CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday February
20, 2013 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Doyle Carter, Chair |
Legislative Aide:
Juliette Williams |
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Johnny Gaffney |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Paige
Johnston |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Stephen Joost |
Administration:
Jessica Deal |
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Don Redman |
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Richard Clark |
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Meeting Convened Meeting
Adjourned
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:
NOTE: The next regular meeting will be held Tuesday, March 5, 2013
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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) |
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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 |
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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: |
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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 |
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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 |
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2.
1/22/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: F: |
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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 |
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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: |
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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: F: |
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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 |
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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; F, RCD, JWW |
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BILL SUMMARY Fact Sheet F: |
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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 |
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1.
1/22/2013 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY Fact Sheet F: |
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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 |
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1.
1/22/2013 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: |
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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 |
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1.
2/12/2013 CO Introduced: TEU,F,RCD |
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Fact Sheet: TEU: F: |
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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 |
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1.
2/12/2013 CO Introduced: F,RCD |
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F: |
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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 |
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1.
2/12/2013 CO Introduced: R,PHS, RCD |
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R: PHS: |
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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 |
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Fact Sheet: F: |
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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) |
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1.
2/12/2013 CO Introduced: RCD,JWW |
*****NOTE: Other items may be added
at the discretion of the Chair*****