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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
August 04,2008
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 – Arrived
4:04 Janice Billy, Asst. Council Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Ray Holt Sherry
Hall, Administration
CM Kevin Hyde – Excused at 4:30
Jeff Clements, Research Asst.
CM Mia Jones Philip
Peterson, Asst. Council Auditor
CM E. Denise Lee
Others in Attendance:
CM Corrigan
CM Joost
Alan Mosley, Chief Admin
Officer
Mickey Miller, Dr. Admin
& Finance
Lisa Rinaman, Administration
Cheryl Runyon, JSO Budget
Officer
John Bracey, Public Affairs,
JFRD
Miller Reeves, Manager of
Personnel Svcs
Sandra
Penny Thompson, Shands Med
Center
Carmen Johnson, Council
Auditor
Kim Taylor, Council Auditor
Heather Norsworthy, Council
Auditor
1.
2008-468 AN ORDINANCE
AUTHORIZING A ONE-YEAR RENEWAL OF THE CITY'S EXISTING GROUP HEALTH INSURANCE
CONTRACT WITH AETNA HEALTH, INC., WITHOUT AN INCREASE IN COSTS TO THE CITY AND
WITH ONLY MINIMAL BENEFIT CHANGES; WAIVING PROVISIONS OF CHAPTER 116, PART 14,
AND CHAPTER 126, PART 3, ORDINANCE CODE, REQUIRING THE ISSUANCE OF A REQUEST
FOR PROPOSAL; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL
DOCUMENTS PERTAINING TO THE CONTRACT RENEWAL; PROVIDING AN EFFECTIVE DATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 04, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Holt, Hyde,
Johnson, Jones, Lee, Yarborough, ( 7 )
_____________________
2.
2008-520 AN ORDINANCE CONCERNING
A CONTINUATION GRANT, APPROPRIATING $70,800 FROM THE CHILD SUPPORT ENFORCEMENT
DIVISION OF THE FLORIDA DEPARTMENT OF REVENUE TO PROVIDE FUNDING TO THE WARRANT
UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE FOR THE SERVICE OF WRITS OF
ATTACHMENT IN CHILD SUPPORT CASES FOR THE REMAINDER OF FISCAL YEAR 2008, AS
INITIATED BY B.T. 08-141; PROVIDING AN EFFECTIVE DATE; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 04, 2008
Recommend to APPROVE.
AYES - Bishop, Holt, Hyde,
Johnson, Jones, Lee, Yarborough, ( 7 )
_____________________
3.
2008-521 AN ORDINANCE CONCERNING
A CONTINUATION GRANT, APPROPRIATING $54,000 FROM THE CHILD SUPPORT ENFORCEMENT
DIVISION OF THE FLORIDA DEPARTMENT OF REVENUE TO PROVIDE FUNDING FOR THE
UTILIZATION BY THE JACKSONVILLE SHERIFF'S OFFICE OF PRIVATE PROCESS SERVERS FOR
THE SERVICE OF PROCESS IN CHILD SUPPORT CASES FOR THE REMAINDER OF FISCAL YEAR
2008, AS INITIATED BY B.T. 08-142; PROVIDING AN EFFECTIVE DATE.; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 04, 2008
Recommend to APPROVE.
AYES - Bishop, Holt, Hyde,
Johnson, Jones, Lee, Yarborough, ( 7 )
_____________________
4.
2008-535 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1)
EXECUTE AND DELIVER (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER,
INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY
FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE
CITY'S $23,775,594 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR
2008-2009, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE
TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 04, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Holt, Hyde,
Johnson, Jones, Lee, Yarborough, ( 7 )
_____________________
2ND
5.
2008-559 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $725,000
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PROVIDE FUNDING FOR 500 TASERS
FOR CORRECTIONS AND BAILIFFS ($550,000), CRIMESTOPPERS ($50,000), THE JUSTICE
COALTION ($25,000), UNF - THE JACKSONVILLE COMMITMENT ($75,000), AND METRO KIDS
KONNECTION ($25,000), AS INITIATED BY B.T. 08-150; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2008-573 AN ORDINANCE
APPROPRIATING $104,963.62 (A $88,249.62 CONTINUATION GRANT RECEIVED FROM THE
STATE DEPARTMENT OF ELDER AFFAIRS THROUGH THE NORTHEAST FLORIDA AREA AGENCY ON
AGING, INC. AND A $16,714.00 CITY MATCH FROM RESERVES FOR FEDERAL PROGRAMS) TO
PROVIDE FUNDING TO CONTINUE THE FLORIDA ALZHEIMER'S OFFERING RESPITE FOR ELDERS
LIVING IN EVERYDAY FAMILIES (RELIEF) COMPANION PROGRAM PROJECT OF THE
INDEPENDENT LIVING PROGRAM FOR THE PERIOD FROM JULY 1, 2008, THROUGH JUNE 30,
2009, AS INITIATED BY B.T. 08-139; APPROPRIATING UP TO 10% OF THE GRANT IN THE
EVENT THAT ADDITIONAL GRANT FUNDS ARE SECURED; APPROVING TEMPORARY HOURS AND
POSITIONS, AS INITIATED BY R.C. 08-765; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2008-574 AN ORDINANCE
APPROPRIATING A $33,206 CONTINUATION GRANT FROM THE STATE DEPARTMENT OF ELDER
AFFAIRS THROUGH THE NORTHEAST FLORIDA AREA AGENCY ON AGING, INC., WITH NO CITY
MATCH, TO PROVIDE FUNDING TO CONTINUE THE FLORIDA ALZHEIMER'S OFFERING RESPITE
SENIOR COMPANION PROGRAM PROJECT OF THE INDEPENDENT LIVING PROGRAM FROM JULY 1,
2008, THROUGH JUNE 30, 2009, AS INITIATED BY B.T. 08-140; APPROPRIATING UP TO
10% OF THE GRANT IN THE EVENT THAT ADDITIONAL GRANT FUNDS ARE SECURED;
PROVIDING AN EFFECTIVE DATE
_____________________
8.
