:
PUBLIC HEALTH & SAFETY COMMITTEE
MEETING MINUTES
Tuesday
September 7, 2016 9:00 A.M. |
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 |
Attorney: Paige Johnston |
Aaron
Bowman |
Asst.
Council Auditor: Kyle Billy |
Anna
Lopez Brosche |
Research
Assistant: Yvonne Mitchell |
Katrina
Brown – Arr 9:30 |
Research
Asistant: John Jackson |
Tommy
Hazouri |
Administration:
Jordan Elsbury |
Joyce
Morgan |
|
Meeting Convened 9:01 A.M. Meeting Adjourned 9:11 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
please
see the Council Receptionist, Room 425, for ticket validation.
Item/File No. |
Title/History |
|
|
Item/File No. |
Title/History |
|
|
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: 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 |
|
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 DEFER |
3. 2016-523 |
ORD Auth Increase by 1 Position in the Employee Cap in the
Jaguar Foundation Grant; Designate Oversight by the Military & Veteran
Affairs Dept. (RC 16-199) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
|
1. 8/9/2016 CO
Introduced: PHS,F |
|
8/16/2016 PHS
Read 2nd & Rerefer 8/17/2016 F
Read 2nd & Rerefer |
|
2. 8/23/2016 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill
Summary Fact Sheet APPROVE 5-0 Bill Spann, Director, Military and Veterans Affairs
Division, explained the funding issue that had been raised. |
4.
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) |
|
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 DEFER |
5.
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 |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
6.
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 |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
7.
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 |
|
1. 8/23/2016 CO
Introduced: PHS,F,NCIS |
|
Bill
Summary NCIS: 2nd READ 2ND &
REREFER |
8.
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 |
|
1. 8/23/2016 CO
Introduced: PHS,F |
|
Bill Summary READ 2ND &
REREFER |
9.
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 |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
10.
2016-589 |
ORD Approp $390,000 ($300,000 from Fla Dept of Economic
Opportunity (DEO) & $90,000 In-Kind Contribution from U.S. Navy) to for
Purchase of Land-Use Easemts within the Air Installation Compatible Use Zone
of Outlying Field Whitehouse; Auth Defense Infrastructure Grant Agreemt with
DEO; Designate Oversight by Military Affairs & Veterans Svcs Dept;
Request 1-Cycle Emerg Apv. (BT 16-110) (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 |
|
Bill
Summary Fact Sheet EMERG/AMEND/APPROVE
5-0 (Revised BT) |
11.
2016-590 |
ORD Approp $127,302.50 ($97,925 Grant from Fla Dept of
Economic Opportunity (DEO) & 29,377.50 In-Kind Contribution from Staff
Svcs provided by Military Affairs & Veterans Svcs Dept) to fund Military
Base & Advocacy Svcs supplied thru Consultants selected by the City &
Related Travel Expenses; Auth Defense Reinvestmt Grant Agreemt with DEO;
Designate Oversight by Military Affairs & Veterans Svcs Dept; Request
1-Cycle Emerg Apv. (BT 16-111) (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 Bill
Summary Fact Sheet EMERG/APPROVE
5-0 |
There being no further business, the
meeting was adjourned at 9:11 a.m.
John J. Jackson, Council Research Division
(904) 630-1720
09.12.16
Posted: 12:00 p.m.