PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

October 15,2012

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, October 15,2012. The meeting was called to order at 4:03 P.M. by Committee Chair Kimberly Daniels. The meeting was adjourned at 4:34 P.M.

Members in Attendance: Staff Attendance:

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

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

CM Greg Anderson Peggy Sidman, General Counsel

CM John Crescimbeni Jessica Deal, Administration

CM Warren Jones John Jackson, Chief of Research

CM Jim Love

CM Matt Schellenberg

Others in Attendance:

Laura D’Alisera (12-577)

Capt. William Estep (12-577)

2^ND READINGS

1. 2012-597 APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT. NO. 160348022) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE CONSTRUCTION AND OPERATION OF A FIVE (5) SLIP DOCKING FACILITY TO BE USED EXCLUSIVELY FOR THE MOORING OF EMERGENCY AND RESCUE VESSELS IN CONJUNCTION WITH AN UPLAND MUNICIPAL FIRE STATION LOCATED AT 9350 HECKSCHER DRIVE FOR A FIVE-YEAR INITIAL TERM; PROVIDING AN EFFECTIVE DATE

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2. 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

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