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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
March 15,2011
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 Peggy
Sidman, General Counsel
CM Reggie Brown – Arrived 2:16 Sherry Hall,
Administration
CM Art Shad Jeff Clements, Chief of Research
CM Johnny Gaffney
CM Glorious Johnson - Excused
Others in Attendance:
CM Dick Brown (10-900)
Dylan Reingold, GC (10-900)
Bill Brinton (10-900)
Karl Sanders (10-900)
1.
2011-109 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $38,909.69 IN INTEREST EARNED ON AN
EMERGENCY MEDICAL SERVICES (EMS) COUNTY GRANT TO PROVIDE FUNDING FOR ENHANCING
AND IMPROVING EMS SERVICES IN DUVAL COUNTY THROUGH THE PURCHASE OF FOUR
STRETCHERS, AS INITIATED BY B.T. 11-051; PROVIDING AN EFFECTIVE DATE; 3/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 15, 2011
Recommend to APPROVE.
AYES - Fussell, Gaffney,
Holt, Shad, ( 4 )
_____________________
2.
2011-112 AN ORDINANCE
APPROPRIATING $6,500 FROM THE DUVAL COUNTY LAW LIBRARY/JUDICIAL COURTS REPAIR
& MAINTENANCE ACCOUNT TO PROVIDE FUNDING TO PURCHASE EIGHT (8) NEW
COMPUTERS FOR THE DUVAL COUNTY LAW LIBRARY, AS INITIATED BY B.T. 11-052;
PROVIDING AN EFFECTIVE DATE; 3/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 15, 2011
Recommend to APPROVE.
AYES - Fussell, Gaffney,
Holt, Shad, ( 4 )
_____________________
3.
2011-116 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY
HOUSING REVENUE BONDS (PINE GROVE APARTMENTS), SERIES 2011, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT TO EXCEED $11,480,000 FOR THE PURPOSE OF FINANCING THE
ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING
DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, KNOWN AS "PINE
GROVE APARTMENTS PROJECT";
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 3/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 15, 2011
Recommend to APPROVE.
AYES - Fussell, Gaffney,
Holt, Shad, ( 4 )
_____________________
4.
2011-117 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $15,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR
PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH
MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR
AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE
AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR
ADDITIONAL PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL
FOR DUVAL COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF
THE BONDS; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 3/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 14, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: March 15, 2011
Recommend to APPROVE.
AYES - Fussell, Gaffney,
Holt, Shad, ( 4 )
_____________________
5.
2011-160 AN ORDINANCE REGARDING
A CONTINUATION GRANT; APPROPRIATING $2,085,298 IN DEPARTMENT OF HEALTH AND
HUMAN SERVICES GRANT FUNDS FROM THE RYAN WHITE PART A PROGRAM, WITH NO MATCHING
FUNDS FROM THE CITY OF JACKSONVILLE REQUIRED, TO PROVIDE HIV-RELATED HEALTH AND
SUPPORT SERVICES TO PERSONS LIVING WITH HIV/AIDS AND RESIDING IN THE
JACKSONVILLE TRANSITIONAL GRANT AREA (TGA), AS INITIATED BY B.T. 11-067, SUCH
FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT BEGINS MARCH 1, 2011, AND ENDS
FEBRUARY 28, 2012; PROVIDING A CARRYOVER OF FUNDS TO CITY OF JACKSONVILLE
FISCAL YEAR 2011-2012; APPROVING POSITION CHANGES IN THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES, AS INITIATED BY R.C. 11-147 AND R.C. 11-148;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Fussell, Gaffney, Holt, Shad, ( 4 )
_____________________
6.
2010-900 AN ORDINANCE CONCERNING
SIGN REGULATIONS; MAKING FINDINGS; AMENDING CHAPTER 656 (ZONING CODE), PART 13
(SIGN REGULATIONS), SUBPART A (GENERAL PROVISIONS), SECTION 656.1302
(DEFINITIONS) AND CHAPTER 326 (SIGNS AND OUTDOOR DISPLAY STRUCTURES), PART 1
(GENERAL REGULATIONS), SECTION 326.102 (DEFINITIONS), ORDINANCE CODE TO MODIFY
THE DEFINITION OF "CHANGING MESSAGE DEVICE" TO CLARIFY THE
DISTINCTION BETWEEN AN "ANIMATED SIGN" AND A "CHANGING MESSAGE
DEVICE"; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Brown, Fussell, Gaffney, Holt, Shad, ( 5 )
_____________________
2ND
7.
2011-142 AN ORDINANCE
APPROPRIATING $4,976 IN 2010 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT
FUNDS AWARDED TO THE DISTRICT FOUR MEDICAL EXAMINER'S OFFICE BY THE NATIONAL
INSTITUTE OF JUSTICE TO FUND THE PURCHASE OF A FORENSIC EVIDENCE DRYING
CABINET, AS INITIATED BY B.T. 11-055; PROVIDING FOR CITY OVERSIGHT BY THE
MEDICAL EXAMINER'S OFFICE; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2011-143 AN ORDINANCE
APPROPRIATING $40,000 ($30,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY
AND A REQUIRED MATCH OF $10,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND) TO
PROVIDE FUNDING FOR THE PURCHASE OF AN UNDERWATER ANOMALY SYSTEM PRIME MOVER,
AS INITIATED BY B.T. 11-056; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE SUB-GRANTEE AWARD MEMORANDUM OF AGREEMENT BETWEEN THE
JACKSONVILLE MARINE TRANSPORTATION EXCHANGE AND THE JACKSONVILLE SHERIFF'S
OFFICE; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2011-144 AN ORDINANCE
APPROPRIATING $36,000.18 ($27,000.14
FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY AND A REQUIRED MATCH OF $9,000.04
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND) TO PROVIDE FUNDING FOR THE
PURCHASE OF TACTICAL WATERBORNE RESPONSE TEAM PLATE CARRIERS, AS INITIATED BY
B.T. 11-057; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY,
THE SUB-GRANTEE AWARD MEMORANDUM OF AGREEMENT BETWEEN THE JACKSONVILLE MARINE
TRANSPORTATION EXCHANGE AND THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING AN
EFFECTIVE DATE
_____________________
10. 2011-145
AN ORDINANCE APPROPRIATING $66,965.71 FROM THE UNITED STATES DEPARTMENT
OF JUSTICE BULLETPROOF VEST PARTNERSHIP PROGRAM, WITH NO LOCAL MATCH, IN ORDER
TO REIMBURSE A PORTION OF THE EXPENSES INCURRED BY THE JACKSONVILLE SHERIFF'S
OFFICE FOR BODY ARMOR, AS INITIATED BY B.T. 11-058; PROVIDING AN EFFECTIVE DATE
_____________________