December 12, 2013 City Council
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Call to Order - ROLL CALL INVOCATION
Rabbi Jordan Gerson, B'Nai Isreal Synagogue
PLEDGE OF ALLEGIANCE
Council member Larry B. Johnson
Call to Order
ROLL CALL INVOCATIONRabbi Jordan Gerson, B'Nai Isreal Synagogue
PLEDGE OF ALLEGIANCE
Council member Larry B. Johnson
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BOYD FORUM - BOYD FORUM (Public comment upon any subject not on the agenda unless waived by a majority of the existing membership of Council.)
BOYD FORUM
BOYD FORUM (Public comment upon any subject not on the agenda unless waived by a majority of the existing membership of Council.)
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Awards & Presentations - Awards & Presentations
Awards & Presentations
Awards & Presentations
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Approval of Minutes and Agenda - APPROVAL OF MINUTES:
Regular Meeting - November 14, 2013
Special Meeting - November 26, 2013
APPROVAL OF AGENDA
Approval of Minutes and Agenda
APPROVAL OF MINUTES: Regular Meeting - November 14, 2013
Special Meeting - November 26, 2013
APPROVAL OF AGENDA
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Consent Agenda - CONSENT AGENDA
1. AWARD OF CONTRACT - BID # 14-002 12™ AVENUE AT CARPENTER'S CREEK/BAYOU TEXAR STORMWATER TREATMENT ENHANCEMENT PROJECT
2. AWARD OF CONTRACT - BAYWOODS GULLEY SIDE SLOPE STABILIZATION
3. AWARD OF CONTRACT - RFP #13-018 - AUTOMATIC TELLER MACHINE
PLACEMENT AND OPERATION PENSACOLA INTERNATIONAL AIRPORT
4. AWARD OF BID - ITB #13-028 - PARKING GARAGE REHABILITATION
PENSACOLA INTERNATIONAL AIRPORT
Consent Agenda
CONSENT AGENDA1. AWARD OF CONTRACT - BID # 14-002 12™ AVENUE AT CARPENTER'S CREEK/BAYOU TEXAR STORMWATER TREATMENT ENHANCEMENT PROJECT
2. AWARD OF CONTRACT - BAYWOODS GULLEY SIDE SLOPE STABILIZATION
3. AWARD OF CONTRACT - RFP #13-018 - AUTOMATIC TELLER MACHINE
PLACEMENT AND OPERATION PENSACOLA INTERNATIONAL AIRPORT
4. AWARD OF BID - ITB #13-028 - PARKING GARAGE REHABILITATION
PENSACOLA INTERNATIONAL AIRPORT
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Item 5 - APPOINTMENT - BOARD OF TRUSTEES, FIREMEN'S RELIEF AND PENSION FUND
Item 5
APPOINTMENT - BOARD OF TRUSTEES, FIREMEN'S RELIEF AND PENSION FUND
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Items 6 - 7 - 6. APPOINTMENTS - INTERNATIONAL RELATIONS ADVISORY BOARD
7. APPOINTMENT OF PORT DIRECTOR
Items 6 - 7
6. APPOINTMENTS - INTERNATIONAL RELATIONS ADVISORY BOARD7. APPOINTMENT OF PORT DIRECTOR
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Item 8 - DOMESTIC PARTNERSHIP REGISTRY ORDINANCE - 2nd READING
Previously listed as Item 14
Item 8
DOMESTIC PARTNERSHIP REGISTRY ORDINANCE - 2nd READINGPreviously listed as Item 14
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Item 9 - LIEN REDUCTION RECOMMENDATION PROCESS
Previously Item 8
Item 9
LIEN REDUCTION RECOMMENDATION PROCESSPreviously Item 8
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Item 10 - FY13 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM: STATE
Previously Item 9
Item 10
FY13 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM: STATEPreviously Item 9
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Supplemental Budget & Items 11 & 12 - SUPPLEMENTAL BUDGET RESOLUTION NO. 36-13
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.
11. PROPOSED SETTLEMENT IN AIRPORT CONSTRUCTION LITIGATION -PHOENIX CONSTRUCTION SERVICES, INC. V. CITY OF PENSACOLA, ET AL
11. FY 2014 ENCUMBRANCE CARRYOVER BUDGET RESOLUTION
Previously Item 10 and 11 respectivly
Supplemental Budget & Items 11 & 12
SUPPLEMENTAL BUDGET RESOLUTION NO. 36-13A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.
11. PROPOSED SETTLEMENT IN AIRPORT CONSTRUCTION LITIGATION -PHOENIX CONSTRUCTION SERVICES, INC. V. CITY OF PENSACOLA, ET AL
11. FY 2014 ENCUMBRANCE CARRYOVER BUDGET RESOLUTION
Previously Item 10 and 11 respectivly
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Item 13 - FY 2014 NON-ENCUMBERED CARRYOVER BUDGET RESOLUTION
Previously Item 12
Item 13
FY 2014 NON-ENCUMBERED CARRYOVER BUDGET RESOLUTIONPreviously Item 12
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Supplemental Budget - SUPPLEMENTAL BUDGET RESOLUTION NO. 38-13
A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.
Supplemental Budget
SUPPLEMENTAL BUDGET RESOLUTION NO. 38-13A RESOLUTION AUTHORIZING AND MAKING REVISIONS AND APPROPRIATIONS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.
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Item 14 - OFFICIAL MOTTO OF THE CITY OF PENSACOLA
Previously Item 13
Item 14
OFFICIAL MOTTO OF THE CITY OF PENSACOLAPreviously Item 13
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Mayor's Report - Website Access to Code Enforcement Case Information
Financial Report - Twelve Months Ending September 30, 2013 - Richard Barker, Jr., Chief of Finance
Monthly Crime Statistics Report - Chip Simmons, Chief of Police
Mayor's Report
Website Access to Code Enforcement Case InformationFinancial Report - Twelve Months Ending September 30, 2013 - Richard Barker, Jr., Chief of Finance
Monthly Crime Statistics Report - Chip Simmons, Chief of Police
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Communications and Adjourn - 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
Communications and Adjourn
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