RESEARCH DIVISION
PUBLIC HEALTH & SAFETY COMMITTEE MEETING
February 19, 2013
4:00
p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Kimberly Daniels (Chair), Don Redman, Greg Anderson, Matt Schellenberg, John Crescimbeni, Jim Love; Council Member Warren Jones was absent; Assistant Council Auditor Janice Billy; Paige Johnston , Office of General Counsel; Jessica Deal, Administration; Juliette Williams, Paula Shoup, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 4:02 PM
|
Item/File
No. |
Title/History |
|
|
|
|
1.
2012-636 |
ORD Apv Proposed Settlemt of Pending Fed Court Litigation
bet City and U.S.A. under Americans with Disabilities Act DJ 204-17M-398.
(Sidman) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/12 |
|
|
1. 11/27/2012 CO
Introduced: R,PHS,F |
|
|
12/3/2012 PHS
Cancelled Mtg; 12/3/2012 R Read 2nd
& Rerefer |
|
|
12/4/2012 F Read
2nd & Rerefer |
|
|
2. 12/11/2012 CO PH Read 2nd & Rereferred; R, PHS, F |
|
|
|
|
|
BILL
SUMMARY R:Amend/Approve voted in
joint meeting PHS –
AMEND/APPROVE (VOTED IN JOINT MEETING (2/14/13) |
|
2.
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 DEFER |
|
3.
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: Defer DEFER |
|
4.
2013-14 |
ORD Approp $8,952.80 from Daniel Memorial, Inc for their
use of Cubicles in the Jax Children's Comm Bldg; Auth License Agreemt with
Daniel. (BT 13-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
|
|
1. 1/8/2013 CO
Introduced: PHS,F |
|
|
1/14/2013 PHS
Read 2nd & Rerefer (1/14/13 Mtg Cancelled) |
|
|
1/15/2013 F Read
2nd & Rerefer |
|
|
2. 1/22/2013 CO PH Read 2nd & Rereferred; PHS, F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6 - 0 Jill Dame, Executive Director, Jacksonville Children’s
Commission, fielded questions from the Committee Members. Council Member Matt Schellenberg raised
questions pertaining to funds in the legislation, the contract and the JCC
facility. Council Member John
Crescimbeni implored Ms. Dame to have the particulars of the License
Agreement in order for the following day’s meeting of the Finance Committee. |
|
5.
2013-47 |
ORD Transferring $125,000 from the Sheriff's Criminal
Investigative Fund to the Confidential Vehicle Maintenance Fund. (BT 13-021)
(McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
|
|
1. 1/22/2013 CO
Introduced: PHS,F |
|
|
2/4/2013 PHS
Read 2nd & Rerefer |
|
|
2/5/2013 F Read
2nd & Rerefer |
|
|
2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6 - 0 |
|
6.
2013-48 |
ORD Approp $150,000 from Fed Forfeiture Trust Fund to fund
Accreditation Administration & Training Tracking Software. (BT 13-022) (McCain)
(Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
|
|
1. 1/22/2013 CO
Introduced: PHS,F |
|
|
2/4/2013 PHS
Read 2nd & Rerefer |
|
|
2/5/2013 F Read
2nd & Rerefer |
|
|
2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6 - 0 |
|
7.
2013-49 |
ORD Approp $50,000 from Fed Forfeiture Trust Fund for JSO
Firing Range Berm Enhancemts. (BT 13-023) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
|
|
1. 1/22/2013 CO
Introduced: PHS,F |
|
|
2/4/2013 PHS
Read 2nd & Rerefer |
|
|
2/5/2013 F Read
2nd & Rerefer |
|
|
2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6 - 0 |
|
8.
2013-50 |
ORD Approp $10,000 from Spec Law Enforcemt Trust Fund to
the Homeward Bound Proj. (BT 13-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
|
|
1. 1/22/2013 CO
Introduced: PHS,F |
|
|
2/4/2013 PHS
Read 2nd & Rerefer |
|
|
2/5/2013 F Read
2nd & Rerefer |
|
|
2. 2/12/2013 CO PH Read 2nd & Rereferred; PHS, F |
|
|
BILL
SUMMARY FACT SHEET APPROVE 6 - 0 |
|
9.
2013-55 |
ORD Waiving Sec 116.910 (Residence Within the City;
Exception), Ord Code, to allow Rehire of 45 JSO Officers; Provide for Sunset
Provisions. (Sidman) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
|
|
1. 1/22/2013 CO
Introduced: R,PHS,F |
|
|
2/4/2013 PHS
Read 2nd & Rerefer; 2/4/2013 R
Read 2nd & Rerefer |
|
|
2/5/2013 F Read
2nd & Rerefer |
|
|
2. 2/12/2013 CO PH Read 2nd & Rereferred; R, PHS, F |
|
|
BILL
SUMMARY R: Withdrawn WITHDRAWN 6 - 0 |
|
10.
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) |
|
|
R: Read 2nd
& Rerefer READ 2ND
& REREFER |
|
11.
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 |
|
|
READ 2ND
& REREFER |
|
12.
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 |
|
|
FACT SHEET READ 2ND
& REREFER |
|
13.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/13 |
|
|
1. 2/12/2013 CO
Introduced: R,PHS, RCD |
R: Read 2nd & Rerefer
READ 2ND
& REREFER
At the close of the agenda items. Assistant General Counsel Paige Johnston reviewed the draft ordinance that she had prepared for Emergency Medical Transportation Service Certificates of Necessity and Convenience that is addressed in Chapter 158 of the Ordinance Code. Enactment of the ordinance by the Council would enable the process for Shand’s new Emergency Medical Transportation Service (TraumaOne) to apply for a new Certificate of Convenience and Necessity, as required by Jacksonville Fire & Rescue. The Committee voted 6-0 to direct Ms. Johnston to file the draft ordinance.
There being no further business, the Committee meeting adjourned at 4:30 P.M..
John J. Jackson, Council Research Division (904) 630-1729
02.20.13
Posted: 3:30 P.M.