CPUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Monday November 3, 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 – Excused

Research:           Jeff Clements

Ray Holt

Administration:    Sherry Hall

Kevin Hyde

Attorney:             Steve Rohan

E. Denise Lee - Absent

 

Mia Jones - Excused

 

 

Meeting Convened 4:00 P.M.              Meeting Adjourned 4:18 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:

 

Eric Smith (Shot Spotter equipment sales)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held November 17, 2008.

 

Item/File No.

Title/History

 

 

1.  2008-724

ORD Approp $215,000 from "Replace Fire Station #5" & New Fire Station #59" (Completed Projs) to add Funding for Constrn of a Spec Equipmt Storage Bldg for Fire Station #4 at 639 W Duval St; Amend Ord 2007-814-E (CIP) to Auth Revised Status of said Projs. (Dist 9-W. Jones) (BT 08-170) (McCain) (Req of Mayor)

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

 

1. 8/26/2008 CO  Introduced: F,PHS

 

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

 

2. 9/9/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet

 

AMEND(F)/APPROVE 4-0

 

 

 

 

2.  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

 

 

 

 

3.  2008-850

ORD Approp Addnl $50,029 ($49,299 from Fla Dept of Health & Human Svcs & $730 thru Realignmt of Travel Expenditures) to Jax Children's Comm Spec Rev Grant Fund - Refugee Child Care Prog; Auth Funds Carryover to FY 2008-2009. (BT 08-187) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: F,PHS

 

    10/20/2008 PHS Read 2nd & Rerefer;    10/20/2008 F Read 2nd & Rerefer

 

2. 10/28/2008 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary

 

AMEND(F)/APPROVE 4-0

 

 

 

 

4.  2008-856

ORD Auth Sheriff of Duval County to Enter into Traffic Control Agreemt with Reserve at Pointe Meadows Condominium Association, Inc., Pursuant to Sec 316.006 F.S. (Sidman) (Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: TEU, PHS

 

    10/20/2008 PHS Read 2nd & Rerefer           10/21/2008 TEU Read 2nd & Rerefer

 

2. 10/28/2008 CO PH Read 2nd & Rereferred; PHS, TEU

 

 

Bill Summary

 

APPROVE 4-0

 

 

5.  2008-911

ORD re Favorable Consideration in Employment for Ex-Offenders, Creating New Pt 6 (Ex-Offender Consideration & Opportunity) to Chapt 116 (Employees & Employee Benefits), Ord Code, to Provide Favorable Consideration in Employment for Certain Ex-Offenders, Requiring Estabmt of rules by Human Resources Div., Exempting Favorable Consideration from Prohibitions set Forth in Sec 400.215 (B), Ord Code, Amend Pt 1 (General Regulations) of Chapt 126 (Procurement Code) by Creating New Sec 126.111 (Ex-Offender Re-Entry Requiremts to Require Certain City Contractors to Agree to Identify Potential Job Opportunities that May be Available for Ex-Offenders & to Report to & Cooperate with City re Ex-Offender Re-entry Opportunities. (Rohan) (C/M Hyde & M. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: R, F,PHS

 

    10/20/2008 PHS Read 2nd & Rerefer;    10/20/2008 F Read 2nd & Rerefer;

    10/20/2008 R Read 2nd & Rerefer

 

2. 10/28/2008 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

Bill Summary

 

SUB(R)/APPROVE 4-0

 

 

 

 

6.  2008-947

ORD Approp $73,197 ($21,119 Continuation Grant from Fla Div of Emerg Mgmt & $52,078 from Rsv for Fed Progs) to Fund under the 2008-2009 Hazardous Analysis Agreemt for 7/1/08 - 6/30/09 an Emerg Preparedness Senior Planner. (BT 09-006) (RC 09-007). (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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

7.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

8.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

9.  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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO  Introduced: R,PHS

 

READ 2ND & REREFER

 

 

 

 

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