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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Monday October 20, 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

Ray Holt

Administration: Sherry Hall

Kevin Hyde - Excused

Attorney: Peggy Sidman

E. Denise Lee Excused

 

Mia Jones

 

 

 

Meeting Convened 4:01 P.M. Meeting Adjourned 4:08 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:

 

Randy White, Deputy Dir, Jax Fire & Rescue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held November 3, 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

 

DEFER

 

 

 

 

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. 2008-834

ORD Auth an Interlocal Agreemt with Town of Baldwin for Life Support & Fire Svcs; Auth Oversight by Fire & Rescue Dept. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO Introduced: F,PHS,RCD

 

10/6/2008 PHS Read 2nd & Rerefer; 10/6/2008 F Read 2nd & Rerefer

 

10/7/2008 RCD Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary Fact Sheet

 

AMEND(F)/APPROVE 5-0

 

 

 

 

4. 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

 

 

READ 2ND & REREFER

 

 

 

 

 

5. 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

 

 

READ 2ND & REREFER

 

 

 

 

 

 

6. 2008-908

ORD re Chapt 460 (Health Code), Ord Code, & Temporary Recreational Vehicle (RV) Parks, Amend Sec 46.301 (Temp RV Park Defined), to Define Min. Parcel Size of 3000 Sq Ft for Temp RV Parks & Requiring Compliance with Solid Waste Control Measures, Requesting Emerg Passage. (Teal) (C/M Graham)

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

 

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

 

 

EMERGENCY/AMEND(R)/APPROVE 5-0

 

 

 

 

 

 

7. 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)

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

 

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

 

READ 2ND & REREFER

 

 

 

 

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