Call to Order

ROLL CALL
INVOCATION Dr. Evon Horton, Pastor of Brownsville Assembly of God PLEDGE OF ALLEGIANCE - Council Member Sherri Myers

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

APPROVAL OF MINUTES: Regular Meeting - April 24, 2014

Approval of Agenda

APPROVAL OF AGENDA

Item 1

UPDATE ON RESTORE ADVISORY COMMITTEE AND RESTORE FUNDING -DISCUSSION
Request:
That City Council get an update on the progress of the RESTORE Advisory Committee and how RESTORE funding may impact City projects and initiatives.

Item 2

REPORT FROM ENVIRONMENTAL ADVISORY BOARD (EAB) ON ENVIRONMENTAL ISSUES RELATED TO PROPOSED HATCHERY AT BRUCE BEACH - DISCUSSION
Request:
That City Council acknowledge receipt of report from EAB on Potential Impacts/Concerns and Benefits for the Gulf Coast Marine Fisheries Hatchery and Enhancement Center.

Item 3

LEASE AGREEMENT FOR BRUCE BEACH Recommendation:
That City Council authorize the Mayor to execute a lease agreement with the Florida Fish and Wildlife Conservation Commission for the property commonly known as "Bruce Beach" for the purpose of developing the Gulf Coast Marine Fisheries Hatchery/Enhancement Center.

Item 4

RESOLUTION OF SUPPORT FOR ESTABLISHMENT OF NATIONAL PARK SERVICE PENSACOLA BAY AREA FERRY SERVICE
Recommendation:
That City Council approve a resolution of support for the National Park Service Pensacola Bay Area Ferry Service and development of infrastructure for this water transportation system linking Pensacola, Fort Pickens, and Pensacola Beach.
RESOLUTION NO. 16-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PENSACOLA SUPPORTING THE ESTABLISHMENT OF THE NATIONAL PARK SERVICE PENSACOLA BAY FERRY SERVICE AND THE DEVELOPMENT OF INFRASTRUCTURE FOR THIS WATER TRANSPORTATION SYSTEM LINKING PENSACOLA, FORT PICKENS, AND PENSACOLA BEACH; PROVIDING FOR AN EFFECTIVE DATE.

Item 5

LAW ENFORCEMENT TRUST FUND PURCHASES FOR THE PENSACOLA POLICE DEPARTMENT
Recommendation:
That City Council approve a request to expend $138,700 from the LETF to purchase various items for the Pensacola Police Department and its personnel. Further, that City Council approve the attached supplemental budget resolution to appropriate funding within the LETF Fund.
SUPPLEMENTAL BUDGET RESOLUTION NO. 17-14
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.

Item 6

ACCEPTANCE OF FLORIDA DEPARTMENT OF TRANSPORTATION JOINT PARTICIPATION AGREEMENT: STORMWATER MANAGEMENT POND -EXPANSION AND REHABILITATION CONSTRUCTION PENSACOLA INTERNATIONAL AIRPORT
That City Council adopt a resolution authorizing the Mayor to accept and execute a grant offer from the Florida Department of Transportation (FDOT) in the amount of $2,700,000.00 to assist in funding the rehabilitation of the Airport Stormwater Management Pit. Further, that the City Council adopt a supplemental resolution to appropriate the grant funds.
RESOLUTION NO. 19-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PENSACOLA, FLORIDA AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR STORMWATER MANAGEMENT POND-EXPANSION AND REHABILITATION CONSTRUCTION AT THE PENSACOLA INTERNATIONAL AIRPORT.
SUPPLEMENTAL BUDGET RESOLUTION NO. 20-14
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.

Item 7

SUPPLEMENTAL BUDGET RESOLUTION - APRIL 2014 FLOOD Recommendation:
That City Council adopt a supplemental budget resolution appropriating funds to address the damages from the April 2014 flood.
SUPPLEMENTAL BUDGET RESOLUTION NO. 18-14
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.

Item 8

PURCHASING ORDINANCE REVISION REGARDING CONTRACTS - 2nd READING
PROPOSED ORDINANCE NO. 19-14
AN ORDINANCE AMENDING SECTION 3-3-2 OF THE CODE OF THE CITY OF PENSACOLA, FLORIDA; REQUIRING COUNCIL APPROVAL OF CONTRACTS EXCEEDING A TERM OF THREE (3) YEARS; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE.

Mayor's Report

MAYOR'S REPORT
City of Pensacola Recovery Update

Communications

CITY ATTORNEY COMMUNICATIONS
COUNCIL COMMUNICATIONS
CIVIC ANNOUNCEMENTS

Boyd Forum & Adjournment

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