CITY COMMISSION AGENDA
February 8, 2012 / 4:00 PM

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

1. Presentation of Proclamation recognizing Leon High School Girls Volleyball team for winning the State Championship---MAYOR MARKS
2. Presentation of Proclamation dedicating landscaping of I-10 interchanges to Wilbur Jones---MAYOR MARKS
3. Recognition of Representative Alan Williams for receiving the Legislator of the Year Award from the Northwest Florida League of Cities---MAYOR MARKS
4. Update on Choose Tallahassee Initiative – RON SACHS

VI. ANNOUNCEMENTS
VII. APPEARANCES BY CITY COMMISSION APPOINTED BOARDS AND COMMITTEES, AND OTHER GOVERNMENTS
VIII. CITIZEN INPUT ON AGENDA ITEMS (30 minutes)
IX. CONSENT

5. Appointment of Citizen to Serve on the City's Audit Committee---MAYOR MARKS
6. Approval of Proposed Settlement---JIM ENGLISH, CITY ATTORNEY
7. This item was pulled for discussion (see Section X below).
8. Approval to Accept a Homeland Security Grant and Donated Equipment---DENNIS JONES, POLICE
9. Approve mid-year appropriation for Hilaman Golf Course Irrigation Repair---REESE GOAD, UTILITY BUSINESS & CUSTOMER SERVICE
10. Approval of Minutes---JIM COOKE, TREASURER-CLERK

X. CONSENT ITEMS PULLED FOR DISCUSSION

7. Approval to award RFQ No. 0093-11-TJ-RC and execute a contract for Environmental Consulting Services----CYNTHIA BARBER, ENVIRONMENTAL POLICY & ENERGY RESOURCES

XI. CITY COMMISSION
XII. INTRODUCTION OF ORDINANCES

11. Introduction of Ordinance No. 12-Z-05: Proposed Amendment to the Evening Rose Planned Unit Development (PUD) Concept Plan---ROXANNE MANNING, PLANNING
12. Introduction of Ordinance No. 12-Z-09; Proposed Amendment to the Official Zoning Map to Change the Zoning Classification from the Neighborhood Commercial (C-1) and Official Residential-2 (OR-2) Zoning Districts to the Single-Family Detached Residential (R-1) Zoning District---MANNING
13. Introduction of Pension Ordinance No. 12-O-12 - Propose Cleanup-Housekeeping Amendments to the General Employees', Police Officers' and Firefighters' Pension Plans---JIM COOKE, TREASURER-CLERK

XIII. POLICY FORMATION AND DIRECTION

14. Approval to Purchase Four Hybrid Digger Derrick Trucks for Electric Utility---ROB MCGARRAH, ELECTRIC UTILITY
15. Discussion of Request for Authorization to Award Owner-Occupied Rehabilitation Contracts and Increase Funding for Temporary Relocation---MICHAEL PARKER, ECONOMIC AND COMMUNITY DEVELOPMENT
16. Ratification of Grant Funding Agreement No. S0605 with the Florida Department of Environmental Protection (FDEP)---MIKE TADROS, UNDERGROUND UTILITIES

XIV. TARGET ISSUE UPDATES
• Economic Development
• Environmental & Energy Resources
XV. UNAGENDAED BUSINESS / SPEAKERS
XVI. CITY COMMISSION INFORMATION AND SHARING OF IDEAS