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4:00 p.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Kevin Hyde (excused 5:06 p.m.); Committee Members Mia Jones (excused), Johnny Gaffney (Chair from 5:06 p.m.), Ray Holt (excused 4:32 p.m.), Stephen Joost (excused), Don Redman, and Clay Yarborough (excused 5:07 p.m.); Janice Billy, Office of Council Auditor; Steve Rohan, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor; John Rutherford, Sheriff; Charles Griggs, Duval County Health Dept.; Nancy Dreicer, Northeast Region Director, Dept. of Children and Families; Jim Adams, Executive Director, Family Support Services of North Florida; Greg Roland, ShotSpotter
The Committee Chair, Kevin Hyde, called the meeting to order at 4:05 p.m. The committee took the following actions:
1. 2007-1348 |
ORD
Amend Sec 191.114 (Attendance & Participant Standards for Public Safety
Emerg Med Personnel at Special Events), Ord Code, to Remove Requiremts at
Specified Indoor Events within 1 Mile of Jax Fire & Rescue Stations.
(Wedner) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: PHS,RCD |
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1/2/2008 PHS Read 2nd & Rerefer |
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1/3/2008 RCD Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; PHS, RCD |
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SUB/REREFER 5-0 (Substitute
provisions not discussed in committee) |
2. 2008-27 |
ORD
Implementing Sec 509.203, F.S.; Amend Sec 656.401 (Performance Standards
& Development Criteria) Ord Code, & Creating new Chapt 165 (Public
Food Service Establishments), to Auth Permitting Dogs within Designated
Outdoor Portions of Public Food Svc Establishmts; Establishmt of Procedures
by Municipal Code Compliance Div, & Enforcement; Amend Chapt 123 (Public
Fees) Sec 123.102 (Fees Established) to Provide $250 Permit Fee,
Non-Transferable, & Expire on 7/1/09. (Rohan) (C/M Shad) (PC Deny &
PD Apv) LUZ
PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 5/20/08 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2) F.S. & CR 3.601 - 1/22/08
& 2/12/08 |
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1.
1/8/2008 CO Introduced: R,F,LUZ, PHS
(Per CP 2-14-08) |
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1/14/2008 F Read 2nd & Rerefer; 1/14/2008 R Read 2nd & Rerefer |
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1/15/2008 LUZ Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Addnl 2/12/08/ Read 2nd & Rerefer; R, F, LUZ |
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3/19/2008 R Deny 6-0 |
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5/5/2008 F Amend/Approve 4-0 |
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Mr.
Charles Griggs, Duval AMEND/APPROVE 4-1 (Yarborough) (Amendment
changes division responsible for establishing procedures from Municipal Code
Compliance to Current Planning; changes section citing; and updates section
detailing existing fees) |
3. 2008-28 |
ORD
Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, to Expand Regulatory
Authority of Environmental & Compliance Dept & Environmental
Protection Bd Over Surface Waters of the County; Amend Sec 366.209, to
include Ticketing Authority; Create New Pt 6 for Mgmt & Regulation of
Lawn & Specialized Turf Fertilization Including Lawns on Residential
& Commercial Proptys & Public & Private Golf Courses; Ord to be
Applicable Countywide; Education, Training & Record Keeping Requiremts for
Commercial Landscapers & Fertilizer Applicators; Persons for Hire to
Apply Fertilizer to Subject Propty must Successfully Complete Specified
Training; Provide Guidelines for FL Friendly Landscaping; Provide Public
Nuisance Declaration & Enforcemt; Provide Fertilizer Storage & Maint
Requiremts & Inspection Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced:
PHS,TEU,RCD,JWW |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD |
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SUB/REREFER 5-0 (Substitute
provisions not discussed in committee) |
4. 2008-30 |
ORD
Amend Chapt 366 (Groundwater Resource Management), Ord Code, Create New Pt 5
for Local Implementation of Water Conservation Rule for Landscape Irrigation
of St. Johns River Water Mgmt Dist; Provide: Jurisdiction (USD-1);
Definitions; Landscape Irrigation Schedule & Exceptions; Variances from
Specific Days of Week; Applicability of Ord; Enforcement; Penalties for
Violation. (Radlinski) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: PHS,TEU |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU |
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SUB/REREFER 5-0 (Substitute
provisions not discussed in committee) |
5. 2008-162 |
ORD
Approp $442,000 from Propty Tax Rev to fund Filing Source Invoice Pymts for
Remainder of FY 2008 in Accordance with Memo of Understanding with Clerk of
Circuit & County Courts. (BT 08-093) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1.
2/26/2008 CO Introduced: F,PHS |
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3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
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2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS |
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3/17/2008 PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
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3.
