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PUBLIC HEALTH AND SAFETY COMMITTEE
MEETING MINUTES
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Monday May 20, 2013 |
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 Assistant: Juliette
Williams |
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Don Redman, Vice Chair |
Attorney: Paige Johnston |
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Greg Anderson |
Asst. Council Auditor: Janice Billy |
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John Crescimbeni |
Research Asst.: John Jackson |
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Warren Jones |
Admin: Michelle Barth |
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Jim Love |
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Matt Schellenberg |
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Meeting
Convened 4:09 P.M. Meeting
Adjourned 4:30 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: Russell Caffey
– Certified Public Accountant-JSO 2013-251
Johnetta
Moore – Program Manager BHS 2013-254
Randy Wyse – President, Jax
Assoc. of Firefighters
NOTE: The next regular meeting will be held Monday,
June 3, 2013
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Item/File
No. |
Title/History |
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1. 2012-719 |
ORD Transferring $50,000 from Public Parking to Clerk of
Courts to pay for Jury Shuttle Svc. (BT 13-017) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 1/8/13 |
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1. 12/11/2012 CO
Introduced: PHS,F |
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1/2/2013 PHS
Read 2nd & Rerefer |
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1/3/2013 F Read
2nd & Rerefer |
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2. 1/8/2013 CO PH Read 2nd & Rereferred;
PHS, F |
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Bill Summary DEFER |
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2. 2013-164 |
ORD-MC Amend Chapt 462
(Animals), Part 2 (Cruelty to or Neglecting Animals), Sec 462.204 (Restrain
by Tethering), Ord Code, Amending Requiremts for Tethering of Animals. (Johnston)
(Introduced by CM Brown) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/26/13 |
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1. 3/12/2013 CO
Introduced: R,PHS |
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3/18/2013 PHS
Read 2nd & Rerefer; 3/18/2013 R Read 2nd & Rerefer |
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2. 3/26/2013 CO PH Read 2nd & Rereferred;
R, PHS |
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4/15/2013 R
Amend/Approve 5-1 (Yarborough) |
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5/6/2013 PHS
Amend(2)/Approve 5-1 (Schellenberg) |
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3. 5/14/2013 CO REREFERRED; R, PHS |
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Bill
Summary R: Amend/Approve AMEND(R)/APPROVE
6 – 1 (SCHELLENBERG) |
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3. 2013-166 |
ORD-MC Amend Chapt 191 (Special
Events & Entertainmt Dist),
Part 2 (Entertainmt Dist),
Sec 191.201 (Area of Applicability), Ord Code, to
Create an Entertainmt Zone that Incorporates the
Area of the Entertainmt Venues Including Metro
Park, Everbank Stadium, the Fairgrounds, Baseball
Field & Arena. (Sidman) (Introduced by CM Daniels & Co-sponsored by
CM Clark) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/26/13 |
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1. 3/12/2013 CO
Introduced: PHS,RCD |
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3/18/2013 PHS
Read 2nd & Rerefer |
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3/19/2013 RCD
Read 2nd & Rerefer |
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2. 3/26/2013 CO PH Read 2nd & Rereferred;
PHS, RCD |
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4/2/2013 RCD
Approve 5-2 (Carter, Redman) |
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Bill Summary DEFER |
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4. 2013-250 |
ORD Approp $485,000 from U.S.
