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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
October 14,2013
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 14,2013.
The meeting was called to order at 4:05 P.M. by Committee Chair Kimberly
Daniels. The meeting was adjourned at
4:35 P.M.
Members in Attendance: Staff Attendance:
CM Kimberly Daniels, Chair - Excused Juliette
Williams, Legislative Asst.
CM Ray
Holt, Vice Chair - Excused Sean
Costigan, Asst. Council Auditor
CM Reggie Brown Paige
Johnson, General Counsel
CM Doyle Carter – Acting Chair
Margo Klosterman, Administration
CM Johnny Gaffney
Jeff Clements, Chief of Research
CM Anderson – Temp Appt.
Others in Attendance:
Sheriff John Rutherford
(13-594)
Elaine Spencer, Chief of
Housing (13-595)
CM Lori Boyer (13-676)
1.
2013-594 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $124,000
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE $100,000 TO THE
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. AND $24,000 TO LUMEN ENTERTAINMENT
INC., AS INITIATED BY B.T. 13-098; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2013-2014; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE
MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC.; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON
BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY
OF JACKSONVILLE AND LUMEN ENTERTAINMENT, INC.; PROVIDING AN EFFECTIVE DATE; 9/16/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Carter, Gaffney, ( 4 )
_____________________
2.
2013-595 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $2,608,329 IN FEDERAL HOUSING OPPORTUNITY
FOR PERSONS WITH AIDS (HOPWA) PROGRAM FUNDING TO PROVIDE HOUSING ASSISTANCE AND
RELATED SUPPORTIVE SERVICES TO LOW-INCOME PERSONS LIVING WITH HIV/AIDS AND
THEIR FAMILIES WITHIN DUVAL COUNTY, AS INITIATED BY B.T. 14-001; 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 THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO
THE AWARDS; APPROVING HOPWA MANAGEMENT POLICIES; APPROVING POSITION, AS
INITIATED BY R.C. 14-001; PROVIDING FOR AN EFFECTIVE DATE; 9/16/2013 - Read 2nd & Rerefer; 9/30/2013 -
Approve 5-0
REPORT OF THE COMMITTEE ON
FINANCE: October 01, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Carter, Gaffney, ( 4 )
_____________________
3.
2013-608 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF PHYLLIS STREET, A PLATTED,
OPENED, AND IMPROVED RIGHT-OF-WAY IN RIVERSIDE GARDENS AS RECORDED AND
ESTABLISHED IN PLAT BOOK 3, PAGE 67, DATED MARCH 23, 1910, IN THE PUBLIC
RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 9, AT THE REQUEST OF TOM NEHL
TRUCK COMPANY (THE "APPLICANT") TO EXPAND ITS LIGHT INDUSTRIAL
PROPERTY FOR A SITE IMPROVEMENT PROJECT TO PROVIDE SECURE ACCESS TO ADJOINING
PARCELS, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF
EASEMENTS OVER THE RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES;
PROVIDING AN EFFECTIVE DATE; 9/16/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Carter, Gaffney, ( 4 )
_____________________
4.
2013-678 AN ORDINANCE PROVIDING
FOR AND AUTHORIZING THE ISSUANCE BY THE CITY OF JACKSONVILLE, FLORIDA OF ITS
HEALTH CARE FACILITIES REVENUE BOND (RENAISSANCE BEHAVIORAL HEALTH SYSTEMS),
SERIES 2013A AND SERIES 2013B, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING
$7,500,000 (COLLECTIVELY, THE "BOND"); PROVIDING AUTHORITY FOR THIS
ORDINANCE; APPROVING CERTAIN DEFINITIONS; ESTABLISHING FINDINGS; APPROVING A
PUBLIC HEARING RELATING TO THE BOND; AUTHORIZING THE ACQUISITION, CONSTRUCTION,
EQUIPPING, RENOVATION AND EXPANSION OF CERTAIN CAPITAL PROJECTS, LOCATED OR TO
BE LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA; AUTHORIZING THE ISSUANCE AND
AWARD OF THE BOND; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF
FINANCING AGREEMENTS WITH RESPECT TO SUCH BOND; AUTHORIZING THE ECONOMIC
DEVELOPMENT OFFICER OF THE CITY OF JACKSONVILLE, FLORIDA TO EXECUTE
IDENTIFICATIONS OF QUALIFIED HEDGES; AUTHORIZING EXECUTION OF AMENDMENTS AND
RELATED DOCUMENTS; PROVIDING FOR REDEMPTION OF JACKSONVILLE HEALTH FACILITIES
AUTHORITY FIRST MORTGAGE HEALTH FACILITIES REFUNDING REVENUE BONDS (MENTAL
HEALTH CENTER OF JACKSONVILLE, INC. PROJECT), SERIES 1999A; PROVIDING GENERAL
AUTHORITY; PROVIDING FOR SEVERABILITY OF INVALID PROVISIONS; PROVIDING FOR
LIMITATION ON PERSONAL LIABILITY; PROVIDING FOR NO THIRD PARTY BENEFICIARIES;
PROVIDING FOR DEPARTMENTAL OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 9/30/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 01, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: October 14, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Carter, Gaffney, ( 4 )
_____________________
5.
