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
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Tuesday, June 21,
2011 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Ronnie Fussell,
Chair |
Legislative
Assistant: Marilyn Allen |
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Art Shad, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown |
Attorney: Steve
Rohan |
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Johnny Gaffney |
Administration:
Sherry Hall |
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Ray Holt |
Chief of Research:
Jeff Clements |
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Glorious Johnson, Excused |
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Doyle Carter |
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Meeting Convened 1:56
PM Meeting
Adjourned 1:58 PM
The
meeting convened several minutes early in the brief interlude between an
extended Finance Committee meeting and a special called Council Committee of
the Whole meeting convening at 2:00 p.m.
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Item/File No. |
Title/History |
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1. 2011-323 |
ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,PHS |
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6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY R: Amend/Approve F: Defer DEFER |
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2. 2011-325 |
ORD
Approp Pursuant to Sec 943.25, F.S., $3,677.93 in Interest Earned on Funds in
Criminal Justice Training Trust Fund for Advanced & Specialized Training
for Law Enforcemt & Correctionl Officers; Auth Funds Carryover to FY
2011-2012. (BT 11-088). (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: F,PHS |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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3. 2011-328 |
ORD
Approp $430,966 ($344,773 for Continuation Grant Funding from U.S. Department
of Labor & in-kind Match of $86,193) to add 2nd Increment of Funding to
Youthbuild Prog Providing Disadvantaged Offenders bet Ages 16 & 24
Opportunities to Earn GED & Learn & Develop Vocationl & Life
Skills while Increasing Supply of Affordable Housing in Duval County, for
Grant Period 7/1/09 - 6/30/12; Auth Funds Carryover to Subsequent FYs;
Designate Oversight by Rec & Community Svcs Dept. (BT 11-087) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: F,PHS,RCD |
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6/6/2011 RCD Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL SUMMARY F: Amend/Approve RCD: Amend/Approve AMEND(RCD)/APPROVE 6-0 |
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4. 2011-349 |
ORD-MC
Auth Amended & Restated Agreemt with Republic Services of Florida Limited
Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste),
for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing
Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for
Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202
(Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,PHS,TEU,F |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, PHS, TEU, F |
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BILL SUMMARY R: Amend/Approve TEU: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 6-0 |
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5. 2011-379 |
ORD
Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram
Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61
(Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63
(St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT
11-095) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,PHS |
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F: Read 2nd &
rerefer READ 2ND &
REREFER |
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6. 2011-386 |
ORD-MC
Amend Chapt 155 (Adult Arcade Amusemt Ctr), Secs 155.112 (Enforcemt) &
155.114 (Penalty), Chapter 156 (Electronic Game Promotions), Sec 156.111
(Violations), & Chapt 609 (Code Enforcemt Citations), Sec 609.109
(Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Adult
Arcade Amusement Ctrs & Electronic Game Promotions within City's Existing
Uniform Fine Schedule & to, in Addn to Available Civil Remedies,
Specifically Delineate the City's Enforcemt Authority of Chapts 155 &
156. (Gabriel) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,PHS,RCD |
BILL
SUMMARY
R: Read 2nd
& rerefer
RCD: Read 2nd
& rerefer
READ 2ND & REREFER
At the conclusion of the
agenda Chairman Fussell thanked the Council and administration staff for their
hard work enabling a successful committee year.
Minutes: Jeff Clements, City Council Research
Posted 6.22.11 12:00 p.m.
Recording: PHS Committee meeting - LSD
6.21.11
Materials: PHS agenda – LSD
6.21.11
c.c. cityc@coj.net