December 8, 2014 Agenda Conference
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Call to Order - ROLL CALL
REVIEW OF CONSENT AGENDA ITEMS
Call to Order
ROLL CALLREVIEW OF CONSENT AGENDA ITEMS
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Items 1 - 5 - REVIEW OF REGULAR AGENDA ITEMS
1. Appointment—Community Redevelopment Agency Chairperson (Action: Terhaar)
2. Appointment—Community Redevelopment Agency Vice Chairperson (Action: Terhaar)
3. Appointment—Board of Trustees, Firemen's Relief and Pension Fund (Action: Terhaar)
4. Appointments—Board of Trustees-Police Officers' Retirement Fund (Action: Terhaar)
5. Appointment—Environmental Advisory Board (Action: Terhaar)
Items 1 - 5
REVIEW OF REGULAR AGENDA ITEMS1. Appointment—Community Redevelopment Agency Chairperson (Action: Terhaar)
2. Appointment—Community Redevelopment Agency Vice Chairperson (Action: Terhaar)
3. Appointment—Board of Trustees, Firemen's Relief and Pension Fund (Action: Terhaar)
4. Appointments—Board of Trustees-Police Officers' Retirement Fund (Action: Terhaar)
5. Appointment—Environmental Advisory Board (Action: Terhaar)
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Item 6 - Assignment of Council Members to External Boards, Authorities & Commissions for Council Term 2014 — 2016 (Action: Terhaar)
Item 6
Assignment of Council Members to External Boards, Authorities & Commissions for Council Term 2014 — 2016 (Action: Terhaar)»
Item 7 - Public Hearing—Amending Sections 12-2-9 and 12-14-1 of the Land Development Code Regulation of Probation and Parole Facilities
Item 7
Public Hearing—Amending Sections 12-2-9 and 12-14-1 of the Land Development Code Regulation of Probation and Parole Facilities»
Item 8 - Bill of Rights Day Resolution (Action: Myers)
Item 8
Bill of Rights Day Resolution (Action: Myers)»
Item 9 - Urgent Request—RESTORE Act Project Selection Criteria (Action: Myers)
Item 9
Urgent Request—RESTORE Act Project Selection Criteria (Action: Myers)»
Item 10 - Economic Development Ad Valorem Tax Exemption (EDATE) for Hardcourt Development No. 2 LLC. (Action: Mayor)
Item 10
Economic Development Ad Valorem Tax Exemption (EDATE) for Hardcourt Development No. 2 LLC. (Action: Mayor)»
Item 11 - FY 2015 Non-Encumbered Carryover Budget Resolution (Action: Mayor)
Item 11
FY 2015 Non-Encumbered Carryover Budget Resolution (Action: Mayor)»
Item 12 - Award of Contract—RFQ 14-014 Consulting Services for Escambia-Santa Rosa Regional Advanced Traffic Management System Feasibility Study and Implementation Plans (Action: Mayor)
Item 12
Award of Contract—RFQ 14-014 Consulting Services for Escambia-Santa Rosa Regional Advanced Traffic Management System Feasibility Study and Implementation Plans (Action: Mayor)»
Item 13 - Award of Bid # 14-023 Fire Department Boat House (Action: Mayor)
Item 13
Award of Bid # 14-023 Fire Department Boat House (Action: Mayor)»
Item 14 - Interlocal Agreement Between the City of Pensacola and Escambia County, Florida for Exchange of Solid Waste Services (Action: Mayor)
Item 14
Interlocal Agreement Between the City of Pensacola and Escambia County, Florida for Exchange of Solid Waste Services (Action: Mayor)»
Item 15 - FY 15 Edward Byrne Memorial Justice Assistance Grant (JAG) Program: State (Action: Mayor)
Item 15
FY 15 Edward Byrne Memorial Justice Assistance Grant (JAG) Program: State (Action: Mayor)»
Item 16 - Acceptance for Port Security Grant Program (PSGP) (Action: Mayor)
Item 16
Acceptance for Port Security Grant Program (PSGP) (Action: Mayor)»
Item 17 - Approval of Lot Purchase within the Eastside Urban Infill & Redevelopment Area for Chappie James Museum and Flight Academy Parking (Action: Mayor)
Item 17
Approval of Lot Purchase within the Eastside Urban Infill & Redevelopment Area for Chappie James Museum and Flight Academy Parking (Action: Mayor)»
Item 18 - Award of Bid # 14-029 - FY 2015-FY2017 Pensacola Energy Natural Gas Pipeline Construction (Action: Mayor)
Item 18
Award of Bid # 14-029 - FY 2015-FY2017 Pensacola Energy Natural Gas Pipeline Construction (Action: Mayor)»
Item 19 - Port Tariff Revisions (Action: Mayor)
Item 19
Port Tariff Revisions (Action: Mayor)»
Item 20 - Financial Report—Twelve Months Ending September 30,2014 (Discussion: Mayor)
Item 20
Financial Report—Twelve Months Ending September 30,2014 (Discussion: Mayor)»
Items 21 & 22 - MAYOR'S REPORT
21. Monthly Financial Report—Chief Financial Officer Richard Barker, Jr.
22. Monthly Crime Report—Chief Chip Simmons
Items 21 & 22
MAYOR'S REPORT21. Monthly Financial Report—Chief Financial Officer Richard Barker, Jr.
22. Monthly Crime Report—Chief Chip Simmons
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Consideration of Any Add-On Items & Reading of Items for Council Agenda - CONSIDERATION OF ANY ADD-ON ITEMS
READING OF ITEMS FOR COUNCIL AGENDA
ADJOURNMENT
Consideration of Any Add-On Items & Reading of Items for Council Agenda
CONSIDERATION OF ANY ADD-ON ITEMSREADING OF ITEMS FOR COUNCIL AGENDA
ADJOURNMENT
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