CN

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, June 01, 2010

Tape No.________________________

4:00 PM  

 

Council Chambers, 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair (Excused)

Legislative Assistant: Jessica Stephens

Clay Yarborough, Vice Chair (In Chair)

Asst. Council Auditor: Janice Billy

Reggie Brown

Attorney: Steve Rohan

John Crescimbeni

Administration: Sherry Hall

Michael Corrigan

Chief of Research: Jeff Clements

Kevin Hyde

 

Stephen Joost

 

 

 

                        Meeting Convened 4:09 PM                                       Meeting Adjourned 4:47 PM

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, June 14, 2010.

 

 

Item/File No.

Title/History

 

 

1.  2009-877

ORD Approp $210,000 ($168,000 Homeland Security & FEMA Grant - Assist to Firefighters - Fire Prevention & Safety, $42,000 Rsv for Fed Progs) to Purchase Communications Equipmt for Duval, Baker, Clay, Nassau & St Johns Counties. (BT 10-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

    11/16/2009 PHS Read 2nd & Rerefer;    11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                Fact Sheet

F: Defer

 

 

DEFER

 

 

2.  2010-326

ORD-MC Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning Reels, Video Displays or Similar Technology to Display the Results of a Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business, Trades & Occupations), Ord Code; Provide for Civil Penalties & Injunctive Relief; Estab Exemptions. (Rohan) (C/M Hyde, Redman, Holt, Yarborough, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

 

1. 4/27/2010 CO  Introduced: R,PHS(Added to RCD as per C/P 5/11/2010)

 

    5/3/2010 R Read 2nd & Rerefer;    5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD

 

Bill Summary

R: Defer                                         

F: Defer

 

DEFER

 

 

3.  2010-334

ORD Approp $672,272 Continuation Grant from U.S. Dept of Justice, No Local Match, for Comprehensive Case Mgmt & Re-Entry Svcs for Inmates being Released from Baker & Lowell Correctional Institutions & Returning to Duval County, as Part of the Second Chance Act (Offenders About to Reenter Society); Auth Funds Carryover to FY 2010-2011; Apv New Positions. (BT 10-116) (RC 10-184) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                Fact Sheet

F: Amend/Approve

 

 

AMEND(F)/APPROVE 6-0

 

 

4.  2010-335

ORD Approp $59,501 from U.S. Dept of Justice, No Local Match, for JSO to Purchase Bar Coding Equipmt for Inmate Wristbands for Instant Identification & Location in Jail Facility. (BT 10-119) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                Fact Sheet

F: Approve

 

APPROVE 6-0

 

 

5.  2010-339

ORD auth Agreemt with Amelia Island Mosquito Control Dist of Nassau Co, for Cooperation in Providing Aviation Svcs for their Mosquito Control Prog. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                Fact Sheet

F: Amend/Approve

 

 

 

AMEND(F)/APPROVE 6-0

 

 

 

 

6.  2010-353

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating New Sec 111.226 (Victim Assistance Advisory Council Trust Fund) to Receive Gifts, Donations, Contributions, Grants, etc to Fund the Annual Luncheon & Other Activities for said Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                Fact Sheet

F: Defer

 

 

 

DEFER

 

 

 

7.  2010-354

ORD-MC Amend Chapt 104 (Bonds), Part 3 (Industrial Dev Rev Bonds), Sec 104.305 (Appl for Issuance of Bonds; Fee), Ord Code, to Limit Issuance Fee Payable by a Not-for-Profit Organization Described in Sec 501(c)(3), Internal Rev Code. (Rohan) (C/M Hyde & Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: F,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 F Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                                

F: Amend/Approve

 

 

 

AMEND(F)/APPROVE 6-0

 

 

 

8.  2010-360

RESO Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (C/M Jones)

 

1. 5/11/2010 CO  Introduced: R,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 R Read 2nd & Rerefer

 

2. 5/25/2010 CO Read 2nd & Rereferred; R, PHS

 

Bill Summary                               

R: Defer

 

 

 

DEFER

 

 

 

9.  2010-365

ORD Approp $145,000 in Capital Improvemt Funds from New Fire Station #47 Proj to the Station #14 Apparatus Bay Addition Proj ($45,000) & to Station #25 Renovation Proj ($100,000); Amend Ord 2009-513-E (CIP) to auth Proj Changes. (BT 10-121) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

10.  2010-419

RESO Expressing Council's Apvl of Mayor's Proposed Order for Changes in use of Fire Stations 12, 13, 14 & 23 to Address Fiscal shortfalls in 2009-2010 Budget. (Rohan) (Council President per Sec 122.106, Ord Code)

Public Hearing Pursuant to Sec 122.106, Ord Code - 6/8/10

 

1. 5/25/2010 CO  Introduced: F,PHS

 

F: Withdraw

 

 

 

 

 

WITHDRAW 6-0

 

 

 

 

11.  2010-421

ORD Auth Mayor & Sheriff to enter a Traffic Control Agreemt with James Island Home Owners Assn, Inc. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: F,PHS

 

F: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

 

12.  2010-431

ORD Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv Interlocal Agreemt bet JEDC & City of St Augustine; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 6/10/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: F,PHS,RCD

 

F: Read 2nd & Rerefer

 

 

 

 

READ 2ND & REREFER

 

 

 

 

13.  2010-432

ORD Apv Issuance by Jax Health Facilities Authority (JHFA) of $4,400,000 Health Facilities Rev Bonds, Series 2010A (River Garden/The Coves Refunding) & $10,600,000 Health Facilities Rev Bonds, Series 2010B (River Garden Refunding & Proj), for Loan to River Garden Holding Co, Inc & River Garden Hebrew Home for the Aged to Finance or Refinance Capital Projs & Equipmt at Health Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie) (Req of JHFA)

F - Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/14/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: R,F,PHS

 

Fact Sheet

R: Read 2nd & Rerefer

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

14.  2010-433

ORD Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital Rev Bonds in 3 Series, Total of $75,000,000 for Loan to Southern Baptist Hospital of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie) (Req of JHFA)

F - Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/14/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO  Introduced: R,F,PHS

 

Fact Sheet

R: Read 2nd & Rerefer

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

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