RECREATION, COMMUNITY DEVELOPMENT

 

MINUTES OF THE REGULAR MEETING

 

March 05,2013

 

DOYLE CARTER, 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, March 05,2013.  The meeting was called to order at 2:15 P.M. by Committee Chair Doyle Carter.  The meeting adjourned at 3:56 P.M.

 

 

             Members in Attendance:                                                                   Staff Attendance:

 

CM Doyle Carter, Chair                                                                       Juliette Williams, Legislative Aide

            CM Johnny Gaffney, Vice Chair                                                           Janice Billy, Asst. Council Auditor

            CM Reggie Brown                                                                              Paige Johnston, General Counsel

            CM Kimberly Daniels                                                                         John Jackson, Research Asst.

            CM Stephen Joost                                                                             Jessica Deal, Administration

            CM Richard Clark

            CM Don Redman

 

 

 

 

 

 

Others in Attendance:

 

Chris Hand, Administration

Ronnie Belton, Administration

Glenn Hansen, Budget Director

Ted Carter, EDO

Paul Crawford, EDO

Oliver Barakat, DIA

Melody Bishop, DIA

 

 

 

 

 

 

1.    2013-93   AN ORDINANCE NAMING A SQUARE LOCATED AT THE VETERAN'S MEMORIAL ARENA, 300 A. PHILIP RANDOLPH BOULEVARD, JACKSONVILLE, FLORIDA "LAW ENFORCEMENT OFFICER MEMORIAL SQUARE"; AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FRATERNAL ORDER OF POLICE TO INSTALL AND MAINTAIN A LAW ENFORCEMENT OFFICER MEMORIAL SQUARE; REQUESTING THAT THE MAYOR DESIGNATE THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 2/20/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: March 04, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 04, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Carter, Clark, Daniels, Gaffney, Joost, Redman, ( 7 )

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2.    2013-105   A RESOLUTION AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2013-2014 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL GRANT AGREEMENTS BETWEEN THE CITY AND FIND, AS WELL AS ALL DOCUMENTS RELATED TO SUCH GRANTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PLANNING AND DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 2/20/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Carter, Clark, Daniels, Gaffney, Joost, Redman, ( 7 )

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3.    2013-106   A RESOLUTION RECEIVING AND RECOGNIZING THE ANNUAL UPDATE (2011-2012) TO THE DUVAL COUNTY MANATEE PROTECTION PLAN, AS ORIGINALLY APPROVED IN RESOLUTION 2006-1240-A; DIRECTING THE TRANSMISSION OF THIS RESOLUTION AND THE 2011-2012 ANNUAL UPDATE TO THE FLORIDA FISH & WILDLIFE COMMISSION; PROVIDING AN EFFECTIVE DATE; 2/20/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 05, 2013

 

Recommend to APPROVE.

 

AYES - Brown, Carter, Clark, Daniels, Gaffney, Joost, Redman, ( 7 )

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4.    2013-89   AN ORDINANCE APPROPRIATING $11,036,722.63 FROM GENERAL REVENUES RECEIVED THROUGH REFINANCING AND REFUNDING BY APPROPRIATING $9,000,000 TO THE DOWNTOWN ECONOMIC DEVELOPMENT FUND AND $2,036,722.63 TO THE COUNTYWIDE ECONOMIC DEVELOPMENT FUND TO PROVIDE INVESTMENTS FOR ECONOMIC REVITALIZATION, AS INITIATED BY B.T. 13-038; SUBJECT TO FURTHER APPROPRIATION BY COUNCIL AFTER THE SUBMISSION AND APPROVAL OF THE REDEVELOPMENT PLAN FOR THE DOWNTOWN INVESTMENT AUTHORITY AND ON A PROJECT BY PROJECT BASIS AS TO THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 2/20/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Carter, Clark, Joost, Redman, ( 5 )

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2ND READINGS

 

5.    2013-139   AN ORDINANCE APPROPRIATING $342,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE ADDITIONAL GRANT FUNDING FOR THE TIMUCUAN NATIONAL PRESERVE BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 13-040; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY, LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT NO. 8; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE BICYCLE ROUTE"; PROVIDING AN EFFECTIVE DATE.

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