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, June 21, 2011	Tape No.________________________
10:00 AM
Council Chambers, 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services


Warren Jones, Chair	Legislative Assistant: Jessica Stephens
Ray Holt, Vice Chair	Council Auditor: Kirk Sherman
Michael Corrigan (Excused)	Asst. Council Auditor: Janice Billy
Kevin Hyde (Excused)	Attorney: Peggy Sidman
E. Denise Lee (Arrived 10:41 AM)	Attorney: Steve Rohan
John Crescimbeni	Chief of Research: Jeff Clements
Doyle Carter	Administration: Lisa Rinaman

Meeting Convened 10:09 AM Meeting Adjourned 1:40 PM

Attendance:

CM Johnny Gaffney, 2011-275 Ron Barton, 2011-361, 2011-366 & 2011-

CM Reginald Brown, 2011-276 369

CM-Elect Greg Anderson Michael Blaylock, 2011-361

CM-Elect Lori Boyer Juliana Rowland, 2011-361

Kelley Boree, 2011-273

Paul Harden, 2011-306

Wight Greger, 2011-326

Bob Williams, 2011-327 & 2011-330

Sharel Grissett-Macon, 2011-328

Karen Chastain, 2011-330

Fred Forbes, 2011-349

Presentation: Energy Efficiency and Modern Street Lighting – Larry Wasserscheid (Phillips Lighting) and Jeff Gross (Johnson Controls)

Mr. Wasserscheid made a presentation on the energy and cost savings available from a new generation of street lighting technologies. Many cities are replacing their high pressure sodium lights, such as Jacksonville uses, with new LED or ceramic metal halide lamps with electronic drivers. The new lights produce a much more white light compared to the yellow light produced by high pressure sodium lamps, and the new technology produces truer color and seems brighter for the same amount of wattage. Replacing traditional lights with new technology can produce 40-45% savings in energy consumption. The new lights with electronic controls can be automatically dimmed in the late night hours when traffic is minimal for additional savings. New lamps have a longer life and lower maintenance costs than current systems.

Jeff Gross explained how Johnson Controls acts as an Energy Service Company (ESCo) as defined by Florida state law to partner with local governments to finance the replacement of lighting systems via a performance contract that rewards attainment of promised results. Johnson Controls will perform a full engineering analysis of utility systems (electricity, HVAC, water) and recommend systems and technologies that can produce substantial efficiencies and savings. The company will guarantee efficiency gains, not just share in easily achievable cost savings. He stressed that this is an opportunity for the City to do a complete utility efficiency study and make substantial infrastructure improvements that may have always been desired but not affordable. He explained that Sec. 489.145, F.S. regulates ESCo contracts regarding interest rates and amortization periods, guaranteed performance and risk transfer to the private company.

