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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Monday December 1, 2008 4:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor, City Hall

Dana Farris, Chief of Legislative Services

 

 

Clay Yarborough, Chair

Legislative Aide: Philip Zamarron

Glorious Johnson, Vice Chair

Auditor: Janice Billy

William Bishop

Research: Jeff Clements

John Crescimbeni

Administration: Sherry Hall

Ray Holt

Attorney: Steve Rohan

Kevin Hyde Excused

 

E. Denise Lee

 

 

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.


 

Item/File No.

Title/History

 

 

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)

 

1. 8/26/2008 CO Introduced: R,PHS,TEU,RCD

 

9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer

 

9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

Bill Summary

 

DEFER

 

 

 

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). (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,PHS

 

11/17/2008 PHS Read 2nd & Rerefer; 11/17/2008 F Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary

 

DEFER

 

 

 

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

 

1. 11/10/2008 CO Introduced: F,PHS

 

11/17/2008 PHS Read 2nd & Rerefer; 11/17/2008 F Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary Fact Sheet

 

AMEND(F)/APPROVE 6-0

 

 

 

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

 

1. 11/10/2008 CO Introduced: F,PHS

 

11/17/2008 PHS Read 2nd & Rerefer; 11/17/2008 F Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary Fact Sheet

 

AMEND(F)/APPROVE 5-1 (Yarborough)

 

 

 

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

 

1. 11/10/2008 CO Introduced: F,PHS

 

11/17/2008 PHS Read 2nd & Rerefer; 11/17/2008 F Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary

 

APPROVE 5-1 (Lee)

 

 

 

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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/08

 

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.