CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday, January 04,
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 (Arrived 4:22 PM) |
Legislative
Assistant: Jessica Stephens |
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Clay Yarborough,
Vice Chair |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown (Left 4:40 PM) |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration: Lisa
Rinaman |
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Michael Corrigan |
Chief of Research:
Jeff Clements |
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Kevin Hyde (Arrived 4:11 PM) |
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Stephen Joost (Left 5:01 PM) |
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Meeting Convened 4:04 PM Meeting
Adjourned 5:58 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:
Presentations:
Charles Griggs –
Infant Mortality – Rescheduled for 1/20/10
Anthony Roseberry,
Fire Marshal,
Dan Kleman, Director
of Fire and Rescue -Creation of Firefighter Overtime Pool
Randy White, Fire
& Rescue
NOTE: The next regular meeting will be held on Tuesday, January 19, 2009.
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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: Defer DEFER |
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2. 2009-868 |
ORD-MC
Repealing Chapt 118 (Public Svc Grant Approp), Ord Code, & Creating a New
Chapt 118 (City Grants). (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer; 11/2/2009 R Read 2nd &
Rerefer |
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2.
11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R, F, PHS |
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3.
11/24/2009 CO PH Only |
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Bill Summary R: Sub/Approve F:
Sub/Approve SUBSTITUTE(R)/APPROVE 4-1
(Yarborough) |
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3. 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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4. 2009-897 |
ORD
Approp $203,297.47 from Var Fire Station Capital Improvemt Projs to Purchase
& Renovate Volunteer-Owned F.S. #27, Complete Constrn of New F.S. #28
& Complete Renovation of F.S. #31; Auth Funds Carryover to FY 2010-2011;
Amend Ord 2009-513-E (CIP) to Auth Funding Changes. (BT 10-032) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,PHS |
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11/30/2009 PHS Read 2nd &
Rerefer; 11/30/2009 F Read 2nd &
Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
Fact Sheet F: Amend/Approve AMEND(R)/APPROVE 5-0 |
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5. 2009-904 |
RESO
Apv Changes to Duval County Comp Emerg Mgmt Plan (CEMP); Making Changes to
CEMP to Provide Updates to Account for Addnl Plans & Positions within the
Emerg Ops Ctr, add New Position Descriptions & Update Position Changes,
Update EOC Area Command Org Chart, Update Population Statistics & Update
Evacuation Routes. (McCain) (Req of Mayor) |
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1.
11/24/2009 CO Introduced: PHS |
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11/30/2009 PHS Read 2nd & Rerefer |
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2.
12/8/2009 CO Read 2nd & Rereferred; PHS |
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Bill Summary
Fact Sheet APPROVE 5-0 |
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6. 2009-911 |
RESO
re Traffic Safety; Recognizing Use of Unmanned Camera Traffic Enforcemt
Camera Technology will save Lives; Urging Duval Delegation & State
Legislature to enact Legislation auth Local Govts to Implemt Unmanned Camera
Traffic Enforcemt Techniques to end Legal Controversies over State
Authorization; Urging Legislature to allow Local Govts to retain Enforcemt
Rev to Offset Costs of Traffic Enforcemt; Urging other Local Govts to support
such Legislation. (Rohan) (PHS) |
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1.
11/24/2009 CO Introduced: PHS,TEU |
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11/30/2009 PHS Read 2nd & Rerefer |
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12/1/2009 TEU Read 2nd & Rerefer |
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2.
12/8/2009 CO Read 2nd & Rereferred; PHS, TEU |
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Bill Summary APPROVE 5-0 |
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7. 2009-927 |
ORD
Approp $700,000 Florida State Courts Drug Court Continuation Grant for
Expansion of Adult Post-Adjudicatory Drug Courts for Non-Violent Felony
Offenders who would Otherwise be Incarcerated; Auth Funds Carryover to FY
2010-2011; Request Emerg Apv. (BT 10-040) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,PHS |
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Fact Sheet R: Read 2nd &
Rerefer F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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8. 2009-937 |
ORD
Auth Purchase of a Portion of RE# 005099-0000 at $425,000 + Closing Costs
from N.G. Wade Investment Co for Constrn of Fire Station #26. (Dist 10-Brown)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 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.