CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
|
Monday August 4,
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 – Arr 4:04 |
Auditor: Janice Billy & Phillip
Peterson |
|
William Bishop |
Research: Rick Campbell |
|
Ray Holt |
Administration: Sherry Hall |
|
Kevin Hyde –
Excused at 4:30 |
Attorney: Steve Rohan |
|
Mia Jones |
|
|
E. Denise Lee |
|
Meeting Convened 4:02 P.M. Meeting
Adjourned 5:32 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.
PRESENTATION by John
Rutherford, Sheriff, re 2008-2009 JSO prioritization of suggestions made by the
Matrix Audit.
PRESENTATION by Randy
White, Fire & Rescue Dept, re 2008-2009 prioritization of suggestions made
by the Tri-Data study.
Attendance:
C/M Michael Corrigan
C/M Stephen Joost
Alan Mosley, Chief
Admin Officer
Mickey Miller, Dir,
Admin & Finance
Lisa Rinaman, Mayor’s
Office
Cheryl Runyon, JSO
Budget Officer (2008-520)
Millie Reeves,
Manager, Personnel Svcs
Sandra
Penny Thompson,
Shands Jacksonville Med Ctr (2008-535)
Council Auditors: Carmen Johnson, Kim Taylor & Heather
Norsworthy
JFRD: Brady
Rigdon Charles
Moreland Larry Peterson Eleanor Byrd
Anthony
Roseberry Martin Senterfitt John Bracey Donald Postway
NOTE: The next regular meeting will be held August 18, 2008.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2008-340 |
ORD
Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans),
Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc;
Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified
Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the
Corrections Officers Retiremt Plan. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
|
|
1.
4/22/2008 CO Introduced: R,F,PHS |
|
|
5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
|
|
2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
|
|
Bill Summary DEFER |
|
2. 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 |
|
|
Fact Sheet DEFER |
|
3. 2008-468 |
ORD
Auth a 1-Yr Renewal of City's Group Health Insurance Contract with Aetna
Health, Inc; Waiving Provisions of Chapt 116, Pt 14 & Chapt 126, Pt 3,
Ord Code, Requiring Issuance of a RFP. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
|
|
1.
5/27/2008 CO Introduced: R,F,PHS |
|
|
6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer; 6/2/2008 R Read 2nd & Rerefer |
|
|
2.
6/10/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
|
|
Bill Summary SUB(R)/APPROVE 7-0 |
|
4. 2008-520 |
ORD
Approp $70,800 Continuation Grant from Child Support Enforcemt Div, Fla Dept
of Rev to JSO Warrant Unit for Service of Writs of Attachmt in Child Support
Cases for FY 2008. (BT 08-141) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
|
|
1.
6/24/2008 CO Introduced: F,PHS |
|
|
7/14/2008 PHS Read 2nd &
Rerefer; 7/14/2008 F Read 2nd &
Rerefer |
|
|
2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Fact Sheet APPROVE 7-0 |
|
5. 2008-521 |
ORD
Approp $54,000 Continuation Grant from Child Support Enforcemt Div, Fla Dept
of Rev to JSO for Private Process Servers in Child Support Cases for FY 2008.
(BT 08-142) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
|
|
1.
6/24/2008 CO Introduced: F,PHS |
|
|
7/14/2008 PHS Read 2nd &
Rerefer; 7/14/2008 F Read 2nd &
Rerefer |
|
|
2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact Sheet APPROVE 7-0 |
|
6. 2008-535 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center Inc & (b) a
Letter of Agreemt with State of Fla re Pymt & Distribution of City's
$23,775,594 Indigent Health Care Contract Obligation for FY 2008-2009.
(McCain) (Req of Mayor and CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
|
|
1.
6/24/2008 CO Introduced: F,PHS |
|
|
7/14/2008 PHS Read 2nd &
Rerefer; 7/14/2008 F Read 2nd &
Rerefer |
|
|
2.
7/22/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
Bill Summary Fact Sheet AMEND(F)/APPROVE 7-0 |
|
7. 2008-559 |
ORD
Approp $725,000 from Spec Law Enforcemt Trust Fund for 500 Tasers for
Corrections & Bailiffs ($550,000, Crimestoppers ($50,000, the Justice
Coalition, UNF - the Jax Commitment ($75,000) & Metro Kids Konnection
($25,000). (BT 08-150) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F, PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
8. 2008-573 |
ORD
Approp $104,963.62 ($88,249.62 Continuation Grant from Fla Dept of Elder
Affairs & $16,714 City Match to Continue the Fla Alzheimer's Offering
Respite for Elders Living in Everyday Families Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd; Apv Temp Hrs & Positions. (BT 08-139) (RC 08-765) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
9. 2008-574 |
ORD
Approp $33,206 Continuation Grant for Fla Dept of Elder Affairs to Continue
the Fla Alzheimer's Offering Respite Senior Companion Prog Proj of the
Independent Living Prog for 7/1/08 - 6/30/09; Approp Addnl Grant of 10% if
Rcvd. (BT 08-140) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
10. 2008-580 |
ORD
Auth 1st Amend to Lease Agreemt with Mandarin Emporium, Inc for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
11. 2008-594 |
ORD
Amend Part 2 (Don Brewer Early Learning & Dev Ctr), Chapt 51 (Jax
Children's Comm) to Provide for Contracting with a Public or Private Entity
for Svcs Performed at the Ctr. (Rohan) (Req of Mayor & C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F,PHS |
|
|
READ 2ND &
REREFER |
|
12. 2008-595 |
ORD
Auth a Land Trade Agreemt with Beach Blvd Venture, LLC to Exchange City
Parcel RE# 167065-5000 (0.92 Acre with 2-Bay Fire Station at Intersec of
Beach & Tamaya Blvds) for Portion of RE# 165285-0000 (1.78 Acres with a
new 4-Bay Fire Station to be Built at No Cost to City) to allow an Entrance
into a new Housing Dev. (Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: R,F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
13. 2008-629 |
ORD
Transferring Rev & Expenditures of $437,582.83 (Orig Approp in Ords
2005-1062-E & 2006-935-E) from Jax Network for Strengthening Families to
the Jax Children's Comm to Administer the Prog; Auth Funds Carryover to FY
2008-2009. (BT 08-146) (McCain) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
|
|
1.
7/22/2008 CO Introduced: F,PHS Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |