PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE MINUTES
Tuesday
April 18, 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 – Left 9:18 |
Auditor:
Kim Taylor |
Aaron
Bowman |
Research
Asst.: Yvonne Mitchell |
Anna
Lopez Brosche |
Attorney:
Paige Johnston |
Katrina
Brown – Arr: 9:05 |
Administration:
Jordan Elsbury |
Tommy
Hazouri |
|
Joyce
Morgan |
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Regular Meeting: Convened 9:00 A.M. Adjourned: 9:18 A.M.
Special Meeting: Convened 9:19 A.M. Adjourned: 10:19 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:
“Fire Stations
presentation by the Fire and Rescue Department”
Presented by Kurt
Wilson, Director, Fire & Rescue
Attendance:
CM
Doyle Carter
Johnetta
Moore (2017-225)
John
Snyder (2017-233)
Anthony
Holmes (Wigmore Park water issue)
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 |
|
1. 5/24/2016 CO Introduced:
TEU,RCDPHS,R |
|
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 |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
|
Bill Summary TEU: Defer Council Members
Newby, Morgan, Gulliford, and Crescimbeni attended the 40th
Anniversary of Nona Skate Park. 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 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 |
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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 |
|
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 |
4.
2017-225 |
ORD Transferring $4,000 within the Ryan White Care Act of
1990 Title I Grant - from Misc Svcs Acct to the Food Acct to Estab a Food
Expenditure Line Item within the FY17 Ryan White Part A Grant & Revise
Attachmt A (Food & Beverage) to Ord 2016-504-E; Amend Ord 2016-504-E by
Replacing Attachmt A to the Ord with 2nd Revised Attachmt A to Correct a
Budgetary Oversight. (BT 17-080) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 |
|
1. 3/28/2017 CO
Introduced: NCIS,PHS,F |
|
4/3/2017 NCIS
Read 2nd & Rerefer |
|
4/4/2017 PHS
Read 2nd & Rerefer 4/5/2017 F
Read 2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
|
Bill Summary Fact Sheet NCIS: Apv Ms. Johnetta Moore
stated that a food and beverage expenditure was required by the Ryan White
Grant to provide nutrition for clients and contracted agencies that attend
public meetings or gatherings related to the grant program. This bill brings
the City into compliance with the federal regulations. Move/2nd
move to approve - Morgan/Gulliford (7-0) APPROVE 7-0 |
5.
2017-233 |
ORD Estab the 2017-2018 Priority Populations for Public
Svc Grant Approps, per Chapt 118 (City Grants), Sec 118.804 (Priority
Populations or Needs). (Johnston) (Introduced by Council President, Pursuant
to Sec 118.804, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 |
|
1. 3/28/2017 CO
Introduced: NCIS,PHS,F |
|
4/3/2017 NCIS
Read 2nd & Rerefer |
|
4/4/2017 PHS
Read 2nd & Rerefer 4/5/2017 F
Read 2nd & Rerefer |
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2. 4/11/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
|
Bill Summary NCIS: Apv Mr. John Snyder
provided a brief summary regarding the determination of the priority
populations for the upcoming fiscal year. Move/2nd
move to approve – Brosche/Bowman (7-0) APPROVE 7-0 |
6.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/25/17 |
|
1. 4/11/2017 CO
Introduced: NCIS,PHS |
|
Bill Summary NCIS: Read 2nd READ 2ND &
REREFER |
7.
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 |
|
1. 4/11/2017 CO
Introduced: PHS,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
8.
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 |
|
1. 4/11/2017 CO
Introduced: PHS,LUZ,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
9.
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 |
|
1. 4/11/2017 CO
Introduced: PHS,R Bill Summary READ 2ND &
REREFER NOTE:
Other items may be added at the discretion of the Chair. |
Council Members Morgan and Hazouri will
be out the first week of May.
Council Member Hazouri requested an
update about closed pools within the City as it pertains to health issues and
possible re-openings. It was suggested to have Daryl Joseph attend next meeting
to give a presentation.
Public Comment:
Anthony Holmes requested the committee
to inquire about the lack of water services at Wigmore Park. He expressed his concern
for the health and safety of park visitors.
Minutes: Yvonne P. Mitchell, Council
Research
04.18.17 Posted 5:30 p.m.
Tapes:
PHS Committee Meeting – LSD
04.18.17