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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
October 19,2009
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
Lisa
Rinaman, Administration
CM Reggie Brown Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde
Others in Attendance:
1.
2009-755 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $60,500 FROM THE STATE OF FLORIDA DEPARTMENT OF
HEALTH AND HUMAN SERVICES TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL
REVENUE GRANT FUND - REFUGEE CHILD CARE PROGRAM TO PROVIDE SUBSIDIZED CHILD
CARE SERVICES TO REFUGEE CHILDREN AND FAMILIES IN DUVAL COUNTY UNDER THE
REFUGEE CHILD CARE PROGRAM GRANT, AS INITIATED BY B.T. 09-168; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 19, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Joost, Lee, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2009-757 AN ORDINANCE
APPROPRIATING $70,678 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO FUND A PROGRAM TO ANALYZE ALL CRIME DATA FROM
ALL FOUR DUVAL COUNTY POLICE DEPARTMENTS SO AS TO IMPROVE ANALYTIC PRODUCTS AND
INTERAGENCY DATA SHARING CAPABILITIES, AS INITIATED BY B.T. 10-005; APPROVING
POSITIONS, AS INITIATED BY R.C. 10-004; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 19, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
3.
2009-760 AN ORDINANCE
APPROPRIATING $10,660 IN FEDERAL FUNDS AWARDED BY THE U. S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE PURCHASE OF TWO LARGE
TASK-SPECIFIC FREEZERS FOR THE STORAGE OF PERISHABLE EVIDENCE UNTIL SUCH TIME
AS IT IS NEEDED FOR COURT PURPOSES, AS INITIATED BY B.T. 10-010; PROVIDING AN
EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 19, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
4.
2009-761 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN GROVER STEWART, INC. AND THE
CITY OF JACKSONVILLE FOR OFFICE SPACE AT 25 NORTH MARKET STREET FOR USE BY THE
PUBLIC DEFENDER FOR A RENEWAL TERM OF FOUR (4) YEARS, WITH NO FURTHER OPTION TO
RENEW, SAID THIRD AMENDMENT ALSO PROVIDING FOR A THREE PERCENT (3%) ANNUAL
INCREASE IN RENTAL PAYMENTS AND REMOVING THE ADJACENT VACANT
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 19, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
2ND
5.
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
_____________________
6.
2009-775 AN ORDINANCE
APPROPRIATING $1,366,157 FROM THE EMPLOYERS PREMIUM - GROUP HEALTH ACCOUNT TO
PROVIDE ADEQUATE FUNDING FOR THE INCREASED COSTS OF GROUP HEALTH AND LIFE
INSURANCE PREMIUMS FOR THE REMAINDER OF FISCAL YEAR 2008-2009, SUCH INCREASED COSTS HAVING BEEN CAUSED BY THE
HIRING OF, AND PROVISION OF BENEFITS TO, 456 ADDITIONAL CITY EMPLOYEES, THE
CONTINUATION OF RETIREES IN THE PLAN, THE HIRING OF EMPLOYEES BY OUTSIDE
AGENCIES, AND THE ADDITION OF DEPENDENTS TO THE PLANS, AS INITIATED BY B.T.
09-179; PROVIDING AN EFFECTIVE DATE
_____________________
7.
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
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