3/25/2008 CO REREFERRED; F,PHS |
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AMEND(F)/APPROVE 5-0 (Amendment
attaches a revised BT) |
6. 2008-310 |
ORD
Approp $422,156.06 ($214,447.61 from Nuisance Abatemt Liens, $53,781.57 from
Interest Sanitary Assessmt, $105,028.88 from Demolition Assessmt &
$48,898.00 from Code Violation Fines) to the Nuisance Abatemt Spec Lien Fund
for City-Wide Nuisance Abatemt; Auth Funds Carryover to FY 2008-2009. (BT
08-111) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
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APPROVE 5-0 |
7. 2008-318 |
ORD
Apv Mutual Aid Emerg Response Assistance Agreemt among City, Naval Station
Mayport & NAS Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
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APPROVE 5-0 |
8. 2008-319 |
ORD
Auth a License Agreemt with ARC Jacksonville, Inc for Exclusive Use by ARC of
City's Bldg at 1050 N. Davis St for $1 Annual Fee in Return for ARC Providing
Progs & Essential Svcs to Developmentally Disabled Adults Living in Jax;
Invoking Exception of Subsec 126.107(d) (Exemptions), Ord Code which Exempts
from Competitive Solication Services Provided to Persons with Mental or
Physical Disabilities by Not-for-Profit Corps; Provide Oversight by Dept of
Rec & Community Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: R,F,PHS,RCD |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
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5/6/2008 RCD Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS,RCD |
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APPROVE 5-0 |
9. 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 |
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1.
4/22/2008 CO Introduced: R,F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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DEFER |
10. 2008-341 |
ORD
Amend Chapt 121 (Police & Fire Pension Plan), Sec 121.105 (Pensioner's
Rights upon Reemploymt by City) to Auth Post-Retiremt Re-Employmt by JSO in
Positions of Mail Coordinators, Aviation Supervisor, Court Bailiff Supervisor
& Corrections Bond Custodian & Auth them to Retain their Pensions;
Provide in Accordance with Sec 17.06(ee), City Charter, Exception/Exemption
of said Full Time Civilian Positions in JSO. (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: R,F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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AMEND/APPROVE 5-0 (Amendment
deletes provision requiring participation in Social Security) |
11. 2008-344 |
ORD
Approp $184,840 ($59,840 from Spec Council Operating Contingency &
$125,000 from Spec Council Lapse Contingency) to Jax Area Legal Aid to
Represent Clients in Foreclosure. (Sidman) (C/M Johnson, Webb, W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
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DEFER |
12. 2008-345 |
ORD
Approp $268,513 from Spec Lapse Contingency, Designated for 2% Operating
Lapse from Mayor's Ofc, City Council, the Courts & State Attorney's Ofc,
to Restore Funding Placed in Contingency Acct by Ord 2007-813-E. (Sidman)
(C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; F,PHS |
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AMEND(F)/APPROVE 5-0 (Amendment
attaches the BT as approved by the Ad Hoc Committee) |
13. 2008-346 |
ORD
Repealing Parts 1 - 5, Chapt 366 (Groundwater Resource Mgmt), Ord Code &
Enacting New Parts 1 - 3 to Reestab Groundwater Resource Mgmt Prog Including
Well Permitting Requiremts; Renumber Part 6. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: PHS,TEU |
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5/5/2008 PHS Read 2nd & Rerefer |
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5/6/2008 TEU Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; PHS,TEU |
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SUB/REREFER 5-0 (Substitute
provisions not discussed in committee) |
14. 2008-371 |
ORD
Apv Increase in Fire & Rescue Dept Vehicle Inventory Cap from 191 to 337.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,PHS |
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READ 2ND &
REREFER |
15. 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) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: R,F,PHS |
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READ 2ND &
REREFER |
16. 2008-428 |
ORD
Apv Increase in Employee Cap in Sheriff's Ofc of 40 Police Officer Positions.
(RC 08-726) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,PHS |
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READ 2ND &
REREFER |
A presentation was made by Ms. Nancy Dreicer, Northeast Region Director, Dept. of Children and Families, and Mr. Jim Adams, Executive Director, Family Support Services of North Florida, concerning foster care. A pilot program based on the safety of the child is in place to change the system, removing fewer children from their homes and providing services to the families.
Mr. Greg Roland, ShotSpotter (a gunshot detection and location system), addressed the committee concerning the technology available to locate sources of gunfire and assist police departments in focusing resources to reduce gun-related violent crimes.
The meeting was adjourned at 5:15 p.m.
Rick Campbell, Research Assistant
(904) 630-1679