CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday May 20,
2014 |
Tape
No.________________________ |
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2:00 pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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John Crescimbeni,
Chair |
Legislative
Assistant: Jessica Morales |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ray Holt |
Research Asst.:
John Jackson |
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Warren Jones |
Attorney: Paige
Johnston |
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E. Denise Lee-Late Arrival 2:11 p.m. |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough |
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Meeting Convened 2:05pm Meeting
Adjourned 3:20 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:
Councilman
Gaffney-Bill 2014-6
Presentation:
Luis Flores, Chief of
Public Buildings: Senior Citizen Follow-up
NOTE: The next regular meeting will
be held June 3, 2014.
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Item/File No. |
Title/History |
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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) |
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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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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 |
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1.
6/25/2013 CO Introduced: F,RCD |
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7/16/2013 RCD Read 2nd &
Rerefer; 7/16/2013 F Read 2nd &
Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary F: Defer DEFER |
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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 |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD |
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4/1/2014 F Amend/Approve 5-0 Bill Summary Fact Sheet F: Defer DEFER |
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4. 2014-89 |
RESO
of Council Support for Local Bill J-4 that Creates the Duval County Library
District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad
Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees
Answerable to Governing Bd; Provide Membership & Powers; Require an
Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman)
(Introduced by CP Gulliford & CM Crescimbeni) |
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1.
1/28/2014 CO Introduced: R,F,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD Bill Summary R: Withdraw F: Withdraw WITHDRAW 7-0 |
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5. 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 |
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1.
3/25/2014 CO Introduced: R,F,RCD |
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3/31/2014 R Read 2nd & Rerefer |
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4/1/2014 F Read 2nd & Rerefer; 4/1/2014 RCD Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD |
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5/5/2014 R Sub/Rerefer 6-0 |
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5/6/2014 RCD Sub/Rerefer 5-0; 5/6/2014 F Sub/Rerefer 7-0 |
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3.
5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD Bill Summary Fact Sheet R: Defer
F: Defer DEFER |
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6. 2014-188 |
ORD
Approp $11,269.24 ($2,769.24 from FDOT & up to $8,500 from Jax Chamber of
Commerce) by Reallocating Unspent Funds from Contract Admin &
Engineer/Design Acct to Other Constrn Acct to align Funds with the Appropriate
Task, as Amended by FDOT in Local Agcy Prog Supplemental #3 to West Central
Civic Core Agreemt for Chamber's Landscape Proj; Auth Funds Carryover to FY
2014-2015; Amend Ord 2013-465-E (CIP) to Fund said Proj. (BT 14-037) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F,RCD |
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4/1/2014 F Read 2nd & Rerefer; 4/1/2014 RCD Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet F: Defer DEFER |
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7. 2014-275 |
ORD
Approp $15,900 in CDBG Prog Funds to Redirect Budgeted In Line Items to
Reflect Meals Pursuant to Ord 2007-1109-E Auth Funds Carryover from Yr to Yr.
(BT 14-046) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: F,RCD |
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5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet F: Amend/Approve AMEND/APPROVE (F) 7-0 |
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8. 2014-276 |
ORD
Approp $363,562 from Risk Mgmt to Fund, upon Conditions, Costs Associated
with Settlemt & Limited Release Agreemt bet Rea & Patricia Altwater,
Marie E Cook & Multiple other Propty Owners along Fishing Creek and City
of Jax, Sea Tech Marine Int'l, Inc, Dell Marine, LLC & Prosser Hallock,
Inc, Settling Dispute over Claims that a Dredging Proj caused an Inverse
Condemnation which deprived Owners of Access to Fishing Creek. (BT 14-051)
(Wedner) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: F,RCD |
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5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet F: Amend/Approve AMEND/APPROVE (F) 7-0 |
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9. 2014-280 |
ORD
Auth a 2nd Mortgage Modification Agreemt among City, VCP Roosevelt Building,
Ltd, & VCP-Roosevelt Garage, LLC, & a 2nd Note Modification Agreemt
bet City & VCP-Roosevelt Building, Ltd, to Suspend Monthly Principal
Pymts due to City for 3 Yrs beginning 10/1/13 & Provide for Interest Only
Pymts during Same Period at 1.4%/Annum without any Extension of Overall Loan
Period; Auth 2nd Mortgage Modification Agreemt & a 2nd Note Modification
Agreemt bet City & VCP-Lynch Building, Ltd to Suspend ½ of Monthly
Principal Pymts due City for 3 Yrs beginning 10/1/13 & for ½ Principal
& Regular Interest Pymts during same Period at Rate of 1.525%/Annum
without any Extension of Overall Loan Period; Requiring Acknowledgmt &
Consent of Guarantor by Vestcor Companies, Inc for each of foregoing Loan
Modification Agreemts as Condition of Closing; Designate Oversight by DIA.
(Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: F,RCD, R |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F, RCD, R Bill Summary Fact Sheet F: Defer R: Defer DEFER |
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10. 2014-287 |
ORD
Auth 3rd Amend to Dev Agreemt bet City, DIA & Interline Brands, Inc;
Designate Oversight by DIA. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: F,RCD |
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5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact Sheet F:
Defer DEFER |
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11. 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 |
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1.
