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PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Monday November 19, 2012	Tape No.________________________
4:00 P.M.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Kimberly Daniels, Chair EXCUSED	Legislative Aide: Juliette Williams
Don Redman, Acting Chair	Attorney: Peggy Sidman
Greg Anderson	Asst. Council Auditor: Janice Billy
John Crescimbeni	Administration: Jessica Deal
Warren Jones Not present	Research Asst.: John Jackson
Jim Love
Matt Schellenberg

Meeting Convened 4:00 P.M. Meeting Adjourned 5:10 P.M.

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

Elaine Spencer – 2012-655,656

Jason Gabriel – 2012-623

Maxine Person – 2012-653

NOTE: The next regular meeting will be held Monday, December 3, 2012

Item/File No.	Title/History
1. 2012-336	ORD Adopt Small-Scale Amend to FLUM Map Series of 2030 Comp Plan, 2030 Post St (0.14± Acre) - MDR to CGC - Retail Properties, Inc. (Appl# 2012C-011) (Dist 14-Love) (Reingold) (LUZ) (Rezoning 2012-367) LUZ PH - 6/19/12, 7/17/12, 8/7/12, 8/21/12, 9/5/12, 9/18/16, 10/2/12, 10/16/12, 11/20/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 6/12/12 & addnl 6/26/12, 7/2/12 (per CP), 7/24/12, 8/15/12 (Per Reso 2012-466-A), 8/28/12, 9/11/12, 9/25/12, 10/9/12, 10/23/12, addnl 11/13/12, 11/27/12
	1. 5/22/2012 CO Introduced: LUZ, PHS (CP added to PHS 10/23/12)
	6/5/2012 LUZ Read 2nd & Rerefer
	2. 6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ
	3. 6/26/2012 CO PH Contd 7/2/12
	7/2/2012 CO PH Contd 7/24/12
	7/24/2012 CO PH Contd 8/15/12
	8/15/2012 CO PH Contd 8/28/12
	8/28/2012 CO PH Contd 9/11/12
	9/11/2012 CO PH Contd 9/25/12
	9/25/2012 CO PH Contd 10/9/12
	10/9/2012 CO PH Contd 10/23/12
	10/23/2012 CO PH Addnl 11/13/12
	11/13/2012 CO PH Contd 11/27/12
	DEFER
2. 2012-553	ORD Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain & Repair the Improvemts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12
	1. 9/11/2012 CO Introduced: TEU,F, (Added to PHS 9/17/12 per CP)
	9/17/2012 PHS Read 2nd & Rerefer; 9/17/2012 TEU Read 2nd & Rerefer
	9/18/2012 F Read 2nd & Rerefer
	2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS
	TEU: Defer DEFER
3. 2012-623	ORD-MC Amend Sec 614.138 (Certain Activities Prohibited; Definitions), Ord Code, to Enlarge Area known as the "Urban Core Enhancemt Area." (Gabriel) (Introduced by CM Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12
	1. 10/9/2012 CO Introduced: R,PHS
	10/15/2012 PHS Read 2nd & Rerefer; 10/15/2012 R Read 2nd & Rerefer
	2. 10/23/2012 CO PH Read 2nd & Rereferred; R, PHS
	11/5/2012 PHS Amend/Approve 4-0; 11/5/2012 R Amend/Approve 6-0
	3. 11/13/2012 CO REREFERRED; R, PHS
	R: Amend/Approve AMEND/ (R) APPROVE 5- 0
4. 2012-648	ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Modification with Fla Internal Improvemt Trust Fund Bd of Trustees to Operate for the JSO, thru 7/12/36, an 8-Slip Public Docking Facility at the Arlington Boat Ramp. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12
	1. 10/23/2012 CO Introduced: PHS,F, R (added to Rules per Rules Chair 11-5-12)
	2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, R
	R: Amend/Approve AMEND/(R )APPROVE 5 - 0
5. 2012-653	ORD Approp $199,000 from Special Law Enforcemt Trust Fund to Purchase 200 Automated External Defibrillators. (Sidman) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12
	1. 10/23/2012 CO Introduced: PHS,F
	11/6/2012 F Read 2nd & Rerefer
	2. 11/13/2012 CO PH Read 2nd & Rereferred; PHS, F
	AMEND/APPROVE 5 - 0 a. Clarify in bill that 15 AED’s are free to the City for a total quantity of 215 AED’s
6. 2012-655	ORD Approp $297,780 in Community Dev Block Grant Prog Income Recaptured from Loans Repymt to the I.M. Sulzbacher Center for Homeless Svc Activities; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-005) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12
	1. 10/23/2012 CO Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)
	11/5/2012 PHS Emerg/Amend/Approve 4-0
	11/6/2012 RCD Emerg/Amend/Approve 4-0; 11/6/2012 F Emerg/Amend/Approve 4-1 (Yarborough)
	2. 11/13/2012 CO Read 2nd & Rereferred; PHS, RCD, F, R
	AMEND/APPROVE 5 - 0 1. Attach revised BT 2. Remove emergency language
7. 2012-656	ORD Approp $166,850 in Fed Emerg Solutions Grant Funds for Housing Assistance & Related Supportive Svcs thru Catholic Charities Bureau, Inc & I.M. Sulzbacher Ctr; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-006) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12
	1. 10/23/2012 CO Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)
	11/5/2012 PHS Read 2nd & Rerefer
	11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer
	2. 11/13/2012 CO PH Read 2nd & Rereferred; PHS, F, RCD
	AMEND/APPROVE 5 - 0 1. Attach executed BT 2. Remove emergency language 3. ID funds resource
8. 2012-659	RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or Purchasing Securities evidencing Interests in or Backed by a Pool of such Mtg Loans, Including Securities Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Require Addnl Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12
	1. 10/23/2012 CO Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)
	11/5/2012 PHS Read 2nd & Rerefer
	11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer
	2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD

DEFER

****NOTE: Other items may be added at the discretion of the Chair.******