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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
August 03,2010
RONNIE FUSSELL, 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 Ronnie Fussell, Chair Sharonda
Davis, Legislative Asst.
CM Daniel Davis, Vice Chair Janice
Billy, Asst. Council Auditor
CM Ray Holt - Excused Peggy
Sidman, General Counsel
CM Reggie Brown – Absent Sherry
Hall, Administration
CM Art Shad Jeff
Clements, Chief of Research
CM Johnny Gaffney
CM Glorious Johnson
Others in Attendance:
John Turner spoke regarding
propane gas fire at Mandarin HS
1.
2010-503 AN ORDINANCE
APPROPRIATING $2,007,228 ($707,200 FROM THE STATE OF FLORIDA HEALTHY FAMILIES
OF FLORIDA PROGRAM AND $1,300,028 IN CITY MATCHING FUNDS) TO PROVIDE FUNDING
FOR THE HEALTHY FAMILIES JACKSONVILLE PROGRAM, AS INITIATED BY B.T. 10-133;
PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2010-2011; AUTHORIZING
POSITIONS, AS INITIATED BY R.C. 10-223; PROVIDING AN EFFECTIVE DATE; 7/20/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 03, 2010
Recommend to APPROVE.
AYES -
_____________________
2.
2010-504 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $90,000
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR
HUBBARD HOUSE, INC. ($5,000), MURRAY HILL MINISTRIES, INC. ($10,000), THE
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ($65,000) AND GUARDIAN CATHOLIC
SCHOOLS, INC. ($10,000), AS INITIATED BY B.T. 10-136; PROVIDING AN EFFECTIVE
DATE; 7/20/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 03, 2010
Recommend to AMEND and APPROVE.
AYES -
_____________________
3.
2010-522 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
AGREEMENT FOR PETROLEUM CLEANUP PARTICIPATION PROGRAM BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF JACKSONVILLE IN
CONNECTION WITH THE CLEANUP OF CONTAMINATION AT THE POLICE MEMORIAL BUILDING;
PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 02, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 03, 2010
Recommend to AMEND and APPROVE.
AYES -
_____________________
4.
2010-528 AN ORDINANCE APPROVING
AN EXPENDITURE FROM THE PUBLIC RECORDS MODERNIZATION TRUST FUND FOR THE PURPOSE
OF FUNDING COSTS ASSOCIATED WITH MAINTENANCE OF THE CLERK'S COMPUTER RECORDING
SOFTWARE; PROVIDING AN EFFECTIVE DATE; 7/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 03, 2010
Recommend to AMEND and APPROVE.
AYES -
_____________________
2ND
5.
2010-560 AN ORDINANCE AMENDING
SECTION 421.103 (FIRE AND RESCUE CAPITAL STUDY), ORDINANCE CODE, TO CHANGE THE
DATE OF THE CONSULTANT REPORT TO 2015; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2010-561 AN ORDINANCE CONCERNING
THE SURCHARGE IMPOSED BY CIRCUIT AND COUNTY COURTS FOR COURTS COSTS; AMENDING
CHAPTER 634 (FINES AND COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY
CIRCUIT AND COUNTY COURTS), ORDINANCE CODE, SO AS TO INCREASE THE STATE COURT
FACILITIES SURCHARGE FROM $15.00 TO $30.00; AMENDING CHAPTER 111 (SPECIAL
REVENUE AND TRUST ACCOUNTS), SECTION 111.380 (COURT COST $15 COURTHOUSE TRUST
FUND PER SEC. 634.102(e)), ORDINANCE CODE, SO AS TO RENAME THE SECTION 111.380
TRUST FUND; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2010-563 AN ORDINANCE
APPROPRIATING $29,615 (A $26,653.50 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, AND $2,961.50 IN MATCHING FUNDS FROM PROPERTY
OWNERS) TO PROVIDE FUNDING FOR A MINOR FLOOD CONTROL PROJECT FOR PROPERTY AT 32
DONGALLA COURT AS PART OF THE FLOOD MITIGATION ASSISTANCE (FMA) GRANT PROGRAM,
AS INITIATED BY B.T. 10-139; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-564 AN ORDINANCE
APPROPRIATING $20,415 FROM THE COURTS TECHNOLOGY/CIRCUIT COURTS ACCOUNT TO
PROVIDE FUNDING TO PURCHASE 17 LAPTOP COMPUTERS FOR THE JUDICIARY, AS INITIATED
BY B.T. 10-141; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2010-566 AN ORDINANCE
APPROPRIATING $95,000 FROM ETR AUTUMN BOND DISTRICT 13 ACCOUNT TO PROVIDE
FUNDING FOR A TRAINING ROOM ADDITION TO THE RED CROSS LIFE SAVING CORP LOCATED
AT 2 OCEANFRONT, JACKSONVILLE BEACH, FLORIDA; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT BETWEEN
THE CITY OF JACKSONVILLE AND THE AMERICAN RED CROSS; PROVIDING FOR THE
DEPARTMENT OF PUBLIC WORKS TO OVERSEE; WAIVING THE REQUIREMENTS OF THE AUTUMN
BOND, ORDINANCE 2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315,
ORDINANCE CODE, THAT BOND FUNDS BE USED ON CITY PROPERTY; PROVIDING AN
EFFECTIVE DATE
_____________________
10.
