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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
March 02,2009
CLAY YARBOROUGH, 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 Clay Yarborough, Chair
Philip Zamarron, Legislative Aide
CM Glorious Johnson, Vice Chair – Excused
Janice Billy, Asst. Council Auditor
CM Bill Bishop
Jim McCain, General Counsel
CM Ray Holt Sherry
Hall, Administration
CM Kevin Hyde Jeff
Clements, Chief of Research
CM John Crescimbeni
CM E. Denise Lee - Excused
Others in Attendance:
Nancy Kilgo, JEA Roslyn
Phillips, Dir. Rec & Comm Svcs
Renee Barlow, JEA Nancy
Kirts, Rec & Comm Svcs
Bill Bland, JEA Frank
Brennan
Kris Rosenhauer, JEA
Lynn Westbrook, Public Works
David Stevens, Chief JSO
Maxine Person, JSO Budget
Office
Don Robertson, Sgt. JSO
Don Bass, JSO
Kerri Stewart, Deputy CAO
Alan Bebernitz, Lt. Fire
& Rescue
Randy Wyse, Fire &
Rescue
Laura D’Alisera, Fire &
Rescue
1.
2009-52 AN ORDINANCE
APPROPRIATING $79,244 TO THE OPERATING BUDGET OF THE JACKSONVILLE SHERIFF'S
OFFICE (JSO) TO COVER THE COSTS OF ASSIGNING TO JEA A POLICE OFFICER WHO WILL
COORDINATE ALL LAW ENFORCEMENT ACTIVITIES RELATED TO THE PROTECTION OF JEA'S
ASSETS, EMPLOYEES, FACILITIES, AND OTHER CRITICAL INFRASTRUCTURE, WITH SUCH
COSTS TO BE REIMBURSED BY JEA, AS INITIATED BY B.T. 09-046; APPROVING AN
INCREASE IN THE EMPLOYEE CAP OF THE JSO AND AUTHORIZING ONE POLICE OFFICER
POSITION, AS INITIATED BY R.C. 09-142; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
2.
2009-58 AN ORDINANCE
APPROPRIATING $75,628 FROM THE DUVAL COUNTY TEEN COURT PROGRAM TRUST FUND TO
PROVIDE FUNDING TO (1) LEASE A COPIER, (2) PURCHASE FURNITURE FOR 10 NEW
EMPLOYEES TRANSFERRING FROM THE STATE ATTORNEY'S OFFICE TO THE JUDICIAL COURTS,
(3) ACCEPT ADDITIONAL CLIENTS IN THE TEEN COURT AND TEEN COURT TRUANCY
PROGRAMS, AND (4) INCREASE SERVICES FOR CHILDREN AND THEIR FAMILIES IN THE TEEN
COURT AND TEEN COURT TRUANCY PROGRAMS, ALL AS INITIATED BY B.T. 09-058;
PROVIDING AN EFFECTIVE DATE.; 2/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
3.
2009-59 AN ORDINANCE
APPROPRIATING AN ADDITIONAL $65,625 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 CHILD CARE SERVICES
TO REFUGEE CHILDREN AND FAMILIES IN DUVAL COUNTY UNDER THE REFUGEE CHILD CARE
PROGRAM GRANT FOR THE PERIOD OF OCTOBER 1, 2007, TO SEPTEMBER 30, 2009, AS
INITIATED BY B.T. 09-061; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
4.
2009-86 AN ORDINANCE CONCERNING
CHAPTER 118 (PUBLIC SERVICE APPROPRIATIONS), SECTION 118.203 (PUBLIC SERVICE
GRANT CRITERIA), ORDINANCE CODE, ESTABLISHING THE 2009-2010 PRIORITY
POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE
DATE.; 2/2/2009 - Read 2nd & Rerefer;
2/17/2009 - Sub/Approve 4-2 (Johnson,
Yarborough)
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
5. 2009-166 AN ORDINANCE APPROPRIATING $212,320 FROM
U.S. DEPARTMENT OF HOMELAND SECURITY GRANT FUNDS FOR THE PURCHASE OF NEW
EQUIPMENT, REPAIRS, REPLACEMENT AND MAINTENANCE OF CURRENT URBAN SEARCH AND
RESCUE ("USAR") TEAM EQUIPMENT, AND TRAINING IN OFFICE OF GRANTS AND
TRAINING ("OG&T") APPROVED USAR TRAINING COURSES, AS INITIATED BY
B.T. 09-063; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING
AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
6.
