PUBLIC HEALTH & SAFETY COMMITTEE

 

                        MINUTES OF THE REGULAR MEETING

 

                                 March 04,2013

 

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, March 05,2013.  The meeting was called to order at 4:03 P.M. by Committee Chair Kimberly Daniels.  The meeting was adjourned at 4:30 P.M.

 

 

                   Members in Attendance:                                                      Staff Attendance:

 

     CM Kimberly Daniels, Chair                                                   Juliette Williams, Legislative Asst.

                 CM Don Redman, Vice Chair                                                 Janice Billy, Asst. Council Auditor

                  CM Greg Anderson                                                              Paige Johnston, General Counsel

                  CM John Crescimbeni                                                               Jessica Deal, Administration

                  CM Warren Jones- Not present                                               John Jackson, Chief of Research

                  CM Jim Love                                                                        Heather Reber, Asst. Auditor

                  CM Matt Schellenberg - Excused

 

 

 

 

 

 

Others in Attendance:

 

CM Brown

 

 

 

 

 


 

1.    2013-140   AN ORDINANCE TRANSFERRING, PURSUANT TO ORDINANCE 2011-438-E, $2,100,000 FROM PUBLIC BUILDINGS FACILITIES CAPITAL MAINTENANCE FUND TO THE PROJECT SPECIFIC MEDICAL EXAMINER'S BUILDING FOR REROOFING AND HVAC REPLACEMENT PROJECT IN ORDER TO PROVIDE FUNDING FOR NEEDED WATER INTRUSION REPAIRS, REROOFING, HVAC REPLACEMENT, CONTINGENCY, TESTING, AND CONSTRUCTION ENGINEERING SERVICES, AS INITIATED BY B.T. 13-041; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE" AND TO INCREASE FUNDING FOR THE PROJECT ENTITLED "MEDICAL EXAMINER'S FACILITY"; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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2.    2013-87   AN ORDINANCE REGARDING THE FUNDING AND CONSTRUCTION OF THE STATE ATTORNEY'S OFFICE IN THE OLD FEDERAL COURTHOUSE; AMENDING ORDINANCE 2007-401-E; APPROPRIATING $26,368,163 ($26,076,178 FROM DUVAL COUNTY UNIFIED COURTHOUSE PROGRAM AND $291,985 FROM LONG TERM DEBT ISSUED) TO ENCUMBER FUNDING FOR, AND TO REQUIRE THE BUILD-OUT OF THE STATE ATTORNEY'S OFFICE IN THE OLD FEDERAL COURTHOUSE; PROVIDING AN EFFECTIVE DATE; 2/19/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 20, 2013

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 04, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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3.    2013-90   AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $140,373.80 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND AND, IN ACCORDANCE WITH SECTION 111.340, ORDINANCE CODE, $12,899.00 FROM THE POLICE EXPLORERS TRUST FUND IN ORDER TO PROVIDE (1) $68,000.00 TO THE POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC., (2) $25,000.00 TO THE JUSTICE COALITION, INC., (3) $14,400.00 TO KINGDOM FELLOWSHIP, INC., (4) $12,473.80 TO HUBBARD HOUSE, INC., (5) $3,000.00 TO MACEO ELKS LODGE #8, (6) $5,000.00 TO ANGELWOOD, INC., (7) $10,000.00 TO MAD DADS JACKSONVILLE CHAPTER, INC., AND, (8) $2,500.00 TO MALIVAI WASHINGTON KIDS FOUNDATION INC., AS INITIATED BY B.T. 13-030; PROVIDING AN EFFECTIVE DATE; 2/19/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 20, 2013

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 04, 2013

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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4.    2013-93   AN ORDINANCE NAMING A SQUARE LOCATED AT THE VETERAN'S MEMORIAL ARENA, 300 A. PHILIP RANDOLPH BOULEVARD, JACKSONVILLE, FLORIDA "LAW ENFORCEMENT OFFICER MEMORIAL SQUARE"; AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH THE FRATERNAL ORDER OF POLICE TO INSTALL AND MAINTAIN A LAW ENFORCEMENT OFFICER MEMORIAL SQUARE; REQUESTING THAT THE MAYOR DESIGNATE THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 2/19/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 20, 2013

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 04, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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5.    2013-137   AN ORDINANCE TRANSFERRING, PURSUANT TO ORDINANCE 2001-438-E, $700,000 FROM PUBLIC BUILDINGS FACILITIES CAPITAL MAINTENANCE FUND TO THE EMERGENCY OPERATIONS CENTER FUND IN ORDER TO PROVIDE FUNDING FOR NEEDED WATER DAMAGE REPAIRS, CONTINGENCY, TESTING, AND CONSTRUCTION ENGINEERING SERVICES AT THE EMERGENCY OPERATIONS CENTER AND FOR THE INSTALLATION OF THREE NEW AIR CONDITIONING UNITS IN THE ELECTRONICS COMPUTER ROOM, ALL AS INITIATED BY B.T. 13-037; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE" AND TO INCREASE FUNDING FOR THE PROJECT ENTITLED "EMERGENCY OPERATIONS CENTER - BUILDING HARDENING"; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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6.    2013-9   AN ORDINANCE RELATING TO ICE CREAM TRUCK REGULATION; CREATING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 11 (ICE CREAM TRUCK REGULATION), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/14/2013 - Read 2nd & Rerefer (1/14/13 Mtg Cancelled)

