Opening Prayer with Pastor Walter P Henry of Harvest Temple Church.

Pledge of Allegiance to the Flag.

Roll Call and Approval of Minutes.

January 11, 2022 City Commission Minutes.

Additions, Deletions and Modifications.

Mayor's Report

Proclamation for Black History Month.

Appointment of a City of Panama City Commissioner to a voting board member of the Emerald Coast Regional Council

Community Announcements.

Audience Participation

Unfinished Business

Final reading of Ordinance 3036.1 amending the Future Land Use Map of the City to reflect a land use designation of General Commercial for the property located at 600 Martin Luther King Jr Blvd.

Final reading of Ordinance 3036.2 amending the Zoning Map of the City to reflect a zoning designation of General Commercial-2, GC-2, for the property located at 600 Martin Luther King Jr Blvd.

Final reading of Ordinance 3037.1 amending the Future Land Use Map of the City to reflect a land use designation of General Commercial for the property located at 1116 Harmon Avenue.

Final reading of Ordinance 3037.2 amending the Zoning Map of the City to reflect a zoning designation of General Commercial-1, GC-1, for the property located at 1116 Harmon Avenue.

Final reading of Ordinance 3038.1 amending the Future Land Use Map of the City to reflect a land use designation of Residential for the property located at 8510 John Pitts Rd.

Final reading of Ordinance 3038.2 amending the Zoning Map of the City to reflect a zoning designation of Residential-1, R-1, for the property located at 8510 John Pitts Rd.

Final reading of Ordinance 3039.1 amending the Future Land Use Map of the City to reflect a land use designation of Mixed Use for the property located at 722 W 19th St.

Final reading of Ordinance 3039.2 amending the Zoning Map of the City to reflect a zoning designation of Mixed Use-3, MU-3, for the property located at 722 W 19th St.

Final reading of Ordinance 3041.1 amending the Future Land Use Map of the City to reflect a land use designation of Industry for the property located at 1397 Jenks Ave and 1399 Jenks Ave.

Final reading of Ordinance 3041.2 amending the Zoning Map of the City to reflect a zoning designation of Light Industrial, LI, for the property located at 1397 Jenks Ave and 1399 Jenks Ave.

Final reading of Ordinance 3042.1 amending the Future Land Use Map of the City to reflect a land use designation of Mixed Use for the property located at 409 N Gray Ave.

Final reading of Ordinance 3042.2 amending the Zoning Map of the City to reflect a zoning designation of Mixed Use-2, MU-2, for the property located at 409 N Gray Ave.

Final reading of Ordinance 3045.1, voluntary annexation of .963 acres of property located at 3217 Highway 390, Panama City, FL.

Final reading of Ordinance 3045.2 amending the Future Land Use Map of the City to reflect a land use designation of General Commercial for the property located at 3217 Highway 390.

Final reading of Ordinance 3045.3 amending the Zoning Map of the City to reflect a zoning designation of General Commercial 2, GC-2, for the property located at 3217 Highway 390.

Consent Agenda

Rory Drew Wedding, March 12, 2022 from 4:00 p.m. to 10:00 p.m., W. Beach Dr., Sponsored by Michael Drew.

St. Patrick's Day, March 12, 2022 from 12:00 p.m. to 3:00 p.m.,Harrison Ave closure Beach Dr to 8th St, 4th St closure from Grace Ave to Luverne Ave , Sponsored by Rhino Marketing.

Florida Luxe Arts Festival, March 18 & 19, 2022 from 8:00 a.m. to 6:00 p.m.,4th street between W Beach Dr and W Government St, Sponsored by Bay Arts Alliance.

Black History Month Celebration, February 26 ,2022 from 12:00 p.m. to 5:00 p.m., McKenzie Park, Sponsored by The City of Panama City.

City Manager

Request to submit a letter of intent to Pierce Manufacturing and Rosenbauer to begin manufacturing a new Aerial Apparatus and Fire Engine for Panama City Fire Department.

Consideration to approve Resolution No. 20220125.1 amending the approved budget for fiscal year 2021-2022 to repair/replace the metal awning along Harrison Avenue at City Hall for $13,738.00.

Consideration to approve Budget Amendment Resolution No. 20220125.2 accepting a grant from Florida Division of Emergency Management in the amount of $194,000.00.

Consideration to award contract for installation of City Hall lightning protection system to Capitol Electronics, Inc., in the amount of $24,300.00.

Consideration of approval of Barge Design Solutions for Part 2 Architectural and Engineering Services for the Oakland Terrace facility in the amount of $252,311.00 (FEMA #82381).

Consideration of Approval of proposal from AnchorCEI (See Attached) for additional CEI services for an amount NOT TO EXCEED $8,000.00 per month through April 30, 2022, associated with the TRIUMPH Gulf Coast Grant, Aluminum Fabrication Building (AFB) project.

Consideration of Amendment No. 3 to extend the subrecipient agreement between the Department of Environmental Protection and the City of Panama City for the Panama City Kings Bayou/Pretty Bayou Sewer and Water Expansion Phase II.

Consideration of a Change Order deducting the unused quantities of materials identified in the Bid Documents Scope of Work in order to close out the project. Quantities adjusted as outlined in the attached “Closeout CO Documentation: Summary of Pay Items For T-Dock Bulkhead Repairs and Anchor System” from Mainline Construction, LLC dated 19 January 2022 for a Lump Sum deduct amount of $210,444.25.

Consideration of a normal and routine final Payment Application associated with the contracted Scope of Work associated with the Panama City Marina Reconstruction in the amount of $237,283.66.

Consideration of support for an application for a National Fish and Wildlife Foundation (NFWF) Emergency Coastal Resilience Fund grant for the Frederick Street wetland restoration and flood mitigation project.

Addendum 1: Consideration of Approval of Change Order #2 associated with the adjustments to cranes and crane systems supplied and installed by ACE INDUSTRIES Crane & Hoist (ACE) for the Aluminum Fabrication Building (AFB) project in the amount of $2660.00. This Change Order is incorporated in the Triumph Gulf Coast Grant.

City Manager - First Readings

First reading of Ordinance 3043.1, voluntary annexation of 2.85 acres of property located at 4620 E Highway 390, Panama City, FL.

First reading of Ordinance 3043.2 amending the Future Land Use Map of the City to reflect a land use designation of General Commercial for the property located at 4620 E Highway 390.

First reading of Ordinance 3043.3 amending the Zoning Map of the City to reflect a zoning designation of General Commercial 2, GC-2, for the property located at 4620 E Highway 390.

Adjournment.