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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Wednesday January 2, 2013    4:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Kimberly Daniels, Chair

Legislative Aide:          Juliette Williams

Don Redman, Vice Chair

Attorney:                      Peggy Sidman

Greg Anderson

Asst Council Auditor:  Janice Billy

John Crescimbeni

Administration:            Jessica Deal

Warren Jones Not Present

Research Asst:           John Jackson

Jim Love

 

Matt Schellenberg

 

 

Meeting Convened 4:09 P.M.      Meeting Adjourned 4:30 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, January 14, 2013


 

Item/File No.

Title/History

 

 

1.  2012-336

ORD Adopt Small-Scale Amend to FLUM Map Series of 2030 Comp Plan, 2030 Post St (0.14± Acre) - MDR to CGC - Retail Properties, Inc. (Appl# 2012C-011) (Dist 14-Love) (Reingold) (LUZ)

(Rezoning 2012-367)

LUZ PH - 6/19/12, 7/17/12, 8/7/12, 8/21/12, 9/5/12, 9/18/16, 10/2/12, 10/16/12, 11/20/12, 1/3/13

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 6/12/12 & addnl 6/26/12, 7/2/12 (per CP), 7/24/12, 8/15/12 (Per Reso 2012-466-A), 8/28/12, 9/11/12, 9/25/12, 10/9/12, 10/23/12, addnl 11/13/12, 11/27/12, 1/8/13

 

1. 5/22/2012 CO  Introduced: LUZ

 

    6/5/2012 LUZ Read 2nd & Rerefer

 

2. 6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ

 

   6/26/2012 CO PH Contd 7/2/12                        7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Contd 8/15/12                     8/15/2012 CO PH Contd 8/28/12

 

   8/28/2012 CO PH Contd 9/11/12                     9/11/2012 CO PH Contd 9/25/12

 

   9/25/2012 CO PH Contd 10/9/12                     10/9/2012 CO PH Contd 10/23/12

 

   10/23/2012 CO PH Addnl 11/13/12 (CP added to PHS on 10/23/12)

 

   11/13/2012 CO PH Contd 11/27/12                 11/27/2012 CO PH Contd 1/8/13

 

 

Bill Summary

 

 

DEFER

 

 

 

2.  2012-553

ORD Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain & Repair the Improvemts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12

 

1. 9/11/2012 CO  Introduced: TEU,F, (Added to PHS 9/17/12 per CP)

 

    9/17/2012 PHS Read 2nd & Rerefer;    9/17/2012 TEU Read 2nd & Rerefer

 

    9/18/2012 F Read 2nd & Rerefer

 

2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS

 

    12/3/2012 PHS Mtg Cancelled;    12/3/2012 TEU Amend/Approve 5-0

 

    12/4/2012 F Amend/Approve 7-0

 

 

Bill Summary            Fact Sheet

 

AMEND/(TEU)APPROVE  6 - 0

 

 

 

 

3.  2012-633

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Repealing Sec 111.330 (Sheriff's Investigative Trust Fund) & Placing said Sec in "Rsvd" Status. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: PHS,F

 

    12/3/2012 PHS Cancelled Mtg

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE -  6 - 0

 

Include in bill transfer of funds from closed out trust to remaining

 

 

 

 

4.  2012-636

ORD Apv Proposed Settlemt of Pending Fed Court Litigation bet City and U.S.A. under Americans with Disabilities Act DJ 204-17M-398. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: R,PHS,F

 

    12/3/2012 PHS Cancelled Mtg;    12/3/2012 R Read 2nd & Rerefer

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; R, PHS, F

 

 

Bill Summary            Fact Sheet               R: Defer

 

DEFER

 

 

 

 

 

 

 

5.  2012-659

RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or Purchasing Securities evidencing Interests in or Backed by a Pool of such Mtg Loans, Including Securities Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Require Addnl Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12

 

1. 10/23/2012 CO  Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)

 

    11/5/2012 PHS Read 2nd & Rerefer

 

    11/6/2012 RCD Read 2nd & Rerefer;    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD

 

    12/3/2012 PHS Mtg Cancelled

 

 

Bill Summary            Fact Sheet

 

APPROVE  6 - 0

 

 

 

 

 

 

 

6.  2012-706

ORD Approp $178,062 in 1-time Grant Fund U.S. EPA for Environmental Quality Div to Estab a Permanent Near-Road Nitrogen Oxide Monitoring Site meeting Design & Siting Criteria; Auth Funds Carryover to FY 2013-2014. (BT 13-010) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: PHS,F

 

    12/3/2012 PHS Mtg Cancelled

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 6 - 0

 

1.        Attach revised BT

2.       Attach Award letter

 

 

 

7.  2012-708

ORD Approp $1,089,492 to auth Redistribution of Funds for the 2010 UASI Homeland Security Grants within specific Accts due to Cancellation of 2 major Projs & Subsequent Reprioritization of Funds within Grants. (BT 13-007) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: PHS,F

 

    12/3/2012 PHS Mtg Cancelled

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

8.  2012-709

ORD Approp $199,961 Continuation Grant from Substance Abuse - Mental Health Svcs Admin thru Dept of Health & Human Svcs for the Teen Court Prog; Auth on Behalf of City a Subcontractor's Agreemt bet River Region Human Services, Inc & the 4th Judicial Circuit Duval County Teen Court. (BT 13-009) (McCain) (Req of Clerk of Courts)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: PHS,F

 

    12/3/2012 PHS Mtg Cancelled

 

    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

9.  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

 

 

Bill Summary            Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

10.  2012-723

ORD Approp $555,030 from FEMA thru Fla Div of Emerg Mgmt (FDEM) for Acquisition & Demo of Repeatedly Flooded Homes at 6847 & 6817 Bakersfield Dr; Auth Funds Carryover to FY 2013-2014; Auth a Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight by Jax Fire & Rescue Dept. (BT 13-015) (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

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

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