:
NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY
COMMITTEE AGENDA
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Monday August 14,
2017 |
Tape
No.________________________ |
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9:30AM |
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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: Staci Lopez |
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Greg Anderson, Vice
Chair |
Legislative
Assistant: Katrin MacDonald |
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Aaron Bowman |
Asst. Council
Auditor: Kim Taylor |
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John Crescimbeni |
Research Asst.:
Colleen Hampsey |
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Garrett Dennis |
Office of General
Counsel: Paige Johnston |
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Jim Love |
Administration:
Jordan Elsbury |
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Scott Wilson |
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Meeting Convened: 9:30
AM Meeting
Adjourned: 10:48 AM
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:
Councilmember
Doyle Carter (2017-512,
2017-553)
Allison
Hewitt – Department of Health (Presentation)
Tom
Fallin, Chief of Engineering Construction Management – Public Works (2017-511,
2017-512)
Tracie
Thornton – Representing General Public (2017-511)
Pat
Ivey, Undersheriff (2017-513)
Guy
Parola, Operations Manager – Downtown Investment Authority (2017-516)
Bill
Joyce, Operations Director – Public Works (2017-516)
Maurice
Postal, City Planner II – Planning and Development (2017-524)
Attoney
Kiah Treece (2017-524)
Daryl
Joseph, Director – Parks, Recreation and Comm Svcs (2017-553)
Peggy
Fuller and Joanne Carnell – Board Members for
Yara
Banks – Representing Access to Life Advocacy Services (Transportation concerns
for Dialysis Patients)
NOTE: The next regular meeting will be held Tuesday, September 5, 2017.
*(Labor Day
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Item/File No. |
Title/History |
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1. 2016-676 |
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, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17,
6/20/17, 7/18/17, 8/1/17, 8/15/17 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 (NCSPHS 7/1/17) |
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10/17/2016 NCSPHS 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 DEFER At request of CM Crescimbeni |
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2. 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
(NCSPHS 7/1/17) |
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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 Fact Sheet Sub/Re-refer 7-0 |
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3. 2017-231 |
ORD-MC
Creating New Chapt 261 (Sale of Tires), Ord Code, to Require Storage of Tires
for Sale to be Inside a Structure & Not visible from the Street or
Adjacent Proptys within 5 Yrs of Effective Date of Ord; Amend Chapt 656.313
Commercial Community/General-1 (CCG-1) to Require Sale of New or Used Tires
to be Only by Exception, & in Conformance with Part 4 of Zoning Code;
Amend CCG-2 to Require that Sale of New or Used Tires Conform to Part 4 of
Zoning Code; Amend Part 4 (Supplementary Regs), Subpart A (Performance
Standards & Dev Criteria), Sec 656.401 Performance Standards & Dev
Criteria. (Grandin) (Introduced by VP Crescimbeni) LUZ
PH - 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 &
5/9/17, 5/23/17, 6/13/17, 6/27/17 |
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1.
3/28/2017 CO Introduced: NCIS,LUZ
(NCSPHS 7/1/17) |
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4/3/2017 NCSPHS Read 2nd & Rerefer |
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4/4/2017 LUZ Read 2nd & Rerefer |
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2.
4/11/2017 CO Read 2nd & Rereferred; NCIS, LUZ |
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3.
