CNPUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday August 31,
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: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration:
Sherry Hall |
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Michael Corrigan |
Chief of Research:
Jeff Clements |
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Kevin Hyde (Excused) |
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Stephen Joost (Excused) |
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Meeting Convened 4:10 PM Meeting Adjourned 4:39 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:
Maggie Bulin (2009-629)
Ken Pinnix (2009-556)
NOTE: The next regular meeting will be held on Monday, September 14, 2009.
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Item/File No. |
Title/History |
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1. 2009-515 |
ORD-MC
Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc
Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors &
City); Eliminating Said Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU (PHS,
TEU, RCD, LUZ per CP Clark 7-27/09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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Bill Summary R: Defer
F: Defer DEFER |
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2. 2009-516 |
ORD-MC
Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt
754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees.
(Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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Bill Summary R: Defer F: Defer DEFER |
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3. 2009-517 |
ORD-MC
Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA),
Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ |
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Bill Summary R: Defer
F: Defer DEFER |
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4. 2009-556 |
ORD
Approp $23,988 ($20,000 EPA Environmental Justice Grant to Brownfields Prog
& In-Kind Contribution of $3,988 from Health Dept) for Focus Group
Sessions to Identify Environmental Health Concerns of Urban Core Residents
& Reduce Environmental Risks Inside Homes by Offering Health Home Assessments
& Education on Environmental Hazards. (BT 09-146) (McCain) (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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8/17/2009 F Approve 7-0 |
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Bill Summary
Fact Sheet DEFER |
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5. 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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6. 2009-617 |
ORD-MC
Amend Chapt 37 (Inmate Medical Svcs-Ofc of Sheriff), Pt 1 (Organization) Sec
37.107 (Dept of Corrections) to Estab a Div of Health Svcs to Achieve
Expected Savings of $500,000 & Other Efficiencies; Amend Article 17
(Civil Svc), Sec 17.06 (Applicability of Civil Svc System to Employees of
Consolidated Govt) to Exempt Employees in Sheriff's Div of Health Svcs in
Sheriff's Dept of Corrections. (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,PHS |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill Summary R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 5-0 |
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7. 2009-624 |
ORD-MC
Amend Chapt 320 (General Provisions); Pt 4 (Permits), Sec 320.409 (Schedule
of Permit fees) to Modify Roofing & Site Work Permit Fees; Amend Chapt
321 (Adoption of Building Code), Sec 321.101 (Adoption of Appendices), Sec
321.103 (Life Safety Code Adopted) & Sec 321.104 (Fla Fire Prevention
Code Adopted) to Update Building Code. (Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,PHS,TEU,
BCAB |
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8/17/2009 F Read 2nd & Rerefer; 8/17/2009 PHS Read 2nd & Rerefer |
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8/18/2009 TEU Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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8. 2009-629 |
ORD
Approp $189,700 ($143,450 Grant From US Dept of Homeland Security, FEMA,
& $46,250 from Rsv for Fed Progs) to Conduct Phase I Feasibility Study
& Engineering Design to Identify Modifications Needed to Wind Retrofit
New Marine & Land-Based Fire Station No 40 on Heckscher Dr; Auth Funds
Carryover thru FY 2009-2010. (BT 09-150) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,PHS |
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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; F, PHS |
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Bill Summary
Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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9. 2009-632 |
ORD
Re a Continuation Grant to Approp $155,821 US Dept of Homeland Security Grant
to Implement & Administer Duval County's Emerg Mgmt Prog; Auth Funds
Carryover thru FY 2009-2010. (BT 09-155) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,PHS |
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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; F, PHS |
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Bill Summary Fact
Sheet F: Approve APPROVE 5-0 |
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10. 2009-640 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,PHS |
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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; F, PHS |
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Bill Summary
Fact Sheet F: Approve APPROVE 5-0 |
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11. 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: Defer
F: Defer DEFER |
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12. 2009-688 |
ORD
Approp $718,278 ($574,622 from Dept of Labor Continuation Grant & In-Kind
Match of $143,656) for Youthbuild Prog for Disadvantaged Offenders bet 16
& 24 to Earn GED & Develop Vocational & Life Skills while
Increasing Supply of Affordable Housing, 7/1/09 - 6/30/12; Auth Funds
Carryover to Subsequent FYs; Apv Positions. (BT 09-152) (RC 09-422) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 2009-691 |
ORD
Approp $95,000 From Handicapped Parking Fines Trust Fund to Military Affairs,
Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client
Assistance to Persons with Disabilities; Auth Funds Carryover thru FY 2010-2011;
Requiring Report to Council Auditors. (BT 09-161) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS,RCD |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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14. 2009-702 |
ORD
Auth (a) Agreemt with Shands Jacksonville Med Ctr, Inc & (b) Ltr of
Agreemt with Fla Agency for Health Care Admin, both re Distribution of City's
$23,775,594 Indigent Health Care Contract Obligation for FY 2009-2010.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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15. 2009-703 |
ORD
Auth Agreemt (on Behalf of JSO) with JPA to fund Overtime of JSO Working
Security During Military Cargo Deployments at Blount Island Terminal from
6/1/09 thru 9/30/11. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS |
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Facet Sheet F: Read 2nd &
Rerefer READ 2ND & REREFER |
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16. 2009-705 |
ORD
Auth Sovereignty Submerged Lands Easement (BOT No. 160032632) with Fla Bd of
Trustees, Internal Improvement Trust Fund, to Operate Existing 12 Slip
Docking Facility on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS,TEU |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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17. 2009-709 |
ORD
Apv Policy of Jax Fire & Rescue Dept in Adopt Written Identity Theft
Prevention Prog as Required by Red Flag Rules Implementing Fair &
Accurate Credit Transactions Act of 2003. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.