PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

February 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, February 19,2013.  The meeting was called to order at 4:02 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

                  CM Matt Schellenberg

 

 

 

 

 

 

Others in Attendance:

 

 

 

 

 

1.    2013-14   AN ORDINANCE APPROPRIATING $8,952.80 IN REVENUE TO BE RECEIVED FROM DANIEL MEMORIAL, INC. ("DANIEL") FOR THE USE OF CUBICLES IN THE JACKSONVILLE CHILDREN'S COMMISSION BUILDING BY DANIEL, AS INITIATED BY B.T. 13-025; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORTION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE LICENSE AGREEMENT BETWEEN THE CITY AND DANIEL MEMORIAL, INC.; PROVIDING AN EFFECTIVE DATE; 1/14/2013 - Read 2nd & Rerefer (1/14/13 Mtg Cancelled)

 

REPORT OF THE COMMITTEE ON FINANCE: January 15, 2013

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

 

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

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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2.    2013-47   AN ORDINANCE TRANSFERRING FUNDING IN THE AMOUNT OF $125,000 FROM THE SHERIFF'S CRIMINAL INVESTIGATIVE FUND TO THE CONFIDENTIAL VEHICLE MAINTENANCE FUND, AS INITIATED BY B.T. 13-021; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 05, 2013

 

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

 

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

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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3.    2013-48   AN ORDINANCE APPROPRIATING $150,000 FROM THE FEDERAL FORFEITURE TRUST FUND TO PROVIDE FUNDING FOR ACCREDITATION ADMINISTRATION AND TRAINING TRACKING SOFTWARE, AS INITIATED BY B.T. 13-022; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 05, 2013

 

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

 

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

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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4.    2013-49   AN ORDINANCE APPROPRIATING $50,000 FROM THE FEDERAL FORFEITURE TRUST FUND TO PROVIDE FUNDING FOR JSO FIRING RANGE BERM ENHANCEMENTS, AS INITIATED BY B.T. 13-023; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 05, 2013

 

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

 

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

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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5.    2013-50   AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $10,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE HOMEWARD BOUND PROJECT, AS INITIATED BY B.T. 13-024; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 05, 2013

 

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

 

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

 

Recommend to APPROVE.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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6.    2013-55   AN ORDINANCE WAIVING SECTION 116.910, (RESIDENCE WITHIN THE CITY; EXCEPTION) ORDINANCE CODE, TO ALLOW FOR THE REHIRE OF 45 JSO OFFICERS AS OFFICERS; PROVIDING FOR SUNSET PROVISIONS; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 05, 2013

 

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

 

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

 

Recommend  to WITHDRAW.

 

AYES - Anderson, Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )

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2ND READINGS

 

7.    2013-86   AN ORDINANCE AMENDING CHAPTER 60 (HUMAN RIGHTS COMMISSION), PART 1 (IN GENERAL), SECTIONS 60.101 (COMMISSION ESTABLISHED) AND 60.104 (CONDUCT OF BUSINESS), ORDINANCE CODE, AMENDING THE MEMBERSHIP OF THE JACKSONVILLE HUMAN RIGHTS COMMISSION FROM 20 TO 11 MEMBERS, AND AMENDING THE NUMBER OF MEMBERS NEEDED TO BE PRESENT FROM NINE TO SEVEN IN ORDER FOR A REPORT OR RECOMMENDATION TO BE MADE BY THE COMMISSION; MEMBERSHIP REDUCTION DONE THROUGH ATTRITION; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

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8.    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

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9.    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

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10.    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

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