CN

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday, November 16, 2009

Tape No.________________________

4:00 PM  

 

Council Chambers, 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

E. Denise Lee, Chair

Legislative Assistant: Jessica Stephens

Clay Yarborough, Vice Chair

Asst. Council Auditor: Janice Billy

Reggie Brown (Early Excusal –Left 5:45 PM)

Attorney: Steve Rohan

John Crescimbeni

Administration: Sherry Hall

Michael Corrigan

Chief of Research: Jeff Clements

Kevin Hyde (Excused)

 

Stephen Joost (Early Excusal – Left 5:19 PM)

 

 

 

            Meeting Convened 4:04 PM                                       Meeting Adjourned 6:23 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:

Dr. Delphia Williams, Division Chief – Victim Services

Sam Houston, Division Chief – Fleet Management

Greg Parks – American Traffic Solutions – Red Light Camera Enforcement

Alberta Hipps (2009-821)

Maxine Person (2009-836)

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, November 30, 2009.

 

 

Item/File No.

Title/History

 

 

1.  2009-594

ORD re Fire & Rescue TriData Implementation Plan apvd by Ord 2008-656-E; Amend List Originally Detailed in JFRD Fire Study Report dtd 7/14/08. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: F,PHS

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Amend/Approve

 

 

AMEND(F)/APPROVE 4-0

 

 

 

2.  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                                 Fact Sheet

F: Defer

 

 

DEFER

 

 

 

3.  2009-759

ORD Approp $56,000 from U.S. Dept of Justice, no local Match, for Inspection & Correction of Deficiencies in 8 Locations to make Emerg Communications more Resilient to Power Fluctuations. (BT 10-008) (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                                 Fact Sheet

F: Amend/Approve

 

 

AMEND(F)/APPROVE 4-0

 

 

 

4.  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                                 Fact Sheet

F: Defer

 

 

DEFER

 

 

5.  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

 

Bill Summary

 

 

 

DEFER

 

 

 

 

6.  2009-822

ORD-MC Amend Chapt 646 (Work Furlough & Victim Restitution Prog), Ord Code, Modifying how Sheriff Collects Boarding Costs charged by his Ofc to Prisoners. (Brunet) (C/M Fussell)

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

 

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 Contd 11/24/09/ Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Approve

 

 

 

APPROVE 4-0

 

 

 

7.  2009-824

ORD Approp $476,682 from U.S. Dept of Justice, no Local Match, to buy an Electronic Transmission Syst, including Hardware, Software & Installation, as an Alternative to Daily Hand-Delivery of Original Arrest Files to the Courthouse. (BT 10-007) (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                                 Fact Sheet

F: Approve

 

 

 

APPROVE 4-0

 

 

 

8.  2009-825

ORD Approp $142,000 from U.S. Dept of Justice, No Local Match, to Purchase Bar Coding Equipmt for Jail Personnel to Provide Bar-Coded Wristbands to all Inmates for Instant Identification & Location in the Jail. (BT 10-009) (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                                 Fact Sheet

F: Approve

 

 

 

APPROVE 4-0

 

 

 

9.  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

 

Bill Summary                                 Fact Sheet

F: Amend/Approve

 

 

 

AMEND(F)/APPROVE 3-1 (Yarborough) (Failed)

 

 

10.  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

 

Bill Summary                                 Fact Sheet

F: Amend/Approve

 

 

 

DEFER

 

 

 

11.  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

 

Fact Sheet

F: Defer

 

 

DEFER

 

 

 

12.  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

 

Bill Summary                                 Fact Sheet

F: Approve

 

 

DEFER

 

 

 

13.  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                                 Fact Sheet

F: Defer

 

 

 

DEFER

 

 

 

 

 

14.  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

 

Bill Summary

R: Defer                   

F: Defer

 

 

 

DEFER

 

 

 

 

 

15.  2009-869

ORD Auth Amend to Agreemt for Tributary Water Quality Restoration, Lower St Johns River Basin, with SJRWMD for Completion of Environmental Info Documts & a Septic Tank Phase Out Facilities Plan; Auth Amends to Subcontracts with Water & Sewer Expansion Authority & the Duval County Health Dept for Performing Certain Obligations of SJRWMD Agreemt; Amend Ord 2008-130-E to Provide $325,000 for Duval County Septic Tank Enforcemt Prog for FY 2009-2010, Provide $70,000 to Develop a Facilities Plan to Secure Funding for Addnl Septic Tank Phase-Out Areas & Provide $20,000 for an EPA-Required Environmental Info Documt for Lincoln Villas; Auth Funds Carryover to Subsequent FY's. (BT 10-030) (Rowland) (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,RCD

 

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

 

    11/3/2009 RCD Read 2nd & Rerefer

 

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

 

Bill Summary

F: Amend/Approve

 

 

 

 

AMEND(F)/APPROVE 4-0

 

 

 

 

16.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

17.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

18.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

19.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

20.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

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