CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday January 15,
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: Peggy
Sidman |
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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, February 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. 2012-654 |
ORD
Amend Ord 2000-643-E Apv Restructuring the $200,000 Loan to Logan's Pointe
Associates, Ltd (Logan's Pointe Apt Proj) to Include HUD's Requiremts re Deed
in Lieu of Foreclosure & Revising Requiremt for Borrower's Annual
Prepymts of Principal Subject to Available Cash Flow. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: F,RCD |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: |
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3. 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: |
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4. 2012-728 |
ORD
Auth a License Agreemt with Mandarin Museum & Historical Society, Inc to
Operate the Webb Farmhouse, Museum Bldg & Barn at 11964 Mandarin Rd;
Waive Sec 126.202 (Competitive Sealed Bid) of Pt 2 (Supplies, Contractual
Svcs & Capital Improvemts), Ord Code. (Sidman) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: R,F,RCD |
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1/2/2013 R Read 2nd & Rerefer |
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1/3/2013 RCD Read 2nd & Rerefer; 1/3/2013 F Read 2nd & Rerefer |
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2.
1/8/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: F: |
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5. 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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6. 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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R:
F: |
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7. 2013-8 |
ORD-MC
Amend Chapt 191 (Special Events), Ord Code, to Delete 12 Ticket Events at
Metropolitan Park from the Activities Subject to Part 2 (Entertainmt Dist),
Ord Code. (Johnston) (Introduced by CM Redman) 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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R:
F: |
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8. 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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F: |
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9. 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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TEU:
PHS:
F: |
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10. 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 |
TEU:
F:
****NOTE: Other items
may be added at the discretion of the Chair.****