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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 02,2009
E. Denise Lee, 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 Denise Lee, Chair
Jessica Stephens, Legislative Aide
CM Yarborough, Vice Chair Janice Billy, Asst. Council Auditor
CM Stephen Joost
Peggy Sidman, General Counsel
CM Michael Corrigan – Arrived 4:07 Lisa
Rinaman, Administration
CM Reggie Brown – Arrived 4:07 Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde
Others in Attendance:
Presentation by Karen
Bowling regarding the Non-Emergency Option for
Presenation by Kimberly
Scott regarding the Municipal Code Compliance Division
1.
2009-645 AN ORDINANCE ADDRESSING
THE BUDGET CRISIS OF THE CITY OF JACKSONVILLE; REDUCING THE SALARIES OF THE CITY COUNCIL BY 50%,
NOTWITHSTANDING THE PROVISIONS OF SECTION 129.102, ORDINANCE CODE; REQUIRING
COUNCIL MEMBERS TO PAY THE FULL COST OF HEALTH AND HOSPITALIZATION INSURANCE
COVERAGE IF THEY CHOOSE TO PARTICIPATE; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 02, 2009
Recommend to DENY.
The Chair declared the File
DENIED.
AYES - Crescimbeni, Hyde,
Joost, Lee, Yarborough, ( 5 )
_____________________
2.
2009-774 AN ORDINANCE
APPROPRIATING $125,000 (A $100,000 CONTINUATION GRANT FROM THE FLORIDA
DEPARTMENT OF COMMUNITY AFFAIRS, RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM
AND A $25,000 CASH CONTRIBUTION FROM STATE HOUSING INITIATIVE PARTNERSHIP
("SHIP") AND COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS) TO THE HOUSING SERVICES DIVISION OF THE JACKSONVILLE HOUSING AND
NEIGHBORHOODS DEPARTMENT TO PROVIDE LOANS TO UNDERTAKE RETROFITTING MEASURES TO
STRENGTHEN 6 EXISTING HOMES OF LOW/MODERATE-INCOME RESIDENTS TO LESSEN
POTENTIAL DAMAGES FROM HIGH-WIND STORMS, AS INITIATED BY B.T. 09-172; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 02, 2009
Recommend to APPROVE.
AYES - Crescimbeni, Hyde,
Joost, Lee, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
3.
2009-785 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN BUILDING LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
JACKSONVILLE AVIATION AUTHORITY, FOR A TERM OF FIVE (5) YEARS, WITH AN OPTION
TO EXTEND THE TERM FOR ONE (1) ADDITIONAL PERIOD OF TWO (2) YEARS, FOR 58,863
SQUARE FEET, INCLUDING PORTIONS OF THE GROUND AREA OF CRAIG AIRPORT CONSISTING
OF AN AIRCRAFT STORAGE HANGAR OF APPROXIMATELY 4,555 SQUARE FEET, AND
APPROXIMATELY 7,226 SQUARE FEET OF AIRCRAFT PARKING APRON AND APPROXIMATELY
7,743 SQUARE FEET OF VEHICLE PARKING, AT A MONTHLY RENT OF $1,913.05;
APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER, THAT CERTAIN HERLONG AIRPORT T-HANGAR LEASE BETWEEN THE CITY OF
JACKSONVILLE AND JACKSONVILLE AVIATION AUTHORITY FOR A TERM OF ONE (1) YEAR, WITH
AUTOMATIC EXTENSION OF THE TERM FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS UNLESS THE PARTIES DECIDE NOT TO RENEW, FOR 1,198 SQUARE FEET,
CONSISTING OF A T-HANGAR FOR DRY STORAGE OF THE AIRCRAFT ONLY, AT A MONTHLY
RENT OF $316.27, BOTH FOR THE PURPOSE OF SECURING HANGARS FOR MOSQUITO CONTROL
DIVISION (MCD) AIRCRAFT OPERATING OUT OF CRAIG AIRPORT AND HERLONG AIRPORT;
PROVIDING AN EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 02, 2009
Recommend to APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Hyde, Joost, Lee, Yarborough, ( 7 )
_____________________
4.
2009-826 AN ORDINANCE
APPROPRIATING $63,000 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT ACCOUNT TO
PROVIDE FUNDING FOR SENIOR JUDGES NEEDED TO PRESIDE OVER THE MOUNTING OVERLOAD
OF CASES RESULTING FROM UNFORESEEN VACANCIES IN THE JUDICIARY, AS INITIATED BY
B.T. 10-012; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Brown, Corrigan, Crescimbeni, Hyde, Joost, Lee, Yarborough, ( 7 )
_____________________
2ND
5.
2009-821 AN ORDINANCE CONCERNING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), SECTION 118.203 (PUBLIC
SERVICE GRANT CRITERIA), ORDINANCE CODE, ESTABLISHING THE 2010-2011 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS TO BE (TO BE DETERMINED AND
INSERTED); PROVIDING AN EFFECTIVE DATE
_____________________
6.
2009-822 AN ORDINANCE AMENDING
CHAPTER 646 (WORK FURLOUGH AND VICTIM RESTITUTION PROGRAM), ORDINANCE CODE, TO
MODIFY THE MANNER IN WHICH THE SHERIFF COLLECTS BOARDING COSTS CHARGED BY THE
OFFICE OF THE SHERIFF TO PRISONERS; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2009-824 AN ORDINANCE
APPROPRIATING $476,682 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING TO PURCHASE AN ELECTRONIC TRANSMISSION SYSTEM,
INCLUDING HARDWARE, SOFTWARE AND INSTALLATION, AS AN ALTERNATIVE TO
HAND-DELIVERING ORIGINAL ARREST FILES TO THE COURTHOUSE ON A DAILY BASIS, AS INITIATED
BY B.T. 10-007; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2009-825 AN ORDINANCE
APPROPRIATING $142,000 FROM THE
_____________________
9.
2009-827 AN ORDINANCE
APPROPRIATING $1,778,713 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC)
SPECIAL REVENUE GRANT FUND - AFTER-SCHOOL FOOD PROGRAM ACCOUNT TO PROVIDE FUNDS
FOR THE PERIOD OCTOBER 1, 2009, TO SEPTEMBER 30, 2010, TO COVER COSTS OF THE
JACKSONVILLE CHILDREN'S COMMISSION'S AFTER-SCHOOL FOOD PROGRAM, INCLUDING COSTS
ASSOCIATED WITH THE ADDITION OF 15 NEW SITES AS A RESULT OF THE OPENING OF TEAM
UP PROGRAMS AS PART OF THE JACKSONVILLE JOURNEY, AS INITIATED BY B.T. 10-013;
PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE
_____________________
10.
2009-828 AN ORDINANCE
APPROPRIATING $643,034 ($578,190 FROM THE STATE OF FLORIDA DEPARTMENT OF
EDUCATION AND $64,844 FROM THE JACKSONVILLE CHILDREN'S COMMISSION OPERATING
FUND) TO PROVIDE FUNDING FOR NEW 21ST CENTURY COMMUNITY LEARNING CENTER TEAM UP
PROGRAMS AT NORTHWESTERN MIDDLE SCHOOL AND NORTH SHORE K-8 FOR THE PERIOD
AUGUST 1, 2009 TO JULY 31, 2010, AS INITIATED BY B.T. 10-014; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2009-829 AN ORDINANCE
APPROPRIATING $202,293 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO PROVIDE FUNDING TO PURCHASE AN ELECTRONIC CRASH AND CITATIONS
REPORTING SYSTEM TO REPLACE THE CURRENT SYSTEM AND ELIMINATE PAPER REPORTS, AS
INITIATED BY B.T. 10-015; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2009-836 AN ORDINANCE
APPROPRIATING $184,242 FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION
COMMISSION ("COMMISSION"), WITH NO LOCAL MATCH, TO PROVIDE FUNDING TO
PURCHASE A 26-FOOT VESSEL FOR THE WATERBORNE RESPONSE TEAM TO BE USED FOR
DOMESTIC SECURITY RESPONSE TEAM MISSIONS AND RELATED MARITIME EFFORTS IN AND
