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PUBLIC HEALTH & SAFETY COMMITTEE
MEETING MINUTES
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Tuesday,
February 7, 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: Samantha Lane |
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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 |
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Katrina
Brown |
Research
Assistant: Colleen Hampsey |
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Tommy
Hazouri |
Research
Assistant: John Jackson |
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Joyce
Morgan |
Administration:
Jordan Elsbury |
Meeting Convened 9:02 A.M. Meeting Adjourned 9:21 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
please see the Council Receptionist, Room 425, for ticket
validation.
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Item/File No. |
Title/History |
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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. ( Public Hearing Pursuant to Chapt |
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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 (at
request of CM Gulliford) |
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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 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 |
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10/18/2016 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
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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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3. 11/22/2016 CO PH Only |
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Bill Summary NCIS: Defer DEFER (at the request of CVP Crescimbeni) |
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ORD-MC Amend Chapt 28 (Parks, Rec & Community
Svcs), Part 8 (Trespass in Public Parks; Violation & Appeal), to Clarify
Trespass Powers & Appeals. (Sidman) (Introduced by CM Anderson,
Becton, Brosche, Crescimbeni, Gulliford, Newby & Wilson (Spec Comm on
Hemming Park) Public Hearing Pursuant to Chapt |
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1. 1/10/2017 CO
Introduced: NCIS,PHS,F |
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1/17/2017 NCIS
Read 2nd & Rerefer |
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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; NCIS, PHS, F |
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Bill Summary NCIS: Amend/App AMEND/APPROVE
6-0 Amendment: 1.
Clarify exclusion language 2. Pluralize “statute” Council Member Anna Lopez Brosche asked for an explanation
of “exclusion” in the language. Assistant Council Auditor Kyle Billy explained that the
objective was to make the language in the bill and amendment clearer. Council Member Greg Anderson, Chair of the Special
Committee on Hemming Park, explained what the ordinance entailed. He explained that the recommendations for
public safety in the City’s parks came from JSO who felt that their efforts in
enforcing park’s rules would be strengthened if there was more clarity in the
rules and if the appeals process was clearer.
He explained that the ordinance was the combined work by the Special
Committee, JSO, the Office of General Counsel and the Parks, Recreation &
Community Services Department. |
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ORD Approp $450,000 provided thru the $65 Court Cost
Fee, to Assist the Courts in Disposing of 3,850 Cases seeking Post-Conviction
Relief, as Mandated by the Dist Court of Appeal. (BT 17-037) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/10/2017 CO
Introduced: PHS,F |
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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, F |
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Bill Summary Fact Sheet AMEND/APPROVE
6-0 Amendment:
Clarify that 3.850 is a criminal procedure number, not the number of cases to
be disposed of |
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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 |
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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 DEFER (at the
request of the Administration) |
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6.
2017-21 |
ORD re Surplus City Personal Propty purchased by Fla
Dept of Health in Duval County with Funding from U.S. Dept of Health &
Human Svcs; Auth Transfer to AGAPE Community Health Center, Inc, the new Fed
Qualified Health Ctr at No Cost to allow Continuation of Intended Health
Svcs; Waive Conflicting Secs 122.811 (Sales of Tangible Personal Propty;
Prohibition of Sales to Certain Persons), 122.812 (Surplus, Obsolete &
Waste Supplies & other Tangible Personal Propty) & 122.821 (Disposal
of Surplus Vehicles & Fleet Equipmt), of Chapt 122 (Public Propty), to
Effect the Transfer without Public Bidding & at No Cost. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
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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 Kevin Stork |
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Bill Summary Fact Sheet APPROVE 6-0 |
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Item/File No. |
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7.
2017-24 |
ORD Auth the Hurricane Matthew Disaster Declaration Fed
Funded Public Assist State Agreemt with State of Fla allowing City to be
Reimbursed for Eligible Costs & Damages from Hurricane Matthew; Designate
Oversight by the Emerg Preparedness Div of JFRD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/10/2017 CO
Introduced: PHS,F |
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1/18/2017 PHS
Read 2nd & Rerefer |
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1/19/2017 F Read 2nd & Rerefer Steve Woodard |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, F |
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Bill Summary Fact Sheet APPROVE 6-0 JFRD Emergency Preparedness Director Steve Woodard
explained what the ordinance entailed.
Angela Moyer, Budget Officer, explained reimbursement figures
projections on when the Jacksonville Beach Pier will either be repaired or
replaced. A lengthy discussion ensued
on the status of the pier. Council
Member Tommy Hazouri asked if there was a time frame for the pier’s
renovation work. He also requested a
list of all of the hurricane-related damages for which the City expects reimbursements. Council Member Bill Gulliford explained the extent of the
structural damage of the pier. He
cautioned against rebuilding the pier on the same model of the current structure before determining
why the pier failed in the hurricane. |
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8.
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 |
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1. 1/24/2017 CO
Introduced: R,F,PHS |
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Bill Summary READ 2ND AND
REREFER |
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9.
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 |
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1. 1/24/2017 CO
Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND AND
REREFER |
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10.
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 |
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1. 1/24/2017 CO
Introduced: TEU,PHS,F |
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Bill Summary Fact Sheet TEU: 2nd READ 2ND AND
REREFER |
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Item/File No. |
Title/History |
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11.
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 |
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1. 1/24/2017 CO
Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND AND
REREFER |
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12.
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 |
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1. 1/24/2017 CO
Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND AND
REREFER |
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13.
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 |
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1. 1/24/2017 CO
Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND AND
REREFER |
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14.
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 |
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1. 1/24/2017 CO
Introduced: NCIS,PHS,F |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND
REREFER |
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Item/File No. |
Title/History |
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15.
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 |
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1. 1/24/2017 CO
Introduced: PHS,F |
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Bill Summary Fact Sheet READ 2ND AND
REREFER |
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16.
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 Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: NCIS,PHS,TEU |
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Bill Summary NCIS: 2nd TEU: 2nd READ 2ND AND
REREFER |
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17.
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 Public Hearing Pursuant to Chapt |
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1. 1/24/2017 CO
Introduced: NCIS,F,PHS |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND
REREFER |
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18.
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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Bill Summary READ 2ND AND
REREFER |
NOTE: Other items may be added at the
discretion of the chair.
Attendance:
- CM Anderson spoke bill 2017-1
- Budget Officer Angela Moyer spoke
on bill 2017-24
- Emergency Preparedness Director
Steven Woodard spoke on bill 2017-24
There
being no further business, the meeting was adjourned at 9:26 a.m.
John
J. Jackson, Council Research Division (904) 630-1729
02.21.17
Posted:
1:30 P.M.