:PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
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Wednesday February
22, 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 |
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Bill Gulliford,
Vice Chair |
Attorney: Paige Johnston |
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Aaron Bowman |
Asst. Council
Auditor: Kyle Billy |
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Anna Lopez Brosche |
Research Asst.: Colleen Hampsey |
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Katrina Brown |
Research Asst.: John Jackson |
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Tommy Hazouri |
Administration: Jordan Elsbury |
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Joyce Morgan -
Excused |
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Regular Meeting: Convened 9:02 Adjourned
10:30
Special Meeting:
Convened 10:32 Adjourned: 11:37
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 topics for Special Meeting on PHS Matters is “tobacco and opiate addiction”
Attendance:
CM Doyle Carter (2017-87)
CM Garrett Dennis (2017-35)
CM Al Ferraro
Deborah Verges, Jax Journey (2017-35)
Greg Pease, Chief,
Procurement (2017-35)
Mary Tappouni
(2017-35)
Angela Moyer, Budget
Chief (2017-56)
Tony Davis, Dir, JSO
(2017-56)
Bill Clement, Budget
Officer (2017-56
Wylie Hodges
(2017-87)
Allison Hewitt,
Health Dept – Bi-weekly Report
April Seliga –
“Tobacco 21” Presentation
Richard Preston –
Opiate addiction
Susan Pittman – “Drug
Free Duval”
NOTE: The next regular meeting will be held March 7, 2017.
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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 |
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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 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 |
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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 |
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4. 2017-35 |
ORD-MC
Amend Chapt 126 (Procuremt Code) Part 1 (Gen Regs), Sec 126.112 (Ex-Offender
Re-Entry Requiremts), Ord Code. (Hodges) (Introduced by CM Dennis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: R,F,PHS |
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2/7/2017 R Read 2nd & Rerefer; 2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill Summary AMEND/APPROVE 6-0 (Revise Section
126.112(a) & (c)) |
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5. 2017-47 |
ORD
Auth Transfer of $2,350,000 in Available Budget Capacity from JSO to the JFRD
within the Gen Fund-GSD to cover a Departmental Over Budget Condition in JFRD
as of 9/30/16. (BT 16-128) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer 2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet WITHDRAW 6-0 |
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6. 2017-49 |
ORD
Reapprop $89,545.66 from 2 Duplicate Projs - Asbestos Removal Prog
($87,666.66) & Asbestos Remediation & Removal Prog ($1,879) to
Consolidate Available Funding into the Facilities Capital Maint Gov't -
Assessmt & Remediation Proj to provide Public Bldgs Div a Resource to
address Multiple Issues which affect Indoor Air Quality, such as Asbestos,
Lead, Mold, Mildew, Water Intrusion & any other issues Identified as
Dangerous to Indoor Quality; Amend Ord 2016-505-E (CIP) to Reflect said
Changes. (BT 17-046) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU,PHS,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer 2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU,PHS,F |
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Bill Summary Fact Sheet TEU: Apv APPROVE 6-0 |
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7. 2017-51 |
ORD
Approp $883,519 from State Atty's Ofc (SAO), No Local Match, under FY 2015
Natl Sexual Assault Kit Initiative for period 12/1/15 thru 9/30/18; Auth
Subcontract bet SAO & JSO; Designate Oversight by JSO's Dept of
Investigation & Homeland Security; Apv Positions. (BT 17-049) (RC 17-080)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer 2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Revised
Exhibit 2) |
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8. 2017-56 |
ORD
Approp $2,700,000 from Gen Fund to JSO's Information Systems Mgmt Acct to
Replace Network Equipmt required for Implementation of a Body Camera Proj.
(BT 17-055) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Clarify
explanation of appropriation funding source) |
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9. 2017-63 |
ORD
Amend FY 2017 B4c Vehicle Replacemt Schedule for JSO to allow Purchase of 20
Ford Police Interceptor Utility Vehicles in lieu of 23 Ford Police
Interceptor Sedans; Auth Fleet Mgmt to make said Change. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Add info re
Amend to 2017 Budget Ord, Clarify that B4c is already revised & Attach 2nd
Revised B4c Vehicle Replacement Schedule) |
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10. 2017-64 |
ORD
Auth Lease Agreemt with Northeast Florida Women Veteran, Inc (Tenant) for 5
Yrs for the Former Health Clinic at 2133 Broadway Ave, Annual Fee is $1 &
Performing Monthly In-Kind Services, the Value shall be a Min of $1,500/Mo in
Lieu of the Appraised Monthly Rental Pymts of $2,022.75/Mo; Designate Oversight
by Military Affairs & Veterans Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,PHS,F |
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2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F |
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Bill Summary Fact Sheet NCIS: Apv AMEND/APPROVE 6-0 (Add one 5-yr
renewal option) |
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11. 2017-65 |
ORD
Auth Mentoring Program Agreemt with Big Brothers Big Sisters of Northeast
Florida; Designate Oversight by JFRD. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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12. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,PHS,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU |
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Bill Summary NCIS: Defer TEU: Defer DEFER |
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13. 2017-67 |
ORD
Auth City License Agreemt (Ofc Space within Bldg) with Northeast Florida
Healthy Start Coalition, Inc for Occupancy of Approx 2,633 Sq Ft at Jax
Children's Comm (JCC) Facility at 1095 A. Philip Randolph Blvd 10/1/16 thru
6/30/17 & Renew Automatically for 3 Addnl 1-Yr Periods thru 6/30/20;
Designate Oversight by JCC. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: NCIS,F,PHS |
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2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer 2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, PHS |
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Bill Summary Fact Sheet NCIS: Am/Apv AMEND(NCIS)/APPROVE 6-0 |
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14. 2017-87 |
RESO
Designating First Coast Crime Stoppers, Inc as Duval County's Agent to Apply
& Rcv Money from Florida Crime Stoppers Trust Fund for 3 Yrs, to expire
2020; Directing Distribution of this Reso. (Sidman) (Introduced by CM Carter) |
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1.
1/24/2017 CO Introduced: PHS,F |
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2/7/2017 PHS Read 2nd & Rerefer 2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO Read 2nd & Rereferred; PHS, F |
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Bill Summary APPROVE 6-0 |
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15. 2017-106 |
ORD
Auth a License Agreemt with Family Farms of Northeast Florida, Inc to use
Designated Portions of the Grounds Surrounding the Montgomery Correctional
Ctr at 4727 Lannie Rd, to provide Progs for Children & their Parents thru
its "Camp Consequences" Prog & its "Empowered
Parents" Prog, for 3 Yrs, Effective 7/1/16 @$1/Yr; Designate Oversight
by JSO Dept of Corrections. (Dist 7-Gaffney) (Stockwell) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: PHS,F Bill Summary Fact Sheet READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |