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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Monday August 18, 2008      4:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Clay Yarborough, Chair

Legislative Aide: Philip Zamarron

Glorious Johnson, Vice Chair

Auditor:               Janice Billy & Kirk Sherman

William Bishop

Research:           Jeff Clements

Ray Holt

Administration:    Sherry Hall

Kevin Hyde

Attorney:             Steve Rohan

E. Denise Lee – Absent

 

Mia Jones – Absent

 

 

Meeting Convened 4:03 P.M.              Meeting Adjourned 5:47 P.M.

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 


PRESENTATION by the Jacksonville Sheriff’s Office of the Matrix Report.

 

Attendance:

 

C/M Michael Corrigan

C/M Stephen Joost

C/M Jack Webb

Roslyn Phillips (2008-594)

Robyn Cenizal, Jax Children’s Comm (2008-629 & 636)

Kerri Stewart

Jeanne Miller, FCCJ (2008-594)

Mary Blake Holly (2008-573)

Joan Turner (2008-573)

Nat Glover (2008-559)

Fred Forbes (2008-580)

Frank Mackesy, JSO Undersheriff

George Dandelake, JSO Dir of Police Svcs

Cheryl Runyon, JSO Budget Chief (2008-559)

Gordon Bass, JSO Chief

Rick Lewis, JSO Chief

Dwain Senterfitt, JSO Chief

Lauri-Ellen Smith, JSO

 

 

NOTE:  The next regular meeting will be held Tuesday, September 2, 2008.

 

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. (Germany) (C/M Webb)

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

 

 

Bill Summary

 

AMEND(R)/APPROVE 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

 

 

Bill Summary            Fact Sheet

 

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

 

 

Bill Summary            Fact Sheet

 

AMEND(2)/APPROVE 5-0 (Clarify Language)

 

 

 

 

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

 

 

Bill Summary

 

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

 

 

Bill Summary            Fact Sheet

 

APPROVE 5-0

 

 

 

 

6.  2008-580

ORD Auth 1st Amend to Lease Agreemt with Mandarin Emporium, Inc for 10501 San Jose Blvd, for use as a Pet Adoption Ctr, to Extend Term & Increase Rent. (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

 

 

Bill Summary            Fact Sheet

 

APPROVE 5-0

 

 

 

 

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

 

 

AMEND(F)/APPROVE (FAILED) 1-4 (Hyde)

 

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

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

 

 

Bill Summary            Fact Sheet

 

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

 

 

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.