PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

June 01,2010

 

E. Denise Lee, 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, June 01,2010.  The meeting was called to order at 4:09 P.M. by Committee Chair Denise Lee.  The meeting was adjourned at 4:47 P.M.

 

 

                   Members in Attendance:                                                      Staff Attendance:

 

     CM Denise Lee, Chair - Excused                                             Jessica Stephens, Legislative Aide

                 CM Clay Yarborough, Vice Chair                                             Janice Billy, Asst. Council Auditor

                  CM Stephen Joost                                                               Peggy Sidman, General Counsel

                  CM Michael Corrigan                                                                 Sherry Hall, Administration

                  CM Reggie Brown                                                                       Jeff Clements, Chief of Research

                  CM John Crescimbeni

                  CM Kevin Hyde

 

 

 

 

 

 

Others in Attendance:

 

 

1.    2010-334   AN ORDINANCE APPROPRIATING $672,272 IN CONTINUATION GRANT FUNDING AWARDED BY THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO BE USED FOR COMPREHENSIVE CASE MANAGEMENT AND RE-ENTRY SERVICES FOR INMATES BEING RELEASED FROM BAKER AND LOWELL CORRECTION INSTITUTIONS AND RETURNING TO DUVAL COUNTY, FLORIDA, AS PART OF THE SECOND CHANCE ACT (OFFENDERS ABOUT TO REENTER SOCIETY), AS INITIATED BY B.T. 10-116; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE GRANT FUNDS DESCRIBED HEREIN AND TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; APPROVING POSITIONS, AS INITIATED BY R.C. 10-184; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Corrigan, Crescimbeni, Hyde, Joost, Yarborough, ( 6 )

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2.    2010-335   AN ORDINANCE APPROPRIATING $59,501 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, IN ORDER TO PROVIDE FUNDING TO THE JACKSONVILLE SHERIFF'S OFFICE (JSO) FOR THE PURCHASE OF BAR CODING EQUIPMENT TO ENABLE JAIL PERSONNEL TO PROVIDE BAR CODED WRISTBANDS TO ALL INMATES FOR INSTANT IDENTIFICATION AND LOCATION IN THE JAIL FACILITY, AS INITIATED BY B.T. 10-119; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 01, 2010

 

Recommend to APPROVE.

 

AYES - Brown, Corrigan, Crescimbeni, Hyde, Joost, Yarborough, ( 6 )

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3.    2010-339   AN ORDINANCE CONCERNING MOSQUITO CONTROL; MAKING FINDINGS; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AGREEMENT, TOGETHER WITH ALL AMENDMENTS AND RENEWALS THERETO, WITH AMELIA ISLAND MOSQUITO CONTROL DISTRICT OF NASSAU COUNTY, FOR COOPERATION IN PROVIDING AVIATION SERVICES IN CARRYING ON A MOSQUITO CONTROL PROGRAM, AS AUTHORIZED BY SECTION 388.381, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Corrigan, Crescimbeni, Hyde, Joost, Yarborough, ( 6 )

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4.    2010-354   AN ORDINANCE REGARDING BOND FEES;, AMENDING CHAPTER 104 (BONDS), PART 3 (INDUSTRIAL DEVELOPMENT REVENUE BONDS), SECTION 104.305 (APPLICATION FOR ISSUANCE OF BONDS; FEE) ORDINANCE CODE, FOR THE PURPOSE OF LIMITING THE AMOUNT OF THE ISSUANCE FEE PAYABLE BY AN APPLICANT THAT IS A NOT-FOR-PROFIT ORGANIZATION DESCRIBED IN SECTION 501(c)(3) OF THE UNITED STATES INTERNAL REVENUE CODE AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 01, 2010

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Corrigan, Crescimbeni, Hyde, Joost, Yarborough, ( 6 )

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5.    2010-419   A RESOLUTION, IN ACCORDANCE WITH SECTION 122.106, ORDINANCE CODE, EXPRESSING THE CITY COUNCIL'S APPROVAL OF THE MAYOR'S PROPOSED ORDER FOR THE CHANGES IN USE OF FIRE STATIONS 12, 13, 14, AND 23,  IN ORDER TO ADDRESS FISCAL SHORTFALLS IN THE 2009-2010 BUDGET; PROVIDING AN EFFECTIVE DATE

 

Recommend to WITHDRAW.

 

AYES - Brown, Corrigan, Crescimbeni, Hyde, Joost, Yarborough, ( 6 )

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2ND READINGS

 

6.    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

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7.    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

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8.    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

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9.    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

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10.    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

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