RESEARCH DIVISION
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
SEPTEMBER 4, 2007
4:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Chairman
Hyde, Committee Members M. Jones, Gaffney, Holt, Joost, Redman and Yarborough
Also Council Member Corrigan
The meeting was called to
order at 4:00 p.m.
Item/File No. |
Title/History |
|
|
1. 2007-419 |
ORD
Amend Pt 5 (Prohibition), Chapt 151 (Dancing Entertainment Establishment
Code), Ord Code; to Allocate a Portion of Each Fine to Sheriff's
Investigative Fund. (Reingold) (C/M Jenkins) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
1.
4/24/2007 CO Introduced: F, TEUS, PHS
(Added to PHS 8-20-07) |
|
4/30/2007 F Read 2nd & Rerefer |
|
5/1/2007 TEU Read 2nd & Rerefer |
|
2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
|
8/20/2007 F Approve 6-0 |
|
Dylan
Reingold of the General Counsel’s Office briefly described the intent of the
bill and summarized the committee’s discussions from previous meetings. He stated that JSO Assistant Chief Hartley
has pledged to work with the State Attorney’s Office and courts to try and
get judges to levy higher fines for these offenses than they currently
do. Cheryl Runyon of the JSO stated
that the department has shifted the funding source for the $195,000 JSO
Investigative Fund line item from the General Fund to an alternative funding
source. Defer |
2. 2007-837 |
ORD
Amend & Retitle Part 5 (Garbage Svc Charge other than Residential
Premises) to Part 5 (Solid Waste Service Fee), in Chapt 382 (Waste Collection
& Disposal Svc by Contractors & City), Ord Code, to Estab a Solid
Waste Service Fee of $5/Mo with Annual Increases up to $12/Mo for Collecting,
Processing, Disposing, Recycling & Composting of Residential Solid Waste,
Including Yard Waste & Recycling; Auth to Discontinue Svc for Non-Pymt.
(Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
1.
7/24/2007 CO Introduced: F,TEU, PHS
(Added as per C/P 8/14/07) |
|
8/6/2007 F Read 2nd & Rerefer |
|
8/7/2007 TEU Read 2nd & Rerefer |
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU,PHS |
|
Defer |
3. 2007-841 |
RESO
of City Support for Fla House of Rep Bill 27 & Identical Senate Bill to
be Considered by Fla Legislature in its next session, to Amend Chapts 175
(Fire Fighters Pensions) & 185 (Municipal Police Pensions). (Keane) (Req
of Police & Fire Pension Fund Bd of Trustees) |
|
1.
8/14/2007 CO Introduced: R,F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer; 8/20/2007 R Read 2nd &
Rerefer |
|
2.
8/28/2007 CO Read 2nd & Rereferred; R,F,PHS |
|
Defer |
4. 2007-863 |
ORD
Approp $409,000 Continuation Grant from Dept of Health & Human Svcs + 10%
if addnl Grant Funds are Secured, for HIV-Related Health & Support Svcs
to African-Americans with HIV/AIDS Living in the Jax Targeted Grant Area;
Auth Funds Carryover to FY 2007-2008; Provide Oversight by Community Svcs
Dept. (BT 07-171) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: PHS,F,RCD |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
8/21/2007 RCD Read 2nd & Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; PHS,F,RCD |
|
Amend to reduce the appropriation to
$393,745, to attach a grant award form, and to change the term “targeted
grant” to “transitional grant” Recommend approval as amended 7-0 |
5. 2007-865 |
ORD
Approp $31,865 from U.S. Dept of Homeland Security (no "match"
required) for Equipmt, Supplies & Training for Anti-Terrorism Operations
Specialty Teams; Auth Funds Carryover to FY 2007-2008. (BT 07-173) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Recommend approval 7-0 |
6. 2007-867 |
ORD
Approp addnl $30,000 Continuation Grant Funds + 10% if addnl Grant Funds are
Secured from Fla Dept of Health & Human Svcs to JCC Spec Rev Grant Fund -
Refugee Child Care Prog for 10/1/06-9/30/07; Auth Funds Carryover to FY
2007-2008. (BT 07-175) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Amend to state the bill number and amount
of the original appropriation (2007-6-E, $96,000) Recommend approval as amended 7-0 |
7. 2007-868 |
ORD
Approp $375,000 from FDOT to Reimburse JSO for Overtime Utilized During
Repair of the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Recommend approval 7-0 |
8. 2007-870 |
ORD
Approp $200,000 from Fla DCA, Residential Constrn Mitigation Prog, to Housing
Div of Jax Housing & Neighborhoods Dept for Loans to Retrofit a Minimum
of 12 Homes of Low/Moderate-Income Residents to Lessen Potential Damages from
High-Wind Storms; Auth Funds Carryover to Future FY's. (BT 08-06) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS,RCD |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
8/21/2007 RCD Read 2nd & Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
|
Recommend approval 7-0 |
9. 2007-871 |
ORD
Approp $177,061 from U.S. Dept of Justice (no "match" required) for
Prog to Analyze Data from all 4 Duval Co Police Depts to improve Analytic
Products & Interagency Data Sharing Capabilities; Auth Funds Carryover to
FY 2007-2008; Apv New Positions. (BT 08-009) (RC 08-011) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Recommend approval 7-0 |
10. 2007-902 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst) by Jax
Health Facilities Auth of $95,000,000 for (1) a Capital Proj for Genesis
Health, Inc, d/b/a Brooks Health Syst; (2) Capitalized Interest on the Bonds;
(3) Fund Debt Svc Rsvs & (4) Costs of Bond Issuance; Superceding
Conflicting Ords. (Petrie) (C/P Public
Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Amend to place on file the proof of
publication of the public hearing notice Recommend approval as amended 7-0 |
11. 2007-903 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (The Nemours Foundation
Proj) by Jax Health Facilities Auth of $25,000,000 for Costs of a Capital
Proj for the Nemours Foundation & Costs of Bonds Issuance. (Petrie) (C/P Public
Hearing Pursuant to Sec 147(f), Internal Rev Code & CR 3.601 - 8/28/07 |
|
1.
