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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
June 14,2010
E. Denise Lee, 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 Denise Lee, Chair Jessica
Stephens, Legislative Aide
CM Clay Yarborough, Vice Chair - Excused Janice Billy, Asst.
Council Auditor
CM Stephen Joost - Excused
Peggy Sidman, General Counsel
CM Michael Corrigan - Excused
Sherry Hall, Administration
CM Reggie Brown Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde - Excused
CM Ray Holt (Appt by CP Clark)
Others in Attendance:
1.
2009-877 AN ORDINANCE
APPROPRIATING $210,000 (A $168,000 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, AND $42,000 FROM THE RESERVE FOR
FEDERAL PROGRAMS) AWARDED BY THE ASSISTANCE TO FIREFIGHTERS - FIRE PREVENTION
& SAFETY GRANTS PROGRAM TO PROVIDE FUNDING TO PURCHASE COMMUNICATIONS
EQUIPMENT FOR DUVAL, BAKER, CLAY, NASSAU AND ST. JOHNS COUNTIES, AS INITIATED
BY B.T. 10-026; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
2.
2010-365 AN ORDINANCE
APPROPRIATING $145,000 BY TRANSFERRING $145,000 IN CAPITAL IMPROVEMENT FUNDS
FROM THE NEW FIRE STATION NUMBER 47 PROJECT TO THE APPARATUS BAY ADDITION -
FIRE STATION NUMBER 14 PROJECT ($45,000) AND TO THE RENOVATION - FIRE STATION
NUMBER 25 PROJECT ($100,000), AS INITIATED BY B.T. 10-121; AMENDING THE
2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E FOR THE PROJECTS ENTITLED "FIRE STATION #14 (RENOVATION)",
"FIRE STATION #25 (RENOVATION)" AND "NEW FIRE STATION
#47";PROVIDING FOR AN EFFECTIVE DATE; 6/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
3.
2010-421 A ORDINANCE AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE CORPORATION
SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH THE JAMES ISLAND HOME OWNERS
ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA STATUTES; PROVIDING AN
EFFECTIVE DATE; 6/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
4.
2010-431 AN ORDINANCE APPROVING
THE ISSUANCE OF HEALTH CARE FACILITIES REVENUE BONDS (BROOKS HEALTH SYSTEM
PROJECT) BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $65,000,000 TO PROVIDE ALL OR A PART OF THE
FUNDS TO FINANCE OR REFINANCE THE COSTS OF A CAPITAL PROJECT TO BE OWNED AND/OR
OPERATED BY GENESIS HEALTH, INC., DOING BUSINESS AS BROOKS HEALTH SYSTEM,
AND/OR ITS AFFILIATES; APPROVING THE FORM OF AND THE EXECUTION BY THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF AN INTERLOCAL AGREEMENT WITH
THE CITY OF ST. AUGUSTINE, FLORIDA; PROVIDING FOR CITY OVERSIGHT BY THE JEDC;
PROVIDING AN EFFECTIVE DATE; 6/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
5.
2010-432 A ORDINANCE APPROVING
THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
$4,400,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010A (RIVER GARDEN/THE
COVES REFUNDING) AND $10,600,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010B
(RIVER GARDEN REFUNDING AND PROJECT), THE PROCEEDS OF WHICH WILL BE LOANED TO
RIVER GARDEN HOLDING COMPANY, INC. AND RIVER GARDEN HEBREW HOME FOR THE AGED TO
FINANCE OR REFINANCE THE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE
FACILITIES WITHIN DUVAL COUNTY, FLORIDA AND THE CURRENT REFUNDING OF CERTAIN
OBLIGATIONS; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE; 6/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
6.
2010-433 A ORDINANCE APPROVING
THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
HOSPITAL REVENUE BONDS, TO BE INITIALLY ISSUED IN THREE SERIES IN THE AGGREGATE
PRINCIPAL AMOUNT OF $75,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO
SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE THE CAPITAL
PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA;
WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE; 6/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 14, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Crescimbeni,
Holt, Lee, ( 4 )
_____________________
2ND
7.
2010-438 AN ORDINANCE
APPROPRIATING $504,116 ($378,087 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
AND $126,029 FROM THE RESERVE FOR FEDERAL PROGRAMS) FOR A HAZARD MITIGATION
GRANT PROGRAM PROJECT TO RETROFIT FIVE PUBLIC WORKS BUILDINGS WITH ACCORDION
SHUTTERS ON WINDOWS AND GARAGE DOOR BRACES TO WITHSTAND WIND SPEEDS OF UP TO
120 MILES PER HOUR, AS INITIATED BY B.T. 10-127; APPROPRIATING A 2008 DISASTER
RECOVERY DEVELOPMENT BLOCK GRANT PROGRAM AWARD IN THE AMOUNT OF $4,276,399 TO
PROVIDE FUNDING TO BE USED TO REPAIR DAMAGES TO 18 PROJECTS IN DUVAL COUNTY INCURRED
DURING TROPICAL STORM FAY, AS INITIATED BY B.T. 10-129; PROVIDING A CARRYOVER
OF THE BLOCK GRANT AWARD TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY (1) THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY
AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND (2) THE 2008
DISASTER RECOVERY PROGRAM AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA,
DEPARTMENT OF COMMUNITY AFFAIRS; APPROVING POSITION, AS INITIATED BY R.C.
10-213; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-439 AN ORDINANCE
APPROPRIATING $191,218 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 AND ADMINISTRATIVE COSTS APPROVED BY THE CRIMINAL
JUSTICE STANDARDS AND TRAINING COMMISSION, AS INITIATED BY B.T. 10-128;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; ADOPTING A BUDGET FOR
FISCAL YEAR 2010-2011 (7/1/10 - 6/30/11); PROVIDING AN EFFECTIVE DATE
_____________________
9.
2010-451 AN ORDINANCE
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE TO EXECUTE ACCESS
AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ASSESSMENT AND REMEDIATION
ACTIVITIES AT FORMER DUMP SITES; AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR
HIS DESIGNEE TO EXECUTE AN ACCESS AGREEMENT BETWEEN IMESON INVESTMENTS, INC.
AND THE CITY OF JACKSONVILLE TO PERFORM ASSESSMENT AND REMEDIATION ACTIVITIES
AT 0 IMESON PARK BLVD (RE#108764-0690) AND 0 GUN CLUB RD (RE#108764-0050);
PROVIDING AN EFFECTIVE DATE
_____________________