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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES
OF THE REGULAR MEETING
August
17,2009
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 – (Resigned) Sherry
Hall, Administration
CM Reggie Brown Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde – Arrived 4:12)
Others in Attendance:
Ken Pinnix (2009-556)
1.
2009-553 AN ORDINANCE
APPROPRIATING $192,500 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO
LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF IDENTIFIED EQUIPMENT IN
GAPS RELEVANT TO WEAPONS OF MASS DESTRUCTION (WMD) DETECTION AND ALL-HAZARDS
RESPONSE CAPABILITIES FOR THE JACKSONVILLE SHERIFF'S OFFICE IN ANTI-TERRORISM
OPERATIONS, AS INITIATED BY B.T. 09-140; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 17, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Lee, Yarborough, ( 4 )
_____________________
2.
2009-555 AN ORDINANCE
APPROPRIATING $22,464 FROM THE BUREAU OF JUSTICE ASSISTANCE OF THE UNITED
STATES DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, IN ORDER TO PROVIDE FUNDING
TO THE JACKSONVILLE SHERIFF'S OFFICE (JSO) TO OBTAIN SOFTWARE WITH LICENSES AND
TO INSTALL A SECURITY THREAT ASSESSMENT TEAM (STAT) SYSTEM FOR USE BY JSO
CORRECTIONS PERSONNEL IN EVALUATING RISK MANAGEMENT AND SECURITY FACTORS WITHIN
JAIL FACILITIES, AS INITIATED BY B.T. 09-145; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 17, 2009
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Lee, Yarborough, ( 4 )
_____________________
3.
2009-618 A RESOLUTION APPROVING
THE ISSUANCE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
JACKSONVILLE HEALTH FACILITIES AUTHORITY HOSPITAL REVENUE NOTE (BAPTIST MEDICAL
CENTER) IN THE AGGREGATE PRINCIPAL AMOUNT OF $30,000,000, THE PROCEEDS OF WHICH
WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR
REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL
COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 17, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Hyde, Lee, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
2ND
4.
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
_____________________
5.
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
_____________________
6.
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
_____________________
7.
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.
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
_____________________