RESEARCH DIVISION
PUBLIC HEALTH & SAFETY COMMITTEE MEETING
February 4, 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; Council Member Jim Love was excused; Council Member Warren Jones was not present; Council Member Reggie Brown was a guest; Assistant Council Auditor Janice Billy; Paige Johnston , Office of General Counsel; Jessica Deal, Administration; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 4:03 PM
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Item/File
No. |
Title/History |
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1.
2012-336 |
ORD Adopt Small-Scale Amend to FLUM Map Series of 2030
Comp Plan, 2030 Post St (0.14± Acre) - MDR to CGC - Retail Properties, Inc.
(Appl# 2012C-011) (Dist 14-Love) (Reingold) (LUZ) (Rezoning 2012-367) LUZ PH - 6/19/12, 7/17/12, 8/7/12, 8/21/12, 9/5/12,
9/18/16, 10/2/12, 10/16/12, 11/20/12, 1/3/13, 1/15/13, 2/5/13 Public Hearing Pursuant to Sec 163.3187(2), F.S. &
Chapt 650, Pt 4, Ord Code - 6/12/12 & addnl 6/26/12, 7/2/12 (per CP),
7/24/12, 8/15/12 (Per Reso 2012-466-A), 8/28/12, 9/11/12, 9/25/12, 10/9/12,
10/23/12, addnl 11/13/12, 11/27/12, 1/8/13, 1/22/13, 2/12/13 |
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1. 5/22/2012 CO
Introduced: LUZ |
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6/5/2012 LUZ
Read 2nd & Rerefer |
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2. 6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer;
LUZ |
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3. 6/26/2012 CO PH Contd 7/2/12 |
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7/2/2012 CO PH
Contd 7/24/12 |
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7/24/2012 CO PH
Contd 8/15/12 |
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8/15/2012 CO PH
Contd 8/28/12 |
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8/28/2012 CO PH
Contd 9/11/12 |
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9/11/2012 CO PH
Contd 9/25/12 |
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9/25/2012 CO PH
Contd 10/9/12 |
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10/9/2012 CO PH
Contd 10/23/12 |
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10/23/2012 CO PH
Addnl 11/13/12 (CP added to PHS on 10/23/12) |
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11/13/2012 CO PH
Contd 11/27/12 |
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11/27/2012 CO PH
Contd 1/8/13 |
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1/8/2013 CO PH
Contd 1/22/13 |
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1/22/2013 CO PH
Contd 2/12/13 |
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BILL
SUMMARY AMEND/APPROVE 4
– 1 (Crescimbeni) a)
To take out a 10 ft. portion of
acreage and legal description. Assistant General Counsel Dylan Reingold explained the
amendment. Council Member Crescimbeni indicated that he would vote
against the item because he had not heard where the District Council Member
stood on the matter. |
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2.
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 |
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1. 11/27/2012 CO
Introduced: R,PHS,F |
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12/3/2012 PHS
Cancelled Mtg; 12/3/2012 R Read 2nd
& Rerefer |
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12/4/2012 F Read
2nd & Rerefer |
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2. 12/11/2012 CO PH Read 2nd & Rereferred; R, PHS, F |
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BILL
SUMMARY R: Defer DEFER |
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3.
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 |
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1. 12/11/2012 CO
Introduced: PHS,F |
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1/2/2013 PHS
Read 2nd & Rerefer |
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1/3/2013 F Read
2nd & Rerefer |
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2. 1/8/2013 CO PH Read 2nd & Rereferred; PHS, F |
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BILL SUMMARY DEFER |
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4.
2013-9 |
ORD-MC Creating Chapt 250 (Misc Business Regulations),
Part 11 (Ice Cream Truck Regulation), Ord Code. (Johnston) (Introduced by CM
Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: R,PHS |
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1/14/2013 PHS
Read 2nd & Rerefer (1/14/13 Mtg Cancelled); 1/14/2013 R Read 2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; R, PHS |
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BILL
SUMMARY R: Defer DEFER |
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5.
