PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

August 20,2012

KIMBERLY DANIELS, 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, August 20,2012. The meeting was called to order at 4:05 P.M. by Committee Chair Kimberly Daniels. The meeting was adjourned at 4:33 P.M.

Members in Attendance: Staff Attendance:

CM Kimberly Daniels, Chair Juliette Williams, Legislative Asst.

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

CM Greg Anderson Peggy Sidman, General Counsel

CM John Crescimbeni – Arrived 4:15 Jessica Deal, Administration

CM Warren Jones John Jackson, Chief of Research

CM Jim Love

CM Matt Schellenberg

Others in Attendance:

NONE

1. 2012-394 AN ORDINANCE REGARDING A DEFAULT BY THE CITY OF JACKSONVILLE'S PRE-TAX FLEXIBLE SPENDING PROVIDER, EBS/ATLANTA; REQUIRING THE CESSATION OF CERTAIN PAYROLL DEDUCTIONS, AND THE RETURN OF CERTAIN DEPOSITED FUNDS, AND A DEMAND UPON THE PROVIDER; PROVIDING FOR DEPARTMENT OF EMPLOYEE SERVICES TO MONITOR IMPLEMENTATION; PROVIDING FOR THE CITY OF JACKSONVILLE TO BE RESPONSIBLE FOR EMPLOYEE LOSSES; PROVIDING FOR NEW CONTRACT LIMITATIONS AND REQUIREMENTS; PROVIDING FOR EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

Recommend to WITHDRAW.

AYES - Anderson, Daniels, Love, Redman, Schellenberg, ( 5 )

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2. 2012-441 AN ORDINANCE APPROPRIATING $201,268 IN FUNDS FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR FISCAL YEAR 2012 - 2013 TO BE USED ONLY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS AND FOR ADMINISTRATIVE COSTS APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND COURTS), SECTION 111.335 (CRIMINAL JUSTICE TRAINING TRUST FUND), ORDINANCE CODE, SO AS TO ESTABLISH AN "ALL YEARS" TRUST FUND IN ACCORDANCE WITH SECTION 943.25, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Daniels, Love, Redman, Schellenberg, ( 5 )

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3. 2012-445 AN ORDINANCE APPROPRIATING $3,900,000 FROM THE RECAPTURE OF GENERAL FUND UNUSED GRANT FUNDS FROM CLOSED GRANTS AND INTEREST RECEIVED FROM THE STATE OF FLORIDA ON A LOAN TO REFUND A ROAD PROJECT AND ALLOCATING SUCH RECAPTURED FUNDS TO THE FIRST ONE-THIRD (1/3) OF THE MEDICAID BACKLOG, AS INITIATED BY B.T. 12-096; PROVIDING FOR AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to APPROVE.

AYES - Anderson, Daniels, Love, Redman, Schellenberg, ( 5 )

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4. 2012-449 AN ORDINANCE REGARDING TRAFFIC SAFETY AND RED LIGHT CAMERA ENFORCEMENT, AND ORDINANCE 2007-1131-E; REPEALING PART 4 (RED LIGHT AND SPEED VIOLATIONS), OF CHAPTER 636 (TRAFFIC AND PARKING); RECREATING A NEW PART 4 (RED LIGHT VIOLATIONS), CHAPTER 636 (TRAFFIC AND PARKING), ORDINANCE CODE, IN COMPLIANCE WITH FLORIDA'S MARK WANDALL TRAFFIC SAFETY ACT ("THE ACT") APPROVED IN CHAPTER 2010-80 LAWS OF FLORIDA AND AUTHORIZING THE SHERIFF TO IMPLEMENT THE ACT AND TO UTILIZE TRAFFIC INFRACTION DETECTORS TO ISSUE NOTICES OF VIOLATIONS AND/OR TRAFFIC CITATIONS IN CONFORMANCE WITH THE ACT; CREATING A NEW SECTION 111.397 (SHERIFF'S RED LIGHT SAFETY REVENUE FUND), ORDINANCE CODE, AUTHORIZING AND CREATION OF THE SHERIFF'S RED LIGHT SAFETY REVENUE FUND AND PROVIDING FOR DISTRIBUTION OF NET REVENUES FROM RED LIGHT CAMERA ENFORCEMENT TO THE CITY'S GENERAL FUND; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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5. 2012-450 AN ORDINANCE APPROPRIATING $6,123,184 IN FUNDS FROM SAVINGS IN SALARY AND SALARY-RELATED EXPENSES IN ORDER TO MAKE $6,123,184 AVAILABLE AS A SOURCE FOR THE SHERIFF'S 2012-2013 BUDGET; SO AS TO INCREASE THE SHERIFF'S OFFICE 2012-2013 BUDGET BY $6,123,184 BY ELIMINATING THE $6,123,184 EXTRAORDINARY LAPSE PRESENTLY PROPOSED FOR THE 2012-2013 SHERIFF'S BUDGET; REQUESTING A ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON FINANCE: August 17, 2012

Recommend to APPROVE the SUBSTITUTE(S) as AMENDED.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to SUBSTITUTE and APPROVE.

AYES - Anderson, Daniels, Love, Redman, Schellenberg, ( 5 )

NAYS - Crescimbeni, ( 1 )

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6. 2012-452 AN ORDINANCE APPROPRIATING $440,750.00, FROM FACILITY MITIGATION CLASS I, FOR THE PURPOSE OF PROVIDING IMPROVEMENTS TO THE TOWN OF BALDWIN'S COMMUNITY CENTER / HURRICANE SHELTER ($340,750) AND FIRE STATION ($100,000); PROVIDING FOR AN ACCOUNTING AND REVERTER; PROVIDING FOR THE FIRE AND RESCUE DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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7. 2012-457 AN ORDINANCE APPROVING, AND AUTHORIZING THE DIRECTOR/FIRE CHIEF OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT (JFRD) TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, MEMORANDA OF UNDERSTANDING (MOUS) BETWEEN THE CITY OF JACKSONVILLE AND (1) CAMSEN CAREER INSTITUTE, (2) COMMERCIAL DIVING ACADEMY AND (3) BAR EDUCATION, INC. D/B/A SOUTHEASTERN COLLEGE FOR FIELD TRAINING INTERNSHIPS WITH JFRD; DESIGNATING A STANDARD MOU FOR FUTURE USE WITH SCHOOLS WHOSE STUDENTS DESIRE TO PARTICIPATE IN FIELD TRAINING INTERNSHIPS WITH JFRD; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD MOUS WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 07, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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8. 2012-465 A RESOLUTION APPROVING CERTAIN CHANGES TO AND REVISIONS OF THE DUVAL COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN (CEMP) ADOPTED IN RESOLUTION 2004-277-A, AMENDED IN RESOLUTIONS 2005-710-A, 2006-1018-A, 2009-904-A AND 2010-907-A, AND REQUIRED BY CHAPTER 252, FLORIDA STATUTES, AND CHAPTER 674, ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 20, 2012

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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2^ND READINGS

9. 2012-495 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE, ON BEHALF OF THE CITY OF JACKSONVILLE, A MEMORANDUM OF UNDERSTANDING BETWEEN COMMANDER, NAVY REGION SOUTHEAST AND NAVAL AIR STATION JACKSONVILLE ("NAVY"), AND CITY OF JACKSONVILLE BEHAVIORAL AND HUMAN SERVICES DIVISION SEXUAL ASSAULT RESPONSE CENTER IN ORDER TO MEET THE NEEDS AND EXPECTATIONS OF THE VICTIMS OF SEXUAL ASSAULT, AS WELL AS THE REQUIREMENTS AND RESPONSIBILITIES OF THE CIVILIAN AND MILITARY COMMUNITIES; PROVIDING FOR CITY OVERSIGHT BY THE SPECIAL SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE

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