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PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
February 18,2014
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, February 18,2014. The meeting
was called to order at 4:06 P.M. by Committee Chair Kimberly Daniels. The meeting was adjourned at 4:54 P.M.
Members in Attendance: Staff Attendance:
CM Kimberly
Daniels, Chair Paula
Shoup, Legislative Asst.
CM Ray
Holt, Vice Chair Janice Billy, Asst. Council Auditor
CM Reggie Brown Paige
Johnston, General Counsel
CM Doyle Carter - Excused
Margo Klosterman, Administration
CP Gulliford
Yvonne Mitchell, Chief of Research
Others in Attendance:
John Rutherford (14-9)
Ronnie Fussell (14-10)
Kim Bynoum, MEO (14-43)
1.
2013-799 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE MODIFICATION (BOT NO. 160345512)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA WHICH MODIFIES THE EXISTING
LEASE AUTHORIZED BY ORDINANCE 2012-597-E SO AS TO INCREASE THE SQUARE FOOTAGE
AND REFLECT AS-BUILT SURVEYS FOR THE FIRE STATION LOCATED AT 9350 HECKSCHER
DRIVE; PROVIDING AN EFFECTIVE DATE; 1/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 07, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 21, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 22, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to APPROVE.
AYES - Brown, Daniels,
Gulliford, Holt, ( 4 )
_____________________
2.
2013-805 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING A RIGHT-OF-WAY FOR DRAINAGE ESTABLISHED AND
RECORDED IN PLAT BOOK 24, PAGE 46, LAMBING ROAD FARMS, OF THE PUBLIC RECORDS OF
DUVAL COUNTY DATED JULY 20, 1953, IN COUNCIL DISTRICT 12, AT THE REQUEST OF THE
ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS (THE "APPLICANT")
TO FACILITATE THE APPLICANT'S DRAINAGE PROJECT IN THE LAMBING ROAD/NO ROAD
AREA; PROVIDING AN EFFECTIVE DATE; 1/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 21, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 18, 2014
Recommend to APPROVE.
AYES - Brown, Daniels,
Gulliford, Holt, ( 4 )
_____________________
3.
2014-9 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$210,500.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND AND, IN ACCORDANCE WITH
SECTION 111.340, ORDINANCE CODE, $12,500.00 FROM THE SPECIAL LAW ENFORCEMENT
TRUST FUND IN ORDER TO PROVIDE (1) $25,000.00 TO FIRST COAST CRIME STOPPERS,
INC., (2) $10,000.00 CAMPUS CRUSADE FOR CHRIST, INC., (3) $30,000.00 TO THE
GUARDIAN CATHOLIC SCHOOLS, INC., (4) $40,000.00 TO FAMILY FARMS OF NORTHEAST
FLORIDA, INC., (5) $25,000.00 TO JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION,
INC., (6) $10,000.00 TO THE SHANNON MILLER FOUNDATION, INC., (7) $5,000.00 TO
FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION, INC., (8) $5,500.00 TO M.A.D.
D.A.D.S., JACKSONVILLE CHAPTER, INC., (9) $10,000.00 TO COMMUNITY CONNECTIONS
OF JACKSONVILLE, INC., (10) $50,000.00 TO FLORIDA STATE COLLEGE JACKSONVILLE,
AND (11) $12,500 TO THE POLICE EXPLORERS TRUST FUND, AS INITIATED BY B.T.
14-021; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
4. 2014-14 AN ORDINANCE APPROVING AND AUTHORIZING THE
TRANSFER FROM NORTH FLORIDA WASTE MANAGEMENT, LLC TO PATMOS AD, LLC D/B/A NORTH
FLORIDA WASTE MANAGEMENT OF ITS NON-RESIDENTIAL SOLID WASTE COLLECTION AND
TRANSPORTATION FRANCHISE PURSUANT TO SECTION 380.609, ORDINANCE CODE; PROVIDING
CONDITIONS FOR THE TRANSFER OF THE FRANCHISE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
5.
2014-40 AN ORDINANCE
APPROPRIATING $50,000 FROM THE PUBLIC BUILDING FACILITIES CAPITAL MAINTENANCE
FUND TO PROVIDE ADDITIONAL FUNDING FOR REPAIRS TO THE HVAC SYSTEM AT THE
EMERGENCY OPERATIONS CENTER, AS INITIATED BY B.T. 14-026; PROVIDING FOR A
CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
DECREASE FUNDING FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MAINTENANCE
- GOVERNMENT" AND TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"EMERGENCY OPERATIONS BUILDING - HVAC REPAIRS"; PROVIDING AN
EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
6.
2014-43 AN ORDINANCE APPROVING
CERTAIN FEES OF THE MEDICAL EXAMINER CONTAINED IN THE "FEE SCHEDULE FOR
MEDICAL EXAMINER SERVICES AND RECORDS" PURSUANT TO SECTION 124.03,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
7. 2014-44 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 SPECIAL SERVICES TEMPORARY EMPLOYMENT AGREEMENT
BETWEEN THE CITY AND BRADLEY J. ELIAS, M.D. FOR EMPLOYMENT OF DR. ELIAS AS
ASSISTANT MEDICAL DIRECTOR AND DISASTER PREPAREDNESS CONSULTANT WITH THE
JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
8.
2014-65 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("TENANT") AND MANDARIN-LORETTO VOLUNTEER FIRE
DEPARTMENT, INC. ("LANDLORD") FOR FIRE STATION #42, LOCATED AT 2948
DELOR DRIVE, JACKSONVILLE, FLORIDA 32223, FOR A TERM OF THREE (3) YEARS, WITH
OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR TERMS, AT AN ANNUAL
RENTAL RATE OF $38,200.00 WITH NO ANNUAL RENT INCREASES; PROVIDING AN EFFECTIVE
DATE
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
9.
