Meeting Minutes for 07/11/2007 meeting between

OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

Finance Committee Meeting Minutes

Tuesday, August 02, 2011	Tape No.________________________
10:00 AM
Council Chambers, 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services

Richard Clark, Chair	Legislative Assistant: Jessica Stephens
Warren Jones, Vice Chair	Council Auditor: Kirk Sherman
Greg Anderson	Asst. Council Auditor: Janice Billy
William Bishop	Attorney: Peggy Sidman
John Crescimbeni	Chief of Research: Jeff Clements
Bill Gulliford	Administration: Chris Hand
Clay Yarborough

Meeting Convened 10:02 AM Meeting Adjourned 12:06 PM

Attendance:

CM Doyle Carter, 2011-421

Paul Harden, 2011-306

Karen Chastain, 2011-306

Maxine Person, 2011-323

Eric Nagle, 2011-373

Tony Bates, Pension Bills/Issues

Terry Wood, Pension Bills/Issues

Conrad Markle, Pension Bills/Issues, 2011-383

Ken Olson, 2011-377

Mickey Miller, 2011-378

Connie Benham, 2011-383

Joe Whitaker, 2011-383

Penny Thompson, 2011-419

Twane Duckworth, 2011-420

At the beginning of the meeting Chairman Clark announced that, at the request of the Council President, the Finance Committee would hold a public comment period during today’s meeting for members of the public to comment either on 2011-377 and -388 on the agenda, or on any other pension issues.

