Invoke Exception of 126.107(g), Ord Code, to Award Prof Svcs to Jax
Zoo for Mgmt & Oversight of Constrn; Amend Ord 2012-434-E (CIP) to
reflect Proj Funding; Auth Funds Carryover into Subsequent FY's. (Sidman)
(Introduced by CP Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/23/13 |
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1. 4/9/2013 CO
Introduced: F,RCD |
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4/16/2013 RCD
Read 2nd & Rerefer; 4/16/2013 F
Read 2nd & Rerefer |
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2. 4/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
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Bill Summary F: Approve APPROVE 6-0 |
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7.
2013-248 |
ORD Approp $1,765,464 ($1,324,098 Continuation Grant from
Dept of Justice & $441,336 City In-Kind Contribution) to fund Dept of
Justice - Ofc of Juvenile & Delinquency Prevention/Juvenile Drug Court
Reclaiming Futures Prog serving Abusing Juvenile Offenders; Auth Funds
Carryover to FY 2013-2014. (BT 13-049) (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: F,RCD |
|
|
Bill Summary
Fact Sheet F: Read 2nd & Rerefer READ 2nd
& REREFER |
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8.
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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|
Bill Summary
Fact Sheet TEU:
Read 2nd & Rerefer F: Read 2nd &
Rerefer READ 2nd
& REREFER |
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9.
2013-252 |
ORD Approp $1,246,020.67 Continuation Grant in
Neighborhood Stabilization Prog Income Rcvd from Loan Repaymts for NSP Admin
& Redev Activities; Auth Funds Carryover from Yr to Yr. (BT 13-056)
(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: F,RCD |
|
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Bill Summary
Fact Sheet F: Read 2nd & Rerefer READ 2nd
& REREFER |
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10.
2013-253 |
ORD Approp $338,961 Continuation Grant in "SHIP"
Prog Funding rcvd from Fla Housing Finance Corp for 2012-2013 Grant Period
for Prog Admin & Homeowner Rehab Activities; Auth Funds Carryover from Yr
to Yr. (BT 13-059) (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: F,RCD |
|
|
Bill Summary
Fact Sheet F: Read 2nd & Rerefer READ 2nd
& REREFER |
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11.
2013-255 |
ORD Amend Ord 2012-683-E by Increasing Amount of Downpymt
Assist allowed to Homeowners under Jax Housing Finance Auth Mortgage Credit
Certificate Prog. (Rowland) (Req of JHFA) 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 |
|
|
Bill Summary
F: Read 2nd &
Rerefer READ 2nd
& REREFER |
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12.
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 |
|
|
Bill Summary
F: Read 2nd &
Rerefer READ 2nd
& REREFER |
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13.
2013-265 |
ORD Repealing Ord 2011-239-E, re Heritage River Rd &
its Closure & Abandonmt; Auth Grant of Easemts with Riverfront
Associates, LLC; Obligating Owner to file a Conservation Easemt within 1 Yr.
(Sidman) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/14/13 |
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1. 4/23/2013 CO
Introduced: R,TEU,RCD,JWW Bill Summary
R: Read 2nd &
Rerefer TEU: Read 2nd
& Rerefer READ 2nd
& REREFER |
There being no further business, the
meeting was adjourned at
2:07 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
05.08.13
Posted: 12:00 P.M.