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PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Tuesday, February 15, 2011    2:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Ronnie Fussell, Chair

Legislative Assistant:  Marilyn Allen

Art Shad, Vice Chair

Auditor:                        Janice Billy

Reggie Brown

Attorney:                      Peggy Sidman

Johnny Gaffney

Administration:            Lisa Rinaman

Ray Holt, Excused

Research:                   Jeff Clements

Glorious Johnson, Excused

 

 

 

 

Meeting Convened 2:09 P.M.              Meeting Adjourned     2:15  P.M.

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

Due to lack of a quorum, the Finance Committee rescheduled their meeting to Thursday, February 17, 2011 at 1:30 PM.

 

 

 

NOTE:  The next regular meeting will be held March 1, 2011.

 

Item/File No.

Title/History

 

 

1.  2010-766

ORD-MC Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies, Misdemeanors & Criminal Traffic Infractions to fund Elements of State Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education, Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on 12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.) to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40 Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs. (Rohan) (Introduced by C/M Hyde & Co-sponsored by CM Holt)

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

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Reefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

 

Bill Summary            R:   Defer                    F:

 

 

DEFER

 

 

 

 

 

2.  2011-5

ORD re Continuation Grant, Approp $110,609.67 from Fed Matching Grants Progs Acct to the Duval County Health Dept to fund a 2010-2011 Low Income Pool Primary Access Prog to Improve Mgmt of Metabolic Syndrome to Reduce Avoidable Hospital Emerg Room use for Ambulatory Care Sensitive Conditions, in Partnership with St Vincent's Healthcare; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-033) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 1/11/2011 CO  Introduced: F,PHS

 

    1/19/2011 PHS Read 2nd & Rerefer;    1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet               F:

 

AMEND/APPROVE 4-0 (Revised BT; Attach Agreement letter; Remove “cont’d grant”; correct appropriation amount to $110,609; change acct name to “Reserve for Federal Programs”; remove mention of award program; clarify City’s total match $276,524 and $165,915 will be appropriated October 2011).  

 

 

 

 

 

 

3.  2011-26

ORD Providing for Location of Public Defender's Ofcs in Jake Godbold Building instead of Ed Ball Bldg as prev Provided in Ord 2007-401-E; Approp $629,000 from Art in Public Places Acct for Courthouse Art. (BT 11-043) (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11, 2/22/11

 

1. 1/25/2011 CO  Introduced: TEU,F,PHS

 

    1/31/2011 TEU Read 2nd & Rerefer

 

    2/1/2011 F Read 2nd & Rerefer;    2/1/2011 PHS Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Contd 2/22/11/AMENDED((FL)/Read 2nd & Rereferred; TEU, F, PHS

 

 

Bill Summary            Fact Sheet               TEU: Amend/Approve                F:

 

 

AMEND(TEU)/APPROVE 4-0 (Delete reference to Arts in Pubic Places appropriation).

 

 

 

 

 

4.  2011-35

ORD Approp $455,295 from Fla Dept of Children & Families & an In-kind Contribution Required Match of $457,200 to Divert Individuals with Mental Health & Co-Occuring Disorders from the Criminal Justice System into Appropriate Treatmt & Case Mgmt; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-037) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: F,PHS

 

    2/1/2011 F Read 2nd & Rerefer;    2/1/2011 PHS Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet               F:  

 

 

AMEND/APPROVE 4-0 (Attach grant documents).

 

 

 

 

 

5.  2011-41

ORD Approp $635,697 ($297,377 from FEMA & an In-kind Contribution of $338,320 from Jax Fire & Rescue Dept) for a Hazard Mitigation Grant Prog Proj to Reduce or Eliminate Long-Term Risk of Wind & Flood Damage to new Fire Station 40 on Heckscher Dr; Auth Federally Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-039) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: F,PHS

 

    2/1/2011 PHS Read 2nd & Rerefer;    2/1/2011 F Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary            Fact Sheet               F:

 

 

AMEND/APPROVE 4-0 (Attach CIP info and add verbage; attach revised BT).

 

 

 

 

 

6.  2011-49

ORD Declaring Surplus Proptys that meet Criteria of Remediation Completion by Environmental & Compliance Dept; Auth Real Estate Div to Market & Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), to allow Sale Proceeds to be Deposited into the Contamination Assessmt Fund for Future Approp to Offset Remediation Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt whether Supported by Appraisal. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: R,TEU,F,PHS

 

    1/31/2011 R Read 2nd & Rerefer;    1/31/2011 TEU Read 2nd & Rerefer

 

    2/1/2011 PHS Read 2nd & Rerefer;    2/1/2011 F Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F, PHS

 

 

Bill Summary            Fact Sheet              R: Withdraw              TEU:  Withdraw             F:

 

WITHDRAW 4-0

 

 

 

 

 

 

 

7.  2011-75

ORD Approp $252,453 from U.S. Dept of Homeland Security, No Local Match, to Purchase Identified Equipmt in Gaps Relevant to Chemical, Biological, Radiological, Nuclear & High-Yield Explosive Response Teams in Anti-Terrorism Operations; Auth Execution of a Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-042) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: F,PHS

 

 

Bill Summary            Fact Sheet               F:

 

 

READ 2ND & REREFER

 

 

 

 

 

8.  2011-77

ORD Approp $110,245 Continuation Grant from U.S. Dept of Homeland Security to Enhance Preparedness, Response, Recovery & Mitigation Initiatives for City Response Agcys. (BT 11-045) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

 

Bill Summary            Fact Sheet               R:  Read 2nd & rerefer                    F: 

 

READ 2ND & REREFER

 

 

 

 

 

 

9.  2011-79

ORD Approp $15,000 from U.S. Dept of Justice, No Local Match, to Purchase a Work Assist Vehicle to Enhance Safety & Efficiency of the Propty & Evidence Warehouse. (BT 11-046) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: F,PHS

 

 

Bill Summary            Fact Sheet               F:

 

READ 2ND & REREFER

 

 

 

 

 

 

10.  2011-80

ORD Approp $106,845 from U.S. Dept of Justice, No Local Match, to Purchase a Print Workstation which will allow JSO Immediate Access to FDLE Database. (BT 11-047) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: F,PHS

 

 

Bill Summary            Fact Sheet               F:

 

 

READ 2ND & REREFER

 

 

 

 

 

 

11.  2011-81

ORD Approp $71,217 Continuation Grantfrom U.S. Dept of Justice, No Local Match, for a 4th Yr of Funding for Beaches Analyst Proj; Auth Public Safety Analyst Position. (BT 11-048) (RC 11-127) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: F,PHS

 

 

Bill Summary            Fact Sheet               F:

 

 

READ 2ND & REREFER

 

 

 

12.  2011-82

ORD Approp $266,107.80 ($199,580.85 FEMA Flood Mitigation Assist Prog Grant & $66,526.95 Match Funds from Propty Owner) to Acquire & Demolish Propty at 6906 Bakersfield Dr; Auth a Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-050) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: F,PHS

 

 

Bill Summary            Fact Sheet               F:

 

 

READ 2ND & REREFER

 

 

 

13.  2011-83

ORD Auth Position of Community Emerg Response Team Coordinator; Designate Oversight by Rec & Community Svcs Dept. (RC 11-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

Bill Summary            Fact Sheet               R:      Read 2nd & rerefer                 F:

 

 

READ 2ND & REREFER

 

 

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