CN:
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday, March 01,
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 |
Chief of Research:
Jeff Clements |
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Kevin Hyde (Excused) |
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Stephen Joost (Excused) |
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Meeting Convened 4:04 PM
Meeting Adjourned 4:57 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:
Maxine Person, 2010-119
Presentations:
Sean Kelly & Kim Scott – Roadside Peddling
NOTE: The next regular meeting will be held on Monday, March 15, 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. 2010-119 |
ORD
Approp $128,516 from Fed Forfeitures Trust Fund to Purchase, Install &
Training for an In-Car Digital Video Recording System (Arbitrator MK2.0 Syst)
to Record Video & Audio Within & In Front of Vehicle & Read
License Plates from a Significant Distance; Auth Funds Carryover to FY
2010-2011. (BT 10-085) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,PHS |
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2/16/2010 PHS Read 2nd &
Rerefer; 2/16/2010 F Read 2nd &
Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary
Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
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3. 2010-120 |
ORD
De-authorizing Approp of $228,573, No Local Match, re Acquisition of 2
Vehicles with var Equipmt for DUI Enforcemt, Prev Auth by T.D. 09-017, after
U.S. DOT Failed to Execute Final Award Docs. (BT 10-086) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,PHS |
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2/16/2010 PHS Read 2nd &
Rerefer; 2/16/2010 F Read 2nd &
Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; F, PHS |
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F: Approve APPROVE 5-0 |
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4. 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 |
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1.
2/23/2010 CO Introduced: F,PHS,TEU |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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5. 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 |
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1.
2/23/2010 CO Introduced: F,PHS |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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6. 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 |
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1.
2/23/2010 CO Introduced: F,PHS |
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Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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7. 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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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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8. 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 |
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1.
2/23/2010 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.