PUBLIC HEALTH AND SAFETY COMMITTEE
AGENDA MEETING MINUTES
January 14, 2008
City Council Conference Room A
117 W. Duval Street
Attendance: Chairman Hyde, committee members Joost and Holt
Kirk Sherman and Janice Billy – Auditor’s Office; Phillip Zamarron – Legislative Services Division; Steve Rohan – Office of General Counsel; Cheryl Runyon – Sheriff’s Office; Mickey Miller – Finance Department; Lisa Rinaman – Mayor’s Office; Undersheriff Frank Mackesy and George Dandelake – JSO; Angela Ryan, Alison Miller and Celeste Hicks – ECAs; Martha Shirko - citizen
The meeting was called to order at 3:30 p.m. by Chairman Hyde who reviewed the marked agenda, which included 1 item to be withdrawn, 1 item to be deferred, 7 items ready for action, 2 items recommended for second reading and re-referral, and 1 item requested for emergency approval.
Chairman Hyde announced that there will be several presentations following the agenda items, including a discussion by Chief Administrative Officer Alan Mosley regarding fleet maintenance privatization and a presentation by Beverly McClain of Families of Slain Children. The committee may also begin a wrap-up discussion of its findings from the two crime and safety forums.
Council Member Joost stated that he would like to propose discussion of the Tree Protection and Related Expenses Trust Fund and the amount of the fund that can be used for tree maintenance rather than new tree planting purposes.
There being no further business, the meeting was adjourned at 3:35 p.m.
Jeff Clements, City Council Research