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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday August 20, 2012

Tape No.________________________

4:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Kimberly Daniels, Chair

Legislative Aide: Juliette Williams

Don Redman, Vice Chair

Asst. Council Auditor: Janice Billy

Greg Anderson

Attorney: Steve Rohan

John Crescimbeni Arr 4:15

Administration: Jessica Deal

Warren Jones

Research Asst.: John Jackson

Jim Love

 

Matt Schellenberg

 

 

 

                        Meeting Convened 4:05 P.M.                          Meeting Adjourned 4:33 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, September 4, 2012

 

 

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

 

DEFER

 

 

2.  2012-128

ORD Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St & Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

    2/22/2012 RCD Read 2nd & Rerefer;    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS

 

 

BILL SUMMARY

 

DEFER

 

 

3.  2012-213

ORD-MC Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 & Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of the Duval County Job Opportunity Bank) to Delete Provisions Requiring Recipients of City Economic Dev Incentives to Contribute Funds to the Job Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth Downtown Historic Preservation & Revitalization Trust Fund Guidelines; Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,F,RCDPHS

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 RCD Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS

 

 

BILL SUMMARY   R: Defer

 

DEFER

 

4.  2012-394

ORD re Default by City's Pre-Tax Flexible Spending Provider, EBS/Atlanta; Requiring Cessation of Certain Payroll Deductions, Return of Certain Deposited Funds & a Demand upon the Provider; Designate Employee Svcs Dept as Monitor; Provide that City is Responsible for Employee Losses; Provide for New Contract Limitations & Requiremts; Req Emerg Apv. (Daniels) (Introduced by CM Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12

 

1. 6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12)

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY     R: Withdraw

 

WITHDRAW 5 - 0

5.  2012-441

ORD-MC Approp $201,268 from FDLE for FY 2012-2013 for Advanced & Specialized Training for Law Enforcemt & Correction Officers & for Admin Costs Apvd by the Criminal Justice Standards & Training Comm; Amend Chapt 111 (Spec Rev & Trust Accts), Part 3 (Public Safety & Courts), Sec 111.335 (Criminal Justice Training Trust Fund), Ord Code, to Estab an "All Years" Trust Fund in Accordance with Sec 943.25, F.S. (BT 12-087) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 - 0

Strike the last sentence of the M.C. long in trust fund

 

6.  2012-445

ORD Approp $3,900,000 from Recapture of Gen Fund Unused Grant Funds from Closed Grants & Interest Rcvd from State of Fla on a Loan to Refund a Rd Proj & Allocating Funds to the 1st 1/3 of the Medicaid backlog. (BT 12-096) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

BILL SUMMARY    Fact Sheet

 

APPROVE 5 - 0

 

 

7.  2012-449

ORD-MC Repealing Part 4 (Red Light & Speed Violations), of Chapt 636 (Traffic & Parking), Ordinance Code, & Recreate a New Part 4 (Red Light Violations) & Auth Sheriff to Implement the Mark Wandall Traffic Safety Act & to Utilize Traffic Infraction Detectors to Issue Notices of Violations &/or Traffic Citations; Create new Sec 111.397 (Sheriff's Red Light Safety Rev Fund & Provide for Distribution of New Rev to City's Gen Fund. (Maltz) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: TEU,PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer;    8/6/2012 TEU Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; TEU, PHS, F

 

 

BILL SUMMARY          Fact Sheet       TEU: Amend/App

 

AMEND(TEU)APPROVE 6 - 0

 

 

8.  2012-450

ORD Approp $6,123,184 from Savings in Salary & Salary-Related Expenses to make $6,123,184 Available as a Source for Sheriff's 2012-2013 Budget; Increase Sheriff's Ofc 2012-2013 Budget by $6,123,184 & Eliminate the $6,123,184 Extraordinary Lapse Presently Proposed for 2012-2013 Sheriff's Budget; Request 1-Cycle Emerg Apv. (Rohan) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: R,PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer;    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, PHS, F

 

 

BILL SUMMARY    R: Sub/App   F: Sub/Amend/App(8/17/12)

 

SUB/APPROVE(F) 5 – 1 (Crescimbeni)

 

See attachment on page 5 & 6

 

9.  2012-452

ORD Approp $440,750 from Facility Mitigation Class I for Improvemts to Town of Baldwin's Community Ctr / Hurricane Shelter ($340,750) & Fire Station ($100,000); Provide for Reverter; Designate Oversight by Fire & Rescue Dept. (Rohan) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: PHS,F,RCD

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 RCD Read 2nd & Rerefer;    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; PHS, F, RCD

 

 

BILL SUMMARY

AMEND/APPROVE  6 - 0

1.       Technical correction.  2.  Attach Fire Station cost breakdown 

 

10.  2012-457

ORD Auth Memoranda of Understanding (MOUS) bet City & (1) Camsen Career Institute, (2) Commercial Diving Academy & (3) Bar Education, Inc d/b/a/ Southeastern College, for Field Training Internships with JFRD; Designate a Standard MOU for Future Use with Schools for Students to Participate in said Internships; Auth Future Use of Standard MOUS with No Further Action by Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: PHS,F

 

    8/6/2012 PHS Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; PHS, F

 

 

BILL SUMMARY

AMEND/APPROVE 6 - 0

Attach revised agreement

 

11.  2012-465

RESO Apv Revisions of Duval County Comprehensive Emerg Mgmt Plan (CEMP) Adopted in Reso 2004-277-A & Amended by var Resos; Designating Oversight by Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R,PHS

 

    8/6/2012 PHS Read 2nd & Rerefer;    8/6/2012 R Read 2nd & Rerefer

 

2. 8/15/2012 CO Read 2nd & Rereferred; R, PHS

 

 

BILL SUMMARY       R: Approve

 

APPROVE 6 - 0

 

 

12.  2012-495

ORD Auth a MOU bet Commander, Navy Region SE & NAS Jax (Navy) & City's Behavioral & Human Svcs Div Sexual Assault Response Ctr to meet Needs & Expectations of Victims of Sexual Assault, & Requiremts & Responsibilities of Civilian & Military Communities; Provide Oversight by Special Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12

 

1. 8/15/2012 CO  Introduced: R,PHS,F

                               

                              BILL SUMMARY          R: Read 2nd & Rerefer

 

                              READ 2ND & REREFER

 

 

 

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