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 RCD 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 RCD: Defer DEFER
3. 2011-134	ORD-MC Amend Sec 120.202 (Membership), Ord Code, to Clarify Ord Language re Ability for an Elected Official to Simultaneously Collect a Salary & a Pension from City of Jax. (Sidman) (Introduced by C/M Johnson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11
	1. 2/22/2011 CO Introduced: R,F
	2/28/2011 R Read 2nd & Rerefer
	3/1/2011 F Read 2nd & Rerefer
	2. 3/8/2011 CO PH Read 2nd & Rereferred; R, F
	Bill Summary R: Defer DEFER
4. 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: Defer DEFER
5. 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
6. 2011-272	ORD Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding Assistance Agreemt with River Region; Designate Oversight by Rec & Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes. (BT 11-077) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11
	1. 4/26/2011 CO Introduced: RCD,F,R
	5/2/2011 RCD Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer
	5/3/2011 F Read 2nd & Rerefer
	2. 5/10/2011 CO PH Read 2nd & Rereferred; RCD, F, R
	Bill Summary Fact Sheet R: Amend/pprove RCD: Amend/Approve AMEND(R)/APPROVE 4-0
7. 2011-273	ORD Approp $100,000 from County Wide Park Upgrades / Maint Repairs to fund Unity Christian Fellowship Ministry, Inc for Capital Improvemts to Westbrook Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding Assistance Agreemt with Unity Christian; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes. (BT 11-078) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11
	1. 4/26/2011 CO Introduced: RCD,F
	5/2/2011 RCD Read 2nd & Rerefer
	5/3/2011 F Read 2nd & Rerefer
	2. 5/10/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary Fact Sheet RCD: Amend/Approve AMEND(RCD)/APPROVE 4-0
8. 2011-275	ORD re Chapt 118 (City Grants), Ord Code, Forgiving the Sanctuary of Northeast Florida, Inc d/b/a/ The Sanctuary on 8th Street for any Deficiencies in Making its Annual Report Required by Sec 118.202(a), for FY 2003-2004 City Grant No. 7500-13; Directing Removal from the Council Auditor's Non-Compliance List; Request Emerg Apv. (Rohan) (Introduced by C/M Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11
	1. 4/26/2011 CO Introduced: R,F
	5/2/2011 R Read 2nd & Rerefer
	5/3/2011 F Read 2nd & Rerefer
	2. 5/10/2011 CO PH Read 2nd & Rereferred; R, F
	R: Substitute/Approve Council Auditor Kirk Sherman described the circumstances of The Sanctuary’s listing on the non-compliance list SUBSTITUTE(R)/APPROVE 4-0
9. 2011-276	ORD-MC Amend Chapt 116 (Personnel Regulations), Ord Code, Sec 116.910 (Residence within City Required; Exception), to Require that All City Employees, Including its Constitutional Officers, Reside in Duval County; Make Ord Applicable to Employees Hired or Apptd after 9/30/11; Amend Chapt 50 (Organization of Boards & Commissions), Sec 50.102(b) (Members of Boards & Commissions) to Require Appointees of City's Boards & Commissions to be Residents of Duval County. (Rohan) (Introduced by C/M R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11
	1. 4/26/2011 CO Introduced: R,F
	5/2/2011 R Read 2nd & Rerefer
	5/3/2011 F Read 2nd & Rerefer
	2. 5/10/2011 CO PH Read 2nd & Rereferred; R, F
	R: Amend/Approve On behalf of the administration Lisa Rinaman requested that the bill be deferred and that the new Mayor be given the opportunity to express his opinion on the proposal. Council Member Reggie Brown advocated that the committee take action today. The original motion to approve the bill failed on a vote of 3-2, then a motion to reconsider was approved. AMEND(R)/APPROVE 4-1 (Holt)
10. 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
11. 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
12. 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 RCD Read 2nd & Rerefer
	5/17/2011 F Read 2nd & Rerefer
	2. 5/24/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary RCD: Defer The committee engaged in considerable discussion and asked questions of Paul Harden representing the Jacksonville Jaguars and Karen Chastain of the General Counsel’s Office regarding the number and use of the City’s suite, Touchdown Club tickets and Terrace Suite tickets. Mr. Harden expressed the Jaguars’ interest in being able to market the City’s suite and the two set of tickets, particularly the Terrace Suite tickets which are in high demand. He suggested that if the City wished to retain the rights to some tickets to use for distribution to deserving students, community groups, etc., that a conversion factor could be developed to convert the 25 Terrace Suite tickets (worth $325 apiece) into a far larger number of $40 tickets to accommodate a much larger group of recipients. He also stated that the Jaguars stand ready as they always have to make tickets available to the City to meet the requirements of facility marketing agreements or to entertain economic development clients, etc. DEFER
