CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday, June 14,
2010 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair |
Legislative
Assistant: Jessica Stephens |
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Clay Yarborough,
Vice Chair (Excused) |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration:
Sherry Hall |
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Michael Corrigan (Excused) |
Chief of Research:
Jeff Clements |
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Kevin Hyde (Excused) |
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Stephen Joost (Excused) |
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Ray Holt (Appointed by CP Clark) |
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Meeting Convened 4:05 PM Meeting
Adjourned 4:24 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: The next regular meeting will be held on Monday, July 19, 2010.
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Item/File No. |
Title/History |
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1. 2009-877 |
ORD
Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to
Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to
Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns
Counties. (BT 10-026) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd & Rerefer; 11/16/2009 F Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet F:
Substitute/Approve SUBSTITUTE(F)/APPROVE 4-0 |
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2. 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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Bill
Summary R:
Defer F:
Defer DEFER |
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3. 2010-353 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating New Sec
111.226 (Victim Assistance Advisory Council Trust Fund) to Receive Gifts,
Donations, Contributions, Grants, etc to Fund the Annual Luncheon & Other
Activities for said Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 F Read 2nd &
Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary Fact Sheet F:
Defer DEFER |
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4. 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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5. 2010-365 |
ORD
Approp $145,000 in Capital Improvemt Funds from New Fire Station #47 Proj to
the Station #14 Apparatus Bay Addition Proj ($45,000) & to Station #25
Renovation Proj ($100,000); Amend Ord 2009-513-E (CIP) to auth Proj Changes.
(BT 10-121) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,PHS |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet F:
Amend/Approve AMEND(F)/APPROVE 4-0 |
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6. 2010-421 |
ORD
Auth Mayor & Sheriff to enter a Traffic Control Agreemt with James Island
Home Owners Assn, Inc. (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,PHS |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary F:
Approve APPROVE 4-0 |
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7. 2010-431 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by
JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis
Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv
Interlocal Agreemt bet JEDC & City of St Augustine; Designate Oversight
by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 6/10/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,PHS,RCD |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill
Summary F:
Approve APPROVE 4-0 |
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8. 2010-432 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of $4,400,000 Health
Facilities Rev Bonds, Series 2010A (River Garden/The Coves Refunding) &
$10,600,000 Health Facilities Rev Bonds, Series 2010B (River Garden Refunding
& Proj), for Loan to River Garden Holding Co, Inc & River Garden
Hebrew Home for the Aged to Finance or Refinance Capital Projs & Equipmt
at Health Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code.
(Petrie) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
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1.
5/25/2010 CO Introduced: R,F,PHS |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill
Summary
Fact Sheet R:
Amend/Approve F:
Amend/Approve AMEND(R)/APPROVE 4-0 |
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9. 2010-433 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital Rev
Bonds in 3 Series, Total of $75,000,000 for Loan to Southern Baptist Hospital
of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health
Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie)
(Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
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1.
5/25/2010 CO Introduced: R,F,PHS |
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6/1/2010 PHS Read 2nd & Rerefer; 6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill
Summary
Fact Sheet R:
Amend/Approve F:
Amend/Approve AMEND(R)/APPROVE 4-0 |
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10. 2010-438 |
ORD
Approp $504,116 ($378,087 from FEMA & $126,029 from Rsv for Fed Progs)
for a Hazard Mitigation Grant Prog to Retrofit 5 Public Works Bldgs with
Accordion Window Shutters & Garage Door Braces to Withstand 120 MPH
Winds; Approp a 2008 Disaster Recovery Dev Block Grant Prog Award of
$4,276,399 to Repair Damages to 18 Projs Incurred in Tropical Storm Fay;
Provide Carryover of Block Grant Award to FY 2010-2011; Auth Subgrant Agreemt
with Fla Div of Emerg Mgmt & the 2008 Disaster Recovery Prog Agreemt with
Fla DCA; Apv Position. (BT 10-127 & 129) (RC 10-213) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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11. 2010-439 |
ORD
Approp $191,218 Continuation Grant from FDLE as use for Advanced &
Specialized Training for Law Enforcemt & Correctional Officers &
Admin Costs; Auth Funds Carryover to FY 2010-2011; Adopt Budget for FY 7/1/10
- 6/3/11. (BT 10-128) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
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F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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12. 2010-451 |
ORD
Auth Execution of Access Agreemts on City's Behalf to Perform Assessmt &
Remediation Activities at Former Dump Sites; Auth an Access Agreemt with
Imeson Investments, Inc for Assessmt & Remediation Activities at 0 Imeson
Park Blvd & 0 Gun Club Rd. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
read 2nd & Rerefer READ 2ND &
REREFER |
NOTE: Other items may
be added at the discretion of the Chair.