CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday May 18,
2009 4:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Clay Yarborough,
Chair |
Legislative Aide:
Philip Zamarron |
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Glorious Johnson,
Vice Chair |
Auditor: Janice Billy |
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William Bishop |
Research: Jeff
Clements |
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John Crescimbeni |
Administration: Sherry Hall |
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Ray Holt |
Attorney: Steve Rohan |
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Kevin Hyde -
Excused |
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E. Denise Lee –
Left 4:10 P.M. |
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Meeting Convened 4:05 P.M. Meeting
Adjourned 4:38 P.M.
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.
Dr. Dawn
Emerick of the Health Planning Council of Northeast Florida gave an
overview/presentation of their organization.
Attendance:
Maxine Person, JSO
Budget Chief (2009-355)
George Dandelake, JSO
(2009-355)
Maggie Bulin, JFRD (2009-343)
Randy Wyse, JFRD
Joan Horn
NOTE: The next regular meeting will be held June 1, 2009.
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Item/File No. |
Title/History |
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1. 2009-343 |
ORD
Approp $184,174 to 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: Am/Apv AMEND(F)/APPROVE 6-0 |
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2. 2009-355 |
ORD
Designating Standard Lease Forms for JSO Sub-Station Agreemts & Stop
Station Agreemts; Auth Execution of Future Agreemts with use of said Forms.
(Alderson) (Req of Sheriff) 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: Am/Apv AMEND(F)/APPROVE 6-0 |
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3. 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 DEFER |
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4. 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 |
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1.
5/12/2009 CO Introduced: F,PHS |
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Bill Summary F: 2ND READ 2ND &
REREFER |
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5. 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 |
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1.
5/12/2009 CO Introduced: F,PHS |
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Bill Summary F: 2ND READ 2ND &
REREFER |
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6. 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 |
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1.
5/12/2009 CO Introduced: F,PHS Bill Summary F: 2ND READ 2ND & REREFER NOTE: Other items may be added at the discretion
of the Chair. |