OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Meeting Minutes
|
Tuesday, November
15, 2011 |
|
|
10:00 AM |
|
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Richard Clark,
Chair |
Legislative
Assistant: Jessica Stephens |
|
Warren Jones, Vice
Chair, Arrived 10:05 AM |
Council Auditor:
Kirk |
|
Greg Anderson |
Asst. Council
Auditor: Janice Billy |
|
William Bishop |
Attorney: Peggy
Sidman |
|
John Crescimbeni |
Chief of Research:
Jeff Clements |
|
Bill Gulliford |
Administration:
Jessica Deal |
|
Clay Yarborough |
|
Meeting Convened 10:01
AM Meeting Adjourned 11:20 AM
Attendance:
CM Doyle Carter
CM Matt Schellenberg
Russell Caffey, 2011-670
Pamela Graham.
2011-670
Charles Moreland, 2011-671
Joe Whitaker,
2011-672
Deanne Harrimbore, 2011-672
|
Item/File No. |
Title/History |
|
|
|
|
1. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
|
2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
|
2/17/2011 F Read 2nd & Rerefer |
|
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
Bill
Summary R:
Defer DEFER |
|
2. 2011-367 |
ORD
Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software
Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: RCD,F |
|
|
6/6/2011 RCDPHS Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
|
Bill
Summary DEFER |
|
3. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
|
|
6/21/2011 F Read 2nd & Rerefer |
|
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
Bill
Summary R:
Defer DEFER |
|
4. 2011-642 |
ORD
Approp $668,589.14 from Inmate Welfare Trust Fund for Inmate Pharmacy Costs
& Other Operating Supplies; Auth Funds Carryover to FY 2011-2012. (BT
11-129) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/27/2011 CO Introduced: F,RCDPHS |
|
|
10/4/2011 RCDPHS Read 2nd &
Rerefer; 10/4/2011 F Read 2nd &
Rerefer |
|
|
2.
10/11/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet DEFER |
|
5. 2011-670 |
ORD
Approp $2,539,000.75 from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Fact
Sheet Russell
Caffey and Paula Graham of the JSO explained the request for the new
equipment and the availability of a state E911 grant to pay for the
equipment. The current equipment will
not meet state standards beginning in 2015 and will no longer be supported by
the manufacturer. E911 grant funds
derive from a surcharge on all landline and cellular telephone bills. APPROVE 6-1 (Crescimbeni) |
|
6. 2011-671 |
ORD
Approp $255,769 from U.S. Dept of Homeland Security - State Homeland Security
Grant Prog, thru & apv Subrecipient Agreemt bet Fla Dept of Financial
Svcs & City's Fire & Rescue Dept. (BT 12-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary
Fact Sheet Fire
Chief Charles Moreland explained the need equipment replacement and the
lifespan of some of the items in question. AMEND/APPROVE 7-0 1. Add purpose in bill title. 2. Add continuation grant language. |
|
7. 2011-672 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & First Coast Service Options,
Inc re Expansion of Company Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business with Enterprise Zone Bonus & Apv for a
Brownfield Redev Bonus; Evidence City's Local Support of $671,600 under QTI
Tax Refund Prog with State Match of $2,686,000 (Including Brownfield Bonus of
$2,500 Per Job, Enterprise Zone Bonus of $3,000 per Job) for Total of
$3,357,500 for 395 Jobs; Designate Oversight by JEDC; Timeline for Execution
of Agreemt. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary Fact Sheet The
committee engaged in considerable discussion with Joe Whitaker of the JEDC
and Deanne Harrimbore of First Coast Service Options about the proposed
project, the nature of the jobs proposed to be created, the company’s pursuit
of a federal contract, and the company’s workforce. Several committee members urged the
inclusion of a target or pledge for hiring of AMEND/APPROVE 4-3 ( Add waiver of public investment
policy in bill (requires $10 M in new capital investment) |
|
8. 2011-673 |
ORD
Adopt Modification to 2030 Comp Plan to Update Capital Improvemts Element
(CIE) Schedule by Estab & Incorporating the FY 2012-2016 CIE Schedule.
