JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

PUBLIC HEALTH AND SAFETY COMMITTEE MINUTES

 

SEPTEMBER 15, 2008

4:00 P.M.

 

CITY COUNCIL CHAMBER

1st floor, City Hall

117 W. Duval Street

 

Attendance: Chairman Clay Yarborough, Committee Members Glorious Johnson, Bill Bishop, Denise Lee (arr. 4:38 p.m.), Ray Holt, Mia Jones

Excused: Kevin Hyde

 

The meeting was called to order at 4:35 p.m. due to the length of the preceding Finance Committee meeting.

 

Item/File No.

Title/History

 

 

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

 

1. 5/13/2008 CO  Introduced: R,F,PHS

 

    5/19/2008 PHS Read 2nd & Rerefer;    5/19/2008 F Read 2nd & Rerefer;   

    5/19/2008 R Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

DEFER

 

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

 

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

 

 

DEFER

 

3.  2008-704

ORD Auth a Cooperative Agreemt with Suwannee County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

4.  2008-705

ORD Auth a Cooperative Agreemt with Lafayette County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

5.  2008-706

ORD Auth a Cooperative Agreemt with Hamilton County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

6.  2008-707

ORD Auth a Cooperative Agreemt with Columbia County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

7.  2008-708

ORD Auth a Cooperative Agreemt with Nassau County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

8.  2008-709

ORD Auth a Cooperative Agreemt with Clay County for Reimbursemt of Med Examiner Svcs Performed by Dist IV Med Examiner. (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

 

 

DEFER

 

9.  2008-724

ORD Approp $215,000 from "Replace Fire Station #5" & New Fire Station #59" (Completed Projs) to add Funds for Constrn of 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

 

 

DEFER

 

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)

 

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

 

 

DEFER

 

11.  2008-747

ORD Approp $1,583,188 from Jax Children's Comm to the 21st Century Community Learning Centers Grant for "Team-Up After School" Progs for Children to Offset a Loss in Anticipated Grant Funds. (BT 08-  ) (Arpen) (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

 

 

RECOMMEND WITHDRAWAL 5-0

 

 

12.  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, Requesting Emerg Apv. (B.T. 08-182) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: R, F, PHS

 

 

AMEND(R) to remove emergency language

 

RECOMMEND READ 2ND  AND REREFER AS AMENDED 5-0

 

 

Council Member Lee arrived

 

13.  2008-820

ORD Approp $383,109 in U.S. Dept of Education Grant Funds, Carried Forward from Prior Yrs to JCC Spec Rev Grant Fund - 21st Century Community Learning Ctrs to Allow Team-Up Progs at 6 Sites to Continue Operations thru 9/30/08, Auth Funds Carryover to FY 2008-2009; Requesting Emerg Apv (BT 08-183) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: R, F, PHS

 

AMEND(R) to remove emergency language

 

RECOMMEND READ 2ND  AND REREFER AS AMENDED 6-0

 

 

Chairman Yarborough reported that all committee members should have received a packet of information provided by the Fire and Rescue Department in response to the committee’s requests at the last meeting for maps that more clearly depict the renovated and new fire station locations and the addition of new rescue units.

 

The chairman also noted that the final PHS community forum on public safety and the Jacksonville Journey will be held on Thursday, September 18th at Clanzel Brown Community Center on Moncrief Road at 6:30 p.m.

 

There being no further business, the meeting was adjourned at 4:40 p.m.

 

Jeff Clements, City Council Research

630-1405

 

Posted 9-17-08

12:05 p.m.

 

 

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