OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

 

 

PUBLIC HEALTH AND SAFETY COMMITTEE MINUTES

 

Tuesday, July 20, 2010

Tape No.________________________

2:00 p.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Ronnie Fussell, Chair

Legislative Assistant: Marilyn Allen

Daniel Davis, Vice Chair

Asst. Council Auditor: Janice Billy

Ray Holt

Attorney: Steve Rohan

Reginald Brown, Excused

Administration: Lisa Rinaman

Art Shad

Chief of Research: Jeff Clements

Dr. Johnny Gaffney

 

Glorious Johnson, Arrived 2:05

 

 

 

                        Meeting Convened     2:00 PM                       Meeting Adjourned     2:07 PM

 

Council President Webb greeted the committee and wished them well for a good committee year.

 

 

Item/File No.

Title/History

 

 

1.  2010-326

ORD-MC Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning Reels, Video Displays or Similar Technology to Display the Results of a Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business, Trades & Occupations), Ord Code; Provide for Civil Penalties & Injunctive Relief; Estab Exemptions. (Rohan) (C/M Hyde, Redman, Holt, Yarborough, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

 

1. 4/27/2010 CO  Introduced: R,PHS(Added to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10)

 

    5/3/2010 R Read 2nd & Rerefer;    5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F

 

 

 

BILL SUMMARY   R:   Defer                             RCD:      Defer                 F:   Defer

 

 

DEFER

 

 

 

 

 

 

 

2.  2010-353

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating New Sec 111.226 (Victim Assistance Advisory Council Trust Fund) to Receive Gifts, Donations, Contributions, Grants, etc to Fund the Annual Luncheon & Other Activities for said Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET     F: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

1.  Remove “grants” from allowable source of revenue for the fund.

2.  The fund is self-appropriating up to a maximum of $10,000; any amount over $10,000 requires Council    approval.

 

 

 

 

 

3.  2010-360

RESO Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (C/M Jones)

 

1. 5/11/2010 CO  Introduced: R,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 R Read 2nd & Rerefer

 

2. 5/25/2010 CO Read 2nd & Rereferred; R, PHS

 

 

BILL SUMMARY     R: Defer

 

 

 

DEFER

 

 

 

 

 

 

 

 

4.  2010-438

ORD Approp $504,116 ($378,087 from FEMA & $126,029 from Rsv for Fed Progs) for a Hazard Mitigation Grant Prog to Retrofit 5 Public Works Bldgs with Accordion Window Shutters & Garage Door Braces to Withstand 120 MPH Winds; Approp a 2008 Disaster Recovery Dev Block Grant Prog Award of $4,276,399 to Repair Damages to 18 Projs Incurred in Tropical Storm Fay; Provide Carryover of Block Grant Award to FY 2010-2011; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt & the 2008 Disaster Recovery Prog Agreemt with Fla DCA; Apv Position. (BT 10-127 & 129) (RC 10-213) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY    FACT SHEET     F: Amend/Approve

 

 

AMEND(F)/APPROVE 6-0

 

 

 

 

 

 

 

 

5.  2010-439

ORD Approp $191,218 Continuation Grant from FDLE as use for Advanced & Specialized Training for Law Enforcemt & Correctional Officers & Admin Costs; Auth Funds Carryover to FY 2010-2011; Adopt Budget for FY 7/1/10 - 6/3/11. (BT 10-128) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     F: Approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

6.  2010-451

ORD Auth Execution of Access Agreemts on City's Behalf to Perform Assessmt & Remediation Activities at Former Dump Sites; Auth an Access Agreemt with Imeson Investments, Inc for Assessmt & Remediation Activities at 0 Imeson Park Blvd & 0 Gun Club Rd. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10

 

1. 6/8/2010 CO  Introduced: F,PHS

 

    6/14/2010 PHS Read 2nd & Rerefer;    6/14/2010 F Read 2nd & Rerefer

 

2. 6/22/2010 CO PH Read 2nd & Rereferred; F, PHS

 

 

BILL SUMMARY     FACT SHEET     F: Approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

7.  2010-503

ORD Approp $2,007,228 ($707,200 from State of Fla Healthy Families of Fla Prog & $1,300,038 City Match) for Healthy Families Jax Prog; Auth Funds Carryover to FY 2010-2011; Auth Positions. (BT 10-133) (RC 10-223) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET     F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

8.  2010-504

ORD Approp $90,000 from Spec Law Enforcemt Trust Fund to fund Hubbard House, Inc ($5,000), Murray Hill Ministries, Inc ($10,000), the Police Athletic League of Jacksonville, Inc ($65,000) & Guardian Catholic Schools, Inc ($10,000). (BT 10-136) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET      F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

9.  2010-517

ORD Restructuring Mortgage & Note in Current Principal Amt of $135,250.15 with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS

 

 

BILL SUMMARY     FACT SHEET    F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

10.  2010-522

ORD Auth Agreemt with FDEP for Petroleum Cleanup Participation Prog re Cleanup of Contamination at Police Memorial Bldg. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS,TEU

 

 

BILL SUMMARY    FACT SHEET   TEU:  Read 2nd & rerefer                     F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

11.  2010-528

ORD Apv Expenditure from Public Records Modernization Trust Fund for Maintenance of Clerk's Computer Recording Software. (French) (Req of Clerk of Circuit & County Courts)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,PHS

 

                                BILL SUMMARY     F: Read 2nd & rerefer

 

 

 

                                                                            READ 2ND & REREFER

 

 

 

Jeff Clements, City Council Research

630-1405

 

Posted 7.20.10

4:00 p.m.

 

 

c.c.          cityc@coj.net