(Reingold) (LUZ) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,LUZ |
|
|
11/1/2011 LUZ Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, LUZ |
|
|
Bill
Summary AMEND/APPROVE 7-0 Attach revised schedule. |
|
9. 2011-676 |
ORD
Auth a Declaration of Restrictive Covenant with Fla DEP for R/W Propty in
Front of 2097 Edison Ave to Ensure Proper Handling of Groundwater from
Offsite Propty onto City's R/W Propty; Auth an Agreemt with I.B.N., Inc for
Protections to the City due to Groundwater Contamination that Remains in
Place; Directing Distribution of Legislation Copies. (Dist 9-Jones) (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: TEU,F |
|
|
10/31/2011 TEU Read 2nd & Rerefer |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary
Fact Sheet TEU:
Approve DEFER |
|
10. 2011-677 |
ORD
Apv Collective Bargaining Agreemt bet JEA & JEA Supervisor's Assn, for
10/1/09 - 9/30/12. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
11. 2011-678 |
ORD
Apv Collective Bargaining Agreemt bet JEA & Northeast Florida Public
Employees' Local 630 Laborers' International Union of North America, AFL-CIO,
for 10/1/09 - 9/30/12. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
12. 2011-679 |
ORD
Apv Collective Bargaining Agreemt bet JEA & JEA Professional Employees
Assn, for 10/1/09 - 9/30/12. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
13. 2011-680 |
ORD
Apv Collective Bargaining Agreemt bet JEA & International Brotherhood of
Electrical Workers, Local 2358, for 10/1/09 - 9/30/12. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary
Fact Sheet DEFER |
|
14. 2011-681 |
ORD
Apv Collective Bargaining Agreemt bet JEA & American Federation of State,
County & Municipal Employees, Florida Council 79, Local 429, for 10/1/09
- 9/30/12. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F |
|
|
11/1/2011 F Read 2nd & Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F |
|
|
Bill
Summary Fact
Sheet DEFER |
|
15. 2011-691 |
ORD
Auth a Donation Agreemt with Paul Davis Restoration for Design & Constrn
of a Storage Facility at Lew Brantley Park at 8435 118th St. (Dist 12-Carter)
(Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary AMEND/APPROVE 7-0 Attach revised agreement |
|
16. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of Environmentally
Sensitive Land; Provide for Reverter of Funds; Amend Ord 2011-406-E (CIP) to
Increase Budget for "Thomas Creek Battlefield Phase I" Proj.
(Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love, Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary DEFER |
|
17. 2011-693 |
ORD
Approp $299,595 from Facility Mitigation Class I for Design & Constrn of
Passive Recreational Access Facilities for Sal Taylor Park at 5873 Nathan
Hale Rd; Amend Ord 2011-406-E (CIP) for "Sal Taylor Creek Preserve
Amenities" Proj. (Dist 11-Holt) (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
|
Bill
Summary DEFER |
|
18. 2011-694 |
ORD
Approp $175,500 from Old Kings Rd Landfill Mitigation Acct for the Appraisal,
Environmental Survey & Purchase of Propty Adjacent to Scott Park for a
Future Parking Lot & Sports Facility; Apv Purchase of Land along 2800
Block of Hamilton Circle, bet Longleaf St & Vernon Rd. (Dist 10-Brown)
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
|
|
10/31/2011 TEU Read 2nd & Rerefer |
|
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
|
Bill
Summary TEU:
Amend/Approve Council
Member Crescimbeni requested that the amendment specifically provide for a
wetlands survey of the property.
Kelley Boree estimated the cost of a wetlands survey at $2000. AMEND/APPROVE 6-1 (Yarborough) Approp $15,000 for appraisals,
surveys, environmental survey & assessment. Subsequent bill will appropriate funds for
purchase. |
|
19. 2011-695 |
ORD
Approp $1,000,000 ($593,956 from Nuisance Abatemt Assessmt, $61,373 from
Interest Sanitary Assessmt, $138,528 from Demolition Assessmt & $206,143
from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for
Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2012-2013.
(BT 12-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: TEU,F |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
20. 2011-700 |
ORD
Auth 2nd Amend to Redev Agreemt dtd 3/4/04, as Amended, bet City, JEDC &
Metropolitan Parking Solutions, LLC for Dev, Constrn & Operation of a
Courthouse Garage, Sports Complex Garage & Arena Garage; 2nd Amend
Extends City's Purchase Option Period for 2 Yrs at No Addnl Cost to City
& Reduced Developer's Annual Return from 8% to 6.75%. (Sidman) (Req of
Mayor) (Co-Introduced by CM Anderson, Gulliford & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: TEU,F,RCDPHS |
|
|
Fact
Sheet TEU:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
21. 2011-715 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist
Contributing Structure at 1448 Liberty St N, Owned by Stephen V Mannis;
Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal)
(RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
22. 2011-716 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic
Dist Contributing Structure at 3665 Pine St, Owned by Courtney McEwan;
Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal)
(RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
23. 2011-717 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic
Dist Contributing Structure at 873-887 Stockton St, Owned by 873 Stockton
Street, LLC; Exemption is for 100% of Value of Rehab for 10 yrs, 1/1/12 -
12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
24. 2011-718 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Riverside/Avondale Historic
Dist Contributing Structure at 2525 College St, Owned by John Gorrie
Investment Group, LLC; Exemption is for 100% of Value of Rehab for 10 yrs,
1/1/12 - 12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
25. 2011-724 |
ORD
re Establishmt of & to Adopt Charter of "Isle of Palms Spec
Dist" in Accordance with Sec 189.4041, F.S. for Limited Purpose of
Maintaining the Community's Canal System; Estab 5-Member Bd of Supv, Original
Appt by City Council with all Initial Terms exp 11/20/12 & all 5 being
Elected by Qualified Electors of said Dist beginning with 2012 Gen Election;
Provide Legal Description; Provide that the Board shall have Authority to Impose
a Non-Ad Valorem Assessmt up to $1,000 Annually for each Residential Unit
within Dist & to Approp Funds for Maintaining Canal System. (Reingold)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
26. 2011-728 |
ORD
Auth Execution of a Redev Agreemt bet City, JEDC & The Bruss Co to
Support Expansion of Meat Processing Operations to Jacksonville; Recommend
Apv by Fla Dept of Economic Opportunity for a Brownfield Redev Bonus;
Evidence City's Local Financial Support under said Bonus Prog of $100,000
& State Match of $400,000 for Total of $500,000 for 200 Jobs; Pymt of a
NW Jacksonville Large Scale Economic Dev Grant of $400,000; Auth Funds
Carryover from Yr to Yr until Expended or Lapse; Provide for Oversight by
JEDC; Timeline for Execution of Agreemt by Company. (BT 12-020) (Rowland)
(Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
Fact
Sheet READ 2ND &
REREFER |
|
27. 2011-729 |
ORD
re Recovery of Hotel Fees Initiated by Ord 2006-828-E; Apv Settlemt Agreemt
in Case of City v. Hotels.Com, L.P. et al, Case No. 16-2006-CA-5393, Division
CV-B, in Circuit Court, 4th Judicial Circuit; Auth Execution of a Plaintiff's
Withdrawal of Remaining Claims Pursuant to Settlemt Agreemt; Provide Net
Settlemt Proceeds to City of $206,770. (Sidman) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: F |
|
|
READ 2ND &
REREFER |
|
28. 2011-730 |
ORD
Auth License Agreemts with Police Athletic League of Jacksonville, Inc for
use of Mallison Park & Community Ctr at 441 Day Ave & for Flossie
Brunson Park & Eastside Community Ctr at 1050 Franklin St, to allow PAL
to Continue to offer Quality Programming to Youth at the Facilities &
being for Terms of 15 Yrs with 3 Addnl 5-Yr Renewal Options at $1/Yr; Waive
Sec 126.102 (Competitive Sealed Bid) of Part 2 (Supplies, Contractual Svcs
& Capital Improvemts) of Chapt 126 (Procuremt Code), Ord Code; Provide Oversight