2014-66 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("TENANT") AND FORT GEORGE ISLAND VOLUNTEER FIRE
DEPARTMENT, INC. ("LANDLORD") FOR FIRE STATION #40, LOCATED AT 9363
HECKSCHER DRIVE, JACKSONVILLE, FLORIDA 32226, FOR A TERM OF THREE (3) YEARS,
WITH OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR TERMS, AT AN ANNUAL
RENTAL RATE OF $7,400.00 WITH NO ANNUAL RENT INCREASES; PROVIDING AN EFFECTIVE
DATE
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
10.
2014-87 AN ORDINANCE
APPROPRIATING $1,000,000 ($750,000.00 IN 2013 PORT SECURITY GRANT FUNDS FROM
THE DEPARTMENT OF HOMELAND SECURITY ("DHS") AND A $250,000.00 MATCH
FROM THE CITY'S RESERVE FOR FEDERAL PROGRAMS FUND) TO PROVIDE FUNDING TO HARDEN
A WAREHOUSE AT 909 HAINES STREET, JACKSONVILLE, FLORIDA 32206 SO THAT IT CAN BE
USED TO STORE AND SECURE DHS-PROCURED DISASTER AND MASS CASUALTY RESPONSE
EQUIPMENT FOR THE DUVAL COUNTY EMERGENCY PREPAREDNESS DIVISION
("EPD"), JACKSONVILLE FIRE AND RESCUE DEPARTMENT ("JFRD"),
DUVAL COUNTY DEPARTMENT OF HEALTH ("DCDOH"), AND JACKSONVILLE PORT
AUTHORITY ("JPA"), AS INITIATED BY B.T. 14-030; AMENDING THE
2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2013-465-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "909 HAINES STREET
WAREHOUSE"; PROVIDING AN EFFECTIVE DATE
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
11.
2014-110 AN ORDINANCE WAIVING
SECTION 106.106(I), ORDINANCE CODE, TO NOT RECAPTURE THE CONVENTION CENTER
ENTERPRISE FUND; PROVIDING FOR THE RESOLUTION OF THE RECAPTURE DISPUTE
REGARDING THE CLERK OF COURT SUBFUND 016; REQUIRING A TWO-THIRDS VOTE PURSUANT
TO 106.106(M), ORDINANCE CODE; PROVIDING FOR ONE CYCLE EMERGENCY PASSAGE;
PROVIDING FOR AN EFFECTIVE DATE
AYES
- Brown, Daniels, Gulliford, Holt, ( 4 )
_____________________
2ND
READINGS
12.
2014-93 AN ORDINANCE
APPROPRIATING $30,000 FROM THE CITY OF JACKSONVILLE'S AIR POLLUTION TAG FEE
FUND BALANCE SO AS TO ALLOW THE ENVIRONMENTAL QUALITY DIVISION TO MAINTAIN
CONTINUOUS OPERATION OF THE AMBIENT AIR MONITORING NETWORK FOR FISCAL YEAR 2014
AND TO COMPLY WITH THE FEDERAL NATIONAL AMBIENT AIR QUALITY STANDARDS, AS
INITIATED BY B.T. 14-019; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2014-94 AN ORDINANCE
APPROPRIATING $174,940 IN MOSQUITO CONTROL STATE I FUNDS CARRIED OVER FROM
FISCAL YEAR 2013 AND BUDGETING AND ALLOCATING SUCH FUNDS FOR INSECTICIDES,
PARTS, AND SERVICES TO SUPPORT CURRENT OPERATIONS DURING FISCAL YEAR 2014 IN
ACCORDANCE WITH RULE 5E-13.027(1), FLORIDA ADMINISTRATIVE CODE, AND FLORIDA
DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES ("FDACS") CONTRACT
020287, AS INITIATED BY B.T. 14-028; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2014-95 AN ORDINANCE
APPROPRIATING $20,000 FROM THE EARLY LEARNING COALITION OF DUVAL
("ELCD") TO THE JACKSONVILLE CHILDREN'S COMMISSION ("JCC")
THROUGH A MEMORANDUM OF AGREEMENT BETWEEN ELCD AND JCC TO PROVIDE FUNDING TO
ENABLE JCC EARLY LEARNING/GUIDING STARS OF DUVAL STAFF TO ATTEND THE NATIONAL
ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN PROFESSIONAL DEVELOPMENT
INSTITUTE IN MINNEAPOLIS, MINNESOTA, AS INITIATED BY B.T. 14-032; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2014-109 AN ORDINANCE CONCERNING
THE 2014 ONE SPARK FESTIVAL ("FESTIVAL") ESTABLISHING A FESTIVAL
OVERLAY ZONE; ESTABLISHING A FESTIVAL ACTIVITY PERIOD; ALLOWING CERTAIN
ADDITIONAL USES IN A PORTION OF THE DOWNTOWN OVERLAY ZONE DURING THE FESTIVAL
ACTIVITY PERIOD; NOTWITHSTANDING ANY STATE STATUTE TO THE CONTRARY, INCLUDING
BUT NOT LIMITED TO §316.1936(2)(A) AND (2)(B), FLORIDA STATUTES, WAIVING
CHAPTER 368 (NOISE CONTROL), ENVIRONMENTAL PROTECTION BOARD RULE 4 (NOISE
POLLUTION CONTROL) AND SECTION 154.108, ORDINANCE CODE, TO ALLOW FOR OUTDOOR
MUSICAL ENTERTAINMENT AND TO ALLOW OPEN CONTAINERS IN THE DESIGNATED ZONE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________