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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday June 17, 2013

Tape No.________________________

4:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Kimberly Daniels, Chair

Legislative Assistant: Juliette Williams

Don Redman, Vice Chair Excused

Attorney: Paige Johnston

Greg Anderson

Asst. Council Auditor: Janice Billy

John Crescimbeni

Research Asst.: John Jackson

Warren Jones

Admin: Michelle Barth

Jim Love

 

Matt Schellenberg

 

 

 

                        Meeting Convened 4:03P.M.              Meeting Adjourned 4:45P.M

 

 

 

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.

 

 

 


Attendance:

 

2013-292   CM. Reggie Brown

                   Laura Stagner – Dir. Finance Housing & Neighborhood Dept.

                   LaCree Carswell – Mgr. of Community Development

                   Paul Tutwiler – Exec. Dir. of Northwest Jax Community Dev.  Corp.

                   Terrance Ashanta Barker – Dir. of Neighborhood Dept.

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, July 15, 2013


 

 

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

 

DEFER

 

 

2.  2013-166

ORD-MC Amend Chapt 191 (Special Events & Entertainmt Dist), Part 2 (Entertainmt Dist), Sec 191.201 (Area of Applicability), Ord Code, to Create an Entertainmt Zone that Incorporates the Area of the Entertainmt Venues Including Metro Park, Everbank Stadium, the Fairgrounds, Baseball Field & Arena. (Sidman) (Introduced by CM Daniels & Co-sponsored by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13

 

1. 3/12/2013 CO  Introduced: PHS,RCD

 

    3/18/2013 PHS Read 2nd & Rerefer

 

    3/19/2013 RCD Read 2nd & Rerefer

 

2. 3/26/2013 CO PH Read 2nd & Rereferred; PHS, RCD

 

    4/2/2013 RCD Approve 5-2 (Carter, Redman)

 

 

Bill Summary

 

WITHDRAW 6-0

 

 

3.  2013-292

ORD Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp (North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3) Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: TEU,PHS,F, RCD

 

    5/20/2013 PHS Read 2nd & Rerefer;    5/20/2013 TEU Read 2nd & Rerefer

 

    5/21/2013 RCD Read 2nd & Rerefer;    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD

 

 

Bill Summary  TEU: Amend/Approve

 

AMEND/(TEU)APPROVE 6-0

 

 

4.  2013-293

ORD Approp $200,000 ($126,396 from Spec Council Contingency - Public Works & $73,604 from Council Spec Operating Rsv) to Clerk of the Courts for Security & Equipmt Needs ($171,440) & to Courts for Technology Needs ($28,560). (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13

 

1. 5/14/2013 CO  Introduced: PHS,F

 

    5/20/2013 PHS Read 2nd & Rerefer

 

    5/21/2013 F Read 2nd & Rerefer

 

2. 5/28/2013 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary

 

APPROVE 6-0

 

5.  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

 

 

R: Read 2nd & Rerefer                                       

 

READ 2ND & REREFER

 

 

6.  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

 

 

 

READ 2ND & REREFER

 

 

7.  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

 

 

                               READ 2ND & REREFER

 

 

 

 

                               *****NOTE: Other items may be added at the discretion of the Chair****