CN::
PUBLIC HEALTH &
SAFETY COMMITTEE
MEETING MINUTES
|
Monday
June 16, 2014 |
Tape
No.________________________ |
|
4:00
pm |
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|
Council
Chambers 1st Floor, City Hall |
Dana
M. Farris, Chief
of Legislative Services |
|
Kimberly
Daniels, Chair |
Legislative
Assistant: Jessica Morales |
|
Ray
Holt |
Attorney:
Paige Johnston |
|
Reggie
Brown |
Asst.
Council Auditor: Sean Costigan |
|
Doyle
Carter |
Research
Asst.: Jeff Clements |
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Administration:
Margo Klosterman |
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Meeting Convened 4:05pm Meeting Adjourned 4:24 pm
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.
Attendance:
Jim
Robinson, Director of Public Works-spoke on bill 2014-408
NOTE:
The next regular meeting will be held July 14th, 2014.
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Item/File No. |
Title/History |
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1. 2013-493 |
ORD-MC Amend Chapt
656, Part 13 (Sign Regs), Ord
Code; Amend Secs 656.1301 (Gen Provisions),
656.1302 (Definitions) to add new Definition for Replacemt
of Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs)
to allow Maint & Repair of OSCS, 656.1309
(Unlawful Sign Messages) for Exemption for Replacemt
OSCS; Create New Sec 656.1322 (Replacement OSCS) to allow Replacemt
OSCS in certain Zoning Dists when Existing OSCS
Inventory is Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div [BID]) to
Require Challenges by Aggrieved Parties of BID Final Actions to be Pursued
thru Arbitration Proceedings with BCAB; Create New Sec 656.1324 (Noise
Attenuation Barrier Blocking View of OSCS) to require City to allow (1) an
Increase in Height, (2) Relocation or Reconstrn at
another Location if Owner Agrees, or (3) Pymt of
Fair Market Value of Sign if any Govt Entity
Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec
656.719 (Nonconforming Signs) in its Entirety; Amend Article 23, City
Charter, to Halt Proliferation of Off-Site Commercial Billboards (OSCB) by
Capping Existing Inventory of OSCB & only Permitting Replacemt
when Existing Inventory is Further Reduced & to Promote Public Safety
& Aesthetics by allowing Repair & Maint of
Existing OSCB as of Effective Date of this Ord;
Repeal Sec 320.414 (Nonconforming Signs); Amend Sec 614.142 (Unlawful Sign
Messages), Chapt 614 (Public Order & Safety).
(Sanders & Diebenow) (Introduced by CM Clark) (PD Am/Apv)
(Urban CPAC, NW CPAC, North CPAC, SE CPAC, GA/B CPAC & SW CPAC req Deny) LUZ PH Pursuant to Sec 656.123 -
8/20/13, 10/1/13, 10/15/13, 11/5/13, 12/3/13 & 1/22/14, 2/19/14, 3/4/14,
3/18/14, 4/1/14, 5/6/14, 6/3/14, 6/17/14 Public Hearing Pursuant to Sec
166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 & 8/27/13, 10/8/13,
10/22/13, 11/12/13, 12/10/13 & 1/14/14 & 1/28/14, 2/25/14, 3/11/14,
3/25/14, 4/8/14, 5/13/14, 6/10/14, 6/24/14 |
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1. 7/23/2013 CO Introduced: R,PHS,LUZ |
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8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer;
R, PHS, LUZ |
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3. 8/27/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH Contd
10/22/13 |
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10/22/2013 CO PH Contd
11/12/13 |
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11/12/2013 CO PH Contd
12/10/13 |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer
7-0 |
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12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ 6-0 |
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12/10/2013 CO PH SUBSTITUTED/Rereferred; R, PHS, LUZ |
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1/14/2014 CO PH Addnl
1/28/14 |
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1/28/2014 CO PH Contd
2/25/14 |
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2/25/2014 CO PH Contd
3/11/14 |
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3/11/2014 CO PH Contd
3/25/14 |
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3/25/2014 CO PH Contd
4/8/14 |
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4/8/2014 CO PH Contd
5/13/14 |
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5/13/2014 CO PH Contd
6/10/14 |
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6/10/2014 CO PH Contd
6/24/14 Bill
Summary R: defer DEFER |
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2. 2014-335 |
ORD Approp
$100,000 from U.S. EPA to enable Environmental Quality Div
to Replace Aging Ambient Air Monitoring Equipmt
& Obtain Repair Parts when needed for Collection of Air Sampling Data to
meet National Quality Standards. (BT 14-049) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1. 5/27/2014 CO Introduced: PHS,F |
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6/2/2014 PHS Read 2nd & Rerefer |
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6/3/2014 F Read 2nd & Rerefer |
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2. 6/10/2014 CO PH Read 2nd & Rereferred; PHS, F Bill
Summary Fact Sheet APPROVE
4-0 |
|
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3. 2014-354 |
ORD Amend Ord
2013-464-E (City Budget) by Apv Revised "2nd
Revised Schedule A-2" to Reduce Funds initially awarded to Communities
