
RESEARCH DIVISION
PUBLIC HEALTH & SAFETY COMMITTEE  MEETING MINUTES
July 15, 2013
   4:00
p.m.
City Council Chamber
 City Hall
117 W. Duval Street
Attendance: Council Members Kimberly Daniels (Chair), Ray Holt (Vice Chair), Reggie Brown, Doyle Carter. Council Member Johnny Gaffney was excused. Council Auditor Kirk Sherman, Assistant Council Auditor Janice Billy; Assistant General Counsel Paige Johnston; Michelle Barth, Kevin Craig Administration; Paula Shoup, Legislative Assistant; John J. Jackson, Research Assistant..
The meeting was called to order at 4:05 P.M.
| Item/File
  No. | Title/History | 
|  |  | 
| 1. 
  2012-719 | ORD Transferring $50,000 from Public Parking to Clerk of
  Courts to pay for Jury Shuttle Svc. (BT 13-017) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 1/8/13 | 
|  | 1. 12/11/2012 CO 
  Introduced: PHS,F | 
|  |     1/2/2013 PHS
  Read 2nd & Rerefer | 
|  |     1/3/2013 F Read
  2nd & Rerefer | 
|  | 2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F | 
|  | Bill Summary               Fact Sheet WITHDRAW 4-0 There had been some initial concern as to whether or not
  the Clerk of the Courts was aware of the withdrawal request and in
  agreement.  After tabling the measure
  and coming back to it, Council Member Doyle Carter reported that was in
  receipt of a text from the Clerk of the Courts who was fine with the
  withdrawal. | 
|  |  | 
| 2. 
  2013-372 | ORD-MC Amend Chapt 51 (Jax Children's Comm), Sec 51.107
  (Exec Director; Employees), Ord Code, to Require Exec Director be Apptd by
  Mayor & Confirmed by Council & allow Exec Dir to Manage Affairs of
  the Commission. (Johnston) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 6/25/13 | 
|  | 1. 6/11/2013 CO 
  Introduced: R,F,PHS | 
|  |     6/17/2013 PHS
  Read 2nd & Rerefer;    6/17/2013 R
  Read 2nd & Rerefer | 
|  |     6/18/2013 F Read
  2nd & Rerefer | 
|  | 2. 6/25/2013 CO PH Read 2nd & Rereferred; R, F, PHS | 
|  | Bill Summary             
   R: Defer DEFER | 
| 3. 
  2013-377 | ORD Approp $539,244.81 ($377,243.19 from Nuisance Abatemt
  Liens, $63,940.39 from Interest Sanitary Assessmt, $23,528.86 from Demolition
  Assessmt & $74,532.37 from Code Violation Fines) to the Nuisance Abatemt
  Lien Spec Rev Fund for Nuisance Abatemt Contracting to Remove Propty Code
  Violations City-Wide in Compliance with Chapt 518, Ord Code; Auth Funds
  Carryover to FY 2013-2014. (BT 13-071) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 6/25/13 | 
|  | 1. 6/11/2013 CO 
  Introduced: PHS,F,RCD | 
|  |     6/17/2013 PHS
  Read 2nd & Rerefer | 
|  |     6/18/2013 RCD Read
  2nd & Rerefer;    6/18/2013 F Read
  2nd & Rerefer | 
|  | 2. 6/25/2013 CO PH Read 2nd & Rereferred; PHS, F, RCD | 
|  | Bill Summary              
  Fact Sheet   Council Member Ray Holt asked Chief Kimberly Scott  to explain
  what the funding in the Nuisance Abatement Lien Special Rev Fund would be
  used for.  She explained that the
  funding would be used for projects that have yet to be identified; the funds
  would be used as needed.  The Council
  Auditor’s Office indicated that this was normal procedure. AMEND/APPROVE
  4-0 Reference M.C.
  sec. 111.470 instead of ordinance 2007-286-E. | 
| 4. 
  2013-382 | ORD Auth Transfer at Year's End of all Excess Funds Saved
  by JSO, Except Internal Svc Funds, to Spec Council Contingency Acct
  Designated for Sheriff; Auth Sheriff to Transfer up to $500,000 during FY
  into or out of any Existing Dept Object Line for a Specific Purpose, Proj or
  Issue within the Sheriff's Accts, Except Transfers (1) bet Subfunds or (2)
  from Internal Svc Funds Charges to Other Accts. (McCain) (Introduced by CP Bishop)
  (Sponsored by CM Gaffney, Gulliford, Holt, Lee, Love, Lumb, Redman,
  Schellenberg, Yarborough & Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 6/25/13 | 
|  | 1. 6/11/2013 CO 
  Introduced: PHS,F | 
|  |     6/17/2013 PHS
  Read 2nd & Rerefer | 
|  |     6/18/2013 F Read 2nd & Rerefer | 
|  | 2. 6/25/2013 CO PH Read 2nd & Rereferred; PHS, F | 
|  | Bill Summary  There was a considerable discussion on this item. Council Auditor Kirk Sherman explained the points raised in his office’s Memorandum that was provided to
  Council Members.  He recommended that
  the Committee approve the first half of the bill and that the committee not
  approve the second half.  The Council
  Auditor and the Sheriff proceeded to interact on the context of the Council
  Auditor’s Office’s Memorandum.  Both
  officials fielded questions from the Committee Members.   AMEND/APPROVE
  4-0 Revise transfer
  policy. | 
| 5. 
  2013-419 | ORD Approp $48,500 from U.S. Dept of Homeland Security, No
  Local Match, to JSO to Purchase Specialty Team Critical Needs & Sustainm  Equipmt; Auth Subgrant Agreemt with Fla Div
  of Emerg Mgmt. (BT 13-072) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 7/23/13 | 
|   | 1. 6/25/2013 CO 
  Introduced: F,PHS Bill Summary              
  Fact Sheet READ 2nd
  & REREFER There being no further business, the meeting was adjourned
  at 5:13 P.M. John J. Jackson, Council Research Division (904) 630-1729 07.16.13 Posted: 12:00 P.M. |