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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 03,2008
CLAY YARBOROUGH, 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 Clay
Yarborough, Chair
Philip Zamarron, Legislative Aide
CM Glorious Johnson, Vice Chair
Janice Billy, Asst. Council Auditor
CM Bill Bishop - Excused
Steve Rohan, General Counsel
CM Ray Holt Lisa
Rinaman, Administration
CM Kevin Hyde Jeff
Clements, Research Asst.
CM Mia Jones - Excused
CM E. Denise Lee - Absent
Others in Attendance:
Eric Smith, Shot Spotter
Equipt Sales
1.
2008-724 AN ORDINANCE
APPROPRIATING $215,000 IN CAPITAL IMPROVEMENT FUNDS FROM THE PROJECTS ENTITLED
"REPLACE FIRE STATION #5" AND "NEW FIRE STATION #59," BOTH
OF WHICH HAVE BEEN COMPLETED RECENTLY, IN ORDER TO PROVIDE ADDITIONAL FUNDING
FOR THE CONSTRUCTION OF A SPECIAL EQUIPMENT STORAGE BUILDING FOR FIRE STATION
#4 AT 639 WEST DUVAL STREET IN COUNCIL DISTRICT 9, AS INITIATED BY B.T. 08-170;
AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-814-E TO INCREASE THE FUNDING FOR THE PROJECT ENTITLED
"RENOVATE FIRE STATION #4 (2 BAY)," AND TO REDUCE THE FUNDING FOR THE
PROJECTS ENTITLED "REPLACE FIRE STATION #5" AND "NEW FIRE
STATION #59"; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 03, 2008
Recommend to AMEND and APPROVE.
AYES - Holt, Hyde, Johnson,
Yarborough, ( 4 )
_____________________
2.
2008-850 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $50,029 ($49,299 FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH AND HUMAN SERVICES AND $730 THROUGH REALIGNMENT OF TRAVEL
EXPENDITURES) TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL REVENUE GRANT
FUND - REFUGEE CHILD CARE PROGRAM TO PROVIDE CHILD CARE SERVICES TO REFUGEE
CHILDREN AND FAMILIES IN DUVAL COUNTY UNDER THE REFUGEE CHILD CARE PROGRAM
GRANT, AS INITIATED BY B.T. 08-187; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 10/20/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 03, 2008
Recommend to AMEND and APPROVE.
AYES - Holt, Hyde, Johnson,
Yarborough, ( 4 )
_____________________
3.
2008-856 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 THE RESERVE AT POINTE
MEADOWS CONDOMINIUM ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA
STATUTES; PROVIDING AN EFFECTIVE DATE;
10/20/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 21, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 03, 2008
Recommend to APPROVE.
AYES - Holt, Hyde, Johnson,
Yarborough, ( 4 )
_____________________
4. 2008-911 AN ORDINANCE REGARDING FAVORABLE
CONSIDERATION IN EMPLOYMENT FOR EX-OFFENDERS; CREATING A NEW PART 6
(EX-OFFENDER CONSIDERATION AND OPPORTUNITY) TO CHAPTER 116 (EMPLOYEES AND
EMPLOYEE BENEFITS), ORDINANCE CODE, TO PROVIDE FAVORABLE CONSIDERATION IN
EMPLOYMENT FOR CERTAIN EX-OFFENDERS; REQUIRING THE ESTABLISHMENT OF RULES BY
THE HUMAN RESOURCES DIVISION; EXEMPTING THE FAVORABLE CONSIDERATION FROM THE
PROHIBITIONS SET FORTH IN SECTION 400.215(B), ORDINANCE CODE; AMENDING PART 1
(GENERAL REGULATIONS) OF CHAPTER 126 (PROCUREMENT CODE) BY CREATING A NEW
SECTION 126.111 (EX-OFFENDER RE-ENTRY REQUIREMENTS TO REQUIRE CERTAIN CITY
CONTRACTORS TO AGREE TO IDENTIFY POTENTIAL JOB OPPORTUNITIES THAT MAY BE
AVAILABLE FOR EX-OFFENDERS, AND TO REPORT TO AND COOPERATE WITH THE CITY
REGARDING EX-OFFENDER REENTRY OPPORTUNITIES; PROVIDING AN EFFECTIVE DATE; 10/20/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 03, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES - Holt, Hyde, Johnson,
Yarborough, ( 4 )
_____________________
2ND
5.
2008-947 AN ORDINANCE
APPROPRIATING $73,197 (A $21,119 CONTINUATION GRANT FROM THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT, AND $52,078 FROM THE RESERVE FOR FEDERAL
PROGRAMS) TO PROVIDE FUNDING UNDER THE 2008-2009 HAZARDOUS ANALYSIS AGREEMENT
("AGREEMENT"), FOR THE PERIOD BETWEEN JULY 1, 2008, AND JUNE 30,
2009, TO PAY AN EMERGENCY PREPAREDNESS SENIOR PLANNER TO COMPLETE THE WORK
OUTLINED IN THE AGREEMENT, AS INITIATED BY B.T. 09-006; APPROVING POSITION, AS
INITIATED BY R.C. 09-007; PROVIDING AN EFFECTIVE DATE.
_____________________
6.
2008-949 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $50,637 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM SO AS TO PROVIDE
FUNDING FOR RESOURCES NEEDED TO MEET THE REQUIREMENTS OF THE STATE APPROVED
2007-2008 EMERGENCY MANAGEMENT FIVE-YEAR STRATEGIC PLAN OUTLINED IN THE
EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE BASE GRANT PROGRAM, AS
INITIATED BY B.T. 09-009; PROVIDING AN EFFECTIVE DATE.
_____________________
7.
2008-955 AN ORDINANCE APPROPRIATING
$20,260 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT MISCELLANEOUS SERVICES AND
CHARGES ACCOUNT TO PROVIDE FUNDING TO COVER 2200 PART-TIME HOURS FOR COURT
EMPLOYEES ASSISTING JUDGES AND PROVIDING OTHER SERVICES DEEMED NECESSARY TO THE
JUDICIARY, AS INITIATED BY B.T. 09-019; APPROVING TEMPORARY HOURS, AS INITIATED
BY R.C. 09-053; PROVIDING AN EFFECTIVE DATE.
_____________________
8.
2008-958 AN ORDINANCE AMENDING
SECTION 116.708 (DISPOSITION OF AUXILIARY POLICE OFFICER'S BADGE, CAP AND
SERVICE SIDEARM UPON LEAVING AUXILIARY SERVICE AFTER 20 OR MORE YEARS),
ORDINANCE CODE; PROVIDING FOR FORFEITURE AND RETURN; PROVIDING AN EFFECTIVE
DATE.
_____________________