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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday June 03, 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

Attorney: Paige Johnston

Greg Anderson

Asst. Council Auditor: Janice Billy

John Crescimbeni Excused

Research Asst.: John Jackson

Warren Jones

Admin: Michelle Barth

Jim Love

 

Matt Schellenberg

 

 

 

                        Meeting Convened   4:05 P.M.           Meeting Adjourned 5:00 P.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:

 

2013-293   Allison Luker - Clerk of Court/CFO

2013-303   Usha Mohan – Chief of Information Technologies

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, June 17, 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

 

DEFER

 

 

3.  2013-291

ORD Approp $130,000 from Spec Law Enforcemt Trust Fund to First Coast Crime Stoppers, Inc for its Gun Bounty Prog; Auth Funds Carryover to FY 2013-2014; Auth Misc Approp Agreemt with First Coast Crime Stoppers, Inc. (BT 13-063) (McCain) (Req of Sheriff)

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         Fact Sheet

 

APPROVE 6 - 0

 

 

4.  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: Defer

 

DEFER (At the request of the Chair)

 

5.  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

 

DEFER

 

 

6.  2013-303

ORD Auth Agreemt re the Interoperable P25 Radio System with JEA. (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

 

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

 

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

 

 

Bill Summary        TEU: Approve

 

APPROVE 6 - 0

 

 

7.  2013-354

ORD Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp (North Pointe Proj Build-Out) - $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 Ur until Expended or Lapse Pursuant to Grant. (BT 13-069) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: TEU,PHS,F,RCD

 

                              TEU: Withdrawn

 

                              WITHDRAWN 6 – 0 (Duplicate bill)

 

 

 

 

 

 

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