AROUND THE WATERS OF THE CITY, AS INITIATED BY B.T. 10-018; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN AGREEMENT BETWEEN THE CITY AND THE COMMISSION FOR PURCHASE OF
THE VESSEL; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2009-839 AN ORDINANCE
APPROPRIATING $152,594 ($99,237 FROM THE DEPARTMENT OF JUSTICE AND $53,357 IN
FEDERAL MATCHING GRANTS FUNDS) IN ORDER TO PROVIDE FUNDING FOR THE EASTSIDE,
SPRINGFIELD AND URBAN CORE WEED AND SEED INITIATIVE, A PROJECT WHICH WILL
ENHANCE VICTIM SAFETY AND OFFENDER ACCOUNTABILITY IN CASES OF DOMESTIC
VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT AND STALKING; AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2009-840 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND FAMILY FARMS OF NORTHEAST FLORIDA,
INC. ("LICENSEE") FOR USE OF DESIGNATED PORTIONS OF THE GROUNDS
SURROUNDING THE MONTGOMERY CORRECTIONAL CENTER AT 4727 LANNIE ROAD,
JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 11, FOR THE PURPOSE OF LICENSEE'S
PROVIDING ITS PROGRAMS FOR CHILDREN AND THEIR PARENTS THROUGH ITS "CAMP
CONSEQUENCES" PROGRAM AND ITS "EMPOWERED PARENTS" PROGRAM, SAID
LICENSE AGREEMENT BEING FOR A TERM OF ONE (1) YEAR WITH FIVE (5) ONE-YEAR
RENEWAL OPTIONS,PER MUTUAL AGREEMENT OF THE CITY AND LICENSEE, AT $1.00 PER
YEAR; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF THE SHERIFF; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2009-868 AN ORDINANCE REGARDING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; REPEALING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; CREATING A
NEW CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; PROVIDING FOR CODIFICATION
INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2009-869 AN ORDINANCE (1)
AUTHORIZING AN AMENDMENT TO AN AGREEMENT FOR TRIBUTARY WATER QUALITY
RESTORATION, LOWER ST. JOHNS RIVER BASIN, WITH THE ST. JOHNS RIVER WATER
MANAGEMENT DISTRICT TO PROVIDE FOR COMPLETION OF ENVIRONMENTAL INFORMATION
DOCUMENTS AND A SEPTIC TANK PHASE OUT FACILITIES PLAN; (2) AUTHORIZING
AMENDMENTS TO SUBCONTRACTS SUBCONTRACTS WITH THE WATER AND SEWER EXPANSION
AUTHORITY (WSEA) AND THE DUVAL COUNTY HEALTH DEPARTMENT (DCHD) FOR PERFORMING
CERTAIN OF THE OBLIGATIONS OF THE SJRWMD AGREEMENT (2) AMENDING ORDINANCE
2008-130-E TO PROVIDE $325,000 OF FUNDING FOR THE DUVAL COUNTY SEPTIC TANK
ENFORCEMENT PROGRAM FOR FISCAL YEAR 2009-2010, TO PROVIDE $70,000 OF FUNDING TO
DEVELOP A FACILITIES PLAN THAT WILL BE USED TO SECURE FUNDING FOR ADDITIONAL
SEPTIC TANK PHASE-OUT AREAS, AND TO PROVIDE $20,000 OF FUNDING FOR AN
EPA-REQUIRED ENVIRONMENTAL INFORMATION DOCUMENT FOR LINCOLN VILLAS, ALL AS
INITIATED BY B.T. 10-030; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE AND THE
CORPORATION SECRETARY TO EXECUTE THE AMENDMENT TO AGREEMENT FOR TRIBUTARY WATER
QUALITY RESTORATION, LOWER ST. JOHNS RIVER BASIN BETWEEN THE CITY AND SJRWMD;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AMENDMENTS TO SUBCONTRACTS WITH WSEA AND THE DCHD FOR
PERFORMING CERTAIN OF THE OBLIGATIONS OF THE SJRWMD AGREEMENT; PROVIDING FOR AN
EFFECTIVE DATE
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