RESEARCH DIVISION
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
AUGUST 18, 2008
4:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Chairman
Clay Yarborough, Committee Members Glorious Johnson, Bill Bishop, Ray Holt,
Kevin Hyde
Absent: Mia
Jones, E. Denise Lee
Guests: Council
Members Jack Webb, Stephen Joost and Michael Corrigan
The meeting was called to
order at 4:03 p.m.
Undersheriff Frank Mackesy
introduced numerous members of the Sheriff’s leadership team in attendance and
gave an overview of the highlights of the audit of the JSO’s operations
compiled by Matrix consulting. Notable
points included:
Consideration of the regular
agenda commenced at 5:03 p.m.
Item #7, 2008-594, was taken
up out of order.
7. 2008-594 |
ORD
Amend Part 2 (Don Brewer Early Learning & Dev Ctr), Chapt 51 (Jax
Children's Comm) to Provide for Contracting for Srvcs Performed at Ctr, Apv
& Authorizing Operatn & License Agreemt with FCCJ for Operatn of
Early Learning & Professional Dev Ctr at Brewer Ctr on Jax Childrens Commission
Campus on A. Philip Randolph Blvd. (Rohan) (Req of Mayor & C/M Gaffney,
Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 addnl 8/26/08 |
|
1.
7/22/2008 CO Introduced: F,PHS |
|
8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer |
|
2.
8/12/2008 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, PHS |
|
The
committee engaged in considerable discussion of the mission and cost of the AMEND to place on file new license agreement to include Exhibit A RECOMMEND APPROVAL AS AMENDED
(FAILED) 1-4 (Hyde in favor) |
Item/File No. |
Title/History |
|
|
1. 2008-340 |
ORD
Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans),
Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc;
Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified
Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the
Corrections Officers Retiremt Plan. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
1.
4/22/2008 CO Introduced: R,F,PHS |
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
|
AMEND to include current language regarding
the Agricultural Department; remove extra parentheses on pg 1, line 7. RECOMMEND APPROVAL AS AMENDED
5-0 |
2. 2008-372 |
ORD
Declaring Surplus & Auth Conveyance to Operation New Hope Inc. for Constrn
of Affordable Housing; Waiving Sec 122.424 (Appraisal/Assessed Value Over
$25,000), Ord Code. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
1.
5/13/2008 CO Introduced: R,F,PHS |
|
5/19/2008 PHS Read 2nd &
Rerefer; 5/19/2008 F Read 2nd
& Rerefer; 5/19/2008 R Read 2nd & Rerefer |
|
2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS |
|
DEFER |
3. 2008-559 |
ORD
Approp $725,000 from Spec Law Enforcemt Trust Fund for 500 Tasers for
Corrections & Bailiffs ($550,000), Crimestoppers ($50,000), the Justice
Coalition, UNF - the Jax Commitment ($75,000) & Metro Kids Konnection
($25,000). (BT 08-150) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: F, PHS |
|
8/4/2008 PHS Read 2nd &
Rerefer; 8/4/2008 F Read 2nd &
Rerefer |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
Former
Sheriff Nat Glover discussed the intention behind the appropriation of
$75,000 to the Jacksonville Commitment for a college readiness guidance
counselor. The School Board originally
planned to hire 5 counselors as part of its commitment to the Jacksonville
Commitment to assist students from families with no history of higher
education navigate the college entrance and financial aid process, but the
school system’s finances don’t permit the contribution. Private funding is
being raised for the counselors and the Sheriff felt that contributing
$75,000 from his forfeitures trust fund was a legitimate crime prevention
use. AMEND to add “enhanced equipment” to
describe the taser purchase for police and corrections officers – approved 5-0 AMEND to delete the $75,000 appropriation
to the Jacksonville Commitment
counselor hiring – approved 3-2
(Hyde and Holt opposed) RECOMMEND APPROVAL AS TWICE
AMENDED 5-0 |
4. 2008-573 |
ORD
Approp $104,963.62 ($88,249.62 Continuation Grant from Fla Dept of Elder
Affairs & $16,714 City Match to Continue the Fla Alzheimer's Offering
Respite for Elders Living in Everyday Families Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd; Apv Temp Hrs & Positions. (BT 08-139) (RC 08-765) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: F,PHS |
|
8/4/2008 PHS Read 2nd &
Rerefer; 8/4/2008 F Emerg/Amend/Approve
7-0 |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
APPROVE 5-0 |
5. 2008-574 |
ORD
Approp $33,206 Continuation Grant for Fla Dept of Elder Affairs to Continue
the Fla Alzheimer's Offering Respite Senior Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd. (BT 08-140) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: F,PHS |
|
8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Emerg/Amend/Approve 7-0 |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
APPROVE 5-0 |
6. 2008-580 |
ORD
Auth 1st Amend to Lease Agreemt with Mandarin Emporium, Inc for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: F,PHS |
|
8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
APPROVE 5-0 |
|
|
8. 2008-595 |
ORD
Auth a Land Trade Agreemt with Beach Blvd Venture, LLC to Exchange City
Parcel RE# 167065-5000 (0.92 Acre with 2-Bay Fire Station at Intersec of
Beach & Tamaya Blvds) for Portion of RE# 165285-0000 (1.78 Acres with a
new 4-Bay Fire Station to be Built at No Cost to City) to allow an Entrance
into a new Housing Dev. (Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: R,F,PHS |
|
8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer; 8/4/2008 R Read 2nd & Rerefer |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
|
APPROVE 5-0 |
9. 2008-629 |
ORD
Transferring Rev & Expenditures of $437,582.83 (Orig Approp in Ords
2005-1062-E & 2006-935-E) from Jax Network for Strengthening Families to
the Jax Children's Comm to Administer the Prog; Auth Funds Carryover to FY
2008-2009. (BT 08-146) (McCain) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
1.
7/22/2008 CO Introduced: F,PHS |
|
8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer |
|
2.
8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
DEFER |
10. 2008-636 |
ORD
Transferring/Realigning $68,273 of Jax Children's Comm Spec Rev/Network for
Strengthening Families Acct for more Effective Use; Auth Funds Carryover to
FY 2008-2009; Extend Exp Date of Grant from 9/30/08 to 9/30/09. (BT 08-147)
(RC 09-002) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
1.
8/12/2008 CO Introduced: F,PHS |
|
READ 2ND &
REREFER |
11. 2008-637 |
ORD
Approp $10,000 Donated by BP Corp to Jax Fire & Rescue Dept to Purchase
Alcohol Foam to Fight Ethanol Fuel Fires. (BT 08-151) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
1.
8/12/2008 CO Introduced: F,PHS |
|
READ 2ND & REREFER |
12. 2008-642 |
ORD
Estab Rev Fund Acct for Housing Opportunities for Persons with AIDS (HOPWA)
Funds; Approp $2,048,693.32 in HOPWA Prog Funds to Jax Housing Comm to
Execute Fed Prog Contracts for (1) $500,000 to Catholic Charities Bureau,
Inc; (2) $65,000 to Gateway Community Svcs, Inc; (3) $140,000 to I.M.
Sulzbacher Ctr for the Homeless, Inc; (4) $263,360 to Lutheran Social Svcs of
Northeast Fla, Inc; (5) $560,000 to Northeast Fla AIDS Network, Inc & (7)
$120,333.32 to City's Housing & Neighborhoods Dept for Admin Costs; Auth
Funds Carryover to FY 2009-2010; Apv Positions. (BT 09-001) (RC 09-003)
(Chastain) (Req of Jax Housing Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
1.
8/12/2008 CO Introduced: F,PHS,RCD |
|
READ 2ND &
REREFER |
13. 2008-656 |
RESO
Adopting Jax Fire & Rescue Dept's List of Improvements Detailed in their
Study Report dtd 7/14/08 & Designating the 1st 5 yrs of Appendix
"C" as the Fire & Rescue Station Capital Prog. (Alderson) (Req
of Mayor) |
|
1.
8/12/2008 CO Introduced: F,PHS |
|
READ 2ND &
REREFER |
14. 2008-682 |
ORD
re Public Distribution of Goods & Svcs on Public & Private Propty;
Amend Chapt 250 (Misc Business Regulations), Ord Code, as Amended in Ord
2007-611-E, by Amend Secs 250.101(g) (Definitions, 250.121 (Food
Distributors; Trash Receptacles & Access to Restroom Facilities Required)
& Creating New Sec 250.123 (Feeding of the Homeless for Bona Fide
Religious Motivations), re Persons or Organizations Motivated by Bona Fide
Religious Beliefs who Feed the Homeless; Provide Exemptions for such Persons
or Organizations from Requiremts of Chapt 250; Provide for other Exemptions
& Exceptions; Provide an Appellate Procedure re 1st Amend Issues; Apv
Settlemt of Pending Litigation in Herkov v. City, re Feeding of the Homeless;
Req Emerg Apv. (Wedner) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
1.
8/12/2008 CO Introduced: F,PHS,RCD |
|
READ 2ND &
REREFER |
15. 2008-698 |
ORD
Auth 2nd Renewal & 3rd Amend to Cooperative Agreemt bet City (For &
On Behalf of JSO) with Duval County School Bd for the School Resource Officer
Prog to Increase Max Indebtedness of DCSB for 2008-2009 School FY to
$3,900,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
|
1.
8/12/2008 CO Introduced: F,PHS,RCD READ 2ND &
REREFER |
Chairman Yarborough announced
that the PHS Committee would be holding 3 community meetings to hear from the
public on the subjects of crime and public safety and the Jacksonville Journey
proposals. The meetings will be held at
the following times and locations:
Thursday, August 21st,
6:30 p.m.,
Thursday, August 28th,
6:30 p.m., Webb Wesconnett Regional Library
Thursday, September 11th,
6:30 p.m.,
There being no further
business, the meeting was adjourned at 5:47 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 8-25-08
11:30 a.m.
c.c. cityc@coj.net