PUBLIC HEALTH & SAFETY

 

COMMITTEE AGENDA

 

 

Wednesday September 7, 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          - Excused

Attorney:                       Paige Johnston

Aaron Bowman

Asst. Council Auditor:   Kyle Billy

Anna Lopez Brosche

Research Assistants:   Jeff Clements

Katrina Brown

                                     John Jackson

Tommy Hazouri

Administration:             Jordan Elsbury

Joyce Morgan                         - Excused

 

 

 

Meeting Convened 9:00 A.M.             Meeting Adjourned 9:07 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:

 

Bill Spann, Dir, Military & Veterans Affairs (2016-589 & 590)

Harrison Conyers, Military & Veterans Affairs Supv (2016-589 & 590)

 

 

 

 

 

 

 

 

 

NOTE: The topics for the Special Committee on PHS Matters on 9/7/16 will be a review of Jax Journey & an update on the Zika Virus.

 

NOTE:  The next regular meeting will be held September 20, 2016


 

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

 

 

 

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

 

 

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