Item/File No.	Title/History

1. 2011-50	ORD Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee when Economic Factors Warrant. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11
	1. 1/25/2011 CO Introduced: TEU,F
	1/31/2011 TEU Read 2nd & Rerefer
	2/1/2011 F Read 2nd & Rerefer
	2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU: Defer DEFER
2. 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
3. 2011-165	ORD-MC Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt Plan re Ability for an Elected Official to Collect Salary & a Pension Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec 120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt under Certain Conditions Prior to Age 65, Subject to State & Fed Laws, Including Collective Bargaining & Pension Laws; Amend Subsecs (C) & (D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit Reemployment by City under Gen Employees Retiremt Plan in any Position not Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent Benefits are Reduced. (Germany) (Introduced by C/M Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11
	1. 3/8/2011 CO Introduced: R,F
	3/14/2011 R Read 2nd & Rerefer
	3/15/2011 F Read 2nd & Rerefer
	2. 3/24/2011 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R: Withdraw WITHDRAW 7-0
4. 2011-178	ORD Auth Dir of Finance to Delete Certain Missing or Stolen Items from City's Tangible Personal Propty Records; Require Accountable Officer to Provide Report to Council Auditors at same time as Reported to Sheriff. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11
	1. 3/24/2011 CO Introduced: F,R (Added by R Chair 4/1/11)
	4/4/2011 R Read 2nd & Rerefer
	4/5/2011 F Read 2nd & Rerefer
	2. 4/12/2011 CO PH Read 2nd & Rereferred; F, R
	Bill Summary Fact Sheet R: Defer DEFER
5. 2011-297	ORD Approp $388,200, the Proposed Budget for the Adult Arcade Inspection Prog based on same Proposed Rev within Ofc of Director of Environmental & Compliance. (BT 11-079) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11
	1. 5/10/2011 CO Introduced: TEU,F
	5/16/2011 TEU Read 2nd & Rerefer
	5/17/2011 F Read 2nd & Rerefer
	2. 5/24/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Defer DEFER
6. 2011-300	ORD-MC Dissolving Division & Transferring Positions & $1,924,007.68 from the Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director of Central Operations Dept; Renaming it the Jacksonville Business Assistance Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11
	1. 5/10/2011 CO Introduced: R,F
	5/16/2011 R Read 2nd & Rerefer
	5/17/2011 F Read 2nd & Rerefer
	2. 5/24/2011 CO PH Read 2nd & Rereferred; R, F
	Bill Summary Fact Sheet R: Defer DEFER
7. 2011-306	ORD Auth Amend #11 to Lease with Jacksonville Jaguars, Ltd (JJL) to Release a Suite & Certain Ticket Inventory to JJL. (Rohan) (Introduced by C/M Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11
	1. 5/10/2011 CO Introduced: RCD,F
	5/16/2011 RCDPHS Read 2nd & Rerefer
	5/17/2011 F Read 2nd & Rerefer
	2. 5/24/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary The committee engaged in considerable discussion with Paul Harden representing the Jacksonville Jaguars and Karen Chastain of the General Counsel’s Office regarding the City ‘s use of its several sets of ticket rights and the use of suites for Jaguar vs. non-Jaguar events. AMEND/APPROVE 5-1-1 (Yarborough – Anderson) 1. Remove & replace the revised amendment 11 dated August 1, 2011. 2. Attach a Memorandum of Understanding regarding Suite use for the FL/GA game. 3. Amend amendment 11 to provide mechanism for City right to agree to purchase suite tickets in future years.
8. 2011-319	ORD Approp $150,000 NW Jax Economic Dev Trust Fund Grant to Destined for a Change, Inc for Predev Expenses Associated with Constrn of a 46,000 Sq Ft Retail Complex; Auth Funds Carryover to FY 2011-2012; Auth a Redev Agreemt with said Entity. (Dist 7 - Gaffney) (BT 11-081) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11
	1. 5/10/2011 CO Introduced: RCD,F
	5/16/2011 RCDPHS Read 2nd & Rerefer
	5/17/2011 F Read 2nd & Rerefer
	2. 5/24/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary Fact Sheet DEFER
9. 2011-323	ORD Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt & to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt without Further Council Action so Long as Certain Terms & Conditions re Rental Pymts, Term, Indemnification & Insurance are Contained therein & Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of said Agreemts. (Hodges) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,PHS
	6/6/2011 R Read 2nd & Rerefer
	6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS
	6/20/2011 R Amend/Approve 3-4 (Failed) (Bishop, Clark, Crescimbeni, Joost)
