CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday, November
02, 2009 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair |
Legislative
Assistant: Jessica Stephens |
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Clay Yarborough,
Vice Chair |
Asst. Council
Auditor: Heather Norsworthy |
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Reggie Brown (Arrived 4:07pm) |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration: Lisa
Rinaman |
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Michael Corrigan (Arrived 4:07pm) |
Chief of Research:
Jeff Clements |
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Kevin Hyde |
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Stephen Joost |
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Meeting Convened 4:04 PM Meeting
Adjourned 5:48 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:
Presentation: Karen
Bowling – Non-emergency option for Shands.
Kimberly Scott - Municipal Code Compliance
Division
NOTE: The next regular meeting will be held on Monday, November 16, 2009.
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Item/File No. |
Title/History |
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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 |
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1.
7/28/2009 CO Introduced: F,PHS |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary F: Defer DEFER |
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2. 2009-645 |
ORD
Reducing Salaries of the City Council by 50%, Notwithstanding Provisions of
Sec 129.102, Ord Code; Require Council Members to pay Full Cost of Health
& Hospitalization Insurance Coverage if they Choose to Participate.
(Rohan) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: R,F, PHS |
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8/17/2009 R Read 2nd & Rerefer; 8/17/2009 F Read 2nd & Rerefer; 8/17/2009 PHS Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill Summary R: Deny F: Deny DENY 5-0 |
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3. 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 |
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1.
9/22/2009 CO Introduced: F,PHS |
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10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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4. 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 |
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1.
9/22/2009 CO Introduced: F,PHS |
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10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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5. 2009-774 |
ORD
Approp $125,000 ($100,000 Continuation Grant from Fla DCA & $25,000 from
SHIP & CDBG) to Housing Svcs Div for Loans to Retrofit/Strengthen 6
existing homes of Low/Moderate-Income Residents to Lessen Potential Damages
from High-Wind Storms; Auth Funds Carryover to FY 2010-2011. (BT 09-172)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,PHS |
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10/19/2009 PHS Read 2nd &
Rerefer; 10/19/2009 F Read 2nd &
Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred;
F, PHS |
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Bill Summary Fact Sheet F: Approve APPROVE 4-1 (Yarborough) |
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6. 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 |
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1.
10/13/2009 CO Introduced: F,PHS |
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10/19/2009 PHS Read 2nd &
Rerefer; 10/19/2009 F Read 2nd &
Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Defer DEFER |
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7. 2009-785 |
ORD
Auth Bldg Lease Agreemt with JAA for 5-Yr Term & 1 Option of 2-Yrs for
58,863 Sq Ft, Including Portions of Ground Area of Craig Airport, Consisting
of 4,555 Sq Ft Aircraft Storage Hangar, 7,225 Sq Ft Aircraft Parking Apron
& 7,743 Sq Ft Vehicle Parking at $1,913.05/mo; Auth Herlong Airport
T-Hangar Lease with JAA for 1 Yr with Auto Extension of 4 1-Yr termsfor 1,198 Sq Ft Consisting of a
T-Hangar for Dry Storage of Aircraft Only at $316.27/Mo; Both Leases for
Mosquito Control Div Aircraft. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: PHS,F,TEU |
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10/19/2009 PHS Read 2nd &
Rerefer; 10/19/2009 F Read 2nd &
Rerefer |
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10/20/2009 TEU Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
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8. 2009-821 |
ORD
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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: PHS |
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READ 2ND &
REREFER |
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9. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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10. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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12. 2009-826 |
ORD
Approp $63,000 from Courts Innovations/Judicial Support Acct to fund Senior
Judges Needed due to Overload of Cases Resulting from Unforseen Judiciary
Vacancies; Request Emerg Apv. (BT 10-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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R: Emergency/Approve F: Emergency/Approve EMERGENCY/APPROVE 7-0 |
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13. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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14. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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15. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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16. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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17. 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 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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18. 2009-840 |
ORD
Auth a License Agreemt with Family Farms of Northeast Florida, Inc to use
Designated Portions of Grounds Surrounding Montgomery Correctional Ctr at
4727 Lannie Rd to Provide Progs for Children & their Parents in its
"Camp Consequences" Prog & "Empowered Parents" Prog,
for 1-Yr Term & 5 1-Yr Renewal Options at $1/Yr; Designate Oversight by
Ofc of Sheriff. (Smith) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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19. 2009-868 |
ORD
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 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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20. 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 10-130) (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,PHS,RCD |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.