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13-0129
| 1 | | Hunger Action Month | Proclamation | Hunger Action Month Proclamation, Presented to Aundria Castleberry, Director of Donor Relations and Laura Coyle, Director of Marketing, All Faiths Food Bank | presented | |
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13-0130
| 1 | | Pillar of the Community Award | Recognition | Mayor's Pillar of the Community Award, Presented to Fran Valencic | presented | |
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14-0711
| 1 | | | Agendas | Speaker Cards | | |
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13-0131
| 1 | | Minutes | Minutes | Approval of Minutes - August 13, 2013 Regular Meeting | approved as amended | Pass |
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13-0132
| 1 | | Property & liability insurance for FY14 | Presentation with Action | Approve Property and Liability Insurance Coverage for Fiscal Year 2014 | approved | Pass |
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CON. NO. 05-2013
| 1 | | Fiber optic contract | Contract | Utilize a Cooperative Agreement with Aztek Communications of South Florida, Inc. through Collier County, Installation of Fiber Optic Services and Associated Services, $642,296.50 | approved | Pass |
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13-0133
| 1 | | Accept WCIND Grant - Boat Motor replacement | Agreement | Accept Funds from West Coast Inland Navigation District Waterway Development Program, Replace Old Boat Motors, $25,500 | approved | Pass |
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13-0134
| 1 | | WA Johnson Eng RO Plant supply well | Work Assignment | Approve Work Assignment with Johnson Engineering, WA #1, Reverse Osmosis Water Treatment Plant Supply Well, in the amount of $44,375. | approved | Pass |
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13-0135
| 1 | | State Legislative Priorities | Presentation with Action | Approve State Legislative Priorities | approved | Pass |
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ORD. NO. 2013-31
| 1 | | Contractor Registration | Ordinance | Amending Chapter 90, Buildings and Building Regulations, Article III, Contractors, Division 2, Contractor Registration | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2013-32
| 1 | | Fire Pension - IRS Changes | Ordinance | Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Section 50-81, Definitions; Section 50-84, Finances and Fund Management; and Section 50-95, Maximum Pension | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2013-33
| 1 | | Police Pension - IRS Changes | Ordinance | Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, Section 50-131, Definitions; Section 50-133, Board of Trustees; Section 50-134, Finances and Fund Management; Section 50-135, Contributions; Section 50-136, Benefit Amounts and Eligibility; Section 50-137, Pre-Retirement Death; Section 50-138, Disability; Section 50-139, Vesting; Section 50-140, Optional Forms of Benefits; Section 50-145, Maximum Pension; Section 50-146, Minimum Distribution of Benefits; Section 50-147, Miscellaneous Provisions; Section 50-148, Repeal or Termination of System; Section 50-149, Domestic Relations Orders; Retiree Directed Payments; Exemption from Execution, Non-Assignability; Section 50-151, Forfeiture of Pension; Section 50-154, Credit for Military Service Prior to Employment; Section 50-157, Direct Transfer of Eligible Rollover Distributions; Elimination of Mandatory Distributions; Section 50-158, Deferred Retirement Option Plan; Section 50-159, Prior Police Service; Adding Section 50-160, Reemployment After Retirement | approved on first reading and scheduled for final reading | Pass |
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13-0136
| 1 | | PD Dept. Update | Presentation | Police Chief Tom McNulty: Department Update (10 min.) | heard and no action was taken | |
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RES. NO. 2013-23
| 1 | | Personnel Procedures Resolution | Resolution | Amending Personnel Procedures and Rules, 2011 Edition, Section 1.3 Employment Process; 1.5 Employee Categories; 1.12 Classification and Compensation; 1.17 Resignation; 1.29 Family and Medical Leave Act (FMLA); 1.30 Notice of Privacy Practices; 2.1 Access to Group Health Insurance; 2.4 Sick Leave, 2.5 Discretionary Leave Issues, 2.20 Retirement | approved as amended | |
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CON. NO. 06-2013
| 1 | | Non-bargaining employee pay | Contract | Authorize 1% One-time Payment and 1% Base Pay Increase for Non-bargaining Employees | approved | Pass |
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RES. NO. 2013-23
| 1 | | Personnel Procedures Resolution | Resolution | Amending Personnel Procedures and Rules, 2011 Edition, Section 1.3 Employment Process; 1.5 Employee Categories; 1.12 Classification and Compensation; 1.17 Resignation; 1.29 Family and Medical Leave Act (FMLA); 1.30 Notice of Privacy Practices; 2.1 Access to Group Health Insurance; 2.4 Sick Leave, 2.5 Discretionary Leave Issues, 2.20 Retirement | approved as amended | Pass |
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