EPA for Addnl Funding for the Lincoln Villas Septic
Tank Phase Out Proj; Auth
Funds Carryover to Subsequent FY; Auth U.S. EPA
Grant Agreemt with EPA; Amend Ord
2012-434-E (CIP) to Reflect Addnl Proj Funding. (BT 13-054) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/14/13 |
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1. 4/23/2013 CO
Introduced: TEU,F,PHS |
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5/6/2013 PHS
Read 2nd & Rerefer; 5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 F Read
2nd & Rerefer |
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2. 5/14/2013 CO PH Read 2nd & Rereferred;
TEU, F, PHS |
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Bill Summary Fact Sheet TEU: Amend/Approve AMEND/(TEU)APPROVE
7-0 |
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5. 2013-251 |
ORD Approp $193,362 from FDLE
for Advanced & Specialized Training for Law Enforcemt
& Correctional Officers & for Admin Costs apvd
by the Criminal Justice Standards & Training Comm,
& Adopt the Criminal Justice Training Trust Fund Budget for FY 2013-2014
(7/1/13 - 6/30/14); Auth Funds Carryover to FY
2013-2014. (BT 13-055) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/14/13 |
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1. 4/23/2013 CO
Introduced: PHS,F |
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5/6/2013 PHS
Read 2nd & Rerefer |
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5/7/2013 F Read
2nd & Rerefer |
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2. 5/14/2013 CO PH Read 2nd & Rereferred;
PHS, F |
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Bill
Summary Fact
Sheet Russell Caffey of the JSO
explained the funding source and the training needs of law enforcement
officers paid for with these funds and answered questions from committee
members about the difference between advanced training paid for with these
funds and more basic training provided through other JSO training funds. APPROVE 7-0 |
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6. 2013-254 |
ORD Approp $435,000 Continuation
Grant by Transferring Court Admin's Portion of the Arrest Grant Directly into
its own Grant & Grant Detail; Auth Funds
Carryover from Yr to Yr;
Designate Oversight by the Behavioral & Human Svcs Div. (BT 13-061)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/14/13 |
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1. 4/23/2013 CO
Introduced: PHS,F |
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5/6/2013 PHS
Read 2nd & Rerefer |
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5/7/2013 F Read
2nd & Rerefer |
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2. 5/14/2013 CO PH Read 2nd & Rereferred;
PHS, F |
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Bill
Summary Fact Sheet Johnetta Moore of the Employee Services
Division and Assistant Council Auditor Janice Billy explained the amendment
to correct the appropriation amount. AMEND/APPROVE 7
- 0 Amount of
appropriation should be $217,992 |
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7. 2013-291 |
ORD Approp $130,000 from Spec
Law Enforcemt Trust Fund to First Coast Crime
Stoppers, Inc for its Gun Bounty Prog; Auth Funds Carryover to
FY 2013-2014; Auth Misc Approp Agreemt with First Coast
Crime Stoppers, Inc. (BT 13-063) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO
Introduced: PHS,F |
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Bill
Summary Fact
Sheet READ 2ND
& REREFER |
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8. 2013-292 |
ORD Approp $1,826,684.91 in CDBG
Prog Income to (1) NW Jax Community Dev Corp (North Pointe Proj) -
$400,000; (2) Limited Repair Prog - $225,684.91;
(3) Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition
(Jax Day Resource Ctr Proj)
- $120,000 & (5) Clara White Mission, Inc
(Beaver St Villas Phase II) - $971,000; Auth Funds
Carryover from Yr to Yr
until Expended or Lapse Pursuant to Prog Grant. (BT
13-064) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO
Introduced: TEU,PHS,F,RCD |
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Bill
Summary TEU: Read 2nd
& Rerefer READ 2ND
& REREFER |
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9. 2013-293 |
ORD Approp $200,000 ($126,396
from Spec Council Contingency - Public Works & $73,604 from Council Spec
Operating Rsv) to Clerk of the Courts for Security
& Equipmt Needs ($171,440) & to Courts for
Technology Needs ($28,560). (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO
Introduced: PHS,F |
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Bill Summary READ 2ND
& REREFER |
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10. 2013-303 |
ORD Auth Agreemt
re the Interoperable P25 Radio System with JEA. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO Introduced:
TEU,PHS |
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Bill
Summary TEU: Read 2nd
& Rerefer READ 2ND
& REREFER |
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11. 2013-309 |
ORD Adopt Interim Local Admin Amends to the Fla Bldg Code until 1/31/14
unless Subsequent Extension is made; Provide for Sunset Provisions; Request
1-Cycle Emerg Apv. (Shaw)
(Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO
Introduced: R,TEU,PHS,LUZ |
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Bill
Summary R: Emerg/Amend/Approve TEU: Emerg/Amend/Approve EMERG/AMEND(R)/APPROVE
7 – 0 |
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12. 2013-310 |
ORD-MC Repeal & Adopt New Chapt
652, Ord Code (Floodplain Mgmt
Ord), to Adopt Flood Hazard Maps, Designate a
Floodplain Administrator, Adopt Procedures & Criteria for Dev in Flood Hazard Areas; Adopt Local Admin Amends to Fla Bldg Code; Request 1-Cycle Emerg Apv. (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 5/28/13 |
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1. 5/14/2013 CO
Introduced: R,TEU,PHS,LUZ |
Bill Summary R: Emerg/Approve TEU: Emerg/Approve
EMERGENCY/APPROVE
7 – 0
In response to a question from Council
Member Redman, Randy Wyse, President of the Jacksonville Association of
Firefighters, described under what circumstances a Fire and Rescue Department
ambulance transports patients and how that transport policy relates to
transport by private ambulance companies.
JFRD transports only in emergency cases and only to emergency rooms,
although what constitutes an emergency is sometimes a matter of interpretation
by the patient and the EMS crew.
Posted 5.24.13 5:00 p.m.
Jeff Clements, City Council Research