2009-167 AN ORDINANCE CONCERNING
A PRIVATE SECTOR GRANT FROM THE FIREMAN'S FUND INSURANCE COMPANY; MAKING FINDINGS;
APPROPRIATING $7,500 IN PRIVATE FUNDS DONATED BY FIREMAN'S FUND INSURANCE
COMPANY TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF
EMERGENCY SELF-CONTAINED BREATHING APPARATUS (SCBA) RAPID INTERVENTION TEAM
(RIT) PACKS, AS INITIATED BY B.T. 09-064; AUTHORIZING THE MAYOR TO ACCEPT GRANT
FUNDS; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A GRANT COMPLIANCE AGREEMENT AND OTHER DOCUMENTS WITH
FIREMAN'S FUND INSURANCE COMPANY; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
7.
2009-169 AN ORDINANCE
APPROPRIATING $4,000 ALLOCATED BY THE UNITED STATES SECRET SERVICE TO THE
ECONOMIC CRIMES UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE (JSO) FOR FISCAL YEAR
2009 TO REIMBURSE THE COSTS OF JSO'S PARTICIPATION IN ECONOMIC CRIMES TRAINING
WITH THE NORTHEAST FLORIDA HIGH CRIMES TASK FORCE, AS INITIATED BY B.T. 09-066;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE.; 2/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
8.
2009-170 AN ORDINANCE
TRANSFERRING AND REALIGNING THE PREVIOUSLY APPROPRIATED $75,000 PRIVATE SOURCE
GRANT, AWARDED BY THE UNITED AGAINST ILLEGAL GUNS SUPPORT FUND, FROM THE OFFICE
OF THE DIRECTOR OF THE RECREATION AND COMMUNITY SERVICES (RCS) DEPARTMENT TO
THE OFFICE OF THE DIRECTOR OF CENTRAL OPERATIONS, THESE REVENUES, WHICH ARE TO
BE MAINTAINED AND CONTROLLED BY THE OFFICE OF THE DIRECTOR OF CENTRAL
OPERATIONS, HAVING BEEN ERRONEOUSLY CHARGED TO THE RCS BUDGET, AS INITIATED BY
B.T. 09-069; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING
AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON PUBLIC
HEALTH & SAFETY: March 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
9.
2009-182 AN ORDINANCE AMENDING
PART 3, CHAPTER 111, ORDINANCE CODE ENTITLED "PUBLIC SAFETY AND
COURTS", BY ADDING A NEW SECTION 111.396 TO ESTABLISH A MOTOR VEHICLE
SAFETY PROGRAM FUND; AUTHORIZING THE SHERIFF TO ACCEPT DONATIONS AND GIFTS OF
MONEY, GOODS AND SERVICES FOR USE IN MOTOR VEHICLE SAFETY PROGRAMS IN THE
OFFICE OF THE SHERIFF; MAKING THE FUND SELF APPROPRIATING; PROVIDING FOR
ANTI-LAPSE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Holt, Hyde, Yarborough, ( 5 )
_____________________
10.
2009-213 AN ORDINANCE
TRANSFERRING $328,236 FROM THE AID TO PRIVATE ORGANIZATIONS ACCOUNT TO THE
PUBLIC SAFETY INITIATIVE - CORRECTIONS SECURITY/GUARD SERVICE ACCOUNT TO
PROVIDE FUNDING FOR SECURITY GUARD SERVICES FOR THE JACKSONVILLE JOURNEY
JUVENILE ASSESSMENT CENTER, AS INITIATED BY B.T. 09-092; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Holt, Hyde, Yarborough, ( 5 )
_____________________
11.
2009-214 AN ORDINANCE
TRANSFERRING $600,000, AWARDED BY ORDINANCE 2008-555-E TO BE USED TO ASSIST
FUNDING OF THE JACKSONVILLE RE-ENTRY CENTER PORTAL AS PART OF THE JACKSONVILLE
JOURNEY, TO VARIOUS OPERATING AND PERSONNEL ACCOUNTS IN A NEWLY CREATED
ACTIVITY WITHIN THE OFFICE OF THE SHERIFF JACKSONVILLE JOURNEY SUBFUND FOR THE
EX-OFFENDER RE-ENTRY PROGRAM, AS INITIATED BY B.T. 09-093; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN INTERAGENCY LETTER OF AGREEMENT BETWEEN THE CITY AND THE
JACKSONVILLE SHERIFF'S OFFICE FOR ASSISTANCE IN FUNDING THE JACKSONVILLE
RE-ENTRY CENTER PORTAL; APPROVING POSITIONS, AS INITIATED BY R.C. 09-278;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Holt, Hyde, Yarborough, ( 5 )
_____________________
2ND
12.