2008-580 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO
THE LEASE AGREEMENT BETWEEN MANDARIN EMPORIUM, INC. ("LANDLORD") AND
THE CITY OF JACKSONVILLE FOR CERTAIN PERMISES AT 10501 SAN JOSE BOULEVARD, TO
BE USED BY ANIMAL CARE AND CONTROL AS A PET ADOPTION CENTER, SO AS TO EXTEND
THE TERM OF THE LEASE, INCREASE THE MONTHLY RENT FOR THE REMAINDER OF THE TERM,
AND MAKE LANDLORD RESPONSIBLE FOR THE COSTS OF BUILDING OUT THE PREMISES;
PROVIDING AN EFFECTIVE DATE
_____________________
9.
2008-594 AN ORDINANCE REGARDING
THE DON BREWER EARLY LEARNING AND PROFESSIONAL DEVELOPMENT CENTER; MAKING
FINDINGS; AMENDING PART 2 (DON BREWER EARLY LEARNING AND DEVELOPMENT CENTER) OF
CHAPTER 51 (JACKSONVILLE CHILDRENS COMMISSION) WHICH WAS FORMERLY ESTABLISHED
IN ORDINANCE 2004-1181-E, TO PROVIDE FOR CONTRACTING WITH A PUBLIC OR PRIVATE
ENTITY FOR THE SERVICES PERFORMED AT THE CENTER; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2008-595 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND TRADE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND BEACH BOULEVARD VENTURE, LLC, AND TO EXECUTE ALL DEEDS
AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE
LAND TRADE AGREEMENT PROJECT 2006-185, AN EXCHANGE OF TWO PARCELS OF REAL
PROPERTY IN COUNCIL DISTRICT 3, SUCH REAL PROPERTY BEING R.E.# 167065-5000, THE
CURRENT SITE OF FIRE STATION #50, A .92 ACRE SITE WITH A TWO BAY FIRE STATION
OWNED BY THE CITY AND LOCATED AT THE INTERSECTION OF TAMAYA BOULEVARD AND BEACH
BOULEVARD, AND A PART OF R.E. # 165285-0000, A 1.78 ACRE SITE OWNED BY BEACH
BOULEVARD VENTURE, LLC AND LOCATED ON TAMAYA BOULEVARD NORTH OF ITS
INTERSECTION WITH BEACH BOULEVARD, UPON WHICH WILL BE LOCATED NEW FIRE STATION
#50, A LARGER FOUR BAY FIRE STATION BUILT BY BEACH BOULEVARD VENTURE, LLC, AT
NO COST TO THE CITY, TO PROVIDE BEACH BOULEVARD VENTURE, LLC AN ENTRANCE INTO
ITS NEW HOUSING DEVELOPMENT IN RETURN FOR ITS CONSTRUCTION OF THE NEW AND
LARGER REPLACEMENT FIRE STATION WHICH WILL PROVIDE ADDITIONAL NEEDED EMERGENCY
SERVICES; WAIVING THE PROVISIONS OF
SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION
OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO
AS TO ALLOW FOR THE LAND EXCHANGE; WAIVING THE PROVISIONS OF SECTION 122.424
(APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO
BEACH BOULEVARD VENTURE, LLC; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2008-629 AN ORDINANCE
TRANSFERRING REVENUES AND EXPENDITURES OF $437,582.83, ORIGINALLY APPROPRIATED
BY ORDINANCE 2005-1062-E AND ORDINANCE 2006-935-E, FROM THE JACKSONVILLE
NETWORK FOR STRENGTHENING FAMILIES TO THE JACKSONVILLE CHILDREN'S COMMISSION
(JCC), SO AS TO REALIGN EXPENDITURES WITH APPROPRIATED FUNDS AND TO ALLOCATE
THE REMAINING APPROPRIATION OF FUNDS TO THE JCC, WHICH HAS BEEN GIVEN THE
RESPONSIBILITY FOR ADMINISTERING THE JACKSONVILLE NETWORK FOR STRENGTHENING
FAMILIES DEMONSTRATION INITIATIVE, AN INITIATIVE AWARDED BY THE DEPARTMENT OF
HEALTH AND HUMAN SERVICES THROUGH THE STATE DEPARTMENT OF REVENUE, OFFICE OF
CHILD SUPPORT ENFORCEMENT, T0 PROVIDE TRAINING, SERVICES AND SUPPORT TO
JACKSONVILLE FAMILIES FACING ECONOMIC, SOCIAL AND RELATIONAL CHALLENGES, AS INITIATED
BY B.T. 08-146; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009;
PROVIDING AN EFFECTIVE DATE
_____________________