CN

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday, August 17, 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

Attorney: Steve Rohan

John Crescimbeni

Administration: Sherry Hall

Ronnie Fussell (Resigned)

Chief of Research: Jeff Clements

Kevin Hyde (Arrived 4:12 pm)

 

Stephen Joost (Excused)

 

Michael Corrigan

 

 

 

                        Meeting Convened 4:05 PM                           Meeting Adjourned 4:42 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:

 

Ken Pinnix (2009-556)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, August 31, 2009.

 

 

Item/File No.

Title/History

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU (PHS, TEU, RCD, LUZ per CP Clark 7-27/09)

 

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

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary

R: Defer                                                                F: Defer

 

 

 

DEFER

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark  7-27-09)

 

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

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

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

 

Bill Summary

R: Defer                                                                F: Defer

 

 

 

DEFER

 

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark 7-27-09)

 

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

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ

 

Bill Summary

R: Defer                                                         F: Defer

 

 

 

DEFER

 

 

 

 

4.  2009-553

ORD Approp $192,500 from US Dept of Homeland Security To Acquire Equipment in Gaps relevant to WMD Detection & All-Hazards Response Capabilities for JSO in Anti-Terrorism Operations; Auth funds Carryover thru FY 2010. (BT 09-140) (McCain) (Req of Sheriff)

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                               Fact Sheet

 

F: Approve

 

 

APPROVE 4-0

 

 

 

5.  2009-555

ORD Approp $22,464 from Bureau of Justice Assistance, US Dept of Justice, to JSO for Software with Licenses & Install Security Threat Assessment Team Syst for Use by JSO Corrections Personnel In Evaluating Risk Mgmt & Security Factors within Jail Facilities. (BT 09-145) (McCain) (Req of Sheriff) 

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                               Fact Sheet

 

F: Approve

 

 

APPROVE 4-0

 

 

6.  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

 

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                               Fact Sheet

 

F: Approve

 

 

DEFER

 

 

 

7.  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

 

 

8.  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

 

1. 7/28/2009 CO  Introduced: R,F,PHS

 

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

 

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

 

Bill Summary

R: Defer                                                           F: Defer

 

 

 

DEFER

 

 

 

 

9.  2009-618

RESO Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital Revenue Note (Baptist Med Ctr) of $30,000,000 for Loan to Southern Baptist Hospital of Florida, Inc to Finance or Refinance Capital Projs & Equipmt. (Petrie) (Req of JHFA)

Public Hearing Pursuant to Chapt 159, F.S. -

 

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 Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Amend/Approve

 

 

 

AMEND/APPROVE 4-1 (Yarborough)

 

 

 

10.  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

 

1. 8/11/2009 CO  Introduced: F,PHS,TEU, BCAB

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

11.  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

 

1. 8/11/2009 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

12.  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

 

1. 8/11/2009 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

13.  2009-640

ORD Auth 1st Amend to Lease Agreemt with Southgate Shopping Center, LLC (Landlord), Previously Apvd in Ord 2009-278-E, to Add Floor Plan to Exhibit A of Lease to Identify 8,601 Sq Ft of Leased Space. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

14.  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

 

R: Read 2nd & Rerefer                   F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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