2009-204 AN ORDINANCE
APPROPRIATING $164,319 ($131,455 FROM VICTIM OF CRIMES ACT ("VOCA")
GRANT RECEIVED FROM THE UNITED STATES DEPARTMENT OF JUSTICE THROUGH THE OFFICE
OF THE ATTORNEY GENERAL OF THE STATE OF FLORIDA, FOR THE GRANT PERIOD OCTOBER
1, 2008 THROUGH SEPTEMBER 30, 2009, AND A $32,864 IN KIND CONTRIBUTION FROM
CITY STAFF) TO FUND THREE VICTIM SERVICES ADVOCATE POSITIONS AS INITIATED BY
B.T. 09-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010;
AUTHORIZING NEW POSITIONS, AS INITIATED BY R.C. 09-193; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES THROUGH ITS
BEHAVIORAL AND HUMAN SERVICES DIVISION; PROVIDING AN EFFECTIVE DATE.
_____________________
13. 2009-206 AN ORDINANCE APPROPRIATING $500 IN PRIVATE
FUNDS DONATED BY WAL-MART TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR
THE PURCHASE OF STATION SUPPLIES FOR FIRE STATION #35, AS INITIATED BY B.T.
09-073; PROVIDING AN EFFECTIVE DATE.
_____________________
14.
2009-207 AN ORDINANCE
APPROPRIATING $70,000 FROM THE HANDICAP PARKING TRUST FUND IN ORDER TO PROVIDE
$53,200 IN FUNDING FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO
DISABLED INDIVIDUALS, INCLUDING CONSTRUCTION OF WHEELCHAIR RAMPS, WHEELCHAIR
REPAIRS, AND TRANSLATION OF BRAILLE DOCUMENTS, AND $16,800 TO FUND SPONSORSHIP
OF, AND THE PARTICIPATION OF UP TO 1,200 DISABLED INDIVIDUALS IN, THE 6TH
ANNUAL FUN WITH THE SUNS EVENT AT THE BASEBALL GROUNDS OF JACKSONVILLE, AS
INITIATED BY B.T. 09-074; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; PROVIDING FOR A PUBLIC PURPOSE; REQUIRING A REPORT TO THE COUNCIL
AUDITORS; PROVIDING AN EFFECTIVE DATE.
_____________________
15.
2009-216 AN ORDINANCE APPROPRIATING $100,000 FROM THE
RESERVE FOR FEDERAL PROGRAMS ACCOUNT TO PROVIDE A GRANT THROUGH THE COMMUNITY
FOUNDATION, INC. TO THE COMMUNITY SAFETY NET FUND, WHICH WAS ESTABLISHED TO
SUPPORT LOCAL NON-PROFIT ORGANIZATIONS IN MEETING UNPRECEDENTED NEEDS WITHIN
THE COMMUNITY FOR FOOD, CLOTHING, SHELTER, UTILITY ASSISTANCE AND EMERGENCY
ASSISTANCE RESULTING FROM CURRENT ECONOMIC CONDITIONS, AS INITIATED BY B.T.
09-094; WAIVING THE PROVISIONS OF PART 2 (APPROPRIATIONS; PUBLIC SERVICE GRANT
COUNCIL) AND PART 3 (ADMINISTRATION OF
PUBLIC SERVICE GRANT APPROPRIATIONS) OF CHAPTER 118 (PUBLIC SERVICE GRANT
APPROPRIATIONS), ORDINANCE CODE; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT BETWEEN THE CITY
AND THE COMMUNITY FOUNDATION, INC.; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.
_____________________
16.
2009-221 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND
MIDTOWN CENTER, LLC (LANDLORD) FOR 2,208 SQUARE FEET OF FINISHED OFFICE SPACE,
AT AN INITIAL ANNUAL RATE OF $13.50 PER SQUARE FOOT, AND 1,421 SQUARE FEET OF
UNFINISHED OFFICE SPACE, AT AN INITIAL ANNUAL RATE OF $9.00 PER SQUARE FOOT,
LOCATED IN SUITE 100, THE 3100 BUILDING, 1800 EXECUTIVE CENTER DRIVE, TO BE
USED BY AN INVESTIGATIVE UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE, FOR A TERM
OF FIVE (5) YEARS, BEGINNING OCTOBER 1, 2008, WITH AN OPTION TO RENEW FOR ONE
(1) ADDITIONAL FIVE (5) YEAR PERIOD; PROVIDING AN EFFECTIVE DATE.
_____________________