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PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday May 4,
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 Arr 4:05 |
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: Peggy Sidman |
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Kevin Hyde |
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E. Denise Lee Excused |
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Meeting Convened 4:03 P.M. Meeting
Adjourned 4:09 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.
Attendance:
Robert Williams,
Chief, Real Estate (2009-278)
Thomas Garwood, Rec &
Community Svcs (2009-311)
Randy Wyse, JFRD
Johnny Long, JFRD
NOTE: The next regular meeting will be held May 18, 2009.
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Item/File No. |
Title/History |
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1. 2009-278 |
ORD
Auth a Lease Agreemt with Southgate Shopping Center, LLC for 8,601 Sq Ft Ofc
Space at 3490 Beach Blvd, Initial Rate of $10,930.48/mo for use by Court
Administration for 5 Yrs with Option of 1 5-Yr Renewal. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: F,PHS |
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4/6/2009 PHS Read 2nd & Rerefer; 4/6/2009 F Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Apv APPROVE 5-0 |
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2. 2009-311 |
ORD
Approp $749,370 Grant to Encourage Arrest Policies & Enforcemt of
Protection Orders from U.S. Dept of Justice, Ofc of Violence Against Women,
to Improve Public Safety in Cases of Domestic Violence, Dating Violence,
Sexual Assault & Stalking; Auth Funds Carryover to FY 2009-2010; Auth
Positions; Provide Oversight by Rec & Community Svcs Dept. (BT 09-097)
(RC 300 & 301) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,PHS |
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4/20/2009 PHS Read 2nd &
Rerefer; 4/20/2009 F Read 2nd &
Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet F: Apv APPROVE 5-0 |
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3. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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4. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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5. 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 Bill Summary Fact Sheet F:2nd READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |