CN:

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Monday, April 05, 2010

Tape No.________________________

4:00 PM  

 

Council Chambers, 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair

Legislative Assistant: Jessica Stephens

Clay Yarborough, Vice Chair

Asst. Council Auditor: Janice Billy

Reggie Brown (Excused)

Attorney: Steve Rohan

John Crescimbeni

Administration: Lisa Rinaman

Michael Corrigan (Excused)

Chief of Research: Jeff Clements

Kevin Hyde

 

Stephen Joost (Excused)

 

 

 

            Meeting Convened 4:15 PM                                       Meeting Adjourned 4:18 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, April 19, 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.  2010-144

ORD Transferring $89,974.40 in Grant Funds for Domestic Violence, Prev Approp by Ord 2009-311-E & Erroneously Applied to var Salary, Benefit & Travel Accts, to the Subsidies & Contributions to Private Organizations Acct; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Rec & Community Svcs Dept thru State Atty's Ofc. (BT 10-089) (McCain) (Req of State Atty's Ofc)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,PHS

 

    3/1/2010 PHS Read 2nd & Rerefer;    3/1/2010 F Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Approve

 

APPROVE 4-0

 

 

3.  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

 

1. 2/23/2010 CO  Introduced: F,PHS

 

    3/1/2010 PHS Read 2nd & Rerefer;    3/1/2010 F Read 2nd & Rerefer

 

2. 3/9/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Defer

 

 

DEFER

 

4.  2010-181

ORD Deleting Position Apvd by Ord 2009-5-E due to Grant Termination; Apv Increase in Employee Cap of Fire & Rescue Dept for: UASI Grant of 1 Prog Coordinator/SPE Position; Severe Loss Repetitive Prog Grant of 1 Prog Coordinator/SPE Position; & UASI Grant of 2 Emerg Preparedness Planner SPE Positions. (RC 10-097) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary                               Fact Sheet

F: Amend/Approve

 

AMEND(F)/APPROVE 4-0

 

 

5.  2010-188

ORD Auth an Emerg Local Govt Emerg Relief Reimbursemt Agreemt with FDOT. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred;  F, PHS

 

Bill Summary                               Fact Sheet

F: Approve

 

 

APPROVE 4-0

 

 

6.  2010-206

ORD Approp $5,091 from Fire Station #28 Capital Proj (Ord 2003-1005-E) to Relocate a Mobile Home at Station #28 to Station #9 & Repair the Relocated Mobile Home & a Mobile Home Currently at Station #9. (Sidman) (C/M Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO  Introduced: F,PHS

 

    3/15/2010 PHS Read 2nd & Rerefer;    3/15/2010 F Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary

F: Amend/Approve

 

 

AMEND(F)/APPROVE 4-0

 

 

7.  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

 

1. 3/23/2010 CO  Introduced: F,PHS

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

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