About this meeting
- Government Body
- City Commission Meetings
- Meeting Type
- City Commission Meetings
- Location
- Panama City, FL
- Meeting Date
- February 10, 2026
Transcript
108 sections
I am calling to order the Panama City Commission meeting for February 10th. We're going to start out with an opening prayer by Dr. Williams, pastor, St. John's Missionary Baptist Church followed by the pledge of allegiance led by Commissioner Brian Granger. Please rise. Let's pray together. God of our weary years, God of our silent tears, God who has brought us thus far on the way, God who has by thy might led us into the light, keep us forever in your path. We pray it is again in your wonderful name that we have come into this place and this space that we may be able to lord and magnify you all the more. We are here to do the biddings of your business within our city and we ask that you would cover us and keep us and manifest your protective power all around us. bless our commission, our mayor, and all of those that make city work happen. And then bless God our entire area and our entire region, even our entire nation that you might be able to get the glory in the midst of all things. And there may not be a mistake in knowing that you are God and God alone. Manifest yourself now in this place and have your way. be glorified in the heavens, be glorified in the earth, and be glorified in each and every one of us, your temples for worship and adoration unto you. It is in the mighty and the majestic and the marvelous, miraculous name of your son Jesus, that we do declare these things and we are covered
by your will. And all the people said, "Amen." Amen. Please join me in the pledge of allegiance. Pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice for all. Please call the role. Mayor Branch, present. Commissioner Granger, present. Commissioner Street, here. Commissioner Hughes here. Commissioner Lucas, present. Mary, you have quorum. You've received the meeting minutes from January 27th. Do you have a motion to approve? Motion to approve. Do have a second. Second. Any discussion? Please call the role. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, yes. Commissioner Lucas, yes. Mayor Branch, yes. Motion passes 5-0. Is there any additions, deletions, or modifications? Yes, Mr. Mayor. Staff has two. Uh we would like to add uh a discussion on the St. Andrews Soccer Club and Oak Grove Field. You all remember this came up Saturday morning at the town hall. So that would follow 12F. And then additionally, we would like to relocate item 12 C regarding the budget amendment resolution for city marina partners and then also item 12E report on the design of the infrastructure needs for the downtown marina with a phasing approach to follow that new addition for the San Andrew soccer club so that the two items for the downtown marina would come at the end of this morning's agenda. That is all from staff. Mr. Mayor, I have um one one addition. Um I'd like to add the uh city clerk's retirement announcement following
um audience participation. That would be a new 8 or 7 A. You just put 7A. I think that's fine. Um I have one as well. So I'm writing all this down so I can make the motion. Did you say something, sir? Yep. We're writing. We're writing. Just give me a minute. While while Commissioner Granger's writing, Mayor, I'd like to mention this doesn't affect the agenda, but I did have an item under the downtown marina, which I would ask for an opportunity to take that back um and work on. It had to do with the reimbursement cost table 12 C. Well, it's not the entire thing. In other words, 12c has a lot of stuff in there and one little thing is the letter from me. I'm just and I'm happy to talk about it at the time. Okay. You'll need 12, but I won't be asking for action today. Gotcha. That's it. Thank you. That's all. Do you need me to include that? No. Okay. All right. So, I motion. Anybody else have anything else? Let people vote. All right. I'd like to motion that uh 12F uh be added for a discussion on St. Andrew Soccer Club and that 12 Charlie and 12 Echo move to after 12F and that uh we table uh 10 alpha to March the first meeting in March and that we add 7 alpha uh the the clerk's resignation. It's a lot of changes. Do I have a second? Second. Any discussion? Please call the role. Commissioner Granger. Yes. Yes. Commissioner Street. Yes. Commissioner Hughes. Yes. Commissioner Lucas. Yes. Mayor Branch. Yes. Motion passes. 5-0. February is
all about connection and we want you to be in the know. Sign up for city communications and get updates straight to your inbox or phone. From our monthly newsletter to real-time alerts like water service, we'll keep you close to the heart of the community. Scan the QR code or visit panalcity.gov gov to sign up today because staying informed is something to love. All city offices will be closed on Monday, February 16th in observance of President's Day. There will be no change to the garbage collection schedule. The MLK Junior Recreation Center will have special holiday hours on President's Day and will be open from 10:00 a.m. to 400 p.m. Panama City's Charter Review Advisory Board is actively engaged in a comprehensive review of the city charter. Their next review meeting is Thursday, February 19th at 12 noon in room 236 at city hall. And the Panama City Parks and Recreation Advisory Committee has gathered community input regarding parks under considerations for potential consolidation. For more information on both, please visit the city's website at panama city.gov. Black Love Art and Music of Panama City will host its Black History through Music Showcase on Thursday, February 19th at 100 p.m. in the City Hall Rotunda. The event will celebrate Black History through Music featuring local vocalists, musicians, and spoken word artist. Save the date for the annual CRA social set for Thursday, February 19th from 5:30 to 7:00 p.m. in the rotunda of city hall. Panama City CRA socials are informal community gatherings where residents can meet the community redevelopment agency team, learn about projects and priorities, and share feedback to help guide future improvements across the city's redevelopment districts. and the Incremental Development Alliance in partnership
with the Panama City Community Redevelopment Agency will host a small developer boot camp beginning the end of this month on February 26th. This five-week intensive training program will take place at city hall and is designed to equip local entrepreneurs with the practical skills needed to develop small-cale projects that strengthen our Panama City neighborhoods. Register today by our visiting our website or simply scan the QR code here on the screen. Early bird registration is available through February 11th, which is tomorrow, with regular registration continuing through February the 23rd. That's all the announcements, Mr. Mayor. 6A. Uh, you know what? I don't have 6A. That is a problem. My apologize. Item six is not in my binder. Hang tight one sec. I'll be happy to take it. All right. Go ahead, sir. I don't know where it went. Sorry. 6A uh excuse me. 6A is a public hearing and this is a draft that's really for discussion purposes and to allow it to be available for any public input. It was placed as a a public hearing and uh Natalie Mcuway who is our chief assistant city attorney is going to come and walk us through this particular ordinance but it's a proposed proposal for discussion uh amendment to chapter 12 adding an article as to railroad ride ofway vegetation drainage and nuisance maintenance. Miss McWain. Thank you. Natalie Mwain with Berg Blue Law Firm. On behalf of the city here, um just to present to you that this is of course um just a first reading for discussion. The rideway um maintenance ordinance is here to help alleviate the cost incurred by the
city and maintaining these um rightaways along the railroad. um inherently it's been difficult to get in touch with anyone from the railroad um company to come and cut their own rights aways. Currently, the city has a code that requires any property within the city of Panama City to maintain their nuisances and specifically abate nuisances where overgrowth is in excess of 1 foot in height. In this um sense, this this is a a unique ordinance that not only requires the abatement of this overgrowth, but what it is set up to do is to allow the city to go and maintain that nuisance after providing 30 days notice. The city does not have to provide 30-day notice on all nuisances. This one would require a 30-day notice. And after that 30-day notice, if the railroad company who is um charged with maintaining their rightway does not come and clean their rideway, the city can invoice the um railroad for that cost. And if that cost is not paid, so basically it's a code enforcement lean. If that cost is not paid, it would then go on the nuisance assessment role that the city adopts every year and um placed on any property that um the railroad owns within the city as a cost of nuisance assessment. Okay, there that's just a general overview of the ordinance and of course this is a public hearing but would be available to answer any questions. Thank you. Yes, sir. And I'm happy to answer any questions. Why is it that we have to specifically single out the railroad when there's other people across Panama City that are violating the same thing? I don't know that we're specifically trying
to just single them out. What we're trying to do is make it an easier mechanism for the city to um um receive costs for abatement. the city's been maintaining the railroad and it's hard to, you know, notice them and have them come to a code enforcement hearing if we haven't been able to really get in touch with them. Um, the city could not do this ordinance and continue with what we've been doing, but the goal is to just make it more of a cost share on them. The railroad is already required under the code of federal regulations to maintain their rightway. But the city as a municipality cannot enforce the code of federal regulations. So we have to adopt our own um laws in order to you know help us um enforce those codes. Thank you. So this isn't uh this is not us agreeing to for Jonathan to go spend a bunch of money maintaining more rideways. This just gives us permission if we need to, we can clean something up and then bill them for it later. Yes, in a sense. Yeah. And if if I can draw the attention to why this is incredibly important, um a significant portion of the city drains through the districts that are adjacent to um what is railroad uh rightway. And so, and historically um I was actually sharing with Devin yesterday. I was able to pull up some minutes um from previous commissions. This has been an issue since the '60s and um and it wasn't until uh change of ownership that happened um in I don't know when it was that Jennese and Wyoming actually purchased the the railroad property. There used to be staff on the railroad. As a matter of fact, I think Mike um Mike Jones was the person that worked for Earl Duran cutting the railroad right away. And so the city has kind
of gotten into this spot where we're maintaining private property because it does belong to private property. But if that private property is not maintained, um neighborhoods flood. And so this is u this is not just a simple, you know, hey, what makes a different there's a significant difference here than in other things cuz it puts people and property at risk. Um and there are certain there are certain parts of this which are defined in this ordinance that are federally regulated and then there's certain parts that fall underneath the jurisdiction of the city. And so we've clearly defined what that is. um that is both federally enforced and what is um city enforced. Any other questions? This is a public hearing. If you wish to speak about this item, please come forward. Please state your name and address for the record and uh you have three minutes. Derek Thomas, 1100 West 10th Street. Um, this property is the same property that I've been complaining about for years that the city has had the right to develop it as a public right ofway, a public path that connects the downtown with the rest of the city. We have had the right as a city to develop that and put it to use for the people that live here. And that's been ina in place for more than 10 years. City has chosen not to take that option and not to develop it and not to put it to use for the city and the people that live here. So for us to say now that we've got the right to develop it and use it to benefit the whole city, we can put just a pathway on top of where the railroad track used to be and a couple of benches or some lights and that's it. Imagine how much cheaper it would be to do that than to take some other piece of land and try to like take rip up all the trees on Beach Drive and turn it into a path. This could be an actual usable path that would be safe where people could ride a bike
without having to deal with getting run over by cars. This could be a very useful and valuable part to this city, but it's not being developed that way. And you sit on and do nothing and now you say, "Oh, well, we want you to pay to mow the grass and take care of the stuff that 10 years ago we could have turned into a usable path for the city and the people that live here." I had to go. If you're talking about the public rideway, I had to go on 98 east down to the other side of the city. There's palms that push people out into the into the road. There's nothing but a 4ft sidewalk and a road. And the palm frrons are so heavily grown into the sidewalk that it makes you go around them and almost into the road. And I don't believe that people that use that sidewalk were bringing bags full of pebbles and rocks and scattering it all over the sidewalk. There's no longer any businesses there. So, it's dark at night. It's dangerous. It hasn't been cleaned up in years. And they all the palms and everything on the side of it that force people out near the road is dangerous. I think you should consider that. And I I don't know that in less than a minute I can get into the drainage that the city has not taken care of. So, to say for somebody else that they have to take care of their drainage because it's inconveniencing the rest of the city. Ah, you know, that's that is something that is uh really disturbing to hear you say when you you talk about that, but you don't talk about all the other stuff that the city owns that the city's not maintaining and and could be making the drainage so much better. Across the street from us, there's highdensity housing and there's a drainage ditch that used to be there and instead of fixing that up while they were taking care of the housing, they just completely ignored it and let it overgrow. That's for That's doing the same thing that the railroad track would be doing to
you've ignored that. Thank you. Thank you. Anyone else on item 6A? So, just for clarification, we're talking about an active railroad. We're not going to rip up any tracks. I think it'd be good to put out a rails to trail update just where we're at with the rails to trail progress. I don't have an update on that. That's totally separate. Yeah, but that's kind of what he was alluding to as a rails to trails project. Anyone else on item 6A? Seeing no more comments, closing 6A. This is the first reading. Okay. First reading of ordinance 3299, an ordinance of the city of Panama City, Florida, amending chapter 12 to require maintenance of railroad rights of way um by railroad owners and operators outside of the operational tract and ballast zone area, providing for vegetation, drainage, and nuisance control outside of the immediate ballast area and providing for severability clause, repealer provision, cotification, and an effective We are in audience participation. If you'd like to speak about any of the remaining agenda items, please come forward. Give us your name and address and also let us know which agenda item you're speaking about today. Anything on the remaining agenda. And Mr. Mayor, if anybody came in late, as a reminder, we did add the St. Andrew Soccer Club and uh Oakrove Field. So, if anybody wants to speak for that, that has been added to the agenda today. Thank you. Yes, sir. Good morning, everybody. My name is David Netisil. I live at 145 Lake Mariel Shores. I am here to speak on agenda 8E. Um, thank you very much for this being on the agenda. I want to a special thank you to to the mayor, to Commissioner Street, and to city manager Hayes. You all kind of helped push this through a little bit to at least get it on the agenda.
We appreciate it. Um, so I'm here on behalf of the founder and owner of 3A uh distilling company. Um, Brian Raven unfortunately had previous travel plans and wasn't able to make it. So, I'm here to to try and help out. So, it's on the agenda and I read the agenda and it it basically states that um the staff recommends the approval. Uh and this is for us to be able to sell cork um liquor at the Saint uh the Market of St. Andrews Farmers Market. One thing that I did not notice on the request form is the fact that um specifically something that's very important is for us to be able to do tastings. Now on the statute, the Florida statute 565-17 states that tastings are uh allowed at farmers market liquor sales, but it's not on the form. So, I just wanted to make sure before we go any further that everybody understands that there would be tastings. Now, when I say tastings to define that, um, we're talking about samples of 116th of an ounce. So, if you think about a standard cocktail would have 1 ounce of liquor. These tastings would be 116th of an ounce with a maximum of two per person. Period. Um, Brian Rabin is very intent on making sure that everything's done above board, which again was one of the reasons that I'm here. We just want to make sure that everybody understands that even though it wasn't listed on there, we were I guess assuming that we're kind of following the statute, but we want to make sure that everybody understands that
there would be tastings of 116th maximum two. 1/16th of an ounce maximum two. Um, but I just want to make sure that everybody understood that before we before we go any further. Mr. Zimmerman, does that change anything related to legalities of the park or selling of alcohol versus tasting of alcohol versus, you know? Yeah, we weren't aware of the tastings. Okay. Um, and I don't know if it was reflected in the application. So, we would just request that we go back and look at this issue. You know, I think we have plenty of time to bring it back to the commission. Is that what Yes. So, ju just so everybody understands, um, 38 Distilling Company does carry a $1 million, uh, certificate of liability insurance. The certificate holder could be whomever, city of Panama City, could be the market of St. Andrews, whatever the whoever we need to put on there would be on there for the sit certificate holder for indemnification. Okay. So, so when we come to that, I think it would be appropriate to pull that off, table it, and let us bring it back. Yeah, we just wanted Yeah, we want to make sure that you we didn't want any surprises here. We appreciate you coming. So, in your other areas of farmers markets, are they on uh city? Are they on government properties or private properties? Either. It is a certificate of liability insurance for as as far as where you serve your where you where you interact with farmers markets and other locations. Are they on private sites or are they on government? It's it's actually a combination of both. Commissioner. Yeah. Awesome. Thank you. Okay. Thank you all very much. Thank you. Anyone else about any other agenda item today? Please come forward. Is this just the public? Yes, ma'am. Come on down. Just let us know your name and address and which agenda item you're speaking on today. I'm sorry. Just your name and address for the
role and also the agenda item you're speaking on today. Okay. My name is Lita Ash. My address is 2608 Broadmore Drive, Columbus, Georgia. Um here in Columbus, I mean here in Panama City, um San Andrea area. Perfect. And which agenda item? I'm sorry. Which agenda item you speaking on? Well, I just want to talk about my still standing initiative and um what what was the issue? It's still standing initiative. I have an event that's coming here. Yeah. On February 21st and I just wanted to kind of discuss that. We only discuss agenda items on the agenda today. Oh, it has to be agenda. So, is Jared here to give her a Can we get her a card so she can get who? Jar Jar. Oh, no. He's not here today. But if it's an event, uh Keith in the back, raise your hand, sir. If you want to get He's our parks, culture, and recreation department. Okay. Director. Thank you. All righty. It's really not an event. It's more like an initiative um that I have coming. But when do you discuss those events here in the area that we discuss with staff and bring them to the I mean not events but initiatives. Who would you discuss it with? Do you Does the council or commissioner accept those types of um I I'd honestly present to staff and they would bring it and put it on the agenda for us to vote on. So you you would talk to talk to Keith. Keith, raise your hand back here. The town. What about the town hall? Or the town halls? Yeah, the town halls on Saturdays as well. Town halls on when? Saturdays. Every Saturday? No, first Saturday. First Saturday. First Saturdays. Okay. Awesome. I'll come back. Yeah. Just make sure Keith get her make sure you get her card and she'll have All righty. Do you all as um commissioners have personal emails or city emails that you can receive outside and we'll set up meetings with you as well. Okay. Awesome. I'll do it that way as well. Thank you, Keith. if you'll if you'll share our our email contacts um with her as well. I was talking he's going to share our email contacts with you as well. Thank you. Thank
you for coming and thank you for everything that you Yes, ma'am. Anyone else agenda items today? Yes, ma'am. Good morning. Good morning. Michelle Bryant, 409 East 9th Street. have about five things, so I'm gonna talk fast as I can. Um, so first thing, uh, Jonathan, I wasn't here, but I was watching. When they brought up our event, you didn't mention it when it came to community events. Uh, oh, the Yeah, it was up there, but you didn't mention it. Well, I read the script, but I apologize. It's okay, hun. Lunch on you. Second thing, event was mentioned, and he he read it. Yeah, he Yeah, I didn't hear it. Um, so someone didn't hear me speaking. Wow. I've never been I was on the lines on the phone. So, so second, my question is regarding the MLK rate sheet that is being noted for approval on today's agenda. My question is with the suggestions that you receive from the NAACP, emails that you may have received from people such as myself and other individuals, why wasn't this brought to the table back to the community for a vote so that you could get the consensus of the community on which direction they would like to go? The third question is in regards to this resolution regarding the water bill and the fact that if um someone has six time the account holders bill then there could be an investigation into um foregoing that bill. Looking at some other states and other municipalities three times is the normal rate. So what was the deciding factor to make it six times? Fourth the staff report. Can we get specific data on this report? For example, on the CRA line, it says two programs, but what are those two programs? If we could get that extended uh pivot point where we could see
specifically what is being referenced. And then last, I didn't hear about the soccer club being added to the agenda. I was driving and trying not to crash. Um why are we still talking about the soccer club when the community made it very clear that that wasn't something they were interested in? So hopefully we can get that information and get the reason why we are still having those conversations today. Thank you. Thank you. Anyone else? Yes, ma'am. Good morning. Good morning. Brenda Lewis Williams, 2748 Oamic Drive, 32401. Miss, can my time stop for a minute, please? Thank you, Jan. I'm sorry to hear that you resigned. I'm truly sorry. That just really hurts my heart. And I just need to say that because as a city clerk treasurer, you have done an excellent job per accounting practices, not anything else. I took enough accounting to know that that's what you did. Okay. It's a it's a happy occasion. I'm retiring. That's fine. But I'm sorry to hear you're going. Okay. Thank you. Let's start the time. Yes, ma'am. We're ready. Excuse me. We're ready for you. Yes, ma'am. Not really. But anyway, little bit of levity. How's everybody this morning? Uh, as far as the water bills are concerned, briefly put, did we not discuss this last year and Jan came up with a solution? So, why are we bringing it back? Seems like that's a frivolous waste of time. Uh uh you have not answered my question in reference to non non-aggenda items per the statute. Why cannot we why can we not get answers during the commission
meeting? Because we're not getting them anywhere else period. Uh non um St. Andrew Soccer Club. We have discussed this ad nauseium and I'm like with Michelle. Why is it back on the agenda? I watched the town hall meeting. 8:00 in the morning is too early for me. I only make 8:00 for city commission meetings. But why are we still discussing this? It seems that there is a pull from inside as well as outside to make sure that this club gets this piece of property. Now throughout history, historically, black property has been confiscated and commonandeered. That is an historical site. You have your rules. Follow them. Don't bend them to suit one group of people. Follow the rules that you have put in place. I I don't understand why we continue to discuss this. And I understand the letter was put out that they could go anywhere else in the city county to get a field and there's an abundance of them. They have no business commandeering that field. That field belongs to the community. It should stay as a community entity per parks per the city ordinance when Don't go there, Brenda. Anyway, why are we still discussing this? I don't care what their ration. We shouldn't be discussing this. You all said no at one point in time. Now you're coming back and you're going to discuss it again to appease a select group of folks. Uh-uh. That doesn't even make
sense. You can't make sense out of nonsense, folks. Thank you. Anyone else? Yes, ma'am. Good morning, Patty. Sunday, 11:15, uh, Fairland. Um, on the water policy, I'm uh, representing myself and my husband, um, who is a utilities engineer, and he thought it was fabulous. Um, do you remember, I think Pat Sebastian is the one that started this dialogue. When that happened, she called me and and Rick sat down with her and went over her water bills and explained all the things that it might be. Um, and so I showed it to him last night and other places that we have lived and other places that he works, there are policies like this and he wanted to offer his congratulations on such a good policy and making it be in print. And he told me one time, Jan, that when he monitors them, he gets a flag at three times, right? And that's when you start watching it. But because of the the cyclical nature of water and leaks that he agreed that six time was when you would take action because at three times you start looking at it because of different seasonal things. So I'm here to offer my congratulations. It took y'all a long time because it's a difficult issue. So thank you. Thank you. Anyone else? Yes, sir. Good morning. Hi, I'm Willie Morris. uh address 3906 Alva Thomas Road, Panama City. Um I'm here on the 12A consideration as well for the approval of the membership and rental fee schedule for the Martin Luther King Junior Rec Center. In addition to that, when you guys begin to get into the
um the agreement or the approved um numbering that is um been kind of cons, you know, consolidated or approved by the community. Um there are leaders in the community that have expertise in certain things in regards to those numbers. So, um, I've spoken with several of the commissioners in regards to my input and expertise in that, but one of the things I wanted to offer or talk about, um, to alert the public on is to how we can diversify the offerings and a strategy to increase the revenue of the Martin Luther King uh, Junior facility and to offset some of the operating and maintenance costs. Um currently the offering that I want to offer is um allowing youth and adult basketball tournaments to be facilitated there. Um if you don't know tournament hosting is a $40 billion industry and the potential revenue can range from a thousand to um you know thousand to tens of thousands for local and weekend events. But then on the higher tier of it can range from 30 to 60,000 for largecale multi-day regional tournaments. So that's kind of my expertise. I've uh am a community leader, advocate, uh coach, pastor, teacher, educator, business owner, you name it. Those are the tiers that I operate in to re, you know, build community impact and bring forth revenue streams for this area. Um so I would love to see what you guys have to say. I will sit down with any of you again to discuss the details of the higher ranges also including
u specialized events such as gallas, balls in the utilized open space of the gym rather than just court usage. But there are so many other use cases for this facility that have not been discussed and probably didn't need to be discussed due to not having a venue of it. Um, typical tournaments that we host here utilizes all of Bay County school gyms. So, as you can see, that's at a rate of hourly rate. Multiply that times the amount of teams, it adds up. By having it at one place, utilizing it during the non- peak hours of the the U facility will garner a lot more revenue. So, that's something to consider. Thank you. Anyone else? Yes, sir. Walter P. Henry, 614 Maple Avenue, Panama City. Uh, I like to I like a question to be answered by the commissioners, by the city. I don't know what y'all pay for water bills for the county. And I don't know why customers bills get so high that they cannot afford to pay them. Like I said on Saturday, y'all can read these meters at every house. if they're leaking, if they started running. And y'all got to let these peoples know that your water bill, you got a leak. Um, city buys water from the county. City get a bill like I hope you might
not from the county. If you hold our water bill that the customs that city customers pay every month is y'all be higher than what y'all receiving from us? Probably. Yes. We let our line leaks too long. I've been looking at a line for a couple week months. Nobody never fixed it. still leaking. I walk by a house every morning, a leak inside the house. I don't know if it's me to leak it or what. Folks probably refuse to even call and complain because they do not get answer then the next thing they don't get the service that they deserves. So, I need to start trying to get everything else but get everything right. But some things we try to put in that we don't already have enough on our on our plates. And we're trying to buy things that go cost the city more money. Steady going to have to get more people to operate. So y'all need to see about getting these leaks fixed. Then your meter bill that the county charge you will go down. Thank you. Yes, sir. Good morning. Good morning. Good morning. I'm Gregory Docs, CP, PO Box 35894, Panama City 32412.
