CN
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday July 20,
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: Peggy
Sidman |
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John Crescimbeni |
Administration:
Sherry Hall |
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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 4:00PM
Meeting
Adjourned 5:52 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:
Richard Clark,
Council President
Bob Williams (2009-358)
Bruce Delaney
(2009-358)
Jane Adams (2009-358)
NOTE: The next regular meeting will be held on Monday, August 3, 2009.
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Item/File No. |
Title/History |
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1. 2009-358 |
ORD
Auth a Funding Agreemt (Including Declaration of Restrictive Covenants &
Amended & Restated Lease) re Univ of Florida Foundation's Acquisition of
Fee Simple Propty, RE# 052848-0000 & 073302-0000, & Leasehold Propty,
RE# 052852-0000 to Further an Academic Health Ctr; Approp $2,300,000
($2,020,000 Purchase and Related Expenses); Provide for Reversion of Unused
Funds; Provide Oversight by Public Works Dept. (BT 09-121) (Dist 7-Gaffney)
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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1.
4/28/2009 CO Introduced: F,PHS |
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5/4/2009 PHS Read 2nd & Rerefer; 5/4/2009 F Read 2nd & Rerefer |
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2.
5/12/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary F: Defer AMEND/APPROVE 6-0 1. Delete the City providing any funding for
the value of the lease agreement between the Duval County Hospital Authority
and the Blood Alliance that is proposed to be transferred to the University. 2.
City and 3. Amend
restrictive covenants in termination clause to provide that the property is
restricted to medical or ancillary uses, but delete the provision for
termination if the building is unused for a period of time – The amendment
deletes the provision that with renovations/improvements of $2.3M or more
would remove all restrictive use covenants and requires that facility to be
restricted to medical or ancillary uses 4. Delete lease extension to the Blood
Alliance |
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2. 2009-453 |
ORD
Approp $3,323,602 Dept of Health & Human Svcs Continuation Grant for
HIV-Related Health & Support Svcs to those in Jax Transitional Grant Area
for 3/1/09 - 2/28/10; Auth Funds Carryover to FY 2009-2010; Apv Positions
Changes; Designate Oversight by Rec & Community Svcs Dept. (BT 09-133)
(RC 09-379) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,PHS,RCD |
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6/15/2009 PHS Read 2nd &
Rerefer; 6/15/2009 F Read 2nd &
Rerefer |
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6/16/2009 RCD Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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Bill Summary Fact Sheet F: Approve APPROVE 5-1 (Yarborough) |
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3. 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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Bill Summary Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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4. 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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Bill Summary Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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5. 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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Bill Summary Fact Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of the Chair.