CN:

PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday January 19, 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 (Arrived 4:11 PM)

Attorney: Peggy Sidman

John Crescimbeni (Excused)

Administration: Sherry Hall

Michael Corrigan

Chief of Research: Jeff Clements

Kevin Hyde

 

Stephen Joost

 

 

 

Meeting Convened 4:05 PM Meeting Adjourned 5:25 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:

 

Presentation:

 

Charles Griggs, Duval County Health Department Infant Mortality

Tim Lawther, Duval County Health Department

Thomas Bryant III, Duval County Health Department

Carol Brady, Northeast Florida Healthy Start Coalition, Inc.

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held on Monday, February 1, 2010.


 

 

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. 2009-927

ORD Approp $700,000 Florida State Courts Drug Court Continuation Grant for Expansion of Adult Post-Adjudicatory Drug Courts for Non-Violent Felony Offenders who would Otherwise be Incarcerated; Auth Funds Carryover to FY 2010-2011; Request Emerg Apv. (BT 10-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO Introduced: R,F,PHS

 

1/4/2010 F Read 2nd & Rerefer; 1/4/2010 PHS Read 2nd & Rerefer; 1/4/2010 R Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

Bill Summary Fact Sheet

R: Amend/Approve F: Amend/Approve

 

 

AMEND(R)/APPROVE 5-0

 

 

4. 2009-937

ORD Auth Purchase of a Portion of RE# 005099-0000 at $425,000 + Closing Costs from N.G. Wade Investment Co for Constrn of Fire Station #26. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO Introduced: F,PHS

 

1/4/2010 PHS Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; F, PHS

 

Bill Summary Fact Sheet

F: Approve

 

 

APPROVE 5-0

 

 

5. 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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

6. 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

 

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

7. 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

 

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

8. 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

 

Fact Sheet

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

9. 2010-51

ORD Amend Fee Schedule of Medical Examiner, Sec 124.103, Ord Code, to Address Public Records Reproduction Issues; Request Emerg Apv. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO Introduced: R,F,PHS

 

R: Emergency/Approve F: Emergency/Approve

 

 

EMERGENCY/APPROVE 5-0

 

 

 

10. 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

 

F: Read 2nd & Rerefer

 

 

 

READ 2ND & REREFER

 

 

 

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