in Schools - James Weldon Johnson Academy by $30,000 due to low Enrollment
& Allocate said Funds to Summer Camp Progs.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1. 5/27/2014 CO Introduced: PHS,F,RCD |
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6/2/2014 PHS Read 2nd & Rerefer |
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6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer |
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2. 6/10/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD Bill
Summary Fact Sheet AMEND/APPROVE
4-0 |
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4. 2014-364 |
ORD Auth
Lease Agreemt with Northwest Jacksonville Community
Development Corporation, Inc (Landlord) for a
Dental Clinic for use by Duval County Health Dept
at 3416 Moncrief Rd, Suite 100 for 5-Yr Term at
$1,166.67/Mo & Assign Lease to Fla Dept of
Health. (Stockwell) (Introduced by CM Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1. 5/27/2014 CO Introduced: TEU,PHS,F |
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6/2/2014 PHS Read 2nd & Rerefer; 6/2/2014 TEU Read 2nd & Rerefer |
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6/3/2014 F Read 2nd & Rerefer |
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2. 6/10/2014 CO PH Read 2nd & Rereferred; TEU, PHS, F |
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Bill
Summary TEU:Approve APPROVE
4-0 |
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5. 2014-388 |
ORD Approp
$800,000 Criminal Justice Reinvestment Grant ($400,000 from Dept of Children & Families, $40,000 from Rsvs - Fed Progs, &
$360,000 In-Kind Svcs Match from Community
Partners) to Implement a 3-Yr Criminal Justice Mental Health & Substance
Abuse Reinvestmt Grant Prog;
Auth Funds Carryover from Yr
to Yr; Auth Part-Time
Hrs. (BT 14-075) (RC 14-182) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: PHS,F Bill
Summary Fact Sheet READ
2ND AND REREFER |
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6. 2014-392 |
ORD Approp
$20,460 to be Rcvd from Lutheran Services Florida, Inc
from 7/1/14 thru 9/30/14 for Rental of the Don Brewer Center; Auth Lease Agreemt with Same to
occupy the Center to Operate a Children's Head Start Prog;
Initial Term of 5 Yrs & 1 Option for Addnl 5 Yrs at $6,280/Yr; Auth 1 Position; Request
1-Cycle Emerg Apv. (BT
14-077) (RC 14-183) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: R,PHS,F |
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|
Bill
Summary Fact Sheet R: Emerg/App EMERGENCY/APPROVE
(R ) 4-0 |
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7. 2014-408 |
ORD Approp
$1,200,000 from Duval County Unified Courthouse Prog/Long
Term Debt Acct to Courthouse - Old Fed Courthouse/State Atty
Acct for Build-Out of State Atty's Ofc in the Old Fed Courthouse; Auth
Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg
Apv. (BT 14-081) (Sidman) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: R,F,PHS |
|
|
Bill
Summary Fact Sheet R: Emerg/App Director of Public Works Jim Robinson
stated in response to a question that the pedestrian bridge linking the
courthouse and the State Attorney’s Office was funded in the original
contract and is nearly complete. Council Member Brown asked Mr. Robinson to
identify infrastructure needs that would be good projects to be constructed
with the proceeds of the $13 million Jacksonville Shipyard/Landmar/TriLegacy settlement
funds. EMERGENCY/APPROVE
(R ) 4-0 |
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8. 2014-413 |
ORD Approp
$500,000 from Shipyard/Landmar/TriLegacy
Settlemt Acct to Jax Children’s Comm
(JCC) for Summer Progs; Provide for Reverter of Funds; Invoke Exception of 126.107(g), Ord Code, to Award $16,427 to Operation Save Our sons, Inc for their Annual Summit on 6/14/14; Invoke Exception
of 126.107(g), for Svcs Provided by AMIkids Jacksonville, Inc; Auth Contracts for Svcs with
said Entities; Designate Oversight by JCC; Waive Sec 106.1202 (Expenditures
for Food & Beverages Authorized), to allow Funding for Food for Save our
Sons Annual Summit; Request Emerg Apv upon Introduction. (Sidman) (Introduced by CM
Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/24/14 |
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1. 6/10/2014 CO Introduced: R,F,PHS |
Bill
Summary R: Read 2nd & Rerefer
EMERGENCY/SUB/APPROVE
4-0
1.
Delete
ref to shipyard settlement
2.
Approp.$172,575
from Gen Fund-Fund balance
3.
Attach
new exhibit
4. Expanded the # of non for profits that
will be directly contracted for professional services.
At the conclusion of
the agenda Council Member Brown stated that Jacksonville under-invests in health-related
programs compared to other counties and suggested that more needs to be done in
that regard. Chairwoman Daniels expressed disappointment with the announced
decision to combine the PHS and RCD Committees into a single committee in the
next Council year, believing there is sufficient work for both to do and that
the committees have the ability to study and produce action on issues that are
not necessarily bills on the respective agendas.
The Chairwoman and
committee members exchanged congratulations on an active and productive
committee year and the members thanked Ms. Daniels for her leadership.
Jeff Clements, Council Research Division
Posted 6.17.14 4:30 p.m.