by Rec & Community Svcs Dept. (Dist 9-Jones & Dist 7-Gaffney)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: R,F,RCDPHS |
|
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 2011-731 |
ORD
Auth Agreemt with North Riverside CDC for Joint Use of North Riverside
Community Ctr at 2711 Edison Ave & 430 Crystal St. (Dist 9-Jones)
(Sidman) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
|
READ 2ND &
REREFER |
|
30. 2011-732 |
ORD
re City Govt Executive Branch Dept Reorg; Repeal Sec 20.102 (Dir of Employee
Relations), Ord Code; Repeal Part 2 (Ofc of Inspector Gen), Chapt 20; Create
Part 2 (Education Commissioner; Create Chapt 22 (Military Affairs, Veterans
& Disabled Svcs Dept) & Auth a Director; Repeal Parts 4 (EBO/Contract
Compliance Div), 6 (Public Info Div) & 7 (Human Resources Div), Chapt 23
(Central Ops Dept); Amend & Retitle Chapt 23 as the Intra-Governmental
Svcs Dept; Repeal Sec 23.102 (Deputy Dir Position) & Create Part 4 &
Auth a Chief (Info Technologies Div); Amend Sec 24.101 (Establishment;
Function), & Repeal Sec 24.104 (Deputy Director; Establishment; Powers
& Duties); Create Chapt 27 (Spec Svcs Dept) & Auth a Dir, Create Part
2 & Auth a Chief (Behavioral & Human Svcs Div); Create Part 3 &
Auth a Chief (Senior Svcs Div) & Estab a Liaison with Jax Children's
Comm, Ofc of Med Examiner & the Public Health Dept; Repeal Parts 2
(Behavioral & Human Svcs Div), 5 (Military Affairs, Veterans &
Disabled Svcs Div) & Part 6 (Adult Svcs Div), Chapt 28, (Rec &
Community Svcs) & Retitle as Rec & Parks Dept); Repeal Secs 28.104
(Dep Dir) & 28.105 (Functions & Duties of Dep Dir); Amend Sec 30.101
(Establishmt; Dir of Plan & Dev Dept; Dep Dir), to Delete Dep Dir &
Repeal Part 7 (Industrial Technical Adv Comm); Amend Secs 30.104 (Functions),
Part 1 (Organization) & 30.301 (Estab; Responsibilities), Part 3 (Current
Planning Div); Repeal Sec 31.102 (Dep Dir/Asst Fire Chief), Chapt 31 (Fire
& Rescue Dept) & Part 9 (Admin Svcs); Amend Sec 32.104 (Dep Directors),
Chapt 32 (Public Works Dept) to Provide for 1 Dep Dir; Create Chapt 33
(Employee Svcs) & Auth a Dir;,Create the Talent Mgmt Div & Auth a
Chief, Create Compensation & Benefits Div & Auth a Chief, Create the
Employee & Labor Relations Div & Auth a Chief; Repeal Chapt 34 (Info
Technology Dept); Repeal Parts 6 (Parking Facilities & Enforcemt Div)
& 7 (Consumer Affairs Div), Chapt 35 (Environmental & Compliance
Dept); Amend & Retitle Chapt to the Neighborhoods Dept, Estab Liaison
with Jax Public Library, Repeal Sec 35.103 (Dep Dir Established;
Qualifications & Duties of Dep Dir) & Create Part 7 & Auth a
Chief (Housing & Community Dev Div); Amend Secs 51.104 (Powers &
Duties) & 51.107 (Exec Dir; Employees), Part 1 (Gen), Chapt 51 (Jax
Children's Comm) to Amend Contract Authority, Provide Mayoral Appt &
Council Confirmation of Dir; Amend Sec 51.206 (Exec Dir, Employees), Part 2
(Don Brewer Early Learning & Prof Dev Ctr) to Provide Mayoral Appt &
Council Confirmation of Dir; Repeal Chapt 55 (Housing & Neighborhoods
Dept); Create Chapt 55 (Economic Dev); Amend Trust Fund Secs 111.105
(Neighborhood Spec Event & Activities), 111.155 (Sports &
Entertainmt); 111.200 (Jax Veterans); 111.620 (Community Dev Spec Rev Fund),
111.635 (Jax Film & TV Ofc), 111.850 (Children's Comm); Amend Part 1
(Spec Events), Chapt 191 (Spec Events & Entertainmt Dist); Amend Part 10
(Spec Events Vendors), Chapt 250 Misc Business Regs); Amend Sec 17.06
(Applicability of Civil Svc Syst to Employees of Consolidated Govt) to
Correct Exemptions Based on the Reorg; Provide that Constitutional Officers
or Independent Agcys or JEDC not Enhanced or Diminished by this Ord; Auth
Positions & Confirm Mayor's Appts; Auth Council Auditor's & Gen
Counsel's Ofc to make Tech Amends; Approp $310,250,154 to Effectuate Reorg;
Provide for Retroactive Effective Date. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11 |
|
|
1.
11/8/2011 CO Introduced: R,F, RCDPHS |
|
|
Fact
Sheet R:
Read 2nd & Rerefer READ 2ND &
REREFER |
Minutes: Jeff Clements, Council Research
11.16.11 Posted 12:00 p.m.
Tapes: Finance meeting– LSD
11.15.11
Materials: Finance agenda
11.15.11