CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday November 17,
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 |
Glorious Johnson,
Vice Chair – Excused |
Auditor: Janice Billy |
William Bishop |
Research: Jeff Clements |
Ray Holt |
Administration: Sherry Hall |
Kevin Hyde – Absent |
Attorney: Peggy Sidman |
E. Denise Lee |
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Mia Jones - Absent |
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Meeting Convened 4:07 P.M. Meeting Adjourned 4:09 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:
John Crescimbeni, C/M
Elect
George Dandelake, JSO
Chief
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 |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
|
Bill Summary DEFER |
2. 2008-947 |
ORD
Approp $73,197 ($21,119 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
1.
10/28/2008 CO Introduced: F,PHS |
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 F Read 2nd &
Rerefer |
|
2.
11/10/2008 CO PH Only |
|
Bill Summary Fact Sheet APPROVE 4-0 |
3. 2008-949 |
ORD
Approp $50,637 Continuation Grant from U.S. Dept of Homeland Security for the
Emerg Mgmt Performance Grant Prog to Fund Resources needed to meet Requiremts
of State Apvd 2007-2008 Emerg Mgmt 5-Yr Strategic Plan. (BT 09-009) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
1.
10/28/2008 CO Introduced: F,PHS |
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 F Read 2nd &
Rerefer |
|
2.
11/10/2008 CO PH Only |
|
Bill Summary Fact Sheet APPROVE 4-0 |
4. 2008-955 |
ORD
Approp $20,260 from Courts Innovations/Judicial Support Misc Svcs &
Charges Acct to fund 2200 Part-Time Hours for Court Employees assisting
Judges & Providing Other Svcs. (BT 09-019) (RC 09-053) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
1.
10/28/2008 CO Introduced: F,PHS |
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 F Read 2nd &
Rerefer |
|
2.
11/10/2008 CO PH Only |
|
Bill Summary Fact Sheet APPROVE 4-0 |
5. 2008-958 |
ORD-MC
Amend Sec 116.708 (Disposition of Auxiliary Police Officer's Badge, Cap &
Svc Sidearm upon Leaving Svc after 20 or more Yrs), Ord Code; Provide for
Forfeiture & Return. (Sidman) (C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08 |
|
1.
10/28/2008 CO Introduced: R,PHS |
|
11/3/2008 PHS Read 2nd &
Rerefer; 11/3/2008 R Read 2nd &
Rerefer |
|
2.
11/10/2008 CO PH Only |
|
Bill Summary APPROVE 4-0 |
6. 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 |
|
1.
11/10/2008 CO Introduced: F,PHS |
|
READ 2ND &
REREFER |
7. 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 |
|
Fact Sheet READ 2ND &
REREFER |
8. 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 |
|
Fact Sheet READ 2ND &
REREFER |
9. 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 READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |