PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Tuesday September 4, 2007    4:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris, Chief of Legislative Services

 

 

Kevin Hyde, Chair

Legislative Aide: Philip Zamarron

Mia Jones, Vice Chair

Auditor:               Janice Billy

Johnny Gaffney

Attorney:             Peggy Sidman

Ray Holt

Research:           Jeff Clements, Chief

Stephen Joost

Administration:    Sherry Hall

Don Redman

 

Clay Yarborough

 

 

Meeting Convened P.M.                      Meeting Adjourned 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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, September 17, 2007

 

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

 

 

Bill Summary

 

 

 

 

 

 

 

 

 

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

 

 

Bill Summary

 

 

 

 

 

 

 

 

 

 

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

 

 

Bill Summary

 

 

 

 

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

7.  2007-868

ORD Approp $375,000 from FDOT to Reimburse JSO for Overtime Utilized During Repair of the Mathews Bridge. (BT 07-176) (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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

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

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

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 Davis)

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

 

 

Bill Summary

 

 

 

 

 

 

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 Davis)

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

 

 

Bill Summary

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

13.  2007-944

ORD Approp $21,971 from U.S. Dept of Homeland Security for Acquisition of Spec Equipmt for Anti-Terrorism Operations for Harbor Safety Protection; Auth Funds Carryover to FY 2007-2008. (BT 07-186) (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,TEU,PHS

 

 

Fact Sheet

 

 

 

 

 

 

 

 

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

 

 

Fact Sheet

 

 

 

 

 

 

 

 

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

 

 

Fact Sheet

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

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

 

 

Fact Sheet

 

 

 

 

 

 

18.  2007-953

ORD Approp $62,941 ($20,927 Continuation Grant from Fla DCA, $42,014 from Rsv for Fed Progs) for 2007-2008 Hazardous Materials Agreemt for 7/1/07 - 6/30/08 for an Emerg Preparedness Sr Planner to Complete Work in the Agreemt. (BT 08-010) (RC 08-012) (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

 

 

Fact Sheet

 

 

 

 

 

 

19.  2007-958

ORD Approp $114,703 from U.S. Dept of Justice for JSO's Project Safe Neighborhoods Anti-Gun Initiative; Auth Funds Carryover to FY 2008-2009; Auth a Crime Analyst/SPE Position for Operation Safe Street Projs. (BT 08-012) (RC 08-014) (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

 

Fact Sheet

 

 

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.