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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 16, 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

Asst. Council Auditor: Janice Billy

Reggie Brown

Research Asst.: John Jackson

Kimberly Daniels, Excused

Attorney: Peggy Sidman

Stephen Joost, Arrived 2:12 PM

Administration: Michelle Barth

Don Redman

 

Richard Clark, Excused

 

 

 

                        Meeting Convened      2:10 PM                       Meeting Adjourned     2:13 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 Lori Boyer: 2013-185

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held May 7, 2013


 

 

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.  2013-185

ORD-MC to Estab a Context Sensitive Streets Standards Committee within the Public Works Dept & Revise Code of Subdivision Regs; Amend Sec 30.402 (Div Chief), Part 4 (Community Planning Div), Chapt 656 (Zoning Code) & Sec 32.202 (Div Chief), Part 2 (Engineering & Constrn Mgmt Div) & Sec 32.302 (Div Chief), Part 3 (Right of Way & Grounds Maint Div), Chapt 32 (Public Works Dept), Ord Code, to Estab a Committee to Revise & Make Recommendations re Policies & Standards re Context Sensitive Streets Issues; Amend Chapt 654 to address the Mobility Process & Transfer of Responsibilities under Chapt 654 to the Planning & Dev Dept & Modify Responsibilities of the Subdiv Standards & Policy Advisory Comm. (Reingold) (Introduced by CM Boyer, Anderson, Carter & Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/13

 

1. 3/26/2013 CO  Introduced: R,TEU,PHS,RCD,LUZ

 

    4/1/2013 PHS Read 2nd & Rerefer;    4/1/2013 TEU Read 2nd & Rerefer;    4/1/2013 R Read 2nd & Rerefer

 

    4/2/2013 LUZ Read 2nd & Rerefer;    4/2/2013 RCD Read 2nd & Rerefer

 

2. 4/9/2013 CO PH Read 2nd & Rereferred; R, TEU, PHS, RCD, LUZ

 

 

Bill Summary               R: Amend/App              TEU:  Amend/App             PHS: Defer             

 

AMEND (R)/ APPROVE 4-0

 

 

 

 

 

 

3.  2013-188

ORD Approp $44,600 from American Society for Prevention of Cruelty to Animals to pay City $50 for each Dog placed in a Rescue, Shelter, or Permanent Facility. (BT 13-043) (McCain) (Req of Mayor)

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               Fact Sheet               F: Amend/App

 

AMEND (F)/ APPROVE 4-0

 

 

 

 

 

 

4.  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: Defer

 

DEFER

 

 

 

 

 

5.  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

 

Bill Summary               Fact Sheet                F: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

 

 

 

 

6.  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

 

 

Bill Summary               R: Read 2nd & Rerefer                TEU: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

 

 

7.  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

 

 

Bill Summary                F: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

 

8.  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

 

Bill Summary               F: Read 2nd & Rerefer

 

READ 2nd & REREFER

 

 

 

 

 

*****NOTE: Other items may be added at the discretion of the Chair.*****