JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

PUBLIC HEALTH AND SAFETY COMMITTEE MINUTES

 

JULY 20, 2009

4:00 P.M.

 

CITY COUNCIL CHAMBER

1st floor, City Hall

117 W. Duval Street

 

 

Monday July 20, 2009

Tape No.________________________

 4:00 PM        

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair

Legislative Assistant: Jessica Stephens

Clay Yarborough, Vice Chair

Asst. Council Auditor: Janice Billy

Reggie Brown

Attorney: Peggy Sidman

John Crescimbeni

Administration: Sherry Hall

Ronnie Fussell (Excused)

Chief of Research: Jeff Clements

Kevin Hyde

 

Stephen Joost

 

 

 

                        Meeting Convened 4:00PM                            Meeting Adjourned 5:52 PM

 

 

Attendance:

 

Richard Clark, Council President

Bob Williams (2009-358) – Real Estate Division

Bruce Delaney (2009-358) - University of Florida Foundation

Jane Adams (2009-358) – University of Florida Foundation

 

Chairwoman Denise Lee welcomed the committee members and thanked the Council President for his confidence in appointing her to chair the committee.  She encouraged the members to think of “public health and safety” more broadly than just police- and fire-related issues and invited them to each submit a list of their top three priority items for the committee to study and address during the coming year.

 

Council President Clark thanked the members for their service and stated that he is more than willing to refer to the committee any legislation that the members want referred to PHS for their consideration.

 

 

Item/File No.

Title/History

 

 

1.  2009-358

ORD Auth a Funding Agreemt (Including Declaration of Restrictive Covenants & Amended & Restated Lease) re Univ of Florida Foundation's Acquisition of Fee Simple Propty, RE# 052848-0000 & 073302-0000, & Leasehold Propty, RE# 052852-0000 to Further an Academic Health Ctr; Approp $2,300,000 ($2,020,000 Purchase and Related Expenses); Provide for Reversion of Unused Funds; Provide Oversight by Public Works Dept. (BT 09-121) (Dist 7-Gaffney) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09

 

1. 4/28/2009 CO  Introduced: F,PHS

 

    5/4/2009 PHS Read 2nd & Rerefer;    5/4/2009 F Read 2nd & Rerefer

 

2. 5/12/2009 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

 

F: Defer

 

AMEND/APPROVE 6-0

 

1.  Delete the City providing any funding for the value of the lease agreement between the Duval County Hospital Authority and the Blood Alliance that is proposed to be transferred to the University.

2.  City and Univ. of Florida Foundation will each pay half of the closing extension fee - $30,000 apiece.

3.  Amend restrictive covenants in termination clause to provide that the property is restricted to medical or ancillary uses, but delete the provision for termination if the building is unused for a period of time – The amendment deletes the provision that with renovations/improvements of $2.3M or more would remove all restrictive use covenants and requires that facility to be restricted to medical or ancillary uses

4.  Delete lease extension to the Blood Alliance

 

 

 

 

2.  2009-453

ORD Approp $3,323,602 Dept of Health & Human Svcs Continuation Grant for HIV-Related Health & Support Svcs to those in Jax Transitional Grant Area for 3/1/09 - 2/28/10; Auth Funds Carryover to FY 2009-2010; Apv Positions Changes; Designate Oversight by Rec & Community Svcs Dept. (BT 09-133) (RC 09-379) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: F,PHS,RCD

 

    6/15/2009 PHS Read 2nd & Rerefer;    6/15/2009 F Read 2nd & Rerefer

 

    6/16/2009 RCD Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD

 

Bill Summary                             Fact Sheet

 

F: Approve

 

 

APPROVE 5-1 (Yarborough)

 

 

3.  2009-486

ORD Approp $224,842.02 ($76,642.02 from Completed Fire Station #32 Proj & $148,200 in Spec Council Contingency Funds from Sale of old Fire Station #21) to Complete New Fire Station #28; Amend Ord 2008-555-E (CIP) to Auth Changes in Budget for Stations # 28 & 32. (BT 09-130) (McCain) (Req of Mayor & C/M's Davis & Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,PHS

 

Bill Summary                             Fact Sheet

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

4.  2009-490

ORD Approp $330,549 from Spec Law Enforcemt Trust Fund for (1) Equipmt for SWAT Team & Bomb Squad ($264,662); (2) Malivai Washington Foundation ($15,000); (3) Hubbard House ($65,000); (4) Builder's Care ($20,000); (5) Character Counts ($7,500); (6) Metro Kids Konnection ($6,694) & (7) Justice Coalition ($6,693); Designate Oversight by JSO. (BT 09-138) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,PHS

 

Bill Summary                             Fact Sheet

 

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

5.  2009-497

ORD Auth Lease Agreemt with City of Jax Bch for Propty & Improvemts at 332 1st Ave S at Annual Rent of $10 for Initial Term of 10 Yrs & Option for 1 Addnl Yr. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,PHS,RCD

 

Bill Summary                             Fact Sheet

 

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

There being no further business, the meeting was adjourned at 5:52 p.m.

 

 

Jeff Clements, City Council Research

630-1405

 

Posted 7.21.09

2:30 p.m.

 

 

c.c.          cityc@coj.net