	Fact Sheet The committee discussed the number and use of stop stations and substations with Maxine Person of the Sheriff’s Office. An amendment was offered to limit the use of substation agreements to the 4 existing privately-owned locations and to require that the establishment of any further substations be subject to Council approval. DEFER
10. 2011-364	ORD Auth an Open Air Market Operator Agreemt with Riverside Arts Market, LLC for Operation at the Northbank Riverwalk Artists Square for 10 Yr Term & Options for 3 Addnl 10-Yr Terms for License Fee of $1/Yr with City & Operator having Right to Terminate Agreemt upon 30 Days Written Notice; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor & by C/M Corrigan & Jones) 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 Fact Sheet DEFER
11. 2011-366	ORD Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500 Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000 City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog Grant for Parking Discounts to Landing Retail Patrons with City Contributing up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC & JLI's Release of its Present Right to Construct its own Garage & Receive Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a 5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon Parador's Readiness to Develop at least a 2-Story Structure on Parcel & Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E (CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj; Designate JEDC as Contract Monitor. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,RCD,F, TEU (per CP 6-1-11) (Rerefer F per CP 7-19-11)
	6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCDPHS Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU
	6/20/2011 R Amend/Approve 5-2 (Bishop, Crescimbeni); 6/20/2011 RCDPHS Amend/Approve 5-1 (Yarborough)
	6/21/2011 F Amend/Approve 4-1 (Crescimbeni)
	Bill Summary TEU: Defer DEFER
12. 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
13. 2011-371	ORD Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to City's Foreclosure Intervention Prog ($100,000) & City's Homebuyer Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F,RCD
	6/20/2011 RCDPHS Read 2nd & Rerefer
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary Fact Sheet DEFER
14. 2011-372	ORD Approp $1,400,000 in Accumulated Rehab Loan Prog Income to fund Rental Rehab Projs; Auth Funds Carryover from Yr to Yr. (BT 11-090) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F,RCD
	6/20/2011 RCDPHS Read 2nd & Rerefer
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary Fact Sheet APPROVE 6-1 (Yarborough)
15. 2011-373	ORD Approp $1,508,940 from Banking Fund Computer Equipmt Acct to the Banking Fund Prof Svcs Acct to Transfer Capacity to Correct Object for Spending in Accordance with Accounting Guidelines. (BT 11-093) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet APPROVE 7-0
	PUBLIC COMMENT ON PENSION ISSUES Tony Bates asked when the public would be allowed to comment on pending bill 2011-400 and urged the committee to consider the needs of the taxpayers and their liability for the pension plans when making decisions about the future benefits and funding. Terry Wood asked for deferral of 2011-377 pending the outcome of a meeting of the General Employees Pension Plan Board of Trustees on August 17th to discuss the annual actuarial study. Conrad Markle stated that retired attorney and pension plan administrator Curtis Lee continues to offer his years of expertise in pension matters to the City free of charge and urged the City to utilize his help to analyze difficult pension issues.
16. 2011-377	ORD re Sec 106.108 (Future Pension Benefits & Pension Funding), Ord Code; Waive Sec 106.108(b), Requiring that Annual Funding for City's Pension Plans be Based upon Annual Actuarial Reports, in Order to Continue for FY 2012 the Pension Contribution Rate for FY 2011 Established in Ord 2010-557-E; Waive Requiremt of Sec 106.108(d), Ord Code for Mayor to Initiate any Proposed Exception; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). (Germany) (Req of Jax Retiremt System Bd of Trustees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F
	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
	7/18/2011 R Approve 0-7 (Failed)
	Bill Summary Budget Officer Kent Olsen explained that the effects of the current employee 2% pay reduction, the City’s recent layoffs and the stock market recovery of 2010-11 will probably make it more advantageous to use the October 1, 2011 actuarial valuation rather than the 2010 valuation. Council Auditor Kirk Sherman reviewed his office’s concerns about skipping another year of actuarial study use, attached to the back of the marked agenda. APPROVE 2-5 (Failed) (Anderson, Bishop, Clark, Gulliford, Yarborough)
