:
PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Tuesday September
20, 2016 9:00 AM |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim
Chief of Legislative Services |
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Sam Newby, Chair |
Legislative Assistant: Philip Zamarron |
Bill Gulliford,
Vice Chair - Arr: 9:08 |
Asst. Council
Auditor: Kyle Billy |
Aaron Bowman |
Attorney: Paige Johnston |
Anna Lopez Brosche |
Research Assistants: Yvonne Mitchell |
Katrina Brown - Excused |
John
Jackson |
Tommy Hazouri |
Administration: Jordan Elsbury |
Joyce Morgan |
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Meeting Convened 9:00 A.M. Meeting
Adjourned 9:49 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:
CM Danny Becton (2016-562)
Larry Schmitt, JSO,
Chief, Personnel (2016-562)
Penny Thompson,
Shands Jacksonville (2016-506)
NOTE: Topics for the
Special Meeting are homeless issues and a Zika virus
update.
Item/File No. |
Title/History |
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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 |
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1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) |
|
Bill Summary TEU: Defer DEFER |
2. 2016-506 |
ORD
Auth (a) an Agreemt with Shands Jacksonville Medical Center, Inc & (b) a
Ltr of Agreemt with State of Fla thru its Agcy for Health Care
Administration, both re Pymt & Distribution of City's Indigent Health
Care Funds (Amt Apvd by City's 2016-2017 Budget) for FY 2016-2017. (Petrie)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
|
1.
7/26/2016 CO Introduced: PHS,F |
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8/2/2016 PHS Read 2nd & Rerefer 8/3/2016 F Read 2nd & Rerefer |
|
2.
8/9/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Add 16/17
Budget amt of $26,275,594, add language re funds disbursement & revised
Exhibits 1 & 2. |
3. 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) |
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1.
8/9/2016 CO Introduced: TEU,R, JWC |
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8/10/2016 JWW Approve 5-5 (Failed) |
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8/15/2016 TEU Read 2nd & Rerefer 8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO Read 2nd & Rereferred; TEU, R, PHS; 8/23/2016 CO REFERRED; PHS |
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Bill Summary TEU: Defer DEFER |
4. 2016-544 |
ORD
Approp $80,000 to Replace the Cab & Chassis of Rescue Unit 4984-20; Auth
Funds Carryover to FY 2016-2017. (BT 16-112) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
1.
8/23/2016 CO Introduced: PHS,F |
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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 |
|
Bill Summary Fact Sheet APPROVE 5-0 |
5. 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 |
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1.
8/23/2016 CO Introduced: PHS, F |
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9/7/2016 PHS Read 2nd & Rerefer 9/8/2016 F Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary AMEND/APPROVE 6-0 (Revised
Agreemt ) |
6. 2016-562 |
ORD-MC
Repealing Chapt 168 & Creating a New Chapt 168 (Burglary & Robbery
Alarm Systems). (Johnston) (Introduced by CM Hazouri) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
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1.
8/23/2016 CO Introduced: PHS,F,NCIS |
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9/6/2016 NCIS Read 2nd & Rerefer |
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9/7/2016 PHS Read 2nd & Rerefer 9/8/2016 F Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F, NCIS |
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Bill Summary NCIS: Defer AMEND/APPROVE 6-0 (Designate
party responsible for initial registration) |
7. 2016-569 |
ORD
Approp $5,500,000 from Dept of Health & Human Svcs Ryan White HIV/AIDS
Grant Funds, with No City Match, for HIV-Related Health & Support Svcs in
the Jacksonville Transitional Grant Area; Funds to be Expended during grant
Yr 3/1/17 thru 2/28/18; Apv of Multi-Yr Recurring Grant & Authority to
Rcv Addnl 15% Grant Funds; Provide Amend to Schedule B1A of Budget Ord
2016-504 to Reauth 4 FTE's & 832 PT Hours; Designate Oversight by Parks,
Rec & Community Svcs Dept. (Sidman) (Introduced by CP Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
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1.
8/23/2016 CO Introduced: PHS,F |
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9/7/2016 PHS Read 2nd & Rerefer 9/8/2016 F Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary APPROVE 5-0 |
8. 2016-572 |
ORD
Approp $800,000 ($490,147 from Insured Progs & $309,853 from a
Non-Departmental Line Item Balance) to fund Purchase of a Replacemt Mosquito
Control Helicopter; Auth Funds Carryover to FY 2016-2017. (BT 16-109)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 |
|
1.
8/23/2016 CO Introduced: PHS,F |
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9/7/2016 PHS Read 2nd & Rerefer 9/8/2016 F Read 2nd & Rerefer |
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2.
9/13/2016 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
9. 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 |
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1.
9/13/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
10. 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 |
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1.
9/13/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
11. 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 |
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1.
9/13/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
12. 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
13. 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 |
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1.
9/13/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
14. 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 |
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1.
9/13/2016 CO Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
15. 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) |
|
1.
9/13/2016 CO Introduced: PHS,R Bill Summary READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |