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SPECIAL RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, December 8, 2011

Tape No.________________________

3:00 P.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Bill Gulliford, Chair

Legislative Assistant: Marilyn Allen

Reggie Brown, Vice Chair, Absent

Administration: Jessica Deal

Lori Boyer

Asst. Council Auditor: Janice Billy

Doyle Carter

Research Asst.: John Jackson

Kimberly Daniels

Attorney: Steve Rohan

Robin Lumb

 

Matt Schellenberg

 

 

 

                        Meeting Convened     3:05 PM                       Meeting Adjourned   4:57 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:

 

 

C/M Lee

C/M Yarborough

Karen Chastain

Howard Korman (2011-732)

Kristian Gore (2011-732)

Tony Bates (2011-732)

Judy Klein (2011-732)

 

 

 

 

 

 

 

 

 

 

Item/File No.

Title/History

 

 

1.  2011-732         ORD re City Govt Executive Branch Dept Reorganization; 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. (RC 12-030) (BT 12-027) (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

                                    11/14/2011 R Read 2nd & Rerefer

                                    11/15/2011 RCDPHS Read 2nd & Rerefer;    11/15/2011 F Read 2nd & Rerefer

                                2. 11/22/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

 

 

                               BILL SUMMARY       R:         Sub/Defer                       F: Sub/Defer

 

                                  SUB/APPROVE 3-3 (FAILED) (BOYER, DANIELS, SCHELLENBERG)

                               

                                  SEE ATTACHMENT FOR RCDPHS SUB

 

 

 

                       *****NOTE: Other items may be added at the discretion of the Chair*****