PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

November 19,2012

KIMBERLY DANIELS, 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, November 19,2012. The meeting was called to order at 4:00 P.M. by Committee Vice Chair Don Redman. The meeting was adjourned at 5:10 P.M.

Members in Attendance: Staff Attendance:

CM Kimberly Daniels, Chair - Excused Juliette Williams, Legislative Asst.

CM Don Redman, Vice Chair Janice Billy, Asst. Council Auditor

CM Greg Anderson Peggy Sidman, General Counsel

CM John Crescimbeni Jessica Deal, Administration

CM Warren Jones – Not Present John Jackson, Chief of Research

CM Jim Love

CM Matt Schellenberg

Others in Attendance:

Elaine Spencer (12-655 & 656)

Jason Gabriel, GC (12-623)

Maxine Person (12-653)

1. 2012-623 AN ORDINANCE REGARDING CHAPTER 614 (PUBLIC ORDER AND SAFETY); AMENDING SECTION 614.138, (CERTAIN ACTIVITIES PROHIBITED; DEFINITIONS), ORDINANCE CODE, TO ENLARGE THE AREA KNOWN AS THE "URBAN CORE ENHANCEMENT AREA"; PROVIDING AN EFFECTIVE DATE; 10/15/2012 - Read 2nd & Rerefer; 11/5/2012 - Amend/Approve 4-0

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 19, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Love, Redman, Schellenberg, ( 5 )

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2. 2012-648 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE MODIFICATION (BOT NO. 160345512) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA UNDER WHICH THE CITY IS AUTHORIZED TO OPERATE FOR THE JACKSONVILLE SHERIFF'S OFFICE, THROUGH JULY 12, 2036, AN 8-SLIP PUBLIC DOCKING FACILITY AT THE ARLINGTON BOAT RAMP; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Love, Redman, Schellenberg, ( 5 )

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3. 2012-653 AN ORDINANCE APPROPRIATING $199,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PURCHASE 200 AUTOMATED EXTERNAL DEFIBRILLATORS; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Love, Redman, Schellenberg, ( 5 )

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4. 2012-655 AN ORDINANCE APPROPRIATING $297,780 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME RECAPTURED FROM THE REPAYMENT OF LOANS TO THE I.M. SULZBACHER CENTER FOR THE HOMELESS, INC. TO PROVIDE FUNDING FOR HOMELESS SERVICE ACTIVITIES, AS INITIATED BY B.T. 13-005; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE; 11/5/2012 - Emerg/Amend/Approve 4-0

REPORT OF THE COMMITTEE ON FINANCE: November 06, 2012

Recommend to AMEND and APPROVE as an EMERGENY measure.

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012

Recommend to AMEND and APPROVE as an EMERGENY measure.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 19, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Love, Redman, Schellenberg, ( 5 )

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5. 2012-656 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $166,850 IN FEDERAL EMERGENCY SOLUTIONS GRANT ("HEARTH-ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL COUNTY THROUGH CATHOLIC CHARITIES BUREAU, INC., AND I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., AS INITIATED BY B.T. 13-006; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 11/5/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: November 06, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 19, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Love, Redman, Schellenberg, ( 5 )

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