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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

 

Monday April 6, 2009           4:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Clay Yarborough, Chair

Legislative Aide: Philip Zamarron

Glorious Johnson, Vice Chair - Excused

Auditor:              Janice Billy

William Bishop

Research:          Jeff Clements

John Crescimbeni

Administration:   Lisa Rinaman

Ray Holt

Attorney:            Steve Rohan

Kevin Hyde – Arr: 4:11

 

E. Denise Lee – Excused

 

 

Meeting Convened 4:06 P.M.              Meeting Adjourned 4:37 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:

 

Bobby Deal, JSO, PAL

Maxine Person, JSO Budget Chief

Maggie Bulin, JFRD

Kevin Gay, Operation New Hope

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, April 20, 2009

 

Item/File No.

Title/History

 

 

1.  2009-183

ORD-MC re Full & Fair Consideration in Employmt for Ex-Offenders; Apv Rules Promulgated by City's Human Resources & Procuremt Divisions; Amend Sec 126.111 (Ex-Offender Re-Entry Requiremts), Ord Code, to Define Reporting Time Frame. (Rohan) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09

 

1. 2/10/2009 CO  Introduced: R,F,PHS

 

    2/17/2009 PHS Read 2nd & Rerefer;    2/17/2009 F Read 2nd & Rerefer;    2/17/2009 R Read 2nd &

    Rerefer

 

2. 2/24/2009 CO PH Read 2nd & Rereferred; R, F, PHS

 

    3/16/2009 PHS Amend/Approve 4-1 (Lee);    3/16/2009 F Amend/Approve 6-0;    3/16/2009 R

    Amend/Approve 6-0

 

3. 3/24/2009 CO REREFERRED; R, F, PHS

 

 

Bill Summary            R: Sub/Apv               F: Sub/Apv

 

SUB(F)/APPROVE 4-1 (Bishop)

 

 

 

 

 

 

 

2.  2009-221

ORD Auth Lease Agreemt with Midtown Center, LLC (Landlord) for 2,208 Sq Ft Finished Ofc Space @ 13.50/Sq Ft & 1,421 Sq Ft Unfinished Ofc Space @ 9.00/Sq Ft in Suite 100, the 3100 Building, 1800 Executive Ctr Dr, for use by JSO Investigative Unit, for 5-Yr Term beginning 10/1/08 with 1 5-Yr Renewal Option. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09

 

1. 2/24/2009 CO  Introduced: F,PHS,TEU

 

    3/2/2009 PHS Read 2nd & Rerefer;    3/2/2009 F Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU

 

 

Bill Summary            F: Defer

 

DEFER

 

 

 

 

 

 

3.  2009-258

ORD Approp $67,600 from U.S. Dept of Homeland Security thru FDLE, No Local Match, to Purchase Equipmt in Gaps Relevant to Chemical, Biological, Radiological, Nuclear & Explosive Response Capabilities for JSO Specialty Response Teams in Anti-Terrorism Operations. (BT 09-086) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,PHS

 

    3/16/2009 PHS Read 2nd & Rerefer;    3/16/2009 F Read 2nd & Rerefer

 

2. 3/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            F: Apv

 

APPROVE 4-0

 

 

 

 

 

 

 

4.  2009-259

ORD Approp $76,828 from U.S. Dept of Homeland Security thru FDLE, No Local Match, to Purchase Equipmt in Gaps Relevant to Intelligence & Info Gathering, & Chemical, Biological, Radiological, Nuclear & Explosive & All-Hazards Response Capabilities for JSO Aviation Unit in Anti-Terrorism Operations. (BT 09-87) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,PHS

 

    3/16/2009 PHS Read 2nd & Rerefer;    3/16/2009 F Read 2nd & Rerefer

 

2. 3/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            F: Apv

 

APPROVE 4-0

 

 

 

 

5.  2009-260

ORD Approp $159,712 U.S. FEMA Grant for a Mitigation/Reconstrn Proj for a Repeatedly Flooded & Damaged Propty at 2811 W 4th St as part of the Severe Repetitive Loss Mitigation Grant Prog; Auth Funds Carryover to FY 2009-2010. (BT 09-082) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09

 

1. 3/10/2009 CO  Introduced: F,PHS

 

    3/16/2009 PHS Read 2nd & Rerefer;    3/16/2009 F Read 2nd & Rerefer

 

2. 3/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary           F: Apv

 

APPROVE 4-1 (Bishop)

 

 

 

 

 

6.  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

 

1. 3/24/2009 CO  Introduced: F,PHS

 

 

Bill Summary            F: Read 2nd

 

READ 2ND & REREFER

 

 

 

 

7.  2009-308

ORD Approp $136,775 from Spec Law Enforcemt Trust Fund for First Coast Crimestoppers, Inc ($50,000), Northeast Florida Community Action Agency, Inc ($9,775), Shands Jacksonville ($12,000) & Police Athletic League ($65,000); Request Emerg Apv. (BT 09-106) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 CO  Introduced: R,F,PHS

 

Bill Summary            R: Emg/Am/Apv            F: Emg/Am/Apv

 

EMERGENCY/AMEND(R)/APPROVE 5-0

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.