PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

February 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, February 04,2013.  The meeting was called to order at 4:03 P.M. by Committee Chair Kimberly Daniels.  The meeting was adjourned at 5:08 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                                                              Peggy Sidman, General Counsel

                  CM John Crescimbeni                                                          Jessica Deal, Administration

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

                  CM Jim Love - Excused

                  CM Matt Schellenberg

 

 

 

 

 

 

Others in Attendance:

 

 

Jill Dame, Daniel Memorial Inc (13-14)

Jim Clark, Daniel Memorial Inc. (13-14)

John Sawyer, GC (13-14)

Ivan Mote, COPCN Approval for Med-Trans

 

 

 

 

 

 

 

1.    2012-336   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) DISTRICT TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.14  OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 14 AT 2030 POST STREET BETWEEN GODWIN STREET AND MARGARET STREET AND OWNED BY RETAIL PROPERTIES, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2012C-011; PROVIDING AN EFFECTIVE DATE

 

AYES - Anderson, Daniels, Redman, Schellenberg, ( 4 )

 

NAYS - Crescimbeni, ( 1 )

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2.    2013-11   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $60,000 IN ADDITIONAL FUNDING FROM THE EARLY LEARNING COALITION OF DUVAL REPRESENTING CASH MATCHES FOR YEARS 2 AND 3 OF THE FOSTERING CHILDREN'S MENTAL HEALTH INITIATIVE PROGRAM (THE "PROGRAM"), A SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA) GRANT FUNDED PROGRAM, AS INITIATED BY B.T. 13-014; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; 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 04, 2013

 

Recommend to APPROVE.

 

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

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3.    2013-13   AN ORDINANCE APPROPRIATING $287,000 IN GRANT FUNDING FROM THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (SJRWMD) FOR THE LINCOLN VILLAS SEPTIC TANK PHASE-OUT PROJECT IN ORDER TO ALLOW THE CITY TO CONTINUE ITS PARTNERSHIP WITH SJRWMD TO IMPROVE THE WATER QUALITY OF THE ST. JOHNS RIVER AND ITS TRIBUTARIES BY PHASING OUT SEPTIC TANKS WITHIN THE LINCOLN VILLAS AREA, AS INITIATED BY B.T. 13-019; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS UNTIL COMPLETION OF THE PROJECT; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE THIRD AMENDMENT TO CONTRACT #24903 BETWEEN THE CITY AND SJRWMD FOR TRIBUTARY WATER QUALITY RESTORATION, LOWER ST. JOHNS RIVER BASIN; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO INCREASE FUNDING FOR THE PROJECTS ENTITLED "LINCOLN VILLAS SVCS AREA SEWER IMP" AND "SEPTIC TANK PHASE OUT FACILITIES PLAN"; 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 RECREATION & COMMUNITY DEVELOPMENT: 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 04, 2013

 

Recommend to AMEND and  APPROVE.

 

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

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2ND READINGS

 

4.    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

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5.    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

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6.    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

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7.    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

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8.    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

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