4/22/2014 CO Introduced: R,F,RCD |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 RCD Read 2nd & Rerefer; 5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; R, F, RCD Bill Summary Fact Sheet R: Defer F: Defer DEFER |
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12. 2014-298 |
ORD
Approp $15,000 from the DollarWi$e Campaign's Innovation Grant awarded by
U.S. Conference of Mayors to support the 3rd Annual MoneyWi$e Week May 11 -
17, 2014; Designate Oversight by Ofc of Grants & Contract Compliance. (BT
14-050) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary Fact Sheet F: :
Read 2nd and Rerefer
READ 2ND AND REREFER |
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13. 2014-300 |
ORD
Approp $25,000 Donation from Wayne Hogan of Terrell Hogan Law Firm for (1)
Full Prog of School Beats Academy at One Summer Night Lights (SNL) Site for 8
Weeks ($8,500) & (2) Free Swim Lessons for 600+ Youth whose Families Demonstrate
Financial Need as Part of the Waterproof Jacksonville Prog ($16,500); Auth
Funds Carryover to FY 2014-2015; Designate Oversight by Parks, Rec &
Community Svcs Dept. (BT 14-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary Fact Sheet F:
: Read 2nd and
Rerefer READ 2ND AND REREFER |
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14. 2014-301 |
ORD
Approp $50,000 Donation from Pajcic & Pajcic Law Firm for Summer 2014
Supervised Rec Progs in 8 City Parks (Woodstock, Panama, Scott, Guinyard,
Johnnie Walker, Carvill, Tallulah & Pine Forest); Auth Funds Carryover to
FY 2014-2015; Designate Oversight by Parks, Rec & Community Svcs. (BT
14-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary Fact Sheet F:
: Read 2nd and
Rerefer READ 2ND AND REREFER |
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15. 2014-302 |
ORD
Auth a Cost Disbursemt Agreemt with the Beach Community Development District
for Reimbursemt up to $1,000,000 for Installation of a Pipeline to carry
Reclaimed Water from Kernan Blvd to Patton Park for Irrigation of Patton Park
& nearby Tamaya Developmt Proj. (Brooks) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: TEU,F,RCD Bill Summary TEU: Read 2nd
and Rerefer F:
Read 2nd and Rerefer READ 2ND AND REREFER |
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16. 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 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary F: Read 2nd
and Rerefer READ 2ND AND REREFER |
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17. 2014-309 |
ORD
Making Findings re a State Road Fund Grant to Assist in Constrn Cost of an
Intermodal Facility for Railex, LLC; Auth an Economic Dev Transp Proj Fund
Agreemt for the Grant to the City; Waive Chapt 126, Ord Code; Designate Ofc
of Economic Dev as Contract Monitor; Request 1-Cycle Emerg Apv. (Sawyer) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: R,TEU,F,RCD |
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Bill Summary Fact Sheet R: Read 2nd & Rerefer TEU: Read 2nd & Rerefer F:Emerg/Amend/App EMERGENCY/AMEND /APPROVE (F)
7-0 |
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18. 2014-313 |
ORD
Approp $9,950 from Art in Public Places Trust Fund - Rsvs Acct to fund (1)
the "No Couch Potatoes Here" Outdoor Installation Art at Ed Austin
Regional Park at 11751 McCormick Rd ($6,450) & (2) the Art in Public
Places Conservation Report Summary ($3,500); Require Cultural Council to
Comply with Chapt 126 (Procuremt Code), by requesting Proprietary Awards;
Auth Agreemt with Cultural Council to Procure the Study & to Repair the
Art Work. (Sidman) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD |
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Bill Summary F: Read 2nd
& Rerefer READ 2ND AND REREFER |
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19. 2014-314 |
ORD
Approp $200,000 from Dist 14 Loblolly Rec/Parks Acct for "Memorial Park
- Fountain & Statue Restoration"; Auth a MOU with the Memorial Park
Assn; Designate Oversight by Parks, Rec & Community Svcs Dept; Provide
for Reverter; Amend Ord 2013-465-E (CIP) to Auth said Proj. (Sidman)
(Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary F: Read 2nd
& Rerefer READ 2ND AND REREFER |
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20. 2014-315 |
ORD
Naming the Dog Park at Ed Austin Regional Park in Honor of John Roberts;
Waiving a Requiremt of Sec 122.102(a), Ord Code, re Naming Public Facilities
after Living People. (Sidman) (Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: R,RCD |
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Bill Summary R: Read 2nd
& Rerefer READ 2ND AND REREFER |
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21. 2014-316 |
ORD
Auth License Agreemts with Jacksonville Youth Soccer Club, Inc to Utilize
Losco Regional Park at 10931 Hood Rd S. & Chuck Rogers Park at 11950 San
Jose Blvd. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD |
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Bill Summary F: Read 2nd
& Rerefer READ 2ND AND REREFER |
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22. 2014-331 |
ORD
Auth an Agreemt with Northeast Florida Equestrian Society/H.O.R.S.E.
Therapies, Inc to Operate & Manage the Equestrian Center. (Johnston) (Introduced
by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: F,RCD Bill Summary F: Read 2nd
& Rerefer READ 2ND AND REREFER |
***Note: Other items may be added at the discretion of
the chair.***