CN

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday, October 19, 2009

Tape No.________________________

2:00 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 (Arrived 4:05 pm)

Attorney: Peggy Sidman

John Crescimbeni

Administration: Sherry Hall

Michael Corrigan Arrived 4:20 pm)

Chief of Research: Jeff Clements

Kevin Hyde (Excused)

 

Stephen Joost

 

 

 

Meeting Convened 4:02 PM                                                         Meeting Adjourned 5:14 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:

 

Maxine Pearson (2009-760)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, November 2, 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: Defer

 

 

DEFER

 

 

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

 

1. 8/11/2009 CO  Introduced: R,F, PHS

 

    8/17/2009 R Read 2nd & Rerefer;    8/17/2009 F Read 2nd & Rerefer;    8/17/2009 PHS Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary

R: Defer

F: Defer

 

 

DEFER

 

 

3.  2009-755

ORD Approp Addnl $60,500 from Fla Dept of Health & Human Svcs to Jax Children's Comm Spec Rev Grant Fund - Refugee Child Care Prog; Auth Funds Carryover to FY 2010-2011. (BT 09-168) (McCain) (Req of Mayor)

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: Approve

 

 

 

APPROVE 4-1 (Yarborough)

 

 

4.  2009-757

ORD Approp $70,678 from U.S. Dept of Justice, no local Match, for a Program to Analyze All Crime Data from all 4 Police Depts in County to Improve Analytic Products & Interagcy Data Sharing; Apv Position. (BT 10-005) (RC 10-004) (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: Approve

 

 

APPROVE 5-0

 

 

5.  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

 

 

 

6.  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: Defer

 

 

 

DEFER

 

 

 

7.  2009-760

ORD Approp $10,660 from U.S. Dept of Justice, no local Match, for 2 Large Task-Specific Freezers to store Perishable Evidence until Needed for Court Purposes. (BT 10-010) (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: Approve

 

 

APPROVE 5-0

 

 

 

 

8.  2009-761

ORD Auth a 3rd Amend to Lease Agreemt with Grover Stewart, Inc for Ofc Space at 25 N. Market St for Public Defender, 4 Yr Renewal Term & no Further Option to Renew; Provide 3% Annual Increase & Remove Adjacent Vacant Lot from Rented Premises. (McCain) (Req of Mayor)

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: Approve

 

 

 

APPROVE 5-0

 

 

 

9.  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

 

1. 10/13/2009 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

10.  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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

11.  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

 

1. 10/13/2009 CO  Introduced: PHS,F,TEU

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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