13. 2011-318	ORD Ratifying & Validating Funding Allocations made by Cultural Council of Greater Jacksonville, Inc at Direction of City Administration to the St Johns River City Band for Prof Band Svcs for FY 1995 - 2009, Notwithstanding Past Funding Violations of Chapt 118 (Public Svc Grant Approp), Secs 118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility by Cultural Svc Grant) & 118.610 (City Contract, Review & Oversight), Ord Code; Directing Removal of River City Band from Council Auditor's Non-Compliance List. (Hodges) (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 R: Deny DEFER
14. 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 RCD 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 RCD: Defer DEFER
15. 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
	Fact Sheet R: Defer DEFER
16. 2011-325	ORD Approp Pursuant to Sec 943.25, F.S., $3,677.93 in Interest Earned on Funds in Criminal Justice Training Trust Fund for Advanced & Specialized Training for Law Enforcemt & Correctionl Officers; Auth Funds Carryover to FY 2011-2012. (BT 11-088). (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,PHS
	6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, PHS
	APPROVE 5-0
17. 2011-326	ORD Concerning Continuation Grant; Approp $501,568.90 in Prog Income Rcvd from Loan Repaymts for Funding to Neighborhood Stabilization Prog (NSP) Administration Strategy ($103,156.89) & to NSP Financing Mechanisms Strategy ($371,412.01); Auth Funds Carryover from Yr to Yr Until Funds are Expended or Lapse According to Originating State or Federal Prog Grant. (BT 11-083) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,RCD
	6/6/2011 RCD 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, F, RCD
	Bill Summary Fact Sheet R: Defer RCD: Defer Director of Housing and Neighborhoods Wight Greger explained source of the funds and the process of recycling program income for additional program services. The committee discussed the use of grant funds for administrative costs and Ms. Greger explained that her department is 95% funded from grant administration charges. APPROVE 5-0
18. 2011-327	ORD Apv Purchase of Permanent Drainage Easement #800, Easemt & Temp Constrn Easemt #700, Both bet Lakeshore Blvd & Ortega River in Accordance with Real Estate Div Option to Purchase Executed by Downing Nightingale, Jr. on Behalf of Lambs Yacht Center, Inc. (Seller), for Completion of Hamilton/Jersey Drainage Proj; Auth Execution of Necessary Documents. (Dist 14 - Corrigan) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,TEU
	6/6/2011 TEU Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet TEU: Defer Real Estate Officer Bob Williams answered questions about the perpetual easement and the value of the property. Council Member Crescimbeni felt that either the easement was substantially overvalued (the equivalent of $800,000 per acre) or the property on which it is being acquired is substantially undervalued for tax purposes. DEFER
19. 2011-328	ORD Approp $430,966 ($344,773 for Continuation Grant Funding from U.S. Department of Labor & in-kind Match of $86,193) to add 2nd Increment of Funding to Youthbuild Prog Providing Disadvantaged Offenders bet Ages 16 & 24 Opportunities to Earn GED & Learn & Develop Vocationl & Life Skills while Increasing Supply of Affordable Housing in Duval County, for Grant Period 7/1/09 - 6/30/12; Auth Funds Carryover to Subsequent FYs; Designate Oversight by Rec & Community Svcs Dept. (BT 11-087) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,PHS,RCD
	6/6/2011 RCD 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; F, PHS, RCD
	Bill Summary Fact Sheet RCD: Amend/Approve AMEND(RCD)/APPROVE 5-0
20. 2011-329	ORD Apv Acquisition from Help Center, Inc., Parcel 111, (RE #052861-0000), Bet Davis & Boulevard Sts for $196,300 to Acquire Addnl R/W to Construct Drainage & R/W Improvemts around Shands Hospital as Part of 11th & 12th St R/W Drainage Proj. (Dist 7 - Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,TEU
	6/6/2011 TEU Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet TEU: Defer SUBSTITUTE/APPROVE 5-0 1. Adds explanation that City currently holds mortgage on the property in which no payments have been made since Sept 2003 by help center. 2. Requires that payment first be applied to outstanding balance of loan, any remainder then goes to help center. 3. Clarifies that this will purchase only a portion of parcel. 4. Add MC reference & correct boundary should be Jefferson St & Boulevard St.
