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RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Tuesday June 17, 2014	Tape No.________________________
2:00 pm
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
John Crescimbeni, Chair	Legislative Assistant: Jessica Morales
Don Redman, Vice Chair	Asst. Council Auditor: Janice Billy
Ray Holt	Research Asst.: John Jackson
Warren Jones-Excused	Attorney: Paige Johnston
E. Denise Lee-Late Arrival	Administration: Margo Klosterman
Jim Love
Clay Yarborough

Meeting Convened 2:02 pm Meeting Adjourned 3:44 PM

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: Councilmember Guilliford

Presentation:

• Luis Flores, Chief of Public Buildings: Senior Citizen Follow-up

• Cleveland Ferguson III, Deputy Chief Administrative Officer: Executive Summary on City Commissioned Studies from 2004-2014

• Paul Hardin, Lobbyist: Spoke on Bill 2014-360-Wifi Upgrades for Stadium

• Chris Hand, Administrative Aide for Mayor: Spoke on Bill 2014-289

• Cynthia Nixon, Director of JCC Finance: Spoke on bill 2014-354

• John Jones, Real Estate Mgr. Senior: Spoke on Bill 2014-361

NOTE: The next regular meeting will be held July 15, 2014.

Item/File No.	Title/History
1. 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: Withdraw Withdraw 5-0
2. 2013-420	ORD Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E (CIP) to Increase said Proj Funding; Provide Oversight by Parks & Rec Dept. (Sidman) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13
	1. 6/25/2013 CO Introduced: F,RCD
	7/16/2013 RCD Read 2nd & Rerefer; 7/16/2013 F Read 2nd & Rerefer
	2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary F: Defer DEFER
3. 2014-6	ORD Approp $1,200,000 of HOME Investmt Partnership Prog Income for Admin ($60,000) & CHDO Dev Prog ($1,140,000) to Leverage Completion of Ongoing Projs ($727,436.33 - 1st St Proj & $412,563.67 for 8th St Proj); Auth Funds Carryover from Yr to Yr. (BT 14-015) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14
	1. 1/14/2014 CO Introduced: F,RCD
	1/22/2014 RCD Read 2nd & Rerefer; 1/22/2014 F Read 2nd & Rerefer
	2. 1/28/2014 CO PH Read 2nd & Rereferred; F, RCD
	4/1/2014 F Amend/Approve 5-0
	6/3/2014 RCD Amend/Approve 6-0
	3. 6/10/2014 CO REREFERRED; F, RCD
	Bill Summary Fact sheet F: Defer DEFER
4. 2014-185	ORD-MC Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy Estab by Ord 2008-497-E; Repeal JHFA Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E; Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA Members to Continue Terms Unchanged; Provide for JHFA to Continue without Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14
	1. 3/25/2014 CO Introduced: R,F,RCD
	3/31/2014 R Read 2nd & Rerefer
	4/1/2014 F Read 2nd & Rerefer; 4/1/2014 RCD Read 2nd & Rerefer
	2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD
	5/5/2014 R Sub/Rerefer 6-0
	5/6/2014 RCD Sub/Rerefer 5-0; 5/6/2014 F Sub/Rerefer 7-0
	3. 5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD Bill Summary Fact Sheet R: 2^nd Sub/Rerefer F: 2^nd Sub/Rerefer 2nd Sub/Rerefer 5-0
5. 2014-289	ORD-MC Repealing Chapt 96 (Sports & Entertainmt Bd, Ord Code; Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund); Amend Chapt 55 (Economic Dev), Part 2 (Functions & Activities), Repealing Sec 55.205 (Special Events) & Transferring to newly Created Chapt 54 (Ofc of Sports & Entertainmt), Sec 54.104 (Special Events); Repealing Sec 55.206 (Ofc of Public-Private Partnerships) & Transferring to Chapt 20 (Executive Ofc of Mayor), Part 4 (Ofc of Public-Private Partnerships); Repealing Secs 55.202 (Powers; Functions & Duties of the Economic Dev Officer re Sports Complex & Other Designated Facilities) & 55.203 (Rsvd); Creating New Secs 55.202 (Ofc of Small Business & Entrepreneurships) & 55.203 (Ofc of Internatl Trade); Approp $23,389,456.69; Auth 18 Positions & 3,611 Part-Time Hrs. (BT 14-053) (RC 14-145) (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14
	1. 4/22/2014 CO Introduced: R,F,RCD
	5/5/2014 R Read 2nd & Rerefer
	5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer
	2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F, RCD Bill Summary Fact Sheet R: Defer F: Amend/Approve AMEND/APPROVE (F) 5-1 (Lee)