4/25/2017 CO PH Addnl 5/9/17 |
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5/9/2017 CO PH Contd 5/23/17 |
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5/23/2017 CO PH Contd 6/13/17 |
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6/13/2017 CO PH Contd 6/27/17 |
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6/27/2017 CO PH Only |
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Bill Summary DEFER At request of CM Crescimbeni |
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4. 2017-433 |
ORD
Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for
Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to
20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential
Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request
1-Cycle Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet DEFER Pending
resolution of DDRB appeal |
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5. 2017-506 |
ORD
Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr
of Agreemt with State of Fla thru its Agency for Health Care Administration,
Both re Pymt & Distribution of City's Indigent Health Care Fund of
$26,275,594 for FY 2017-2018. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet DEFER BUDGET BILL |
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6. 2017-509 |
ORD
Approp $6,000,000 from Health & Human Svcs Dept Ryan White HIV/AIDS Grant
Funds, No Local Match, for HIV-Related Health & Support Svcs to Persons
in Jax Transitional Grant Area for 3/1/18 - 2/28/19; Auth Funds Carryover to
FY 2018-2019; Apv Multi-Yr Recurring Grant & Authority to Rcv Addnl 15%
Grant Funds; Provide for Amend to Schedule B1A of Budget Ord 2017-504 to
Reauth 4 FTE's & Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary DEFER BUDGET BILL |
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7. 2017-511 |
ORD
Approp $1,732,530.72 ($901,956.48 from Fla Dept of Environmental Protection
(FDEP) & $830,574.24 from City's Beach Erosion - Local Acct), to Reduce
City's Cost Obligation for 2016 Beach Renourishmt Effort & to Clean Up
Prior Grant Yr Approps; Auth Amend #1 to Agreemt # 15DU1 with FDEP; Designate
Oversight by Public Works Dept, Engineering & Constrn Mgmt Div. (BT
17-111) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet APPROVE
7-0 |
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8. 2017-512 |
ORD
Transferring $147,276.17 from Facilities Capital Maint - Govt Proj to the
Fire Museum - Renovation/Repair Proj; Amend Ord 2016-505-E (CIP) to reflect
said Proj Funding Changes. (BT 17-118) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet APPROVE
7-0 |
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9. 2017-513 |
ORD
Approp $144,500 from Special Law Enforcemt Trust Fund to fund Orange County
Sheriff's Ofc $3,000), Fresh Ministries, Inc ($15,000), Operation Save Our
Sons ($10,000), Police Athletic League of Jacksonville, Inc ($25,000), First
Coast Crime Stoppers, Inc ($85,000), Florida Sheriff's Youth Ranch ($500)
& Pit Sisters, Inc ($6,000); Auth Misc Approps Agreemts with var
Non-Profits Rcving Special Law Enforcemt Trust Fund Grants; Designate
Oversight by the Budget & Mgmt Div of JSO. (BT 17-120) (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE
7-0 Attach
funding allocation information |
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10. 2017-516 |
ORD-MC
Creating New Chapt 55 (Downtown Investment Authority), Part 2 (Water Quality
Compensatory Credits), Ord Code; Estab an Acct to Deposit Proceeds derived
from Sale of Water Quality Compensatory Credits. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet DEFER At the request of CM Anderson |
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11. 2017-522 |
ORD
Auth Issuance by City of its Health Care Facilities Rev Bonds (Brooks
Rehabilitation), Series 2017, of $100,000,000 to obtain Funds to Loan to
Genesis Health, Inc to (a) Refund Outstanding Jax Health Facilities Authority
Health Care Facilities Rev Bonds (Brooks Health Systems), Series 2007, which
were Loaned to Genesis Health, Inc & Financed, Reimbursed or Refinanced
the Cost of Acquiring, Constructing & Equipping var Health Care Facilities
for such Corporation & other Members of its Obligated Group & City of
Jax & (b) Finance or Reimburse a Termination Pymt for an Interest Rate
Swap entered into by such Corporation to such Series 2017 Bonds to be Issued;
Bonds not to Constitute a Debt to the City or County & Payable only from
the Revenues; Auth Delegated Negotiated Sale, Apv Conditions & Criteria
for Sale & Auth the Economic Dev Officer to Award the Negotiated Sale to
the Underwriter; Provide for Rights of the Holders of the Bonds; Auth a Trust
Indenture, a Loan Agreemt & a Bond Purchase Agreemt re Series 2017 Bonds.
(Rogers Towers, P.A. & Asst Gen Counsel) (Req of Mayor) PH Pursuant to Sec 147(f),
Internal Rev Code held by OED: 8/14/17 @ 2:30 PM Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE
7-0 1. Place
Notice of Public Hearing, Hearing Officer’s report, IDRB Review Committee
Resolution and MOA on file 2.
Identify documents to be placed on file upon bond closing |
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12. 2017-523 |
RESO
Apv Issuance by the Capital Trust Agency of its Revenue Bonds in 1 or more
Series, either Taxable or Tax-Exempt, or both, of $70,000,000 for Financing,
Refinancing, including thru Reimbursemt, the Costs of Acquisition & Dev
of certain Educational Facilities in Jax, Funding of any Debt Svc Rsv Fund
for the Bonds, Funding any Necessary Capitalized Interest & Pymt of
certain Costs of Issuing the Bonds. (Petrie) (Req of Mayor) PH Pursuant to Sec 147(f),
Internal Rev Code held by OED: 8/14/17 @ 2:45 PM |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE
7-0 1.
