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PUBLIC HEALTH & SAFETY COMMITTEE
COMMITTEE AGENDA
Wednesday January 18, 2017 |
Tape No.________________________ |
9:00 AM |
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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: Tess Patterson |
Bill Gulliford, Vice Chair |
Attorney: Paige Johnston |
Aaron Bowman |
Asst. Council Auditor: Kyle Billy |
Anna Lopez Brosche |
Research Asst.: Yvonne Mitchell |
Katrina Brown – Arr. 9:06am |
Research Asst.: John Jackson |
Tommy Hazouri |
Administration: Jordan Elsbury |
Joyce Morgan |
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Committee
Meeting Convened - 9:02AM Meeting
Adjourned - 9:16AM
Special
Meeting Convened - 9:17AM Meeting
Adjourned - 10:08AM
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 Matter is “Homelessness
Issues”.
Attendance:
Angela Moyer – Budget Officer/ Finance & Admin
(2016-794)
Teresa Eichner – Capital Imprv’t Plan Administrator
/ Finance & Admin. (2016-795)
Renee Hunter - Acting Chief of Real Estate / Public
Works (2016-796)
Special Committee Meeting:
Allison Hewitt – FL / Duval County Department of
Health
Diana Seydlorsky – Division Chief / Neighborhoods
Dept. Housing & Comm. Dev’t. Division
Stephanie Burch – Acting Director / Neighborhoods
Dept. Housing & Comm. Dev’t. Division
Item/File No. |
Title/History |
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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 |
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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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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 |
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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 Bill Summary NCIS: Defer Defer |
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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 |
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1.
12/13/2016 CO Introduced: PHS,F |
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1/4/2017 PHS Read 2nd & Rerefer Angela
Moyer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet: Amend / Approve 6 - 0 |
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Item/File No. |
Title/History |
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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 |
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1.
12/13/2016 CO Introduced: NCIS,PHS,F |
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1/3/2017 NCIS Read 2nd & Rerefer Teresa
Eichner |
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1/4/2017 PHS Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, F Bill Summary NCIS: Amend/App Fact Sheet: Amend / Approve 7 - 0 |
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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 |
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1.
12/13/2016 CO Introduced: PHS,F |
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1/4/2017 PHS Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer Stephanie
Burch |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet: Approve 7 - 0 |
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6. 2017-1 |
ORD-MC
Amend Chapt 28 (Parks, Rec & Community Svcs), Part 8 (Trespass in Public
Hearing Pursuant to Chapt |
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1.
1/10/2017 CO Introduced: NCIS,PHS,F Bill Summary NCIS: Read 2nd
& Rerefer Read 2nd Rerefer |
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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 |
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1/10/2017 CO Introduced: PHS,F Bill Summary Fact Sheet: Read 2nd Rerefer |
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Item/File No. |
Title/History |
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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 |
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1.
1/10/2017 CO Introduced: PHS,R,F Bill Summary Fact Sheet: Read 2nd &
Rerefer |
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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 |
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1.
1/10/2017 CO Introduced: PHS,R,F Bill Summary Fact Sheet: Read 2nd &
Rerefer |
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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 |
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1.
1/10/2017 CO Introduced: PHS,F Bill Summary Fact Sheet: Read 2nd &
Rerefer |
NOTE: Other items may be added at the discretion of the
chair.