PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE MINUTES
Tuesday
May 2, 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 |
Legislative
Assistant: Philip Zamarron |
Bill
Gulliford, Vice Chair |
Research
Assistant: Colleen Hampsey |
Aaron
Bowman |
Attorney: Paige Johnston |
Anna
Lopez Brosche |
Council
Auditor: Kim Taylor |
Katrina
Brown - Arrived 9:15, Left 9:18 |
Administration: Jordan Elsbury |
Tommy
Hazouri - Excused |
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Joyce
Morgan - Excused |
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Regular Meeting: Convened 9:05 A.M. Adjourned: 9:13 A.M.
Special Meeting: Convened 9:15 A.M. Adjourned: 10:08 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 is: Infant Mortality
Attendance:
Bryan
Mosier, Chief, Code Compliance (2017-261)
Harrison
Conyers, Veterans Svcs Mgr (2017-263
Kelli
T. Wells, M.D., Dir, Duval County Health Dept
Alison
Hewitt, Duval County Health Dept
Kristina
Wilson, PHD, Duval County Health Dept
Jeffry
Will, Dir, Northeast Florida Center for Community Initiatives
Faye Johnson, Dir, Northeast Florida Healthy Start Coalition
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) |
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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 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S.
& CR 3.601 - 11/22/16 |
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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 |
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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 |
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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 |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F |
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Bill
Summary Fact Sheet DEFER |
4.
2017-261 |
ORD-MC Amend Sec 518.419 (Foundation, Walls & Roof),
Part 4 (Propty Standards), Subpart B (min Conditions), Chapt 518 (Jax Propty
Safety & Maint Code), Ord Code, to Include new Provision requiring
certain Multiple Dwelling Units with a Self-Closing Screen Door for
Protection against Mosquitoes, Flies & other Insects & to Provide for
Delayed Implementation of this Provision. (Johnston) (Introduced by CP Boyer
& Co-Sponsored by C/M Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/25/17 |
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1. 4/11/2017 CO
Introduced: NCIS,PHS |
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4/17/2017 NCIS
Read 2nd & Rerefer |
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4/18/2017 PHS
Read 2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; NCIS, PHS |
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Bill
Summary NCIS: Apv APPROVE 4-0 Councilman Bowman asked why this
bill does not include a requirement for screened windows, in addition to
doors. Bryan Mosier, Chief of the Municipal Code Compliance Division, said
that windows are already included in previous legislation. |
5.
2017-263 |
ORD Approp $22,000 from the Walmart Foundation thru the
Community Grant Prog, No Local Match, to purchase Equipmt for the Homeland
Security Unit, including Surveillance Kits, Specialized Body Armor, Covert
Gear & Equipmt & Digital Cameras. (BT 17-082) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/25/17 |
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1. 4/11/2017 CO
Introduced: PHS,F |
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4/18/2017 PHS
Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill
Summary Fact Sheet AMEND/APPROVE
4-0 (Clarify that Grant is for JSO) |
6.
2017-268 |
ORD Approp $200,000 from Enterprise Florida, Inc for
Purchase of Land-Use Easemts around Outlying Landing Field Whitehouse from
Willing Sellers; Designate Oversight by Military Affairs & Veterans Dept.
(BT 17-088) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/25/17 |
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1. 4/11/2017 CO
Introduced: PHS,LUZ,F |
|
4/18/2017 LUZ
Read 2nd & Rerefer; 4/18/2017
PHS Read 2nd & Rerefer |
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4/19/2017 F Read
2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, LUZ, F |
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Bill
Summary Fact Sheet APPROVE 4-0 |
7.
2017-281 |
ORD Sunsetting the Courthouse Architectural Review Comm
estab'd by Ord 2004-1339-E & Amended by Ord 2007-401-E on 6/1/17.
(Sidman) (Rules) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/25/17 |
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1. 4/11/2017 CO
Introduced: PHS,R |
|
4/18/2017 R Read
2nd & Rerefer; 4/18/2017 PHS
Read 2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd & Rereferred; PHS, R |
|
Bill Summary APPROVE 4-0 |
8.
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 |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
9.
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 |
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1. 4/25/2017 CO
Introduced: PHS,F |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
10.
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 |
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1. 4/25/2017 CO
Introduced: PHS,F |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
11. 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 |
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1. 4/25/2017 CO
Introduced: PHS,F Bill
Summary Fact Sheet READ 2ND &
REREFER NOTE: Other
items may be added at the discretion of the Chair. |
Minutes: Colleen Hampsey, Council Research
5.2.17 Posted 5:00 p.m.