PUBLIC HEALTH & SAFETY COMMITTEE

 

COMMITTEE AGENDA

 

 

Tuesday October 4, 2016      9:00 AM

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Interim Chief of Legislative Services

 

 

Sam Newby, Chair

Legislative Assistant:   Philip Zamarron

Bill Gulliford, Vice Chair

Asst. Council Auditor: Kyle Billy

Aaron Bowman           - Excused

Attorney:                     Paige Johnston

Anna Lopez Brosche

Research Asst.:          Yvonne Mitchell

Katrina Brown

                                    John Jackson

Tommy Hazouri

Administration:            Jordan Elsbury

Joyce Morgan

 

 

 

Meeting Convened A.M.                     Meeting Adjourned A.M.

 

The Committee shall consider matters relating to the Department of Health; public health, international travel, wellness; mental health; addiction; human services; homelessness; public assistance; Public Service Grants, public safety; safety hazards and dangerous infrastructure; motor vehicle inspections; collections; crime  and crime prevention; victim services;  Jacksonville Journey; Sheriff's Office; police-community relations; Fire and Rescue Department; emergency preparedness and civil defenses; military bases; personnel and affairs; base realignment and closure (BRAC) issues; and all related subjects.

 

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.

PARKING: If you park in the Library Garage (Entry on Duval St, W/S of Main St),

please see the Council Receptionist, Room 425, for ticket validation.

 

 

Attendance:

 

 

 

 

 

 

 

 

 

 

 

 

NOTES:          The topic for the PHS Special Meeting is Bicycling & Pedestrian Safety.

The next regular meeting will be held October 18, 2016.

 

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Gulliford

 

 

 

 

 

 

 
 
1.  2016-359

ORD Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps & Certain other Public Propty; Recognizing Exercise of County Powers. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO  Introduced: TEU,RCDPHS,R

 

    6/6/2016 TEU Read 2nd & Rerefer

 

    6/7/2016 R Read 2nd & Rerefer;    6/7/2016 PHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

 

Bill Summary            TEU

 

 

 

 

 

 

 

AMEND

Remove the part of the title and the bill which refers to the Governor not sending the recommendations to the EPA, as the Governor has already sent them to the EPA

 

 

 
 
2.  2016-536

RESO Opposing Recent Changes to Fla's Surface Water Quality Standards by the Fla Environmental Regulation Comm & urging the Governor to Reconsider the Comm's Recommendations prior to the Recommendations being sent to the EPA for Final Review & Approval & Urging the EPA to provide more appropriate Public Comment Period for the Proposed Changes & thorough Evaluation of Same. (Johnston) (Introduced by CM Love)

 

1. 8/9/2016 CO  Introduced: TEU,R, JWC

 

    8/10/2016 JWW Approve 5-5 (Failed)                                                                                               CM Love

 

    8/15/2016 TEU Read 2nd & Rerefer

 

    8/16/2016 R Read 2nd & Rerefer

 

2. 8/23/2016 CO Read 2nd & Rereferred; TEU, R, PHS;    8/23/2016 CO REFERRED; PHS

 

 

Bill Summary            TEU:

 

 

 

 

 

 

 

DEFER

 

At request of the auditors

 

 
 
3.  2016-545

ORD Auth Lease bet City (Tenant) & Crocker Partners V Freedom LLC (Landlord) for 7,211 Sq Ft in Suite 110 on 1st Fl & Suite 210 of the "700 Building" at 8875 Liberty Ridge Dr @ $1/Yr for 10-Year Term for use as a new Zone 3 Police Sub-Station; Designate Oversight by JSO. (McCain) (Req of Sheriff & Co-Sponsored by C/M Becton)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16

 

1. 8/23/2016 CO  Introduced: PHS, F

 

    9/7/2016 PHS Read 2nd & Rerefer

 

    9/8/2016 F Read 2nd & Rerefer

 

2. 9/13/2016 CO PH Read 2nd & Rereferred; PHS, F

 

    9/20/2016 PHS Amend/Approve 6-0

 

    9/21/2016 F Amend/Approve 6-0

 

3. 9/27/2016 CO REREFERRED; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

 

AMEND

1. Correct appropriation fiscal year

2. Remove carryover language

 
 
4.  2016-592

ORD Approp $81,638 from Domestic Battery Surcharge Trust Fund to Estab the FY 2016-2017 Rev & Expenditure Budget for the Domestic Battery Surcharge Trust Fund; Auth Funds Carryover to FY 2016-2017; Designate Oversight by JSO. (BT 17-007) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F                                                                                               Bill Clement

 

