PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Tuesday
June 20, 2017 9:00 AM |
Tape
No.________________________ |
|
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
Sam
Newby, Chair |
Legislative Assistant: Philip
Zamarron |
Bill
Gulliford, Vice Chair |
Council Auditor: Kim
Taylor |
Aaron
Bowman - Excused |
Attorney: Paige
Johnston |
Anna
Lopez Brosche |
Research Assistant: Yvonne
Mitchell |
Katrina
Brown |
Administration: Jordan
Elsbury |
Tommy
Hazouri |
|
Joyce
Morgan |
|
Regular Meeting: Convened A.M. Adjourned: A.M.
Special Meeting: Convened A.M. 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
Special Committee
Meeting Topic:
Attendance:
Item/File No. |
Title/History |
||||
|
|
||||
DEFER At
request of CVP
Crescimbeni |
ORD-MC re Prohibition of Apv, Grant, or Issuance of
Certain Licenses, Permits, Certificates or Zoning Actions to Persons with
Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307
(Historic Preservation & Protection), Sec 307.111 (Enforcemt; Civil
Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit)
& Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103
(Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec
609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future
Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv
Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec
656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin
Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780
(Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic
Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16,
12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17,
5/2/17, 5/16/17, 6/6/17, 6/20/17 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
||||
|
1. 10/11/2016 CO
Introduced: NCIS,PHS,LUZ,F |
||||
|
10/17/2016 NCIS
Read 2nd & Rerefer 10/18/2016
PHS Read 2nd & Rerefer |
||||
|
10/18/2016 LUZ
Read 2nd & Rerefer; 10/19/2016 F Read 2nd & Rerefer |
||||
|
2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
||||
|
Bill Summary NCIS: |
||||
DEFER At
request of the Administration |
ORD Auth the Compensation & Benefits Div of the
Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to
City Employees or Retirees Covered under the City's Group Health Plan on
3/31/17, any New City Employees first Eligible to Participate in the City's
Employee Benefit Progs On or After 4/1/17, & any Retirees covered under
any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate,
Execute & Deliver a 3rd Party Admin Svcs Contract with Integra
Administrative Group, Inc to Administer the UF Health Plan; Invoking the
Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan
Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs
Contract with Integra; Designate Oversight by the Compensation & Benefits
Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM's
Schellenberg, Gulliford & Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/24/17 |
||||
|
1. 1/10/2017 CO
Introduced: PHS,R,F |
||||
|
1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS
Read 2nd & Rerefer |
||||
|
1/19/2017 F Read
2nd & Rerefer |
||||
|
2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
||||
|
Bill Summary Fact Sheet |
||||
AMEND 1. Clarify that this bill is
approving certain fees of the Medical Examiner pursuant to Section
124.103 2. Correct increase in revenue to
$82,650 3. Attach Revised Exhibit 1 to show
current fees (FY 2017) to proposed fees (FY 2018) |
ORD-MC Amend Chapt 124 (Public Records), Sec 124.103
(Fee Schedule for Medical Examiner Svcs & Records), Ord Code, to Update
the Fees Schedule; Directing Filing of Apvd Fees Schedule. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||||
|
1. 5/23/2017 CO Introduced: F,PHS Tim
Crutchfield |
||||
|
6/6/2017 PHS
Read 2nd & Rerefer 6/7/2017 F
Read 2nd & Rerefer |
||||
|
2. 6/13/2017 CO PH Read 2nd & Rereferred; F, PHS |
||||
|
Bill Summary Fact Sheet |
||||
AMEND Correct
date of memorial dedication |
ORD Auth Lease Agreemt with Cecil Field POW/MIA
Memorial, Inc (Tenant) for 5 Yrs with 1 20-Yr Renewal Option for Propty at
6112 New World Ave, $1/Yr for 1st 5 Yrs & then $2,400/Yr for Common Area
Maint Costs; Designate Oversight by Ofc of Economic Dev. (Johnston)
(Introduced by CM Carter) (Co-sponsored by CM's Love, Bowman, Brosche, Wilson &
Hazouri) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||||
|
1. 5/23/2017 CO
Introduced: NCIS,F,PHS |
||||
|
6/5/2017 NCIS
Read 2nd & Rerefer |
||||
|
6/6/2017 PHS Read 2nd & Rerefer CM
Carter |
||||
|
6/7/2017 F Read
2nd & Rerefer |
||||
|
2. 6/13/2017 CO PH Read 2nd & Rereferred; NCIS, F, PHS |
||||
·
Lease
is with POW/MIA Memorial, Inc. (Tenant) for the Memorial Garden, Chapel
and Theater Building located at 6112 New World Avenue for five years,
with a 20-year renewal option. ·
Tenant
shall pay $1 per year for the first 5 years and then $2,400 each year
thereafter of the 20-year renewal for common area maintenance. ·
By
June 30, 2018, Tenant is responsible for completing Chapel Building Improvements
and other Property Improvements. ·
On
June 30, 2022, Tenant shall have the right to construct, at its sole cost
and expense, a building anticipated to be approx. 100,000 sq feet, with
potentially two additional approx. 25,000 sq. foot expansions to serve as
a Veteran’s Memorial Building. The Tenant is also responsible for
maintenance costs on these buildings. ·
If
Tenant is unable to demonstrate by June 30, 2022 that it has the
financial resources to complete the project, the City, at its option, may
terminate the lease. ·
If
the lease is not renewed at the end of the 25 years, any Veteran’s
Memorial Building constructed by the Tenant would become a City asset. |
Bill Summary NCIS: |
||||
AMEND 1.
