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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
February 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 - Excused Peggy
Sidman, General Counsel
CM Reggie Brown Sherry Hall, Administration
CM Art Shad Jeff
Clements, Chief of Research
CM Johnny Gaffney
CM Glorious Johnson - Excused
Others in Attendance:
Due to lack of quorum, the
Finance Committee rescheduled their meeting to Thursday, February 17, 2011 at
1:30 P.M.
1.
2011-5 AN ORDINANCE CONCERNING A
CONTINUATION GRANT; APPROPRIATING $110,609.67 FROM THE FEDERAL MATCHING GRANTS
PROGRAMS ACCOUNT TO THE PUBLIC HEALTH UNIT OF THE DUVAL COUNTY HEALTH
DEPARTMENT ("DCHD"), TO FUND A 2010-2011 LOW INCOME POOL PRIMARY
ACCESS PROGRAM - NORTHEAST FLORIDA METABOLIC SYNDROME INSTITUTE (THE
"PROGRAM") WHICH WILL IMPROVE THE MANAGEMENT OF METABOLIC SYNDROME IN
JACKSONVILLE SO AS TO REDUCE AVOIDABLE HOSPITAL EMERGENCY ROOM USE FOR
AMBULATORY CARE SENSITIVE CONDITIONS FOR THE LOW INCOME POPULATION AND WHICH
WILL BE OPERATED IN PARTNERSHIP WITH ST. VINCENT'S HEALTHCARE AND THE DUVAL
COUNTY HEALTH DEPARTMENT (AGAPE COMMUNITY HEALTH CENTERS/FQHC), AS INITIATED BY
B.T. 11-033; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 1/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell,
Gaffney, Shad, ( 4 )
_____________________
2.
2011-26 AN ORDINANCE REGARDING
THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE");
PROVIDING FOR THE LOCATION OF THE PUBLIC DEFENDER'S OFFICES IN THE JAKE GODBOLD
BUILDING INSTEAD OF THE ED BALL BUILDING AS PREVIOUSLY PROVIDED IN ORDINANCE
2007-401-E; APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO
PROVIDE ART FOR THE COURTHOUSE, AS INITIATED BY B.T. 11-043; AND PROVIDING AN
EFFECTIVE DATE; 2/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell,
Gaffney, Shad, ( 4 )
_____________________
3.
2011-35 AN ORDINANCE
APPROPRIATING $455,295 FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES
UNDER ITS CRIMINAL JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE GRANT AND AN
IN-KIND CONTRIBUTION REQUIRED MATCH IN THE AMOUNT OF $457,200 TO DIVERT
INDIVIDUALS WITH MENTAL HEALTH AND CO-OCCURRING DISORDERS FROM THE CRIMINAL
JUSTICE SYSTEM INTO APPROPRIATE TREATMENT AND CASE MANAGEMENT, AS INITIATED BY
B.T. 11-037; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING AN EFFECTIVE DATE; 2/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell,
Gaffney, Shad, ( 4 )
_____________________
4.
2011-41 AN ORDINANCE
APPROPRIATING $635,697 ($297,377 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
AND AN IN-KIND CONTRIBUTION OF $338,320 FROM THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT) FOR A HAZARD MITIGATION GRANT PROGRAM PROJECT TO REDUCE OR
ELIMINATE THE LONG-TERM RISK OF WIND AND FLOOD DAMAGE TO NEW FIRE STATION 40 ON
HECKSCHER DRIVE, THUS ENABLING FIRE STATION 40 TO WITHSTAND TROPICAL STORM
FORCE WINDS, STORM SURGE AND FLOODING ASSOCIATED WITH THE SITE, REDUCING CLAIMS
UNDER THE CITY'S INSURANCE PROGRAM, AND IMPROVING JACKSONVILLE'S RATING THROUGH
THE DUVAL COUNTY LOCAL MITIGATION STRATEGY FOR FLOODPLAIN AND MITIGATION
MANAGEMENT, AS INITIATED BY B.T. 11-039; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY
AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN
EFFECTIVE DATE; 2/1/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to AMEND and APPROVE.
AYES - Brown, Fussell,
Gaffney, Shad, ( 4 )
_____________________
5.
2011-49 AN ORDINANCE DECLARING
THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE
PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL
ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE
CONVEYABLE PROPERTIES; WAIVING THE PROVISIONS OF SECTION 122.422(c)(SALE OF
PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION)
OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE
MARKETING AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT
SALE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS
LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE
NET PROCEEDS FROM THE SALE OF THE
CONVEYABLE PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT
FUND (442) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION
EFFORTS; WAIVING THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS
TO ELIMINATE THE REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF
REAL ESTATE FOR THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN
ESTIMATION OF THE VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE
IS SUPPORTED BY AN APPRAISAL BE CONTAINED HEREIN; PROVIDING AN EFFECTIVE DATE; 2/1/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 14, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend to WITHDRAW.
AYES - Brown, Fussell,
Gaffney, Shad, ( 4 )
_____________________
2ND
6.
2011-81 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $71,217 FROM THE U.S. DEPARTMENT OF
JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE A FOURTH YEAR OF FUNDING FOR THE
BEACHES ANALYST PROJECT, AS INITIATED BY B.T. 11-048; AUTHORIZING PUBLIC SAFETY
ANALYST POSITION, AS INITIATED BY R.C. 11-127; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2011-83 AN ORDINANCE APPROVING
AND AUTHORIZING THE POSITION OF COMMUNITY EMERGENCY RESPONSE TEAM COORDINATOR,
AS INITIATED BY R.C. 11-040; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2011-82 AN ORDINANCE
APPROPRIATING $266,107.80 (A $199,580.85 GRANT FROM THE U. S. DEPARTMENT OF
HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FLOOD MITIGATION
ASSISTANCE PROGRAM, THROUGH THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY
AFFAIRS, AND $66,526.95 IN MATCHING FUNDS FROM THE PROPERTY OWNER) TO PROVIDE
FUNDING FOR THE ACQUISITION AND DEMOLITION OF A REPEATEDLY FLOODED AND DAMAGED
PROPERTY AT 6906 BAKERSFIELD DRIVE AS PART OF THE FLOOD MITIGATION ASSISTANCE
PROGRAM, AS INITIATED BY B.T. 11-050; APPROVING, AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A FEDERALLY-FUNDED
SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE
_____________________