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| Volume XXIII Number 16 | November 26, 2003 |
By Ernie Tiger
HOLLYWOOD — On Nov. 14, the Seminole Tribe of Florida held a Council Meeting at the Tribal Office in Hollywood. Below are tabled items and resolutions that were approved. The next scheduled meeting is Jan. 9, 2004.
Tabled Items Approved: 1. Boys & Girls Club Organization, 2. Amendment Of Business Lease No. 1770 Jacob Osceola, Big Cypress Reservation, 3. Ordinance of the Seminole Tribe of Florida concerning the taxation of the sale and use of tangible personal property, food, beverage, services, and rental facilities by the Seminole Tribe on its reservation and trust property, 4. Transfer of the operation and management of the Big Cypress Processing Plant from the Seminole Tribe of Florida to the Seminole Tribe of Florida, Inc.
Below is a list of Resolutions that passed: 1. Seminole Tribe of Florida Presents Third Annual Women’s Wellness Conference, 2. Seminole Tribe of Florida Presents First Annual Women’s Week-End Wellness Conference, 3. Homesite Leases - Brighton Reservation, 4. Recision of Seminole Tribe of Florida Resolution No. C-251-03 - Tampa, Reservation, 5. Grant of Easement for Right of Way to Hillsborough County - Tampa Reservation.
6. Authorization to Negotiate a contract for sale and purchase of the McDaniel Ranch Consisting of 21, 599 +/- Acres located in Hendry County, Florida, 7. Funding of the purchase of a 15.09-Acre Parcel by First Seminole Indian Baptist Church Inc. from the Florida Baptist Convention, Inc.; Lease of certain property from First Seminole Indian Baptist Church, Inc., 8. Ford Motor Credit Company Indian Tribal Government Lease-Purchase Agreement No. 49990 as amended by Schedule 4999028, 9. Ford Motor Credit Company Indian Tribal Government Lease-Purchase Agreement No. 49990 as amended by Schedule 4999029, 10. Investment Policy Ordinance.
11. Arbitron, Inc. Master License Agreement for Arbitron Information Services for Seminole Indian Casino - Tampa, 12. PDS Gaming Corporation Financing of Guest Room Mini-Bars (FF&E) for Seminole Hard Rock Hotel and Casino - Tampa and Seminole Hard Rock Hotel and Casino Hollywood, 13. PDS Gaming Corporation Financing of Guest Room Safes and Guest Room Automation System for Seminole Hard Rock Hotel and Casino - Tampa and Seminole Hard Rock Hotel and Casino - Hollywood, 14. PDS Gaming Corporation Financing of Soft Count Currency Equipment (High Speed Counting Currency) for Seminole Hard Rock Hotel and Casino -Tampa and Seminole Hard Rock Hotel and Casino-Hollywood, 15. PDS Gaming Corporation Financing of Uniform Conveyor System (FF&E) for Seminole Hard Rock Hotel and Casino - Tampa and Seminole Hard Rock Hotel and Casino - Hollywood.
16. Lease Commitment submitted by PDS Gaming Corporation for Roof Chillers; Waiver of Sovereign Immunity. 17. Agreement to use certain Paul Reed Smith Guitars Properties, 18. Agreement between the Seminole Tribe of Florida and Seminole Exchange, LLC, 19. Lease agreement by and between the Seminole Tribe of Florida and Contour Spa at the Hard Rock, Inc.; Waiver of Sovereign Immunity, 20. Approving submission of a letter to the Bureau of Indian Affairs regarding the refurbishment of the Gaming Facility and development of a “Destination Resort” on the Big Cypress Reservation.
21. Ordinance of the Seminole Tribe of Florida relating to the criteria for distribution of Minors’ Dividends relevant to Foster Care, Guardianship, Adoption, Custodial Parent, and any other matter of likeness and distribution of dividends of incapacitated adult Seminoles, 22. Amendment to the Seminole Tribe of Florida and Seminole Tribe of Florida, Inc. Employee Health Plan, 23. Pope McMillan Kutteh & Simon & Privette, P.A. Civil Fee Contract of Representation, 24. Ruden McClosky representation letter regarding Federal Grand Jury Investigation, 25. Declaration of Official Intent with respect to reimbursements from proceeds of notes of temporary advances made for Capital Expenditures related to the construction of Retail Improvements.
26. Declaration of Official Intent with respect to reimbursements from proceeds of notes of temporary advances made for Capital Expenditures related to the State Road 7 Improvements, 27. Seminole Properties III, Inc., 28. Policy for submitting items for Tribal Council Meeting Agenda.
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