PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

May 18,2009

 

CLAY YARBOROUGH, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, May 18,2009.  The meeting was called to order at 4:05 P.M. by Committee Chair Clay Yarborough.  The meeting was adjourned at 4:38 P.M.

 

 

                   Members in Attendance:                                                      Staff Attendance:

 

     CM Clay Yarborough, Chair                                                    Philip Zamarron, Legislative Aide

                 CM Glorious Johnson, Vice Chair                                           Janice Billy, Asst. Council Auditor

                  CM Bill Bishop                                                                     Peggy Sidman, General Counsel

                  CM Ray Holt                                                                               Sherry Hall, Administration

                  CM Kevin Hyde - Excused                                                         Jeff Clements, Chief of Research

                  CM John Crescimbeni

                  CM E. Denise Lee – Left 4:10

 

 

 

 

 

 

Others in Attendance:

 

 

Maxine Person, JSO Budget Officer  (2009-355)

George Dandelake, JSO  (2009-355)

Maggie Bulin, JFRD  (2009-343)

Randy Wyse, JFRD 

Joan Horn

 

 

 

 

 

 

1.    2009-343   AN ORDINANCE APPROPRIATING $184,174 TO INCREASE THE CITY MATCH TO THE PUBLIC SAFETY INTEROPERABLE COMMUNICATIONS (PSIC) GRANT, REFERENCED IN ORDINANCE 2009-05-E, BY 5% FROM 20% TO 25%, TO BE PROVIDED THROUGH AN IN-KIND CONTRIBUTION FROM DUVAL COUNTY AND 12 OTHER NORTHEAST FLORIDA COUNTIES, SO AS TO MEET THE REQUIRED 25% MATCH OF $920,869, AS INITIATED BY B.T. 09-108; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 18, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Johnson, Lee, Yarborough, ( 6 )

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2.    2009-355   AN ORDINANCE CONCERNING THE JACKSONVILLE SHERIFF'S OFFICE REGARDING "POLICE SUB-STATION AND STOP-STATION PROJECTS" FOR THE LOCATION OF CERTAIN LAW ENFORCEMENT FACILITIES AND PERSONNEL AT VARIOUS LOCATIONS THROUGHOUT THE CITY OF JACKSONVILLE AT NO RENTAL COST TO THE CITY, AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE POLICE SUB-STATION AND POLICE STOP-STATION AGREEMENTS WITH PROPERTY OWNERS (OR AUTHORIZED PROPERTY MANAGERS) FOR THE SPECIFIED LAW ENFORCEMENT PURPOSES AS SET FORTH IN FORM AGREEMENTS DESIGNATED AS STANDARD AGREEMENTS; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD AGREEMENTS; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 18, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Crescimbeni, Holt, Johnson, Lee, Yarborough, ( 6 )

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2ND READINGS

 

 

 

3.    2009-374   AN ORDINANCE CONCERNING THE DUTIES AND RESPONSIBILITIES OF THE CITY'S RISK MANAGER; AMENDING CHAPTER 24 (FINANCE DEPARTMENT), PART 4 (RISK MANAGEMENT DIVISION) SECTION 24.403 (DUTIES OF RISK MANAGER), ORDINANCE CODE, TO AUTHORIZE THE CITY'S RISK MANAGER TO SIGN DOCUMENTS FOR INSURANCE COVERAGE(S) AND TO DESIGNATE THE RISK MANAGER AS THE CITY'S AUTHORIZED REPRESENTATIVE FOR PURPOSES OF THE CITY'S COMPLIANCE WITH SECTION 111 OF THE MEDICARE, MEDICAID AND SCHIP EXTENSION ACT ("MMSEA") OF 2007; AMENDING CHAPTER 128 (RISK MANAGEMENT PROGRAM), SECTION 128.104 (DEPARTMENT TO IMPLEMENT AND CONSOLIDATE), ORDINANCE CODE, TO AUTHORIZE THE DIRECTOR TO PURCHASE ADDITIONAL INSURANCE COVERAGES TO TRANSFER RISKS; PROVIDING AN EFFECTIVE DATE.

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4.    2009-375   AN ORDINANCE APPROPRIATING $182,039 IN CONTINUATION GRANT FUNDING FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO THE CRIMINAL JUSTICE TRAINING TRUST FUND, TO BE USED EXCLUSIVELY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS, ADMINISTRATIVE COSTS AND OPERATING CAPITAL OUTLAY APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION, IN ACCORDANCE WITH SECTION 943.25, FLORIDA STATUTES, AND AS INITIATED BY B.T. 09-114; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; ADOPTING A BUDGET FOR FISCAL YEAR 2009-2010 (7/1/09 - 6/30/10); PROVIDING AN EFFECTIVE DATE.

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5.    2009-376   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $770,472 FROM THE CHILD SUPPORT ENFORCEMENT DIVISION OF THE FLORIDA DEPARTMENT OF REVENUE ("DOR") TO PROVIDE FUNDING TO THE JACKSONVILLE SHERIFF'S OFFICE FOR SERVICE OF PAPERS BY PRIVATE PROCESS SERVERS AND SERVICE OF WRITS OF ATTACHMENT IN CHILD SUPPORT CASES FOR THE PERIOD OF JULY 1, 2009 THROUGH JUNE 30, 2014, AS INITIATED BY B.T. 09-115; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A STANDARD CONTRACT WITH DOR FOR THE SERVICE OF PROCESS AND WRITS OF ATTACHMENT IN THE DOR CHILD SUPPORT ENFORCEMENT PROGRAM, AND OTHER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.

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