    9/20/2016 PHS Read 2nd & Rerefer   9/21/2016 F Read 2nd & Rerefer

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

5.  2016-593

ORD Approp $1,557,290 $361,870.69 from Existing Rev & $1,186,000 in Anticipated FY 2017 Rev) to Estab the FY 2016-2017 Operating Budget for the Inmate Welfare Trust Fund & to Correct All-Yrs Budgetary Balances; Designate Oversight by JSO. (BT 17-006) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F                                                                                               Bill Clement

 

    9/20/2016 PHS Read 2nd & Rerefer    9/21/2016 F Read 2nd & Rerefer

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

AMEND

Attach revised BT to agree with the bill

 
 
6.  2016-594

ORD Approp $511,700 from Fed Forfeitures Trust Fund to Estab the FY 2016-2017 Operating Budget for the Fed Forfeitures Trust Fund; Auth Funds Carryover to FY 2016-2017; Designate Oversight by JSO. (BT 17-008) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F                                                                                              Bill Clement

 

    9/20/2016 PHS Read 2nd & Rerefer    9/21/2016 F Read 2nd & Rerefer

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

AMEND

Attach revised BT to agree with the bill

 
 
7.  2016-596

ORD Approp $255,000 from Gen Fund - GSD Fund Balance to settle Claim for Atty's Fees in Pending State Court Lawsuit again City styled Curtis W. Lee and the Concerned Taxpayers of Duval County, Inc. v. City of Jacksonville, Case No. 2011-CA-004348, in 4th Judicial Circuit Court; Auth Settlemt & Limited Release Agreemt bet Curtis Lee, Concerned Taxpayers & City in said Case; Designate Oversight by Finance & Admin Dept. (Wedner) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F

 

    9/20/2016 PHS Read 2nd & Rerefer

 

    9/21/2016 F Read 2nd & Rerefer                                                                                              Mike Wedner

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

AMEND

 

Correct title and bill (Explanation of Appropriation and Purpose) to clarify that grant amount is $30,982 and match of $40,518 from Reserve for Federal Matching Grants

 
 
8.  2016-597

ORD Approp $71,500 Hazardous Materials Emerg Plan Grant from Fla Div of Emerg Mgmt for 2016-2017 Hazard Analysis Agreemt; Auth a State-Funded Subgrant Agreemt; Designate Oversight by Fire & Rescue Dept; Apv Position. (BT 16-119) (RC 16-225) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F

 

    9/20/2016 PHS Read 2nd & Rerefer

 

    9/21/2016 F Read 2nd & Rerefer                                                                                          Steve Woodard

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

AMEND

1. Correct fiscal year

2. Remove carryover language

3. Place revised document On File

 
 
9.  2016-598

ORD Approp $1,586,354 (FEMA Assistance to Firefighters Grant of $1,442,140 & 10% City Match of $144,214 from Rsv for Fed Funds) for 53 Power Loading Stretchers; Auth Funds Carryover to FY 2016-2017; Auth Execution of Documents to rcv the FEMA Grant; Designate Oversight by Fire & Rescue Dept. (BT 16-116) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: PHS,F

 

    9/20/2016 PHS Read 2nd & Rerefer

 

    9/21/2016 F Read 2nd & Rerefer                                                                                           Steve Woodard

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; PHS, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

10.  2016-614

RESO Reiterating City's Strong Support for Basing U.S. Air Force F-35A Joint Strike Fighter Aircraft at the Fla Air Natl Guard Base at JIA; Directing Distribution of Reso. (Clements) (Introduced by CM Love & Bowman) (Co-Sponsored by C/M's  Brosche, Boyer, Ferraro, Crescimbeni, Carter, R. Gaffney, R. Brown, Wilson, Becton, Hazouri & Anderson)

 

1. 9/13/2016 CO  Introduced: PHS,R

 

    9/20/2016 R Read 2nd & Rerefer;    9/20/2016 PHS Read 2nd & Rerefer

 

2. 9/27/2016 CO Read 2nd & Rereferred; PHS, R                                               CMs Love and Bowman

Scriveners

Pg. 1, line 13 add comma after delegation
 

 

Bill Summary

 

 

 

 

 

11.  2016-642

 

2nd

ORD Approp $32,700 in Hurricane Public Shelter Fees rcvd as part of Nocatee DRI to purchase Cots & Shelter Supplies for Existing Primary & Secondary Hurricane Shelters; Designate Oversight by Fire & Rescue Dept. (BT 16-121) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/16

 

1. 9/27/2016 CO  Introduced: PHS,F

 

Bill Summary            Fact Sheet

 

 

 

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