RECREATION, COMMUNITY DEVELOPMENT

 

MINUTES OF THE REGULAR MEETING

 

February 19,2014

 

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, February 19,2014.  The meeting was called to order at 2:06 P.M. by Committee Chair John Crescimbeni.  The meeting adjourned at 3:19 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                                                                                       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:

 

Joel Lamp, Paul Crawford and Theodore Carter gave a sports and entertainment update

 

Ronnie Fussell (14-110)

CM Brown (2013-769)

John Pappas (2014-41)

 

 

 

 

 

 

 

 

1.    2013-676   AN ORDINANCE AMENDING CHAPTER 368 (NOISE CONTROL), ORDINANCE CODE, PART I (GENERAL PROVISIONS) TO CREATE NEW SECTION 368.109, ADOPTING INTERIM RULES FOR THE ADMINISTRATION OF SPECIAL EVENTS OVER 500 PEOPLE AT METROPOLITAN PARK; APPROVING A MODIFIED LICENSE AGREEMENT FOR SPECIAL EVENTS AT METROPOLITAN PARK; PROVIDING FOR SUNSETTING OF SAID INTERIM RULES AND LICENSE AGREEMENT ON SEPTEMBER 30, 2014; AND PROVIDING AN EFFECTIVE DATE; 10/1/2013 - Read 2nd & Rerefer; 10/15/2013 - Amend/Approve 6-0

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 18, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: December 02, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: February 18, 2014

 

Recommend to SUBSTITUTE and APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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2.    2014-12   AN ORDINANCE APPROPRIATING $867,139.00 FROM FAIR SHARE SECTOR AREAS, NORTH PLANNING DISTRICT SECTOR 6-1, TO FAIR SHARE SECTOR TRANSPORTATION IMPROVEMENTS, DUVAL ROAD (BETWEEN AIRPORT CENTER ROAD AND MAIN STREET) TO PROVIDE FAIR SHARE FUNDING IN SECTOR 6.1 FOR CONTRIBUTION TOWARDS THE CONSTRUCTION AND COMPLETION OF DUVAL ROAD; AMENDING THE FAIR SHARE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SIGNATURE PARKWAY, LLP; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "DUVAL RD IMPR BETW AIRPORT CENTER/MAIN"; PROVIDING AN EFFECTIVE DATE; 1/22/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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3.    2014-38   AN ORDINANCE AMENDING SECTION 55.307 (DOWNTOWN INVESTMENT AUTHORITY BOARD), ORDINANCE CODE, SO THAT A BOARD MEMBER WHOSE BOARD CATEGORY CHANGES DURING THEIR TERM SHALL CONTINUE TO BE A QUALIFIED BOARD MEMBER SO LONG AS THEY MEET ONE OF THE OTHER LISTED QUALIFYING CATEGORIES FOR THAT TERM; MAKING THE AMENDMENT RETROACTIVE; PROVIDING FOR AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: February 18, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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4.    2014-41   AN ORDINANCE APPROPRIATING $53,000 IN INTEREST EARNINGS FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO INCREASE THE ANNUAL AMOUNT BUDGETED IN THE TRUST FUND TO EQUAL TWENTY-FIVE PERCENT (25%) OF THE AMOUNT BUDGETED IN THE CURRENT FISCAL YEAR FOR TREE MAINTENANCE ACTIVITIES BY THE MOWING AND LANDSCAPE MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS PURSUANT TO SECTION 111.760, ORDINANCE CODE, AS INITIATED BY B.T. 14-027; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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5.    2014-42   AN ORDINANCE AMENDING ORDINANCE 2013-683-E, PERTAINING TO THE CREATION OF A NEW MOWING AND LANDSCAPE MAINTENANCE DIVISION, BY CORRECTING AND REPLACING THE FUNDING SOURCE ACCOUNT NUMBERS USED IN THE ORIGINAL THIRD REVISED EXHIBIT 1 WITH THE CORRECT FUNDING SOURCE ACCOUNT NUMBERS AS SET FORTH IN B.T. 14-031 SO AS TO TRANSFER $44,800.00 FROM HANNA PARK AND RESTORE SUCH SUM TO PLAYGROUNDS AND CENTERS; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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6.    2014-63   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXCUTE AND DELIVER, THE FOURTH AMENDMENT TO THE LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MALIVAI WASHINGTON KIDS FOUNDATION, INC. (THE "LICENSE") FOR USE OF ROOMS 100 AND 101 AT THE EMMETT REED COMMUNITY CENTER IN COUNCIL DISTRICT 8 SO AS TO EXTEND THE TERM OF THE LICENSE TO JUNE 30, 2022; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE; 2/4/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 18, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 19, 2014

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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7.    2014-110   AN ORDINANCE WAIVING SECTION 106.106(I), ORDINANCE CODE, TO NOT RECAPTURE THE CONVENTION CENTER ENTERPRISE FUND; PROVIDING FOR THE RESOLUTION OF THE RECAPTURE DISPUTE REGARDING THE CLERK OF COURT SUBFUND 016; REQUIRING A TWO-THIRDS VOTE PURSUANT TO 106.106(M), ORDINANCE CODE; PROVIDING FOR ONE CYCLE EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Crescimbeni, Holt, Jones, Lee, Love, Redman, Yarborough, ( 7 )

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2ND READINGS

 

8.    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

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