CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Tuesday February
16, 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 |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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John Crescimbeni (Arrived 4:05 PM) |
Administration:
Sherry Hall |
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Michael Corrigan |
Chief of Research:
Jeff Clements |
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Kevin Hyde (Excused) |
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Stephen Joost (Excused) |
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Meeting Convened 4:02 PM Meeting
Adjourned 4:39 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:
Maxine Person, 2009-758
& 2010-95
Linda Gilbertson,
2009-758
NOTE: The next regular meeting will be held on Monday, March 1, 2010.
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Item/File No. |
Title/History |
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1. 2009-758 |
ORD
Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a
Recruitmt Prog to create Pool of Qualified Job Applicants thru Various
Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC
10-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: F,PHS |
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10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 4-1
(Yarborough) |
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2. 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: Defer DEFER |
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3. 2010-73 |
ORD
Approp $200,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,PHS |
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2/1/2010 PHS Read 2nd & Rerefer; 2/1/2010 F Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Approve APPROVE 4-1 (Yarborough) |
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4. 2010-74 |
ORD
Approp $29,203 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,PHS |
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2/1/2010 PHS Read 2nd & Rerefer; 2/1/2010 F Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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5. 2010-94 |
ORD
Approp $9,500.76 from Recording Fees Technology Trust to Reimburse the Public
Defender Technology Trust Fund for Emerg Purchase & Replacemt of a
Server. (BT 10-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,PHS |
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2/1/2010 PHS Read 2nd & Rerefer; 2/1/2010 F Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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6. 2010-95 |
ORD
Approp $1,287,648 from Spec Law Enforcemt Trust Fund & City Match of
$1,033,600 for Constrn of a Boat Dock Facility ($1,033,600); Computer Equipmt
for Vbrick Systems ($63,660) & Numara Inventory Software ($75,188); Hands
of Jacksonville $3,500); 1st Tee of Jacksonville ($25,000), Zoe ($5,200),
Trinity Rescue Mission ($10,000), Campus Crusade ($10,000), Crime Stoppers
($40,000); Mad Dads ($8,500); SOS ($10,000); & El Beth-el Dev Ctr
($3,000). (BT 10-078) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,PHS |
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2/1/2010 PHS Read 2nd & Rerefer; 2/1/2010 F Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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7. 2010-101 |
ORD
Repealing Ord 2009-705-E; Auth a Sovereignty Submerged Lands Fee Waived Lease
Renewal with Florida Bd of Trustees of the Internal Improvemt Trust Fund for
Operation of an Existing 12 Slip Docking Facility on Trout River for the
Mooring of Fire & Rescue Marine
Fireboats & other City Watercraft in Conjunction with an Upland City Fire
& Rescue Dept Bldg, thru 6/11/12. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,PHS |
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2/1/2010 PHS Read 2nd & Rerefer; 2/1/2010 F Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
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8. 2010-119 |
ORD
Approp $128,516 from Fed Forfeitures Trust Fund to Purchase, Install &
Training for an In-Car Digital Video Recording System (Arbitrator MK2.0 Syst)
to Record Video & Audio Within & In Front of Vehicle & Read
License Plates from a Significant Distance; Auth Funds Carryover to FY
2010-2011. (BT 10-085) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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9. 2010-120 |
ORD
De-authorizing Approp of $228,573, No Local Match, re Acquisition of 2
Vehicles with var Equipmt for DUI Enforcemt, Prev Auth by T.D. 09-017, after
U.S. DOT Failed to Execute Final Award Docs. (BT 10-086) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,PHS |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.