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PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday February 04, 2013

Tape No.________________________

4:00 P.M.

 

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 Excused

 

Matt Schellenberg

 

 

 

                        Meeting Convened 4:03 P.M.              Meeting Adjourned 5:08 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:

Jill Dame – Executive Director - daniel Memorial, Inc        

Jim Clark - President/CEO - daniel Memorial, Inc - 2013-14

John Sawyer  - General Counsel 2013-14

Ivan T. Mote – COPCN Approval for Med-Trans

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 19, 2013

 

 

Item/File No.

Title/History

 

 

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

 

1. 5/22/2012 CO  Introduced: LUZ

 

    6/5/2012 LUZ Read 2nd & Rerefer

 

2. 6/12/2012 CO PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ

 

3. 6/26/2012 CO PH Contd 7/2/12

 

   7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Contd 8/15/12

 

   8/15/2012 CO PH Contd 8/28/12

 

   8/28/2012 CO PH Contd 9/11/12

 

   9/11/2012 CO PH Contd 9/25/12

 

   9/25/2012 CO PH Contd 10/9/12

 

   10/9/2012 CO PH Contd 10/23/12

 

   10/23/2012 CO PH Addnl 11/13/12 (CP added to PHS on 10/23/12)

 

   11/13/2012 CO PH Contd 11/27/12

 

   11/27/2012 CO PH Contd 1/8/13

 

   1/8/2013 CO PH Contd 1/22/13

 

   1/22/2013 CO PH Contd 2/12/13

 

 

BILL SUMMARY 

 

AMEND/APPROVE 4 – 1 (Crescimbeni)

a)       To take out a 10 ft. portion of acreage and legal description.

 

 

 

 

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

 

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: Defer

 

DEFER

 

 

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

 

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

 

 

 

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

 

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

 

 

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

 

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

 

APPROVE 5-0

 

 

 

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

 

1. 1/8/2013 CO  Introduced: TEU,PHS,F,RCD,JWW

 

    1/9/2013 JWW Approve 11-0

 

    1/14/2013 PHS Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled)

 

    1/15/2013 RCD Read 2nd & Rerefer;    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD

 

 

BILL SUMMARY  TEU: Amend/Approve

 

AMEND/(TEU)APPROVE 5-0

 

 

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

 

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

 

DEFER

 

 

 

 

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

 

1. 1/22/2013 CO  Introduced: PHS,F

 

 

READ 2ND & REREFER

 

 

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

 

1. 1/22/2013 CO  Introduced: PHS,F

 

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2013 CO  Introduced: PHS,F

 

 

READ 2ND & REREFER

 

 

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

 

1. 1/22/2013 CO  Introduced: PHS,F

 

 

READ 2ND & REREFER

 

 

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

 

1. 1/22/2013 CO  Introduced: R,PHS,F

                              

                                                R: Read 2nd & Rerefer

 

                                 READ 2ND & REREFER

 

 

 

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