2010-603 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $297,843 IN FEDERAL EMERGENCY SHELTER GRANT
("ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE
SERVICES WITHIN DUVAL COUNTY THROUGH I. M. SULZBACHER CENTER FOR THE HOMELESS,
INC., AS INITIATED BY B.T. 11-003; PROVIDING A CARRYOVER OF FUNDS THROUGH
FISCAL YEAR 2010-2011; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL
ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; PROVIDING AN EFFECTIVE
DATE
_____________________
11.
2010-611 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $2,510,630 TO THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND
FUNDING, PURSUANT TO ITS 2010-2011 UNIVERSAL APPLICATION CYCLE, ALL FOR THE
CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE
FOLLOWING: (1) $750,000 TO CATHOLIC CHARITIES BUREAU, INC. FOR MORTGAGE AND
UTILITIES ASSISTANCE, (2) $100,000 TO COMMUNITY REHABILITATION CENTER, INC. FOR
MORTGAGE AND UTILITIES ASSISTANCE, (3) $66,000 TO GATEWAY COMMUNITY SERVICES,
INC. FOR ADULT DETOX FACILITY, (4) $140,000 TO I.M. SULZBACHER CENTER FOR THE
HOMELESS, INC. FOR SEA PROGRAM, (5) $200,000 TO LUTHERAN SOCIAL SERVICES OF
NORTHEAST FLORIDA, INC. FOR AIDS CARE AND EDUCATION, (6) $50,000 TO LUTHERAN
SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR SHARED HOUSING PROGRAM, (7)
$571,579 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR MORTGAGE AND UTILITIES
ASSISTANCE, (8) $143,201 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR PERMANENT
HOUSING (AIDS), (9) $414,532 TO RIVER REGION HUMAN SERVICES, INC. FOR ADULT
LIVING FACILITY (AIDS), AND (10) $75,318 TO THE CITY'S HOUSING AND
NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T.
11-002; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS THROUGH FISCAL
YEAR 2011-2012; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C.
11-002; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2010-636 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER A PORTION OF
CERTAIN REAL PROPERTY (R.E. #160863-0000) AT FIRE STATION #40, 9350 HECKSCHER
DRIVE, IN COUNCIL DISTRICT 11 (THE "PROPERTY"), TO THE ST. JOHNS
RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A CONDITION OF A STORM
WATER PERMIT BEING ISSUED IN CONJUNCTION WITH THE CONSTRUCTION OF FIRE STATION
#40 (THE "PROJECT"), AND ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS
RESULTING FROM THE PROJECT, AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL
IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; APPROVING,
AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER, AN OWNER'S AFFIDAVIT TO
SJRWMD; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2010-641 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE AN
AFFILIATION AGREEMENT WITH THE UNIVERSITY BOARD OF TRUSTEES FOR INTERN
PROGRAMS; PROVIDING AN EFFECTIVE DATE
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