Uh, I'd like to thank the different commissioners and the mayor for the opportunity to meet with them and Commissioner Street, we got your message late and we know that you would normally meet with us on on any issue. So, you know, you we excuse you because you are always there for us. Uh, we presented three proposals. one was uh no fees uh and Miss Sundy, she was a economic de development director, I believe was her title for the city of Panama City. She came up with some grants and stuff to supplement that. The second proposal was uh no fee for Panama City residents only. And then the third proposal, since it seems like the city was leaning towards uh fees, we presented a fee proposal with two key words that the city seems hesitant to put in there. The two words are sliding scale. Uh and I know Mr. Jonathan expressed some uh concern about his staff being overwhelmed for doing the verification process if I understood you correctly. So, but I do want to say that will be an initial surge because once you know the initial surges over then it'll you know trinkle here and there and also someone at the rec center could be trained to do that and we want that with one person because we're talking about a lot of information uh personal information and we also did suggestions about they can use uh if they have SSI benefits if they have EBT benefits, different things like that. And the city was had gotten some sponsorships and uh and we say those could supplement where the sliding
scale doesn't work. Uh but by leaving off those two key words, sliding scale, what happens when there are no more sponsorship dollars? Because a lot of companies start out with good intentions. uh the economics hit a rough turn and then they have to pull out. So we have to look at it for the long run. We have to uh get it right the first time and not saying this commission but our history with previous commissions are if it's not in writing initially it won't be it won't be uh enforced. So, I want to make sure that those keywords are in there, sliding scale, and that way there will be no confusion where people will think we have to pay $0 or $100 or whatever that is, but sliding scale is the keywords. Thank you. Yes, sir. Thank you. Anyone else? Good morning. Good morning, mayor and commissioners. Glad to be here this morning. Rufuswood, 1911 East 10th Street. I thank all of you know it is my joy and honor to serve as the president for the Bay County branch NAACP. As I was sitting there thinking, I was thinking about one of my mentors, the late Reverend PL Glover as young clergy. He used to to work with us and he taught us that it's very very important uh working with other people. He used to brag about his church. He said all of the members of New Beth Missionary Baptist Church all of them are working. He said what do you mean? He said some are working with me and some are working against me. Now I said that to say that I'm so glad that in this community we endeavor to work with the government. I think it's important for government and community to work together. I
know we don't always agree on everything. Uh but I think it's so important that we work together. So I that's what we endeavor to do. So I want to express my profound gratitude uh to Commissioner Lucas as well as to the mayor and all of the commissioners that we had an opportunity to talk with. And as Mr. Dossi said uh we were not able to meet with Commissioner Street, but he did call. So we do appreciate that. Uh we did come together and I thought it was important that the community come together. We had a community meeting. In fact, we had a couple of community meetings and it was open to the public. No, the Bay County branch does not speak for everybody in the community, but I thought it was important to bring the community together because when uh Commissioner Lucas and uh Brother Jonathan held the meeting over at Glenwood Community Center, what I heard was a lot of fussing and uh fuming, crying and complaining. And I guess people had the right to do that. uh sometime we need to vent but I thought it was important that we get together and put something uh to present to the commissioners that that was the purpose of the meeting. We came together as already been for stated we came up with three proposals. The people sat around the tables and worked. They was brainstorming. So what you have came from the community. I didn't sit down and put it together. The people in the community did that. So I hope that you will give consideration to what uh has been shared with you. And again, thank you so very very much uh for meeting with us. Those of you that took time to meet with us, again, we want to work with you as opposed to working against you. Helen Keller say, "We can do so much together. Uh we can do so little apart. So, we want to continue to work with you." Thank you so very much. Thank you. Come on down, Mr. Marshall. He's been He's been hopping up every time waiting for someone else to go. Yes, sir. Veral Marshall, 1611 Lincoln Avenue, Panama City, Florida. Uh Jonathan, I wish uh Derrick
was here cuz he opened up a point uh here to talk about the soccer club. Uh I don't know what item number that is. I understand that they want to reduce or no fee for a nonprofit. They're locked in for two weeks and after that it's up in question. Which item number was that? We got it was added. Okay. One in October they said they had $40,000 to resaw that. 4 months later they want to reduce fee. Um I was okay with them renting it. I think anybody ought to be able to rent it. It's a city park. But if they want it for a reduced or a no fee because they're nonprofit, they're collecting a lot of money. $400, $800. Okay. If they don't want to pay for it at the end of the two weeks, uh Jared asked for a check, I got one. I'll rent it for the community for the next three weeks. Here you go. Thank you. Yes, ma'am. Good morning. Good morning. Rachel Boswell, 119 Cottonwood Circle Linhaven, but representing St. Andrew Soccer Club, operating at 1726 Frankfurt of Panama City. Um, we don't have $40,000. The proposal that we set was yes, we are going to offer $40,000. That does not mean we have it in the bank that we were going to fund raise. We were going to get a loan. Um, our president was going to invest his own money. So, no, we do not have $40,000. We are looking to utilize Oakrove Field at Marbert Mary Kane Park for the spring season because it has been
determined with Keith Merrell, the parks and recck manager, um, that there's not a safe space for soccer to play in Panama City currently. As we discussed at the town hall meeting on Saturday, Oak Grow Field is the only current field for this season that we can utilize safely without worry for injury for the children that we are servicing of Panama City. They are coming from your local community from W 2, from Ward 1, from W 3, from W 4. The majority of our children, we want the field two nights a week. We would like to utilize it two nights a week. That's what we're asking for for the spring season, which would run for the rest of February to May. We never said we wouldn't pay, but we are asking that the fee either be reduced or waved, as is the precedent that has been set for other nonprofit organizations within the city of Panama. That is a precedent that has already been set and you as the commission are the ones that can wave that fee and it has been done before. We are asking that because we have a fee to pay. We have a fee to play. You're right. But so does every other sport. Football has a fee to play. Cheerleading has a fee to play. Baseball has a fee to play. It doesn't mean that we're rich. We have coaches that we are paying. These are legitimate coaches that have MLS coaching experience, plus coaching overseas experience. So, we're paying them to instruct the children how to properly play soccer, but also to grow and challenge themselves. We just want to play soccer. We hope that the city can continue to work with us and create a long-term plan and we will happily move to Frank Nelson Park if we can get the field up to safety for the children. I I as a mom would not let my kids go play soccer right there after walking that field. I couldn't do it. I couldn't risk their future because they could be seriously injured. I also know that you have all received two emails from Jillian Goldhagen and Kelly Fukua this morning that they would like to be read for the record
because they unfortunately couldn't make it this morning. Um, and I'm happy to answer any questions that you may have. I I we just want to play soccer if that's all we're asking. We're asking two nights a week through May. That's it. And then if you can provide us a different field, if we can work together to get Frank Nelson up to park, we will move from Oakrove. And we don't want to fight with the community. We We were playing with kids this weekend actually from the local community because the field was locked and they jumped the fence to go play soccer themselves. And so we went out and were playing with them and chatting with them as well. So, the kids of the community do want to play soccer because they were there this weekend. We saw them. Thank you. Yes, sir. Thank you. Good morning. James Lee, 1620 Fountain Avenue, Panama City 32405 here because of the soccer St. Andrews soccer club situation. First of all, I represent this which is an acronym for the Hill Improvement Society and we were formed to look out for the benefits of the Hill. Not that we don't have an excellent commissioner and Miss Lucas, she is an excellent commissioner, but she represents a large area. We just represent the Hill. We have no animosity against St. Andrews soccer club. So why do we come out in opposition to the fact that they want a priority agreement and that they want a no fee
um because they are nonprofit club first of all and I gave uh copies of this to the commissioners. The key difference is is that St. St. Andrew Soccer Club is that it is a club and this is just information that I downloaded from online with a with fees of up to $800, $850 uh per members. Um, and one of the things that's included in that is the indoor training at the St. Andrews Soccer Lab. One of the things and and I think this is the main reason that they want this field is because it's next door to the St. Andrew Soccer Lab. St. Andrew Soccer Club is that it is a club with a 501c7 designation. Not a 501c3, but a 501c7. Meaning that it is a club with members. They do not represent the Hill community. I dare say that there is not a member of the Hill community that is a member of the St. Andrew Soccer Club. I asked my neighbor the other day why didn't he go out because he likes to play soccer and he's always at the field and he said because his parents could not afford it. I understand that you know they sometimes offer scholarships but he said his parents could not afford it. They are not representative of the Hill community. Therefore, we urge the com the commission to not adopt a priority schedule for St. Andrew Soccer Club, nor a no fee or a reduced fee schedule. This field, the Robert and Mary Kane Park, is a historic field. It has historical designation. It has been and it was given
to the Hill community because there was no area for them to use. They would have to go across 98 to go to Oakland Terrace Field. So, the field was given to the community. We would like for it to stay a part of the community. Thank you for your time. Thank you. Anyone else? Good morning. Morning y'all. Uh Carter D 2262 Panama City uh a um I'm here talking in regards to St. Andrews soccer club and in all honesty I have one simple thing to share with you all. I spoke with the president Cameron um every day in the last week. We actually had a conversation last week about scholarship specifically. I got word from the president that five of our players are on full complete scholarship. Cameron is more than willing to work with any family in the area in regards to making it work because soccer is the point of this. The point of this nonprofit is not to make money. The point is to spread soccer to the community. And if the community would like to reach out to Cameron, he would be more than happy to work with them. Thank you. Anyone else related to the agenda items for today? Yes, sir. Derek Thomas, 1100 West 10th Street on 11A, the St. Andrews uh bulkheads. I think it's uh just very interesting again that the only company to bid for the marina was the Gormans. is at 12 million and the city put up 12.9 million in exchange for 2% of the revenue. Jan, I don't know how you do it. You did a great job considering the situation you put in. I think you
did a very good job and I do not blame you at all for retiring. I know when I'm finished speaking, I'm leaving. I'll check back online to find out what happens, but um yeah, I'm not sure that anything I say would make any difference on the end of the meeting since you changed it around the 12 e 12 whatever for the uh the downtown. I don't know why you went through all the process of of uh having this big thing for the public. You got the St. Joe to come up with five different plans and you all voted on them. and specifically G dock, the part where you come in and there used to be a long dock of uninterrupted space. So anybody in a large boat could pull up. It didn't matter how big your boat was. You didn't need a specific size. It was very easy to come in and out. That's the way it was before and it made sense. And now these plans that you're showing to the public aren't that. And it was what you voted on. So why do we even bother coming up here and talking to these meetings if if the decision is already made if by the local groups and organizations or something and the public isn't even allowed to participate or know where their tax money is going. How does that how is that right? I mean, and then the other the the dock, it says on the picture needed dock from sea break, the part where there used to be two sea brakes and the boats would come in, go out one side and come in the other side and there was less traffic problems. And now you've made it all one thing, which might be great if it's a protected storm issue, but why does this say needed? That was a decision somebody made. It wasn't anything that you needed. you already had something there and if you' taken FEMA's money they would have put it back the way it was which went two C do two C breaks that I mean this whole thing is going to be millions of dollars where's the money going to come for that now when the when the decision was made October 24th 19 uh 2024 to take money from the parks take money from the marina and put it in Martin Luther King
I think that since this is Black History Month that's a that's a really appropriate way to spend the money where there's two sets doors, one for the black people that just a plain metal door and a big fancy door for the white people and black people had to knock and go up to the to the second floor. That's how it was originally built, right? So, talking about the Martin Theater. The Martin Theater. Yeah. And now it's it's everybody that lives here, we pay money. We pay money for taxes to be used for the city and then find out that the decisions have already been made and we're just here to pay you money and be treated like unloved cattle. I don't appreciate it. Thank you. Good morning. You can talk even though you have a brother jack. It's okay. Go. Good morning everybody. Robert Kane 1606 Lincoln Avenue on uh the Robert and Mary Kane Oak Park. Um that park has been with my family. You know, y'all dedicated and I thank y'all for that. But why can't uh they use their own facility? Uh we don't have any problem they're using it, but they have an indoor facility and uh we want to know what's going on with that. And we just want the our children to be able to use the park where no one can really supersede no one because we all are equal and I think our children need it the most. Uh that park has been nonusable for a while and we just want the children to be able to play and we have cookouts and community events and church events, but we need to come to a solution, a reasonable solution about my mom and dad's part. And that's all. Thank you. Yes, sir. Thank you. Anyone else?
