OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
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Tuesday, December
7, 2010 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Ronnie Fussell,
Chair, Excused |
Legislative
Assistant: Marilyn Allen |
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Art Shad, Vice
Chair (In Chair) |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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Johnny Gaffney |
Administration:
Sherry Hall |
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Ray Holt |
Chief of Research:
Jeff Clements |
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Glorious Johnson, Excused |
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Meeting Convened 2:05
PM Meeting
Adjourned 2:12 PM
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Item/File No. |
Title/History |
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1. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (Introduced by
C/M Jones) |
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1.
5/11/2010 CO Introduced: R,PHS |
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5/17/2010 PHS Read 2nd & Rerefer; 5/17/2010 R Read 2nd & Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
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R: Defer |
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DEFER |
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2. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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9/8/2010 PHS Amend/Approve 5-0; 9/8/2010 F Amend/Approve 6-0 |
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3.
9/14/2010 CO REREFERRED F, RCD, PHS |
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RCD: Withdraw WITHDRAW 4-0 |
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3. 2010-646 |
ORD-MC
Amend Chapt 31 (Fire & Rescue Dept), Ord Code, to Modify the Education
Requiremts for Positions of Director, Deputy Director; and the Div Chiefs of
Fire Operations; Rescue; Fire Training; Fire Prevention; Emerg Preparedness;
& Admin Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: R,PHS |
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8/16/2010 R Read 2nd & Rerefer |
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8/17/2010 PHS Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Read 2nd & Rereferred; R, PHS |
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9/7/2010 R Approve 7-0 |
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R: Approve DEFER at the request of the admininstration |
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4. 2010-766 |
ORD-MC
Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies,
Misdemeanors & Criminal Traffic Infractions to fund Elements of State
Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education,
Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on
12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.)
to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40
Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs.
(Rohan) (Introduced by C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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R: Defer F: Defer DEFER |
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5. 2010-836 |
ORD-MC
Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation),
Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101,
685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity
for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual
Offenders & Sexual Predators around Children During Holidays; Prohibit
their Participation in Holiday Activities that would Present Increased
Opportunities to Gain & Violate Trust of Children; Provide for
Residential Signage & other Responsibilities for Sexual Offenders &
Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: R,F,PHS |
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11/1/2010 R Read 2nd & Rerefer |
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11/2/2010 PHS Read 2nd &
Rerefer; 11/2/2010 F Read 2nd &
Rerefer |
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2.
11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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R:Defer DEFER |
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6. 2010-837 |
ORD
Approp $50,710 ($29,000 from Corp for National & Community Services &
In-Kind Contribution of $21,710) for Youthbuild USA AmeriCorps Prog for
Youthful Offenders, Ages 16-24, to Earn Educational Credits after
Incarceration, for 10/1/10 - 8/15/11; Apv Part-Time Hrs in Rec &
Community Svcs Dept (RCD); Designate Oversight by RCD. (BT 11-011) (RC
11-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: RCD,F,PHS |
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11/15/2010 RCD Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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BILL SUMMARY RCD: Amend/Approve F: Amend/Approve AMEND(RCD)/APPROVE 4-0 |
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7. 2010-838 |
ORD
Approp $36,153.44 from Fla Dept of Health to Reimburse City for Deploying
Resources & Employees to Assist in State of Fla's Response to the H1N1
Flu Incident. (BT 11-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY R: Approve F: Approve APPROVE 4-0 |
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8. 2010-846 |
ORD
Granting a Conservation Easemt on a Portion of JSO's Target Range to the St
Johns River Water Mgmt Dist as Condition of Permit Issued to City to offset
Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland
Functions, & Prevent any use that will Impair or Interfere with
Environmental Value of Propty. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: TEU,F,PHS |
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11/15/2010 TEU Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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BILL SUMMARY TEU: F: Approve APPROVE 4-0 |
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9. 2010-850 |
ORD
Approp $45,100 ($11,935.30 from U.S. Dept of Homeland Security [the
Difference bet FY 2011 Grant Award & Amt Prev Approp by T.D. 10-315]
& Realigning $33,164.70 Prev Approp by T.D. 10-315) to Purchase 2 Equinox
All Wheel Drive Vehicles & for Repair, Maint, Parts & Gas for 7/1/10
- 6/30/11. (BT 11-008) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: F,PHS |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Approve APPROVE 4-0 |
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10. 2010-852 |
ORD-MC
Amend Sec 106.107 (Emerg Rsv Policy & Fund), Ord Code, to Estab Purpose
of Emerg Rsv to address Unanticipated Non-Reimbursed Expenditures due to
Major Weather Related Events &/or other Massive Infrastructure Failures
or other Disasters; Provide that under Normal Circumstances, City to Utilize
the Operating Rsv before use of Emerg Rsv; Require Reimbursemts to City for
funds Expended from Emerg Rsv are deemed Approp back into Emerg Rsv. (Rohan)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R,F, PHS |
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BILL SUMMARY R: Approve F: Approve APPROVE 4-0 |
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11. 2010-853 |
ORD
Approp $150,500 from Spec Law Enforcemt Trust Fund to Police Athletic League
of Jacksonville, Inc ($65,000), Hubbard House, Inc ($10,000), Character
Counts! In Jacksonville, Inc ($7,500), Metro Kids Konnection, Inc ($10,000),
The Masonic Charities of Florida, Inc ($10,000), M.A.D D.A.D.S., Jacksonville Chapter, Inc
($10,000), Project S.O.S., Inc ($10,000) & First Coast Crime Stoppers,
Inc ($28,000). (BT 11-014) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 4-0 |
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12. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD,F,PHS |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
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BILL SUMMARY R: Defer RCD: Defer F: Defer DEFER |
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13. 2010-866 |
ORD
Approp $200,000 ($100,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: RCD,F,PHS |
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BILL SUMMARY RCD: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 2010-888 |
ORD
Approp $1,375,184 ($1,000,000 from U.S. Dept of Health & Human Svcs,
$200,000 from Family Support Svcs & $30,000 from Early Learning Coalition
of Duval County) for Fostering Children's Mental Health Initiative Prog, a
Substance Abuse & Mental Health Svcs Admin Grant to Build a Network of
Community Resources into a Youth & Family Driven Care System; Auth Funds
Carryover to Subsequent FY's; Apv Temp Hrs; Request Emerg Apv. (BT 11-019)
(RC 11-048) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,F,PHS |
R:
Read 2nd & rerefer
F: Emerg/Amend/Approve
EMERG/AMEND(F)/APPROVE
4-0
Lisa Rinaman of the Mayor’s Office explained that the
federal grant is the first of a potential 6-year project and is for planning and development
purposes. The emergency is requested so
that the project can get underway in
January. In response to a question about
future funding, Ms. Rinaman stated that
identification of future sources for the required local match will be a part of
the program planning and development
process.
At the conclusion of the agenda Sherry Hall of the Mayor’s
Office informed the committee that the administration will be presenting a bill
for introduction and a request for emergency approval on first reading at next
Tuesday’s Council meeting. The bill
would authorize minor changes in the City’s emergency management plan in order
to facilitate the plan being designated as accredited by the Emergency
Management Accreditation Program.
Information about the accreditation process and the proposed changes to
the plan have been e-mailed to all council members and the administration is
ready and willing to meet and answer any council members’ questions before the
Tuesday meeting.
Jeff Clements, City Council
Research
630-1405
Posted 12.8.10
5:00 p.m.
c.c. cityc@coj.net