CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
Monday March 15,
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: Peggy
Sidman |
John Crescimbeni |
Administration: Sherry
Hall |
Michael Corrigan |
Chief of Research:
Jeff Clements |
Kevin Hyde (Excused) |
|
Stephen Joost |
|
Meeting Convened 4:03 PM Meeting
Adjourned 4:16 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:
Randy White – JFRD
Station Monikers
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. 2010-142 |
ORD
Approp $4,305.60 from Public Defender Recording Fees Technology Trust Fund
for Installation of a Frame Relay (T-1) at Juvenile Detention Ctr & for
1st Yrs Line Charge Svc for Video Conferencing Equipmt. (BT 10-087) (McCain)
(Req of Public Defender) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
|
1.
2/23/2010 CO Introduced: F,PHS,TEU |
|
3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer |
|
3/2/2010 TEU Read 2nd & Rerefer |
|
2.
3/9/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU |
|
Bill Summary F: Approve APPROVE 5-0 |
3. 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: Defer DEFER |
4. 2010-145 |
ORD
Approp $95,150 from Handicapped Parking Fines Trust Fund to the Military
Affairs, Veterans & Disabled Svcs Div for ongoing Misc & Emerg Client
Assist to Persons with Disabilities; Auth Funds Carryover to FY 2010-2011;
Requiring Report to Council Auditors. (BT 10-090) (McCain) (Req of Mayor) 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 Fact Sheet F: Approve APPROVE 5-0 |
5. 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 |
6. 2010-169 |
ORD
Apv Increase in Fire & Rescue Dept Vehicle Inventory Cap from 335 to 337.
(McCain) (Req of Mayor) 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 Fact Sheet F: Withdraw WITHDRAW 5-0 |
7. 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 |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
8. 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 |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND & REREFER |
9. 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 |
|
F: Read 2nd &
Rerefer READ 2ND &
REREFER |
NOTE: Other items may be added at the discretion of
the Chair.