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: March 04, 2013

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, ( 5 )

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7.    2013-120   AN ORDINANCE CONCERNING EMERGENCY MEDICAL TRANSPORTATION BY AIR AMBULANCE; MAKING FINDINGS; DECLARING THAT PUBLIC CONVENIENCE AND NECESSITY REQUIRE THE ISSUANCE OF A CERTIFICATE FOR EMERGENCY MEDICAL TRANSPORTATION SERVICE, ADVANCED LIFE SUPPORT, PURSUANT TO CHAPTER 158, ORDINANCE CODE, TO  MED-TRANS CORPORATION D/B/A TRAUMAONE; AUTHORIZING THE DIRECTOR OF THE FIRE AND RESCUE DEPARTMENT, OR DESIGNEE, TO ISSUE SAID CERTIFICATE; AMENDING THE PROCEDURES SET FORTH IN SECTION 158.205 (GRANT OF CERTIFICATE), PART 2 (EMERGENCY MEDICAL TRANSPORTATION SERVICES), CHAPTER 158 (EMERGENCY AND NONEMERGENCY MEDICAL TRANSPORTATION SERVICES), ORDINANCE CODE, REGARDING PROCEDURE FOR REVIEW OF SAID CERTIFICATE; PROVIDING AN EFFECTIVE DATE

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8.    2013-133   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $8,250 IN FEDERAL FUNDS FROM THE DEPARTMENT OF HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO SUPPLY COMMUNITY EMERGENCY RESPONSE TEAM (CERT) MEMBERS WITH FRS/GMRS RADIOS SO AS TO ENHANCE COMMUNICATION DURING EVENTS AND DISASTERS, AS INITIATED BY B.T. 13-033; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, MODIFICATION #1 TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND CITY OF JACKSONVILLE (CITY CONTRACT #9041-55); PROVIDING AN EFFECTIVE DATE

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9.    2013-134   AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $683,590.60 ($528,279.72 FROM NUISANCE ABATEMENT ASSESSMENT, $64,051.00 FROM INTEREST SANITARY ASSESSMENT, $39,089.86 FROM DEMOLITION ASSESSMENT, AND $52,170.02 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AS INITIATED BY B.T. 13-034; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE

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10.    2013-135   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $17,255 FROM THE DEPARTMENT OF HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT (A 2012 COMMUNITY EMERGENCY RESPONSE TEAM (CERT) GRANT IN THE AMOUNT OF $9,755 AND A 2012 CITIZEN CORPS GRANT IN THE AMOUNT OF $7,500) TO PROVIDE FUNDING TO (1) ORGANIZE AND EQUIP DUVAL COUNTY CITIZENS FOR COMMUNITY EMERGENCY RESPONSE TEAMS FOR THE CITY OF JACKSONVILLE  AND (2) HIRE A PART-TIME COORDINATOR FOR THE COMMUNITY EMERGENCY RESPONSE TEAM (CERT) AND CITIZEN CORPS PROGRAMS, AS INITIATED BY B.T. 13-035; AUTHORIZING POSITION, AS INITIATED BY R.C. 13-082; PROVIDING AN EFFECTIVE DATE

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11.    2013-138   AN ORDINANCE APPROPRIATING $163,012 ($52,516 DUE MARCH 1, 2013, $54,236 DUE AUGUST 1, 2013, AND $56,260 DUE AUGUST 1, 2014) FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING TO CONTINUE FOR THREE ADDITIONAL YEARS A JOINT PROJECT BY JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF NORTH FLORIDA TO PRODUCE A COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE ST. JOHNS RIVER, AS INITIATED BY B.T. 13-039; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; WAIVING CONFLICTING PROVISIONS OF SECTION 111.755 (ENVIRONMENTAL PROTECTION FUND), PART 7 (ENVIRONMENT AND CONSERVATION), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS) AND SECTION 360.602 (USES OF FUND), PART 6 (ENVIRONMENTAL PROTECTION FUND), CHAPTER 360 (ENVIRONMENTAL REGULATION), ORDINANCE CODE; PROVIDING EXEMPTIONS FROM CITY'S PROCUREMENT CODE PURSUANT TO SUBSECTIONS 126.107(f) AND 126.107(g) OF SECTION 126.107 (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY THE SECOND AMENDMENT TO UNIVERSITY OF NORTH FLORIDA RESEARCH AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE UNIVERSITY OF NORTH FLORIDA APPROVED IN ORDINANCE 2008-1059-E AND (2) TAKE ALL FURTHER ACTIONS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

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