17. 2011-378	ORD re Sec 106.108(a) (Future Pension Benefits & Pension Funding), Ord Code, Clarifying that Past Excess Contribution Funds within the Jax Retiremt Syst are Part of its Gen Assets & No Separate Identification or Separate Accounting is Necessary. (Germany) (Req of Jax Retiremt System Bd of Trustees) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; F
	Bill Summary APPROVE 7-0
18. 2011-379	ORD Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61 (Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63 (St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT 11-095) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F,PHS
	6/21/2011 PHS Read 2nd & Rerefer; 6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; F, PHS
	Bill Summary Fact Sheet DEFER
19. 2011-383	RESO Supporting an Enterprise Zone Boundary Amend in Accordance with Sec 290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev. (Rowland) (Req of JEDC) Finance PH - 8/2/11 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	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 Read 2nd & Rereferred; R, F, RCD
	7/18/2011 R Amend/Approve 7-0
	Bill Summary Fact Sheet Public Hearing opened Conrad Markle spoke in opposition to corporate welfare in the form of economic incentives to profitable corporations. Connie Benham opposed giving incentives to local companies that are already invested in Jacksonville and aren’t going to leave. Don’t reward them for doing what they would do without incentives anyway. Public Hearing closed Joe Whitaker of the JEDC answered questions about the changes to the Imeson portion of the Enterprise Zone, what properties will be covered, and development activity already occurring at the park. AMEND/APPROVE 7-0 1. Attach revised Exhibit 1. 2. Clarify that only Imeson Industrial Park boundaries are changing. 3. Attach Exhibit 4 legal description and map. 4. Attach Exhibit 5 Planning Dept. report recommending the designation.
20. 2011-385	ORD Amend Investment Policy of City. (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F
	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
	Bill Summary Fact Sheet R: Amend/Approve AMEND(R)/APPROVE 7-0
21. 2011-388	ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni & Co-sponsored by CM Gaffney) 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
22 2011-402	ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch, Neptune Bch, Jax Bch & Baldwin); Stating Percentage Decrease from 2011 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
23. 2011-403	ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Neptune Bch & Jax Bch; Stating Percentage Decrease from 2011 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
24. 2011-404	ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Decrease from 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
25. 2011-405	ORD Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist Budgets for 2011 - 2012 FY, Capital Improvemt Budget for 2011-2012 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank Failure Schedule, Capital Projs, Auto Allowance Restrictions, Pension Contributions; Provide for Apv of Non-Ad Valorem Assessmt for Stormwater Mgmt & an Annual Hearing before City Council; Provide for Apv of Non-Ad Valorem Assessmt for Solid Waste Svcs & an Annual Hearing before City Council; Waive Sec 51.102, Ord Code, to fund Jax Children's Comm (JCC) as Provided herein; Waive Sec 106.219 Requiring Unit Cost & Svc Quality Measures; Waive Chapt 126 as to SMG Procurement Policies; Provide for JCC Comprehensive Budget Transfer Powers; Provide for Public Works Charge Back Limitations; Provide for TDC to Administer Budget & Make Grants; Estab Municipal Purpose in Compliance with Sec 106.203(b), re Food & Beverage Purchasing; Provide for Operations, Functions & Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules. (Sidman) (Req of Mayor) Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
26. 2011-406	ORD Adopt FY's 2012-2016 Inclusive Capital Improvemt Prog; Direct Revisions & Updating of Capital Improvemts Element of 2012 Comp Plan. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
27. 2011-410	ORD-MC Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of such Projs & Require Propty Owner to Pay for Constrn by City of a Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner over Another. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Defer DEFER
28. 2011-411	ORD Approp $4,728,284.77 from Dept of Finance's Insured Progs Acct to Return Excess FY 2010 Loss Provision Contributions to JEA ($1,025,650.03), JPA ($9,445.95, Jax Housing Auth ($55.48, Jax Aviation Auth ($184,060.32 & City of Jax ($3,509,072.99). (BT 11-100) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: F
