CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday February
04, 2014 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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John Crescimbeni,
Chair |
Legislative Aide:
Paula Shoup |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ray Holt, Excused |
Research Asst.:
John Jackson |
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Warren Jones |
Attorney: Paige
Johnston |
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E. Denise Lee, Arrived 2:16 PM |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough |
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Meeting Convened 2:04 PM Meeting
Adjourned 3:34 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:
John Roberts,
Chairman Council on Elder Affairs: Survey of Senior Centers
Mary Blake-Holley, Acting
Chief Senior Services Division
Attendance:
Tera Meeks, Chief of
Waterfront Management & Programming: 2014-22
NOTE: The next regular meeting will be held Wednesday February 19, 2014 due to President’s Day
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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. 2013-226 |
ORD-MC
Repealing Part 2 (Entertainmt Dist), Chapt 191 (Spec Events & Entertainmt
Dist), Ord Code; Amend Sec 368.105 (Exceptions), Part 1 (Gen Provisions),
Chapt 368 (Noise Control), to Remove the Exception for Chapt 191. (Sidman)
(Introduced by CM Schellenberg & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: R,TEU,RCD |
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4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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4/16/2013 RCD Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill Summary R: Sub/App TEU: Sub/App SUBSTITUTE (R)/APPROVE 6-0 |
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3. 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 |
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Bill Summary F: Defer DEFER |
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4. 2013-676 |
ORD-MC
Amending Chapt 368 (Noise Control), to create New Sec 368.109, Adopting
Interim Rules for Admin of Special Events over 500 people at Metropolitan
Park; Apv Modified License Agreemt for Special Events at Metropolitan Park;
Provide for Sunsetting of said Interim Rules & License Agreemt on
9/30/14. (Johnston) (Introduced by CM Lee, Boyer, Gaffney, Gulliford, &
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13, 10/22/13,
11/12/13 |
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1.
9/24/2013 CO Introduced: R,PHS,RCD |
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9/30/2013 PHS Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 RCD Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Contd 10/22/13 / Read 2nd & Rereferred; R, PHS, RCD |
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10/14/2013 R Amend/Approve 5-0,
10/15/2013 RCD Amend/Approve 6-0 |
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10/22/2013 CO PH Contd 11/12/13,
11/12/2013 CO PH Only |
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11/18/2013 PHS Amend/Approve 4-0 |
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11/26/2013 CO REREFERRED; R, PHS, RCD, 12/2/2013 PHS Amend/Approve 4-0 |
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Bill Summary R: Defer DEFER |
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5. 2013-763 |
ORD
Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E
& 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic
Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015;
Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster
Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch
Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR",
Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery &
"Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced:
PHS,TEU,F,RCD |
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12/2/2013 PHS Read 2nd &
Rerefer; 12/2/2013 TEU Read 2nd
& Rerefer |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; PHS,TEU,F,RCD |
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1/6/2014 PHS Amend/Approve 5-0; 1/6/2014 TEU Amend/Approve 5-0 |
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Bill Summary Fact Sheet F: Defer DEFER |
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6. 2013-769 |
ORD
Approp $33,850 from the Youth Travel Trust Fund to Fund Youth Travel.
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: F,RCD |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; F,RCD |
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Bill Summary F: Defer DEFER |
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7. 2014-5 |
ORD
Approp $600,000 of "SHIP" Prog Income for Admin ($30,000) &
Homeowner Rehab Activities ($570,000); Auth Funds Carryover from Yr to Yr.
