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PUBLIC HEALTH & SAFETY

COMMITTEE AGENDA

Monday June 16, 2014	Tape No.________________________
4:00 pm
Council Chambers 1^st 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
	Administration: Margo Klosterman

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 14^th, 2014.

Item/File No.	Title/History
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
	1. 7/23/2013 CO Introduced: R,PHS,LUZ
	8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer
	8/6/2013 LUZ Read 2nd & Rerefer
	2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ
	3. 8/27/2013 CO PH Contd 10/8/13
	10/8/2013 CO PH Contd 10/22/13
	10/22/2013 CO PH Contd 11/12/13
	11/12/2013 CO PH Contd 12/10/13
	11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer 7-0
	12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ 6-0
	12/10/2013 CO PH SUBSTITUTED/Rereferred; R, PHS, LUZ
	1/14/2014 CO PH Addnl 1/28/14
	1/28/2014 CO PH Contd 2/25/14
	2/25/2014 CO PH Contd 3/11/14
	3/11/2014 CO PH Contd 3/25/14
	3/25/2014 CO PH Contd 4/8/14
	4/8/2014 CO PH Contd 5/13/14
	5/13/2014 CO PH Contd 6/10/14
	6/10/2014 CO PH Contd 6/24/14 Bill Summary R: defer DEFER
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
	1. 5/27/2014 CO Introduced: PHS,F
	6/2/2014 PHS Read 2nd & Rerefer
	6/3/2014 F Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; PHS, F Bill Summary Fact Sheet APPROVE 4-0
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
	1. 5/27/2014 CO Introduced: PHS,F,RCD
	6/2/2014 PHS Read 2nd & Rerefer
	6/3/2014 RCD Read 2nd & Rerefer; 6/3/2014 F Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD Bill Summary Fact Sheet AMEND/APPROVE 4-0
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
	1. 5/27/2014 CO Introduced: TEU,PHS,F
	6/2/2014 PHS Read 2nd & Rerefer; 6/2/2014 TEU Read 2nd & Rerefer
	6/3/2014 F Read 2nd & Rerefer
	2. 6/10/2014 CO PH Read 2nd & Rereferred; TEU, PHS, F
	Bill Summary TEU:Approve APPROVE 4-0
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
	1. 6/10/2014 CO Introduced: PHS,F Bill Summary Fact Sheet READ 2^ND AND REREFER
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
	1. 6/10/2014 CO Introduced: R,PHS,F
	Bill Summary Fact Sheet R: Emerg/App EMERGENCY/APPROVE (R ) 4-0
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
	1. 6/10/2014 CO Introduced: R,F,PHS
	Bill Summary Fact Sheet R: Emerg/App EMERGENCY/APPROVE (R ) 4-0
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
	1. 6/10/2014 CO Introduced: R,F,PHS

Bill Summary R: Read 2^nd & 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.

***Note: Other items may be added to the discretion of the Chair. ***