CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Tuesday, August 17,
2010 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Ronnie Fussell,
Chair |
Legislative
Assistant: Marilyn Allen |
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Daniel Davis, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ray Holt, Excused |
Attorney: Steve
Rohan |
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Reggie Brown |
Administration:
Sherry Hall |
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Art Shad |
Chief of Research:
Jeff Clements |
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Johnny Gaffney |
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Glorious Johnson, Excused |
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Meeting Convened 2:04 PM Meeting
Adjourned 2:11 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: Due to the Labor Day Holiday , the next regular meeting will be held Wednesday,
September 8, 2010.
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Item/File No. |
Title/History |
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1. 2010-326 |
ORD-MC
Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning
Reels, Video Displays or Similar Technology to Display the Results of a
Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business,
Trades & Occupations), Ord Code; Provide for Civil Penalties &
Injunctive Relief; Estab Exemptions. (Rohan) (C/M Hyde, Redman, Holt,
Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,PHS(Added
to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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R: Defer RCD: Defer F: Defer DEFER |
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2. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (C/M Jones) |
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1.
5/11/2010 CO Introduced: R,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 R Read 2nd &
Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
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BILL SUMMARY R: Defer DEFER |
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3. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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BILL SUMMARY F: Defer DEFER |
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4. 2010-527 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts) Ord Code, Secs 111.450 (Spay
& Neuter Rebate Trust Fund) & 111.455 (Animal Care and Control
Training & Veterinary Svcs Trust Fund for Disposition of License Fees
& Create new Sec 111.456 (Animal Care & Protective Svcs Training
& Cruelty Prevention Trust Fund) to Fund said Svcs; Amend Chapt 462
(Animals) by making Vast Amends to all existing 12 Parts of Chapt &
Creating new Part 13 (Excessive Intact Animal Permits), Part 14 (Grant Funds
& Similar Rev Streams), Part 15 (Permanent Pet Identification Requiremt)
& Part 16 (Importation of Animals, Quarantine, Vaccination Requiremts).
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,TEU (CP
added to R & PHS 7/27/10) |
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7/19/2010 TEU Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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TEU: Defer F: Defer DEFER |
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5. 2010-560 |
ORD-MC
Amend Sec 421.103 (Fire & Rescue Capital Study), Ord Code, to Change Date
of Consultant Report to 2015. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F,PHS |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F, PHS |
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F: Approve DEFER |
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6. 2010-561 |
ORD-MC
Amend Chapt 634 (Fines & Costs), Ord Code, Sec 634.102 (Assessmt of Court
Cost by Circuit & County Courts) to Increase the State Court Facilities
Surcharge from $15 to $30; Amend Chapt 111 (Spec Rev & Trust Accts), Sec
111.380 (Court Cost $15 Courthouse Trust Fund per Sec 634.102(e)) to Rename
the Sec Title. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F,PHS |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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7. 2010-563 |
ORD
Approp $29,615 ($26,653.50 FEMA Grant & $2,961.50 Match from Propty
Owners) for a Minor Flood Control Proj at 32 Dongalla Ct as part of the Flood
Mitigation Assistance Grant Prog; Auth Funds Carryover to FY 2010-2011. (BT
10-139) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F,PHS |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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8. 2010-564 |
ORD
Approp $20,415 from Courts Technology/Circuit Courts Acct to buy 17 Laptop
Computers for the Judiciary. (BT 10-141) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F,PHS |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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9. 2010-566 |
ORD
Approp $95,000 from Autumn Bond Dist 13 Acct to add a Training Room to the
Red Cross Life Saving Corp at 2 Oceanfront, Jax Beach; Auth Contract with
American Red Cross; Designate Oversight by Public Works Dept; Waive
Requiremts of Autumn Bond & Sec 106.315, Ord Code, that Funds be used on
City Propty. (Sidman) (C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: R,F,PHS |
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8/2/2010 R Read 2nd & Rerefer |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 5-0 |
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10. 2010-603 |
ORD
Approp $297,843 in Fed Emerg Shelter Grant Funds to provide Housing Assist
& Related Supportive Svcs thru I.M. Sulzbacher Center for the Homeless;
Auth Funds Carryover to FY 2010-2011. (BT 11-03) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: F,PHS |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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11. 2010-611 |
ORD
Approp $2,510,630 Continuation Grant of "HOPWA" Funds to Jax
Housing & Community Dev Comm for Auth & Funding, & for City to
Execute Fed Prog Contracts for (1) $750,000 to Catholic Charities Bureau, Inc
for Mortgage & Utilities Assistance; (2) $100,000 to Community Rehabilitation
Center, Inc for Mortgage & Utilities Assistance; (3) $66,000 to Gateway
Community Services, Inc for Adult Detox Facility; (4) $140,000 to I.M.
