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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 19, 2013

Tape No.________________________

4:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Kimberly Daniels, Chair

Legislative Assistant: Juliette Williams

Don Redman, Vice Chair

Attorney: Paige Johnston

Greg Anderson

Asst. Council Auditor: Janice Billy

John Crescimbeni

Administration: Jessica Deal

Warren Jones Not Present

Research Asst.: John Jackson

Jim Love

 

Matt Schellenberg

 

 

 

                        Meeting Convened  4:02 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, March 4, 2013

 

 

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

 

 

 

 

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

 

 

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