Anyone else for any other agenda items for today? Okay, closing public comments. We are in the consent agenda. Do I have a motion to accept the There was one item item 7A. Oh, 7A. That's right. I missed that one. That's Jan's letter. Yeah. I'd like to I'd like to thank Jan uh for willingness to hold a healthy transition. I'm excited for you and your farm to come, but you've still got a little bit more work to do. So, we're still going to use and abuse you for a little while longer. So, a lot of people don't realize um so Brandy was a clerk when I first came in. Jane came in not long after that. And for um for people going through disasters, the first part definitely the city manager job is the most difficult. But after about year two, uh, the clerk's job becomes the greatest challenge to navigate trying to figure out how to ever do anything. So, I just, um, I'd like us to honor her request for resignation date on August 10th. So, I'd move for us to accept the resignation of city clerk effective August 10th, 2026, and for her to remain in the expatio rule or advisory as she continues her important work with the city's finances. I'd further move to designate Brandy Waldron as the interim city clerk effective immediately to ensure continuity of operations and reflect the sensitive nature of the vital role. I'd also request that the city attorney and the clerk um to meet after this meeting to determine if Jan needs any other reassurances that her action does in fact honor her contract and allows her to continue working under the terms of her retirement date. I'll second that. Any discussion? Yes. Uh would you go through that again? Little slow. I just Yeah, I just so happened to have it written down. So um I move to accept the resignation date of the city clerk effective August 10th, 2026, which is the date that she provided us in the letter and to have her remain in the ex
officio or advisory role as she continues to to do her important work with the city finances. I further move to designate Brandy Walrren Waldrin as the interim city clerk effective immediately to ensure continuity of operations and reflect the sensitive nature of this vital role. And I also request that the city attorney and the city clerk meet after this meeting to determine if Jan needs any other reassurances that this action does in fact honor her contract and allows her to continue working under those terms until her resignation date. So effectively it it it puts Brandy in the clerk's position interimly interimly um while we while Jan works to towards retirement and in a supported role and then um we then can also go out immediately to to start trying to find a new clerk. Yeah, we can start that process whenever we so see fit. But I would like Jan to be able to fully finished up into um retirement so that she can enjoy whatever cows or anything else that she so desires to do. So what does remain in advisory role mean that from now until August 10th she comes to work every day? Yeah, whatever whatever whatever is needed. Ultimately, we've got the biggest thing I think Jan's express is the um getting started on the audit, finishing up those processes. Um she allows us to get through, you know, another budgetary process. Um so, and it really part of the challenge that I know and encounter, I don't want to, you know, speak on behalf of of the team, but we've been without a deputy clerk and so our deputy treasurer and so that's led us to kind of have some backlog. So I think this will provide enough margin to be able to get through the things that need to and for us to have, you know, interim. And Brandy served in
this interim role before. So this is not anything new. And she's not here to say no. Exactly. You don't show up to me and you get extra jobs. It's like the military. You take a leave time. So why would we need an interim if we're keeping uh the clerk in employment through August 10th? Well, I continuity. Yeah, continuity. And I mean I I think you know and I serve in a financial capacity another role when I when I tenure my resignation or whatever, you know, this is a very sensitive position. So it allows us to have additional oversight in that period of time as well. So this is a pretty normal part of the process. When should we put out um looking for somebody to replace? I would not do it today. Don't do that. I'm just asking in terms of your you're bringing just to follow up with with what Commissioner Luke is talking about. You're going to have two people. One is interim. Obviously, Jan, thank you for your service and she's moving on her way out somewhere in there. We have to have somebody have come in and I would imagine either Jan and or Brandy um helping that transition. So, uh is that not today, but is that sooner than later? I would suggest you that that discussion be had at the next meeting. Okay. Because that introduces even more questions about it. Uh are we looking, you know, how we with Jonathan when he was hired? Did are we looking in that method? Are we going to go out for a uh a professional company? Like there's all kind of questions. Upcoming charter changes could change the position too. Yeah, there's that too. So, I mean, so yeah, I think that's a whole another long conversation. Yes. That we don't have today. Well, her leaving the charter changes are not in the same time. We're going to have to we're going to have to fill her position before that because the charter changes don't come until
um if if any don't come until the vote on the ballot. I I agree. You play with the rules that you have and when the rules change then you're and you're just And Brandy is aware. I mean Brandy is aware. I mean, she served in this role before. she has no desire to be that permanently and so she is there to help assist in the transitionary process and make sure that we get through everything and you know and in essence you know allow I mean there's a lot of things to be done between now and June 10th does this does this motion make you feel good this is a good motion this makes you feel like you have a path forward I serve at the pleasure of the commission well uh it sounds like that you're excited as excited as Jade can be. Have you understanding that um employees serve at the pleasure of the commission? Have you Commissioner Street talked with uh Randy Walton? Yes, I I was able to talk with her yesterday just to just to make sure, hey, you know, hey, if I brought forth this motion, are you going to come back and reject it? Uh she would not. She serves at the pledge of commission. She's been our utility player in multiple situations. um she did want me to express um her desire to not stay in the position for a long term as well as express her support for having Jan alongside her, that was a very important part of the process. So, in as much as the city clerk is one of the three uh employees that this uh body hires directly and uh this is our first time discussing this as a body, uh I would respectfully like us to uh one accept the uh the resignation uh sorrowfully from our city clerk and um not move to appoint an
interim until we've had the kinds of discussions that we just said we need to have um and then move forward perhaps in two weeks at the next commission. Understood. I respectfully disagree. I wish Brandy was here to speak about I think yes from my question is is Jan not going to work? I mean she you going to show up and not work? I mean, why why does never been through this? It's a question. Why does she why do we have to bring Brandy in now? Does Jan not know know how to be a city clerk tomorrow when she's No, it it doesn't have anything to do with the skill set. It has to do with everything that comes with the chartered powers that come with the position and ensuring that there's oversight into the transition. And so, but that that's going down right now. She's offered her resignation with the date set. that that that transition is not tomorrow. It's not immediate. So, I think Commissioner Lucas's concern or question is what would be mine is why now versus two weeks. I don't even know why two weeks. But I but Jan's going to work tomorrow just like she going to go to work the next day like she came today. I don't understand the difference in this letter today versus tomorrow. What if that changes for us or for the citizen? Um I don't think you're going to start stealing tomorrow. I'll I'll give you I'll give you a couple I'll give you a couple examples immediately. Therefore, therefore, let's if there's a water bill issue, Brandy is the one that's resolving a water bill issues. If there is some other decisionm piece that allows Jan to continue in her capacity without the weight of being at meetings, without the weight of carrying those particular pieces so that she can finish up what she needs to finish up so she can enjoy her retirement. I do not feel that that changes two weeks from now. I think it's I think now is the opportunity to do that. We have a resignation on the table. We
have a motion on the table. We've gone through the review process in which everyone did not complete those, but that is a different subject. And so and so let's let's continue to move forward in a in a in a seamless fashion and um honor the requests. Also have someone that can manage the process interim that has done this before. In as much as there is a disagreement, would you pull the appointment of the interim from this motion and make it separately? I I would I motion stands. If there's no further discussion, yeah, I I'm I'm in support of the motion um because there is no um deputy treasurer. Uh if there was a deputy treasurer, then I could understand kind of the argument against um but since there is not one um we We have an audit coming up. Every year we have an audit coming up and we have not started it yet. That is a very very tough thing to get through and um it is not a fun thing to get through unless you're a CPA and you just enjoy those kinds of things. No offense to any CPAs out there. Um but the um having Brandy in that position in my mind makes it a much more easy ease of transition. it makes it a more uh cover down on all the things that are happening uh when we have a clerk who is leaving during this specific time. So I that's why I'm in support of it. Following that logic, we don't have a deputy treasurer right now. How we've been operating without now we need it and limited operations. Yeah, we've been moving a lot of money around limited operations, but we have not started the audit which is due. We got to start Did we have a deputy treasurer when we did last year's audit? Yes. For me, it feels like we have a a staff recommendation. Um, you know, it seems like
Bry's on board with the transition. It would help continuity. It's this is not about I don't have any think I don't think that Jan's doing anything nefarious. It's about giving her more time to focus on the transition, not have to be at the meetings. Uh, and so that we have more horsepower in that transition in that department. It does feel like a lot of movement all at once right now. And I I could see that perspective of like, hey, two weeks would give us time to kind of understand the transition better and and understand unintended consequences. Um, but if staff staff sees a bigger picture and they're willing to say this makes sense to me, which it sounds like what Bry's doing, I'm supportive of that, you know. Likewise, I get a letter today here sitting here. I'm not prepared. I don't have a I don't have a motion written. Yeah, exactly. That's my issue. I'm not I don't walk in ready to make a motion today. I also don't know who who turned in or didn't turn in their their um their evaluations. My concern is somebody we're we're too prepared when we got here and I wasn't. It was not my intention to have this discussed at the commission meeting today. So, I would suggest that we follow Commissioner L Comm Commissioner Lucas' idea and let's let the two weeks come in and that we all have an opportunity to digest what was given to us today. Does your motion still stand? Call the question. Please call the RO. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, no. Commissioner Lucas, no. Mayor Branch, yes. Motion passes three to two. Uh Mr. Mayor, as a reminder, uh uh prior to y'all considering the consent agenda, there was a suggestion by Mr. Zimmerman that we pull off item 8E for the purpose of tableabling
that in regards to cked alcohol sales and samples given at Oak Bay by the Bay Park. I motion we approve with the exception of item 8E. Uh we we needed that table. Are we going to discuss it? Do you want that table 8? Uh as part of my motion, I'd like that we table 8E to um how much time y'all need next meeting till the 20 uh till the next meeting in February. I I'm not sure what university academy has to do with this conversation. Sorry about that. So I'll uh yeah, we have a motion and a second. Any discussion? Just a question. There's a note for uh 8K chartered officers evaluations. There's no action to be taken there. Should that be removed? What What are we approving if we approve that? Just accepting of those. Yeah, there's nothing to approve. It's it's there just uh it was a to accept whatever has been turned in or it really is there's no action to take. It's just it had been continued. I So would it be prudent to strike that? That's fine. As part of a motion, we'll strike each key move. Right. And the second still stands? Yes. Any discussion? Call the RO. Can I clarify? Is AK permanently stricken? No. From today's consent agenda. That was my intention. I don't know about my colleagues. I don't want it to go anywhere else on the agenda. I mean, we don't think we need to discuss it outside of that, right? That's that was the request. Just strike it. Just to strike it. Yeah. So, no no uh date certain to have it read in the future. I don't see any reason, but Okay, second stands. Okay, please call the RO. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes,
yes. Commissioner Lucas, yes. Mayor Branch, yes. Motion passes 5-0. Item 9A. That is my item. Um, this job is an interesting job in that you get questions uh on on items and you don't have the answer to them. And so here recently as mayor, people have been tagging me in a petition and and emailing me about uh I guess I I think it's pronounced Kraton uh facilities or you know people used to say the paper mill smells and the paper mill went away and the smell is still there and the they people say that the smell has gotten worse. And so when people come to me and they say you should do something about it, I don't really have an answer. uh in software we have a term called a research spike which means go spend a small amount of time figuring out different paths of execution and so I'm asking uh and you know the paper mill and kraton aren't even in the city limits unincorporated bay county but you smell it in Panama City and some of my initial research there are paths to strongly encouraging companies to um have the higher standard of what they emit into our air and uh I want that for us and but I don't know the mechanisms to get them to do that. And so what I'm asking is is for this body to allow staff to spend maybe it's a day or two just figuring out what our options are. Um do we you know is it a civil matter? Is it something that we can you know support that Springfield pushes on or Bay County pushes on? I don't know the answer to that. And so it's weird being mayor and someone says you should do something. You go I don't know how that works. And so I'd like to know our our possible paths. And so that's why I put on the agenda to discuss. Do we need to take action to do that to give instructions though? No, I just it I I do appreciate it being brought up so it wouldn't be a surprise when a report comes back. Oh, and let me preference too if we move forward with this. I I don't think it's like we need it tomorrow. It's you know, hey, 90 days when your board when Evan's bored you, you know, given
something to work on the uh but but obviously would be happy to help staff look at it. It it is it involves the county uh because it is located physically within the county probably involves Springfield and maybe Callaway the same way would involve the city. So I believe staff would reach out to those other jurisdictions for any thoughts that they have had on it. Um it would uh be you know kind of a review of what D regulations there are on it and then also a review of what other uh the mayor had uh given us information about other cities that have done something and look at that too. I like this format of bringing it forward. Um we've had an issue with a lake that abuts St. Andrews in between Point and you know 23rd Street and it's in the county. So like there's I I don't know what to do. I mean I've been asked numerous times like hey you know this is a nuisance this this I'm like I have literally have no control over it. So you know if staff could spend some time figuring out how we provide better coordination like between the different um the different areas because it does impact us too. Um but we also understand that Kraton's a a good you know corporate partner. Um, I just obviously if it would not smell that would be fantastic. I don't know if that's possible. Nobody's asked the question. Nobody's asked the question. So, my grandfather retired from that paper mill. It's his fault. And it's his fault. No. Um, and and so my my dad worked there as well and they would tell stories and I'm sure some of you that have been around for for a while here remember the paper mill when it used to spew coffee ground. like it wasn't coffee grounds, but it looked like coffee grounds. And people would have a vehicle that um that was specifically a mill truck. And um and that's why they put the uh the car wash
outside of there. You know, I when I would go to Rutherford um they uh you know, sometimes I'd pop in there and and and get the truck washed off, you know, and and it's just water spraying. But the whole point behind that was to wash all the coffee grounds off until eventually somebody said enough. and then they they they put it on them to say, "Hey, you've got to stop spewing this out, right?" And so, to my mind, it's a very similar request of, "Hey, you know, you're hap we're happy that you're here. We're happy that you're an employer here, but um you know, the smell is kind of making you a bad neighbor." And uh I think I think there's probably ways forward for for that to be um to be mediated before it gets into the air. I just don't know what that is. Me neither. But yeah, I I support it. Um, I I support if there's a motion that needs to be made. Um, or if if staff can just take direction. I I'm not sure what what we're looking for here. Mr. Mayor, I believe this would be outside of the normal course of business for the attorney's office. Should there be a budget discussion? Not not at this meeting. I think we'd like to do just Thank you. uh an interim overall review which will not take much time and when I sketched out everything that could be done I anticipate giving a a a an initial reaction and then based upon that uh yes we could have a and it might logically lead to a special project this one for everybody. Well, no, it's it's paid for. Believe me, it's paid for in the lump sum. But thank you. So, you don't need any board action to move forward. And I'll reach out to the county leadership in Springfield Leadership and see if they've heard similar complaints and and you know, comments from the community as well. Yeah, sounds good. I'm I have direction. Awesome. And it's and it's not to
