CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday November 19,
2007 4:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris,
Chief of Legislative Services |
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Kevin Hyde, Chair |
Legislative Aide:
Philip Zamarron |
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Mia Jones, Vice
Chair – Excused |
Auditor: Janice Billy |
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Johnny Gaffney |
Research: Jeff Clements, Chief |
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Ray Holt |
Attorney: Steve Rohan |
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Stephen Joost |
Administration: Adam Hollingsworth |
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Don Redman |
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Clay Yarborough |
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Meeting Convened 4:05 P.M. Meeting
Adjourned 4:40 P.M.
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:
Charles Griggs,
Health Dept
Asst Chief
Richardson, JSO
NOTE: The next regular meeting will be held December 3, 2007.
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Item/File No. |
Title/History |
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1. 2007-984 |
RESO
of Opposition to Extension of any Runway at Craig Air Field; Directing
Distribution of Reso to Jax Aviation Authority & Dir of Planning &
Dev. (Sidman) (C/M Yarborough & Bishop) |
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1.
9/11/2007 CO Introduced: TEU, LUZ, PHS
(Per CP 11-5-07) |
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9/18/2007 LUZ Read 2nd &
Rerefer; 9/18/2007 TEU Amend/Read
2nd & Rerefer 7-0 |
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2.
9/25/2007 CO Read 2nd & Rereferred; TEU, LUZ |
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10/16/2007 LUZ Amend/Rerefer 5-0; 10/16/2007 TEU Amend/Rerefer 5-0 |
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3.
10/23/2007 CO AMENDED/Rereferred; TEU, LUZ, PHS (Per CP 11-5-07) |
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11/6/2007 TEU Approve 2-5 (Failed) |
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Bill Summary DEFER |
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2. 2007-1039 |
ORD
Amend sec 320.409 (Schedule of Permit Fees), Ord Code, to Estab Fee of $20
for Residential Single Family Window & Door Change Outs where Costs are
Less than $5000 & No Inspection is Required; Amend Sec 342.110 (Trades,
Crafts, Contractors & Subcontractors), Ord Code, to Estab Garage Door
Contractor Certifictn; Prov for Limited Grandfathering Provision. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07, 11/27/07 |
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1.
10/9/2007 CO Introduced: R,PHS |
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10/15/2007 PHS Emerg/Amend/Approve
7-0; 10/15/2007 R
Emerg/Amend/Approve 6-0 |
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2.
10/23/2007 CO AMENDED/Read 2nd & Rerefer; R,PHS |
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11/5/2007 PHS Sub/Rerefer 6-0; 11/5/2007 R Sub/Rerefer 6-0 |
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3.
11/13/2007 CO SUBSTITUTE/ Rerefer; R,PHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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3. 2007-1111 |
ORD
Auth a Traffic Control Agreemt with Drayton Park Homeowners Assn, Inc,
Pursuant to Sec 316.006, F.S. (Dist 4-Redman) (Sidman) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,PHS |
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11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS |
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APPROVE 6-0 |
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4. 2007-1113 |
ORD
Approp $99,370.74 from Fire Station #41 CIP Funds (Completed Proj) to Fire
Station #4 to meet Architectural Compatibility Requiremts in Conjunction with
Improvemt Constrn Plans, Pursuant to Downtown Review Bd Actions; Amend Ord
2007-814-E (CIP) to Reflect Changes in Funding of said Projs. (BT 08-17)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,PHS |
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11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Fact Sheet AMEND(F)/APPROVE 6-0 |
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5. 2007-1131 |
ORD
Amend Chapt 636 (Traffic & Parking), Ord Code by Creating new Part 4 (Red
Light Signal & Speed Violations) to be Called "The Jacksonville
Traffic Safety Enhancement Act"; Establishes an Enforcememt Prog
including Notice, Appeals, Penalties, Admin Costs & Collection; Auth Use
of Unmanned Cameras/Monitoring Devices; Amend Chapt 111 (Spec Rev & Trust
Accts) by Creating New Sec 111.312, the Jacksonville Traffic Safety Safety
Enhancemt Spec Rev Fund. (Rohan) (C/M Joost & PHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: PHS,TEU |
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11/5/2007 PHS Read 2nd & Rerefer 11/6/2007 TEU Read 2nd &
Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; PHS,TEU |
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AMEND/APPROVE 6-0 (Revenue to
Gen Fund) |
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6. 2007-1138 |
ORD
Approp $45,222 from Cuba Hunter Acct to Purchase a Mobile Home &
Associated Costs & Install Voice Data & Circuitry Panels for Fire
Station #28; Provide for Return of Unspent Funds; Provide Procuremt
Directive. (Sidman) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,PHS, RCD |
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11/5/2007 PHS Read 2nd &
Rerefer; 11/5/2007 F Read 2nd &
Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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AMEND(F)/APPROVE 6-0 |
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7. 2007-1186 |
ORD
Auth a Cooperative Agreemt with Columbia Co Providing for Reimbursemt to
Duval County Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per
case. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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8. 2007-1187 |
ORD
Auth a Cooperative Agreemt with Suwanee Co Providing for Reimbursemt to Duval
Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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9. 2007-1188 |
ORD
Auth a Cooperative Agreemt with Lafayette Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND & REREFER |
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10. 2007-1189 |
ORD
Auth a Cooperative Agreemt with Hamilton Co Providing for Reimbursemt to
Duval Co Med Examiner for Svcs Rendered in FY 2007-2008 at $2,100 per case.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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11. 2007-1197 |
ORD
Approp $2,000 of Wal-Mart Donated Funds to Jax Fire & Rescue Dept for
Supplies for Fire Station #30. (BT 08-018) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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12. 2007-1198 |
ORD
Approp $38,605 Awarded by Fireman's Fund Insurance Co to Jax Fire &
Rescue Dept for Thermal Imaging Cameras & Equipmt for Fire Stations. (BT
08-019) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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13. 2007-1200 |
ORD
re Continuation Grant, Approp $4,412,583 (U.S. Dept Health & Human Svcs
Title III-3B Grant of $444,203 & Title III-C1 Grant of $639,185, Dept of
Agriculture Grant of $167,444, City Match of $2,777,510, Rsv for Fed Progs -
$299,241 & Program Income - $85,000), +10% Addnl Grant if Secured for the
Jax Senior Svc Prog for Meals, Classes, Arts & Crafts, & Health Based
Svcs; Auth Funds Carryover to FY 2008-2009; Apv Positions in Rec &
Community Svcs Dept. (BT 08-026) (RC 08-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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14. 2007-1202 |
ORD
Approp $114,200 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS |
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Fact Sheet READ 2ND &
REREFER |
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15. 2007-1222 |
ORD
Amend Ord 2004-889-E to Clarify Purpose of Approp for JaxCare Inc Health Flex
Pilot Prog Initiative & to Extend Term of Operation to 12/31/09; Apv 2nd
Amend to Agreemt with JaxCare for Provision of Svcs to add a new Executive
Summary. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,PHS READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |