CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday December 1,
2008 4:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Clay Yarborough,
Chair |
Legislative Aide:
Philip Zamarron |
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Glorious Johnson,
Vice Chair |
Auditor: Janice Billy |
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William Bishop |
Research: Jeff Clements |
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John Crescimbeni |
Administration: Sherry Hall |
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Ray Holt |
Attorney: Steve Rohan |
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Kevin Hyde –
Excused |
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E. Denise Lee |
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Meeting Convened 4:20 P.M. Meeting
Adjourned 4:38 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:
Cheryl Runyon, JSO
Budget Ofc
Ron Barton, JEDC (2008-1038)
Joe Stelma, Court
Administrator (2008-1058)
Shelley Grant, Teen
Court (2008-1058)
Lawrence Hills, Teen
Court (2008-1058)
Randy Wyse, Pres, Jax
Firefighters Assn
Maggie Bulin, JFRD (2008-991)
Nancy Kilgo, JEA
Nancy Kirts, Rec
& Comm Svcs (2008-994)
NOTE: The next regular meeting will be held January 5, 2009.
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Item/File No. |
Title/History |
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1. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
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1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
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Bill Summary DEFER |
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2. 2008-983 |
ORD-MC
Amend Chapt 120, Part III (Corrections Officers' Retiremt Plan), Ord Code,
Sec 120.306 (Time Svc Retiremt Benefit; Cost of Living Adjustmts) to allow
Retiremt after 20 Yrs, Regardless of Age, & an Annual 3% COLA beginning
12/2008 for those Retiring on or after 12/1/06; Sec 120.314 (Deferred
Retiremt Option Prog) to allow, effective 12/1/08, Participation in
"DROP" after 20 Yrs &
for an Annual 3% COLA to DROP Benefit, Pursuant to Sec 120.306(f). ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
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1.
11/10/2008 CO Introduced: F,PHS |
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11/17/2008 PHS Read 2nd &
Rerefer; 11/17/2008 F Read 2nd &
Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary DEFER |
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3. 2008-991 |
ORD
Approp $89,995 ($68,152 FEMA Grant & $21,843 from Rsv for Fed Progs) to
Retrofit 9 Fire Stations with Aluminum Storm Panels & Window Systems. (BT
09-021) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
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1.
11/10/2008 CO Introduced: F,PHS |
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11/17/2008 PHS Read 2nd &
Rerefer; 11/17/2008 F Read 2nd &
Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet AMEND(F)/APPROVE 6-0 |
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4. 2008-994 |
ORD
Approp $8,746 from FY 2008 Public Svc Grant Recipient Residual Funds to the
Cold Night Shelter Operated by Presbyterian Social Ministries, Inc, not
Funded in FY 2009 due to Clerical Error; Auth Public Svc Grant Agreemt; Auth
Oversight by Rec & Community Svcs Dept. (BT 09-026) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
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1.
11/10/2008 CO Introduced: F,PHS |
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11/17/2008 PHS Read 2nd &
Rerefer; 11/17/2008 F Read 2nd &
Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet AMEND(F)/APPROVE 5-1
(Yarborough) |
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5. 2008-1038 |
ORD-MC
Amend Chapt 490 (Jax Health Facilities Auth), Ord Code, Sec 490.108 (Issuance
of Notes & Rev Bonds), Pertain to Fees in Connection with Rev Bonds.
(Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08 |
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1.
11/10/2008 CO Introduced: F,PHS |
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11/17/2008 PHS Read 2nd &
Rerefer; 11/17/2008 F Read 2nd &
Rerefer |
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2.
11/25/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary APPROVE 5-1 (Lee) |
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6. 2008-1058 |
ORD-MC
Amend Secs 111.375 (Teen Court Progs Trust Fund), 111.395 (Judicial
Alternative to Incarceration & Family Reunification Trust Fund), 634.102
(Assessmt of Court Cost by Circuit & County Courts), 634.106 (Teen &
Juvenile Progs) & 634.108 (Teen Court Progs), Ord Code, to Provide that 4th
Judicial Circuit Court Administrator Oversee the Teen Court Prog; Request
Emerg Apv. (Sidman) (C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/08 |
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1.
11/25/2008 CO Introduced: R,F,PHS EMERGENCY(R)/SUB/APPROVE 6-0 NOTE: Other items may be added at the discretion
of the Chair. |