JACKSONVILLE
RESEARCH DIVISION
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
OCTOBER 6, 2008
4:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Chairman
Clay Yarborough, Committee Members Bill Bishop, Kevin Hyde, Ray Holt, Mia Jones
(arr. 4:06)
Excused: Glorious
Johnson, Denise Lee
The meeting was called to
order at 4:01 p.m. with a quorum present.
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Item/File No. |
Title/History |
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1. 2008-372 |
ORD
Declaring Surplus & Auth Conveyance to Operation New Hope Inc. for
Constrn of Affordable Housing; Waiving Sec 122.424 (Appraisal/Assessed Value
Over $25,000), Ord Code. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: R,F,PHS |
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5/19/2008 PHS Read 2nd &
Rerefer; 5/19/2008 F Read 2nd &
Rerefer; 5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS |
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AMEND to 1. give developer 36 months to obtain a
certificate of occupancy and transfer the property to a purchaser 2. add the 36 month transfer requirement
as a deed restriction RECOMMED APPROVAL AS AMENDED
4-0 |
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2. 2008-703 |
ORD
Repealing Sec 124.103 (Fee Schedule for Med Examiner Svcs & Records), Ord
Code & Creating New Sec 124.103 to estab new Fees for Svcs & Records.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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SUBSTITUTE to include a fee schedule for Medical
Examiner Office’s services on file (attached as p. 6 of the marked agenda) RECOMMEND APPROVAL AS
SUBSTITUTED 4-0 |
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3. 2008-704 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
4-0 |
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4. 2008-705 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
4-0 |
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5. 2008-706 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
4-0 |
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6. 2008-707 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
4-0 |
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7. 2008-708 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
4-0 |
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8. 2008-709 |
ORD
Auth a Cooperative Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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AMEND to add provision to contract that for
any additional services rendered fee schedule will be followed (attached to 2008-703) RECOMMEND APPROVAL AS AMENDED
7-0 |
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9. 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 |
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1.
8/26/2008 CO Introduced: F,PHS |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 F Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, PHS |
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DEFER |
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10. 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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DEFER Council
Member Mia Jones arrived |
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11. 2008-819 |
ORD
Approp $696,775 from JCC Fund Bal to 21st Century Community Learning Centers
Grant for Funding to Cover Costs Associated with Continuing Funding of
Team-Up After-School Progs for Children to Offset Loss in Anticipated Grant
Funds (B.T. 08-182). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: R, F, PHS |
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9/15/2008 PHS Amend/Read 2nd &
Rerefer 5-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R Amend/Read 2nd
& Rerefer 4-0 |
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2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
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RECOMMEND APPROVAL 4-1
(Yarborough opposed) |
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12. 2008-820 |
ORD
Approp $383,109 in U.S. Dept of Education Grant Funds, Carried Forward from
Prior Yrs to JCC Special Revenue Grant Fund - 21st Century Community Learning
Centers to Allow Team-Up Progs at 6 Sites to Continue Operations thru 9/30/08,
Providing Funds Carryover to FY 2008-2009 (B.T.
08-183). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: R, F, PHS |
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9/15/2008 PHS Amend/Read 2nd &
Rerefer 6-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R Amend/Read 2nd
& Rerefer 4-0 |
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2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
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RECOMMEND APPROVAL 4-1
(Yarborough opposed) |
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13. 2008-834 |
ORD
Auth an Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,PHS,RCD DEFER |
There being no further
business, the meeting was adjourned at 4:08 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 10-7-08
3:10 p.m.
c.c. cityc@coj.net