November 18, 2014 Regular Meeting
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Items 1 - 3 - 1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of the North 14th Baptist Church.
Items 1 - 3
1. CALL TO ORDER2. ROLL CALL
3. PLEDGE OF ALLEGIANCE / INVOCATION
Invocation by Reverend Noel Roberts of the North 14th Baptist Church.
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Item 4.1 - PROCLAMATION – 8 FLAGS PLAYSCAPES, INC.
Item 4.1
PROCLAMATION – 8 FLAGS PLAYSCAPES, INC.
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Item 4.2 - BUDGET SUMMARY
Item 4.2
BUDGET SUMMARY
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Consent Agenda - 5.1 ADDITIONAL SEWER AND REFUSE EXEMPTION FOR FY 2014/2015
5.2 LEASE AGREEMENT - AMELIA ISLAND BOOK FESTIVAL
Consent Agenda
5.1 ADDITIONAL SEWER AND REFUSE EXEMPTION FOR FY 2014/20155.2 LEASE AGREEMENT - AMELIA ISLAND BOOK FESTIVAL
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Item 6 - PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA
Item 6
PUBLIC COMMENT REGARDING ITEMS NOT ON THE AGENDA
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Item 7.1 - PECK CENTER WINDOW SOLE SOURCE PURCHASE APPROVAL & INSTALLATION –
RPM LUMBER AND FLORIDA RESTORATION & CONSTRUCTION
Item 7.1
PECK CENTER WINDOW SOLE SOURCE PURCHASE APPROVAL & INSTALLATION –RPM LUMBER AND FLORIDA RESTORATION & CONSTRUCTION
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Item 7.2 - AWARD OF BID # 14-23 – BRANCE DIVERSIFIED INC.
Item 7.2
AWARD OF BID # 14-23 – BRANCE DIVERSIFIED INC.
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Item 7.3 - RFQ #14-101 - PARKS AND RECREATION MASTER PLAN – DAVID BARTH, LLC
Item 7.3
RFQ #14-101 - PARKS AND RECREATION MASTER PLAN – DAVID BARTH, LLC
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Item 7.4 - BUDGET AMENDMENTS – GOLF COURSE AND POLICE & FIRE PENSION
Item 7.4
BUDGET AMENDMENTS – GOLF COURSE AND POLICE & FIRE PENSION
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Item 7.5 - BUDGET AMENDMENT - UTILITY SYSTEM REFUNDING BOND
Item 7.5
BUDGET AMENDMENT - UTILITY SYSTEM REFUNDING BOND
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Item 7.6 - CONTRACT AMENDMENT APPROVAL - COMCAST
Item 7.6
CONTRACT AMENDMENT APPROVAL - COMCAST
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Item 7.7 - AWARD OF RFP #14-20 – EPIC ENGINEERING & CONSULTING GROUP, LLC
Item 7.7
AWARD OF RFP #14-20 – EPIC ENGINEERING & CONSULTING GROUP, LLC
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Item 7.8 - STORAGE DEVICE PURCHASE APPROVAL – SYSCOM TECHNOLOGIES
Item 7.8
STORAGE DEVICE PURCHASE APPROVAL – SYSCOM TECHNOLOGIES
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Item 7.9 - Addendum Item
Item 7.9
Addendum Item
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Item 8.1 - LAND DEVELOPMENT CODE AMENDMENT – LOT COMBINATION LIMITATIONS
Item 8.1
LAND DEVELOPMENT CODE AMENDMENT – LOT COMBINATION LIMITATIONS
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Item 9 - CHARTER EMPLOYEES’ PERFORMANCE EVALUATIONS
Item 9
CHARTER EMPLOYEES’ PERFORMANCE EVALUATIONS
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Item 10 - CITY MANAGER REPORTS
Item 10
CITY MANAGER REPORTS
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Item 11 - CITY ATTORNEY REPORTS
Item 11
CITY ATTORNEY REPORTS
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Item 12 - CITY CLERK REPORTS
Item 12
CITY CLERK REPORTS
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Items 13 & 14 - 13. MAYOR/COMMISSIONER COMMENTS
14. ADJOURNMENT
Items 13 & 14
13. MAYOR/COMMISSIONER COMMENTS14. ADJOURNMENT
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