CITY COMMISSION AGENDA
March 25, 2009 / 4:00 PM

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. AGENDA MODIFICATIONS
V. PRESENTATIONS

1. Presentation of (1) Capital Area Community Action Agency Annual Budget and (2) Distribution of Stimulus Funds by Dot Inman Johnson---MAYOR JOHN R. MARKS, III

VI. ANNOUNCEMENTS
VII. APPEARANCES BY CITY COMMISSION APPOINTED BOARDS AND COMMITTEES, AND OTHER GOVERNMENTS

2. FY 2008 Comprehensive Annual Financial Report---KATHLEEN BROTHERS, CHAIR, AUDIT COMMITTEE

VIII. CONSENT

4. Acceptance of Tallahassee Community Redevelopment Agency’s FY 2008 Annual Report---THOMAS H. LEWIS, ECONOMIC AND COMMUNITY DEVELOPMENT
5. Approval of Resolution No. 09-R-07 – Clean Air Interstate Rule Authorized Account Representatives and Indemnification---KEVIN WAILES, ELECTRIC UTILITY
7. Approval to Purchase Fourteen Vehicles for Public Works Streets and Drainage---MENENDEZ
8. Approval of Minutes---GARY HERNDON, TREASURER-CLERK

IX. CONSENT ITEMS PULLED FOR DISCUSSION

3. Approval of Resolution No. 09-R-08 Transferring Reserved Trips from Delta Industrial Park to Tallahassee Regional Airport---JIM ENGLISH, CITY ATTORNEY
6. Approve the Continued Abandonment of Adams Street and First Avenue in Front of the Governor’s Mansion---Review of Adams Street Closure---GABRIEL MENENDEZ, PUBLIC WORKS

X. CITY COMMISSION
XI. INTRODUCTION OF ORDINANCES

9. Introduction of Ordinance No. 09-O-17, Suspending Site Plan Application Requirements for Governmental Capital Projects During Local Economic Emergency---ENGLISH

XII. POLICY FORMATION AND DIRECTION

10. Adoption of the Neighborhood Stabilization Program application for submission to the Department of Community Affairs---THOMAS LEWIS, ECONOMIC AND COMMUNITY DEVELOPMENT
11. Graffiti Abatement Program---JAY TOWNSEND, CITY MANAGER’S OFFICE
12. Request for authorization of funds to match Florida Department of Transportation funding to conduct a corridor master plan for Woodville Highway---HARRY REED, CRTPA
12.1. Discussion of Ampirical Solutions Task Order 07153 for Modifications to Substation BP4--KEVIN WAILES, ELECTRIC UTILITY
12.2. Ordinance No. 09-Z-02 (Ox Bottom Meadows PUD Amendment)--WAYNE TEDDER
12.3. American Recovery & Reinvestment Act (ARRA) Update--MAYOR

BREAK
6:00 P.M.
XIII. PUBLIC HEARINGS

13. Second and Final Public Hearing on Ordinance No. 09-O-06; Proposed Amendment to the Land Development Code to Amend the Appropriate Sections of Chapter 10 to Implement Comprehensive Plan Reform---WAYNE TEDDER, PLANNING
14. Second and Final Public Hearing on 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 (PRZ080027)---TEDDER
15. First of Two Public Hearings on Second Amendment to the Tallahassee Memorial Hospital Development Agreement---ENGLISH

XIV. UNAGENDAED BUSINESS / SPEAKERS
XV. CITY COMMISSION INFORMATION AND SHARING OF IDEAS