Roll Call

ROLL CALL

INVOCATION Dr. Dale Patterson, Pastor of East Brent Baptist Church

PLEDGE OF ALLEGIANCE - Council Member Charles Bare

Boyd Forum

BOYD FORUM (Public comment upon any subject not on the agenda unless waived by a majority of the existing membership of Council.)

Approval of Minutes

AWARDS AND PRESENTATIONS

APPROVAL OF MINUTES: Regular Meeting - March 27, 2014

Consent Agenda

APPROVAL OF AGENDA

CONSENT AGENDA

Item 1

MAYOR'S REPORT: WORKFORCE DEVELOPMENT STATUS REPORT

Item 2

QUALIFIED TARGET INDUSTRY TAS REFUND INCENTIVE FOR "PROJECT DIMENSION"

Recommendation:
That City Council approve a resolution supporting the Award of a State of Florida
Qualified Target Industry Tax refund for "Project Dimension".

Item 3

APPOINTMENTS - TASK FORCE ON IMPROVING HUMAN SERVICES

Recommendation:
That City Council appoint the eight recommended individuals who have agreed to serve
on the Task Force for Improving Human Services.

Items 4 - 5

CONSULTANT SERVICES TO ASSIST WITH TASK FORCE ON IMPROVING HUMAN SERVICES

Recommendation:
That City Council approve engaging Dr. Robert Marbut of Marbut Consulting to assist in
evaluating homeless services in regard to the possible application of ordinances.

AMENDING SECTIONS 3-4-111 AND 3-4-113 OF THE CITY CODE SENIOR CITIZEN HOMESTEAD TAX EXEMPTION

Recommendation:
That City Council amend Sections 3-4-111 and 3-4-113 of the City Code granting an additional $25,000 elderly homestead tax exemption for a total homestead exemption of $50,000 and granting an additional elderly homestead exemption in the amount of the assessed value of the property for any person who has legal or equitable title to real estate with a just value less than $250,000 and maintains thereon the permanent residence of such owner for at least 25 years, who has attained age 65 and whose household income does not exceed $20,680.

Proposed Ordinance No. 14-04

PROPOSED ORDINANCE NO. 14-14

AN ORDINANCE AMENDING SECTIONS 3-4-111 AND 3-4-113 OF THE CODE OF THE CITY OF PENSACOLA, FLORIDA; GRANTING ADDITIONAL SENIOR CITIZEN HOMESTEAD EXEMPTIONS; PROVIDING FOR A PENALTY; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE.

Item 6

REQUEST FOR VOLUNTARY ANNEXATION - AIRPORT BOULEVARD AND DAVIS HIGHWAY

Recommendation:
That City Council approve the request for the voluntary annexation of the parcel located
at the intersection of Airport Boulevard and Davis Highway into the city limits of
Pensacola.

Proposed Ordinance No. 15-14

PROPOSED ORDINANCE NO. 15-14

AN ORDINANCE INCORPORATING A CERTAIN AREA CONTIGUOUS AND ADJACENT TO THE CITY OF PENSACOLA INTO THE CITY OF PENSACOLA, AND DECLARING SAID AREA TO BE A PART OF THE CITY OF PENSACOLA; REPEALING CLAUSE, AND PROVIDING AN EFFECTIVE DATE.

Item 7

PURCHASING ORDINANCE REVISION

Recommendation:
That the City Council amend the Code of Pensacola City Ordinances to specify that the commodities and services are specifically adopted in the annual budget within departmental programs.

Proposed Ordinance 18-14

PROPOSED ORDINANCE NO. 18-14

AN ORDINANCE AMENDING SECTION 3-3-2 OF THE CODE OF THE CITY OF PENSACOLA, FLORIDA: AMENDING THE DEFINITION OF SPECIFICALLY ADOPTED WITH REGARDS TO THE ANNUAL BUDGET; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE.

Item 8

DISPOSITION OF SURPLUS PROPERTY - 600 BLOCK OF WEST INTENDENCIA

Recommendation:
That City Council approve the sale of a vacant single family lot in the 600 Block of West Intendencia (Parcel Identification No: OO-OS-00-9080-320-087) to Escambia County for the appraised market value of $20,000 and that the Mayor be authorized to execute all necessary documents completing the sale of the property.

Item 9

ANNUAL REVIEW OF COUNCIL EXECUTIVE PERFORMANCE

Recommendation:
That City Council members submit individual performance evaluations of Dr. Lila Cox, Council Executive, to the Mayor by April 17, 2014. Direct the City Administrator to request the assistance of the Human Resources Administrator to distribute, collect and summarize the evaluation forms and present to the Council as directed.

Items 10 - 11

AWARD OF CONTRACT FOR RFP #14-007 ENGLEWOOD TOWER REPLACEMENT
Recommendation:
That the City Council approve the ranking and recommendation of award by the selection committee for RFP #14-007 Englewood Tower Replacement for the replacement of the Englewood Public Safety Communication Tower to Expert Construction Managers, Inc. of Brandon, Florida, providing the highest ranked proposal with a proposed construction cost of $994,000. Further, that City Council adopt the supplemental budget resolution appropriating additional funds for this project and authorize the Mayor to negotiate and execute a final contract with Expert Construction Managers, Inc.

SUPPLEMENTAL BUDGET RESOLUTION NO. 13-14
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.

11. SMALL BUSINESS ENTERPRISE PROGRAM - 2nd Reading

PROPOSED ORDINANCE NO. 17-14
AN ORDINANCE AMENDING SECTION 3-3-4 OF THE CODE OF THE CITY OF PENSACOLA, FLORIDA, AMENDING THE DEFINITION OF LOCAL AREA FOR THE SMALL BUSINESS ENTERPRISE PROGRAM; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE.

Mayor's Report

MAYOR'S REPORT
Ferry Landings Information

Communications and Announcements

CITY ATTORNEY COMMUNICATIONS

COUNCIL COMMUNICATIONS

CIVIC ANNOUNCEMENTS

BOYD FORUM (Public comment upon any subject not on the agenda unless waived by a majority of the existing membership of Council.)

ADJOURNMENT