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PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Tuesday September 2, 2008 4:00 P.M. |
Tape No.________________________ |
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Council Chambers 1st Floor, City Hall |
Dana Farris, Chief of Legislative Services |
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Clay Yarborough, Chair |
Legislative Aide: Juliette Williams |
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Glorious Johnson, Vice Chair |
Auditor: Janice Billy |
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William Bishop |
Research: Jeff Clements |
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Ray Holt |
Administration: Lisa Rinaman |
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Kevin Hyde EXCUSED |
Attorney: Steve Rohan |
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E. Denise Lee |
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Mia Jones |
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Meeting Convened 4:05 P.M. Meeting Adjourned 5:15 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 Fire & Rescue Dept regarding Mayor’s Recommendation for a 10-yr plan based on the “Tri-Data Report” for Expansion of the Department. Resolution 2008-656 on this agenda adopts the Fire Study Report.
Attendance:
NOTE: The next regular meeting will be held Tuesday, September 09, 2008.
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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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Bill Summary
R: Defer F: Defer
DEFER
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2. 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 |
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1. 7/22/2008 CO Introduced: F,PHS |
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8/4/2008 PHS Read 2nd & Rerefer; 8/4/2008 F Read 2nd & Rerefer |
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2. 8/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
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Bill Summary
F: Approve
APPROVE 5-0
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3. 2008-636 |
ORD Transferring/Realigning $68,273 of Jax Children's Comm Spec Rev/Network for Strengthening Families Acct for more Effective Use; Auth Funds Carryover to FY 2008-2009; Extend Exp Date of Grant from 9/30/08 to 9/30/09. (BT 08-147) (RC 09-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1. 8/12/2008 CO Introduced: F,PHS |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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2. 8/26/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
F: Approve
APPROVE 5 0
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4. 2008-637 |
ORD Approp $10,000 Donated by BP Corp to Jax Fire & Rescue Dept to Purchase Alcohol Foam to Fight Ethanol Fuel Fires. (BT 08-151) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1. 8/12/2008 CO Introduced: F,PHS |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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2. 8/26/2008 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
F: Approve APPROVE 5-0
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5. 2008-642 |
ORD Estab Rev Fund Acct for Housing Opportunities for Persons with AIDS (HOPWA) Funds; Approp $2,048,693.32 in HOPWA Prog Funds to Jax Housing Comm to Execute Fed Prog Contracts for (1) $500,000 to Catholic Charities Bureau, Inc; (2) $65,000 to Gateway Community Svcs, Inc; (3) $140,000 to I.M. Sulzbacher Ctr for the Homeless, Inc; (4) $263,360 to Lutheran Social Svcs of Northeast Fla, Inc; (5) $560,000 to Northeast Fla AIDS Network, Inc & (7) $120,333.32 to City's Housing & Neighborhoods Dept for Admin Costs; Auth Funds Carryover to FY 2009-2010; Apv Positions. (BT 09-001) (RC 09-003) (Chastain) (Req of Jax Housing Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1. 8/12/2008 CO Introduced: F,PHS,RCD |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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8/19/2008 RCD Read 2nd & Rerefer |
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2. 8/26/2008 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill Summary
F: Amend/Approve
AMEND(F)/APPROVE 4 - 0
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6. 2008-656 |
RESO Adopting Jax Fire & Rescue Dept's List of Improvements Detailed in their Study Report dtd 7/14/08 & Designating the 1st 5 yrs of Appendix "C" as the Fire & Rescue Station Capital Prog. (Alderson) (Req of Mayor) |
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1. 8/12/2008 CO Introduced: F,PHS |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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2. 8/26/2008 CO Read 2nd & Rereferred; F, PHS |
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Bill Summary
F: Defer
APPROVE 6 - 0
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7. 2008-682 |
ORD re Public Distribution of Goods & Svcs on Public & Private Propty; Amend Chapt 250 (Misc Business Regulations), Ord Code, as Amended in Ord 2007-611-E, by Amend Secs 250.101(g) (Definitions, 250.121 (Food Distributors; Trash Receptacles & Access to Restroom Facilities Required) & Creating New Sec 250.123 (Feeding of the Homeless for Bona Fide Religious Motivations), re Persons or Organizations Motivated by Bona Fide Religious Beliefs who Feed the Homeless; Provide Exemptions for such Persons or Organizations from Requiremts of Chapt 250; Provide for other Exemptions & Exceptions; Provide an Appellate Procedure re 1st Amend Issues; Apv Settlemt of Pending Litigation in Herkov v. City, re Feeding of the Homeless; Req Emerg Apv. (Wedner) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1. 8/12/2008 CO Introduced: F,PHS,RCD |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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8/19/2008 RCD Read 2nd & Rerefer |
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2. 8/26/2008 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill Summary
F: Amend/Approve
AMEND(F)/APPROVE 4 - 0
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8. 2008-698 |
ORD Auth 2nd Renewal & 3rd Amend to Cooperative Agreemt bet City (For & On Behalf of JSO) with Duval County School Bd for the School Resource Officer Prog to Increase Max Indebtedness of DCSB for 2008-2009 School FY to $3,900,000. (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1. 8/12/2008 CO Introduced: F,PHS,RCD |
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8/18/2008 PHS Read 2nd & Rerefer; 8/18/2008 F Read 2nd & Rerefer |
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8/19/2008 RCD Read 2nd & Rerefer |
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2. 8/26/2008 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill Summary
F: Defer
APPROVE 4 - 0
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9. 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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F: Read 2nd & Refer
Read 2nd & Refer
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10. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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11. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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12. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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13. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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14. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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15. 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 |
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1. 8/26/2008 CO Introduced: F,PHS |
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F: Read 2nd & Refer
Read 2nd & Refer
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16. 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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F: Read 2nd & Refer
Read 2nd & Refer
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17. 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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F: Read 2nd & Refer
Read 2nd & Refer
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18. 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 |
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1. 8/26/2008 CO Introduced: F,PHS
F: Read 2nd & Refer
Read 2nd & Refer
NOTE: Other items may be added at the discretion of the Chair. |