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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 19,2007
KEVIN HYDE, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Kevin Hyde, Chair
Philip Zamarron, Legislative Aide
CM Mia Jones, Vice Chair – Excused Janice Billy, Asst. Council
Auditor
CM Johnny Gaffney
Steve Rohan, General Counsel
CM Ray Holt Adam
Hollingsworth, Administration
CM Stephen Joost
Jeff Clements, Research Asst.
CM Redman
CM Yarborough
Others in Attendance:
1.
2007-1039 AN ORDINANCE AMENDING
SECTION 320.409 (SCHEDULE OF PERMIT FEES), ORDINANCE CODE, TO ESTABLISH A FEE
OF $20 FOR RESIDENTIAL SINGLE FAMILY WINDOW AND DOOR CHANGE OUTS WHERE THE
COSTS ARE LESS THAN $5000 AND NO INSPECTION IS REQUIRED; AMENDING SECTION
342.110 (TRADES CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, TO
ESTABLISH A GARAGE DOOR CONTRACTOR CERTIFICATION; PROVIDING FOR A LIMITED GRANDFATHERING
PROVISION; PROVIDING AN EFFECTIVE DATE; 10/15/2007 - Emerg/Amend/Approve 7-0; 11/5/2007 - Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 19, 2007
Recommend to APPROVE.
AYES - Gaffney, Holt, Jones,
Joost, Redman, Yarborough, ( 6 )
_____________________
2.
2007-1111 A ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE
CORPORATION SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH DRAYTON
PARK HOMEOWNERS ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA
STATUTES; PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 19, 2007
Recommend to APPROVE.
AYES - Gaffney, Holt, Jones,
Joost, Redman, Yarborough, ( 6 )
_____________________
3.
2007-1113 AN ORDINANCE
APPROPRIATING $99,370.74 FROM THE CAPITAL IMPROVEMENT FUNDS FOR FIRE STATION
NO. 41 (RENOVATION), RENOVATIONS TO FIRE STATION NO. 41 HAVING BEEN COMPLETED,
TO PROVIDE FUNDING, AS INITIATED BY B.T. 08-017, IN ADDITION TO THAT
APPROPRIATED BY ORDINANCE 2006-929-E, FOR CERTAIN RENOVATIONS TO FIRE STATION
NO. 4 THAT ARE NECESSARY TO MEET ARCHITECTURAL COMPATIBILITY REQUIREMENTS
RESULTING FROM ACTIONS TAKEN BY THE DOWNTOWN REVIEW BOARD IN THE COURSE OF
APPROVING PLANS FOR CONSTRUCTION WORK INTENDED TO MITIGATE DEPLORABLE LIVING
AND OPERATIONAL CONDITIONS AT FIRE STATION NO. 4; AMENDING THE 2007-2012
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO BOTH
(1) REDUCE THE FUNDING FOR THE PROJECT ENTITLED "FIRE STATION 41
(RENOVATIONS) AS A RESULT OF COMPLETION OF THE PROJECT UNDER BUDGET AND (2)
PROVIDE FOR THE PROJECT ENTITLED "RENOVATE FIRE STATION #4 (2 BAY)";
PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 19, 2007
Recommend to AMEND and APPROVE.
AYES - Gaffney, Holt, Jones, Joost, Redman,
Yarborough, ( 6 )
_____________________
4. 2007-1131
AN ORDINANCE REGARDING TRAFFIC SAFETY;
AMENDING CHAPTER 636 (TRAFFIC AND PARKING), ORDINANCE CODE; CREATING A NEW PART
4 (RED LIGHT SIGNAL AND SPEED VIOLATIONS) TO BE CALLED "THE JACKSONVILLE
TRAFFIC SAFETY ENHANCEMENT ACT"; PROVIDING FOR INTENT AND DEFINITTIONS;
ESTABLISHING A RED LIGHT AND SPEED ENFORCEMENT PROGRAM WITHIN THE CITY OF
JACKSONVILLE; AUTHORIZING THE CITY TO PERMIT AND IMPLEMENT THE USE OF UNMANNED
CAMERAS/MONITORING DEVICES FOR RED LIGHT AND SPEED INFRACTIONS; PROVIDING FOR
ENFORCEMENT PROCEDURES, INCLUDING NOTICE, APPEAL HEARINGS, PENALTIES,
IMPOSITION OF ADMINISTRATIVE COSTS AND COLLECTION; PROVIDING FOR EXCEPTIONS;
AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ESTABLISHING SECTION
111.312, THE JACKSONVILLE TRAFFIC SAFETY ENHANCEMENT SPECIAL REVENUE FUND;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 06, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 19, 2007
Recommend to AMEND and APPROVE.
