PUBLIC HEALTH & SAFETY COMMITTEE AGENDA MEETING MINUTES
February 22, 2017
Ground Floor, City Hall
117 W. Duval Street
Attendance: Council Members: Sam Newby (Chair), Anna Lopez Brosche, Aaron Bowman; Assistant General Counsel Paige Johnston; Assistant Council Auditor, Kyle Billy; Jordan Elsbury, Administration; John J. Jackson, Colleen Hampsey, Council Research Division; Legislative Assistant Philip Zamarron.
The Chairman called the meeting to order at 8:32 a.m.
The Chair reviewed the marked agenda that the Council Auditor’s Office had prepared. There were nine (9) items ready for action, four (4) items being deferred, one (1) item being seconded and re-referred and one (1) item being withdrawn.
The Chair announced that Item #14, RESO 2017-87, Designating First Coast Crime Stoppers, Inc as Duval County’s Agent to Apply & Rcv Money from Florida Crime Stoppers Trust Fund for 3 Yrs…, would be taken up first in the Committee meeting
Item #10, ORD 2017-64, Auth Lease Agreemt with Northeast Florida Women Veteran, Inc (Tenant) for 5 Yrs for the Former Health Clinic at 2133 Broadway Ave…, would be taken up second in the Committee meeting. Assistant Council Auditor Kyle Billy reported that when NCIS met the previous day, there was concern that there was no provision in the proposed legislation for lease renewals. An amendment has been added that provides for a 5 year renewal option.
There being no further business, the agenda meeting was adjourned at 8:35 a.m.
John J. Jackson, Council Research Division (904) 630-1729
Posted: 4:00 p.m.
There being no further business, the agenda meeting was adjourned at 8:33 a.m.
John J. Jackson, Council Research Division (903) 630-1729
Posted: 9:00 A.M.