CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday August 06,
2012 |
Tape
No.________________________ |
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4:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Kimberly Daniels,
Chair |
Legislative Aide:
Juliette Williams |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Greg Anderson |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration:
Jessica Deal |
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Warren Jones |
Research Asst.:
John Jackson |
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Jim Love |
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Matt Schellenberg |
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Meeting Convened 4:05 P.M. Meeting
Adjourned 6:10 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:
CM: R. HOLT – 2011-692
CM: R. BROWN –
2012-274
NOTE: The next regular meeting will be held Monday, August 20, 2012
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Item/File No. |
Title/History |
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1. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase
I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCD Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY SUB/APPROVE 6 -0-1(ABS –
Anderson) Purchase of Environmentally
Sensitive Land The Substitute increases the
City’s contribution from Available resources to $1,700,000 from $1,495,000
Recognizes contruibutions from State and Federal resources, approves a
memorandum of agreement and the State of Florida |
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2. 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 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY DEFER |
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3. 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 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCD Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY DEFER |
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4. 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 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
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BILL SUMMARY R:Defer DEFER |
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5. 2012-274 |
RESO
Declaring Council's Support for Implementation of a High Crime Area
Neighborhood Security Camera Prog; Urging Sheriff to Budget for &
Implement said Prog. (Rohan) (Introduced by CM Brown) |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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5/1/2012 RCD Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY AMEND/APPROVE 6 – 1
(Schellenberg) Urging the Sheriff to use high
crime area security cameras. The amendment limits the use to City parks
without council authorization, requires the Parks Department to prepare the
appropriate plan for the use of the cameras |
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6. 2012-296 |
ORD-MC
Amend Secs 60.105 (Functions, Powers & Duties), & 400.101 (Statemt of
Policy), Chapts 402 (Equal Employmt Opportunity, 406 (Public Accommodations)
& 408 (Fair Housing), Ord Code. (Sidman) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,RCDPHS |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 RCD Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, RCD, PHS |
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BILL SUMMARY R:Sub/Approve SUB/(R )APPROVE 4 – 3 (Daniel,
Redman,Schellenberg) Ordinance expanding the Human
Rights Ordinances; The Substitute limits the expansion to the protected class
of “sexual orientation”; Provides for an expanded religious exemption’ limits
remedies to conciliation; and removes references to “Constitutional” rights |
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7. 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 |
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1.
6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12) |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY R: Defer DEFER |
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8. 2012-396 |
ORD
Approp $1,000,000 ($689,882 from Nuisance Abatemt Assessmt, $73,224 from
Interest Sanitary Assessmt, $121,520.50 from Demolition Assessmt, &
$115,373.50 from Code Violation Fines) to Nuisance Abatemt Lien Spec Rev Fund
for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2012-2013. (BT 12-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: TEU,F, PHS
(per CP 7/9/12) |
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7/16/2012 PHS Read 2nd &
Rerefer; 7/16/2012 TEU Read 2nd
& Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS BILL SUMMARY Fact Sheet TEU: Approve APPROVE 7- 0 |
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9. 2012-403 |
ORD
Auth Agreemt with Shands Jacksonville Med Ctr, Inc & a Ltr of Agreemt
with State of Fla thru its Agcy for Health Care Admin, re Pymt &
Distribution of City's $23,775,594 Indigent Health Care Contract Obligation
for FY 2012-2013. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F, PHS (per
CP 7/9/12) R (Per CP 7/24/12) |
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7/16/2012 PHS Read 2nd & Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY Fact Sheet APPROVE 7 - 0 |
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10. 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) |
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1.
7/24/2012 CO Introduced: PHS,F |
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Fact Sheet READ 2ND &
REREFER |
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11. 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) |
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1.
7/24/2012 CO Introduced: PHS,F |
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READ 2ND &
REREFER |
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12. 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) |
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1.
7/24/2012 CO Introduced: TEU,PHS,F |
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TEU: Read 2nd & Rerefer READ 2ND &
REREFER |
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13. 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) |
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1.
7/24/2012 CO Introduced: R,PHS,F |
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R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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14. 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) |
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1.
7/24/2012 CO Introduced: PHS,F,RCD |
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READ 2ND &
REREFER |
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15. 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) |
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1.
7/24/2012 CO Introduced: PHS,F |
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READ 2ND &
REREFER |
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16. 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) |
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1.
7/24/2012 CO Introduced: R,PHS |
R: Read 2nd & Rerefer
READ 2ND & REREFER
*****NOTE: Other items may be added at the discretion of the Chair.****