AYES - Gaffney, Holt, Jones,
Joost, Redman, Yarborough, ( 6 )
_____________________
5. 2007-1138 AN ORDINANCE APPROPRIATING $45,222 FROM CUBA
HUNTER ACCOUNT TO PURCHASE A MOBILE HOME AND ASSOCIATED COSTS AND INSTALL VOICE
DATA AND CIRCUITRY PANELS FOR USE BY FIRE STATION #28; PROVIDING FOR RETURN OF
UNSPENT FUNDS; PROVIDING PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 06, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 19, 2007
Recommend to AMEND and APPROVE.
AYES - Gaffney, Holt, Jones,
Joost, Redman, Yarborough, ( 6 )
_____________________
2ND
6.
2007-1186 AN ORDINANCE PROVIDING
FOR REIMBURSEMENT TO THE DUVAL COUNTY MEDICAL EXAMINER FOR SERVICES RENDERED TO
COLUMBIA COUNTY IN FISCAL YEAR 2007-2008; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE AGREEMENT FOR
MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND COLUMBIA COUNTY
FOR REIMBURSEMENT FOR MEDICAL EXAMINER SERVICES IN THE AMOUNT OF $2,100.00 PER
CASE; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2007-1187 AN ORDINANCE PROVIDING
FOR REIMBURSEMENT TO THE DUVAL COUNTY MEDICAL EXAMINER FOR SERVICES RENDERED TO
SUWANNEE COUNTY IN FISCAL YEAR 2007-2008; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE AGREEMENT FOR
MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND SUWANNEE COUNTY
FOR REIMBURSEMENT FOR MEDICAL EXAMINER SERVICES IN THE AMOUNT OF $2,100.00 PER
CASE; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2007-1188 AN ORDINANCE PROVIDING
FOR REIMBURSEMENT TO THE DUVAL COUNTY MEDICAL EXAMINER FOR SERVICES RENDERED TO
LAFAYETTE COUNTY IN FISCAL YEAR 2007-2008; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE AGREEMENT FOR
MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND LAFAYETTE COUNTY
FOR REIMBURSEMENT FOR MEDICAL EXAMINER SERVICES IN THE AMOUNT OF $2,100.00 PER
CASE; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2007-1189 AN ORDINANCE PROVIDING
FOR REIMBURSEMENT TO THE DUVAL COUNTY MEDICAL EXAMINER FOR SERVICES RENDERED TO
HAMILTON COUNTY IN FISCAL YEAR 2007-2008; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE AGREEMENT FOR
MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND HAMILTON COUNTY
FOR REIMBURSEMENT FOR MEDICAL EXAMINER SERVICES IN THE AMOUNT OF $2,100.00 PER
CASE; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2007-1197 AN ORDINANCE
APPROPRIATING $2,000 IN PRIVATE FUNDS DONATED BY WAL-MART TO THE JACKSONVILLE
FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF STATION SUPPLIES FOR FIRE
STATION NO. 30, AS INITIATED BY B.T. 08-018; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2007-1198 AN ORDINANCE
APPROPRIATING $38,605 IN PRIVATE FUNDS AWARDED BY FIREMAN'S FUND INSURANCE
COMPANY TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF
THERMAL IMAGING CAMERAS AND EQUIPMENT FOR FIRE STATIONS, AS INITIATED BY B.T.