Clarify that any change in the “schedule and scope of performance and development”
within technical amendments cannot go beyond 10/30/2020 2.
Attach revised Exhibit 2 (Interlocal Agreement) to correct the match
amount and add date of JPA 3.
Attach revised Exhibit 3 (Station 56 Lease) and Exhibit 4 (Station 73
Lease) to correct an Exhibit reference, remove reference to “work letter”
and define Substantial Completion and correct name of Environmental
Inspection report and insert date 4.
Attach revised Exhibit 5 to correct CIP sheets for address of Station 56
and add operating costs for Station 73 |
ORD Approp to the "Fire Station 73" Proj a
JAA FDOT Grant of $1,631,513 & $2,150,000 of City Funds Approp in CIP;
Auth Interlocal Agreemt for the Lease, Constrn & Rehab of Cecil Airport
Fire Stations; Auth an Operating & Lease Agreemt for Fire Station 56;
Auth an Operating & Lease Agreemt for Fire Station 73; Amend Ord
2016-505-E (CIP) to Increase Funding for "Fire Station #56
Renovation" & "Fire Station 73" Projs; Designate Oversight
by Public Works Dept. (BT 17-075) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||||
|
1. 5/23/2017 CO
Introduced: PHS,F |
||||
|
6/6/2017 PHS Read 2nd & Rerefer
Keith Powers/Teresa Eichner |
||||
|
6/7/2017 F Read
2nd & Rerefer |
||||
|
2. 6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
||||
|
Bill Summary Fact Sheet
-
Bill
will appropriate funds from Fire Station 56 Renovation Project ($2,150,000)
previously approved in the CIP to a new Fire Station 73 Project and appropriate
an FDOT grant ($1,631,513) that is passed through JAA to the City. Funds
totaling $350,000 will remain in Fire Station 56 Project for renovations -
The
bill also authorizes an Interlocal Agreement and Operating and Lease
Agreements for each Fire Station: o
JAA
will provide the premises for both fire stations for no cost for a 40
year term with one 10 year renewal option o
City
is obligated to provide personnel and apparatus twenty-four hours a day
and seven days a week at each station o
The
estimated annual cost to operate both stations is approximately
$6,000,000 |
||||
AMEND 1. Attach TEFRA hearing and report 2. Identify documents to be placed on file
upon bond closing |
ORD Auth Issuance by City of its Health Care Facilities
Rev Refunding Bonds (Baptist Health), Series 2017, of $65,000,000 & Auth
a Loan to Southern Baptist Hospital of Florida, Inc (Baptist) in an Amount
equal to the Amount of the Bonds, for Refunding Outstanding Jacksonville
Health Facilities Authority Hospital Rev Bonds (Baptist Medical Ctr Proj),
Series 2007A, which were Loaned to Baptist & Financed or Reimbursed the
Cost of the Acquisition Constrn & Equipping of Certain Health Care
Facilities for Baptist; Appt a Bond Trustee; Auth a Delegated Negotiated Sale
of Bonds, Apv Conditions & Criteria for the Sale & Auth the City's
Economic Dev Officer to Award the Negotiated Sale of Bonds to the Purchaser.
(McGuire Woods LLP) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||||
|
1. 5/23/2017 CO
Introduced: PHS,F |
||||
|
6/6/2017 PHS Read 2nd & Rerefer Paul Crawford/Kirk Wendland |
||||
|
6/7/2017 F Read
2nd & Rerefer |
||||
|
2. 6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
||||
|
Bill Summary Fact Sheet |
||||
AMEND 1. Attach TEFRA hearing and report 2. Identify documents to be placed on file
upon bond closing |
ORD Auth Issuance by City of its Health Care Facilities
Rev & Refunding Bonds (Florida Proton Therapy Institute Proj), Series
2017, of $60,000,000 to Obtain Funds to Loan to Florida Proton Therapy
Institute, Inc, to Finance, Reimburse or Refinance a Portion of Costs of
Acquisition, Constrn, Equipping, Installation & Expansion of Certain
Described Capital Projs; Auth City's Chief Economic Officer to Award the
Placemt of Bonds to the Purchaser & Apv Conditions of Placemt.
(Petrie) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code,
by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
||||
|
1. 5/23/2017 CO
Introduced: PHS,F |
||||
|
6/6/2017 PHS Read 2nd & Rerefer Paul Crawford/Kirk Wendland |
||||
|
6/7/2017 F Read
2nd & Rerefer |
||||
|
2. 6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
||||
|
Bill Summary Fact Sheet |
||||
8.
2017-409 2nd |
ORD Reapprop $1,000,000 in Existing Authorized Debt
Proceeds from the Countywide ADA Compliance - Community Transition Ctr Proj
to bring 3 Community Transition Ctr Bldgs into Compliance with ADA
Requiremts; Amend Ord 2016-505-E (CIP) to reflect said Funding change. (BT
17-107) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO
Introduced: NCIS,PHS,F |
||||
|
Bill Summary Fact Sheet NCIS: |
||||
9.
2017-415 2nd |
ORD Auth Dir of JFRD to Execute the MOU bet City &
Marathon Petroleum Co LP, for the Use & Storage of a WFHC Ranger 3 Nozzle
Trailer; Designate Oversight by JFRD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO
Introduced: PHS,F |
||||
|
Bill Summary Fact Sheet |
||||
EMERGENCY AMEND Attach
a revised BT to correct Council District |
ORD Approp $1,467,289 from Gen Fund/Gen Svc Dist Fund
Balance to fund a 6-month Opioid Epidemic Pilot Prog with River Region Human
Services, Inc; Auth Funds Carryover to FY 2017-2018; Apv Scope of Svcs; Auth
Agreemts & Documents to Implement the Prog, Sub to Review & Apv of
Gen Counsel & Risk Mgmt Div; Designate Oversight by JFRD; Invoke
Exception of 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code,
for Direct Contract for Prog & Mgmt Svcs with River Region; Request
1-Cycle Emerg Apv. (Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO Introduced: PHS,R,F CM
Gulliford |
||||
|
Bill Summary Fact Sheet |
||||
11.
2017-428 2nd |
ORD Approp $2,660,472.92 ($2,619,116 in Annual Housing
Opportunity for Persons with Aids Prog Grant Funding from U.S. HUD Dept &
a Reallocation of $41,356.92 in Unexpended Prior Yr Funds) to Provide a Wide
Range of Housing, Social Svcs, Prog Planning & Dev Costs to Low-Income
Persons Living with HIV/AIDS & their Families; Auth Funds Carryover of
Funds from Yr to Yr; Apv Position. (BT 18-002) (RC 18-002) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO
Introduced: PHS,F,NCIS |
||||
|
Bill Summary Fact Sheet NCIS: |
||||
12.
2017-430 2nd |
ORD Approp $534,195.61 (Annual Emerg Solutions Grant
Funding for U.S. HUD Dept of $501,739 & a Reallocation of $32,456.61 in
Unexpended Prior Yr Funds) to fund (1) Engage Homeless Individuals &
Families Living on the Street; (2) Improve Number & Quality of Emerg
Shelters for Homeless Individuals & Families; (3) Help Operate the
Shelters; (4) Provide Essential Svcs to Shelter Residents; (5) Rapidly
Re-House Homeless Individuals & Families & (6) Prevent Individuals
& Families from Becoming Homeless; Auth Funds Carryover from Yr to Yr.
(BT 18-004) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO
Introduced: NCIS,PHS,F |
||||
|
Bill Summary Fact Sheet NCIS: |
||||
13.
2017-431 2nd |
ORD MC Amend Chapt 380 (Solid Waste Mgmt), Part 1
(Certificate of Public Convenience & Necessity), Ord Code, to Modify
Existing & Create certain new Definitions; Clarify what Disposal &
Mgmt Activities Require a CON & Amend Requiremts for their Appl; Amend
& Identify the Agcys Responsible for Reviewing & Recommending Action
of Appl & Estab Criteria for Review; Clarify certain Landfill Operating
Requiremts; Clarify Enforcemt Authority; Clarify Certificate Suspension
Revocation & Transfer Procedures; Clarify Certificate Renewal Procedures
& to Auth Continued Operation while Certificate Renewal is Sought; Create
Addnl Exemptions; Clarify Temp Certificate Procedures; Renumber Existing Secs
of Chapt 380 as Needed. (Teal) (Introduced by CM Gulliford, Brosche,
Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO
Introduced: NCIS,PHS,TEU |
||||
|
Bill Summary NCIS: TEU: |
||||
14.
2017-440 EMERGENCY |
ORD Approp $91,431.93 from Gen Fund/Gen Svc Dist Fund
Balance to JEA for Addnl Street Lighting on North Campus Blvd; Designate
Oversight by Public Works Dept; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
||||
|
1. 6/13/2017 CO Introduced: TEU,PHS,R,F CM
K. Brown Bill Summary TEU: NOTE: Other
items may be added at the discretion of the Chair. |