spend a whole lot of time just don't bake the cake completely. Yes. Thank you. Thank you. Item 10 A, commissioners report table till March 10th. All right. The um see 11 A 11 A. Okay. On 11 A uh you have a letter actually it could have been tabled because I was thinking it was connected to the next item which has to do with improvements. But I do I did want to report I received that uh the the u this is pursuant to a uh letter I wrote I believe it was in December to the commission that that had to do with wrapping up things with uh CMP pursuant to the this is St. Peters we have St. Anders I don't I lost my agenda here you go I've got my digital Oh, that sorry 11. Thank you. This is kinder as well. Um, I was working working ahead. I apologize for that. Okay. 11A is a is a very extensive report. a portion of which deals with uh the uh cost plus contract um and the probable costs for upland reconstruction of St. Andrews Marina. I will u defer to uh Jonathan and his staff as far as to go over the memo that is a re as a revised estimate of probable costs for upland consideration. I will focus initially on my letter that is buried in this um uh information,
but it's a letter that talks about the cost plus for bulkhead repairs at St. Andrews. And and I attached some excerpts of the ground lease that talks about that the um the parties agreed that the city would pay for the cost to repair the St. Andrew's Marina bulkhead and that the bulkhead would need to be repaired before the end of 2031. And and at the time that this was done, um there was a desire to start construction of the wet slips, but also be prepared to do whatever it took to shore up the bulkhead while the wet slips were being constructed. That was the stated goal. One approach could have been to remove all the uh boats and uh just stop for a couple of years while or a year and a half whatever it took to rebuild the bulkhead. That approach was not taken. Instead, what was taken was to hire SAMP uh St. Andrews Marina partners and one of those partners is Gorman Construction who is in the business of building wet slips. So, um, the the desire was to also have them have SAMP enter into a contract to actually build the bulkhead while it's also building the wet slip. So, the task was, okay, well, how what what does this contract look like? because we don't know exactly the timing and this has to do with the date of the contract other than we think the useful life is 2031 so it needs to be done before then we also don't know the scope of the work now the scope of the work would be driven by the the permit that is obtained um that that but there was a chance that a permit
wouldn't be needed because of the plan that was being talked about but wasn't finalized so you didn't we didn't know the time we didn't know the scope and we didn't know the price and in fact at one time it was talked about that this would be done in phases and so you wouldn't do the entire bulkhead at the same time. So in light of that, what what instrument legal instrument is available to lock in for the citizens and the city the best possible arrangement that would provide for a qualified contractor to build this this thing uh the bulkhead while the wet slips are being built potentially while they're being built. Um and while the permit hasn't been obtained, what could be done? So an AIA cost plus contract was agreed to by the parties a the form of it and the form is attached as an exhibit to the um um to the contra I mean to the lease agreement and look at and in the cost form in the cost plus contract it's of the form is one that's used nationwide and there's been a lot of u you know commentaries case law things concerning it. And so when you have a situation when you don't know for good reasons what the cost is going to be but you know you want to lock in the vendor or the person this the contractor that's going to build it. There's a provision for how to do that. And so there under our cost plus contract in uh articles 7 especially
uh yes seven and 8 in particular there there is a a discussion of the charges that or the cost that would be reimbursed. For example the term cost of the work shall mean costs necessarily incurred by the contractor in the proper performance of the work. So the work has to be related to performance of the contractor and the cost shall be at rates not higher than the standard paid at the place of the project. Then there's a standard for labor cost. It's the actual wages or salary of the construction workers workers that are employed by the contractor. And there's a standard for contractor supervisory and administrative personnel the actual actual wages that are paid. Then also costs paid or incurred by the contractor as far as insurance contributions, assessments and benefits um would would be uh part of that. Then when it comes to subcontractor cost, there is a mechanism here and also the cost of materials. There's a mechanism in the contract on how the uh contractor obtains quotes u you know makes it competitive on their end and all of that information is supplied to the city even rental charges and the cost of debris removal um and premiums for insurance and bonds. So there's a very detailed listing and also the city would be this will be very intensive labor intensive on the part of the city to monitor this because there's a requirement to provide the city its books to show the costs to provide the city with the um uh comp you know the different quotes that are received and um and then also finally there's a
the reim there is a provision for its cost plus but there is a different markup if the work is being done by related parties. So for example if Gorman construction which it will be would be doing the work it isn't marked up like uh other subcontractors would be marked up because they are a related party and the markup I believe is in and I just lost it but it's in one of the uh sections as well. So the point of that and in and in my letter is just that there is a cost plus contract and the um amount still won't be known when we actually sign the cost plus because it's a form. We'll know an estimate but as we go through because even though this it's projected to be 18 months we don't know for sure all the steel will be purchased at once. we don't know for sure of any of the uh and and so we looked back at the contract to make certain that it is the cost. So that's that's what the commission determined which was a fair way to resolve this desire to build the bets the wet slips while the bulkhead is also being built without knowing all of the parameters that you typically would know when you enter into a construction contract. And I have other things uh pointed out there in my letter, but I think that that's gives you a good framework at least uh as far as what was in the mind of the commission at the time that this was entered into and now is the time where uh construction could commence fairly soon on the bulkhead. Mr. Mayor, I have a question. Mr. Zimman, could you tell us succinctly what the question is before us today?
Oh, today yes. Today you're I think that this is a little sideline and I made a long speech about it, but the main issue is that you're going to get a report on the cost. There is no action that I am requesting of today and I don't believe there's any action that the city manager, but it's good to get a report because it it will be some action soon. And um as far as um you signing the actual cost plus contract but uh it's mainly it is really a report to because it's been a long time since we've talked about this and then uh the main purpose I think is that we have received cost estimates and from u cap and that those estimates Mr. Uh Clint Murphy is here and and Jonathan Hayes is here to talk about the question. Why would we wait any longer if we know that the cost is going up every day? Why why take no action today? If we're getting if we're going to sign a contract, that's the goal, right? Yeah. The contract has been approved in the it was attached as an exhibit, right? It's in the it's in the lease agreement, right? But but I am but I believe that you need there needs to be a level of comfort before we actually sign the final cost plus contract. So whether it's uh we need to hear probably from uh SAMP as far as whether this meeting or a meeting two weeks from now it makes a difference as far as their timing. I believe they're to be done uh maybe in March with the uh 50 wet slips and and maybe able to take over operation in April or so. But um that's that's that would be a good question for Sam. Yeah. And
and I'll just add, you know, I think in in the past, you know, it was talked about, you know, this was up to 12.9 million. So uh but again the contract was that was just the estimate at the time but now as we've moved forward with the project and and the contract does call for that cost and so that's why we've updated that. So I think I agree with Mr. Zimmerman that we just want to make sure that there's a level of of maybe not necessarily comfort but maybe just understanding u from the board as we do move forward uh so that there's no no surprises further down because the estimates are coming in higher now than originally uh when I think it's probably over two years ago when we first initiated this effort just to provide some clarity you conveniently left out that we also pay for the overage it's what the contract says right it says 12.9 as a citizen I signed and and them buying um material as soon as possible because that fixes my cost. The longer we wait, this this is about what's in the four corners of this contract, folks. It is on us and the longer we wait, the long the more it's going to cost. Just something to think about because we've had approximately 2.5 million increase in two years. And so with cost plus um it's just going up. Yes. No. Concrete's gone down the past couple years. Um so I'd say overall, yeah, things probably have gone up. I um you know, the the CRA in that area can borrow $3.2 million per the city clerk's email about 6 months ago. I think we pull out things that are necessary right now and we look at the pavilion and things like that that we can do in a year. Um, and we use the CRA as a mechanism to fund those things. All the beautifification tools, the benches. I mean, go to Greenville and Mayor Knox White says that every light pole bench has someone's name on it because they they try to get every dollar from the citizens of like, you want to sponsor the bench,
we'll put your grandma's name on it. You buy the bench. and they get super scrappy with how they spend their money or they don't do it all at once. And I think we could pull some of these things out so we get closer to that 2.9 uh and we see what's important now versus what we need to make a decision on in a year. Just to answer uh Commissioner Lucas's question. Um, in my letter I say upon a determination by the sub city commission that the time to repair the bulkhead is during the construction of the wet slips, the the city is reasonably satisfied with the design plans permit scope of work and price submitted and that the source of funding has been identified, you should be in a position to execute the contract that's attached as an exhibit. That's and this is part of that process. So, so two things. One, one, the way that I operate with design, build contracts, whatever it is that when things go over, the the the cost plus doesn't go up. And so that means, yeah, sure, the cost went up, but doesn't mean your profit margin gets to go up. That that's that's how I operate. I know that's not how this contract's operated, but here's but here's here's the here's where I'm at. So to your point on the CRA, absolutely CRA could borrow money, but that also means that every other project that we've got in the pipeline stops. And so that is a lot of conversation with citizens to go back and say, "Hey, you know what? We said this, now we're not doing this, and we're not doing this, and we're not doing this." So really I I would like for staff to go back and try to figure out what we can do for you guys to bring us something that's closer to where we were. Whether that is in, you know, sacrificing cost plus margin on top of that or, you know, the decision here may be just to wait. And I hate that. Um that's not what I want to see. But it's going to stir up a whole another a whole another hornets's nest of
stuff if we start cancelling projects that are right now in the middle of construction. The things that would be affected truedale, things at Oaks by the Bay, things that with the parking lot that we purchased two years ago. I mean that it it would be a staggering effect that would continue down the line. And you're right, there are trade-offs. And so, you know, um, am I comfortable with, you know, 15 something million dollars and the escalations that happened? No, I'm not. Um, but, you know, at the same time, I don't really know what to do from the standpoint other than do what predecessors have done and, you know, kick the can down the a little bit and see if we can't get more margin, finish up a few projects and not be affected. I like that's the other thing. Or get into some kind of negotiation piece. Yeah. And in all fairness, from my understanding, the the the 2.9 was not a we didn't give them a design plan. There was an engineer. It was kind of like best case scenario and best case scenario didn't happen for various reasons. And so that's why we're having the conversation. And I would applaud that 12.9 without any any drawing, unit cost, we expanded their scope. I would I would applaud that rather than say that's bad. Yeah. And a three-year period in construction that has gone up just monumentally. three $2.5 million and we expanded their scope. This ought to be a slam dunk. Do the deal. And that's in your backyard, commissioner. That's one less thing you got to check and it gets done. The fact that we're going to talk about slowing this down, I I completely disagree with and the city needs to have something that they're working towards the end. And it's money that that contract that was done by the last commission. It it is very explicit in there. My real estate dad taught me one thing very good. What's inside the four corners of the of the contract is what we work with. Outside of that, what you want, what you think doesn't matter because that's what y'all agreed to back then. That's what we
agreed to now. And so, I believe that we ought to push forward as as a city and complete a project. Let's get this project done because we're that close. $2 million and 15 million over three years. That's a lot of money, but it's not. my my today's standards to to to piggyback off of Rob's comment. You mentioned that there is a mechanism for us to be reimbursed through some maintenance agreement that's in this contract like we could pull from maintenance dollars. You said that to me at one point in time like there's a syncing fund that we're putting things to. We could reimburse ourselves for this cost through that. Was that true? If I said it, of course. Okay. Well, you did say it, so I'm just wrong to reiterate that's what you said. It it is true except there is no money until the city until the finish until it's finished and there's operation and that that is a u when we receive our share our our share of gross revenue it goes into this fund. Um so but that's the money and there is no money right now but it is true in theory but it's not in actuality as far as it's not in reality because there's no money the cost back above what the revenue share was I I do want to draw attention one and not to throw another thing in the mix but the bulkhead project now we did move to the downtown marina. FEMA did give us some money for this bulkhead project, but it is sitting on the downtown marina right now. $5 million. $5 million. And that that is essentially represents what is catastrophically broken with the um with the marina right now. Um you know, obviously it's at the end of its useful life just like the downtown was. So you went out and borrowed money to do the bulkhead project. That's that's how that one got done. and it was a
lot cheaper, you know, four years ago or 5 years ago when that one started than it is now. Um, I'm open I I'm open to solutions. I'm open even to looking at the CRA thing. My my concern and what I'm throwing up a red flag on is I don't want to have an I mean people advocate for projects for a very long period of time and then to just go and in one meeting decide, hey, we're erasing all of those. This is what we're doing. Then I I need to at least have the time to have conversations and help people understand, hey, look, if we want to get the marina done now, this is what we have to do. Um, you know, I at least need to know. Why aren't you open with completing the terms in the contract? Y'all y'all agree to y'all y'all agree to it? Why aren't you open to following through with those terms? Well, I think the costs have escalated so much, Robbie. I mean, I think that's the reality. If we would have executed two years ago, this would be a completely different We did. Well, but we didn't. and and the cost. Let's look at it really good. Every contractor I talk to, they're like, "Dude, that's that's nothing. That's a no-brainer in this price range with no plans, no nothing." I mean, I think we had a city, we had our engineers, our staff, and Gorman came up with a price. So, it's not like we had we had an we had a hand in and our people's and our in our engineers said, "Here's a price as well." You know, here's our price. Y'all said okay. with plans with all of that. We only moved this much by comparison that's in your contract that y'all said it was okay. There is direction in the contract for us to move forward. It doesn't say stop. It doesn't say renegotiate. It doesn't say breach. But we can delay is what we can you can but honestly that's probably also could be cost even more. You know, it does say specifically that if we don't pay that's reach if we don't fund the the marina fund, it's in there. Okay, I read the contracts, by the way. Um, and so it it's it's odd to me that we get to the nonrevenue pieces on each
