PUBLIC HEALTH & SAFETY COMMITTEE

COMMITTEE AGENDA

Tuesday April 4, 2017 9:00 A.M	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Philip Zamarron
Bill Gulliford, Vice Chair	Attorney: Paige Johnston
Aaron Bowman	Asst. Council Auditor: Kyle Billy
Anna Lopez Brosche	Research Assistant: Yvonne Mitchell
Katrina Brown - Arrived 9:27	Administration: Jordan Elsbury
Tommy Hazouri
Joyce Morgan

Regular Meeting: Convened 9:00 A.M. Adjourned: 10:01 A.M.

Special Meeting: Convened 10:05 A.M. Adjourned: 10:17 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 topic for Special Meeting on PHS Matters is “Security at block parties and

other Special Events.”

Attendance:

Steve Woodard, JFRD (2017-184)

Tom Fallon, PW (2017-185)

David Castleman, JFRD (2017-186)

Herbert Helsel, DCF

Aundra Wallace, DIA

Michelle Cook, Dir, JSO

Jackson Short, Asst. Chief, JSO

NOTE: The next regular meeting will be held April 18, 2017.

Item/File No.	Title/History
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
	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 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 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
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 DEFER
4. 2017-66	ORD Designating the Nocatee Development as a Golf Cart Community; Designating by Name the Streets within as Appropriate for use by Golf Carts, Subject to Conditions; Directing Posting of Signs re Golf Cart Operation is Permitted, Subject to Reimbursemt to City by the Tolomato Community Development Dist. (Grandin) (Introduced by CM Becton) TEU PH Pursuant to Sec 316.212, F.S. - 2/21/17, 3/7/17, 3/20/17, 4/3/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17
	1. 1/24/2017 CO Introduced: NCIS,PHS,TEU
	2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer
	2/7/2017 PHS Read 2nd & Rerefer
	2. 2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU
	Bill Summary NCIS: Sub/Apv TEU: Sub/Apv SUB(NCIS)/APPROVE 6-0
5. 2017-184	ORD Approp $12,900 in Hurricane Public Shelter Retrofit Fees earned thru Quarters ending 9/16 & 12/16 to Purchase Cots & Shelter Operating Supplies for Existing Primary & Secondary Hurricane Shelters. (BT 17-068) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17
	1. 3/14/2017 CO Introduced: PHS,F
	3/21/2017 PHS Read 2nd & Rerefer
	3/22/2017 F Read 2nd & Rerefer
	2. 3/28/2017 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet APPROVE 6-0
6. 2017-185	ORD Reapprop $619,010.97 from Riverview Area Drainage Proj to the Riverview Area Water Extension Proj to pay JEA for Installation of a Potable Water Transmission Line to serve Unserved Portions of Riverview Area Community; Amend Ord 2016-505-E (CIP) to reflect said Proj Changes. (BT 17-074) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17
	1. 3/14/2017 CO Introduced: PHS,F
	3/21/2017 PHS Read 2nd & Rerefer
	3/22/2017 F Read 2nd & Rerefer
	2. 3/28/2017 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet APPROVE 6-0
7. 2017-186	ORD Approp $9,900.67 to Purchase 50 Pedi-Sleeve Pediatric Dosing Systems to Outfit JFRD's Frontline Fleet of Rescue Units to Reduce Medication Errors & Improve Pediatric Patient Outcomes. (BT 17-069) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17
	1. 3/14/2017 CO Introduced: PHS,F
	3/21/2017 PHS Read 2nd & Rerefer
	3/22/2017 F Read 2nd & Rerefer
	2. 3/28/2017 CO PH Read 2nd & Rereferred; PHS, F
	Bill Summary Fact Sheet APPROVE 6-0
8. 2017-188	ORD Approp $223,487 to Reallocate Existing Funds to support the 2017 Summer Jobs Prog & allow a Portion of Prog to be Conducted by First Coast Workforce Development Inc (FCWD), d/b/a Careersource Northeast Florida, allowing Prog Participants to Maximize their Exposure to a Variety of Career Opportunities outside of City Govt; Auth 2017 Summer Jobs Prog Grant Agreemt with FCWD; Designate Oversight by Manager of Jax Journey Prog; Invoke Exception of Sec 126.107(g) Exemptions, Chapt 126 (Procuremt Code), Ord Code, to Exempt the Agreemt from Competitive Solicitation. (BT 17-076) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17
	1. 3/14/2017 CO Introduced: NCIS, PHS, F
	3/20/2017 NCIS Read 2nd & Rerefer
	3/21/2017 PHS Read 2nd & Rerefer
	3/22/2017 F Read 2nd & Rerefer
	2. 3/28/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F
