RESEARCH DIVISION
PUBLIC HEALTH & SAFETY COMMITTEE MEETING
November 5, 2012
4:00
p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Don Redman (Acting Chair), Greg Anderson, Jim Love, Lori Boyer; Council Members John Crescimbeni, Kimberly Daniels and Matt Schellenberg were excused; Council member Warren Jones was not present; Assistant Council Auditor Janice Billy; Assistant General Counsel Paige Johnston, Assistant General Counsel Jason Gabriel; Jessica Deal, Administration; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 4:05 PM
Item/File
No. |
Title/History |
|
|
1.
2012-69 |
ORD Approp $257,253 ($12,131 from Town Ctr Plan Dist 3,
$282 from St Nicholas Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town
Ctr Tree Protection Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist
3, $196,772 from PW Capital Projs Town Ctr - Plan Dist 3) to Return Funds to
Source of Origin; Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town
Ctr" Proj. (Sidman) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/14/12 |
|
1. 1/24/2012 CO
Introduced: F,RCDPHS |
|
2/7/2012 RCD
Read 2nd & Rerefer; 2/7/2012 F
Read 2nd & Rerefer |
|
2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
|
BILL SUMMARY WITHDRAW 4 - 0 |
|
|
2.
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 |
|
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 |
|
DEFER Bill to be taken
up on November 19th |
3.
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 |
|
BILL
SUMMARY TEU: Defer DEFER |
4.
2012-577 |
ORD Approp $503,671.25 ($453,304.12 FEMA Grant &
$50,367.13 Match from Dr Iris Eisenberg, Owner of 1873 Powell Place) for
Elevation of the Home; Auth Funds Carryover to FY 2012-2013; Auth Fed-funded
Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 12-100) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/9/12 |
|
1. 9/25/2012 CO
Introduced: PHS,F |
|
10/1/2012 PHS
Read 2nd & Rerefer |
|
10/2/2012 F Read
2nd & Rerefer |
|
2. 10/9/2012 CO PH Read 2nd & Rereferred; PHS, F |
|
BILL SUMMARY APPROVE 4 – 0 This item evoked considerable discussion. Council Member Anderson wanted to know how
the structure’s elevation would impact the neighborhood. If there were any
neighbors in attendance who could share their views? Architect Melody Bishop had photographs of
the structure and the neighboring homes that she wanted to share; she also
fielded questions. Iris Eisenberg, the
homeowner, read affidavits from her Riverside neighbors and a letter from
RAP, none of which had any objections to the elevation that FEMA and Ms.
Eisenberg were financing. Laura
Dalisera, Jacksonville Fire & Rescue’s Emergency Preparedness Division,
explained FEMA’S rules and fielded questions.
Council Member Love was supportive of the elevation. |
5.
2012-597 |
ORD Auth a Sovereignty Submerged Lands Fee Waived Lease
with State of Fla Internal Improvemt Trust Fund Bd of Trustees for Constrn
& Operation of a 5-Slip Docking Facility for Mooring of Emerg & Rescue
Vessels in Conjunction of an Upland Municipal Fire Station at 9350 Heckscher
Dr for a 5-Yr Initial Term. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/23/12 |
|
1. 10/9/2012 CO
Introduced: PHS,F |
|
10/15/2012 PHS
Read 2nd & Rerefer |
|
10/16/2012 F
Read 2nd & Rerefer |
|
2. 10/23/2012 CO PH Read 2nd & Rereferred; PHS, F |
|
APPROVE 4 - 0 |
6.
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 |
|
R: Amend/Approve AMEND/(R)
APPROVE 4 – 0 Assistant General Counsel Jason Gabriel explained what the
legislation entailed. |
7.
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 |
|
READ 2ND
& REREFER |
8.
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 |
|
READ 2ND
& REREFER |
9.
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: R,PHS,F |
|
R: Remove from
Rules EMERG/AMEND/APPROVE
4 - 0 Attach revised
BT Elaine Spencer, Chief, Housing & Development,
explained the nature of the legislation and the need for emergency
passage. It was her understanding that
the continuing operation of a women’s dormitory at the Sulzbacher Center was
threatened if the funding in this appropriation was not forthcoming. Council Member Anderson asked what,
precisely, constituted an emergency? Assistant General Paige Johnston said
that an emergency was what the Committee determined constituted an emergency. |
10.
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: R,PHS,F |
|
R: Remove from
Rules READ 2ND
& REREFER Initially, this item was approved as an emergency. When a discussion ensued on the rationale
for the emergency, a discussion initiated by Council Member Boyer, Elaine
Spencer sought to explain. Council
Members Anderson, Redman and Boyer put questions to Ms. Spencer on the
rationale for the emergency and the Sulzbacher Center’s
funding. Council Member Anderson moved
to reconsider the emergency action vote that the Committee had previously
voted on. The bill failed as an
emergency and was subsequently seconded and re-referred. Council Member Boyer advised Jessica Deal
that the bill was expected to be debated in Tuesday’s (November 6) Finance
Committee Meeting and that Ms. Spencer would be well advised to strengthen
her explanation and rationale for the requested emergency action for the
measure. |
11.
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 |
READ 2ND & REREFER
At the close of the agenda items, Dr. Bonnie Sorensen,
Interim Director of the Duval County Health Department, addressed the
Committee. She explained that the
Department was launching a nation-wide search for a permanent successor to Dr.
Robert Harmon as Director of the Department and that the search committee would welcome the
participation of a PHS Committee Member in the search committee’s interview
process and meetings. The Acting Chair,
Council Member Don Redman, indicated that the Committee would get back to Dr.
Sorensen.
There being no further business, the meeting was adjourned
at 4:49 P.M.
John J. Jackson, Council Research Division (904) 630-1729
11.06.12
Posted: 3:30 P.M.