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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
August 31,2009
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 - Excused
Peggy Sidman, General Counsel
CM Ronnie Fussell Sherry
Hall, Administration
CM Reggie Brown Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde - Excused
Others in Attendance:
Maggie Bulin (09-629)
Ken Pinnex (09-556)
2ND
1.
2009-688 AN ORDINANCE
APPROPRIATING $718,278 ($574,622 IN CONTINUATION GRANT FUNDING FROM THE U.S.
DEPARTMENT OF LABOR AND AN IN-KIND MATCH OF $143,656) TO ADMINISTER THE
YOUTHBUILD PROGRAM, A PROGRAM THAT PROVIDES DISADVANTAGED OFFENDERS BETWEEN THE
AGES OF 16 AND 24 OPPORTUNITIES TO EARN A GED AND TO LEARN AND DEVELOP
VOCATIONAL AND LIFE SKILLS WHILE INCREASING THE SUPPLY OF AFFORDABLE HOUSING IN
DUVAL COUNTY, FOR THE GRANT PERIOD JULY 1, 2009, TO JUNE 30, 2012, AS INITIATED
BY B.T. 09-152; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
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; APPROVING POSITIONS, AS INITIATED BY R.C. 09-422; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________
2.
2009-691 AN ORDINANCE
APPROPRIATING $95,000 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES ("DEPARTMENT") TO PROVIDE FUNDING
FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH
DISABILITIES, INCLUDING, BUT NOT LIMITED TO, SMOKE DETECTORS FOR THE HEARING
IMPAIRED, INTERPRETING SERVICES, EMERGENCY ASSISTANCE, SPECIAL EVENTS,
WHEELCHAIR REPAIRS, CONSTRUCTION OF WHEELCHAIR RAMPS AND HOME MODIFICATION, AS
INITIATED BY B.T. 09-161; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE
DATE
_____________________
3.
2009-702 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
2009-2010, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE
TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
4.
2009-703 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, ACTING ON
BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO), AND THE JACKSONVILLE PORT
AUTHORITY TO PROVIDE OVERTIME FUNDING FOR POLICE OFFICERS WORKING SECURITY
DURING MILITARY CARGO DEPLOYMENTS AT THE BLOUNT ISLAND TERMINAL DURING THE
PERIOD FROM JUNE 1, 2009, THROUGH SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE
DATE
_____________________
5.
2009-705 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO.
160032632) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF AN
EXISTING 12 SLIP DOCKING FACILITY ON TROUT RIVER FOR THE MOORING OF FIRE AND
RESCUE MARINE FIREBOATS AND OTHER CITY WATERCRAFT IN CONJUNCTION WITH AN UPLAND
CITY FIRE AND RESCUE DEPARTMENT BUILDING, SUCH RENEWAL EXTENDING THE TERM OF THE
LEASE THROUGH JUNE 11, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2009-709 AN ORDINANCE MAKING
FINDINGS; APPROVING THE POLICY OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT
IN ADOPTING A WRITTEN IDENTITY THEFT PREVENTION PROGRAM AS REQUIRED BY RED FLAG
RULES IMPLEMENTING THE FAIR AND ACCURATE CREDIT TRANSACTIONS ACT OF 2003;
PROVIDING AN EFFECTIVE DATE
_____________________
7.
2009-617 AN ORDINANCE REGARDING
THE SHERIFF'S PROVISION OF INMATE MEDICAL SERVICES; AMENDING CHAPTER 37 (OFFICE
OF THE SHERIFF), PART 1 (ORGANIZATION), SECTION 37.107(DEPARTMENT OF
CORRECTIONS), ORDINANCE CODE, TO ESTABLISH A DIVISION OF HEALTH SERVICES IN THE
SHERIFF'S DEPARTMENT OF CORRECTIONS, IN ORDER TO ACHIEVE EXPECTED DEPARTMENTAL
SAVINGS OF AT LEAST $500,000 AND OTHER
EFFICIENCIES; AMENDING ARTICLE 17 (CIVIL SERVICE), SECTION 17.06 (APPLICABILITY
OF CIVIL SERVICE SYSTEM TO EMPLOYEES OF CONSOLIDATED GOVERNMENT) CITY CHARTER,
TO EXEMPT EMPLOYEES IN THE SHERIFF'S DIVISION OF HEALTH SERVICES IN THE
SHERIFF'S DEPARTMENT OF CORRECTIONS; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Corrigan, Crescimbeni,
Lee, Yarborough, ( 5 )
_____________________
8.
2009-624 AN ORDINANCE AMENDING
CHAPTER 320 (GENERAL PROVISIONS); PART 4 (PERMITS), SECTION 320.409 (SCHEDULE
Of PERMIT FEES), ORDINANCE CODE TO MODIFY PERMIT FEES PERTAINING TO ROOFING AND
SITE WORK; AND AMENDING CHAPTER 321 (ADOPTION OF BUILDING CODE); SECTIONS
321.101 (ADOPTION OF APPENDICES), 321.103 (LIFE SAFETY CODE ADOPTED) AND
321.104 (FLORIDA FIRE PREVENTION CODE ADOPTED), ORDINANCE CODE TO UPDATE THE
BUILDING CODE CONSISTENT WITH THE FLORIDA BUILDING CODE; PROVIDING AN EFFECTIVE
DATE; 8/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 18, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Lee, Yarborough, ( 5 )
_____________________
9.
2009-629 AN ORDINANCE
APPROPRIATING $189,700 (A $143,450 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $46,250
FROM THE RESERVE FOR FEDERAL PROGRAMS) TO PROVIDE FUNDING TO CONDUCT A PHASE I
FEASIBILITY STUDY AND ENGINEERING DESIGN TO IDENTIFY MODIFICATIONS NEEDED TO
WIND RETROFIT THE NEW MARINE AND LAND-BASED FIRE STATION NO. 40 LOCATED ON
HECKSCHER DRIVE, AS INITIATED BY B.T. 09-150; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 31, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Lee, Yarborough, ( 5 )
_____________________
10.
2009-632 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $155,821 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM TO PROVIDE
FUNDING TO IMPLEMENT AND ADMINISTER DUVAL COUNTY'S EMERGENCY MANAGEMENT PROGRAM,
AS INITIATED BY B.T. 09-155; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 31, 2009
Recommend to APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Lee, Yarborough, ( 5 )
_____________________
11.
2009-640 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
FIRST AMENDMENT TO THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE (TENANT) AND SOUTHGATE SHOPPING CENTER, LLC (LANDLORD), PREVIOUSLY
APPROVED IN ORDINANCE 2009-278-E, SO AS TO ADD A FLOOR PLAN TO EXHIBIT A OF THE
LEASE WHICH CLEARLY IDENTIFIES THE 8,601 SQUARE FEET OF SPACE BEING LEASED; PROVIDING
AN EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 31, 2009
Recommend to APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Lee, Yarborough, ( 5 )
_____________________