February 11, 2009 / 4:00 PM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. AGENDA MODIFICATIONS
V. PRESENTATIONS
1. Presentation of Green City Gold Certification from Suzanne Cook, Executive Director of the Florida Green Building Coalition---CYNTHIA BARBER, ENVIRONMENTAL POLICY & ENERGY RESOURCES
VI. ANNOUNCEMENTS
VII. APPEARANCES BY CITY COMMISSION APPOINTED BOARDS AND COMMITTEES, AND OTHER GOVERNMENTS
VIII. CONSENT
2. Approval of Continuing Software Maintenance Agreement Expenditure with Ventyx Energy LLC---DAVID BYRNE, ENERGY SERVICES
3. Approval of Bid by Council Contracting from City-wide General Contractor Services Contracts (#1813) for Renovations at the Tallahassee Senior Center---THOMAS H. LEWIS, ECONOMIC AND COMMUNITY DEVELOPMENT
IX. CONSENT ITEMS PULLED FOR DISCUSSION
X. CITY COMMISSION
4. Delta Air Lines’ Service Proposal---MAYOR MARKS (Material to be provided)
XI. INTRODUCTION OF ORDINANCES
5. Introduction of Ordinance No. 09-Z-01; Proposed Modification to the Southeast Community Medical Campus PUD---WAYNE TEDDER, PLANNING
6. Introduction of Ordinance No. 09-Z-02; Proposed Modification to the Ox Bottom Meadows PUD---TEDDER
7. Introduction of Ordinance No. 09-O-06; Proposed Amendment to the Tallahassee Land Development Code to Amend the Appropriate Sections of Chapter 10 to Implement Comprehensive Plan Reform---TEDDER
8. Introduction of Ordinance No. 09-Z-09; Proposed Amendment to the Official Zoning Map Changing the Zoning Classification from the CU (Central Urban) Zoning District to the CU-18 (Central Urban Subdistrict – 18), CU-26 (Central Urban Subdistrict – 26), CU-45 (Central Urban Subdistrict – 45) and OS (Open Space) Zoning Districts---TEDDER
8.1. Introduction of Ordinance No. 09-O-08, Revising Duties of Environmental Variance Board to Add Variances from the Fertilizer Ordinance---ENGLISH
XII. POLICY FORMATION AND DIRECTION
9. 2010 Federal Legislative Priorities-- CARRIE BLANCHARD, OFFICE OF THE MAYOR
10. Approval to Purchase Eight Commercial and Eight Residential Garbage Trucks---REGINALD OFUANI, SOLID WASTE & TERRY LOWE, FLEET MANAGEMENT
11. Process for Expediting Public Sector Projects----RAOUL LAVIN, MANAGEMENT & ADMINISTRATION; TOM COE, CITY MANAGER’S OFFICE & JIM ENGLISH, CITY ATTORNEY (Material to be provided.)
XIII. TARGET ISSUE UPDATES
XIV. PUBLIC HEARINGS
XV. UNAGENDAED BUSINESS / SPEAKERS
XVI. CITY COMMISSION INFORMATION AND SHARING OF IDEAS