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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday March 04, 2013

Tape No.________________________

4:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

Legislative Assistants: Juliette Williams

Kimberly Daniels, Chair

                                    Paula Shoup

Don Redman, Vice Chair

Attorney: Paige Johnston

Greg Anderson

Asst. Council Auditor: Janice Billy

John Crescimbeni

Administration: Jessica Deal

Warren Jones Not Present

Auditor: Heather Reber

Jim Love

 

Matt Schellenberg Excused

 

 

 

                        Meeting Convened     4:03 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:

 

C/M Reggie Brown

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, March 18, 2013

 

 

Item/File No.

Title/History

 

 

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

 

1. 12/11/2012 CO  Introduced: PHS,F

 

    1/2/2013 PHS Read 2nd & Rerefer

 

    1/3/2013 F Read 2nd & Rerefer

 

2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

 

2.  2013-9

ORD-MC Creating Chapt 250 (Misc Business Regulations), Part 11 (Ice Cream Truck Regulation), Ord Code. (Johnston) (Introduced by CM Redman & Co-Sponsored by C/M Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13

 

1. 1/8/2013 CO  Introduced: R,PHS

 

    1/14/2013 PHS Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, PHS

 

Bill Summary               R: Sub/Approve

 

SUB (R) /APPROVE 5-0

 

 

 

 

 

3.  2013-86

ORD-MC Amend Chapt 60 (Human Rights Comm), Secs 60.101 (Commission Established) & 60.104 (Conduct of Business), Ord Code, to Reduce Membership from 20 to 11 Members, & Reduce Quorum from 9 to 7; Member Reduction to be made thru Attrition; Request Emerg Apv. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R, PHS (added to PHS per CP 2/12/13)

 

    2/19/2013 PHS Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, PHS

 

Bill Summary               R: Defer

 

DEFER

 

 

 

 

4.  2013-87

ORD Amend Ord 2007-401-E, Approp $26,368,163 ($26,076,178 from Duval County Unified Courthouse Prog & $291,985 from Long Term Debt Issued) to Encumber Fund for & to Require Build-Out of State Attorney's Ofc in the Old Fed Courthouse. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

    2/19/2013 PHS Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary               Fact Sheet

 

AMEND/APPROVE 5-0

 

See auditor’s detail on pages 6 & 7

 

 

 

5.  2013-90

ORD Approp $140,373.80 from Special Law Enforcemt Trust Fund & $12,899 from Police Explorers Trust Fund to (1) Police Athletic League of Jax, Inc (PAL) - $68,000; (2) Justice Coalition, Inc - $25,000; (3) Kingdom Fellowship, Inc - $14,400; (4) Hubbard House, Inc - $12,473.80; (5) Maceo Elks Lodge #8 - $3,000; (6) Angelwood, Inc - $5,000; (7) MAD DADS - $10,000 & (8) Malivai Washington Kids Foundation, Inc - $2,500. (BT 13-030) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: PHS,F

 

    2/19/2013 PHS Read 2nd & Rerefer

 

    2/20/2013 F Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; PHS, F

 

Bill Summary               Fact Sheet

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

6.  2013-93

ORD Naming a Square at Veteran's Memorial Arena "Law Enforcemt Officer Memorial Square" & Auth an Agreemt with FOP to Install & Maintain said Square; Designate Oversight by Public Works Dept. (Sidman) (Introduced by CM Redman & Co-sponsored by CM's Yarborough, Daniels, Schellenberg, Carter, Lee & Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

1. 2/12/2013 CO  Introduced: R,PHS, RCD

 

    2/19/2013 PHS Read 2nd & Rerefer;    2/19/2013 R Read 2nd & Rerefer

 

    2/20/2013 RCD Read 2nd & Rerefer

 

2. 2/26/2013 CO PH Read 2nd & Rereferred; R, PHS, RCD

 

Bill Summary                R: Amend/Approve

 

AMEND (R) /APPROVE 5-0

 

 

 

 

 

 

 

 

 

7.  2013-120

ORD-MC Granting Certificate for Emerg Med Transp Svc, Advanced Life Support, to Med-Trans Corp d/b/a TraumaOne; Amend Chapt 158 (Emerg & NonEmerg Med Transp Svcs), Part 2 (Emerg Med Transp Svcs), Sec 158.205 (Grant of Certificate), Ord Code, re Procedure for Review of Certificate. (Johnston) (PHS)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: R,PHS

 

Bill Summary               R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

8.  2013-133

ORD Approp $8,250 Continuation Grant from Dept of Homeland Security thru Fla Div of Emerg Mgmt to supply Community Emerg Response Team Members with FRS/GMRS Radios to enhance Communication during Events & Disasters; Auth Subgrant Agreemt bet Div of Emerg Mgmt & City. (BT 13-033) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary                 Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

9.  2013-134

ORD Approp $683,590.60 ($528,279.72 from Nuisance Abatemt Assessmt, $64,051 from Interest Sanitary Assessmt, $39,089.86 from Demolition Assessmt & $52,170.02 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting to remove Propty Code Violations City-Wide; Auth Funds Carryover to FY 2013-2014. (BT 13-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary              Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

10.  2013-135

ORD Approp $17,255 from Dept of Homeland Security thru Fla Div of Emerg Mgmt (2012 Community Emerg Response Team (CERT) Grant of $9,755 & 2012 Citizen Corps Grant of $7,500) to (1) Organize & Equip Citizens for CERTs & (2) Hire Part-Time Coordinator for CERT & Citizen Corps Programs; Auth Position. (BT 13-035) (RC 13-082) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: PHS,F

 

Bill Summary               Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

11.  2013-137

ORD Transferring $700,000 from Public Bldgs Facilities Capital Maint Fund to the Emerg Operations Ctr for Needed Water Damage Repairs, Contingency, Testing & Constrn Engineering Svcs for Installation of 3 new AC Units in the Electronics Computer Room; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to reflect Proj Funding Changes; Request Emerg Apv. (BT 13-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: R,TEU,PHS,F

 

Bill Summary               Fact Sheet               R: Emerg Amend/App              TEU: Emerg Amend/App

 

EMERGENCY/AMEND (R) /APPROVE 5-0

 

 

 

 

 

 

 

12.  2013-138

ORD Approp $163,012 ($52,516 due 3/1/13, $54,236 due 8/1/13 & $56,260 due 8/1/14) from Environmental Protection Fund for 3 Addnl Yrs for Joint Proj by JU & UNF on a Comprehensive Report on Health & State of the St Johns River; Auth Funds Carryover to FY 2013-2014; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Provide Exemptions from Subsecs 126.107(f) & 126.107(g), Procuremt Code; Auth 2nd Agreemt to Research Agreemt with UNF; Provide Oversight by Neighborhoods Dept. (BT 13-039) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: TEU, F, PHS, R

 

Bill Summary               Fact Sheet               TEU: Read 2nd & Rerefer               R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

13.  2013-140

ORD Transferring $2,100,000 from Public Bldgs Facilities Capital Maint Fund to the Medical Examiner's Bldg for Water Intrusion Repairs, Reroofing, HVAC Replacemt, Contingency, Testing & Constrn Engineering Svcs; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to Reflect Funding Changes. (BT 13-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13

 

1. 2/26/2013 CO  Introduced: TEU,F, PHS

 

Bill Summary               TEU: Emerg/ Amend/ Approve

 

EMERGENCY/AMEND (TEU) /APPROVE 5-0

 

 

 

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