OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
PUBLIC HEALTH AND SAFETY COMMITTEE
MINUTES
Monday, February
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 – Acting 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 (Excused) |
|
Stephen Joost |
|
Meeting Convened 4:04 PM Meeting
Adjourned 4:08 PM
Item/File No. |
Title/History |
|
|
1. 2009-758 |
ORD
Approp $415,633 from U.S. Dept of Justice, no local Match, to Estab a
Recruitmt Prog to create Pool of Qualified Job Applicants thru Various
Advertising Media & Job Fair Contacts; Apv Position. (BT 10-006) (RC
10-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
|
1.
9/22/2009 CO Introduced: F,PHS |
|
10/5/2009 PHS Read 2nd &
Rerefer; 10/5/2009 F Read 2nd &
Rerefer |
|
2.
10/13/2009 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary Fact Sheet F: Defer DEFER |
2. 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 |
3. 2010-3 |
ORD
Approp $2,242.26 in Investmt Pool Earnings under Justice Assistance Grant for
Juvenile Justice Comprehensive Strategy Grant - Internal Svcs Charges. (BT
10-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
1.
1/12/2010 CO Introduced: F,PHS |
|
1/19/2010 PHS Read 2nd &
Rerefer; 1/19/2010 F Read 2nd &
Rerefer |
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
4. 2010-4 |
ORD
Approp $700,000 in Fed Funds from U.S. Dept of Justice, No Local Match, to
Acquire Equipmt, Computers, Software, Supplies & Var Accessories for
Radiological Monitoring Capabilities for Assessmt & Mgmt of Gaseous
Threats. (BT 10-045) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
1.
1/12/2010 CO Introduced: F,PHS |
|
1/19/2010 PHS Read 2nd & Rerefer; 1/19/2010 F Read 2nd & Rerefer |
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary F: Approve APPROVE 5-0 |
5. 2010-8 |
ORD
Auth Interlocal Agreemts with each Beach City to Formulate & Confirm a
Formula to Divide Proceeds from 9-1-1 User Fee to use as 9-1-1 Calltaker
Salary Reimbursemt for 10/1/09 - 9/30/14. (McArthur) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
1.
1/12/2010 CO Introduced: F,PHS |
|
1/19/2010 PHS Read 2nd &
Rerefer; 1/19/2010 F Read 2nd &
Rerefer |
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary F: Approve APPROVE 5-0 |
6. 2010-44 |
ORD
Approp $600,000 Continuation Grant ($300,000 for FY 2009-2010 & $300,000
for FY 2010-2011) from Substance Abuse & Mental Health Svcs
Administration of Dept of Health & Human Svcs for Professional Svcs by
Gateway Community Services, Inc for Adult Drug Court for Substance Abuse
Treatmt in "Problem Solving" Courts; Auth Funds Carryover to
Subsequent FYs. (BT 10-048) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
1.
1/12/2010 CO Introduced: F,PHS |
|
1/19/2010 PHS Read 2nd &
Rerefer; 1/19/2010 F Read 2nd &
Rerefer |
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, PHS |
|
Bill Summary Fact Sheet F: Approve APPROVE 5-0 |
7. 2010-65 |
ORD
Approp $400,000 from Dept of Finance, Mgmt Miscellaneous Insured Progs, to
the Public Works Maint Acct to Reimburse var Vendors for Water Extraction
& Dehumidification Work at the Courthouse. (BT 10-076) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/12/2010 CO Introduced: F,PHS |
|
1/19/2010 PHS Read 2nd &
Rerefer; 1/19/2010 F Read 2nd &
Rerefer |
|
2.
1/26/2010 CO Read 2nd & Rereferred; F, PHS |
|
Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5-0 |
8. 2010-73 |
ORD
Approp $200,000 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
9. 2010-74 |
ORD
Approp $29,203 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
10. 2010-94 |
ORD
Approp $9,500.76 from Recording Fees Technology Trust to Reimburse the Public
Defender Technology Trust Fund for Emerg Purchase & Replacemt of a
Server. (BT 10-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
11. 2010-95 |
ORD
Approp $1,287,648 from Spec Law Enforcemt Trust Fund & City Match of
$1,033,600 for Constrn of a Boat Dock Facility ($1,033,600); Computer Equipmt
for Vbrick Systems ($63,660) & Numara Inventory Software ($75,188); Hands
of Jacksonville $3,500); 1st Tee of Jacksonville ($25,000), Zoe ($5,200),
Trinity Rescue Mission ($10,000), Campus Crusade ($10,000), Crime Stoppers
($40,000); Mad Dads ($8,500); SOS ($10,000); & El Beth-el Dev Ctr
($3,000). (BT 10-078) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
12. 2010-96 |
ORD
Approp $335,770 Continuation Grant by U.S. Dept of Justice to the Edward
Byrne Memorial Justice Assistance Grant Prog, No Local Match, for 6 Crime
Prevention & Education Progs for Violent & Non-Violent Criminals,
Adult & Juvenile, & Ex-Offenders; Auth Positions; Designate Oversight
by Rec & Community Svcs Dept. (BT 10-079) (RC 10-006 & 10-007)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Emergency/Amend/Approve EMERGENCY/AMEND(F)/APPROVE 4-1
(Yarborough) |
13. 2010-101 |
ORD
Repealing Ord 2009-705-E; Auth a Sovereignty Submerged Lands Fee Waived Lease
Renewal with Florida Bd of Trustees of the Internal Improvemt Trust Fund for
Operation of an Existing 12 Slip Docking Facility on Trout River for the
Mooring of Fire & Rescue Marine
Fireboats & other City Watercraft in Conjunction with an Upland City Fire
& Rescue Dept Bldg, thru 6/11/12. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
1.
1/26/2010 CO Introduced: F,PHS |
|
Fact Sheet F: Read 2nd &
Rerefer READ 2ND &
REREFER |
Jeff Clements, City Council
Research
630-1405
Posted 2.2.10
5:30 p.m.
c.c. cityc@coj.net