CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday August 20,
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 |
Research: Jeff Clements, Chief |
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Johnny Gaffney |
Council Auditor:
Janice Billy |
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Ray Holt |
Attorney: Peggy Sidman & Dylan Reingold |
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Stephen Joost |
Administration: Sherry Hall |
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Don Redman |
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Clay Yarborough |
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Meeting Convened 4:04 P.M. Meeting
Adjourned 5:28 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.
Presentation by Dan
Kleman, Director, Fire & Rescue Department, regarding anticipated budget.
Presentation by John
Rutherford, Sheriff
Attendance:
Lisa Rowe, Mayor’s
Office
George Dandelake, JSO,
Dir
Cheryl Runyon, JSO
Budget Chief
Lori Ellen Smith,
JSO, Asst to Sheriff
Frank Mackesy, JSO,
Undersheriff
Michael Edwards, JSO,
Dir
John Hartley, JSO,
Chief
Larry Peterson, Fire
& Rescue, Chief
Erica Post, Fire
& Rescue, Intern
NOTE: The next regular meeting will be held Tuesday, September 4, 2007.
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Item/File No. |
Title/History |
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1. 2007-818 |
ORD
Apv the Issuance of a Portion of the Proceeds from $13,000,000 City of Tampa,
FL Variable Rate Rev & Rev Refunding Bonds (Volunteers of America Proj);
Apv an Interlocal Agreemt. (Rohan) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & Sec 147(f), Internal Rev Code -
8/14/07 |
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1.
7/24/2007 CO Introduced: F,PHS |
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8/6/2007 PHS Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary AMEND(F)/APPROVE 7-0 |
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2. 2007-820 |
ORD
Declaring Surplus a 1970 65' Eugene Johnson Boat; Auth Sale in Accordance
with Pt 8, Chapt 122, Ord Code. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,PHS |
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8/6/2007 PHS Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary AMEND(F)/APPROVE 7-0 |
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3. 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 |
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1.
7/24/2007 CO Introduced: F,TEU, PHS
(Added as per C/P 8/14/07) |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd &
Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU,PHS |
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Bill Summary DEFER |
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4. 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) |
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1.
8/14/2007 CO Introduced: R,F,PHS |
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Bill Summary READ 2ND &
REREFER |
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5. 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 |
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1.
8/14/2007 CO Introduced: PHS,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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6. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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7. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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8. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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9. 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 |
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1.
8/14/2007 CO Introduced: F,PHS,RCD |
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Bill Summary READ 2ND &
REREFER |
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10. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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11. 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 |
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1.
8/14/2007 CO Introduced: F,PHS |
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Bill Summary READ 2ND &
REREFER |
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12. 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 |
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1.
8/14/2007 CO Introduced: F,PHS Bill Summary READ 2ND &
REREFER |
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13. 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 |
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1.
4/24/2007 CO Introduced: F, TEUS
(Added to PHS 8-20-07) |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 TEU Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) DEFER |