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LORI N. BOYER PRESIDENT, 2016-2017 DISTRICT 5 (904) 630-1382 |
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CAROL OWENS CHIEF OF
LEGISLATIVE SERVICES JACKSONVILLE, FL 32202-3429 TELEPHONE (904)
630-1404 FAX (904) 630-1242 DR. CHERYL L. BROWN COUNCIL
SECRETARY/DIRECTOR |
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JOHN CRESCIMBENI VICE PRESIDENT, 2016-2017 AT LARGE GROUP 2 (904) 630-1381 |
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OFFICER KENNETH
BROWNING OFFICER CHRIS
HANCOCK OFFICER WILLIE
JONES SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY
COUNCIL
AGENDA
SPECIAL
MEETING OF THE COUNCIL - PENSION
LEGISLATION
Monday
April 24, 2017
1:00 P.M. - 5:00 P.M.
INVOCATION - Council Member Love
PLEDGE OF ALLEGIANCE - Council Member Boyer
ROLL CALL
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The
Next Meeting of the City Council will be Held April 25, 2017
To
Access Council & Committee Agendas on the Web: http://www.coj.net
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
purposes, 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.
1. Introduction: Honorable Lori N. Boyer, Council President
2. Q & A: Council
Members
3. Consideration of Legislation:
CONSENT
AGENDA
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ORD
Apv Tentative Agreemts bet City & (1) FOP Lodge 5-30 (Police Officers
thru Sergeants; Lieutenants & Captains Bargaining Units (Wages &
Pension); & (2) FOP Lodge 5-30 (Rank & File Corrections Officers
& Supervisory Corrections Officers Bargaining Units) (Wages &
Pension); & (3) FOP Lodge 5-30 (Judicial Officers & Sworn Bailiffs
Bargaining Units) (Wages & Pension for Judicial Officers, Wages Only for
Sworn Bailiffs) & Such Agreemts Amend Existing Collective Bargaining
Agreemts. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee
of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017@ 1:00 P.M. 1.
3/28/2017 CO Introduced: PHS, F 4/19/2017 CW – Approve 16-0 |
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ORD
Apv Tentative Agreemt bet City & Local 122 of Internatl Assn of Firefighters;
Amends Existing Collective Bargaining Agreemt. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee
of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1.
3/28/2017 CO Introduced: PHS, F 4/19/2017 CW – Approve 16-0 |
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ORD
Apv Tentative Agreemt (Wages & Pension) bet City & Communication
Workers of America; Amends Existing Collective Bargaining Agreemt.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee
of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1.
3/28/2017 CO Introduced: NCIS, F 4/19/2017 CW – Approve 16-0 |
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ORD Apv Tentative Agreemt (Wages & Pension) bet
City & AFSCME for City-Wide Non-Professional Employees; Amends Existing
Collective Bargaining Agreemt. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017 CO
Introduced: NCIS, F 4/19/2017 CW – Approve 16-0 |
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2017-255 |
ORD Apv Tentative Agreemt (Wages & Pension) bet
City & Jacksonville Supervisors Assn for City-Wide Professional
Supervisory Bargaining Unit Employees & Non-Professional Supervisory
Bargaining Unit Employees; Amends Existing Collective Bargaining Agreemt.
(Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017 CO
Introduced: NCIS, F 4/19/2017 CW –
Approve 16-0 |
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ORD Apv Tentative Agreemt (Wages & Pension) bet
City & Northeast Florida Public Employees' Local 630 LIUNA; Amends
Existing Collective Bargaining Agreemt. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017 CO
Introduced: NCIS, F 4/19/2017 CW –
Approve 16-0 |
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3RD READING ORDINANCES:
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ORD Apv
Collective Bargain Agreemt bet JEA & Professional Employees Assn for
10/1/16 - 9/30/19. (Sidman) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @1:00 PM 1. 3/28/2017
CO Introduced: TEU, F 4/19/2017 CW – Amend/Approve 16-0 |
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ORD Apv
Collective Bargain Agreemt bet JEA & AFSCME Council 70, Local 429 for 10/1/16
- 9/30/19. (Sidman) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @1:00 PM 1. 3/28/2017
CO Introduced: TEU, F 4/19/2017 CW – Amend/Approve 16-0 |
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ORD Apv
Collective Bargain Agreemt bet JEA & JEA Supervisors Assn for 10/1/16 -
9/30/19. (Sidman) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @ 1:00 P M 1. 3/28/2017
CO Introduced: TEU, F 4/19/2017 CW – Amend/Approve 16-0 |
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ORD Apv
Collective Bargain Agreemt bet JEA & Northeast Florida Public Employees'
Local 530 LIUNA. (Sidman) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017
CO Introduced: TEU, F 4/19/2017 CW – Amend/Approve 16-0 |
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ORD Apv Collective Bargain Agreemt
bet JEA & IBEW Local 2358 for 10/1/16 - 9/30/19. (Sidman) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the Whole - 4/19/17 @
1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017 CO Introduced: TEU, F
4/19/2017 CW – Amend/Approve 16-0 |
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ORD-MC Levying a ½ cent Discretionary Sales Surtax on
all Taxable Transactions Described in Chapt 212, F.S., Occurring in Duval
County; Create New Chapt 776 Entitled Pension Liability Surtax; Providing for
Collection, Admin, Remittance, Distribution & Future Approp of Revenues
& Use of Proceeds of the Surtax, Pursuant to Formula set forth herein,
into the 3 Pension Plans to be Closed as of 9/30/17; Estab Start Date for
Collection & Duration of Surtax; Directing Gen Counsel to provide Notices
to State Govt; Provide for Exercise of County Powers; Amend Sec 16.01 (Retiremt
& Pension System Authorized), City Charter, Closing All Consolidated Govt
Pension Plans Consistent with Requiremts of the Pension Liability Surtax.
(Durden) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/11/17 Committee of the Whole – 4/6/17 @ 1:00 PM Committee of the Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017 CO
Introduced: F 4/19/2017 CW – Amend/Approve 16-0 |
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ORD-MC Amend
Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Ord
Code; Amend Secs 120.201 (Definitions), 120.202 (Membership), 120.203
(Contributions; Refunds of Contributions), Sec 120.208 (Disability), 120.301
(Definitions), 120.302 (Membership), 120.303 (Contributions; Refunds of
Contributions), 120.314 (Deferred Retiremt Option Prog), to Reflect
Negotiated Benefits & Close the Plan to Employee Hired on or after
10/1/17; Create New Sec 120.315 (Continuation of Benefits) to explain
Contract Provisions; Amend Part V (Gen Employees Defined Contribution Plan),
Secs 120.501 (Plan Established), 120.502 (Membership), 120.503
(Contributions), 120.504 (Vesting), 120.505 (Admin of the DC Plan), 120.506
(Investmt of Member Accts; New Employee Orientation; Member Education),
120.507 (Loans & Qualified Domestic Relations Orders Prohibited; Exemption
from Claims of Creditors), 120.508 (Election to Participate), Sec 120.509
(Participation in City's Health Insurance), 120.510 (Compliance with Internal
Rev Code), to Distinguish the General Employees Defined Contribution Plan
