Opening Prayer with Pastor Doug White of St. Andrew Baptist Church and the Pledge Allegiance to the Flag.

Roll Call.

Appointment of Mayor Pro Tempore.

Approval of Minutes for the July 11, 2023 Commission Meeting.

Additions, Deletions and Modifications.

Mayor's Report

Deputy Chief Paul Powell, Police Department, 25-year service recognition plaque.

Consideration of Appointment to the Panama City Housing Authority.

Notice of Term Expirations on the Infrastructure Surtax Citizens Committee.

Notice of Term Expirations on the Panama City Planning Board.

Notice of Vacancy on the Downtown Improvement Board

Notice of Vacancy for the Board of Trustees for the Retirement Plan and Trust for the General Employees of the City of Panama City.

Community Announcements.

Audience Participation

City Attorney

Approval of Infill Affordable Housing Projects.

Unfinished Business

Final reading of Ordinance 3150 requesting an abandonment of an easement located northeast of the Williams Avenue and E 6th Court intersection and northwest of the Satsuma Avenue and E 6th Court intersection.

Final reading of Ordinance 3160 requesting abandonment of a portion of an alleyway located southwest of the Elm Avenue and E 10th Street intersection and southeast of the Maple Avenue and E 10th Court intersection.

Final reading of Ordinance 3164.1 amending the Future Land Use Map of the City to reflect a land use designation of Residential for a property located at 515 E 5th Court.

Final reading of Ordinance 3164.2 amending the Zoning Map of the City to reflect a zoning designation of Residential-1, R-1, for a property located at 515 E 5th Court.

Consent Agenda

Downtown Panama City Farmer's Market 2024; 8 a.m. -1 p.m. every Saturday in 2024 at McKenzie Park, Park Ave & Gateway to McKenzie. This event is organized by the Downtown Improvement Board and Anchored Market Ventures LLC

Consideration of approval of Community Development Grant Recovery Policies and Procedures.

Consideration of approval for award of Bid PC-23-020 for St. Andrews Parking Lots Project to Mainline Construction in the amount of $927,051.13.

Consideration of approval of Task Order Amendment #1 in the amount of $18,600.00 for the design of the shade pavilion with Panhandle Engineering, Inc for the design of the Snug Harbor Boat Launch Facility.

Consideration of approval of Task Order Amendment #2 in the amount of $31,840.00 for additional CEI services with Panhandle Engineering, Inc for the design of the Snug Harbor Boat Launch Facility.

Consideration of approval to enter into Contract negotiations with DAG Architect for the Emergency Operations Center Safe Room Project.

City Manager

Consideration to set the proposed Millage Rate for Fiscal Year 2024 for the City of Panama City and the Downtown Improvement Board.

Consideration for the approval of setting the date, time, and meeting place of the tentative Budget Hearing for the City of Panama City and Downtown Improvement Board.

Consideration to approve the use of Hurricane Ian Deployment Reimbursement funds to purchase capital items consisting of a Ford F-250 and Extrication Equipment in the amount of $73,340.00 along with corresponding Budget Amendment Resolution No. 20230725.1

Consideration to approve entering into a contract with Mott MacDonald for the Millville Wastewater Treatment Plant Relocation Study (Bid PC23-014) pursuant to "Grant Work Plan" of the State of Florida Department of Environmental Protection Standard Grant Agreement Number LPA-0203 in the amount of $1,325,000.00 and approval of Budget Amendment Resolution No. 20230725.2.

Consideration of approval for award of Bid PC23-010 Carl Gray Park Phase 2 Improvements to Inland Construction and Engineering in the amount of $2,279,246.00 and Budget Amendment Resolution No. 20230725.3.

Consideration for approval of CPH for the Architectural and Engineering Services in the amount of $7,960.00 for additional services for the Joe Moody Harris Park project and Budget Amendment Resolution No. 20230725.4.

Consideration to approve Budget Resolution No. 20230725.5, and RFQ No. PC23-031 HRP Project HEART (Streetscapes Phase II) Contract for Metric Engineering in the lump sum amount not to exceed $472,739.00.

Consideration of approval for award of Bid PC23-046 SRF Area F-2 Improvements to Gulf Coast Utility Construction in the amount of $7,967,780.71 and approving up to $8,366,169.75 to include 5% contingency and approval of Budget Amendment Resolution No. 20230725.7.

Consideration to approve Task Order for Area F2 Construction Engineering Inspection Services with Dewberry Engineering, Inc. in the amount of $323,680.00.

Consideration to approve the Main Agreement for RFQ 23-021 Professional Services for the Beach Drive Multi-Use Sidewalk Project and the first Task Order – Phase 1 with Panhandle Engineering for $209,752 to begin design services for the Panama City Sidewalk Improvements Project and resolution 20230725.8 - Acceptance from FDOT of a portion of SR 30.

Consideration of approval to award BID #PC 23-043, Sidewalks & Curbs Replacement Project, for construction to Break N Ground LLC in the amount of $209,875.20 and Budget Resolution No. 20230725.9.

Consideration for ratification of emergency repairs to wastewater Pump Station 41 located at 530 E. 6th Street by Marshall Brothers Construction & Engineering in the amount of $212,800.00.

Parkbrook Subdivision; First Amendment to Wholesale Water Contract, (ii) Developer Agreement with Garden Street Communities Southeast and (iii) First Amendment to Traditions Interlocal Agreement.

Adjournment.