PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

August 19,2013

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, August 19,2013. The meeting was called to order at 4:15 P.M. by Committee Chair Kimberly Daniels. The meeting was adjourned at 4:38 P.M.

Members in Attendance: Staff Attendance:

CM Kimberly Daniels, Chair Paula Shoup, Legislative Asst.

CM Ray Holt, Vice Chair Janice Billy, Asst. Council Auditor

CM Reggie Brown Peggy Sidman, General Counsel

CM Doyle Carter Michelle Barth, Administration

CM Johnny Gaffney John Jackson, Chief of Research

Others in Attendance:

John Rutherford, Sheriff (13-382)

Folks Huxford, Chief of Planning Dev (13-493)

1. 2013-382 AN ORDINANCE PROVIDING FOR THE TRANSFER AT YEAR'S END OF ALL EXCESS FUNDS RESULTING FROM SAVINGS BY THE JACKSONVILLE SHERIFF'S OFFICE, WITH THE EXCEPTION OF INTERNAL SERVICE FUNDS, INTO THE SPECIAL COUNCIL CONTINGENCY ACCOUNT DESIGNATED FOR THE SHERIFF; AUTHORIZING THE SHERIFF TO TRANSFER UP TO $500,000 DURING THE FISCAL YEAR INTO OR OUT OF ANY EXISTING DEPARTMENT OBJECT LINE FOR A SPECIFIC PURPOSE, PROJECT, OR ISSUE WITHIN THE SHERIFF'S ACCOUNTS, WITH THE EXCEPTION OF TRANSFERS (1) BETWEEN SUBFUNDS OR (2) FROM THE INTERNAL SERVICE FUNDS (ISF) CHARGES TO OTHER ACCOUNTS; PROVIDING AN EFFECTIVE DATE; 6/17/2013 - Read 2nd & Rerefer; 7/15/2013 - Amend/Approve 4-0

REPORT OF THE COMMITTEE ON FINANCE: July 16, 2013

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 19, 2013

Recommend to AMEND and APPROVE.

AYES - Brown, Carter, Daniels, Gaffney, Holt, ( 5 )

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2. 2013-455 AN ORDINANCE APPROPRIATING $192,684 FROM THE DUVAL COUNTY ALCOHOL AND OTHER DRUG ABUSE TRUST FUND, SECTION 111.230, ORDINANCE CODE, TO ASSIST RIVER REGION HUMAN SERVICES, INC. WITH THE COSTS OF RENOVATIONS TO ITS FACILITY AT 2981 PARENTAL HOME ROAD, AS INITIATED BY B.T. 13-075; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2013-2014; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER THE AGREEMENT BETWEEN THE CITY AND RIVER REGION HUMAN SERVICES, INC.; INVOKING THE EXCEPTIONS OF SECTION 126.107(D) AND (E)(EXEMPTIONS), ORDINANCE CODE, WHICH EXEMPT CERTAIN SUPPLIES AND SERVICES FROM COMPETITIVE BIDDING; PROVIDING AN EFFECTIVE DATE; 8/5/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 06, 2013

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 19, 2013

Recommend to AMEND and APPROVE.

AYES - Brown, Carter, Daniels, Gaffney, Holt, ( 5 )

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3. 2013-457 AN ORDINANCE APPROPRIATING $5,000 FROM THE SHARE OUR STRENGTH NO KID HUNGRY PROJECT TO SUPPORT THE JACKSONVILLE CHILDREN'S COMMISSION'S SUMMER LUNCH PROGRAMS'S EFFORTS TO LAUNCH A MOBILE FEEDING SITE TO REACH UNSERVED AND UNDERSERVED AREAS OF DUVAL COUNTY, AS INITIATED BY B.T. 13-080; PROVIDING AN EFFECTIVE DATE; 8/5/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: August 06, 2013

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 19, 2013

Recommend to APPROVE.

AYES - Brown, Carter, Daniels, Gaffney, Holt, ( 5 )

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4. 2013-459 AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS), ORDINANCE CODE; RENAMING BROAD STREET WHICH EXTENDS FROM WATER STREET TO 5TH STREET WEST IN COUNCIL DISTRICTS 4, 7, AND 9 TO "BROAD STREET NORTH"; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 8/5/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 19, 2013

Recommend to APPROVE.

AYES - Brown, Carter, Daniels, Gaffney, Holt, ( 5 )

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5. 2013-524 AN ORDINANCE APPROPRIATING $250,000 IN 2009 PORT SECURITY GRANT PROGRAM FUNDING FROM THE DEPARTMENT OF HOMELAND SECURITY TO BE USED FOR LAND-BASED MARINE TRAINING AND THE PURCHASE OF EQUIPMENT NEEDED FOR THE NEWLY-ACQUIRED PORT SECURITY DISASTER OPERATIONS CENTER, AS INITIATED BY B.T. 13-083; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT THE MEMORANDUM OF AGREEMENT BETWEEN THE JACKSONVILLE MARINE TRANSPORTATION EXCHANGE AND THE CITY OF JACKSONVILLE; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and APPROVE as an EMERGENCY measure.

AYES - Brown, Carter, Daniels, Gaffney, Holt, ( 5 )

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2^ND READINGS

6. 2013-531 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2013-2014, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

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7. 2013-552 AN ORDINANCE APPROPRIATING $346,732 FROM COUNCIL SPECIAL OPERATING RESERVE TO THE COURT ADMINISTRATION FOR IT EQUIPMENT FOR FOUR ADDITIONAL COURTROOMS DUE TO THE NUMEROUS FORECLOSURE CASES THAT THE COURTS ARE PROCESSING; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE

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