Call to Order

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE/INVOCATION

Invocation by Reverend James Tippins, Baptist Medical Center-Nassau Senior Chaplain.

Item 4

PROCLAMATION - CONSTITUTION WEEK

Proclaiming the week of September 17-24, 2014, as “Constitution Week”. Ms. Marie Santry, Regent of the Amelia Island Chapter of the Daughters of the American Revolution, will be present to accept the Proclamation.

Consent Agenda

5.1 AWARD OF BID #14-12 POLYDYNE INC RESOLUTION 2014-112 AWARDING THE 2014/2015 ANNUAL BID FOR POLYDYNE CONCENTRATE FOR THE UTILITIES DEPARTMENT; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Authorizes the City Manager to execute all documentation pertaining to the award of bid.

5.2 AWARD OF BID #14-13 STREET SIGNAGE RESOLUTION 2014-113 AWARDING ANNUAL BID # 14-13 FOR THE 2014/2015 FISCAL YEAR TO UNIVERSAL SIGNS AND ACCESSORIES, INC.; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of Bid #14-13 to Universal Signs and Accessories, Inc. for the 2014/2015 Fiscal Year.

5.3 AWARD OF BID #14-14 STREET PATCHING & PAVING AND #14-15 SIDEWALKS, RAMPS & CURBS RESOLUTION 2014-114 AWARDING ANNUAL CONTRACTS FOR STREET PATCHING & PAVING UNDER BID #14-14 TO KUDZUE 3 TRUCKING, INC. FOR THE 2014/2015 FISCAL YEAR; AWARDING ANNUAL CONTRACTS FOR SIDEWALKS, RAMPS & CURBS UNDER BID #14-15 TO JAX UTILITIES MANAGEMENT, INC. FOR THE 2014/2015 FISCAL YEAR; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of Bid #14-14 to Kudzue 3 Trucking, Inc. for the 2014/2015 Fiscal Year and approves the award of Bid #14-15 to Jax Utilities Management, Inc. for the 2014/2015 Fiscal Year.

5.4 AWARD OF BID #14-16 STONE AGGREGATE AND #14-17 LIMEROCK RESOLUTION 2014-115 AWARDING ANNUAL CONTRACT FOR 57 STONE AGGREGATE UNDER BID #14-16 TO MID-FLA HAULING, INC. FOR THE 2014/2015 FISCAL YEAR; AWARDING ANNUAL CONTRACT FOR LIMEROCK UNDER BID #14-17 TO MYERS TRACTOR SERVICE FOR THE 2014/2015 FISCAL YEAR; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of Bid #14-16 to MID-FLA Hauling, Inc. for the 2014/2015 Fiscal Year and approves the award of Bid #14-17 to Myers Tractor Service for the 2014/2015 Fiscal Year.

5.5 AWARD OF BID #14-18 ASPHALT MILLING & RESURFACING RESOLUTION 2014-116 AWARDING ANNUAL CONTRACT FOR S-1 AND S-111 ASPHALT MILLING & RESURFACING BID # 14-18 FOR THE 2014/2015 FISCAL YEAR TO HUBBARD CONSTRUCTION CO.; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of Bid #14-18 to Hubbard Construction Co. for the 2014/2015 Fiscal Year.

5.6 AWARD OF BID #14-19 COLD MIX RESOLUTION 2014-117 AWARDING ANNUAL CONTRACT FOR COLD MIX BID # 14-19 FOR THE 2014/2015 FISCAL YEAR TO DUVAL ASPHALT; AUTHORIZING EXECUTION OF DOCUMENTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the award of Bid #14-19 to Duval Asphalt for the 2014/2015 Fiscal Year.

Item 6

PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA

Item 7.1

CLARIFICATION OF RESOLUTION 2013-50 ADDITIONAL CHARGES FOR COMCAST METRO-E AND PRI SERVICES

RESOLUTION 2014-118 CLARIFYING RESOLUTION 2013-50 TO INCLUDE COMMUNICATIONS SURCHARGES AND TAXES THEREBY INCREASING THE TOTAL MONTHLY CHARGE TO $1,005.60 FOR COMCAST METRO E AND PRI SERVICES; CLARIFYING THE FUND ALLOCATION FOR THESE COSTS; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves payment of the Communications Surcharges and Taxes in the amount of approximately $167.60 not specified/included in Resolution 2013-50, and approves the allocation of the cost for service to various funds according to use and annual budget amounts.

Item 7.2

BUDGET AMENDMENTS

RESOLUTION 2014-119 APPROVING AMENDMENTS TO THE BUDGET FOR THE FISCAL YEAR 2013-2014; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves eight budget amendments to ensure expenditures do not exceed budget on a line by line basis for fiscal year ended September 30, 2014; and together the Sanitation and Marina budget amendments increase the total City budget from $98,684,500 to $98,802,500.BUDGET AMENDMENTS RESOLUTION 2014-119 APPROVING AMENDMENTS TO THE BUDGET FOR THE FISCAL YEAR 2013-2014; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves eight budget amendments to ensure expenditures do not exceed budget on a line by line basis for fiscal year ended September 30, 2014; and together the Sanitation and Marina budget amendments increase the total City budget from $98,684,500 to $98,802,500.

Item 7.3

AGREEMENT APPROVAL – JACOBS SCHOLZ & ASSOCIATES, LLC

RESOLUTION 2014-120 APPROVING A LOBBYING SERVICES AGREEMENT BETWEEN THE CITY AND JACOBS SCHOLZ & ASSOCIATES, LLC FOR STATE AND FEDERAL LOBBYING SERVICES FOR FY 2014/2015; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves the lobbying services agreement with Jacobs Scholz & Associates, LLC, attached hereto as Exhibit “A”.

Item 7.4

COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICANT APPROVAL

RESOLUTION 2014-121 APPROVING FOUR ELIGIBLE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) APPLICANTS, AS A CONDITION FOR RECEIVING THE SMALL CITIES HOUSING REHAB CDBG AWARD OF $700,000; AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Approves four (4) CDBG Housing Rehabilitation and Demolition Program applicants.

Item 8

BOARD APPOINTMENT - CRA ADVISORY BOARD – 1 appointment

Items 9 - 13

9. CITY MANAGER REPORTS

10. CITY ATTORNEY REPORTS

11. CITY CLERK REPORTS

12. MAYOR/COMMISSIONER COMMENTS

13. ADJOURNMENT