RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
February 20, 2013
2:00 P.M.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Doyle Carter (Chair), Don Redman, Johnny Gaffney, Kimberly Daniels, Reggie Brown, ; Council Members Richard Clark and Stephen Joost were excused; Assistant General Counsel Paige Johnston; Assistant Council Auditor Janice Billy; Jessica Deal, Administration; Juliette Williams, Paula Shoup, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:05 p.m.
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Item/File
No. |
Title/History |
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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 |
|
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4/4/2011 RCD
Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
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2. 4/12/2011 CO Read 2nd & Rereferred;
R, RCD |
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4/18/2011 R Amend/Approve 6-0 |
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BILL SUMMARY DEFER |
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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) |
|
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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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3.
2013-1 |
ORD Approp $44,260 from Dist 1 Autumn Bond Funds to the Tree Hill Boardwalk Acct
for Extension of the Tree Hill Boardwalk & Installation of the Nature
Trail; Auth Agreemt with
Tree Hill, Inc for Prog Mgmt Svcs to Extend Boardwalk; Invoke Exception of
126.107(G), Ord Code, to Award the Prof Svcs to Tree Hill, Inc for Mgmt & Oversight of
the Constrn. (Johnston) (Introduced by CM
Yarborough) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 1/22/13 |
|
|
1. 1/8/2013 CO
Introduced: R,F,RCD |
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1/14/2013 R Read
2nd & Rerefer |
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1/15/2013 RCD
Read 2nd & Rerefer; 1/15/2013 F Read 2nd & Rerefer |
|
|
2. 1/22/2013 CO PH Read 2nd & Rereferred;
R, F, RCD |
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BILL
SUMMARY R: Amend/Approve F: Amend/Approve AMEND/(R
)APPROVE 5 - 0 |
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4.
2013-12 |
ORD Approp $105,674 ($49,200
from Institute of Museum & Library Sciences & $56,474 In-Kind
Contribution from Ritz Theatre & Museum [Ritz]) to Equip Ritz Staff with
Knowledge, Skills & Expertise to Care & Manage the Ritz's Collection;
Provide Oversight by Parks & Rec Dept. (BT 13-018) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 1/22/13 |
|
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1. 1/8/2013 CO
Introduced: F,RCD |
|
|
1/15/2013 RCD
Read 2nd & Rerefer; 1/15/2013 F Read 2nd & Rerefer |
|
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2. 1/22/2013 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL
SUMMARY F: Amend/Approve AMEND/(F)APPROVE
5 - 0 |
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5.
2013-46 |
ORD-MC Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Classify Offenses made
re Zero Tolerance on Litter within City's Existing Uniform Fine Schedule
& Specifically Delineate City's Enforcemt
Authority of Chapt 741 (Zero Tolerance Litter).
(Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/12/13 |
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1. 1/22/2013 CO Introduced: TEU,F, RCD |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2/5/2013 RCD
Read 2nd & Rerefer; 2/5/2013 F Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred;
TEU, F, RCD |
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BILL SUMMARY
TEU: Approve F: Approve APPROVE 5 – 0 Kimberly Scott, Chief, Code Enforcement, explained the
proposed legislation as “clean-up” language in clarifying what Chapter 609 in
the Ordinance Code entails. |
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6.
2013-51 |
ORD Approp $100,000 ($50,000
Artificial Reef Grant from Fla Fish & Wildlife
Conservation Comm & $50,000 from Reserves for
Fed Projs) for Constrn of
Artificial Reef at Permitted Site known as Floyd's Folly; Auth
Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to fund said Proj; Designate Oversight by Planning & Dev Dept. (BT 13-026) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/12/13 |
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1. 1/22/2013 CO
Introduced: F,RCD, JWW |
|
|
2/5/2013 RCD
Read 2nd & Rerefer; 2/5/2013 F Read 2nd & Rerefer |
|
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2. 2/12/2013 CO PH Read 2nd & Rereferred;
F, RCD, JWW |
|
|
BILL
SUMMARY Fact Sheet F:Amend/Approve AMEND/(F)APPROVE
5 - 0 Jody McDaniel, Planning & Development Department,
described the artificial reef that is 20 miles off the coast and fielded
questions. |
|
7.
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 |
|
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2. 2/12/2013 CO PH Read 2nd & Rereferred;
F, RCD |
|
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BILL
SUMMARY Fact Sheet F: Defer DEFER |
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8.
2013-63 |
ORD Auth License Agreemt with McCue Boat Ramp Foundation, Inc for Improvemts & Maint for 2-Yrs for the Boat Ramp at 2510 2nd Ave N, Jax
Bch, Fl. (Dist 13-Gulliford) (Sidman) (Introduced
by CM Gulliford) 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 |
|
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BILL
SUMMARY F: Amend/Approve AMEND/(F)APPROVE
5 - 0 |
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9.
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 |
|
|
Fact Sheet: TEU:
Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND
& REREFER |
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10.
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 |
|
|
F: Read 2nd
& Rerefer READ 2ND
& REREFER |
|
11.
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) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/26/13 |
|
|
1. 2/12/2013 CO
Introduced: R,PHS, RCD |
|
|
R: Read 2nd & Rerefer PHS: Read 2nd & Rerefer READ 2ND
& REREFER |
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12.
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 |
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1. 2/12/2013 CO
Introduced: F,RCD,JWW |
|
|
Fact Sheet: F: Read 2nd & Rerefer READ 2ND
& REREFER |
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13.
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 |
READ 2ND & REREFER
There being no further business, the meeting was adjourned
at 2:14 P.M.
John J. Jackson, Council Research Division (904) 630-1729
02.21.13
Posted:
12:00 P.M.