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 - Arrived 9:06 |
Administration: Jordan Elsbury |
Tommy Hazouri |
|
Joyce Morgan |
|
Regular Meeting: Convened 9:02 A.M. Adjourned: 10:41 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
The Special
Meeting on PHS matters for June 20, 2017 was cancelled.
Attendance:
CM Doyle Carter (2017-434
& 2017-426)
David Castleman, JFRD
Chief of Rescue (2017-426)
Item/File No. |
Title/History |
|
|
1. 2016-676 |
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 DEFER |
2. 2017-20 |
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 DEFER |
3. 2017-370 |
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 |
|
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/APPROVE 6-0 (Clarify
approval of fees, Correct increase of Revenue & Revised Exhibit 1) |
4. 2017-394 |
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 |
|
6/7/2017 F Read 2nd & Rerefer |
|
2.
6/13/2017 CO PH Read 2nd & Rereferred; NCIS, F, PHS |
|
Bill Summary NCIS: Amend/Apv AMEND/APPROVE 5-0 (Correct date
of Memorial Dedication & Revised On-File Agreement) |
5. 2017-400 |
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 |
|
6/7/2017 F Read 2nd & Rerefer |
|
2.
6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Clarify timing
of technical amends, Revised Exhibits 3, 4 & 5) |
6. 2017-401 |
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 |
|
6/7/2017 F Read 2nd & Rerefer |
|
2.
6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Attach TEFRA
hearing & report; Identify documents to be placed on file upon bond closing) |
7. 2017-402 |
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 |
|
6/7/2017 F Read 2nd & Rerefer |
|
2.
6/13/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Attach TEFRA
hearing & report; Identify documents to be placed on file upon bond closing) |
8. 2017-409 |
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: 2nd READ 2ND & REREFER |
9. 2017-415 |
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 READ 2ND & REREFER |
10. 2017-426 |
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 |
|
Bill Summary Fact Sheet EMERG/AMEND/APPROVE 6-0 (Change
funding source; Revised BT; Include “Gateway” under 126.107(g) invocation; Include
designated Emergency dept to be selected; & Revised Exhibit 2) |
11. 2017-428 |
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: 2nd READ 2ND & REREFER |
12. 2017-430 |
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: 2nd READ 2ND & REREFER |
13. 2017-431 |
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: 2nd TEU: 2nd READ 2ND & REREFER |
14. 2017-440 |
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 Bill Summary TEU: Withdraw WITHDRAW 6-0 NOTE: Other items may be added
at the discretion of the Chair. |