PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

June 03,2013

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, June 03,2013. The meeting was called to order at 4:05 P.M. by Committee Chair Kimberly Daniels. The meeting was adjourned at 5:00 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 Paige Johnston, General Counsel

CM John Crescimbeni - Excused Michelle Barth, Administration

CM Warren Jones John Jackson, Chief of Research

CM Jim Love

CM Matt Schellenberg

Others in Attendance:

1. 2013-291 AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $130,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO FIRST COAST CRIME STOPPERS, INC. IN ORDER TO FUND ITS GUN BOUNTY PROGRAM, AS INITIATED BY B.T. 13-063; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FIRST COAST CRIME STOPPERS, INC., PROVIDING AN EFFECTIVE DATE; 5/20/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: May 21, 2013

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

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 03, 2013

Recommend to APPROVE.

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

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2. 2013-303 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT REGARDING THE INTEROPERABLE P25 RADIO SYSTEM BETWEEN JEA AND THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 5/20/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 03, 2013

Recommend to APPROVE.

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

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3. 2013-354 AN ORDINANCE APPROPRIATING $1,826,684.91 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME TO 1) NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION (NORTH POINTE PROJECT BUILD-OUT) ($400,000), 2) LIMITED REPAIR PROGRAM ($225,684.91), 3) UTILITY TAP-IN PROGRAM ($110,000), 4) EMERGENCY SERVICES HOMELESS COALITION (JACKSONVILLE DAY RESOURCE CENTER PROJECT) ($120,000), AND 5) CLARA WHITE MISSION, INC. (BEAVER STREET VILLAS PHASE II) ($971,000) AS INITIATED BY B.T. 13-069; PROVIDING FOR THE APPROPRIATION OF PROGRAM INCOME IN ACCORDANCE WITH 24 CFR 570.504; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TO TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

Recommend to WITHDRAW.

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

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