RECREATION, COMMUNITY DEVELOPMENT

 

MINUTES OF THE REGULAR MEETING

 

March 04,2014

 

JOHN CRESCIMBENI, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, March 04,2014.  The meeting was called to order at 2:01 P.M. by Committee Chair John Crescimbeni.  The meeting adjourned at 2:48 P.M.

 

 

             Members in Attendance:                                                                   Staff Attendance:

 

CM John Crescimbeni, Chair                                                               Paula Shoup, Legislative Aide

            CM Don Redman, Vice Chair                                                              Janice Billy, Asst. Council Auditor

            CM Ray Holt - Excused                                                                       Paige Johnston, General Counsel

            CM Warren Jones                                                                                John Jackson, Research Asst.

            CM E. Denise Lee                                                                                Teresa Eichner, Administration

            CM Jim Love

            CM Clay Yarborough

 

 

 

 

 

 

Others in Attendance:

 

John Shellhorn, Mosquito Control (13-763)

Tom Goldsbury, Planning & Dev (13-763)

 

 

 

 

 


1.    2013-763   AN ORDINANCE APPROPRIATING $998,469.62 BY REALLOCATING GRANT FUNDS PREVIOUSLY APPROPRIATED UNDER ORDINANCES 2010-438-E AND 2012-0089-E TO MATCH THE REVISED GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR DISASTER RECOVERY, AS INITIATED BY B.T. 14-010; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO REDUCE THE BUDGETS FOR THE PROJECTS ENTITLED "PUBLIC BUILDINGS - DISASTER REPAIRS", "MCCOY'S CREEK POND D", AND "CITY OF ATLANTIC BEACH", AND TO INCREASE THE BUDGETS FOR THE PROJECT ENTITLED "BRADHAM BROOKS LIB DISASTER RPR", "EMERGENCY OPS CENTER", "ROBERT KENNEDY PK - DISASTER RECOVERY", AND "EMMETT REED COMMUNITY CENTER"; PROVIDING FOR AN EFFECTIVE DATE; 12/3/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 04, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Crescimbeni, Jones, Lee, Love, Redman, Yarborough, ( 6 )

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2.    2014-94   AN ORDINANCE APPROPRIATING $174,940 IN MOSQUITO CONTROL STATE I FUNDS CARRIED OVER FROM FISCAL YEAR 2013 AND BUDGETING AND ALLOCATING SUCH FUNDS FOR INSECTICIDES, PARTS, AND SERVICES TO SUPPORT CURRENT OPERATIONS DURING FISCAL YEAR 2014 IN ACCORDANCE WITH RULE 5E-13.027(1), FLORIDA ADMINISTRATIVE CODE, AND FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES ("FDACS") CONTRACT 020287, AS INITIATED BY B.T. 14-028; PROVIDING AN EFFECTIVE DATE; 2/19/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 03, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 04, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Jones, Lee, Love, Redman, Yarborough, ( 6 )

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2ND READINGS

 

3.    2014-152   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 154308-0000) LOCATED AT 3542 BOWDEN CIRCLE EAST, IN COUNCIL DISTRICT 4, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 122, PART 4, SUBPART B, ORDINANCE CODE, PROVIDING AN EFFECTIVE DATE

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4.    2014-153   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE COLLATERAL ASSIGNMENT OF ECONOMIC DEVELOPMENT AGREEMENT AND WAIVER OF CLAWBACK CONDITIONS IN CONNECTION WITH FORECLOSURE OR RELATED SALE IN THE PREVIOUSLY EXECUTED ECONOMIC DEVELOPMENT AGREEMENT ("EDA") BETWEEN THE CITY AND PARADOR PARTNERS, LLC DATED NOVEMBER 21, 2011, AND AUTHORIZED BY ORDINANCE 2011-366-E; PROVIDING A PURPOSE; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT;  PROVIDING AN EFFECTIVE DATE

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