marina. The other one's gone on non-revenue, and here we are non-revenue again, which has already been voted on, and we're trying to stop again. Let's just move through the contract, follow the terms, and be done. Yeah, I agree. The problem I have is how do we pay for it? Like, that's really what it It's tied to the It's tied to the fund. it. That vote was tied to the to the long-term debt. The credit card coming, right? But that's the vote. That's not a long-term fund. That's a short the the hurricane fund. How about that? So So I I'm sorry. Yeah. Thank you. So um I like the idea of potentially using the um uh the syncing fund to help reimburse it. The kind of the more nerdy question that I have in regards to that is is that if that syncing fund is set up primarily for uh monies to be used on top of the marina and cannot be used outside of the marina, then we have to be very careful on how we structure how do we pay for this? Because if we pay for this with funds that are not meant specifically for the marina, then are we going to be able to reimburse out of that syncing fund? And I'm Dan, I'm kind of looking at you on that backwards. we pay for with the hurricane fund and we're paying back from the marina fund to ourselves is the way that they're trying to do that. And my question is is that kosher from a accounting perspective due to the legalities of the syncing fund only being able to be used on the syncing fund question because it's contractual that says we can do that but you're right maybe that doesn't allow that to come out of that. There is a way forward. I'm just suggesting that as we consider things on how we we fund this that we have an empty scing fund but eventually there will be money in it. How do we structure something so that that money can be used to pay back what we're looking to do on these on on this
um we're think the bulk the bulkheads. That's all I'm suggesting because again, all of this is going on to the the $150 million loan and eventually uh when we're when we dispense with that loan, this will have to roll over to long-term debt. Some of it will, if not all of it. And so, what does that look like and how do we pay it back is really what I'm focused on. All my real estate projects, whenever something comes in higher than the bid, I don't go, I'm going to go get more money. I go, well, what do we have to cut back and decide later? Um, yeah, I don't have problem with that either. Yeah. So, to me it's what are the what are the necessities versus what can we do in a year? I think I think what what you what you'll find Allan in this one is there's not really I mean there's not much the pavilion what is that 80 grand? I mean, $446,000 that seems to cut that back. Yeah. So, you know, there's not a whole lot that's there that's not um that's that's not related to steel, tiebacks, concrete, you know, and um and you know, utilities and so you know, anyway, I I'm but you but hopefully you guys hear from me. I'm I'm trying to be a problem solving partner. Like I obviously I want to see the project going. I'd love for us to just do the 15 and just just move on with it. So Robbie, thank you for however. However, I don't feel that the same support across the board and I don't think that's because they don't support the project. I think it's because we do have to think about what happens after we terminate the $150 million loan. And I and I recognize that reality. And so I want to try to figure out if there's there may be a path forward in a different way. I want to point something out. We're concerned about messing up the $150 million over $2 million, but we already know we're using 12.9. Yeah, $2 million is the problem here. No, sir. It is uh I have been concerned about the 12.9 from day one. Oh, no, no, no. But my point is,
if it was just 12.9, we wouldn't be having this conversation. We'd be voting it. We So 12.9 is there. But we're concerned about adding $2 million. I'm sorry. Let me put that on there. That's a problem. It's $12.9 million, folks. That's a lot of money. Okay. Why are we worried about two went over three years? Two years. Yes, sir. Can I just make one point, please? Justin Gorman, 1944 Frankfurt Avenue. Um I know 15 million has been thrown around and 2 million and rough those kind of numbers and that was the whole full package. That's pavilion everything. So just one point of clarification that um line item for light item from the original 12.9 that was smooth, huh? I can't do it again. Pretty good. Item for item. um if you go back to the original scope of work um was 12.962 was what was provided to the city. Um item for item we're now at 14.565. Um I provide and Clint and I have gone back and forth a lot over the past couple weeks trying to get this thing where it was presentable to you guys. I'm not sure what all made it in front of you. Um but there are some other opportunities for savings which was processing the concrete which was roughly $70,000. Um there were DPO opportunities which was roughly $226,000. I'm sure y'all are familiar with DPO. Um, so that got us down to 14.268, which is a $1.3 million spread, uh, which is roughly 9%. So I know it's been 2 million, 2.5, 15 million. So I just want to make that point of clarification that it's really, really once we get down to the nuts and bolts, it's 1.3 different spread uh, on what's actually needed to replace the bulkhead. Justin, if I can ask you a question. So, in your experience, because you guys do this all the time, um, what are the what I what I do fear is something similar what we've encountered with Martin Theater is like we go in and then all of a sudden we get like bunch of change. Oh, here's a here's another change. Here's a how confident are you in this design and this that when you get and you guys say go like we're going to be go. So, obviously there's some optics here that we don't want to get involved in. Like we don't want to be coming to back of you guys with a bunch of change
orders because of our involvement in SAM. Um, so there were some things that we got ahead of. Uh, the initial design had a sheet pile wall for the tieback system, not just the face of the wall, the sheet, the tieback system was a sheet pile wall. Um, there was discussion back at the beginning of this whole thing where it was contemplated that the existing tieback system was either cable or rods that went from one side of the bulkhead to the other side. There is no tieback system. One side's just tied to the other. Um, so as we went through that, it was determined that driving sheet piles would conflict with those existing tie rods. So what would happen if if that h if we did that is that we'd have to cut the existing tie rods, drive the sheet pile tieback system, which would then allow the existing wall to fail before we got the new wall in. So we went back, we redesigned it to driven concrete 18-in pre-cast piles. That allows us to drive the piles in between the existing tieback system. So where I'm going with this is we've tried to think about everything that we possibly could ahead of time that could constitute, you know, us having to come back up here and, you know, get tomatoes thrown at us potentially. You know, we don't want to I don't want to come back up here. I want to want to get this done and never ask have to ask the city for one more red penny. Are you saying there's potential for a change order to give money back into the contract? Is that what you're saying? You don't have to answer Is there is there consensus to, you know, move forward with the the the original cost estimate that was provided and just those items and then maybe we look to the CRA and additional funding sources for the other things that have been added in. That's a half a million dollar savings. That's it. That's not much, but it's something. It's something. Yes, sir. Well, but I don't think I I think that I think that's going back and saying, "Hey, your project may delay a year to complete this or two years rather than me going back and saying, "Hey, I don't know whenever it's going to happen." I mean, that that I think that's way more palatable to not stirring up another issue to to solve. If not, I mean, we've got one parking lot that's got just a just got dirt on it right now. And so, I would
I would hate to not fulfill the obligations that we've made. Well, and it's not a big line item, but there is the uh curb stops, which are roughly $30,000, which the city already owns. So, that's another 30, not a lot, but $30,000 that could come off because the city already owns several hundred of them that were, I think, down right now. So, Commissioner Street, can you make the financial case for delaying that it would be a cost savings to delay or that the city would somehow benefit for delaying? Not from a cost perspective. I think the only thing it does for us is it provides us with a little more knowns as far as that $150 million line, but we could find ourselves in a spot where it's even more um and you know and it probably will be more 3 years from now. I mean reality is however um we would have a little bit more information but I mean what we're talking about what I just heard was the difference in cost versus what was originally proposed to us to what it is today is about a $1.3 million number which is less than a 10% change from what it was or so it's basically about a 10% change over 2 years. That to me actually sounds reasonable. And now knowing that there's some other items that have been added in. Granted, I think the community supports those items. I mean, they want to see the pavilion back. They want to see those things 100%. No point in having a big concrete thing right on the water with no way to enjoy it. And so, but I think that sounds to me a lot more reasonable than, you know, the number that was proposed, even though it's only it's only $500,000. Okay. So, the the CRA pays for it. Do they have to go out and get a loan for it or do they have the money for it? I don't know. That's I think that's another discussion that will happen. The reason I ask is you're going to kick that can down the road. Then we figure out what's going we have we have to pay for it. Now that's tax dollars. But it either way it's a trade-off. I'm just I'm trying to think for him. Let's not I've got I've
got two members here that were supportive maybe one that was somewhat supportive. Um so that were supportive of doing this. What I what I'm trying to communicate right now is I'm in this to help problem solve because I don't want to just push more debt on to us as a city. And so, you know, is it reasonable for the cost to have escalated 10% in 2 years? Yes, I think that's reasonable. There are amenities that the community is going to enjoy. Is it reasonable for the CRA to pay for those? Yes, I do think that, too. And so, okay. Then those amenities don't have to be put in the current CRA budget. Right. That's correct. Cuz they could be done at the very end and so it may not affect as much as what and we may find we want a bigger pavilion or smaller but it gets us through a little bit of a gap of a time. It's just I mean it's it's symbolic. It's it's hundreds of thousand dollars. It's it's it's you know push the decision. I do like the idea, mayor, that you came up with of reaching out to community um and saying, "Hey, you know, would your company like to sponsor or would you like to sponsor or would you like, you know, this person's estate to uh sponsor this bench or this this this, you know, pavilion or what have you." Um, and through donation to the city that, you know, that that would that would then realize that that thing for happening. Um, so I'm I'm really happy you're going to take that on and The Granger Pavilion sounds good. Can I offer some information that might be helpful? Yeah. Clint Murphy, director of public works. I'm also a resident of St. Andrews and a avid boater in the local community. So, uh I think this this marina is very important, but just to give you a feel for the cost. So in the contract that was agreed to back in April of uh 2024 uh the SAM group SAMP group um was responsible to provide reasonable cost. So the question is how did we determine that
their cost was reasonable? I've spent the last two weeks taking a real close look at this. So I looked at a couple things. Number one, if you look at exhibit B that was provided to my memo, uh SAMP actually went through and showed where they received competitive pricing on some of the key components of the work. Uh and looking at that, and they of course picked the the lowest price received on those quotes. The other thing I used to verify that was I looked at historic uh FOT cost data from last year, 2025. Uh the search was between January 1st and December 31st. They did have a lot of projects that involved sheet pile wall and their costs were in line with those historic costs from last year. And lastly, I think Jonathan's uh Mr. Hayes sent it out yesterday, but uh I didn't get this information till after my memo was done, but they actually did a turnkey u quote uh to do all the buckhead work uh by a subcontractor. That contractor was Howal Jones out of Jacksonville, Florida. They're very wellrespected company. Uh I worked in Jacksonville for three years and did several projects with them and they provided a quote and when you subtracted the the and compared apples to apples for instance they didn't include include electrical work in their price. They actually came in above the Gorman price. So I can stand before you and honestly recommend to you that this price is a very reasonable price for for the scope of work that's included. Now, the other thing I'd like to point out, if you go down to the turn uh of the LDOC, you'll see that you can't even use it. It's falling in. It's dilapidated. It's unsafe. Uh I'm not sure who came up with the 30 2031 estimate, but quite honestly, agree with that. I think we
it it it's to me it's a safety concern, and the sooner we can get that repair started, the better. Thank you, Clint. Any questions? Okay. Actually, I have one. Yes. You just said you were the public works director, but I think for the benefit of the public and the commission, your 30 years of history that kind of effectuates your position in estimates and construction management. What have you done? Oh, thanks, Jonathan. I would have sent out my resume. Actually, I do have quite a bit of marina experience uh throughout throughout my career. I worked over in Dubai for three years. uh developing high-end luxury marinas uh in the Middle East and all around the Dubai area. So, this is not foreign territory for me, but I have 40 plus years of heavy civil infrastructure experience including marinas. Thank you. Thank you. Not in charted waters. Oh, so do I do I hear a consensus? I think there's a consensus to move forward on the what items were in the original cost estimate and then look to the CRA for the things that were not or or just or just the explore funding explore it. They could we could somebody could Yep. make it. Okay. And so really what we're we're talking about is the 14 565 that you just gave us approximately plus 20%. So does that include the 20%? And that only goes up if we wait is my point. That's right. You get flexibility of the decision later. Well, there's no motion on the table, right? Do we want to make a motion? Does he want make a motion? You've been seconding. I've been trying to get Josh because I seconding the I'll motion to move forward with the original contract specifications. those line items
um underneath the the current terms of how we're financing it uh with looking to the CRA for the items that we talked about today that can be deducted expanded scope expanded I think that's a better that's all in there the expanded scope um looking to the CRA to fund the expanded scope and other methods and other methods please throw and other methods CRA and other methods yeah that could be that could be the single fund that could be anything did you want to specify the St. St. Andrew CRA. Yeah, I think we have to. Yeah, it has to be spend downtown. Why not? St. Andrew CRA. Yes. Yes. We have a second on that. Yes, sir. And any discussion? I think we already discussed it. Okay. I was giving you the opportunity to say it again. Please call the role. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, yes. Commissioner Lucas, yes. Mayor Branch, yes. Motion passes 5. Mayor, just Yes. and then I'll take a break quick clarification uh or I can do it after we come back but it's it won't it'll take just a minute. Okay. So I believe by the action today and this is just to make sure that u staff's on the same uh path that this commission looking back at my letter uh you've determined that the time to repair the bulkhead is during construction of the wet slips and so we're proceeding ahead with the cost plus contract and that the city is satisfied with the design plans and we've talked I know this has been a subject of talk for a long time permits I don't believe a permit is necessary because of the way they're designing it. Then scope of work and price. Now on scope of work, I know that the city is going to look at the scope and see if there's anything that doesn't have to be done and that might potentially be u uh clarified. As for price, you
have it's still an estimate because the cost is the cost and that is all all of that stuff in the um cost plus contract. most of the language is how the city goes about verifying the cost. And so the city will probably end up with a a construction manager slashengineer that will help us as we go through that. We actually have the rights to to look at the books as far as the actual labor cost and things like that. Does that cost more? It does. It does. It does, but that's we can trust. But that's in the cost plus contract to do that. Yeah, it's in the cost plus contract. But that's but but if that's what this mo I heard that was what this motion is, then I believe we'd be able to sign the contract and knowing that we have a cost estimate and that we're going to, you know, use all of the mechanisms in our contract that we approve for a cost plus contract to ensure that it comes in within that. So, we're going to sign a contract. It's cost plus. The yaboo about cost is it goes up and it goes down. They give us an invoice. That's the cost of it. But to say it's an estimate, yes, it is. But that's the estimate we start with based on change orders or not. That contract moves forward. And um do we pay 20% on any change order or no? That was the question I do have. And if not, the number they give us an invoice, we should accept that. Correct. There's not a lot of investigation. Okay. The when I use the word estimate, I am talking about when you add up all of these cost, you get Yes. the number and not all of those numbers in that cost are they don't have invoices for all of it because they're not building the whole project tomorrow. They're
building it over the next year and a half. So that but you're right. Once there is an invoice, they have to go through the terms of the contract and show how they got the subcontractor uh hired or or whatever or the materials purchased. And then when the invoice is submitted, then the city looks at that is the correct price and that quantity was delivered, you know, or or that work is being done. So there's there this is a very heavy uh labor intensive on the part of the city to actually implement this cost plus contract but that's what was agreed to uh long time ago under the circumstances. So um uh so I believe that I believe we have a if that's I believe that's what the motion was. I just wanted to re reiterate that and uh they'll be uh excited about seeing it happen. Anything else? Let's do it. Let's do a 10-minute recess.
Welcome back. Welcome back. I know. Yeah. That probably wouldn't be a good candies. I think I've been All right. Item welcome back. Are we ready? Item item 12A is consideration to approve the membership and rental fee schedule for the Martin Luther King Jr. Recreation Center. Attached for the commission's consideration is the revised proposed fee schedule, which we will put up on the screen momentarily for the MLK Junior Rec Center. Membership and rental fees. This new center does include a fitness center, gymnasium, STEM lab, teaching kitchen, arts and craft studio, multi-purpose rooms, and outdoor recreation areas. Previously submitted to the commission on December 16th of last year, and the commission approved allowing free access to all areas of the MLK Junior Rec Center through the end of February of 2026 and instructed staff to further engage the community for feedback on the recommended fees. A town hall was held on January 7th of this year with approximately 75 community members in attendance. And then following the town uh following that town hall, the NAACP organized additional community meetings uh for further input, a group represented by various members of the community met with city leadership to present their recommendations. And so uh you'll see those changes that we have um put on here uh that are now up on the screen um are in red uh for both the public and the commission to see. Um some some great feedback that we got from the from the community. um changes are adding an additional discount for those that might be in college. So that's why you see age 18 to 21. Um getting $50 instead of the 100. Uh and then uh 18 to 21 who is not a city resident uh would get still
get a discount down to 100 instead of the 200. Um military disabled or 60 plus uh with relevant ID would be allowed $75 a year. Uh we did create the golden senior membership 70 plus uh that's free but again only to city Panama City or Bay County residents. Um and then I think if you go to the next page please, uh there is um some additional feedback and then and again I just want to remind the commission you know we talked about doing this for about 6 months and then uh during that time getting additional feedback uh and um and and you know u kind of tracking how we're doing and uh and to that end so uh the special event stuff we did make some modifications to that based on feedback. Uh we did uh indicate that the uh deposit is refundable and then we did agree to reduce the setup fee uh depending on you know what parts of the uh of the uh multi-purpose room might be used uh for the community room to that end. So, uh, we did take, uh, one thing that, um, and I don't remember which one of the, uh, folks that came up during the time and spoke, but, um, you know, the sliding scale concept was presented, but honestly, I just, um, I I don't feel comfortable or think it's appropriate for the staff at the MLK rec center to be looking at proofs of income and and earnings history and and all of that. I just we wanted to try to keep it as simple as possible. Uh and and again um really our PCR director Keith Meyer and uh Javian Elliott uh they were the ones that were kind of point on this uh with Mr. Jones. And so u they've had additional conversations that really um you know effectuated the the recommendation that uh that is revised and and and before you here today and uh he'd be happy to answer any questions as well depending on how far down in the weed y'all would like to get. Surely there's got to be somebody in the clerk's office
that we can trust to look at numbers, financials of somebody that's already on on staff if we were to use sliding scale. Well, there's been a Well, we're going to do the scholarship. So, I mean, that goes without being said. That was already kind of that's already done. Scholarship for memberships. So we remember the Panama City Community Fund set that up and it's one of the dedicated line items now going into perpetuity for determining that and so you will be able to and they're working on what that looks like but it'll be a I think a fairly simple application uh process um and then we'll utilize those funds. So I sorry to interrupt Commissioner Granger I would encourage us to use some type of verification that somebody already has. Um, and the only reason why is when you get into income verification, that's a that's a whole another thing, but there's lots of things that you go through for income verification. So, I don't I I don't know what that answers. The Boys and Girls Club uses it and they have no problem admitting people in that have sliding scales. So, what what are we trying to reinvent the wheel? I mean, to me, it that's not complicated. It's being used somewhere in town. Can we model that? Is that possible? Actually the city also uh in the housing and community services has to income verify for some of its HUD programs. So uh there is you know it is being done by city staff. Um and uh and I would also contend that for the scholarship there has to be some sort of verification involved with that as well. Um and then in speaking with uh Mr. from Maryland. I asked if in his past had he been over a department that had this kind of an activity go on and he said yes, he has. So, um, so there there's that poss there's that possibility and the the argument brought to the the by this community
is the all or nothing zero or $100. And um and yes, the scholarship um has been approved. Uh we're awaiting uh the uh steps and procedures from legal so that that can be ready um to go as well. Will that mean will that mean enterprise fund? We don't need to mix all this in general fund. No, this is Oh, I'm sorry. This is a separate uh not for-profit agency that the city operates. Are you asking about fees in general? Right. Let's say that I'm I'm going to leave that money. That's income fees coming in from this. Where where where are all these fees going? To the general fund or to MLK? General fund. Okay. Let's make that be a special fund for MLK or that all the money that comes for spending for I think I understand what you're getting at and I support it. Uh, I think an easier method for the clerk in her office would be to um mark that that money that comes in to be to be used for just an it would just be an account, not a fund. But yeah, we can we can definitely you know until I understand how budget budgeting better, it makes me feel better to know it's outside general fund. No, it's it's still in the general fund for the rest of my life. I don't because the MLK rec center is in the general fund. So the revenue will go into the general fund, but it will be once we create another fund, it creates a lot more straight up stuff around that. And and that is just not the juice is not worth the squeeze on on we didn't do it for the fire assessment. Like that's $6 million. And that bothers me too. It does, right? That bothers a lot of folks. Another way of thinking about it is if in your own personal finances you set up separate bank accounts for every special project that you do or every vacation for instance and I do it for different when I do my you know build houses and stuff we each one has its own but but
that's separate from my personal stuff. I think overall though and I made this point um what was if if the if any facility has a certain dollar amount that's associated within with an expense um until that facility brings in more money than the expense then it it it's kind of a a moot point anyway. Um because if it's is if it there's more money coming out of the general fund than is going in the general fund from whatever that thing is or any fund for that matter then it doesn't really matter if you market or not because does that make sense? Yeah. Let me try to explain. A fund has to be selfbalancing right. So if you opened up a new fund for the MLK rec center the revenues are never going to equal the expenses. then you're going to have to show how much the general fund is paying to support the MLK rec center. If that's important for you to know that number, well then but we have a savings account. Remember four pages long savings account. So we're we should be able to cover the expenses of the mar of the MLK center based on what we passed. And we're not borrowing from anywhere. We're paying we're covering those expenses. the fees that are coming in are not to pay those salaries and things like that. Where does that money go? That's exactly what that's what it pays for. Wait a minute. We before we ever got to the fee structure, we we we had a conversation. It was a tough meeting about creating the savings account and it was we were going to find money on how to pay the employees. Y'all not remember that meeting? And it had nothing to do with the fees. Now, I'm not talking about these fees. I'm talking about uh the fees come in from the sporting events and clubs and all that. Where is that programming like parks, culture and recreation? Okay. It pays to support that. Okay. Did we factor that
in? We had no numbers when we factored that in to operate MLK. We went from one uh budgeted employee to 19 or something. Now, how did that work? It sounds like you're asking when we came up with the staffing requirements, did we factor and we had those expenses, did we factor in possible revenue from membership 10fold and and I thought the conversation was not following that. It was we're we have the money, we're going to find it somewhere in here in our budget and we're going to pay for that. My understanding was the I have not seen a projection. There was no projection that I've seen of like we got to find a fee structure to get to X number. it was just a fee structure to supplement the the cost of running that amazing facility. Um, so I think as we in the next six months, we're going to be reviewing what we've what what's come in, what's its cost, and we're super early. If this was a business, we'd have done, you know, if this was a business, we've done all the projections before you built the thing. Um, but, you know, this doesn't operate like a business. You know, there's things that cost us money that we'll never actually fully cover. And, um, and so, um, a lot of great conversation with with Mr. Dossi and and Mr. Walker this weekend over the the fees. Um the sliding scale is very interesting. Um and I like the idea of us not having to do it. I love the idea that potentially it could be a volunteer once a month the volunteers come in and they process those the sliding scale where it's involved in something. I love the more the more we engage the community. We talked about even having uh Scoop and a few people be mentor a mentor program um there and so the more we getting them involved and people that want to help. I think that's great. Yeah. And and what I would say is what you'll find and we experience this in housing is some people don't have their most recent taxes. Sometimes people will. So if you set up a committee that's responsible of like you will administrate these these these
scholarship funds that seems like a very a very easy process to me that could accomplish what's being what needs to be accomplished. And let's make that board be a people that are for there for sure inside the building. 100% 100%. And to to add, there was even discussion about concerned of we might get to in six months of certain event types because there's a difference in a fundraiser that has you know people hanging out and and drinks and food versus a true community event which is everyone sitting in chairs and a presentation and there are times that the community need to gather and there's no one to cover a cost uh versus a ticketed event where there's costing. So, we're going to we're going to continue to work through these and and and what's so strange about this job is we're disconnected from the day-to-day and we set policy and I'm always the bubble it up guy. And so, I want to know in situations when we when when an event was wanted to be hosted but didn't actually get hosted because of cost. When did someone show up that simply said, "I literally can't afford this and the scholarships didn't apply." I want to solve for those things so I understand when our policies are failing the public. Um, so I'm I'm fine with moving forward whatever Janice wants to do. I love all these ideas and this is going to be iterative of how we how we maintain the the facility and and the fee structure. The only one thing I would add is I know that there's different prices for Panama City residents versus county residents or other municipalities. The out of all the county, there's only one MLK Junior Rec Center. And so if another city wants to partner in some way to do that and receive the same benefits as a rescal is not everybody's going to go build an MLK rec center and I don't think they should and if they're willing to contribute in the programming that's happening there. citizens should enjoy the benefits of that. Agree that we're just open street that came up at one of the meetings
that we allow a rate for Panama City and then for anyone else in the county a special rate and then for anybody else in the world a special rate. Um and I asked then if uh they'd be willing to go to the county commission and ask to support the MLK Junior Rec Center. And so that recommendation didn't come forward, but I think that there is uh an appetite for doing something like that. So um can go back to the first uh one please, Donald. Yeah, I'm comfortable with what staff has presented. I know they've worked uh quite a bit on this and they they put a lot of time and effort into this with input from the community. Um I think this is one of those things where we we probably need to move forward with this and then adjust um as time moves on. Slide scale. You want to slide the scale or no? I don't think that I don't want to have personally I don't want to create policy where we have um one of uh the PCR employees trying to determine whether or not the person in front of them should receive some sort of benefit or not. Uh I like the idea of pushing that to um a board volunteer board or I like all those ideas. So I think that part of the thing I think what what we then do is direct uh the city manager to to work that out. But if we don't approve it, then it doesn't get worked out. I just don't want it to be on on this. Um I would say for for additional benefits or something like that, this is not going to be a this is not going to be posted in the building. Like this is just meant for us. Yeah. We've approved a scholarship and it's not on this. And so I hear what you're saying that this sliding scale we can approve it and then direct staff how to implement it and and roll it out. Yeah, that's fine. I just um I'm looking at it from a from a perspective of when I had a bunch of employees and I had to create standard of operating procedures for these employees. You want to keep them as simple as possible so that
