CN

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday November 30, 2009

Tape No.________________________

4:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair (Excused)

Legislative Assistant: Jessica Stephens

Clay Yarborough, Vice Chair

Asst. Council Auditor: Janice Billy

Reggie Brown

Attorney: Steve Rohan

John Crescimbeni

Administration: Sherry Hall

Michael Corrigan (Excused)

Chief of Research: Jeff Clements

Kevin Hyde

 

Stephen Joost

 

 

 

            Meeting Convened 4:09 PM                                       Meeting Adjourned 5:12 PM

 

 

 

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.

 

 

 


Attendance:

 

Presentations:

Shirley Trier – Tree Inventory & Management

Sheriff John Rutherford – Absentee Owner/Renter Citations

   – Use of Off-Duty Officers in Schools

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, January 4, 2010.

 

 

Item/File No.

Title/History

 

 

1.  2009-758

ORD Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a Recruitmt Prog to create Pool of Qualified Job Applicants thru Various Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC 10-005) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09

 

1. 9/22/2009 CO  Introduced: F,PHS

 

    10/5/2009 PHS Read 2nd & Rerefer;    10/5/2009 F Read 2nd & Rerefer

 

2. 10/13/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY       F: Defer

 

 

DEFER

 

 

2.  2009-775

ORD Approp $1,366,157 from Employers Premium - Group Health Acct for Increased Costs for Remainder of FY 2008-2009 caused by Hiring & Provision of Benefits to 456 Addnl Employees, Continuation of Retirees in Plan, Hiring by Outside Agcys & Addn of Dependents. (BT 09-179) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09

 

1. 10/13/2009 CO  Introduced: F,PHS

 

    10/19/2009 PHS Read 2nd & Rerefer;    10/19/2009 F Read 2nd & Rerefer

 

2. 10/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY            F: Amend/Approve

 

 

AMEND(F)/APPROVE 5-0

 

 

3.  2009-821

ORD-MC re Chapt 118 (Public Svc Grant Approp), Ord Code, Sec 118.203 (Public Svc Grant Criteria), to estab 2010-2011 Priority Populations. (Rohan) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09

 

1. 10/27/2009 CO  Introduced: PHS

 

    11/2/2009 PHS Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Contd  11/24/09/ Read 2nd & Rereferred; PHS

 

3. 11/24/2009 CO PH Only

 

BILL SUMMARY

 

AMEND/APPROVE 4-1 (Yarborough)

 

Amendment inserts the 5 “priority populations” for the FY 09-10 budget process:

1. Homeless and low income persons and families.

2. Victims of abuse and neglect.

3. Adults with physical, mental and behavioral disabilities.

4. Residents of neighborhoods at high risk of crime.

5. Improvements to quality of life through cultural activities

 

 

4.  2009-827

ORD Approp $1,778,713 from Jax Children's Comm for Period 10/1/09 - 9/30/10 to cover Costs of its After-School Food Prog, Including Addn of 15 New Sites due to Opening of Team Up Progs as Part of Jax Journey; Auth Funds Carryover to FY 2010-2011. (BT 10-013) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

    11/16/2009 PHS Amend/Approve 3-1 (Failed) (Yarborough);    11/16/2009 F Amend/Approve 8-1 (Yarborough)

 

BILL SUMMARY

 

AMEND(F)/APPROVE 4-1 (Yarborough)

 

5.  2009-828

ORD Approp $643,034 ($578,190 from Fla Dept of Education & $64,844 from Jax Children's Comm) for new 21st Century Community Learning Ctr Team Up Progs at Northwestern Middle School & North Shore K-8 for 8/1/09 - 7/31/10; Auth Funds Carryover to FY 2010-2011. (BT 10-014) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

    11/16/2009 F Amend/Approve 8-1 (Yarborough)

 

BILL SUMMARY     

 

 

AMEND(F)/APPROVE 4-1 (Yarborough)

 

 

 

6.  2009-829

ORD Approp $202,293 from U.S. Dept of Justice, No Local Match, to Purchase an Electronic Crash & Citations Reporting System to Replace Current System & Eliminate Paper Reports. (BT 10-015) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY            F: Approve

 

 

 

APPROVE 5-0

 

 

 

7.  2009-836

ORD Approp $184,242 from Fla Fish & Wildlife Conservation Comm, No Local Match, to Purchase a 26' Vessel for the Waterborne Response Team for Domestic Security Response Team Missions & Related Maritime Efforts in & Around City Waters; Auth Agreemt with said Commission for Purchase of the Vessel. (BT 10-018) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

