CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday February
05, 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 Excused |
Administration:
Jessica Deal |
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Don Redman |
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Richard Clark |
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Meeting Convened 2:05
P.M. Meeting Adjourned 2:18
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:
NOTE: The next regular meeting will be held Wednesday, February 20, 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 DEFER |
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2. 2012-681 |
ORD-MC
Amend Secs 104.302 (Statemt of Policy), 104.305 (Appl for Issuance of Bonds;
Fee), 104.307 (Reso of Inducemt) & 104.313 (Signatories); Establish
Membership of Industrial Development Bond Review Committee. (Rowland)
(Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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11/20/2012 RCD Read 2nd &
Rerefer; 11/20/2012 F Read 2nd &
Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(F)APPROVE 6 -0 |
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3. 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 BILL SUMMARY R: Defer DEFER |
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4. 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: Defer F:
Defer DEFER |
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5. 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: Defer DEFER |
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6. 2013-13 |
ORD
Approp $287,000 Grant Funds from St Johns River Water Mgmt Dist (SJRWMD) for
the Lincoln Villas Septic Tank Phase-Out Proj for City's Partnership with
SJRWMD on Water Quality Proj; Auth Funds Carryover to Subsequent FY's; Auth
3rd Amend to Contract #24903 with SJRWMD for Tributary Water Quality
Restoration, Lower St Johns River Basin; Amend Ord 2012-434-E (CIP) to
increase Funding for "Lincoln Villas Svcs Area Sewer Imp" and
"Septic Tank Phase Out Facilities Plan". (BT 13-019) (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:
TEU,PHS,F,RCD,JWW |
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1/9/2013 JWW Approve 11-0 |
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1/14/2013 PHS Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013
TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled) |
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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; TEU, PHS, F, RCD |
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BILL SUMMARY TEU: Amend/Approve PHS: Amend/Approve F: Amend/Approve AMEND/(TEU)APPROVE 6-0 |
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7. 2013-38 |
ORD
Auth License Agreemt with One Spark, Inc to lease 2,489 Sq Ft at Main
Library, 303 N. Laura St for their Ofc Space. (Sidman) (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: TEU,F,RCD |
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1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled) |
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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; TEU, F, RCD |
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BILL SUMMARY TEU: Approve F: Amend/Approve AMEND/(TEU)APPROVE 6-0 |
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8. 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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TEU: Read 2nd & Rerefer F: Read 2nd & Rerefer READ 2ND &
REREFER |
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9. 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 |
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F: Read 2nd & Rerefer READ 2ND &
REREFER |
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10. 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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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 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 |
F: Read 2nd & Rerefer
READ 2ND &
REREFER
****NOTE: Other
items may be added at the discretion of the Chair.*****