Place Notice of Public Hearing, Hearing Officer’s report, and IDRB Review
Committee Resolution on file |
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13. 2017-524 |
RESO
Designating Propty at 5735 Philips Hwy as a Brownfield Area for Environmental
Rehab & Economic Dev. (McCain) (Req of Mayor) Community
Mtg at Henry T Jones Community Ctr, 3856 Grant Rd - 8/3/17 @ 5:30 PM Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 8/22/17 |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary Fact Sheet AMEND/APPROVE
6-1 (Crescimbeni) Correct
Statute Reference |
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14. 2017-553 |
ORD
Auth 2nd Amend to Amended & Restated Equestrian Ctr Svc Contract with
Northeast Florida Equestrian Society/H.O.R.S.E. Therapies, Inc; Invoking
Exemption in Sec 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord
Code. (Hodges) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt |
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1.
7/25/2017 CO Introduced: NCSPHS,F |
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7/31/2017 NCSPHS Read 2nd & Rerefer |
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8/1/2017 F Read 2nd & Rerefer |
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2.
8/8/2017 CO PH Read 2nd & Rereferred; NCSPHS, F |
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Bill Summary AMEND/APPROVE
7-0 Attach
revised agreement to clarify that labor and materials will be donated |
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15. 2017-563 |
ORD-MC
Creating New Chapt 77 (Kids Hope Alliance [KHA]), Ord Code; Amend Chapt 111
(Spec Rev & Trust Accts), Part 8 (Education, Library & Children), Sec
111.850 (Children's Comm Trust Funds); Amend Chapt 118 (City Grants), Sec
118.106 (Grants for Economic Dev, Children's Svcs); Repealing Chapt 51 (Jax
Children's Comm [JCC]), & Transferring JCC Employees & Progs to KHA;
Repealing Chapt 75 (Jax Journey) & Transferring its Progs to KHA; Provide
a Start-Up & Transition Period; Provide for Preservation &
Registration of Logos, Trademarks, Copyrights & Other Intellectual Propty
Rights re KHA. (Hodges) (Req of Mayor) (Co-Sponsored by C/M's Crescimbeni
& Love) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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16. 2017-564 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Secs 121.103
(Advisory Comm), Ord Code to Create Staggered Terms & 121.503 (Financial
Investmt & Adv Comm; Membership, Appt & Terms), to Create Staggered
Terms. (Hodges) (Req of Jax Police & Fire Pension Bd of Trustees) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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17. 2017-567 |
ORD
Approp $14,032 from Victim Assistance Svcs Trust Fund to provide Immediate
Financial Assistance to Crime Victims to Relieve Hardships & Stabilize
Situations. (BT 17-126) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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18. 2017-568 |
ORD
Transferring $173,513 from Facilities Capital Maint - Govt Proj to the
Montgomery Correctional Facility - Generator Replacemt Proj to Purchase &
Install a Replacemt Generator; Amend Ord 2016-505-E (CIP) to reflect said
Changes. (BT 17-127) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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19. 2017-570 |
ORD
Approp $640,872.37 from Fed Forfeitures Trust Fund ($544,273.18 from Available Rev &
$96,599.19 from Deappropriating Residual Balances in Var Expenditure
Subobjects) to Estab FY 2017-2018 Operating Budget for said Trust Fund; Amend
Ord 2016-505-E (CIP) to fund "Tactical Research & Dev Facility"
Proj. (BT 18-005) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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20. 2017-571 |
ORD
Approp $283,035.70 from Special Law Enforcemt Trust Fund, No Local Match, to
Estab FY 2017-2018 Budget for said Fund & to Auth an Intrafund Transfer
of $12,500 from said Fund to the Police Explorer Trust Fund. (BT 18-006)
(McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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21. 2017-572 |
ORD
Approp $77,600 in Domestic Battery Surcharge Trust Fund ($42,233 from
Available Rev & $35,367 in Anticipated FY 2017-2018 Rev), with No Local
Match, to Estab FY 2017-2018 Rev & Expenditure Budget for the Domestic
Battery Surcharge Trust Fund. (BT 18-007) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
8/8/2017 CO Introduced: NCSPHS,F |
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Bill Summary Fact Sheet READ 2nd
AND REREFER |
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22. 2017-576 |
ORD
Declaring Surplus a 2008 Chevy Impala ($3,500 Value) & a 2007 Chevy
Impala ($3,575 Value) & Auth Title Transfer to the School Bd for use at A
Philip Randolph Academy at No Cost; Designate Oversight by Fleet Managemt Div
of the Finance & Admin Dept; Provide for Reverter. (Sidman) (Introduced
by CM Newby) Public
Hearing Pursuant to Chapt |
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1. 8/8/2017 CO Introduced: NCSPHS,F Bill Summary READ 2nd
AND REREFER |
**NOTE: Other
items may be added at the discretion of the Chair.**