2013-683 AN ORDINANCE REFORMING
THE CITY OF JACKSONVILLE GOVERNMENT RELATING TO THE MAINTENANCE OF RIGHT OF
WAY, CITY OWNED LANDSCAPING AND MOWING; CONSOLIDATING RESPONSIBILITY FOR SUCH
ACTIVITIES WITHIN ONE DIVISION CREATING A NEW DIVISION WITHIN PUBLIC WORKS, THE
DIVISION OF MOWING AND MAINTENANCE, AND AMENDING VARIOUS PROVISIONS OF THE
ORDINANCE CODE PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2
(EXECUTIVE REORGANIZATION), ORDINANCE CODE; AMENDING CHAPTER 32 (PUBLIC WORKS
DEPARTMENT), ORDINANCE CODE, TO REMOVE LANDSCAPE MAINTENANCE AND MOWING FROM
THE RIGHT OF WAY DIVISION; CREATING A NEW PART 8 (MOWING AND MAINTENANCE
DIVISION), CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO PERFORM
SUCH DUTIES EXCLUSIVELY; PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION;
AUTHORIZING THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE
TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE DATE
_____________________
2ND
READINGS
6.
2013-686 AN ORDINANCE
DESIGNATING THE JACKSONVILLE GOLF AND COUNTRY CLUB SUBDIVISION AS A GOLF CART
COMMUNITY PURSUANT TO SECTION 316.212, FLORIDA STATUTES; DESIGNATING BIGGIN
CHURCH ROAD S., BIGGIN CHURCH ROAD W., BRAMPTON ISLAND COURT N., BRAMPTON
ISLAND COURT S., CAMDEN ISLAND COURT, CATTAIL POND CIRCLE S., CATTAIL POND
CIRCLE N., CATTAIL POND CIRCLE W., CATTAIL POND DRIVE, CHARTER HOUSE DRIVE,
CHICORA WOOD PLACE, COOPERS LAKE ROAD, CRICKET COVE ROAD, CRICKET COVE ROAD E.,
DRAYTON MILL COURT, EASON ISLAND COURT, FENWICK ISLAND COURT, FENWICK ISLAND
DRIVE, FIDDLERS CREEK ROAD, FIDDLERS CREEK ROAD W., HUNT CLUB ROAD, HUNT CLUB
ROAD N., HUNTLEY MANOR DRIVE, JEBB ISLAND CIRCLE E., JEBB ISLAND CIRCLE S.,
JEBB ISLAND CIRCLE W., JOHNS ISLAND COURT, LITTLETON BEND COURT, LITTLETON BEND
ROAD, MALLARD POND COURT, MICHAELS LANDING CIRCLE N., MICHAELS LANDING CIRCLE
E., NIGHT HERON COURT, PAWLEY ISLAND COURT, PINCKNEY ISLAND COURT, PLANTERS
CREEK CIRCLE E., PLANTERS CREEK CIRCLE S., PLANTERS CREEK CIRCLE W., QUAILBROOK
DRIVE, QUINBY ISLAND COURT, SALTMEADOW COURT, SANDWEDGE COURT, SUMMIT CREEK
ROAD, VICKERS LAKE COURT, VICKERS LAKE DRIVE, WEXFORD HOLLOW N., WEXFORD HOLLOW
W., WEXFORD HOLLOW E., AND WICKLOW MANOR AS APPROPRIATE FOR USE BY GOLF CARTS,
SUBJECT TO CONDITIONS HEREIN; FINDING THAT
GOLF CARTS MAY SAFELY TRAVEL ON OR ACROSS THE PRIVATE RIGHTS-OF-WAY NAMED
HEREIN; DIRECTING POSTING OF SIGNS INDICATING THAT GOLF CART OPERATION IS
PERMITTED ON THE PRIVATE RIGHTS-OF-WAY NAMED HEREIN, SUBJECT TO PAYMENT BY THE
JGCC PROPERTY OWNERS ASSOCIATION, INC.; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2013-690 AN ORDINANCE RENAMING
COMMERCE STREET EXTENDING FROM ROGERO ROAD TO WESTDALE DRIVE TO "LIONS
CLUB WAY", IN COUNCIL DISTRICT 7; WAIVING THE REQUIREMENTS OF SECTION
745.105 (g), ORDINANCE CODE, REGARDING THE REQUIREMENT THAT ALL STREET NAME
CHANGES SHALL BE FOR THE ENTIRE LENGTH OF THE STREET NAME; DIRECTING
LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________