21. 2011-330	ORD Apv & Auth Interim Lease Extension Agreemt with Gateway Center Economic Development Partnership, LTD. for lease of Space No. 23-2 at 5200-2 Norwood Ave for Addnl 6 Months, Commencing 10/1/11 with Options to Renew & Extend Term Month to Month for 54 Successive Monthly Renewals.(Dist 7 - Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,RCD
	6/6/2011 RCD 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, F, RCD
	Bill Summary Fact Sheet R: Amend/Approve RCD: Amend/Approve The committee engaged in considerable discussion with Real Estate Officer Bob Williams and Karen Chastain representing the Supervisor of Elections about the SOE’s space needs, the condition and use of the of the Gateway Center satellite facility, and the possibilities for moving the SOE into existing City-owned space. AMEND/APPROVE 5-0 Request that Real Estate Division report back to the Council by Dec. 1, 2011 with potential new locations and costs for Supervisor of Elections.
22. 2011-331	ORD Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for Building Inspection Svcs. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,TEU,RCD
	6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD 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, F, TEU, RCD
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve RCD: Amend/Approve AMEND(R)/APPROVE 5-0
23. 2011-332	ORD Making Findings; Auth Access Agreemts on City's Behalf with EPA to Perform Sampling at Raymond E Davis Park; Auth Mgmt of Propty Needed for Access & to Perform Assessmts at Other City Owned Proptys. (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,TEU
	6/6/2011 TEU Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary TEU: Approve APPROVE 5-0
24. 2011-349	ORD-MC Auth Amended & Restated Agreemt with Republic Services of Florida Limited Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste), for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202 (Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,PHS,TEU,F
	6/6/2011 TEU Read 2nd & Rerefer; 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, PHS, TEU, F
	Bill Summary Fact Sheet R: Amend/Approve TEU: Amend/Approve Council Member Crescimbeni suggested the need to ensure that the City is not opening itself up to potential challenges from payers of the solid waste user fee who stand to lose one collection day (bi-weekly collection of recycling rather than weekly) but don’t see any reduction of their fee when compared to households that get weekly recycling collection. Solid Waste Division Chief Fred Forbes stated that the City does not view the potential change as a reduction in service – all recyclable materials will be collected from each home and homeowners in the automated collection area will receive a larger recyclable materials container to use. The City is trying to squeeze greater efficiency out of a system with a disappointingly low public participation rate. AMEND(TEU)/APPROVE 5-0
25. 2011-356	ORD Apv & Auth Easemt Agreemt by which American National Red Cross Grants to COJ a Perpetual Easemt for Constrn, Maintenance & Access in, Over, Under, Upon & Thru Propty Owned by Red Cross. (Dist 9 - Jones) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,TEU
	6/6/2011 TEU Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet TEU: Amend/Approve AMEND(TEU)/APPROVE 5-0
26. 2011-358	ORD Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street & in Lonnie Miller Park Area Located at 7689 Price Lane. (Dist 10 - R. Brown) (Sidman) (Introduced by C/M R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,TEU
	6/6/2011 TEU 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, F, TEU
	Bill Summary R: Amend/Approve TEU: Amend/Approve AMEND(R)/APPROVE 5-0
27. 2011-359	ORD Approp $35,000 from Environmental Protection Bd Trust Fund to Allow EPB to Sponsor & Contribute $35,000 to Tree Hill Nature Center Energy Efficiency Demonstration Projs, Pt 1 Geothermal Heating & Cooling Proj; Auth Funds Carryover to FY 2011-2012; Providing Installmt Paymts to Tree Hill Nature Center for Work Performed (BT 11-098). (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: F,TEU,RCD
	6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU, RCD
	Bill Summary TEU: Amend/Approve RCD: Amend/Approve AMEND(TEU)/APPROVE 5-0
