JACKSONVILLE
RESEARCH DIVISION
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
JUNE 1, 2009
4:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
|
Clay Yarborough,
Chair |
Legislative Aide:
Philip Zamarron |
|
Glorious Johnson,
Vice Chair – Arr 4:03 |
Auditor: Janice Billy |
|
William Bishop |
Research: Jeff Clements |
|
John Crescimbeni |
Administration: Lisa Rinaman |
|
Ray Holt – Excused |
Attorney: Steve Rohan |
|
Kevin Hyde |
|
|
E. Denise Lee -
Absent |
|
The meeting was convened at
4:01 p.m.
|
|
|
|
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 |
|
|
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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F: Defer DEFER |
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2. 2009-374 |
ORD-MC
Amend Sec 24.403 (Duties of Risk Manager), Ord Code, auth Manager to Sign
Documts for Insurance Coverage & Designate Manager as City's Rep for
City's Compliance with Sec 111 of the Medicare, Medicaid & SCHIP
Extension Act (MMSEA) of 2007; Amend Chapt 128 (Risk Mgmt Prog), Sec 128.104
(Dept to Implement & Consolidate) to auth Director to Purchase Addnl
Insurance Coverages to Transfer Risks. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
|
|
1.
5/12/2009 CO Introduced: F,PHS |
|
|
5/18/2009 PHS Read 2nd &
Rerefer; 5/18/2009 F Read 2nd &
Rerefer |
|
|
2.
5/26/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
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F: Apv APPROVE 4-0 |
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3. 2009-375 |
ORD
Approp $182,039 FDLE Continuation Grant for Advanced & Specialized
Training for Law Enforcemt & Correctional Officers, Admin Costs &
Operating Capital Outlay; Auth Funds Carryover FY 2009-2010; Adopt Training
Budget for 7/1/09 - 6/30/10. (BT 09-114) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
|
|
1.
5/12/2009 CO Introduced: F,PHS |
|
|
5/18/2009 PHS Read 2nd &
Rerefer; 5/18/2009 F Read 2nd &
Rerefer |
|
|
2.
5/26/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
|
F: Apv APPROVE 4-0 Council
Member Johnson arrives. |
|
4. 2009-376 |
ORD
Approp $770,472 Fla Dept of Rev, Child Support Enforcemt Div, to JSO for Svc
of Papers by Private Process Servers & Svc of Writs of Attachmt in Child
Support Cases for 7/1/09 - 6/30/14; Auth Funds Carryover to Subsequent Yrs;
Auth Contract for said DOR Prog. (BT 09-115) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
|
|
1.
5/12/2009 CO Introduced: F,PHS |
|
|
5/18/2009 PHS Read 2nd &
Rerefer; 5/18/2009 F Read 2nd &
Rerefer |
|
|
2.
5/26/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
|
F: Apv APPROVE 5-0 |
|
5. 2009-450 |
ORD
Approp $1,500,000 & Reallocating in Neighborhood Stabilization Prog
Funding from Acquisition, Rehab & Resale - Homeownership to Demolition
& Clearance for Demo of the Park View Inn Propty at 901 N. Main St, a
Menace to Public Health, Safety & Welfare. (BT 09-129) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
|
|
1.
5/26/2009 CO Introduced: F,PHS,RCD F: 2nd READ 2ND &
REREFER |
There being no further
business, the meeting was adjourned at 4:05 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 6.2.09
10:30 a.m.
c.c. cityc@coj.net