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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
December 01,2008
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
Steve Rohan, General Counsel
CM Ray Holt Lisa
Rinaman, Administration
CM Kevin Hyde - Excused
Jeff Clements, Research Asst.
CM Crescimbeni
CM E. Denise Lee
Others in Attendance:
Cheryl Runyon, JSO Budget
Officer
Ron Barton, JEDC 2008-1038
Joe Stelma, Court
Administrator 2008-1058
Shelly Grant, Teen
Court 2008-1058
Lawrence Hills, Teen Court
2008-1058
Randy Wyse, Pres. JFA
Maggie Bulin, JFRD 2008-991
Nancy Kilgo, JEA
Nancy Kirts, Rec & Comm
Svcs 2008-994
1.
2008-1058 AN ORDINANCE AMENDING
SECTION 111.375 (TEEN COURT PROGRAMS TRUST FUND), SECTION 111.395 (JUDICIAL
ALTERNATIVE TO INCARCERATION AND FAMILY REUNIFICATION TRUST FUND), SECTION
634.106 (TEEN AND JUVENILE PROGRAMS) AND SECTION 634.108 (TEEN COURT PROGRAMS),
ORDINANCE CODE TO PROVIDE THAT THE FOURTH JUDICIAL CIRCUIT COURT ADMINISTRATOR
OVERSEE THE TEEN COURT PROGRAM; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to SUBSTITUTE and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Holt, Johnson, Lee, Yarborough, ( 6 )
_____________________
2.
2008-991 AN ORDINANCE APPROPRIATING
$89,995 (A $68,152 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY,
FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $21,843 FROM THE
RESERVE FOR FEDERAL PROGRAMS) TO REDUCE THE VULNERABILITY OF NINE JACKSONVILLE
FIRE & RESCUE FIRE STATIONS TO PROPERTY LOSSES CAUSED BY HIGH WINDS AND
RAIN BY RETROFITTING THE FIRE STATIONS WITH ALUMINUM STORM PANELS AND WINDOW
SYSTEMS, AS INITIATED BY B.T. 09-021; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Johnson, Lee, Yarborough, ( 6 )
_____________________
3.
2008-994 AN ORDINANCE
APPROPRIATING $8,746 FROM THE FISCAL YEAR 2008 PUBLIC SERVICE GRANT RECIPIENT
RESIDUAL FUNDS TO FUND THE COLD NIGHT SHELTER OPERATED BY PRESBYTERIAN SOCIAL
MINISTRIES, INC. ("RECIPIENT"), WHICH THE PUBLIC SERVICE GRANT
COUNCIL DID NOT INCLUDE IN FISCAL YEAR 2009 FUNDING BECAUSE OF A CLERICAL
ERROR, AS INITIATED BY B.T. 09-026; APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE 2008-2009 PUBLIC
SERVICE GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RECIPIENT, AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES;
REQUIRING RECIPIENT TO PROVIDE A REPORT TO THE COUNCIL AUDITORS BY NOVEMBER 15,
2009; PROVIDING AN EFFECTIVE DATE.;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 01, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Johnson, Lee, ( 5 )
NAYS - Yarborough, ( 1 )
_____________________
4.
2008-1038 AN ORDINANCE REGARDING
CHAPTER 490 JACKSONVILLE HEALTH FACILITIES AUTHORITY, ORDINANCE CODE, AMENDING
SECTION 490.108, (ISSUANCE OF NOTES AND REVENUE BONDS) PERTAINING TO CERTAIN
FEES IN CONNECTION WITH REVENUE BONDS; PROVIDING AN EFFECTIVE DATE. ;
11/17/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: December 01, 2008
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Johnson, Yarborough, ( 5 )
NAYS - Lee, ( 1 )
_____________________