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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 05, 2013

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Legislative Aide: Juliette Williams

Johnny Gaffney

Asst. Council Auditor: Janice Billy

Reggie Brown

Attorney: Paige Johnston

Kimberly Daniels

Research Asst.: John Jackson

Stephen Joost  

Administration: Jessica Deal

Don Redman

 

Richard Clark

 

 

 

                        Meeting Convened   2:15 P.M.                        Meeting Adjourned 3:56 P.M.

 

 

 

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:

 

The following speakers commented on and/or fielded questions on 2013-89 in RCD March 5th .

 

Chris Hand, Chief of Staff, Mayor’s Office

Ronnie Belton, Chief Financial Officer

Glenn Hansen, Budget Director

Ted Carter, Director, Office of Economic Development

Paul Crawford, Deputy Director, Office of Economic Development

Oliver Barakat, Vice Chair, Downtown Investment Authority Board

Melody Bishop, Board Member, Downtown Investment Authority

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, March 19, 2013

 

 

Item/File No.

Title/History

 

 

1.  2011-190

RESO Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt Complex. (Sidman) (Introduced by C/M Jones)

 

1. 3/24/2011 CO  Introduced: R,RCD

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; R, RCD

 

    4/18/2011 R Amend/Approve 6-0

 

 

 

BILL SUMMARY

 

DEFER

 

 

 

2.  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

 

 

 

3.  2013-53

ORD Transferring $1,328.399.03 ($686,138.34 Unused Grant Match Funds from Gen Fund Rsv for Fed Progs that were Returned to Accts of Origin pursuant to Sec 117.106, Ord Code & $642,260.69 from SF 751 JEDC Fund Balance) to Remove Extraordinary Lapses in all Depts in Gen Fund - GSD to fund Janitorial Svcs for Parks (Not Transferred from Public Works to Parks & Rec during Budget Process) & Remainder to fund R/W Mowing. (BT 13-029) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13

 

1. 1/22/2013 CO  Introduced: F,RCD

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY    Fact Sheet           F: Defer

 

DEFER

 

 

 

4.  2013-88

ORD Approp $200,000 from FDOT Pursuant to Local Agcy Agreemt bet FDOT & City for Landscaping & Beautification of the West Central Civic Core Dist; Auth Funds Carryover to Subsequent FY's; Auth Supplemental No. 2 to the Agreemt; Amend Ord 2012-434-E (CIP) to Auth Increased Funding for said Proj. (BT 13-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: TEU,F,RCD

 

    2/19/2013 TEU Read 2nd & Rerefer

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

 

BILL SUMMARY         Fact Sheet        TEU: Approve                                 F: Defer

 

DEFER

 

 

5.  2013-89

ORD Approp $11,036,722.63 from Gen Revenues rcvd thru Refinancing & Refunding by Approp $9,000,000 to the Downtown Economic Dev Fund & $2,036,722.63 to the Countywide Economic Dev Fund for Economic Revitalization Investmts; Subject to Further Approp by Council. (BT 13-038) (Laquidara) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY           Fact Sheet             F: Amend/Approve

 

 

AMEND/(F)APPROVE 5 - 0

 

 

6.  2013-93

ORD Naming a Square at Veteran's Memorial Arena "Law Enforcemt Officer Memorial Square" & Auth an Agreemt with FOP to Install & Maintain said Square; Designate Oversight by Public Works Dept. (Sidman) (Introduced by CM Redman & Co-sponsored by CM's Yarborough, Daniels, Schellenberg, Carter, Lee & Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,PHS, RCD

 

    2/19/2013 PHS Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 RCD Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, PHS, RCD

 

 

BILL SUMMARY       R: Amend/Approve                    PHS: Amend/Approve

 

AMEND/(R )APPROVE 7 - 0

 

 

 

7.  2013-105

RESO Auth Appl to Fla Inland Navigation Dist for 2013-2014 Grants for Specified Waterways-Related Projs; Acknowledge Willingness to meet Funding Requiremts; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: F,RCD,JWW

 

    2/13/2013 JWW Approve 7-0 (Amending the FIND list)

 

    2/20/2013 RCD Read 2nd & Rerefer;    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY       Fact Sheet           F: AmendApprove

 

AMEND(F)/APPROVE 7 - 0

 

 

 

8.  2013-106

RESO Rcving & Recognizing the Annual Update (2011-2012) to the Duval County Manatee Protection Plan as Originally Apvd by Reso 2006-1240-A; Directing Transmission of Reso & Update to the Fla Fish & Wildlife Comm. (Nelson) (Introduced by CM Love at Req of JWW)

 

1. 2/12/2013 CO  Introduced: RCD,JWW

 

    2/20/2013 RCD Read 2nd & Rerefer

 

2. 2/26/2013 CO Read 2nd & Rereferred; RCD

 

 

BILL SUMMARY

 

APPROVE 7 - 0

 

 

 

 

 

 

9.  2013-139

ORD Approp $342,000 from FDOT for Addnl Grant Funding for Timucuan Natl Preserve Bicycle Touring Route; Auth Funds Carryover to FY 2013-2014; Auth Local Agency Prog Supplemental Agreemt No. 8; Amend Ord 2012-434-E (CIP) to reflect Funding Change. (BT 13-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: F,RCD

 

                            F: Read 2nd & Rerefer

 

                             READ 2ND & REREFER

 

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