Call to Order

ROLL CALL

INVOCATION Associate Pastor Nikki Thomas, Edwards Chapel A.M.E. Zion Church

PLEDGE OF ALLEGIANCE - Council Member P.C. Wu

Boyd Forum & Awards & Presentations

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

AWARDS & PRESENTATIONS
None

Approval of Minutes

Regular Meeting August 28, 2014 & Special Meetings September 3, 2014, September 9, 2014, & September 10, 2014***

Approval of Agenda & Consent Agenda

APPROVAL OF AGENDA

CONSENT AGENDA
None

Item 1

ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION (EDATE) FOR DAILY CONVO, LLC (FORMER PNJ nPROPERTY - 101 EAST ROM AN A STREET)

Recommendation:
That City Council waive the City's Targeted Industry Eligibility Requirement and approve an ordinance supporting the award of an Economic Development Ad Valorem Property Tax Exemption for 100% of the value of real property improvements and new tangible property acquisitions, up to $50,000,000 per year above the 2014 taxable value, for a ten-year period for Daily Convo, LLC. PROPOSED ORDINANCE NO.35-14 AN ORDINANCE GRANTING AN ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION FOR CERTAIN IMPROVEMENTS TO REAL PROPERTY AND ADDITION OF TANGIBLE PROPERTY LOCATED AT 101 EAST ROMANA STREET, FOR DAILY CONVO, LLC; REPEALING CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.

Item 2

GENERAL PENSION AND RETIREMENT PLAN ORDINANCE

Recommendation:
That the City Council approve the proposed ordinance for the General Pension and Retirement Plan to comply with Revenue Ruling 2013-17 PROPOSED ORDINANCE NO. 36-14 AN ORDINANCE AMENDING THE CODE OF THE CITY OF PENSACOLA, FLORIDA; AMENDING PROVISIONS OF THE GENERAL PENSION AND RETIREMENT PLAN; AMENDING SECTION 9-5-102(33) & (34), TO PROVIDE FOR NEW DEFINITION OF SPOUSE AND SURVIVING SPOUSE TO COMPLY WITH REVENUE RULING 2013-17; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; PROVIDING AN EFFECTIVE DATE.

Item 3

FY14 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM: LOCAL

Recommendation:
The City Council approve and authorize the Mayor to execute acceptance of the FY 14 Edward Byrne Memorial Justice Assistance Grant (JAG) Program: Local agreement between the City of Pensacola and the U. S. Department of Justice, Office of Justice Programs in the amount of $32,292. Further, that City Council approve the supplemental budget resolution appropriating the grant funds.

SUPPLEMENTAL BUDGET RESOLUTION 26-14 A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.

Item 4

PROPOSED ORDINANCE - ESTABLISHING A WESTSIDE COMMUNITY REDEVELOPMENT BOARD - 2nd READING PROPOSED ORDINANCE NO. 33-14 AN ORDINANCE ESTABLISHING A WESTSIDE COMMUNITY REDEVELOPMENT AREA BOARD, REPEALING CLAUSE; SEVERABILITY; PROVIDING AN EFFECTIVE DATE.

Item 5

PROPOSED ORDINANCE - NAMING OR RENAMING CITY FACILITIES - 2nd READING PROPOSED ORDINANCE NO. 34-14 AN ORDINANCE CREATING SECTION 2-3-3 OF THE CODE OF THE CITY OF PENSACOLA, FLORIDA; PROVIDING CRITERIA AND PROCEDURES FOR NAMING CITY PROPERTY IN RECOGNITION OF INDIVIDUALS OR GROUPS; PROVIDING FOR SEVERABILITY; REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE.

Mayor's Report

MAYOR'S REPORT
None

Communications & Civic Announcements

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