CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday April 15,
2014 |
Tape
No.________________________ |
|
2:00 pm |
|
|
Council Chambers 1st
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: Peggy
Sidman |
|
E. Denise Lee |
Administration: Teresa Eichner |
|
Jim Love |
|
|
Clay Yarborough-Excused |
|
Meeting Convened 2:02
pm Meeting Adjourned 2:19 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.
Presentation:
Luis Flores, Chief of
Public Buildings: Senior Citizen Follow-Up
Kelly Boree, Director
of Parks and Recreation
Attendance:
Elaine Spencer, Chief
of Housing and Community Development: spoke on 2014-6
NOTE: The next regular meeting will be held May 6, 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: Defer DEFER |
|
|
|
|
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 |
|
|
Bill Summary Fact Sheet DEFER |
|
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) |
|
|
1.
1/28/2014 CO Introduced: R,F,RCD |
|
|
2/3/2014 R Read 2nd & Rerefer |
|
|
2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
|
|
2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD Bill Summary R: Defer F: Defer DEFER |
|
|
|
|
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 |
|
|
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 |
|
|
Bill Summary Fact Sheet R:Defer F: Defer DEFER |
|
6. 2014-187 |
ORD
Approp $165,426.79 by (1) Approp to City of Atlantic Bch $649.79 in CDBG Prog
Income from Sale of 45 Robert St Rehabed under Atlantic Bch Prog for Area
Neighborhood Infrastructure Projs; (2) Approp $164,777 in CDBG Funds to
Community Rehab Ctr at 623 Beechwood St Improvemts to HVAC, Kitchen, Front
Entrance & Svc Area to serve certain Clients with Mental Health,
Substance Abuse & HIV/AIDS Issues; Auth Funds Carryover from Yr to Yr.
(BT 14-009 & BT 14-036)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: PHS,F,RCD |
|
|
3/31/2014 PHS 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; PHS, F, RCD Bill Summary Fact Sheet PHS: Approve F:Approve APPROVE 5-0 |
|
|
|
|
7. 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 |
|
|
1.
3/25/2014 CO Introduced: F,RCD |
|
|
4/1/2014 F Read 2nd & Rerefer; 4/1/2014 RCD Read 2nd & Rerefer |
|
|
2.
4/8/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F: Defer DEFER |
|
8. 2014-206 |
ORD
Auth a License Agreemt with Ft Caroline Athletic Assn (FCAA) for FCAA's
Purchasing & Installing Field Lights & a new Fence at Ed Austin
Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
|
|
1.
3/25/2014 CO Introduced: F,RCD |
|
|
4/1/2014 F Read 2nd & Rerefer; 4/1/2014 RCD Read 2nd & Rerefer |
|
|
2.
4/8/2014 CO PH Read 2nd & Rereferred; F, RCD |
|
|
Bill Summary Fact Sheet F:
Amend/Approve AMEND/APPROVE (F) 5-0 |
|
9. 2014-252 |
ORD
Auth 1st Amend to Revocable Permit & Hold Harmless Agreemt with River
Cruises, Inc, Reducing its Monthly Rent from $750 to $585 during time it will
have to Dock on the Northbank River Walk while the Southbank River Walk is being
Reconstructed & Exercising the 1st & Only 5-Yr Renewal Option
Extending Term to 12/1/18; Designate Oversight by Parks, Rec & Community
Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
|
|
1.
4/8/2014 CO Introduced: F,RCD |
|
|
Bill Summary Fact Sheet F: 2ND READ 2ND AND REREFER |
|
10. 2014-256 |
ORD
Auth Jax Housing Auth to Enter into Inter-Local Agreemts with Counties,
Public Housing Authorities & Other Govt Entities in Fla to Administer
Assisted Housing Progs & Perform Contract Propty Mgmt Svcs for Public
& Affordable Housing Progs for U.S. HUD in the areas of Operation of said
Entities; Provide for Apv of Agreemts by HUD & Compliance with Applicable
HUD Regs, Subject to Mutual Agreemt of JHA & Applicable Entity re Agreemt
Terms. (Hodges) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
|
|
1.
4/8/2014 CO Introduced: F,RCD |
|
|
Bill Summary F: 2ND READ 2ND AND REREFER |
|
11. 2014-258 |
ORD
Approp $75,000 from Dist 5 Loblolly Rec/Parks Acct to Jacksonville Youth
Soccer Club, Inc ("Club") to Assist Funding Constrn of "Earl
Johnson Park - Soccer Field" Proj; Provide Reverter; Auth Agreemt with
& Invoke Exception of 126.107(g), Ord Code, to award the Prof Svcs to the
Club for Prog Mgmt Svcs & Oversight in Creating the new Soccer Fields;
Provide for Oversight by Parks, Rec & Community Svcs Dept. (Johnston)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
|
|
1.
4/8/2014 CO Introduced: F,RCD Bill Summary
F: 2ND |
READ 2ND
AND REREFER
***Note: other
items may be added at the discretion of the Chair.***