Sulzbacher Ctr for the Homeless, Inc for SEA Prog; (5) $200,000 to Lutheran
Social Svcs of Northeast Fla, Inc for Aids Care & Education; (6) $50,000
to Lutheran Social Svcs of Northeast Fla, Inc for Shared Housing Prog; (7)
$571,579 to Northeast Fla AIDS Network, Inc for Mortgage & Utilities
Assistance; (8) $143,201 to Northeast Fla AIDS Network, Inc for Permanent
Housing (AIDS); (9) $414,532 to River Region Human Svcs, Inc for Adult Living
Facility (AIDS) & (10) $75,318 to Housing & Neighborhoods Dept for
Admin Costs; Auth Funds Carryover to FY 2011-2012. (BT 11-02) (RC 11-02)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F,PHS |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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BILL SUMMARY RCD: Approve F: Approve APPROVE 5-0 |
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12. 2010-636 |
ORD
Granting a Conservation Easemt on Portion of 9350 Heckscher Dr to the St
Johns River Water Mgmt Dist as Condition of a Storm Water Permit being Issued
to the City re Constrn of Fire Station #40, to Offset Adverse Impacts to
Natural Resources, Fish & Wildlife & Wetland Functions resulting from
Proj. (Dist 11 - Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: TEU,F,PHS |
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8/2/2010 TEU Read 2nd & Rerefer |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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BILL SUMMARY TEU: Approve F: Approve APPROVE 5-0 |
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13. 2010-641 |
ORD
Auth an Affiliation Agreemt with Univ of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: PHS,F |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; PHS, F |
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F: Approve APPROVE 5-0 |
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14. 2010-646 |
ORD-MC
Amend Chapt 31 (Fire & Rescue Dept), Ord Code, to Modify the Education
Requiremts for Positions of Director, Deputy Director; and the Div Chiefs of
Fire Operations; Rescue; Fire Training; Fire Prevention; Emerg Preparedness;
& Admin Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: R,PHS |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2010-648 |
ORD
Approp $95,000 from Handicapped Parking Fines Trust Fund for ongoing Misc
& Emerg Client Assistance to the Disabled & Related Activities; Auth
Funds Carryover to FY 2010-2011. (BT 10-152) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: F,PHS |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 2010-649 |
ORD
Approp $63,000 from Handicapped Parking Fines Trust Fund for Accessible Venue
Sidewalks, Parking, Beach Scoot & Mobi Chairs at Hanna & Huguenot
Parks. (BT 10-153) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,PHS |
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BILL SUMMARY RCD: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 2010-650 |
ORD
Approp $47,563 from Handicapped Parking Fines Trust Fund for Lights &
Bleachers at the Wheelchair Accessible Field at McGirts Park for use in Jax
Miracle League to Facilitate Participation by Individuals with var
Disabilities; Auth Funds Carryover to FY 2010-2011. (BT 10-154) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,PHS |
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BILL SUMMARY RCD: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 2010-660 |
ORD
Auth Agreemt with Shands Jacksonville Medical Center, Inc & a Ltr of
Agreemt with Florida Health Care Admin, both re Pymt of City's $23,775,591
Indigent Health Care Contract Obligation for FY 2010-2011. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: F,PHS |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
***Other items may be added to the agenda at the discretion of the Chair.***