OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                         117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                              

  E-MAIL: CLBROWN@coj.net

 

Public Health & Safety Committee Agenda Meeting Minutes

February 18, 2014

3:30 p.m.

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Kimberly Daniels (Chair), Reggie Brown

 

Also: Sean Costigan and Kyle  Billy - Council Auditor’s Office; Ms. Paige Johnston – General Counsel Office; Paula Shoup – Legislative Services Division; Margo Klosterman – Administration; Yvonne P. Mitchell – Council Research Division

 

See attached sign-in sheet for additional attendees

 

Meeting Convened:  3:34 p.m.

 

Chairwoman Daniels called meeting to order. Mr. Costigan reviewed the marked agenda which included 2 items marked for deferral, 11 items ready for action (1 emergency and 1 withdrawal) and 4 items for second reading and re-referral.

 

2014-9 (appropriation of $210,500 from Spec Law Enforcement Trust Fund): CM Daniels stated this bill would be handled first in committee.

 

2014-2 (repealing Section 116.910 residency requirement):  CM Brown requested a deferral. He is looking into legislation for a straw vote of the public to obtain its view on this issue. CM Brown will request the sponsors withdraw the bill depending on the opinion of the public.

 

2014-66 (authorization of lease agreement with Ft. George Island for Fire Station #40): Ms. Johnston stated TEU passed the bill with additional language and changed the effective date to October 1, 2013.

 

2014-87 (appropriation of $1,000,000 to harden a warehouse and secure equipment for the Emergency Preparedness Division): The bill appropriates $187,000 from current budget and balance of $62,000 from FY 14/15. CM Brown had some concerns about not covering the entire amount now instead of waiting until next fiscal year.

2014-110 (waiving Section 106.106(i) to not recapture the convention center enterprise fund): CM Brown requested information about the total amount requested not to be recaptured. Mr. Sherman stated $1.4 is the calculated recapture amount.  However, the auditor’s office was recommending $268,297.

 

 

Meeting Adjourned:  3:44 p.m.

 

Minutes:  Yvonne P. Mitchell, Council Research

                 Posted 2.19.14                    3:00p.m.

Tapes:      Public Health & Safety Agenda Meeting - LSD

                2.18.14

Materials: Auditor’s Marked Public Health & Safety Agenda

    2.18.14                   

 

Attendance Record