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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Monday February 2, 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

Administration:   Sherry Hall

Ray Holt

Attorney:            Jim McCain & Peggy Sidman

Kevin Hyde

 

E. Denise Lee

 

 

Meeting Convened 4:04 P.M.              Meeting Adjourned 5:06 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 ShotSpotter and a demonstration of their Gunshot Location System technology by Gregg Rowland & David Jones.

 

Attendance:

 

Audrey Moran

Randy White, Fire & Rescue

Nancy Kirts

Alberta Hipps (2009-86)

Cindy Laquidara, Ofc of Gen Counsel

Nelson Cuba, JSO (2008-983)

Nathan Rezeau (2009-13)

Eric Smith (ShotSpotter)

Beverly Mclain, Pres, Families of Slain Children (ShotSpotter)

Michael Edwards, Dir, JSO

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 17, 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

 

DEFER

 

 

 

 

 

 

 

2.  2008-983

ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retiremt Plan), Ord Code, Sec 120.306 (Time Svc Retiremt Benefit; Cost of Living Adjustmts) to allow Retiremt after 20 Yrs, Regardless of Age, & an Annual 3% COLA beginning 12/2008 for those Retiring on or after 12/1/06; Sec 120.314 (Deferred Retiremt Option Prog) to allow, effective 12/1/08, Participation in "DROP" after 20 Yrs & for an Annual 3% COLA to DROP Benefit, Pursuant to Sec 120.306(f). (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO  Introduced: F,PHS

 

    11/17/2008 PHS Read 2nd & Rerefer;    11/17/2008 F Read 2nd & Rerefer

 

2. 11/25/2008 CO PH Read 2nd & Rereferred; F, PHS (Added to R 1-26-09 by CP Fussell)

 

 

Bill Summary

 

AMEND(F)/APPROVE 6-1 (Yarborough)

 

 

 

 

 

 

 

 

3.  2009-3

ORD Approp $10,000 Continuation Grant from Fla Div of Emerg Mgmt to Purchase Interoperable Communications Equipmt for Teams in Citizen Corps & Community Emerg Response Team Progs. (BT 09-043) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,PHS

 

    1/20/2009 PHS Read 2nd & Rerefer;    1/20/2009 F Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet

 

AMEND(F)/APPROVE 7-0

 

 

 

 

 

 

 

 

4.  2009-5

ORD Approp $4,420,169 ($3,683,474 Grant from U.S. Dept of Homeland Security thru Fla Div of Emerg Mgmt & a $736,696 In-Kind Contribution from Duval & 12 other NE Fla Counties) for Radio Equipmt (voice, data, video) & Fund & Auth a Full-Time Prog Coordinator for Mgmt & Compliance; Auth Funds Carryover to FY 2009-2010. (BT 09-049) (RC 09-152) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,PHS

 

    1/20/2009 PHS Read 2nd & Rerefer;    1/20/2009 F Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary

 

AMEND(F)/APPROVE 7-0

 

 

 

 

5.  2009-13

ORD Auth a Memo of Understanding with Fla Div of Forestry; Fla Park Service; St Johns River Water Mgmt Dist; Natl Parks Svc; & The Nature Conservancy, for the Northeast Florida Inter-Agency Prescribed Fire Team. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,PHS

 

    1/20/2009 PHS Read 2nd & Rerefer;    1/20/2009 F Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet

 

APPROVE 7-0

 

 

 

 

6.  2009-14

ORD Auth Memo of Agreemt with Duval County Health Dept re Planning & Evaluation Effort to Provide Svcs to those with HIV/AIDS; Designate Rec & Community Svcs Dept to Oversee. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,PHS

 

    1/20/2009 PHS Read 2nd & Rerefer;    1/20/2009 F Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-1 (Yarborough)

 

 

 

 

7.  2009-38

RESO Recommending that City, Sheriff, JAA & Respective Certified Bargaining Agents for Police Employees of City & JAA Commence Discussions on Merging JAA Police into the JSO; Progress Report to be made by 4/6/09 & to be Listed on Rules Comm Agenda of 4/6/09. (Rohan) (C/M Yarborough & Webb)

 

1. 1/13/2009 CO  Introduced: F,PHS

 

    1/20/2009 PHS Read 2nd & Rerefer;    1/20/2009 F Read 2nd & Rerefer

 

2. 1/27/2009 CO Read 2nd & Rereferred; F,PHS

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

 

8.  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

 

 

READ 2ND & REREFER

 

 

 

 

 

9.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

10.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

11.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

12.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

13.  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

 

 

READ 2ND & REREFER

 

 

 

 

 

14.  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

 

 

Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

15.  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

 

 

READ 2ND & REREFER

 

 

 

 

 

16.  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

 

READ 2ND & REREFER

 

 

 

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