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; F
	Bill Summary Fact Sheet APPROVE 7-0
29. 2011-412	ORD Approp $1,300,000 in Investmt Pool Earnings to Fund Phase 1 Improvemts to Water Street Garage; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to Increase Budget for Proj; Provide Oversight by Public Bldgs Div. (BT 11-101) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Defer DEFER
30. 2011-413	ORD Approp $3,400,000 by Moving Funds that were Erroneously Posted to the McCoy's Creek Pond D Proj# to the McCoy's Creek Pond C Proj#; Auth Funds Carryover to FY 2011-2012. (BT 11-102) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Approve APPROVE 7-0
31. 2011-414	ORD re Continuation Grant, Approp $387,430 ($182,750 Rec Trail Grant from FDEP & $182,750 City Match & a 12% Overmatch of $21,930 for Public Works' Fee for Engineering & Design) for Design & Constrn of 2nd Phase of S-Line Rail Trail; Auth Funds Carryover to FY 2011-2012; Auth the Rec Trails Prog FY 2010-2011 Proj Agreemt with FDEP; Amend Ord 2010-558-E (CIP) to auth said Proj; Provide Oversight by Rec & Community Svcs Dept. (BT 11-105) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: RCD,F
	7/19/2011 RCDPHS Read 2nd & Rerefer; 7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F
	Bill Summary Fact Sheet DEFER
32. 2011-418	ORD Approp $200,000 from Gen Capital Projs Acct to Estab Subobject 06102 in Fund PWCP327RD549 to Provide a Budget for the 11th St, 12th St & Venus St Connector R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E to Provide Budget for Proj. (BT 11-106) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 7-0
33. 2011-419	ORD Auth an Agreemt with Shands Jacksonville Medical Center Inc & a Letter of Agreemt with State of Fla thru its Agcy for Health Care Admin, both concerning Pymt & Distribution of City's $23,775,591 Indigent Health Care Contract Obligation for FY 2011-2012. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: PHS,F
	7/19/2011 RCDPHS Read 2nd & Rerefer; 7/19/2011 RCDPHS Read 2nd & Rerefer; 7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F
	Bill Summary Fact Sheet Penny Thompson of Shands Jacksonville explained how the City’s annual contribution to Shands for indigent care is pooled with other country contributions from around the state and used by the State of Florida to leverage additional Medicaid reimbursement from the federal government. She stated that the City’s $23.7 million contribution does not come close to covering the hospital’s cost of uncompensated care, and noted that other Florida counties make substantially higher appropriations to their hospitals for indigent care ($250-300 million in some counties). AMEND/APPROVE 7-0 1. Attach revised Exhibit 1 to correct amounts. 2. Attach revised Exhibit 2 to correct amounts. 3. Pg 1, line 13 & 31; change amount to $23,775,594. 4. Pg 2, line 1; Correct fiscal year to 2011-2012.
34. 2011-420	ORD Apv Settlemt of Dispute with Larry & Brendalin Harden re Emerg Demolition of Improvemts at 6113 & 6115 Norwood Ave; Apv Expenditure of $150,000 from Nuisance Abatemt Lien Funds, upon Specified Conditions. (Duckworth) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary TEU: Amend/Approve AMEND(TEU)/APPROVE 7-0
35. 2011-421	ORD Auth an Agreemt for Purchase of Restrictive Easemt over Propty near Outlying Landing Field Whitehouse bet City, WW Family Ranch, LLC & U.S. Dept of Navy & to auth Documents for Future Acquisitions that Limit Developmt that is Incompatible with Mission & Operations of OLF Whitehouse, Pursuant to Multi-Year Encroachmt Agreemt dtd 7/29/09 Executed Pursuant to Ord 2009-60-E. (Dist 11-Holt) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: RCD,F
	7/19/2011 RCDPHS Read 2nd & Rerefer; 7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary APPROVE 7-0
36. 2011-422	ORD Auth 1st Amend to Lease Agreemt with Property Management Support, Inc for 6,618 Sq Ft of Ofc Space at 12220-0103 Atlantic Blvd, at Current Base Rate of $18.76/Sq Ft, with Addnl $0.75/Sq Ft for CAM Expenses, Rent of $10,759.76/Mo, New Exp Date of 9/30/12 for the Tax Collector's Kernan Blvd Branch Ofc. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Defer DEFER
37. 2011-427	ORD Closing & Abandoning &/or Disclaiming All of a R/W for Drainage on Cisco Rd at Req of James Spencer to Satisfy Applicant's Mortgage Co re Adequate Access to & from Cisco Rd; Declare Propty Surplus; Auth Conveyance by Quit Claim Deed at No Cost, Jointly to James Spencer & Kevin Allen Cope, Adjacent Propty Owners; Waive Provisions of Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to allow Conveyance at No Cost. (Dist 11 - Holt) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: R,TEU,F
	7/18/2011 TEU Read 2nd & Rerefer; 7/18/2011 R Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; R, TEU, F
