January 12, 2015 Agenda Conference
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Call to Order - Call to Order
Call to Order
Call to Order
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Items 1 - 9 - REVIEW OF CONSENT AGENDA ITEMS
1. Property Acquisition S2598—College Heights—Airport Commerce Park (Action: Mayor)
2. Port Easement for Electrical Service Agreement with Gulf Power Company (Action: Mayor)
3. Port Tariff Revisions—Appendix A
4. Award of Contract—Bid #15-008—20th Avenue and Lloyd Street 2014 Flood Reconstruction Project
(Action: Mayor)
5. Maintenance Agreement—Florida Department of Transportation—Landscaping SR 30 (US 98 - Navy
Boulevard) at Bayou Chico Bridge (Action: Mayor)
6. Maintenance Agreement—Florida Department of Transportation—Landscaping SR 10A (Scenic Highway)
from Bayou Texar to Langley Avenue (Action: Mayor)
7. Scheduling Quasi-Judicial Hearing: Final Subdivision Plat - El Camino Real (Action: Mayor)
8. Scheduling Quasi-Judicial Hearing: Final Subdivision Plat—University Heights (Action: Mayor)
9. Request for Lien Reduction—417 E. Government Street—Updated Special Magistrate Recommendation (Action: Mayor)
Items 1 - 9
REVIEW OF CONSENT AGENDA ITEMS1. Property Acquisition S2598—College Heights—Airport Commerce Park (Action: Mayor)
2. Port Easement for Electrical Service Agreement with Gulf Power Company (Action: Mayor)
3. Port Tariff Revisions—Appendix A
4. Award of Contract—Bid #15-008—20th Avenue and Lloyd Street 2014 Flood Reconstruction Project
(Action: Mayor)
5. Maintenance Agreement—Florida Department of Transportation—Landscaping SR 30 (US 98 - Navy
Boulevard) at Bayou Chico Bridge (Action: Mayor)
6. Maintenance Agreement—Florida Department of Transportation—Landscaping SR 10A (Scenic Highway)
from Bayou Texar to Langley Avenue (Action: Mayor)
7. Scheduling Quasi-Judicial Hearing: Final Subdivision Plat - El Camino Real (Action: Mayor)
8. Scheduling Quasi-Judicial Hearing: Final Subdivision Plat—University Heights (Action: Mayor)
9. Request for Lien Reduction—417 E. Government Street—Updated Special Magistrate Recommendation (Action: Mayor)
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Items 10 - 13 - REVIEW OF REGULAR AGENDA ITEMS (Type of Item: Sponsor)
10. Appointment—Bay Area Resource Council (BARC) (Sponsor: Terhaar)
11. Appointment—Gulf Coast Marine Fisheries Hatchery/Enhancement Center - Technical Coordination Committee (TCC) (Sponsor: Terhaar)
12. Appointment—Parks and Recreation Board (Sponsor: Terhaar)
13. Appointment—Westside Community Redevelopment Board (Sponsor: Terhaar)
Items 10 - 13
REVIEW OF REGULAR AGENDA ITEMS (Type of Item: Sponsor)10. Appointment—Bay Area Resource Council (BARC) (Sponsor: Terhaar)
11. Appointment—Gulf Coast Marine Fisheries Hatchery/Enhancement Center - Technical Coordination Committee (TCC) (Sponsor: Terhaar)
12. Appointment—Parks and Recreation Board (Sponsor: Terhaar)
13. Appointment—Westside Community Redevelopment Board (Sponsor: Terhaar)
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Item 14 - Public Hearing—Amending Sections 12-2-9 and 12-14-1 of the Land Development Code Regulation of Probation and Parole Facilities (Sponsor: Bare)
Item 14
Public Hearing—Amending Sections 12-2-9 and 12-14-1 of the Land Development Code Regulation of Probation and Parole Facilities (Sponsor: Bare)
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Item 15 - 2015 Council Meeting Schedule (Sponsor: Terhaar)
Item 15
2015 Council Meeting Schedule (Sponsor: Terhaar)
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Item 16 - Establish Office of City Council (Sponsor: Terhaar)
Item 16
Establish Office of City Council (Sponsor: Terhaar)
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Item 17 - Resolution of Support for Daily Convo, LLC as a Qualified Economic Development Ad Valorem Property
Tax Exemption Applicant and Repealing of Ordinance No. 35-14 (Sponsor: Mayor, Councilwoman Myers)
Item 17
Resolution of Support for Daily Convo, LLC as a Qualified Economic Development Ad Valorem PropertyTax Exemption Applicant and Repealing of Ordinance No. 35-14 (Sponsor: Mayor, Councilwoman Myers)
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Item 18 - Ordinance Creating Minority Business Enterprise and Woman Business Enterprise (M/WBE) Program (Sponsor: Mayor)
Item 18
Ordinance Creating Minority Business Enterprise and Woman Business Enterprise (M/WBE) Program (Sponsor: Mayor)
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Item 19 - Exit Lane Automation SAFE Program Grant (Sponsor: Mayor)
Item 19
Exit Lane Automation SAFE Program Grant (Sponsor: Mayor)
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Item 20 - Tree Planting Trust Fund (Sponsor: Mayor)
Item 20
Tree Planting Trust Fund (Sponsor: Mayor)
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Item 21 - Real Property Lien Enforcement Collection (Sponsor: Mayor)
Item 21
Real Property Lien Enforcement Collection (Sponsor: Mayor)
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Item 22 - Meeting to Discuss Hiring Council Staff (Sponsor: Myers)
Item 22
Meeting to Discuss Hiring Council Staff (Sponsor: Myers)
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Items 23, 24 & Consideration of Any Add On Items - MAYOR'S REPORT
23. Monthly Financial Report—Chief Financial Officer Richard Barker, Jr.
24. Monthly Crime Report—Chief Chip Simmons
CONSIDERATION OF ANY ADD-ON ITEMS
Items 23, 24 & Consideration of Any Add On Items
MAYOR'S REPORT23. Monthly Financial Report—Chief Financial Officer Richard Barker, Jr.
24. Monthly Crime Report—Chief Chip Simmons
CONSIDERATION OF ANY ADD-ON ITEMS
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Reading of Items For Council Agenda - READING OF ITEMS FOR COUNCIL AGENDA
ADJOURNMENT
Reading of Items For Council Agenda
READING OF ITEMS FOR COUNCIL AGENDA ADJOURNMENT