(BT 14-014) (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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Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 5-1 (Redman) |
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8. 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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Bill Summary Fact Sheet F: Defer DEFER |
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9. 2014-11 |
ORD
Approp $136,136 from the Litter Trust Fund, Placing 70% in a Line Item for
use by JTA & 30% to be Approp by City to cover Expenses for Hiring Temp
Employees to Enforce Chapt 741, Ord Code (Zero Tolerance for Litter, Part
III); Auth Funds Carryover to FY 2014-2015; Designate Oversight by
Neighborhoods Dept, Municipal Code Compliance Div; Auth 2,080 PT Hours in the
Litter Trust Fund for Public R/W Sign Enforcemt by Temp Employees. (BT
14-024) (RC 14-052) (Shaw) (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: TEU,F,RCD |
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1/21/2014 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD |
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Bill Summary Fact Sheet TEU: App F: App APPROVE 6-0 |
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10. 2014-12 |
ORD
Approp $867,139 from Fair Share Sector Areas, North Planning Dist Sector 6-1,
to Fair Share Sector Transp Improvemts, Duval Rd (Bet Airport Center Rd &
Main St) as Contribution toward Constrn & Completion of Duval Rd; Amend
Fair Share Contract with Signature Parkway, LLP; Amend Ord 2013-465-E (CIP)
to increase Funding for said Proj. (Johnston) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: TEU,F,RCD |
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1/21/2014 TEU Read 2nd & Rerefer |
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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; TEU, F, RCD |
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Bill Summary TEU: Defer F: Defer DEFER |
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11. 2014-13 |
ORD
Approp $60,000 from Executive Operating Rsv - Joint Acct to Update the 2007
Feasibility Study for an Expanded/New Convention Ctr in Jax; Invoking
Exception of 126.107(g), Ord Code, to Contract with Conventions, Sports &
Leisure International, LLC, to Perform the Update. (Sidman) (Introduced by CM
Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: R,F,RCD |
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1/21/2014 R Read 2nd & Rerefer |
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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; R, F, RCD |
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Bill Summary R: Fails 3-4 F: App 5-2 AMEND/APPROVE 6-0 1.
Strike exception language 2.
Add DIA as administrative body |
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12. 2014-22 |
RESO
Auth Appl to FIND for 2014-2015 Grants for Specified Waterways-Related Projs;
Auth Grant Agreemts with FIND; Acknowledge Willingness to meet Funding
Requiremts; Designate Oversight by Parks & Rec Dept. (McCain) (Req of
Mayor) |
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1.
1/14/2014 CO Introduced: F,RCD,JWW |
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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 Read 2nd & Rereferred; F, RCD |
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1/29/2014
JWW Amend/Approve 9-2 (Fleming, Swann) |
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Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 6-0 |
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13. 2014-38 |
ORD-MC
Amend Sec 55.307 (Downtown Investment Authority Bd), Ord Code, to allow a
Board Member whose Board Category Changes during their Term to Continue as a
Qualified Member as long as they meet 1 of the other Listed Qualifying
Categories for that Term; Making Amendment Retroactive. (Gabriel) (Introduced
by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: R,RCD |
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Bill Summary R: 2nd &
Rerefer READ 2ND &
REREFER |
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14. 2014-41 |
ORD
Approp $53,000 in Interest Earnings from Tree Protection & Related
Expenses Trust Fund to Increase the Annual Amount Budgeted in the Trust Fund
to equal 25% of Amount Budgeted in Current FY for Tree Maint Activities by
the Mowing & Landscape Maint Div of the Public Works Dept. (BT 14-027)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: TEU,F,RCD |
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Bill Summary Fact Sheet TEU: 2nd & Rerefer F: 2nd & Rerefer READ 2ND &
REREFER |
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15. 2014-42 |
ORD
Amend Ord 2013-683-E re new Mowing & Landscape Maint Div by Correcting
Funding Source Acct #'s to Transfer $44,800 from Hanna Park & Restore
same to Playgrounds & Centers. (BT 14-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: TEU,F,RCD |
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Bill Summary Fact Sheet TEU: 2nd & Rerefer F: 2nd & Rerefer READ 2ND &
REREFER |
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16. 2014-63 |
ORD
Auth 4th Amend to License Agreemt with MaliVai Washington Kids Foundation,
Inc for use of Rooms 100 & 101 at the Emmett Reed Community Ctr to Extend
Term of License to 6/30/22; Designate Oversight by Parks & Rec Dept.
(Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: TEU,F,RCD |
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Bill Summary Fact Sheet TEU:
2nd & Rerefer F: 2nd & Rerefer READ 2ND &
REREFER |
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17. 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 Bill Summary R: 2nd & Rerefer F: 2nd & Rerefer READ 2ND &
REREFER *****NOTE: Other items may be
added at the discretion of the Chair.***** |