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PUBLIC HEALTH & SAFETY COMMITTEE

COMMITTEE AGENDA

Tuesday June 6, 2017 9:00 A.M.	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Philip Zamarron
Bill Gulliford, Vice Chair	Asst. Council Auditor: Kim Taylor
Aaron Bowman	Research Assistant: Yvonne Mitchell
Anna Lopez Brosche	Attorney: Paige Johnston
Katrina Brown	Administration: Jordan Elsbury
Tommy Hazouri
Joyce Morgan - Excused

Regular Meeting: Convened 9:02 A.M. Adjourned: 9:15 A.M.

Special Meeting: Convened 9:17 A.M. Adjourned: 9:52 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 Duval St, W/S of Main St), please see the Council Receptionist, Room 425, for ticket validation

The Special Meeting on PHS Matters is: Shot Spotter update by Robert Connor, JSO,

Chief, Homeland Security.

Attendance:

Anthony Holmes

Allison Hewitt, Health Dept

Sgt Billy Irvin, JSO

NOTE: The next regular meeting will be held June 20, 2017.

Item/File No.	Title/History
1. 2016-359	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. (Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16
	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 WITHDRAW 6-0
2. 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 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 PHS Read 2nd & Rerefer
	10/18/2016 LUZ Read 2nd & Rerefer 10/19/2016 F Read 2nd & Rerefer
	2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F
	Bill Summary NCIS: Defer DEFER
3. 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 166, F.S. & CR 3.601 - 1/24/17
	1. 1/10/2017 CO Introduced: PHS,R,F
	1/18/2017 R Read 2nd & Rerefer; 1/18/2017 PHS Read 2nd & Rerefer
	1/19/2017 F Read 2nd & Rerefer
	2. 1/24/2017 CO PH Read 2nd & Rereferred; PHS, R, F
	Bill Summary Fact Sheet DEFER
4. 2017-370	ORD-MC Amend Chapt 124 (Public Records), Sec 124.103 (Fee Schedule for Medical Examiner Svcs & Records), Ord Code, to Update the Fees Schedule; Directing Filing of Apvd Fees Schedule. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17
	1. 5/23/2017 CO Introduced: F,PHS
	Bill Summary Fact Sheet READ 2ND & REREFER
5. 2017-394	ORD Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc (Tenant) for 5 Yrs with 1 20-Yr Renewal Option for Propty at 6112 New World Ave, $1/Yr for 1st 5 Yrs & then $2,400/Yr for Common Area Maint Costs; Designate Oversight by Ofc of Economic Dev. (Johnston) (Introduced by CM Carter) (Co-sponsored by CM Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17
	1. 5/23/2017 CO Introduced: NCIS,F,PHS
	Bill Summary NCIS: READ 2ND & REREFER
6. 2017-400	ORD Approp to the "Fire Station 73" Proj a JAA FDOT Grant of $1,631,513 & $2,150,000 of City Funds Approp in CIP; Auth Interlocal Agreemt for the Lease, Constrn & Rehab of Cecil Airport Fire Stations; Auth an Operating & Lease Agreemt for Fire Station 56; Auth an Operating & Lease Agreemt for Fire Station 73; Amend Ord 2016-505-E (CIP) to Increase Funding for "Fire Station #56 Renovation" & "Fire Station 73" Projs; Designate Oversight by Public Works Dept. (BT 17-075) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17
	1. 5/23/2017 CO Introduced: PHS,F
	Bill Summary Fact Sheet READ 2ND & REREFER
7. 2017-401	ORD Auth Issuance by City of its Health Care Facilities Rev Refunding Bonds (Baptist Health), Series 2017, of $65,000,000 & Auth a Loan to Southern Baptist Hospital of Florida, Inc (Baptist) in an Amount equal to the Amount of the Bonds, for Refunding Outstanding Jacksonville Health Facilities Authority Hospital Rev Bonds (Baptist Medical Ctr Proj), Series 2007A, which were Loaned to Baptist & Financed or Reimbursed the Cost of the Acquisition Constrn & Equipping of Certain Health Care Facilities for Baptist; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Bonds, Apv Conditions & Criteria for the Sale & Auth the City's Economic Dev Officer to Award the Negotiated Sale of Bonds to the Purchaser. (McGuire Woods LLP) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17
	1. 5/23/2017 CO Introduced: PHS,F
	Bill Summary Fact Sheet READ 2ND & REREFER
8. 2017-402	ORD Auth Issuance by City of its Health Care Facilities Rev & Refunding Bonds (Florida Proton Therapy Institute Proj), Series 2017, of $60,000,000 to Obtain Funds to Loan to Florida Proton Therapy Institute, Inc, to Finance, Reimburse or Refinance a Portion of Costs of Acquisition, Constrn, Equipping, Installation & Expansion of Certain Described Capital Projs; Auth City's Chief Economic Officer to Award the Placemt of Bonds to the Purchaser & Apv Conditions of Placemt. (Petrie) (Req of Mayor) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by EDO - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/17
	1. 5/23/2017 CO Introduced: PHS,F Bill Summary Fact Sheet READ 2ND & REREFER NOTE: Other items may be added at the discretion of the Chair.