Monday, August 9, 2010

Tape No.________________________

10:00 AM 


Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services



Daniel Davis, Chair

Legislative Assistant: Jessica Stephens

Warren Jones, Vice Chair (Excused)

Council Auditor: Kirk Sherman

Ronnie Fussell

Asst. Council Auditor: Janice Billy

Michael Corrigan (Arrived 10:08 AM)

Attorney: Peggy Sidman

Kevin Hyde (Excused)

Attorney: Steve Rohan

E. Denise Lee

Chief of Research: Jeff Clements

Ray Holt

Administration: Sherry Hall



                        Meeting Convened 10:06 AM                          Meeting Adjourned 10:30 AM



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.






CM John Crescimbeni









A Special Finance Committee Meeting will be held on Tuesday, August 10, 2010 at 3:00 PM in the Council Chambers to discuss pending legislation 2010-644.










1.  2010-493

ORD Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for Distribution of Convention Developmt Tax Funds Imposed & Collected in Accordance with Chapt 764, Ord Code. (Rohan) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10


1. 6/8/2010 CO  Introduced: F,RCD


    6/14/2010 F Read 2nd & Rerefer


    6/15/2010 RCD Read 2nd & Rerefer


2. 6/22/2010 CO PH Read 2nd & Rereferred; F, RCD



R: Sub/Approve

RCD: Sub/Approve





1.       Insert “Five Year Sports Complex Capital Maintenance Improvement Plan”

2.       Insert language: “for approval in the forthcoming City budget unless earlier approved; provided however, that Exhibit B hereto shall serve as the first Five Year Sports Complex Capital Maintenance Improvement Plan”

3.       Fussell Amendment – in year 1 - 2010/2011 FY - limit the stadium pre-spending to 80% of the convention development tax of the current fiscal year city budget.  For every year hereafter, limit the stadium pre-spending to 70% of the convention development tax.






2.  2010-644

ORD Auth a Naming Rights Agreemt among EverBank, Jacksonville Jaguars, Ltd, & the City to change Name of Jax Municipal Stadium to "EverBank Field;" Designate Oversight by JEDC; Request Emerg Apv. (Chastain) (Req of Mayor) (Sponsor - C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10


1. 7/27/2010 CO  Introduced: F





Defer until Special Finance Meeting scheduled for August 10, 2010.




**** Items may be added to the agenda at the discretion of the Chair. ****