    11/16/2009 F Approve 9-0

 

BILL SUMMARY             F: Approve

 

 

 

APPROVE 5-0

 

 

 

8.  2009-839

ORD Approp $152,594 ($99,237 from Dept of Justice & $53,357 in Fed Match Grants Funds) for the Eastside, Springfield & Urban Core Weed & Seed Initiative, to Enhance Victim Safety & Offender Accountability in Cases of Domestic Violence, Dating Violence, Sexual Assault & Stalking. (BT 10-023) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY            F: Approve

 

 

 

APPROVE 5-0

 

 

9.  2009-868

ORD-MC Repealing Chapt 118 (Public Svc Grant Approp), Ord Code, & Creating a New Chapt 118 (City Grants). (Sidman) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09

 

1. 10/27/2009 CO  Introduced: R,F,PHS

 

    11/2/2009 PHS Read 2nd & Rerefer;    11/2/2009 F Read 2nd & Rerefer;    11/2/2009 R Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R, F, PHS

 

3. 11/24/2009 CO PH Only

 

BILL SUMMARY     R: Defer                                     F: Defer

 

 

 

DEFER

 

 

 

10.  2009-875

ORD Approp $166,648.97 ($131,455 Dept of Justice Victims of Crime Act Grant for 10/1/09 - 9/30/10, $2,329.97 Rsv for Fed Progs & $32,864 In-Kind Contribution from City Staff) to fund 3 Victim Svcs Advocate Positions; Auth Funds Carryover to FY 2010-2011; Auth New Positions; Provide Oversight by Rec & Community Svcs Dept, Behavioral & Human Svcs Div. (BT 10-021) (RC 10-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY            F: Approve                       

 

 

APPROVE 5-0

 

 

 

11.  2009-876

ORD Approp $10,000 in Private Source Grant Funds (Paul J. Aicher Foundation) to the Jax Human Rights Commission to raise Awareness of Health Disparities within the Community. (BT 10-024) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY                       F: Defer

 

 

 

DEFER

 

 

 

12.  2009-877

ORD Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns Counties. (BT 10-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY             F: Defer

 

 

 

DEFER

 

 

 

13.  2009-878

ORD Approp $22,295 ($17,836 Homeland Security & FEMA Grant - Assist to Firefighters - Fire Prevention & Safety, $4,459 Rsv for Fed Progs) to Purchase Indoor & Outdoor Fire Extinguisher Training Equipmt Packages. (BT 10-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY            F: Approve

 

 

 

APPROVE 5-0

 

 

 

 

14.  2009-880

ORD Auth Sheriff to Execute a State & Local Task Force Agreemt with U.S. Dept of Justice, DEA for Fighting & Disrupting Illicit Drug Traffic in Jax; Auth to enter into other Non-Financial Interagency Agreemts. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

BILL SUMMARY         F: Amend/Approve

 

 

 

 

AMEND(F)/APPROVE 5-0

 

 

 

15.  2009-897

ORD Approp $203,297.47 from Var Fire Station Capital Improvemt Projs to Purchase & Renovate Volunteer-Owned F.S. #27, Complete Constrn of New F.S. #28 & Complete Renovation of F.S. #31; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Funding Changes. (BT 10-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: F,PHS

 

BILL SUMMARY            F: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

16.  2009-904

RESO Apv Changes to Duval County Comp Emerg Mgmt Plan (CEMP); Making Changes to CEMP to Provide Updates to Account for Addnl Plans & Positions within the Emerg Ops Ctr, add New Position Descriptions & Update Position Changes, Update EOC Area Command Org Chart, Update Population Statistics & Update Evacuation Routes. (McCain) (Req of Mayor)

 

1. 11/24/2009 CO  Introduced: PHS

 

BILL SUMMARY

 

 

 

 

READ 2ND & REREFER

 

 

 

 

17.  2009-911

RESO re Traffic Safety; Recognizing Use of Unmanned Camera Traffic Enforcemt Camera Technology will save Lives; Urging Duval Delegation & State Legislature to enact Legislation auth Local Govts to Implemt Unmanned Camera Traffic Enforcemt Techniques to end Legal Controversies over State Authorization; Urging Legislature to allow Local Govts to retain Enforcemt Rev to Offset Costs of Traffic Enforcemt; Urging other Local Govts to support such Legislation. (Rohan) (PHS)

 

1. 11/24/2009 CO  Introduced: PHS,TEU

 

BILL SUMMARY      

 

 

 

 

READ 2ND & REREFER

 

 

 

 

NOTE:  Other items may be added at the Discretion of the Chair.