***REVISED***
MONDAY, JULY 19, 2010
IMMEDIATELY FOLLOWING
ENTERPRISE OPERATIONS
HAGLER MASON CONFERENCE ROOM
SECOND FLOOR, CITY HALL
Sam Hall, Chair
Maren DeWeese, Vice Chair
Jewel Cannada-Wynn
Larry B. Johnson
Megan B. Pratt
ACTION ITEMS
1. Appeal - Termination of the Commercial Solid Waste Franchise of Tri Star Waste Services, Inc., d.b.a. Pot-O-Gold
2. Hatch-Mott MacDonald – Service Authorization No. 4 ARRA/EEO Resident Compliance Monitoring 9th Avenue Sidewalk Project (Fairfield to Berkely)
3. Area Wide Coordinated Signal Timing Program – Engineering Services
4. Award of Contract – Walthall and Associates
5. Purchase of Playground Equipment for Fricker Center
6. Architectural and Engineering Design Services Contract Amendment with Goodwyn, Mills and Cawood Inc. – Fricker Center Penny for Progress Project
7. Purchase of 32’ Hexagonal Shelter for H. K. Matthews Park
8. Park Name Change/Naming of Fields at Magee Field Sports Complex
***9. Management and Operations of Roger Scott Tennis Center
10. Open Container Ordinance Amendment – City of Pensacola Code Section 7-4-13
11. Extension of Vehicle Towing Contracts
12. PPD ECUA Tower Use
13. Award of Purchase – 24 Laptop Computers
14. Law Enforcement Trust Fund Expenditures
15. Request by Naval Air Station Pensacola to Open A.C. Read Golf Course for Daily Play by the General Public
DISCUSSION ITEMS
None
INFORMATION ITEMS
16. Installation of Surveillance Cameras – Magee Field
17. Adjustment to Vehicle Accessory Purchases
18. Edward Byrne Memorial Justice Assistance Grant (JAG) Program (Local Solicitation)
19. Edward Byrne Memorial Justice Assistance Grant (JAG) Program (State Solicitation)
20. All Way Stop Signs – Piedmont Rd/Hallmark Dr
21. All Way Stop Signs – Wimbledon Dr/Goya Dr and Wimbledon Dr/Monteigne Dr
NEW BUSINESS
*PRESENTATION
If any person decides to appeal any decision made with respect to any matter considered at such meeting, he will need a record of the proceedings, and that for such purpose he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.
The City of Pensacola adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to city services, programs, and activities. Please call 435-1606 (or TDD 435-1666) for further information. Requests must be made at least 48 hours in advance of the event in order to allow the city time to provide the requested services.
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