6. 2014-305	ORD-MC Amend Chapt 615 (Docking), Sec 615.102, to Change the Time Limit for Docking at Pearl St for Designated Passenger Loading & Unloading Zones from 10 Minutes to 30 Minutes & Clarify that Commercial Use is Subject to Fees in Sec 123.102(e)(5). (Johnston) (Introduced by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14
	1. 5/13/2014 CO Introduced: F,RCD, JWW (Added by CP 5/20/14)
	5/20/2014 RCD Read 2nd & Rerefer; 5/20/2014 F Read 2nd & Rerefer
	2. 5/27/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary F: Defer DEFER
7. 2014-353	ORD Approp $555,233.55 Continuation Grant to extend the 21st Century Community Learning Center Team Up After School Progs at North Shore Elementary School & Northwestern Middle School thru 9/30/15; Auth Funds Carryover to FY 2014-2015. (BT 14-054) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14
	1. 5/27/2014 CO Introduced: F,RCD
	6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet F: Approve Approve 6-0
8. 2014-354	ORD Amend Ord 2013-464-E (City Budget) by Apv Revised "2nd Revised Schedule A-2" to Reduce Funds initially awarded to Communities in Schools - James Weldon Johnson Academy by $30,000 due to low Enrollment & Allocate said Funds to Summer Camp Progs. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14
	1. 5/27/2014 CO Introduced: PHS,F,RCD
	6/2/2014 PHS Read 2nd & Rerefer
	6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD Bill Summary Fact Sheet PHS: Amend/Approve F: Amend/Approve AMEND/APPROVE 5-0
9. 2014-360	ORD Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt within RE# 152593-0000 bet Philips Hwy & Powers Ave near Wolfpack Way at Req of Arthur Chester Skinner, Jr, et al, as Part of Applicant's Site Developmt Due Diligence. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14
	1. 5/27/2014 CO Introduced: TEU,RCD
	6/2/2014 TEU Read 2nd & Rerefer
	6/3/2014 RCD Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; TEU, RCD Bill Summary Fact Sheet TEU: Defer APPROVE 6-0
10. 2014-361	ORD Closing & Abandoning &/or Disclaiming a Portion of an All Utilities Easemt created in Ord 2007-831-E by Closure of Price St bet Oak & Magnolia Sts at Req of Hallmark Partners, Inc as Part of Applicant's Site Development Due Diligence. (Dist 9-Jones) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14
	1. 5/27/2014 CO Introduced: TEU,RCD
	6/2/2014 TEU Read 2nd & Rerefer
	6/3/2014 RCD Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; TEU, RCD Bill Summary Fact Sheet TEU: Approve DEFER
11. 2014-381	ORD-MC Amend Chapt 95 (Jax Waterways Comm), Secs 95.105 (Purposes) & 95.106 (Duties), Ord Code, to insert Reference to Waterways Commission's Review of Land Use Amends affecting Wetlands. (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14
	1. 6/10/2014 CO Introduced: R,RCD,JWW Bill Summary R: Read 2^nd &Rerefer READ 2^ND & REREFER
12. 2014-382	ORD Approp $60,000 ($30,000 in Artificial Reef Grant Funds from Fla Fish & Wildlife Conservation Comm (FWC) & $30,000 Donation from Coastal Conservation Assn Fla for FWC Required Grant Match) for Deploymt of Concrete Materials for the 2014 St Johns River Inshore Reefs Reef Constrn Proj; Auth Funds Carryover to FY 2014-2015; Auth Agreemt #13241 with FWC; Amend Ord 2013-465-E (CIP) to auth "2014 Artificial Reef" Proj; Designate Oversight by Planning & Dev Dept. (BT 14-064) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14
	1. 6/10/2014 CO Introduced: F,RCD,JWW Bill Summary Fact Sheet F: Read 2^nd &Rerefer READ 2^ND & REREFER
13. 2014-383	ORD Apv 3rd Edition of the Duval County Manatee Protection Plan; Designate Oversight by Planning & Dev Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14
	1. 6/10/2014 CO Introduced: RCD,JWW
	Bill Summary Fact Sheet READ 2^ND & REREFER
14. 2014-389	ORD Approp $750,000 from Downtown Economic Dev Fund for the Downtown Retail Enhancemt Grant Prog; Apv Prog Guidelines; Auth CEO of the DIA to Execute Grant Agreemt Forms to Implement the Prog; Provide Purpose; Designate Oversight by DIA. (BT 14-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14
	1. 6/10/2014 CO Introduced: F,RCD
	Bill Summary Fact Sheet F: Read 2^nd &Rerefer READ 2^ND & REREFER
15. 2014-396	ORD Auth a Cell Tower Lease Agreemt with NexTower, LLC for Adolph Wurn Park at 2115 Dean Rd. (Dist 4-Redman) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14
	1. 6/10/2014 CO Introduced: F,RCD,TEU

Bill Summary Fact Sheet F: Read 2^nd & Rerefer TEU: Read 2^nd & Rerefer

READ 2^ND & REREFER

***Note: Other items may be added to the discretion of the Chair. ***