28. 2011-361	ORD Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000, 074830-0000,074832-0000, 074834-0000, 074836-0000, 074837-0000, 074838-0000, 074839-0000, 074840-0000, 074843-0000,074844-0000, 074846-0000, & 074859-0000; Auth Conveyance of Fee Simple Title to JTA for use in Regional Transportation Center (RTC) at No Cost in Lieu of $5 Million Cash Contribution from COJ to RTC Proj; Waive Provisions of Sec 122.424 (Appraisal Assessed Value Over $25,000), Ord Code, to allow Conveyance to JTA at No Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord 2010-558-E to Delete "JRTC Bus" Proj (Dist 9 - Jones) (Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,F,TEU
	6/6/2011 TEU 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, F, TEU
	Bill Summary Fact Sheet R: Amend/Deny TEU: Defer JEDC Executive Director Ron Barton stated that the proposed land conveyance is a good deal for the City because the conveyance of $1.2 million in land will relieve the City of its current obligation of a $5 million cash contribution to the Regional Transportation Center project embodied in the City’s 5-year CIP. That obligation has been continually deferred to future years because of tight budget conditions. In his opinion the development prospects for the convention center area all hinge upon the successful development of the RTC. The committee discussed reverter clauses for both the RTC parcel and the three development parcels covered by this bill and the desirability of having all development on the parcels come to the JEDC and the City Council for approval. Council Member Crescimbeni adamantly opposed JTA being in the property development business. AMEND/APPROVE 4-1 (Crescimbeni) 1. Include 10 year reverter clause. 2. All development of the 3 parcels will require approval of JEDC and City Council.
29. 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 RCD 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 RCD: Defer DEFER
30. 2011-365	ORD Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City to provide $3,500,000 in Incentives upon Completion of Garage & Over $2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the "Sister Cities Parcel" & (3) City's Dismissal with Prejudice of its Pending Circuit Court Case against Riverwatch re Failure to Construct the Garage; Designate JEDC as Project Mgr. (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)
	6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD 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
	Bill Summary R: Approve TEU: Approve RCD: Approve APPROVE 5-0
31. 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)
	6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD 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
	Bill Summary R: Defer (no quorum) TEU: Defer RCD: Amend/Approve AMEND(RCD)/APPROVE 4-1 (Crescimbeni)
32. 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 RCD Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary RCD: Defer DEFER
33. 2011-368	ORD Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB for Expansion of Operations; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apvd for a Brownfield Redev Bonus; Evidence $420,000 as Local Financial Support under QTI Tax Refund Prog, State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000 per Job) a $2,100,000 Total for 200 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Everbank; Waive Portion of Public Investmt Policy that Requires Creation of at least 200 New QTI Wage Level Jobs, $10 Million in New Private Capital Investmt & Hiring 10% of New Employees from within Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC)(CPAC Dist 1 letter of Support on file) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11
	1. 5/24/2011 CO Introduced: R,RCD,F
	6/6/2011 RCD 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
	Bill Summary R: Defer (no quorum) RCD: Approve APPROVE 5-0
34. 2011-369	ORD Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB to support Relocation of Everbank's Operations to Downtown Jax; Approp & Auth Grant of $2,750,000; Auth Funds Carryover from Yr to Yr; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Everbank. (Rowland) (Req of JEDC)(CPAC Dist 1 letter of Support on file) 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 RCD Read 2nd & Rerefer
	6/7/2011 F Read 2nd & Rerefer
	2. 6/14/2011 CO PH Read 2nd & Rereferred; RCD, F
	Bill Summary RCD: Amend/Approve AMEND(RCD)/APPROVE 4-1 (Crescimbeni)
35. 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
	Fact Sheet RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
36. 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
	Fact Sheet RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
37. 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
	Fact Sheet READ 2^ND & REREFER
38. 2011-374	ORD Approp $27,230 Grant from the Maddie's Fund Pet Rescue Foundation to buy High Quality Microchip Scanners to scan Lost Animals. (BT 11-094) (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,TEU
	Fact Sheet TEU: Read 2^nd & Rerefer READ 2^ND & REREFER
39. 2011-376	ORD Auth a Memo of Agreemt with Naval Station Mayport to Estab a Perimeter Clear Zone bet Hanna Park & Naval Station Mayport. (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
	Fact Sheet RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
40. 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
	R: Read 2^nd & Rerefer READ 2^ND & REREFER
41. 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
	READ 2^ND & REREFER
42. 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
	Fact Sheet READ 2^ND & REREFER
43. 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)
	1. 6/14/2011 CO Introduced: R,F,RCD
	Fact Sheet READ 2^ND & REREFER
44. 2011-384	ORD Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog, with State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000 per Job) for City & State Total of $2,100,000 for 200 Jobs; Auth Recapture Enhanced Value Grant of $231,000; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Company; Waive Portion of Public Investmt Policy of Reso 2006-119-A that Requires Creation of at least 250 New QTI Wage Level Jobs, $10,000,000 in New Private Capital Investmt & Hiring 10% of New Employees from Within the Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F,RCD
	Fact Sheet R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
45. 2011-385	ORD Amend Investmt 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
	Fact Sheet R: Read 2^nd & Rerefer READ 2^ND & REREFER
46. 2011-387	ORD Auth 2nd Amend to Lease Agreemt with Jacksonville Marine Charities, Inc for its Use of Sisters Creek Park for an Annual Fishing Tournament to Charge Lessee Rent for 2011 Lease Yr Only, Based on Half of Daily Fee Charged by Rec & Community Svcs Dept on Days Park is Closed to Public for Lessee's Exclusive Use for Tournament; Designate Oversight by Rec & Community Svcs Dept. (Rohan) (Introduced by C/M Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: F,RCD
	RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
47. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F,RCD
	R: Read 2^nd & Rerefer RCD: Read 2^nd & Rerefer READ 2^ND & REREFER
48. 2011-397	ORD Approp $521,844.92 ($360,393.60 FDEP Grant & $161,451.32 Fund Balance) for the Gas Storage Tank Inspection Prog for Grant Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request Emerg Apv. (BT 11-107) (RC 11-204) (McCain) (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,TEU
	R: Read 2^nd & Rerefer (no quorum) TEU: Emergency/Approve EMERGENCY/APPROVE 5-0
49. 2011-398	ORD Approp $1,039,225 ($962,879 FDEP Grant, $53,346 Fund Balance & $23,000 from Internal Svc Funds) for the Gas Storage Tank Cleanup Prog for Grant Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request Emerg Apv. (BT 11-109) (RC 11-205) (McCain) (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,TEU
	R: Read 2^nd & Rerefer (no quorum) TEU: Emergency/Approve EMERGENCY/APPROVE 5-0
50. 2011-399	ORD-MC re Members Hired on or after 10/1/11; Amend Chapt 120, Part 2 (Gen Employees Retiremt Plan), Ord Code, Subsec 120.201(n) Increasing Timeframe to Determine Final Monthly Compensation; 120.206(a) & (d) Increasing Age of Eligibility to Rcv Retiremt Benefits; 120.206(c),(f),(g) & (i) to Provide Clarifying COLA Language; 120.207 (a),(b),(c),(h) & (j) to Eliminate Certain Benefits to Surviving Spouses & Clarifying Language; 120.209(c) (Vesting, Termination, Re-Employmt) to Clarify Language; 120.214(f), (Backdrop) to Clarify Language; Create New Sec 120.216 (Optional Retiremt Benefits) for New Options for Surviving Spouse Benefits; Provide that Implementation with Respect to CWA Bargaining Unit Members is Subject to Collective Bargaining Laws; Request Emerg Apv; Waive Sec 106.102(v) re Presentation to Applicable Pension Plan Advisory Committee & Bd of Trustees of Jax Retiremt Syst for Comment prior to Adoption. (Germany) (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
	R: Read 2^nd & Rerefer READ 2^ND & REREFER Committee as a Whole to meet June 22, 2011 at 1:00 pm
51. 2011-400	ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (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
	R: Read 2^nd & Rerefer READ 2^ND & REREFER Committee as a Whole to meet June 22, 2011 at 1:00 pm

At the conclusion of the regular agenda the committee considered a request by the Sheriff’s Office for approval of a transfer of previous Banking Fund appropriation to correct an incorrect posting of invoices. The transfer was approved on a voice vote.

Minutes: Jeff Clements, Council Research

6.22.11 Posted 5:00 p.m.

Tapes: Finance meeting– LSD

6.21.11

Materials: Finance agenda; Report of the Finance Subcommittee on Town Center Initiatives

6.21.11