	Bill Summary Fact Sheet R: Defer TEU: Defer DEFER
38. 2011-430	ORD Superseding Ord 2009-302-E; Auth a New Standard Agreemt for Constrn & Maint of Improvemts with FDOT re FDOT R/W; Provide Oversight by Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: TEU,F
	7/18/2011 TEU Read 2nd & Rerefer
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet TEU: Defer DEFER
39. 2011-438	ORD-MC Amend Chapt 122 (Public Propty), Part 6 (Capital Improvemt Prog), Sec 122.605 (Review, Amendmt, Adoption & Approp by City Council), Ord Code, to Require an Amendmt to CIP as a Predicate to Expending Funds that may be Line-Itemed in a CIP but are not Identified as to Precise Locations of Work, Narrowly Defined Proj Costs, or Narrowly Defined Work Descriptions. (Sidman) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11
	1. 6/28/2011 CO Introduced: F
	7/19/2011 F Read 2nd & Rerefer
	2. 7/26/2011 CO PH Read 2nd & Rereferred; F
	Bill Summary DEFER
40. 2011-445	ORD Rescinding Ord 2008-953-E & De-auth an Approp of $100,000 from FDEP for Partial Funding of Lower Eastside Drainage Improvemts Phase III Proj; Auth Carryover to FY 2011-2012 of any Remaining Proj Funds; Amend 2010-558-E (CIP) to Reduce Proj Funding. (BT 11-110) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: TEU,F
	Fact Sheet TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
41. 2011-446	ORD re Continuation Grant; Approp $75,000 from Fla DCA, Residential Constrn Mitigation Prog, for State FY 2011-2012, for Retrofitting Measures to Strengthen 7 Existing Homes of Low & Moderate Income Residents & Lessen Potential Damages from High-Wind Storms; Auth Funds Carryover from Yr to Yr. (BT 11-114) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	READ 2^ND & REREFER
42. 2011-447	ORD Approp $5,000 from Fla Inland Navigation Dist (FIND) for Litter Prevention & Education Progs for Keep America Beautiful Affiliates; Auth Agreemt with FIND to Implement Litter Prevention & Education Progs. (BT 11-116) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS,JWW
	Fact Sheet READ 2^ND & REREFER
43. 2011-448	ORD Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds or its Water & Sewer Subordinated Indebtedness, or Combination Thereof for $220,000,000 for Acquisition of Additions, Extensions & Improvemts to the System; Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds and Water & Sewer Syst Subordinated Indebtedness, or Combination Thereof for $1,200,000,000 to Refund Water & Sewer Syst Rev Bonds and Water & Sewer Syst Subordinated Indebtedness; Approp Funds from the Sale of such Debt. (Nixon Peabody LLP) (Req of JEA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
44. 2011-449	ORD Auth Dir of Environmental & Compliance to Execute Access License on City's Behalf to perform Sampling at 201 Monument Rd; Auth Dir to Execute Future Access Agreemts on City's Behalf for Environmental Assessmts or Remediation. (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: TEU,F
	TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
45. 2011-450	ORD Declaring 5114 Security Ln as Surplus; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), Ord Code, to Allocate Net Proceeds to the Neighborhood Stabilization Prog Acct. (Dist 10-Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: R,TEU,F
	Fact Sheet R: Read 2^nd & Rerefer TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
46. 2011-451	ORD Auth 1st Amend to Lease Agreemt with Fla Dept of Highway Safety & Motor Vehicles for Premises at 7439 Wilson Blvd to Extend Lease to 6/15/13. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: TEU,F
	Fact Sheet TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
47. 2011-452	ORD Auth Execution of Documentation re Maxville Park Phase I Conservation Easemt for Upland Parcels A-C & Wetlands Parcel D to the St Johns River Water Mgmt Dist as a Condition of Permit #40-031-83621-2, Issued to City by SJRWMD & of Dept of Army Permit #SAJ-2009-01960 (NW-JES), Issued by U.S. Army Corps of Engineers for the Active Rec Phase I Dev to Offset Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	Fact Sheet READ 2^ND & REREFER
48. 2011-453	ORD Apv & Supporting Donation of Norman Studios to U.S. Dept of Interior when Accepted by DOI; Auth Partnership Agreemt with Norman Studios Silent Film Museum, Inc for Operation & Maint of Propty until its Conveyance to DOI. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	Fact Sheet READ 2^ND & REREFER
49. 2011-454	ORD Auth Agreemt bet City, FDEP & State of Fla Bd of Trustees, Internal Improvemt Trust Fund, Designating the Jax-Baldwin Rail toTrail as Part of Fla Greenways & Trails Syst; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	Fact Sheet READ 2^ND & REREFER
