CNPUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday, August 03,
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 (Excused) |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration: Lisa
Rinaman |
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Ronnie Fussell (Excused) |
Chief of Research:
Jeff Clements |
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Kevin Hyde |
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Stephen Joost |
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Meeting Convened 4:42 PM Meeting
Adjourned 5:17 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:
NOTE: The next regular meeting will be held on Monday, August 17, 2009.
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Item/File No. |
Title/History |
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1. 2009-486 |
ORD
Approp $224,842.02 ($76,642.02 from Completed Fire Station #32 Proj &
$148,200 in Spec Council Contingency Funds from Sale of old Fire Station #21)
to Complete New Fire Station #28; Amend Ord 2008-555-E (CIP) to Auth Changes
in Budget for Stations # 28 & 32. (BT 09-130) (McCain) (Req of Mayor
& C/M's Davis & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,PHS |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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2.
7/28/2009 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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2. 2009-490 |
ORD
Approp $330,549 from Spec Law Enforcemt Trust Fund for (1) Equipmt for SWAT
Team & Bomb Squad ($264,662); (2) Malivai Washington Foundation
($15,000); (3) Hubbard House ($65,000); (4) Builder's Care ($20,000); (5)
Character Counts ($7,500); (6) Metro Kids Konnection ($6,694) & (7)
Justice Coalition ($6,693); Designate Oversight by JSO. (BT 09-138) (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,PHS |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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2.
7/28/2009 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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3. 2009-497 |
ORD
Auth Lease Agreemt with City of Jax Bch for Propty & Improvemts at 332
1st Ave S at Annual Rent of $10 for Initial Term of 10 Yrs & Option for 1
Addnl Yr. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,PHS,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 PHS Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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4. 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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R: Read 2nd &
Rerefer
F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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5. 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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R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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6. 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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R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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7. 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 |
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1.
7/28/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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8. 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 |
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1.
7/28/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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9. 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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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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10. 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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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 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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R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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12. 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 Public
Hearing Pursuant to Chapt 159, F.S. - |
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1.
7/28/2009 CO Introduced: F,PHS |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.