JACKSONVILLE
RESEARCH DIVISION
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
MARCH 16, 2009
4:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Chairman
Clay Yarborough, Committee Members, Kevin Hyde, Ray Holt, Denise Lee and
Stephen Joost (temporarily appointed for this meeting)
Excused: Glorious
Johnson, Bill Bishop, John Crescimbeni
The meeting was called to
order at 4:02 p.m. with a quorum present.
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Item/File No. |
Title/History |
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1. 2009-165 |
ORD-MC
Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code by Creating new Sec
111.365 (Teen Driver Trust Fund) to receive Gifts, Grants, etc to fund
Instructor Overtime Compensation & Instructional Materials for "Teen
Driver Challenge Prog", a 12-Hr Class by JSO for 16-19 Yr Olds. (McCain)
(Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09 |
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1.
2/10/2009 CO Introduced: F,PHS |
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2/17/2009 PHS Read 2nd & Rerefer; 2/17/2009 F Read 2nd & Rerefer |
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2.
2/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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F: Am/Apv AMEND(F)/APPROVE 5-0 1. Add “appropriation upon approval by
Council” to M.C. sect. 2. Change from “Trust Fund “ to “Special
revenue fund” 3. Delete reference to any other exp from
other subfunds being reflected within this account. 4. Students will drive non-city vehicles and
have proof of insurance |
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2. 2009-168 |
ORD
Approp $905,500 ($814,950 FEMA Grant) & $90,550 Match from Propty Owners)
for Acquisition & Demolition of Repeatedly Flooded & Damaged Proptys
at 6804 Bakersfield Dr & 7080 Delaware Ct as part of Severe Repetitive
Loss Mitigation Grant Prog; Auth Funds Carryover to FY 2009-2010. (BT 09-065)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09 |
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1.
2/10/2009 CO Introduced: F,PHS |
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2/17/2009 PHS Read 2nd &
Rerefer; 2/17/2009 F Read 2nd &
Rerefer |
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2.
2/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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3/2/2009 F Approve 6-0 |
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APPROVE 5-0 |
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3. 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 |
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1.
2/10/2009 CO Introduced: R,F,PHS |
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2/17/2009 PHS Read 2nd & Rerefer; 2/17/2009 F Read 2nd &
Rerefer; 2/17/2009 R Read 2nd &
Rerefer |
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2.
2/24/2009 CO PH Read 2nd & Rereferred; R, F, PHS |
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R: Am/Apv F:
Am/Apv The
committee discussed the need for a definition of “full and fair consideration” of an ex
offender in a hiring situation, and the possibility that the ordinance might,
despite its language to the contrary, cause an ex offender to attempt a
lawsuit or other challenge in the event they apply and are not hired. Council Member Lee proposed that the
committee hold a hearing and invite testimony from private sector employers
who might be affected by this proposed policy so their opinions could be
placed on the record. AMEND(R)APPROVE/4-1 (Lee
opposed) |
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4. 2009-204 |
ORD
Approp $164,319 ($131,455 from U.S. Dept of Justice, Victims of Crimes Act
Grant for 10/1/08 - 9/30/09 & $32,864 In-Kind Contribution from City
Staff) for 3 Victim Svcs Advocate Positions; auth Funds Carryover to FY
2009-2010; Auth 3 new Positions; Designate Oversight by Rec & Community
Svcs Dept, Behavioral & Human Svcs Div. (BT 09-060) (RC 09-193) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: F,PHS |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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F: Apv APPROVE 5-0 |
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5. 2009-206 |
ORD
Approp $500 in Private Funds donated by Wal-Mart to Jax Fire & Rescue for
Supplies for Fire Station #35. (BT 09-073) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: F,PHS |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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F: Apv APPROVE 5-0 |
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6. 2009-207 |
ORD
Approp $70,000 from Handicap Parking Trust Fund, $53,200 for Misc & Emerg
Client Assistance to Disabled Individuals, $16,800 for Participation of 1200
Disabled Individuals in the Fun with the Suns event at the Baseball Grounds
of Jax; Auth Funds Carryover to FY 2009-2010; Provide for Public Purpose. (BT
09-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: F,PHS |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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F: Apv APPROVE 4-0 (Holt temporarily
absent from the room) |
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7. 2009-216 |
ORD
Approp $100,000 from Rsv for Fed Progs for a Grant thru Community Foundation,
Inc to the Community Safety Net Fund to support Local Non-Profit Orgs with
Unprecedented Community Needs for Food, Clothing, Shelter, Utility Assistance
& Emerg Assistance due to Current Economic Conditions; Auth Agreemt with
Community Foundation, Inc; Provide Oversight by Rec & Community Svcs
Dept. (BT 09-094) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: F,PHS |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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R: Sub/Apv F: Sub/Apv SUB(R)/APPROVE 4-1 (Yarborough) |
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8. 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 |
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1.
2/24/2009 CO Introduced: F,PHS,TEU |
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3/2/2009 PHS Read 2nd & Rerefer; 3/2/2009 F Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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F: Defer DEFER |
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9. 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 |
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1.
3/10/2009 CO Introduced: F,PHS |
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F: Read 2nd READ 2ND &
REREFER |
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10. 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 |
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1.
3/10/2009 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd READ 2ND &
REREFER |
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11. 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 |
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1.
3/10/2009 CO Introduced: F,PHS F: Read 2nd READ 2ND &
REREFER |
There being no further
business, the meeting was adjourned at 4:52 p.m.
Jeff Clements, City Council
Research
630-1405
Posted 3.18.09
10:42 a.m.
c.c. cityc@coj.net