(DCP) from Other DCP's; Create New Secs 120.511A (Surviving Spouse Benefits;
Children's Benefits; Orphans Benefits; Dependent Parents; Funeral Expenses),
120.512A (Disability Benefits), to Reflect Negotiated Benefits; Create New
Secs 120.501B (Plan Establishmt), 120.502B (Membership), 120.503B
(Contributions), 120.504B (Vesting), 120.505B (Admin of the CDC Plan),
120.506B (Investmt of Member Accts; New Employee Orientation; Member
Education),120.507B (Loans & Qualified Domestic Relations Orders
Prohibited; Exemption from Claims of Creditors), 120.509B (Participation in
City's Health Insurance Plan), 120.510B (Compliance with Internal Rev Code),
120.511B (Surviving Spouse Benefits; Children's Benefits), 120.512B
(Disability), to Estab the Corrections Employee DCP; Create New Secs 120.501C
(Plan Established), 120.502C (Membership), 120.503C (Contributions), 120.504C
(Vesting), 120.505C (Admin of the PFDC Plan), 120.506C (Investmt of Member
Accts; New Employee Orientation; Member Education), 120.507C (Loans &
Qualified Domestic Relations Orders Prohibited; Exemption from Claims of
Creditors), 120.509C (Participation in City's Health Insurance Plan),
120.510C (Compliance with Internal Rev Code), 120.511C (Surviving Spouse
Benefits; Children's Benefits), 120.512C (Disability), to Estab the Police
& Fire Employees DCP; Amend Sec 120.601 (Disability Prog Established;
Applicability), & 120.605 (Disability Benefits), to Reflect Negotiated
Benefits. (Durden) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @1:00 P.M. 1. 3/28/2017
CO Introduced: NCIS, F 4/19/2017 CW – Sub/Approve 16-0 |
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ORD-MC Amend
Chapt 121 (Police & Firefighters Pension Plan) (PFPP), Ord Code; Amend
Secs 121.101 (Control & Admin of Police & Fire Pension Fund), (PFPF),
121.102 (PFPP's), 121.103 (Advisory Comm), 121.105 (Pensioner's Rights unpon
Reemploymt by City), 121.106 (Refund of Pension Contribution after Vesting),
121.107 (Credit for Broken Svc, Continuous Svc, Partial Yrs Transferability
& Svc as a Florida State Certified Police Officer or Firefighter),
121.111 (Temp Disability Pension), 121.112 (Periodic Physical Exam may be
Required; Cessation of Pension; Annual Affidavit Prog), 121.113 (Calculation
of Pension Contributions for PFPF), 121.114 (Unfunded Actuarial Liability;
Mutual Contributions; Florida Insurance Premium Tax Rebate Dollars), 121.115
(Supplemental Share Plan), 121.201 (Retiremt Benefits), 121.201A (Retiremt
Benefits for Group I Members), Sec 121.201B (Retiremt Benefits), 121.201A
(Retiremt Benefits for Group I Members), 121.201B (Retiremt Benefits for
Group II Members), 121.202 (Refund of Member's Contributions), 121.203
(Single Member's Death Benefit), 121.204 (Surviving Spouse's Benefits),
121.205 (Reinstatemt of Surviving Spouse's Benefits), 121.206 (Children's
Benefits), 121.208 (Purchase of Wartime Military Svc; Military Leaves of
Absence), 121.209 (Deferred Retiremt Option Prog (DROP) for Group I Members),
121.210 (Transfer of Terminal Leave), 121.211 (Backdrop for Group II
Members), 121.301 (Minimum Time Svc, Disability & Surviving Spouse's
Benefits), 121.302 (Retiremt Benefit Adjusted), 121.304 (Forfeiture,
Disqualification & Recovery of Pension Benefits for Frauds Committed on
or to the PFPF & for Other Acts which could Result in Loss of City
Pension Benefits), 121.305 (Survivor's Benefits Barred), 121.306 (Use of
Member Rsv Acct & Enhanced Benefit Acct to Reduce Member Contributions
& to Fund Benefits), 121.307 (Final Pension Benefit Distribution), to
Correct Typographical Errors, Reflect Negotiated Benefits & to Close the
Plan to Employees Hired on or after 10/1/17. (Durden) (Req of Mayor) Public Hearing
Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/17 Committee of the
Whole – 4/6/17 @ 1:00 PM Committee of the
Whole - 4/19/17 @ 1:00 P.M. Spec Mtg of the
Council – 4/24/2017 @ 1:00 P.M. 1. 3/28/2017
CO Introduced: PHS, F 4/19/2017 CW – Amend/Approve 16-0 |
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COMMENTS FROM THE
PUBLIC
ROLL CALL