8/14/2007 CO Introduced: F,PHS |
|
8/20/2007 PHS Read 2nd &
Rerefer; 8/20/2007 F Read 2nd &
Rerefer |
|
2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
|
Amend to place on file the proof of
publication of the public hearing notice Recommend approval as amended 7-0 |
12. 2007-943 |
ORD
Approp $3,500 in Daily Interest Charges Paid to Fire & Rescue by MedTec
Ambulance Corp to Purchase a General Transfer Switch for Fire Station #18.
(BT 07-184) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS |
|
Recommend 2nd
reading and re-referral |
13. 2007-944 |
ORD
Approp $21,971 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,TEU,PHS |
|
Recommend 2nd
reading and re-referral |
14. 2007-945 |
ORD
Approp $97,960.18 from JSO to the Community Oriented Policing Strategies
Universal Grant Acct to Provide Match Funds for a Continuation Grant that was
3 Weeks Longer than Anticipated. (BT 07-188) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS |
|
Recommend 2nd
reading and re-referral |
15. 2007-948 |
ORD
Auth Agreemt with Fla Dept of Highway Safety & Motor Vehicles to act as a
Commercial Driver License 3rd Party Administrator to Conduct those
Examinations on Behalf of the Dept. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS |
|
Recommend 2nd
reading and re-referral |
16. 2007-949 |
ORD
Approp $459,599 from U.S. Dept of Justice Assistance Continuation Grant for
Crime Prevention & Education Progs: (1) $104,659 to Ofc of Juvenile
Justice & Offender-Based Initiatives; (2) $126,500 to Inside/Outside, Inc
- Transitional Housing for Certified Juvenile Former Offenders; (3) $45,000
to Communities in Schools of Jacksonville, Inc - Jailed Juvenile Prog; (4)
$118,440 to Intimate Violence Enhanced Svc Team (INVEST) & (5) $65,000 as
an Administrative Award (Cost Recovery for var Operational Costs); Auth Funds
Carryover to Future FY's; Apv Tem Hours & Positions; Exercise Exemption
from Competitive Solication, Pursuant to Sec 126.107(g), Ord Code. (BT
08-007) (RC 08-005, 006, 007, 008 & 009) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: R,F,PHS |
|
Recommend 2nd
reading and re-referral |
17. 2007-950 |
ORD
Approp $190,409 from U.S. Dept of Justice Assistance Grant ($142,409 to Jax
Re-Entry Center Acct for Travel, Training, Equipmt, Supplies & Salaries
& Benefits for 3 Positions, $48,000 to Fleet Mgmt to Purchase 2 Vehicles)
for Prog of Services to assist Inmates in Re-entering the Community after
Release; Auth Funds Carryover to FY 2008-2009; Apv New Positions; Provide for
Reversion of Unspent Funds. (BT 08-011) (RC 08-016) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS |
|
Recommend 2nd reading
and re-referral |
18. 2007-953 |
ORD
Approp $62,941 ($20,927 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS |
|
Recommend 2nd reading
and re-referral |
19. 2007-958 |
ORD
Approp $114,703 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
|
1.
8/28/2007 CO Introduced: F,PHS Recommend 2nd
reading and re-referral |
At the conclusion of the
agenda, Chairman Hyde indicated that, following the conclusion of the budget
process at the end of September, the committee will turn its attention to the
study issues that committee members proposed at the beginning of the committee
year.
There being no further
business, the meeting was adjourned at 4:15 p.m.
Jeff Clements, City Council
Research
630-1405