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RONNIE FUSSELL PRESIDENT,
2008-2009 AT-LARGE GROUP
1 (904) 630-1393 |
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DANA FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY |
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RICHARD
CLARK VICE
PRESIDENT, 2008-2009 DISTRICT 3 (904) 630-1386 |
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OFFICER KENNETH
BROWNING OFFICER RAYMOND
BOYD OFFICER ROB
WINSLOW OFFICER
JOSEPH QUINN SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE COMMITTEE OF A WHOLE MEETING
Trail
Ridge Agreement
Thursday,
April 9, 2009
2:00–5:00 P.M.
Convened: 2:08 P.M. Adjourned: 6:45 P.M.
INVOCATION - Council Member Holt
PLEDGE OF ALLEGIANCE - Council Member Holt
ROLL CALL –
Present: COUNCIL MEMBERS- Brown, Clark,
Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jones,
Joost, Lee, Redman, Shad, Webb, Yarborough
Excused: COUNCIL MEMBERS- Bishop,
Johnson
PRESENTATION
by the bill sponsor - Office of the Mayor – Ebenezer Gujjarlapudi and Chris
Pearson, Environmental Resources Management
2008-538 ORD
Auth Amended & Restated Landfill Operation & Constrn Agreemt with Trail
Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the Provisions of
Part 2 (Supplies, Contractual Svcs & Capital Improvemts) & Part 3 (Prof
Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to allow Execution of
Agreemt without Competitive Bidding &/or Proposal Procedures due to (1)
Council Apv of this Agreemt), (2) Contractor's Knowledge & Experience with
this Facility & (3) the Requiremt for Contractor or City to Competitively
Bid Constrn of New Landfill Facility when the Appropriate Landfill Permits are
Obtained & the Permit Requiremts & Specifications are Known. (
PRESENTATION
BY Council Auditors Office – Kirk
COMMENTS from
Interested Parties & Council Members / Q&A
PUBLIC
COMMENTS
ADJOURNMENT
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******The
next Committee of a Whole Meeting will be held April 23, 2009 at 4:00 P.M.