:
PUBLIC HEALTH & SAFETY COMMITTEE
MEETING MINUTES
Wednesday,
January 18, 2017 9:00 A.M. |
Tape
No.________________________ |
|
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
Sam Newby, Chair |
Legislative
Assistant: Tess Patterson |
Bill
Gulliford, Vice Chair |
Attorney: Paige Johnston |
Aaron
Bowman |
Asst. Council Auditor: Kyle
Billy |
Anna
Lopez Brosche |
|
Katrina
Brown |
Research
Assistant: Yvonne Mitchell |
Tommy
Hazouri |
Research
Assistant: John Jackson |
Joyce
Morgan |
Administration:
Jordan Elsbury |
Meeting Convened 9:00 A.M. Meeting Adjourned 9:15 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.
Item/File No. |
Title/History |
||
|
|
||
DEFER At request of CM Gulliford |
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 |
||
|
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 In a brief update, Council Member Bill Gulliford, the
measure’s sponsor, reported that he had recently met with Martin Ramos, owner of Kona
Skateboarding Park, and Chief
Administrator Sam Mousa, to discuss the plans that are underway to construct a skateboarding park
downtown. |
||
|
|
||
DEFER At request of CVP Crescimbeni |
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 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 LUZ
Read 2nd & Rerefer; 10/18/2016
PHS Read 2nd & Rerefer |
||
|
10/19/2016 F
Read 2nd & Rerefer |
||
|
2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS,
LUZ, F |
||
|
3. 11/22/2016 CO PH Only Bill Summary NCIS: Defer Defer |
||
|
|
||
AMEND 2.
Attach Revised BT |
ORD Approp $144,214 from Gen Fund - GSD Fund Balance,
to Gen Fund - Rsv for Fed Progs. (BT 17-038) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 12/13/2016 CO
Introduced: PHS,F |
||
|
1/4/2017 PHS Read 2nd & Rerefer Angela Moyer |
||
|
1/5/2017 F Read
2nd & Rerefer |
||
|
2. 1/10/2017 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet: Amend / Approve 6 - 0 Budget Officer Angela Moyer explained what the legislation
entailed. |
||
|
|
||
Item/File No. |
Title/History |
||
|
|
||
AMEND 1.
Attach revised BT to correct accounts and amounts 2.
Attach revised CIP sheets 3.
Revise explanation of appropriation section |
ORD Approp $1,356,608.21 from CIP Projs that are
Certified Complete by Dir of PW, Closed, & had Residual Balances returned
to Sources of Origin, in order to Reapprop Funds to the A. Philip Randolph
Floating Dock, JFRD Tactical Support Consolidation, JCC Security Camera, Shot
Spotter, Drainage System Rehab, & Countywide Parks Maint & Upgrades;
Amend Ord 2016-505 (CIP) to Increase Funding for said Projs. (BT 17-039
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 12/13/2016 CO
Introduced: NCIS,PHS,F |
||
|
1/3/2017 NCIS Read 2nd & Rerefer Teresa
Eichner |
||
|
1/4/2017 PHS
Read 2nd & Rerefer |
||
|
1/5/2017 F Read 2nd
& Rerefer |
||
|
2. 1/10/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F Bill Summary NCIS: Amend/App Fact Sheet: Amend / Approve 7 – 0 |
||
|
|
||
5.
2016-796 |
ORD Auth Lease Agreemt with 121 Financial Credit Union
(Tenant) for 5-Yr Term, with One 5-Yr Renewal Option, 440 Sq Ft Ofc Space
& 100 Sq Ft for ATM Kiosk, both on 1st Floor of Duval County Courthouse,
with Initial Annual Base Rent of $23.64/Sq Ft & Operating Costs of
$4.86/Sq Ft, Both Subject to 3% Annual Escalation Rate; Designate Oversight
by Public Works Real Estate Div. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
||
|
1. 12/13/2016 CO
Introduced: PHS,F |
||
|
1/4/2017 PHS
Read 2nd & Rerefer |
||
|
1/5/2017 F Read 2nd & Rerefer Stephanie
Burch |
||
|
2. 1/10/2017 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet: Approve 7 – 0 Renee Hunter, Acting Chief, Real Estate Division, Public
Works Department, and Budget Officer Angela Moyer fielded questions on the
ordinance. Council Member Joyce Morgan
wanted to know the criteria the City utilizes in determining which financial
institutions could lease space in a public building. Ms. Hunter is going to get back to her with
an answer. |
||
|
|
||
6.
2017-1 |
ORD-MC Amend Chapt 28 (Parks, Rec & Community Svcs),
Part 8 (Trespass in Public Hearing Pursuant to Chapt |
||
|
1. 1/10/2017 CO
Introduced: NCIS,PHS,F Bill Summary NCIS: Read 2nd
& Rerefer Read 2nd
Rerefer |
||
|
|
||
7.
2017-4 |
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 |
||
|
1. 1/10/2017 CO
Introduced: PHS,F Bill Summary Fact Sheet: Read 2nd
Rerefer |
||
Item/File No. |
Title/History |
||
|
|
||
8.
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 |
||
|
1. 1/10/2017 CO
Introduced: PHS,R,F Bill Summary Fact Sheet: Read 2nd
& Rerefer |
||
|
|
||
9.
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 |
||
|
1. 1/10/2017 CO
Introduced: PHS,R,F Bill Summary Fact Sheet: Read 2nd
& Rerefer |
||
|
|
||
10.
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 |
||
|
1. 1/10/2017 CO Introduced:
PHS,F Bill Summary Fact Sheet: Read 2nd
& Rerefer |
Council Member Bill Gulliford reported
that hospitals have been unresponsive to his inquiries regarding numbers of
deaths caused by drug-overdosing. He
indicated that he is going to be relentless in getting this information because
this is a serious public concern that merits scrutiny. He thinks that the PHS Committee should take
a hard look at the issue.
There being no further business, the
meeting was adjourned at 9:15 a.m.
John J. Jackson, Council Research
Division (904) 630-1729
01.22.17
Posted: 12:00 p.m.