|
PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
January 04,2010
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- Arrived 4:22 Jessica Stephens, Legislative Aide
CM Yarborough, Vice Chair Janice
Billy, Asst. Council Auditor
CM Stephen Joost- Arrived 5:01 Peggy Sidman, General Counsel
CM Michael Corrigan
Sherry Hall, Administration
CM Reggie Brown – Left 4:40 Jeff
Clements, Chief of Research
CM John Crescimbeni
CM Kevin Hyde- Arrived 4:11
Others in Attendance:
Charles Griggs –
Presentation on Infant Mortality- Rescheduled for 1/20/10
Anthony Roseberry, Fire
Marshal- Bldg Inspection Requirements
Dan Kleman- Creation of Overtime
Pool
Randy White
1.
2009-868 AN ORDINANCE REGARDING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; REPEALING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; CREATING A
NEW CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; PROVIDING FOR CODIFICATION
INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 11/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 04, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Joost, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
2.
2009-897 AN ORDINANCE
APPROPRIATING $203,297.47 FROM VARIOUS FIRE STATION CAPITAL IMPROVEMENT
PROJECTS IN ORDER TO PURCHASE AND RENOVATE VOLUNTEER-OWNED FIRE STATION NO. 27,
COMPLETE THE CONSTRUCTION OF NEW FIRE STATION NO. 28, AND COMPLETE THE
RENOVATION OF FIRE STATION NO. 31, AS INITIATED BY B.T. 10-032; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO PROVIDE
ADDITIONAL FUNDS FOR THE PROJECTS ENTITLED "PURCHASE FS #27 - FROM
AVFD," "FIRE STATION #28 (REPLACEMENT)" AND "REPLACE FIRE
STATION #31 (4 BAY)"; PROVIDING FOR AN EFFECTIVE DATE; 11/30/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 04, 2010
Recommend to AMEND and APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
3.
2009-904 A RESOLUTION APPROVING
CERTAIN CHANGES TO THE DUVAL COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN
(CEMP) ADOPTED IN RESOLUTION 2004-277-A, AMENDED IN RESOLUTIONS 2005-710-A AND
2006-1018-A, AND REQUIRED BY CHAPTER 252, FLORIDA STATUTES, AND CHAPTER 674,
ORDINANCE CODE; MAKING CHANGES TO THE CEMP IN ORDER TO PROVIDE UPDATES TO
ACCOUNT FOR ADDITIONAL PLANS AND POSITIONS WITHIN THE EMERGENCY OPERATIONS
CENTER, ADD NEW POSITION DESCRIPTIONS AND UPDATE POSITION CHANGES, UPDATE EOC
AREA COMMAND ORGANIZATION CHART, UPDATE POPULATION STATISTICS, AND UPDATE
EVACUATION ROUTES; PROVIDING AN EFFECTIVE DATE; 11/30/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 04, 2010
Recommend to APPROVE.
AYES - Brown, Corrigan,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
4.
2009-911 A RESOLUTION REGARDING
TRAFFIC SAFETY; RECOGNIZING THAT THE USE OF UNMANNED CAMERA TRAFFIC ENFORCEMENT
CAMERA TECHNOLOGY WILL SAVE LIVES; URGING THE DUVAL LEGISLATIVE DELEGATION AND
THE STATE LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL GOVERNMENTS TO
IMPLEMENT UNMANNED CAMERA TRAFFIC ENFORCEMENT TECHNIQUES, THEREBY ENDING LEGAL
CONTROVERSIES OVER STATE AUTHORIZATION; URGING THE LEGISLATURE TO ALLOW LOCAL
GOVERNMENTS TO RETAIN UNMANNED CAMERA ENFORCEMENT REVENUES TO OFFSET THE COSTS
OF TRAFFIC ENFORCEMENT; URGING OTHER LOCAL GOVERNMENTS TO COLLABORATE IN
SECURING UNMANNED CAMERA ENFORCEMENT LEGISLATION; REQUIRING DISTRIBUTION OF THE
RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION, THE PRESIDENT OF THE STATE
SENATE, THE SPEAKER OF THE STATE HOUSE OF REPRESENTATIVES, THE GOVERNOR, THE
FLORIDA LEAGUE OF CITIES, AND THE FLORIDA ASSOCIATION OF COUNTIES; PROVIDING AN
EFFECTIVE DATE;
11/30/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 01, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 04, 2010
Recommend to APPROVE.
AYES - Corrigan, Crescimbeni,
Hyde, Lee, Yarborough, ( 5 )
_____________________
2ND
5.
2009-927 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $700,000 FROM THE FLORIDA STATE COURTS DRUG
COURT GRANT TO PROVIDE FUNDING FOR THE EXPANSION OF ADULT POST-ADJUDICATORY
DRUG COURTS FOR NON-VIOLENT FELONY OFFENDERS WHO WOULD OTHERWISE BE
INCARCERATED, AS INITIATED BY B.T. 10-040; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
_____________________
6.
2009-937 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN OPTION TO PURCHASE BETWEEN THE CITY OF JACKSONVILLE AND
N.G. WADE INVESTMENT COMPANY, FOR THE CITY'S PURCHASE OF A PARCEL OF LAND, A
PORTION OF RE # 005099-0000, IN COUNCIL DISTRICT 10, AT THE PURCHASE PRICE OF
$425,000 PLUS CLOSING COSTS, TO BE USED FOR THE CONSTRUCTION OF FIRE STATION
NO. 26; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE
ACQUISITION OF THE LAND; PROVIDING AN EFFECTIVE DATE
_____________________