08-019; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2007-1200 AN ORDINANCE REGARDING
A CONTINUATION GRANT; APPROPRIATING $4,412,583 (U. S. DEPARTMENT OF HEALTH
& HUMAN SERVICES TITLE III-3B (SOCIAL SERVICES) GRANT OF $444,203, U. S.
DEPARTMENT OF HEALTH & HUMAN SERVICES TITLE III-C1 (COMMUNITY NUTRITION
PROJECTS) GRANT OF $639,185, DEPARTMENT OF AGRICULTURE NUTRITION SERVICE
INCENTIVE PROGRAM (NSIP) GRANT OF $167,444, LOCAL MATCH FROM THE CITY OF
JACKSONVILLE OF $2,777,510, RESERVE-FEDERAL PROGRAM FUNDING OF $299,241, AND PROGRAM
INCOME OF $85,000), PLUS TEN PERCENT (10%) OF GRANT FUNDS, NOT TO EXCEED
$125,083.20, IN THE EVENT ADDITIONAL GRANT FUNDS ARE SECURED, FOR CONTINUATION
OF THE JACKSONVILLE SENIOR SERVICE PROGRAM, WHICH PROVIDES MEALS, COMPUTER
CLASSES, ARTS AND CRAFTS, HOMEMAKER ASSISTANCE, GROUP SUPPORT, ONE-ON-ONE
ASSESSMENT, TRANSPORTATION, HEALTH CLASSES, NUTRITION AND A VARIETY OF OTHER
DAILY SOCIAL SERVICES AND SUPPORT EVENTS TO 5,000 SENIORS 60 YEARS OF AGE AND
OLDER AT 20 SITES THROUGHOUT DUVAL COUNTY, AS INITIATED BY B.T. 08-026;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; APPROVING POSITIONS IN
THE RECREATION AND COMMUNITY SERVICES DEPARTMENT, AS INITIATED BY R.C. 08-070;
PROVIDING AN EFFECTIVE DATE
_____________________
13. 2007-1202
AN ORDINANCE APPROPRIATING $114,200 IN FEDERAL FUNDS FROM THE UNITED
STATES DEPARTMENT OF TRANSPORTATION, WITH NO LOCAL MATCH, TO PROVIDE FUNDING
FOR THE ACQUISITION OF LASER SPEED MEASUREMENT DEVICES AND RADAR SPEED
MEASUREMENT DEVICES FOR SPEED LIMIT AND TRAFFIC ENFORCEMENT, AS INITIATED BY
B.T. 08-029; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2007-1222 AN ORDINANCE
CONCERNING THE JAXCARE, INC. HEALTH FLEX PILOT PROGRAM INITIATIVE ("PILOT
PROGRAM"); MAKING FINDINGS; AMENDING ORDINANCE 2004-889-E TO FURTHER
CLARIFY THE PURPOSE OF APPROPRIATIONS FOR THE PILOT PROGRAM AND TO EXTEND THE
TERM OF OPERATION OF THE PILOT PROGRAM, ORIGINALLY AUTHORIZED FOR THIRTY-SIX
MONTHS IN ORDINANCE 2004-889-E AND EXTENDED FOR AN ADDITIONAL TWELVE MONTHS IN
ORDINANCE 2007-236-E, FOR AN ADDITIONAL TWENTY-FOUR MONTHS FROM DECEMBER 31,
2007 TO DECEMBER 31, 2009; APPROVING A SECOND AMENDMENT TO THE AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND JAXCARE, INC. FOR PROVISION OF SERVICES
FOR THE JAXCARE HEALTH FLEX PILOT PROGRAM ("AGREEMENT") SO AS TO ADD
A NEW EXECUTIVE SUMMARY AS EXHIBIT "C" TO THE AGREEMENT AND TO EXTEND
THE TERM OF OPERATION OF THE PILOT PROGRAM, PREVIOUSLY EXTENDED BY AMENDMENT
NUMBER ONE TO THE AGREEMENT DATED APRIL 20, 2007, FOR AN ADDITIONAL TWENTY-FOUR
MONTHS FROM DECEMBER 31, 2007 TO DECEMBER 31, 2009; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE
_____________________