2013-11 |
ORD re Continuation Grant; Approp $60,000 Addnl Funds from
Early Learning Coalition of Duval Representing Cash Matches for Yrs 2 & 3
of the Fostering Children's Mental Health Initiative Prog, a Substance Abuse
& Mental Health Svcs Admin Grant; Auth Funds Carryover to Subsequent
FY's. (BT 13-014) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: PHS,F |
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1/14/2013 PHS
Read 2nd & Rerefer (1/14/13 Mtg Cancelled) |
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1/15/2013 F Read
2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; PHS, F |
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BILL SUMMARY APPROVE 5-0 |
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6.
2013-13 |
ORD Approp $287,000 Grant Funds from St Johns River Water
Mgmt Dist (SJRWMD) for the Lincoln Villas Septic Tank Phase-Out Proj for
City's Partnership with SJRWMD on Water Quality Proj; Auth Funds Carryover to
Subsequent FY's; Auth 3rd Amend to Contract #24903 with SJRWMD for Tributary
Water Quality Restoration, Lower St Johns River Basin; Amend Ord 2012-434-E
(CIP) to increase Funding for "Lincoln Villas Svcs Area Sewer Imp"
and "Septic Tank Phase Out Facilities Plan". (BT 13-019) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: TEU,PHS,F,RCD,JWW |
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1/9/2013 JWW
Approve 11-0 |
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1/14/2013 PHS
Read 2nd & Rerefer (1/14/13 Mtg Cancelled); 1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled) |
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1/15/2013 RCD
Read 2nd & Rerefer; 1/15/2013 F
Read 2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F,
RCD |
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BILL
SUMMARY TEU: Amend/Approve AMEND/(TEU)APPROVE
5-0 John Pappas, Public Works Department, fielded questions on
the proposed legislation. Council Member Schellenberg questioned Mr. Pappas on the
origin and nature of the project. |
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7. 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 |
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1. 1/8/2013 CO
Introduced: PHS,F |
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1/14/2013 PHS
Read 2nd & Rerefer (1/14/13 Mtg Cancelled) |
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1/15/2013 F Read
2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; PHS, F |
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BILL SUMMARY DEFER Council Member Brown requested a deferral on the item
until he could get information from the Real Estate Division on the
availability of City-owned office space.
Council Member Crescimbeni indicated that he needed questions answered
particularly on the nature of ITD charges for the telephones in use at the
Jacksonville Children’s Commission’s complex.
Council Member Redman said that he was supportive of daniel and what
the organization proposes to do with the leased space at JCC. Jim Clark, president/CEO of daniel,
indicated that daniel had hoped to move into JCC by January 1st
and that the further delay would cause problems. At the Chair’s discretion, the item is
deferred one cycle. |
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8.
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 |
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1. 1/22/2013 CO
Introduced: PHS,F |
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READ 2ND
& REREFER |
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9.
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 |
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1. 1/22/2013 CO
Introduced: PHS,F |
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READ 2ND
& REREFER |
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10.
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 |
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1. 1/22/2013 CO
Introduced: PHS,F |
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READ 2ND
& REREFER |
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11.
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 |
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1. 1/22/2013 CO
Introduced: PHS,F |
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READ 2ND
& REREFER |
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12.
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 |
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1. 1/22/2013 CO
Introduced: R,PHS,F |
R: Read 2nd & Rerefer
READ 2ND & REREFER
At the close of the agenda items, Assistant General Counsel
Paige Johnston brought to the Committee’s attention the fact that Jacksonville
Fire & Rescue needed the Committee’s approval of a Certificate of Public
Convenience and Necessity for Med-Trans to operate Air Medical Transport (for
Shands) within the City of Jacksonville.
Med-Trans would replace the current COPCN for Rocky Mountain Holdings
who will no longer be the contractor for Shands. Ivan Mote, Division Chief, Rescue, explained
the circumstances and fielded questions.
Assistant General Counsel Paige Johnston was instructed to prepare two pieces of
legislation: one bill for the Certificate of Public Convenience and Necessity;
another to clarify provisions in Chapter 158, Ordinance Code, at Council
Member Crescimbeni’s request.
There being no further business, the meeting was adjourned
at 5:06 P.M.
John J. Jackson, Council Research Assistant (904) 630-1729
02.06.13
Posted: 4:00 P.M.