CN
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday,
April 19, 2010 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair |
Legislative
Assistant: Jessica Stephens |
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Clay Yarborough,
Vice Chair |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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John Crescimbeni |
Administration: Lisa
Rinaman |
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Michael Corrigan (Excused) |
Research: Rick
Campbell |
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Kevin Hyde (Arrived 4:09 PM) |
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Stephen Joost (Excused) |
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Meeting Convened 4:06 PM Meeting
Adjourned 4:12 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, May 3, 2010.
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Item/File No. |
Title/History |
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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 |
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1.
11/10/2009 CO Introduced: F,PHS |
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11/16/2009 PHS Read 2nd &
Rerefer; 11/16/2009 F Read 2nd &
Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet F:
Defer DEFER |
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2. 2010-146 |
ORD-MC
Amend Sec 37.101 (Sheriff's Powers & Duties), Ord Code, to add new Subsec
(m) to auth Sheriff to Enter into Cooperative Law Enforcemt Interagcy
Agreemts with Fed, State, Dist & other Local Agcys to Promote Health
& Gen Welfare of Persons in Jax, Fla, without Further Council Auth,
Provided that Agreemts (1) Don't require City Funding; (2) Don't require City
to Indemnify or Hold Harmless a 3rd Party; (3) Are Reviewed by Gen Counsel;
(4) Contain, near Signature Block, Ref to this Subsec as Authority for
Sheriff to Make & Execute Same & (5) Sheriff Maintains a Depository,
Log & Record of said Agreemts. (Rohan) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,PHS |
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3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary F:
Amend/Approve AMEND(F)/APPROVE 5-0 |
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3. 2010-214 |
ORD
Auth Transfer of $5,000 American Recovery & Reinvestmt Act Continuation
Grant, Adult Drug Court, from Other Operating Supplies Acct to the Local
Mileage Acct for 2 Case Mgrs; Auth Funds Carryover to FY 2010-2011. (BT
10-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
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1.
3/23/2010 CO Introduced: F,PHS |
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4/5/2010 F Read 2nd & Rerefer; 4/5/2010 PHS Read 2nd & Rerefer; 4/5/2010 F Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill
Summary
Fact Sheet F:
Approve APPROVE 4-1 (Yarborough) |
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4. 2010-236 |
ORD
Approp $3,371 in Lapsed Continuation Grant Funds from Housing &
Neighborhoods Rsv Acct for Admin Costs of 2009-2010 Emerg Shelter Grant
Funding; Auth Funds Carryover to FY 2010-2011. (BT 10-105) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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5. 2010-237 |
ORD
Approp $887,364 Dept of Health Continuation Grant Funds ($295,788/Yr for
10/1/2009 - 9/30/2012) for Substance Abuse Progs Provided by River Region
Human Svcs, Inc for Countywide Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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6. 2010-238 |
ORD
Approp $675,000 ($540,000 Dept of Homeland Security Grant & $135,000 from
Rsv for Fed Progs) to Purchase Portable Communications Equipmt for Use of
Firefighters during Emerg Responses. (BT 10-109) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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7. 2010-239 |
ORD
Approp $5,564.15 from Judicial Courts/Courts Technology Acct to Replace
Courtsmart Hearing Room Equipmt & 3 Dell Optiplex 745 PCs Damaged by
Courthouse Flooding on 11/28/09. (BT 10-110) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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8. 2010-240 |
ORD
Approp $6,270.33 from Judicial Courts/Judicial Support Acct to Replace a
U-Shaped Desk, Bookcase, 5-Drawer Filing Cabinet & Fax Machine Damaged by
Courthouse Flooding on 11/28/09. (BT 10-111) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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9. 2010-266 |
ORD
Approp $323,660 ($291,294 U.S. Dept of Homeland Security Grant & $32,366
Match from Propty Owners for Acquisition & Demolition of a Repeatedly
Flooded & Damaged Property at 6814 Bakersfield Dr as Part of the Severe
Repetitive Loss Mitigation Grant Prog; Auth Funds Carryover to FY 2010-2011.
(BT 10-112) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS,TEU |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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10. 2010-267 |
ORD
Auth a Funding Agreemt (Including Leasehold Improvemts Agreemt re a Sublease
bet Univ of Fla & Shands Jax Med Ctr, Inc, dtd 12/15/87, as Amended) re
UF's Subleased Propty at 2052 N Jefferson St for UF's Renovating Bldg for
Dormitory Facilities for Med Students & Residents to further an Academic
Health Ctr; Approp $3,287,330.25 (for Pymt of Invoices for Bond Counsel
Opinions not to Exceed $5,000 & the Balance for the Bldg Renovation) from
Public Works Dept's UF Land Acquisition & Bldg Renovation - Other Constrn
Acct; Amend Ord 2009-513-E (CIP) to auth said Proj; Designate Oversight by
Public Works Dept. (BT - 104) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS,TEU |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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11. 2010-279 |
ORD
Approp $40,000 from Facilities Mitigation - Class 1 Funds for Repairs to
Sleeping Quarters for Firefighters, Firefighting Equipmt, Air Compressor,
Lawn Svc Equipmt & Fitness Equipmt for Fire Stations #43 & #46.
(Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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12. 2010-281 |
ORD
Apv Expenditures from Public Records Modernization Trust Fund for var Costs
of Upgrading, Maintaining & Repairing the Clerk's Computer Tech System.
(French) (Req of Clerk of Courts) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS |
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Fact
Sheet F:
Read 2nd & Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.