:
PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE MINUTES
Tuesday
May 16, 2017 9:00 A.M. |
Tape
No.________________________ |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Sam
Newby, Chair - Excused |
Legislative
Assistant: Philip Zamarron |
Bill
Gulliford, Vice Chair |
Council
Auditor: Kim Taylor |
Aaron
Bowman - Left 9:39 |
Research
Assistant: Colleen Hampsey |
Anna
Lopez Brosche |
Attorney: Paige Johnston |
Katrina
Brown |
Administration: Jordan Elsbury |
Tommy
Hazouri |
|
Joyce
Morgan - Left 9:21 |
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Regular Meeting: Convened 9:00 A.M. Adjourned: 9:20 A.M.
Special Meeting: Convened 9:21 A.M. Adjourned:
10:32 A.M.
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 is: Quality of Life for Senior Citizens.
Presentations
were made by:
Barbara McGubbin, Dir, Jacksonville Public
Library
Daryl Joseph, Dir, Parks, Rec & Community
Svcs Dept
Kevin McDaniel, Manager, Disabled Services
Mike Sweat, Extension Office, Agriculture
Keith Meyerl, Chief, Rec & Community
Programming
Gloria Crawford, Chief, Senior Services
Attendance:
Timothy
Crutchfield, Manager, Medical Examiner Operations (2017-301)
Debbie
Verges, Mayor’s Office (2017-304)
Melissa
Conger, JSO Budget Ofc (2017-304)
Kurtis
Wilson, Dir, JFRD
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.
2016-676 |
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 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 |
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10/17/2016 NCIS
Read 2nd & Rerefer 10/18/2016
PHS Read 2nd & Rerefer |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/19/2016 F
Read 2nd & Rerefer |
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2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
|
Bill
Summary NCIS: Defer DEFER |
3.
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 |
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1. 1/10/2017 CO
Introduced: PHS,R,F |
|
1/18/2017 R Read
2nd & Rerefer; 1/18/2017 PHS
Read 2nd & Rerefer |
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1/19/2017 F Read
2nd & Rerefer |
|
2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
|
Bill
Summary Fact Sheet DEFER |
4.
2017-301 |
ORD Approp $3,241.95 Paul Coverdell Forensic Sciences
Improvemt Grant awarded by National Institute of Justice to Purchase
Photographic Equipmt for Forensic Photography Section of Medical Examiner's
Ofc; Designate Oversight by Dist 4 Medical Examiner's Ofc. (BT 17-081)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/9/17 |
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1. 4/25/2017 CO Introduced:
PHS,F |
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5/2/2017 PHS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 (Correct 15% threshold amount stated in bill) |
5. 2017-304 |
ORD Approp $49,620 from Spec Law Enforcemt Trust Fund to
provide One City. One Jacksonville Criminal Justice & Safe Neighborhoods
Small Grants to: (1) Transforming Communities Community Development Corp
($10,000); (2) Educating Young Minds ($9,824); (3) Families of Slain
Children, Inc ($9,796); (4) The Annie Ruth Foundation ($10,000); & (5)
Empowerment Resources, Inc ($10,000) to Assist them in Continuing Operations
that Significantly Impact Crime Prevention & Safety in Jacksonville Communities.
(BT 17-093) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/9/17 |
|
1. 4/25/2017 CO
Introduced: PHS,F |
|
5/2/2017 PHS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 (Attach certification as required by F.S. & Place on File
applications from the selected
organizations) Council Member Katrina Brown asked several questions about
the grant application process – how many applicants, how they were selected
and if they are representative of the ten zip codes eligible for the funds.
Ms. Brown asked for a follow up report to include the answers to those
questions. |
6.
2017-306 |
ORD Auth Dir of JFRD to Execute & Deliver the Annual
MOU with Learning for Life, Inc for the JFRD Explorer Prog; Designate
Oversight by JFRD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/9/17 |
|
1. 4/25/2017 CO
Introduced: PHS,F |
|
5/2/2017 PHS Read
2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F |
|
Bill
Summary Fact Sheet APPROVE 6-0 |
7.
2017-325 |
ORD Auth Lease Agreemt with Suha Nakhleh Trust (Landlord)
for Initial Term of 10 Yrs for 4,920 Sq Ft for use by a JSO Specialized Unit
at Initial Base Rate of $13/Sq Ft & a CAM Charge of 2.55/Sq Ft with
Annual 3% Escalation Rate to both Base Rent & Cam for Duration of Lease,
with Build-Out Expenses of $14,178.50 Amortized over Initial 10-Yr Period
with Option of Two Addnl Consecutive 5-Yr Periods at same Escalation Rate
& No Base Rent Charged for 1st Month of Each Yr of the Initial Term;
Designate Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/9/17 |
|
1. 4/25/2017 CO
Introduced: PHS,F |
|
5/2/2017 PHS
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO PH Read 2nd & Rereferred; PHS, F Bill
Summary Fact Sheet APPROVE 6-0 Note: Other
items may be added at the discretion of the Chair. |
Minutes: Colleen Hampsey, Council Research Division
5.17.17 Posted:
12:00 pm