CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday March 2,
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 - Excused |
Auditor: Kirk Sherman & 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: Jim McCain |
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Kevin Hyde |
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E. Denise Lee -
Excused |
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Meeting Convened 4:20 P.M. Meeting
Adjourned 5:34 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.
PRESENTATION by JEA:
Report on Proposal to Convert Existing Street Lighting.
Attendance:
Nancy Kilgo, JEA
Renee Barlow, JEA
Bill Bland, JEA
Kris Rosenhauer, JEA
Lynn Westbrook,
Public Works
David Stevens, Chief,
JSO
Maxine Person, JSO
Budget Chief
Don Robertson, Sgt, JSO
Don Bass, JSO
Kerri Stewart, Deputy
CAO
Alan Bebernitz, Lt,
Fire & Rescue
Randy Wyse, Fire
& Rescue
Laura D’Alisera, Fire
& Rescue
Roslyn Phillips, Dir,
Rec & Community Svcs
Nancy Kirts, Rec
& Community Svcs
Frank Brennan
NOTE: The next regular meeting will be held March 16, 2009.
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Item/File No. |
Title/History |
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1. 2009-52 |
ORD
Approp $79,244 to JSO for Costs of Assigning an Officer to JEA to Coordinate
all Law Enforcemt Activities related to Protection of JEA's Assets,
Employees, Facilities & other Critical Infrastructure, & to be
Reimbursed by JEA; Auth Increase in Employee Cap. (BT 09-046) (RC 09-142)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,PHS,TEU |
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2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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2/17/2009 F Amend/Approve 6-0 |
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2/18/2009 TEU Amend/Approve 6-0 |
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Bill Summary AMEND(F)/APPROVE 5-0 |
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2. 2009-58 |
ORD
Approp $75,628 from Duval County Teen Court Prog Trust Fund to (1) Lease
Copier; (2) Purchase Furniture for 10 New Employees from SAO; (3) Accept
Addnl Clients & (4) Increase Svcs for Clients & their Families. (BT
09-058) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,PHS |
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2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary Fact Sheet APPROVE 5-0 |
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3. 2009-59 |
ORD
Approp Addnl $65,625 from Fla Health & Human Svcs to Children's Comm Spec
Rev Grant Fund for Child Care Svcs to Refugee Children & Families for
10/1/07 - 9/30/09; Auth Funds Carryover to FY 2009-2010. (BT 09-061) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,PHS |
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2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
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2/17/2009 F Approve 5-1 (Yarborough) |
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Bill Summary Fact Sheet APPROVE 4-1 (Yarborough) |
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4. 2009-86 |
ORD
Estab the 2009-2010 Priority Populations for Public Svc Grant Approps,
Pursuant to Sec 118.203 (Public Svc Grant Criteria), Ord Code. (Rohan) (C/P
Fussell) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: PHS (Added to
Finance per C/P 2/10/09) |
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2/2/2009 PHS Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; PHS, F |
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2/17/2009 PHS Sub/Approve 4-2 (Johnson, Yarborough); 2/17/2009 F Sub/Approve 5-1 (Yarborough) |
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3.
2/24/2009 CO SUBSTITUTE/ Rerefer; PHS Only |
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Bill Summary APPROVE 5-0 |
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5. 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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Bill Summary Fact Sheet DEFER |
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6. 2009-166 |
ORD
Approp $212,320 from U.S. Dept of Homeland Security Grant Funds for New
Equipmt, Repair, Replacemt & Maint of Current Urban Search & Rescue
Team Equipmt & for Training in Ofc of Grants & Training apvd USAR
Training Courses; Auth Funds Carryover to FY 2009-2010. (BT 09-063) (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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Bill Summary Fact Sheet APPROVE 5-0 |
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7. 2009-167 |
ORD
Approp $7,500 Donated by Fireman's Fund Insurance Co to Jax Fire & Rescue
Dept to Purchase Emerg Self-Contained Breathing Apparatus Rapid Intervention
Team Packs; Auth a Grant Compliance Agreemt with Donor. (BT 09-64) (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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Bill Summary Fact Sheet APPROVE 5-0 |
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8. 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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Bill Summary Fact Sheet DEFER |
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9. 2009-169 |
ORD
Approp $4,000 Allocated by U.S. Secret Svc to the Economic Crimes Unit of JSO
for FY 2009 to Reimburse JSO's Participation in Economic Crimes Training with
NE Fla High Crimes Task Force; Auth Funds Carryover to FY 2009-2010. (BT
09-66) (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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Bill Summary Fact Sheet APPROVE 5-0 |
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10. 2009-170 |
ORD
Transferring & Realigning Prev Approp $75,000 Private Source Grant,
Awarded by the United Against Illegal Guns Support Fund from Rec &
Community Svcs Dept to the Central Operations Ofc; Auth Funds Carryover of Funds
to FY 2009-2010. (BT 09-69) (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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Bill Summary Fact Sheet APPROVE 5-0 |
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11. 2009-182 |
ORD-MC
Amend Pt 3, Chapt 111 (Public Safety & Courts), Ord Code, with a New Sec
111.396, Motor Vehicle Safety Prog Fund; Auth Sheriff to accept Donations for
use in Motor Vehicle Safety Progs in JSO; Provide for Self-Appropriating
& Anti-Lapse; Request Emerg Apv. (McArthur) (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: 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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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Finance
Amend + Limit on Allowed Expenses) |
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12. 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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Bill Summary DEFER |
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13. 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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Fact Sheet READ 2ND &
REREFER |
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14. 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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Fact Sheet READ 2ND &
REREFER |
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15. 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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Fact Sheet READ 2ND &
REREFER |
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16. 2009-213 |
ORD
Transferring $328,236 from Aid to Private Organizations Acct to the Public
Safety Initiative - Corrections Security/Guard Svc Acct for Security Guard
Svcs to Jax Journey Juvenile Assessmt Ctr; Request Emerg Apv. (BT 09-092)
(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: R,F,PHS |
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Fact Sheet EMERGENCY/AMEND(R)/APPROVE 5-0 |
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17. 2009-214 |
ORD
Transferring $600,000 Awarded by Ord 2008-555-E; Apvd for Jax Re-Entry Ctr
Portal as Part of Jax Journey, to var Operating & Personnel Accts with
Ofc of Sheriff Jax Journey Subfund for said Prog; Auth Interagency Ltr of
Agreemt with JSO for Funding Assistance of Jax Re-Entry Ctr Portal; Apv
Positions; Request Emerg Apv. (BT 09-093) (RC 09-278) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
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1.
2/24/2009 CO Introduced: R,F,PHS |
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Fact Sheet EMERGENCY/AMEND(R)/APPROVE 5-0 |
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18. 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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READ 2ND &
REREFER |
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19. 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 Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |