CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
|
Tuesday February
17, 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 |
Auditor: Janice Billy |
|
William Bishop |
Research: Jeff Clements |
|
John Crescimbeni |
Attorney: Jim McCain |
|
Ray Holt – Left
5:50 |
|
|
Kevin Hyde –
Excused |
|
|
E. Denise Lee –
Left 5:50 |
|
Meeting Convened 4:20 P.M. Meeting
Adjourned 6:02 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 Frank
Brennan re Street Lighting.
Attendance:
Nancy Kilgo, JEA
Kris Rosenhauer, JEA
Bob Sevestre, JEA
Bill Bland, JEA
Roslyn Phillips, Dir,
Rec & Community Svcs
Nancy Kirts, Rec
& Community Svcs
Dave Schneider, PW
Prog Director
Cynthia Nixon, Jax
Children’s Comm
John Jones, Real
Estate
Audrey Moran
Maxine Person, JSO
Budget Chief
Kylie Nelson, ITD
Dan Kleman, Dir, Jax
Fire & Rescue
Billy Estep, Cpt, Jax
Fire & Rescue
Charles Moreland,
Chief, Jax Fire & Rescue
Randy Wyse, Chief,
Jax Fire & Rescue
Martin Senterfitt,
Chief, Jax Fire & Rescue
April Mitchell, AMIO,
Jax Fire & Rescue
Laura D’Alisera, Jax
Fire & Rescue
NOTE: The next regular meeting will be held March 2, 2009.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
|
|
1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
|
|
9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
|
|
9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
|
|
2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
|
|
Bill Summary WITHDRAW 6-0 |
|
2. 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 |
|
|
1.
1/27/2009 CO Introduced: F,PHS,TEU |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
|
|
Bill Summary DEFER |
|
3. 2009-53 |
ORD
Reauth & Approp $20,088.29 in Interest Earned on an Emerg Med Svcs County
Award to Enhance & Improve EMS thru Purchase of Blood Pressure/Pulse
Oximetry Monitors. (BT 09-050) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary Fact Sheet AMEND(F)/APPROVE 6-0 |
|
4. 2009-54 |
ORD
Approp $1,761,461 from Banking Fund Loan Acct to Replace Jax Fire &
Rescue Dept's Computer Aided Dispatch (CAD) Syst & Upgrade JSO's CAD
Syst. (BT 09-052) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary Fact Sheet APPROVE 6-0 |
|
5. 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 |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary Fact Sheet DEFER |
|
6. 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 |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary Fact Sheet DEFER |
|
7. 2009-62 |
ORD
auth Declaration of Restrictive Covenant with FDEP allowing City to Satisfy
the Requiremts for FDEP's Issuance of a Site Rehab Completion Order with
Conditions for Certain Propty. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,PHS,TEU |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU |
|
|
Bill Summary APPROVE 6-0 |
|
8. 2009-66 |
ORD
Declaring Surplus Old Fire Station #21 Propty on Morrow St near St Augustine
Rd; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div) to allow
Marketing & Disposition by Auction, Direct Sale or Listing with a Real
Estate Broker; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales)
to allow Proceeds from Sale to be Deposited into the new Fire Station #28
Acct for Constrn. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: R,F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer; 2/2/2009 R Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
Bill Summary Fact Sheet AMEND(R)/APPROVE 6-0 |
|
9. 2009-68 |
RESO
Certifying that Emerg Med Svc Grant Funding for City will Improve &
Expand the County Pre-Hospital EMS System & will not Supplant Current
Levels of Expenditures. (Alderson) (Req of Mayor) |
|
|
1.
1/27/2009 CO Introduced: F,PHS |
|
|
2/2/2009 PHS Read 2nd & Rerefer; 2/2/2009 F Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO Read 2nd & Rereferred; F, PHS |
|
|
Bill Summary APPROVE 6-0 |
|
10. 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 |
|
|
1.
1/27/2009 CO Introduced: PHS (Added to
Finance per C/P 2/10/09) |
|
|
2/2/2009 PHS Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; PHS, F |
|
|
Bill Summary SUB(F)/APPROVE 4-2 (Yarborough
& Johnson) |
|
11. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
12. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
13. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
14. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
15. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
16. 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 |
|
|
1.
2/10/2009 CO Introduced: F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
17. 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 |
|
|
1.
2/10/2009 CO Introduced: R,F,PHS |
|
|
Fact Sheet READ 2ND &
REREFER |
|
18. 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 Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |