CN::
PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday October 01,
2012 |
Tape
No.________________________ |
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4:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Kimberly Daniels,
Chair |
Legislative Aide:
Juliette Williams |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Greg Anderson |
Attorney: Steve
Rohan |
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John Crescimbeni, Excused |
Administration:
Jessica Deal |
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Warren Jones,
Absent |
Research Asst.:
John Jackson |
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Jim Love |
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Matt Schellenberg |
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Meeting Convened 4:04 P.M. Meeting
Adjourned 6:15 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:
Randy Wyse – Fire
Dist. Chief Suppression
Martin Senterfitt –
Director of Fire & Rescue
Kelley Boree –
Director of Parks & Rec. – 2012-128
NOTE: The next regular meeting will be held Monday, October 15, 2012
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Item/File No. |
Title/History |
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1. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY DEFER |
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2. 2012-128 |
ORD
Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty
Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv
City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St
& Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCD Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY AMEND/APPROVE 4 – 1 (Schellenberg) 1. ID project
& Account # 2. Change
amount to $65,000 |
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3. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth Downtown
Historic Preservation & Revitalization Trust Fund Guidelines; Replacing
Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
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BILL SUMMARY R: Defer DEFER |
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4. 2012-551 |
ORD
re Continuation Grant; Reversing Posting of TD 12-179 at Req of Gen Counsel;
Approp $6,320 by Transfer of Unused Balance from Daniel Memorial's Roofing at
Southpoint Proj to its Norton Housing Family Visitation Enclosure at its
Request; Auth Funds Carryover from Yr to Yr. (BT 12-098) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: F,PHS |
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9/17/2012 PHS Read 2nd & Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; F, PHS |
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BILL SUMMARY APPROVE 5 - 0 |
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5. 2012-552 |
ORD
Approp $3,750 from ASPCA for an Animal Cruelty Workshop dealing with
Investigations, Seizures, Evidence, Safety & Handling, & Fla's Blood
Sport Laws & Animal Cruelty Laws. (BT 12-099) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: F,TEU (Added
to PHS per CP 9/17/12) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; F, TEU, PHS |
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BILL SUMMARY TEU: Approve APPROVE 5 - 0 |
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6. 2012-553 |
ORD
Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13
(Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe
Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain
& Repair the Improvemts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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BILL SUMMARY TEU: Defer DEFER |
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7. 2012-577 |
ORD
Approp $503,671.25 ($453,304.12 FEMA Grant & $50,367.13 Match from Dr
Iris Eisenberg, Owner of 1873 Powell Place) for Elevation of the Home; Auth
Funds Carryover to FY 2012-2013; Auth Fed-funded Subgrant Agreemt with Fla
Div of Emerg Mgmt. (BT 12-100) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
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1.
9/25/2012 CO Introduced: PHS,F |
BILL SUMMARY
READ 2ND & REREFER
****NOTE: Other items may be added at the discretion of the Chair.****