PUBLIC HEALTH & SAFETY COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

May 05,2014

 

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, May 05,2014.  The meeting was called to order at 4:20 P.M. by Committee Chair Kimberly Daniels.  The meeting was adjourned at 5:31 P.M.

 

 

                   Members in Attendance:                                                     Staff Attendance:

 

      CM Kimberly Daniels, Chair                                                 Jessica Morales, Legislative Asst.

                  CM Ray Holt, Vice Chair                                                      Sean Costigan Asst. Council Auditor

                  CM Reggie Brown                                                               Paige Johnston, General Counsel

                  CM Doyle Carter                                                                 Margo Klosterman, Administration

                                                                                                           Yvonne Mitchell, Research Asst.

                 

                 

 

 

Others in Attendance:

 

Dwayne Senterfitt, Undersheriff – Update on Total Number of Violent Incidents & Authorized Cap of

Police Officers

 

State Atorney Angela Corey – 2014-177

 

 

 

 

 

 

 

 

 

 

 

 

1.    2014-237   AN ORDINANCE APPROPRIATING $40,768 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE FDOT PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT CAMPAIGN, AS INITIATED BY B.T. 14-045; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE LETTER OF AGREEMENT AND CONTRACT BETWEEN THE JACKSONVILLE SHERIFF'S OFFICE AND THE UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES FOR THE UNIVERSITY OF SOUTH FLORIDA'S CENTER FOR URBAN TRANSPORTATION RESEARCH; PROVIDING AN EFFECTIVE DATE; 4/14/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 15, 2014

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2014

 

Recommend to APPROVE.

 

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

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2.    2014-236   AN ORDINANCE APPROPRIATING $11,523.89 IN INTEREST EARNED ON THE EMERGENCY MEDICAL SERVICES COUNTY AWARD TO PURCHASE SUPPLIES THAT WILL ENHANCE AND IMPROVE RESCUE SERVICES IN DUVAL COUNTY, AS INITIATED BY B.T. 14-043; PROVIDING AN EFFECTIVE DATE; 4/14/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 15, 2014

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2014

 

Recommend to APPROVE.

 

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

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3.    2014-235   AN ORDINANCE APPROPRIATING $189,050 FROM THE FEDERAL FORFEITURES TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE PURCHASE OF 190 AUTOMATIC ELECTRONIC DEFIBRILLATORS, AS INITIATED BY B.T. 14-042; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING AN EFFECTIVE DATE; 4/14/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 15, 2014

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2014

 

Recommend to APPROVE.

 

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

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4.    2014-234   AN ORDINANCE APPROPRIATING A $1,403.00 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE OF JUSTICE TO PROVIDE FUNDING FOR THE PURCHASE OF A VARIABLE SPEED ROTATOR, A BLOOD TEST TUBE HOLDER, AND A FLOATING TISSUE BATH TO REPLACE OUTDATED EQUIPMENT, AS INITIATED BY B.T. 14-040; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 4/14/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 15, 2014

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2014

 

Recommend to APPROVE.

 

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

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2ND READINGS

 

5.    2014-272   AN ORDINANCE AMENDING CHAPTER 31 (FIRE AND RESCUE DEPARTMENT), PART 8 (JACKSONVILLE FIRE MUSEUM ADVISORY BOARD), SECTIONS 31.801 (BOARD ESTABLISHED; MEMBERSHIP; APPOINTMENT; REMOVAL) AND 31.802 (ORGANIZATION; OFFICERS; SUPPORT), ORDINANCE CODE, TO ALLOW THE RESPECTIVE DESIGNEES OF THE DIRECTOR OF FIRE AND RESCUE, THE PRESIDENT OF LOCAL 122, THE CHAIRMAN OF THE HISTORIC PRESERVATION COMMISSION OF JACKSONVILLE, AND THE PRESIDENT OF THE JACKSONVILLE HISTORICAL SOCIETY TO ATTEND MEETINGS OF THE FIRE MUSEUM ADVISORY BOARD AS VOTING MEMBERS, AND TO REDUCE THE NUMBER OF BOARD MEMBERS NECESSARY FOR A QUORUM; PROVIDING AN EFFECTIVE DATE

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6.    2014-273   AN ORDINANCE APPROPRIATING $13,800 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO LOCAL MATCH, TO THE JACKSONVILLE SHERIFF'S OFFICE THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) TO COVER EXPENSES FOR THE FOUNDATIONS OF INTELLIGENCE ANALYSIS TRAINING (FIAT) FIVE DAY PROGRAM, AS INITIATED BY B.T. 14-048; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE

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