	Bill Summary Fact Sheet NCIS: AM/APV AMEND(NCIS)/APPROVE 6-0
9. 2017-194	ORD-MC Amend Chapt 685 (Sexual Offender & Sexual Predator Regulation), Sec 685.103 (Registration Fee), Ord Code, to include the words "Offender or". (Grandin) (Introduced by VP Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/28/17
	1. 3/14/2017 CO Introduced: PHS,R
	3/21/2017 R Read 2nd & Rerefer; 3/21/2017 PHS Read 2nd & Rerefer
	2. 3/28/2017 CO PH Read 2nd & Rereferred; PHS, R
	Bill Summary APPROVE 6-0
10. 2017-211	RESO Supporting Passage of Senate Bill 1138 & House Bill 1093 which would Prevent Sale of Tobacco to Individuals under 21 Yrs Old; Directing Distribution of Reso. (Sidman) (Introduced by CM Crescimbeni & Co-Sponsored by C/M's Carter & Morgan)
	1. 3/14/2017 CO Introduced: R,PHS
	3/21/2017 R Read 2nd & Rerefer; 3/21/2017 PHS Read 2nd & Rerefer
	2. 3/28/2017 CO Read 2nd & Rereferred; R, PHS
	Bill Summary APPROVE 6-0
11. 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
	Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER
12. 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
	Bill Summary NCIS: 2nd READ 2ND & REREFER
13. 2017-251	ORD Apv Tentative Agreemts bet City & (1) FOP Lodge 5-30 (Police Officers thru Sergeants; Lieutenants & Captains Bargaining Units (Wages & Pension); & (2) FOP Lodge 5-30 (Rank & File Corrections Officers & Supervisory Corrections Officers Bargaining Units) (Wages & Pension); & (3) FOP Lodge 5-30 (Judicial Officers & Sworn Bailiffs Bargaining Units) (Wages & Pension for Judicial Officers, Wages Only for Sworn Bailiffs) & Such Agreemts Amend Existing Collective Bargaining Agreemts. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M.
	1. 3/28/2017 CO Introduced: PHS,F
	Bill Summary Fact Sheet READ 2ND & REREFER
14. 2017-252	ORD Apv Tentative Agreemt bet City & Local 122 of Internatl Assn of Firefighters; Amends Existing Collective Bargaining Agreemt. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M.
	1. 3/28/2017 CO Introduced: PHS,F
	Bill Summary Fact Sheet READ 2ND & REREFER
15. 2017-259	ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan) (PFPP), Ord Code; Amend Secs 121.101 (Control & Admin of Police & Fire Pension Fund), (PFPF), 121.102 (PFPP's), 121.103 (Advisory Comm), 121.105 (Pensioner's Rights upon Reemploymt by City), 121.106 (Refund of Pension Contribution after Vesting), 121.107 (Credit for Broken Svc, Continuous Svc, Partial Yrs Transferability & Svc as a Florida State Certified Police Officer or Firefighter), 121.111 (Temp Disability Pension), 121.112 (Periodic Physical Exam may be Required; Cessation of Pension; Annual Affidavit Prog), 121.113 (Calculation of Pension Contributions for PFPF), 121.114 (Unfunded Actuarial Liability; Mutual Contributions; Florida Insurance Premium Tax Rebate Dollars), 121.115 (Supplemental Share Plan), 121.201 (Retiremt Benefits), 121.201A (Retiremt Benefits for Group I Members), Sec 121.201B (Retiremt Benefits), 121.201A (Retiremt Benefits for Group I Members), 121.201B (Retiremt Benefits for Group II Members), 121.202 (Refund of Member's Contributions), 121.203 (Single Member's Death Benefit), 121.204 (Surviving Spouse's Benefits), 121.205 (Reinstatemt of Surviving Spouse's Benefits), 121.206 (Children's Benefits), 121.208 (Purchase of Wartime Military Svc; Military Leaves of Absence), 121.209 (Deferred Retiremt Option Prog (DROP) for Group I Members), 121.210 (Transfer of Terminal Leave), 121.211 (Backdrop for Group II Members), 121.301 (Minimum Time Svc, Disability & Surviving Spouse's Benefits), 121.302 (Retiremt Benefit Adjusted), 121.304 (Forfeiture, Disqualification & Recovery of Pension Benefits for Frauds Committed on or to the PFPF & for Other Acts which could Result in Loss of City Pension Benefits), 121.305 (Survivor's Benefits Barred), 121.306 (Use of Member Rsv Acct & Enhanced Benefit Acct to Reduce Member Contributions & to Fund Benefits), 121.307 (Final Pension Benefit Distribution), to Correct Typographical Errors, Reflect Negotiated Benefits & to Close the Plan to Employees Hired on or after 10/1/17. (Durden) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M.
	1. 3/28/2017 CO Introduced: PHS,F Bill Summary Fact Sheet READ 2ND & REREFER NOTE: Other items may be added at the discretion of the Chair.