50. 2011-455	ORD Auth Settlemt Agreemt & Mutual Release of Claims with Pavelka Properties, LLC for Termination of Lease of Parking Lot at 224 N Market St; Auth New Lease Agreemt with Churchwell Lofts at E Bay Condominium Assn, Inc; Designate JEDC as Contract Monitor. (Horkan) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	Fact Sheet READ 2^ND & REREFER
51. 2011-456	ORD Approp $27,350 from Facility Mitigation Class I for Purchase of 5 Surplus Vehicles from City; Auth Sale to Town of Baldwin at Fair Market Value (1) 2002 Chevy G3500 Cargo Van - $2,650, (2) 2003 Chevy Tahoe - $5,425, (3) 2005 Chevy C1500 Ex-Cab Pickup - $5,300, (4) 2006 Chevy C1500 Ex-Cab Pickup - $9,550 & (5) 2002 Chevy C1500 Ex-Cab Pickup - $4,425; Designate Fleet Mgmt Div to Monitor Use of said Propty; Auth Funds Carryover to FY 2011-2012. (Sidman) (Introduced by C/M Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	READ 2^ND & REREFER
52. 2011-481	ORD Amend Ord 2008-1037-E (State Rd Fund Grant for Roadway Improvemts for Pilot Corp of America), by Correcting & Replacing the Funding Source Acct #'s Used in Original BT 09-023 with Correct #'s set Forth in BT 11-117. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
53. 2011-484	ORD Amend Ord 2011-398-E, which Reauthorized Positions in the Gas Storage Tank Cleanup Prog, to Provide a Complete & Correct R.C. 11-205 as Exhibit 2 to the Ord. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: TEU,F
	Fact Sheet TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
54. 2011-485	ORD Auth an Economic Dev Agreemt bet City, JEDC & Medtronic Xomed, Inc for Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector Bonus; Commit $245,000 Local Financial Support under QTI Tax Refund Prog, a State Match of $980,000 (Including High Impact Bonus of $2,000 per Job) for Total of $1,225,000 for 175 Jobs; Auth a Recapture Enhanced Value (REV) Grant of $415,000; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Xomed; Waive Public Investmt Policy of Reso 2006-119-A re Minimum Score on JEDC Proj Evaluation Matrix before Rcving a 50% Rev Grant for a 7-Yr Period. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: R,F,RCDPHS
	Fact Sheet: R: Read 2^nd & Rerefer READ 2^ND & REREFER
55. 2011-486	ORD Auth & Directing Extension of Tax Rolls for 2011 Tax Yr Prior to Completion of the Value Adjustment Bd Hearings. (French) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
56. 2011-487	ORD Forgiving Bridge-the-Gap, Inc for any Deficiencies in Bookkeeping & Fund Transferring Required by its Grant for FY 2009-2010 (Chapt 118, City Grants, Ord Code) for City Grant No. 7632-13; Directing Removal from the Council Auditor's Non-Compliance List. (Rohan) (Introduced by CM Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: R,F
	R: Read 2^nd & Rerefer READ 2^ND & REREFER
57. 2011-488	ORD Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50 Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: R,F,RCDPHS
	R: Read 2^nd & Rerefer READ 2^ND & REREFER
58. 2011-493	ORD Approp $281,705.04 to fund Constrn of a Clinic at Montgomery Correctional Ctr; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to Incorporate said Proj & Reduce Funding for "Ethel Road" Proj. (BT 11-115) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	Fact Sheet READ 2^ND & REREFER
59. 2011-494	ORD Auth Lease Agreemt with U.S. Green Building Council-North Florida Chapter, Inc, as Tenant, for 5 Years for 4,940 Sq Ft on 1st Floor of Main Library Parking Garage at 33 W. Duval St, at No Rental or Utility Cost to Tenant. (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: TEU,F
	TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
60. 2011-495	RESO Designating the First Coast Crime Stoppers, Inc as Duval County's Agent for Applying & Receiving Money from the Florida Crime Stoppers Trust Fund for 3 Yrs, Exp 2014; Directing Distribution of Reso. (Sidman) (Introduced by CP Joost)
	1. 7/26/2011 CO Introduced: F
	READ 2^ND & REREFER
61. 2011-499	ORD Apv Assignmt of the Mgmt Svcs Agreemt & the Transfer of the Operation of the Cecil Field Golf Course to Fiddler's Green Golf Course, LLC (Fiddler's) ; Auth (1) City's Consent to Assignmt, (2) 2nd Amend to the Mgmt Svcs Agreemt which Requires Fiddler's to Deliver an Irrevocable Ltr of Credit of $100,000, Provides for Pymt of Fees, Extends Term Agreemt up to 6 Yrs. (McCain) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11
	1. 7/26/2011 CO Introduced: F,RCDPHS
	READ 2^ND & REREFER

Chairman Clark announced that the committee’s all-day budget hearings will begin next Thursday, August 11^th and will continue on the 18^th and 25^th.

Minutes: Jeff Clements, Council Research

8.3.11 Posted 5:00 p.m.

Tapes: Finance meeting– LSD

8.2.11

Materials: Finance agenda

8.2.11