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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
January 02,2013
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, January 02,2013.
The meeting was called to order at 4:09 P.M. by Committee Chair Kimberly
Daniels. The meeting was adjourned at
4:30 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
CM Matt Schellenberg
Others in Attendance:
1.
2012-553 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE CONSTRUCTION AND
MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (THE "CITY")
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT
TO UNDERTAKE IMPROVEMENTS TO SR 13 (HENDRICKS AVENUE) FROM ARBOR LANE TO
LASALLE STREET FOR THE LANDON MIDDLE SCHOOL SAFE ROUTES TO SCHOOL PROJECT (THE
"PROJECT"), INCLUDING, BUT NOT LIMITED TO, SIDEWALKS, CROSSWALKS,
SIGNALS, SIGNING AND PAVEMENT MARKINGS, TO FACILITATE SATISFACTORY COMPLETION
OF THE PROJECT, FOLLOWING COMPLETION OF WHICH THE CITY SHALL OWN, OPERATE, MAINTAIN
AND REPAIR THE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; 9/17/2012 - Read 2nd & Rerefer; 12/3/2012 - Mtg
Cancelled
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
2.
2012-633 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND
COURTS), ORDINANCE CODE, BY REPEALING SECTION 111.330 (SHERIFF'S INVESTIGATIVE
TRUST FUND) AND PLACING SAID SECTION IN "RESERVED" STATUS; PROVIDING
AN EFFECTIVE DATE; 12/3/2012
- Cancelled Mtg
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
3.
2012-659 A RESOLUTION, UPON AN
ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE
ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER
MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE
AMOUNT NOT TO EXCEED $40,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE
PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING
INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING
OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR
PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH
MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR
AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE
AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR
PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL
COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS;
DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 11/5/2012 - Read 2nd & Rerefer; 12/3/2012 - Mtg
Cancelled
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
4.
2012-706 AN ORDINANCE
APPROPRIATING $178,062 IN ONE-TIME GRANT FUNDING FROM THE U.S. ENVIRONMENTAL PROTECTION
AGENCY WHICH WILL ALLOW THE ENVIRONMENTAL QUALITY DIVISION STAFF TO ESTABLISH A
PERMANENT NEAR-ROAD NITROGEN OXIDE MONITORING SITE MEETING DESIGN AND SITING
CRITERIA, AS INITIATED BY B.T. 13-010; PROVIDING FOR A CARRYOVER OF FUNDS TO
FISCAL YEAR 2013-2014; PROVIDING AN EFFECTIVE DATE; 12/3/2012 - Mtg Cancelled
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
5.
2012-708 AN ORDINANCE
APPROPRIATING $1,089,492, AS INITIATED BY B.T. 13-007; AUTHORIZING THE
REDISTRIBUTION OF FUNDS FOR THE 2010 UASI HOMELAND SECURITY GRANTS WITHIN
SPECIFIC CITY ACCOUNTS, SUCH MOVEMENT OF FUNDS RESULTING FROM THE CANCELLATION
OF TWO MAJOR PROJECTS AND A REDUCTION IN EXPENSES FOR OTHER PROJECTS AND IN
TURN CAUSING THE REPRIORITIZATION OF FUNDS WITHIN THE GRANTS; PROVIDING AN
EFFECTIVE DATE; 12/3/2012
- Mtg Cancelled
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
6.
2012-709 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $199,961 FROM THE SUBSTANCE ABUSE - MENTAL
HEALTH SERVICES ADMINISTRATION (SAMHSA) THROUGH THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES FOR THE TEEN COURT PROGRAM, AS INITIATED BY B.T. 13-009;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY THE SUBCONTRACTOR'S AGREEMENT BETWEEN
RIVER REGION HUMAN SERVICES, INC. AND THE FOURTH JUDICIAL CIRCUIT DUVAL COUNTY
TEEN COURT; PROVIDING AN EFFECTIVE DATE; 12/3/2012 - Mtg Cancelled
REPORT OF THE COMMITTEE ON
FINANCE: December 04, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2013
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Love, Redman, Schellenberg, ( 6 )
_____________________
2ND
READINGS
7.
2012-719 AN ORDINANCE
TRANSFERRING FUNDING IN THE AMOUNT OF $50,000 FROM THE PUBLIC PARKING OFFICE TO
THE CLERK OF COURTS IN ORDER TO PAY FOR JURY SHUTTLE SERVICE, AS INITIATED BY
B.T. 13-017; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2012-723 AN ORDINANCE
APPROPRIATING A $555,030.00 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
(FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO PROVIDE
100% OF THE FUNDING FOR THE ACQUISITION AND DEMOLITION OF REPETITIVELY FLOODED
HOMES AT 6847 BAKERSFIELD DRIVE AND 6817 BAKERSFIELD DRIVE AS PART OF A
REPETITIVE FLOOD CLAIM MITIGATION PROJECT, AS INITIATED BY B.T. 13-015;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2013-2014; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF
EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND
RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________