1.
Opening Prayer with Pastor Eddy Nunez of Seventh-Day Adventist Church.
2.
Pledge of Allegiance to the Flag.
3.
Roll Call and Approval of Minutes for the October 25, 2022 Commission Meeting.
4.
Additions, Deletions and Modifications.
5.a.
Carlos Garcia, Quality of Life, 25-Year Service Recognition Plaque.
5.b.
Notice of Term Expiration on the Downtown Improvement Board.
7.a.
Ratification of Ground Lease with PSJ West II, LLC (Hunt's Oyster Bar).
8.a.
Report on the Status of the Forensic Audit Engagement.
9.a.
Consideration of approval of Change Order #6 for the FIN Stabilizer Dredge Project to Diamond Services Corporation in the amount of $534.379.69. In accordance with Change Order #6 approved and recommended by DRMP (CEI for City of Panama City). This Change Order is incorporated in the Triumph Gulf Coast Grant.
10.a.
Consideration to accept a grant award and to expend funds from grant# FM729 in the amount of $5,231.25 from the State of Florida Department of Financial Services for the Firefighter Cancer Equipment Decontamination Grant Program with a required match of $1743.75, and approval of Budget Amendment Resolution 20221108.1. This request is to purchase personal protective equipment from Municipal Emergency Services, Inc. in the amount of $6975.00.
10.b.
Consideration to accept a grant award and to expend funds from grant award# EMW-2022-PU-00305 in the amount of $327,577.00 from the FEMA Port Security Grant Program (PSGP) with a required match of $109,199.00, and approval of Budget Amendment Resolution 20221108.2. This request is to purchase a new fire boat vessel from SAFE Boats International, LLC under GSA Contract# 47QSWA18D005J in the amount of $452,028.70.
10.c.
Consideration to accept a grant award and to expend funds from grant award# EMW-2021-FG-01721 in the amount of $209,090.90 from the FEMA Assistance to Firefighter Grant Program with a required match of $20,909.10, and approval of Budget Amendment Resolution 20221108.3. This request is to purchase vehicle exhaust removal systems for all 5 fire stations from Rossman Enterprises, inc. dba MagneGrip under HGAC contract# FL03-21 and piggyback bid contract 22-B-001 from the City of South Daytona in the amount of $230,712.00.
10.d.
Consideration of authorization to accept and expend the funds from grant #EMW-2022- PU-00305 in the amount of $17,791.00 from the Port Security Grant Program (PSGP) and to include $5,930.00 from state forfeiture funds as the required 25% match as proposed in Budget Resolution 20221108.4 to purchase Maritime Armor for the Panama City Police Department SWAT team.
10.e.
Consideration to enter into Subrecipient Agreement with DEO for the Infrastructure Repair Program for Project STORM Subrecipient Agreement and Budget Resolution No. 20221108.5.
10.f.
Consideration to approve Budget Amendment Resolution 20221108.8 to purchase two Zero DSRP Electric Police Motorcycles by utilizing State Forfeiture funds in the amount of $50,396.00.
10.g.
Consideration to approve Budget Amendment Resolution 20221108.9 to purchase one INMAR Marine Patrol Inflatable Rescue Boat by utilizing State Forfeiture funds in the amount of $8,759.85.
10.h.
Consideration to accept U.S. Environmental Protection Agency Brownfields Assessments Grant Cooperative Agreement (02D28622) in the amount of $486,500 for City of Panama City Brownfields Assessments and Budget Amendment Resolution No. 20221108.10.
10.i.
Approval of the Bay City Point Phase 3 Final Plat
10.j.
Consideration for approval of Ardurra Group, Inc. for Bid PC22-021; Continuing Professional Services Contract for Panama City SRF Projects.
10.k.
Consideration of approval for award of Bid PC22-054 to Marshall Brothers Construction & Engineering, Inc. for the Millville WWTP Berm Maintenance Project in the amount of $201,800.00.
10.l.
Consideration for approval of Vehicle Facility Repair Project change order No. 3 to JRA Architects in the amount of $19,750.00.
10.m.
Consideration of rejection of the four bids received for the Daffin Park Phase 1 Improvement Project.
11.
City Manager - First Readings
11.a.
First reading of Ordinance 3118.1, voluntary annexation of 0.60 acres (approx.) of property located at 2936 State Avenue.
11.b.
First reading of Ordinance 3118.2 amending the Future Land Use Map of the City to reflect a land use designation of Residential for a property located at 2936 State Avenue.
11.c.
First reading of Ordinance 3118.3 amending the Zoning Map of the City to reflect a zoning designation of Residential-1 for the property located at 2936 State Avenue.
11.d.
First reading of Ordinance 3121.1 amending the Future Land Use Map of the City to reflect a land use designation of Recreation for the property located at 713 Bunkers Cove Road.
11.e.
First reading of Ordinance 3121.2 amending the Zoning Map of the City to reflect a zoning designation of Recreation (REC) for the property located at 713 Bunkers Cove Road.
11.f.
First reading of Ordinance 3122.1 amending the Future Land Use Map of the City to reflect a land use designation of Public Institutional for the property located at 1100 Fountain Avenue (Parcel ID # 18764-010-000).
11.g.
First reading of Ordinance 3122.2 amending the Zoning Map of the City to reflect a zoning designation of Public Institutional (PI) for the property located at 1100 Fountain Avenue (Parcel ID # 18764-010-000).
11.h.
First reading of Ordinance 3123.1 amending the Future Land Use Map of the City to reflect a land use designation of Mixed Use for the property located at E. 11th Street (Parcel ID: 16454-220-010).
11.i.
First reading of Ordinance 3123.2 amending the Zoning Map of the City to reflect a zoning designation of Mixed use -2 (MU-2) for the property located at E. 11th Street (Parcel ID: 16454-220-010).
11.j.
First reading of Ordinance 3124 amending the Zoning Map of the City to reflect a zoning designation of General Commercial-2 (GC-2) for the property located at 1429 Balboa Avenue.