PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

June 16,2014

 

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, June 16,2014.  The meeting was called to order at 4:05 P.M. by Committee Chair Kimberly Daniels.  The meeting was adjourned at 4:24 P.M.

 

 

                   Members in Attendance:                                                     Staff Attendance:

 

      CM Kimberly Daniels, Chair                                                 Jessica Morales, Legislative Asst.

                  CM Ray Holt, Vice Chair                                                      Janice Billy, Asst. Council Auditor

                  CM Reggie Brown                                                               Paige Johnston, General Counsel

                  CM Doyle Carter                                                                 Michelle Barth, Administration

                  CM Johnny Gaffney                                                            Jeff Clements, Chief of Research

                                                                                                            Sean Costigan, Auditor

                 

 

 

 

 

Others in Attendance:

 

Jim Robinson (14-408)

 

 

 

 

 

 

 

 

 

 

1.    2014-408   AN ORDINANCE APPROPRIATING $1,200,000 FROM THE DUVAL COUNTY UNIFIED COURTHOUSE PROGRAM/ LONG TERM DEBT ACCOUNT TO THE COURTHOUSE - OLD FEDERAL COURTHOUSE/STATE ATTORNEY ACCOUNT TO ALLOCATE FUNDS REMAINING IN THE DUVAL COUNTY UNIFIED COURTHOUSE PROGRAM FOR THE BUILD-OUT OF THE STATE ATTORNEY'S OFFICE IN THE OLD FEDERAL COURTHOUSE, AS INITIATED BY B.T. 14-081; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; PROVIDING FOR FUTURE APPROPRIATIONS TO THE OLD FEDERAL COURTHOUSE; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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2.    2014-392   AN ORDINANCE APPROPRIATING $20,460 TO BE RECEIVED FROM LUTHERAN SERVICES FLORIDA, INC. FROM JULY 1, 2014 THROUGH SEPTEMBER 30, 2014 FOR RENTAL OF THE DON BREWER EARLY LEARNING AND PROFESSIONAL CENTER (THE "CENTER"), AS INITIATED BY B.T. 14-077; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("LANDLORD") AND LUTHERAN SERVICES FLORIDA, INC. ("TENANT") UNDER WHICH TENANT SHALL OCCUPY THE CENTER FOR THE PURPOSE OF OPERATING A CHILDREN'S HEAD START PROGRAM, SAID LEASE AGREEMENT BEING FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR TERM, AT A MONTHLY RENTAL PAYMENT OF $6,820.00; APPROVING POSITION, AS INITIATED BY R.C. 14-183; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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3.    2014-364   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO ENTER INTO THAT CERTAIN LEASE AGREEMENT BETWEEN THE NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, INC. ("LANDLORD") AND CITY OF JACKSONVILLE ("TENANT") FOR A DENTAL CLINIC TO BE USED BY THE DUVAL COUNTY HEALTH DEPARTMENT, LOCATED AT 3416 MONCRIEF ROAD, SUITE 100, JACKSONVILLE, DUVAL COUNTY, FLORIDA 32209, FOR A TERM OF FIVE YEARS AT A MONTHLY BASIC RENTAL RATE OF $1,166.67; TO SIMULTANEOUSLY ASSIGN THE LEASE TO THE FLORIDA DEPARTMENT OF HEALTH; PROVIDING AN EFFECTIVE DATE; 6/2/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 03, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 16, 2014

 

Recommend to APPROVE.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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4.    2014-354   AN ORDINANCE CONCERNING THE FISCAL YEAR 2013-2014 JACKSONVILLE CHILDREN'S COMMISSION (JCC) BUDGET; AMENDING ORDINANCE 2013-464-E (THE CITY OF JACKSONSVILLE BUDGET ORDINANCE) BY APPROVING THE REVISED SECOND REVISED SCHEDULE A-2 IN ORDER TO REDUCE FUNDS INITIALLY AWARDED TO COMMUNITIES IN SCHOOL - JAMES WELDON JOHNSON ACADEMY BY $30,000 DUE TO LOW ENROLLMENT AND TO ALLOCATE SUCH FUNDS TO SUMMER CAMP PROGRAMS; PROVIDING AN EFFECTIVE DATE; 6/2/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 03, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 03, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 16, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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5.    2014-335   AN ORDINANCE APPROPRIATING $100,000 FROM THE U. S. ENVIRONMENTAL PROTECTION AGENCY SO AS TO ENABLE THE ENVIRONMENTAL QUALITY DIVISION (EQD) STAFF TO REPLACE AGING AMBIENT AIR MONITORING EQUIPMENT AND OBTAIN PARTS SHOULD REPAIRS BE REQUIRED FOR ANY EXISTING INSTRUMENTS AND ANALYZERS, THUS ENSURING EQD'S CONTINUING ABILITY TO COLLECT THE REQUIRED AIR SAMPLING DATA TO MEET THE NATIONAL AMBIENT AIR QUALITY STANDARDS AS WELL AS TO PROTECT THE HEALTH AND WELFARE OF THE CITIZENS OF DUVAL COUNTY, AS INITIATED BY B.T. 14-049; PROVIDING AN EFFECTIVE DATE; 6/2/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 03, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 16, 2014

 

Recommend to APPROVE.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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6.    2014-413   AN ORDINANCE APPROPRIATING $500,000 FROM THE SHIPYARD/LANDMAR/TRILEGACY SETTLEMENT ACCOUNT TO THE JACKSONVILLE CHILDREN'S COMMISSION FOR SUMMER PROGRAMS; PROVIDING FOR A REVERTER OF FUNDS; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD $16,427 TO OPERATION SAVE OUR SONS, INC. FOR THE SAVE OUR SONS ANNUAL SUMMIT TO BE HELD JUNE 14, 2014; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, FOR SERVICES PROVIDED BY AMIKIDS JACKSONVILLE, INC.; AUTHORIZING OFFICE OF GENERAL COUNSEL TO PREPARE CONTRACTS FOR SERVICES PROVIDED BY OPERATION SAVE OUR SONS, INC. AND AMIKIDS JACKSONVILLE, INC. (FORMERLY KNOWN AS JACKSONVILLE MARINE INSTITUTE, INC.); PROVIDING OVERSIGHT BY THE JACKSONVILLE CHILDREN'S COMMISSION; WAIVING SECTION 106.1202 (EXPENDITURES FOR FOOD AND BEVERAGES AUTHORIZED), ORDINANCE CODE, TO ALLOW FUNDING FOR THE PURCHASE OF FOOD FOR THE SAVE OUR SONS ANNUAL SUMMIT; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE DATE

Recommend to SUBSTITUTE and APPROVE as an EMERGENCY measure.

 

AYES - Brown, Carter, Daniels, Holt, ( 4 )

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2ND READINGS

 

7.    2014-388   AN ORDINANCE APPROPRIATING AN $800,000 CRIMINAL JUSTICE REINVESTMENT GRANT ($400,000 FROM THE DEPARTMENT OF CHILDREN AND FAMILIES, $40,000 FROM RESERVES- FEDERAL PROGRAMS, AND MATCHING FUNDS IN THE AMOUNT OF $360,000 IN IN-KIND SERVICES FROM COMMUNITY PARTNERS) TO IMPLEMENT A THREE-YEAR CRIMINAL JUSTICE MENTAL HEALTH AND SUBSTANCE ABUSE REINVESTMENT GRANT PROGRAM PURSUANT TO SECTION 394.656, FLORIDA STATUTES, AS INITIATED BY B.T. 14-075; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING PART-TIME HOURS, AS INITIATED BY R.C. 14-182; PROVIDING AN EFFECTIVE DATE

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