CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
Tuesday May 07,
2013 |
Tape
No.________________________ |
2:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Doyle Carter, Chair |
Legislative Assistant:
Paula Shoup |
Johnny Gaffney,
Vice Chair, Arrived 2:05 PM |
Asst. Council
Auditor: Janice Billy |
Reggie Brown |
Research Asst.:
John Jackson |
Kimberly Daniels, Excused |
Attorney: Paige
Johnston |
Stephen Joost |
Administration:
Michelle Barth |
Don Redman |
|
Richard Clark, Early Excusal |
|
Meeting Convened 2:03
PM Meeting Adjourned 2:08 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 Bill Bishop: 2013-227,
2013-243
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. 2013-208 |
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 |
|
1.
3/26/2013 CO Introduced: F,RCD |
|
4/2/2013 RCD Read 2nd & Rerefer; 4/2/2013 F Read 2nd & Rerefer |
|
2.
4/9/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary F: Amend/App AMEND (F)/ APPROVE 6-0 |
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 |
|
1.
4/9/2013 CO Introduced: F,RCD |
|
4/16/2013 RCD Read 2nd &
Rerefer; 4/16/2013 F Read 2nd &
Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary Fact Sheet F: Amend/App AMEND (F)/ APPROVE 6-0 |
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 |
|
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 |
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 |
|
1.
4/9/2013 CO Introduced: F,RCD |
|
4/16/2013 RCD Read 2nd &
Rerefer; 4/16/2013 F Read 2nd &
Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary F: Approve APPROVE 5-0 |
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 |
|
1.
4/9/2013 CO Introduced: F,RCD |
|
4/16/2013 RCD Read 2nd &
Rerefer; 4/16/2013 F Read 2nd &
Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; F, RCD |
|
Bill
Summary F: Approve APPROVE 6-0 |
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 |
|
1.
4/23/2013 CO Introduced: F,RCD |
|
Bill
Summary Fact Sheet F: Read 2nd & Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: TEU,F,RCD |
|
Bill
Summary Fact Sheet TEU: Read 2nd &
Rerefer F: Read 2nd
& Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: F,RCD |
|
Bill
Summary Fact Sheet F: Read 2nd & Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: F,RCD |
|
Bill
Summary Fact Sheet F: Read 2nd & Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: F,RCD |
|
Bill
Summary F: Read 2nd & Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: F,RCD |
|
Bill
Summary F: Read 2nd & Rerefer READ 2nd &
REREFER |
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 |
|
1.
4/23/2013 CO Introduced: R,TEU,RCD,JWW Bill
Summary R: Read 2nd & Rerefer TEU: Read 2nd &
Rerefer READ 2nd &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair. ***** |