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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 05,2007
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 Janice Billy, Asst. Council
Auditor
CM Johnny Gaffney
Steve Rohan, General Counsel
CM Ray Holt Adam
Hollingsworth, Administration
CM Stephen Joost – Arrived 4:20
Jeff Clements, Research Asst.
CM Redman
CM Yarborough
Others in Attendance:
Discussion scheduled for
today:
Response
to Auto Masters Proposal by City’s Fleet Mgmt Div. – Crisencia Tongol &
Devin Reed, Procurement
Review Duval County Health Department Proposed Fee
Ordinance
Attendance:
John Rutherford,
Frank Mackesy,
Undersheriff
Charles Griggs, DCHD
George Dandelake, JSO Jose
Cardones, DCHD
Dan Kleman, Dir., Fire &
Rescue Richard
Hickok, CTQB
Larry Peterson, Fire &
Rescue Tom
Goldsbury, Chief, Bldg. Inspection
1.
2007-1039 AN ORDINANCE REGARDING
GARAGE DOOR CONTRACTORS; AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS)
SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE
CODE, TO REQUIRE CERTIFICATIONS OF COMPETENCY FOR SUCH TRADESPERSONS; PROVIDING
FOR TEMPORARY CERTIFICATIONS; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE;
10/15/2007 - Emerg/Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2007
Recommend to SUBSTITUTE and
REREFER.
AYES - Gaffney, Holt, Hyde,
Jones, Redman, Yarborough, ( 6 )
_____________________
2.
2007-1044 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THAT CERTAIN FIRST RENEWAL AND AMENDMENT TO COOPERATIVE AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE (FOR AND ON BEHALF OF THE JACKSONVILLE
SHERIFF'S OFFICE) AND THE DUVAL COUNTY SCHOOL BOARD ("DCSB") FOR THE
SCHOOL RESOURCE OFFICER PROGRAM SO AS TO INCREASE THE MAXIMUM INDEBTEDNESS OF
DCSB FOR THE FISCAL YEAR 2007-2008 SCHOOL YEAR TO $3,605,000, AND TAKE SUCH
ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE;
10/15/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 16, 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 05, 2007
Recommend to APPROVE.
AYES - Gaffney, Holt, Hyde,
Jones, Redman, Yarborough, ( 6 )
_____________________
3.
2007-1095 AN ORDINANCE APPROPRIATING
$2,115 IN PRIVATE FUNDS DONATED BY GREENE-HAZEL & ASSOCIATES TO THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF THERMAL IMAGING
EQUIPMENT, AS INITIATED BY B.T. 07-191; PROVIDING AN EFFECTIVE DATE; 10/15/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2007
Recommend to APPROVE.
AYES - Gaffney, Holt, Hyde,
Jones, Redman, Yarborough, ( 6 )
_____________________
2ND
4.
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,
_____________________
5.
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
_____________________
6. 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
_____________________
7.
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
____________________