way you don't get into, you know, decision- making where somebody's just like, you're not paying me to make decisions. You're paying me to do these things. and um and it puts them in a tough spot, too. So, I I would say that we could pass this and then say we would love a presentation that there's a willingness to have a board that approves uh the sliding scale that they the group can form and present how they would do it to us and we could be discussing that in two weeks or 30 days. And so, you're you're you're going to talk about amending the the whole thing again. start with something as a this the sliding scale and put that in bring it into the into the this document, but you do that with the motion today. It's it's not going to happen. You're not going to know the sliding scale how it operates. You're just going to know that it's part of this and it shows up as part of the operation. Okay? So, as opposed to coming back, we could pass it today and say this sliding scale will not be done by our staff, but by an advisory board if they stand themselves up and give us a a frequency of how often they would meet. Yeah, I think that should be two separate motions. Okay. Yeah. I guess I I guess my question would be more even to Nevin and Jan. I mean, I don't know how you give non staff or non-elected officials authority over fees that are to be collected. So, that would kind of just be something I would want to ask on the front end. for example, anything that is used um for the scholarship for the purposes out of the um the PCCF uh that's going to come back to y'all in a quarterly report as to the cash flow out for that of the nonprofit and I believe y'all vote to approve and accept that. So, I do think there needs to be there'll be criteria there'll be some criteria and everything like that. I I would love for us to bring Mr. Myro up. He's got a lot of history in this. Come on down. We were trying to keep it as simple as possible. Hi Keith Meer, director of PCR. Um, in my Sorry, I was just going
to ask if you would share how this has been done under your leadership in in other uh jurisdictions that I've worked. It's u a wide range of areas similar to what the ask is with the sliding scale. Um, we've used poverty levels. We've used the u we've used simple as if you're on free and reduced lunch then you're automatically uh then you're automatically qualified. So there's diff there are different levels that we can do. Um the sliding scale is one. Um as well as some of these other measures. Yeah. See that that's exactly what I was looking for. Something that's simple that doesn't require staff to go verify income or things like that. So you free reduced lunch whatever it is from that standpoint. And I'm open to it. But sliding scale gets you a number. Free and reduced lunch. It's a set rate, right? Correct. Yeah. So, are you comfortable with your employees doing this? If it was a um designated employee maybe down at the office um in city hall as opposed at the rec center. Um but potentially if it was a designated employee that would that would look at that. More staff. Yeah. Well, I wouldn't say that because we do have employees that, you know, I have a couple of admin assistants that that could potentially fill that role and it can be controlled. Doesn't have to be just 24 well not 24/7 because city hall isn't open 24/7. It could be designated hours and days. It could be and you could take the application at MLK but then process it by that one individual. I don't have a problem with sight and scale issue. It's just more of functionally how does that work? you know, if somebody just steps in the doors of the MLK rec center and and you have your your reception person there, that, you know, that's really where I don't think that that should be patched out is is the point because, right, um, now we're adding a lot more to their point, right? What would be the easiest way for us to frame like frame the text that included it but gave Keith the option to give us some ideas or how to bring it to us that
open flexibility that we're asking for a sliding fee sliding scale fee okay for staff to determine it with the least amount of interaction by the majority of the staff on personal information. Um, I think we we trust the professional that we've hired to hear what we've said here at the DES today and as we make the policy and let them make the uh management decisions about how to implement it. So, I'll support that. I just would like it to be two separate things so that staff understands that it's two separate things and give them time to work through that. Thank you, Mr. Mar. Were there any other questions for you? So I I want to say thank you to the uh community to everyone who has come forward who has vo voiced their concerns uh as we've moved toward uh this decision today. Uh want to thank the staff uh under the leadership of uh Mr. Hayes for what you've done and and listening to the community and working with the community. I have one suggestion to make um before I move or include it in the move. I guess it says visitors will not be charged to watch their children play and I would say in a city sponsored recreation basketball game practice or open gym program. The reason I suggest that is I don't want someone to interpret that if a tournament is going on and their child is playing that they get to come in free if if everybody else is paying. Okay. Uh other than that, um I move that we approve the recommendation coming from our staff with community input and adding that uh staff add a sliding fee scale under the parameters that we've discussed here today. Do I have a second? Second. Any discussion? Yeah, I really wish there were two different um motions. What What would that do? It allows it allows the staff the time allows us to
continue to move forward with this and allows the staff the time to work on work on that, get that sorted out because they're likely going to have to come back to us and and say, "Hey, this is this is what we want to do. What do y'all think?" And it causes this further delay. Well, do No. Do we have to approve that? I mean, no, we don't. That's management. That's not policy. That's not us. Y'all do have to approve the fees, though. Yes. Which is what I've just made a motion to do. we approve the fees and we have to approve the budget to absorb whatever costs are involved in that. So it I'm comfortable with this from the standpoint of you know it regardless we're going to have to set a budget number to it. So any other discussion? I do like the committee idea. I' I'd just like to reiterate that. Yeah, I think everything's a test and and we see how much work it is for our for the the staff and we can iterate on everything. So, any other discussion? Please call the RO. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, yes. Commissioner Lucas, yes. Mayor Branch, yes. Motion passes 5-0. Item 12B is consideration to approve budget amendment resolution 20260210.2 two to utilize $116,382 in equipment use reimbursement funds associated with the Panama City Police Department's deployments in response to Hurricane Helen and Hurricane Milton for the purchase of a mobile command trailer for the Panama City Police Department. Relevant background information is enclosed in your packet. Staff recommendation to the chief of police is that the commission approve this request. Mr. Mayor motion to approve. Wow. Do I have a second? Second. Any discussion? Please call the RO. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, yes. Commissioner Lucas, yes. Mayor Branch, yes. Motion passes 5-0. Now it's finally 12D, I think.
12. 12D. Nope. Mr. Zimmerman's about to read something. Yes. For 12 A. I have a resolution. I don't see it. 12 A. 12 A. Do you see a resol? Is there a resolution? You want me to read it? Yeah. Are you serious? 12B. Sorry. 12B. Okay. There we go. Sorry. He's got it. Resolution number 2026210.2, a resolution providing for the amendment of the approved fiscal year 2526 budget to accept and expend funds received from the employment of the police department during hurricane Seline and Milton. 12C was moved to the end. So item 12D is consideration of approval to award bid PC26-015 and contract for a CDBGDR project area known as area O2 in the downtown area of Panama City in the amount of 2,27,3921 with a 5% contingency to total $2,128,76161 to Royal American Construction Company. This project involves the replacement of approximately 2,845 linear feet of water line, 241 ft of sewer line, and 641 uh 641 linear feet of sewer lining and then 475 linear feet of storm water lines. This project is again located in downtown Panama City and involves work along Harmon Avenue, Mackenzie Avenue, East 3rd Court, East 4th Street, East Fifth Street, Mackenzie Alley, McQuade Court, and Justice Way. This project has an ex uh expected duration of 300 days. Uh we did have a competitive invitation to bid advertised by the city to secure competitive bids for this uh bid PC26-015. We received bids from Mainline Construction, ECSC LLC, GF Coast Utility
Contractors, American Sand and Asphalt Paving, CBC Construction, A50 Construction, CW Roberts Constructing, uh, Contracting Rather, and Royal American Construction Company with Royal American Construction being the lowest and responsive bidder in the proposed amount of $2,27,3921. Staff recommendation through the director of public works is that the commission approve this request. Mr. Mayor, do we have a motion to approve? Motion to approve. Have a second. Second. Any discussion? Please call the role. Commissioner Granger. Yes. Commissioner Street. Yes. Commissioner Hughes? Yes. Commissioner Lucas? Yes. Mayor Branch? Yes. Motion passes 5. Yes, sir. the the item that I had which uh I'm not requesting any action on but I just did want to briefly mention it's a um a letter where I submitted the invoice that had been submitted from City Marina Partners LLC. No, my apologies, Mr. Zimmerman. I thought there was a resolution that needed to be added for that and they're just not for the prior thing. Uh we actually the St. Andrews um soccer club is I think ahead of the um Got it. is ahead of the the down. We're going to end with the downtown marina conversation today. I believe that was the modification that was made. I apologize. I thought there was a budget resolution for the CDBGDR project downtown. There's not. So, we are now moving into and I'm not really sure what item it is. The way everything shuffled around. Madame clerk, if you could clarify, but it is the San Andrew soccer club request of use. It should be 12. Did you want to do projects and efforts first? Um, yeah, we can just do that. I guess that's um that would be easier for us. Yeah, that that's that's really no action. That's just something that that I that's information. But I did, you know, I indicated that um you know, at one of the last meetings at the first meeting of every month, we're going to provide some of
this information. And I just realized kind of quoting, you know, one of the one of the bosses that I had in my years in DC that, you know, if you're not keeping score, it's hard to know you're winning. And so this was just a point uh to really show the public and the commission everything that our staff does uh every uh you know every month here. Uh in fact I know that our team last night over near 17th uh in Hickory in that area we had a a communications contractor bore through a water man and the guys were out till 3:00 a.m. uh to get that back online with an emergency part shipped in from Montgomery. So uh and then I know there was comments made about you know we ignore water leaks yet if you look we repaired 350 water leaks even through the month of December. So our team works 7 days a week uh to address the many issues and so uh these are just a report we're going to show and in addition if there is a specific project uh that the commission would like to get an update on you know please share with us that in advance of you know the two weeks of that first meeting every month and we will dedicate kind of the last item under the city manager section to provide this information but also provide updates say like on you know the water meter replacements or you know a design of a particular major project uh in your ward where you would like to be able to have a conversation publicly about that with some of your colleagues which you know you're not allowed to do in private. So that's the purpose of this and I I've already received since this was made public last week I've already received comments from a couple of you how much you appreciate this information and look forward to seeing it on a regular basis as part of our mission. So Mr. Mayor, I would like to add my commendations to others that have been offered privately. This is the kind of metrics that um helps us not only as the uh commissioners and the mayor but the citizens to understand the vastness of the work that is going on in our community. I would ask that we um add a number of employees uh in light of our discussion at the virtual workshop. the
area going forward as we look at the 2627 fiscal budget that we're where we're going to find the uh the funds to recover our reserve will be in looking at personnel and so I think uh having that reflected in each of these areas of personnel particularly who are funded through the general funds we can do we'll break it down by uh by both fund and uh by by department thank you yes ma'am right if there's No other questions. And that would move us into the item that was added regarding the San Andrew soccer club's request uh of use of Oakrove Field at um Robert Mary Kane Park uh in central Panama City. Uh as you all are aware, this came up at the um uh town hall on Saturday morning and and y'all requested that it be added here. Um given some additional information that we have obtained, uh I did circulate yesterday a memo uh from Mr. My uh just kind of recapping uh everything uh that has transpired um over the last five or six weeks regarding this effort uh specifically uh in his time since joining the uh joining the city. And so uh you do have the request here uh that was put here. Um again uh in in brief summary um we do desire to have Frank Nelson Park kind of become the soccer capital of Panama City. Uh but Mr. Mar and his team need a little bit more time to get that field where it needs to be. Um he's hoping to have it by the fall. Um and that's a very high possibility, but it will definitely be ready for next spring. Uh so they will focus on those efforts, but you know, the field maintenance of that level is not really something that you can necessarily rush or force along. Um we did um uh have him meet and walk the field uh with the representatives from the Senator Soccer Club. And we did and working with Commissioner Lucas and myself and representatives from the community
uh signed them up for some practice uh which was February 3rd, 5th, 10th, and 12th. One of those days they weren't able to use because of of of rain. Um but there is an ask now for the spring season uh which would start February 17th and run through May 14th of this year. Um we do have uh fees that were available and I believe that Mr. Marl has both an application for the practices and for the league itself or the season rather which again would be February 17th through May 14th. Um and you know we have conditions uh or we have fees in place uh really to um effectuate the use of that field absent from commission action. Um but they are asking for a reduction uh of those fees and consideration of that. So I don't know Mr. Mile if there's anything you wanted to add to that. I know you've been much more involved in this than I have sir. Yes sir. um to the commission, the the ask is for Tuesdays, Thursdays from 5:00 to 8 for those practice dates. U those would be the practice nights that they're asking um for use of on the application. And that would include the season as well, the Tuesday and Thursday 5 to 8. Tuesday, Thursday 5 to 8 through the middle of May. And is that are they renting the field or is that where they're asking for the uh relief in the money? Are they renting the field for those? That's that's what that's I guess think that's what the the ask is today for that to be evated. Correct. Okay. Yes. It's $25 an hour um for the use of that field. Okay. If it remains with staff, sorry, if it remains with staff, we have no choice but to collect those fees. Only the commission can wave any fees like that. So So is that a reduced rate? That's a a field rental rate. There is a technically a a club rate which is $30 an hour. So this would be 25 is what we charged them for the last two weeks. So technically the soccer club is a club and would we the $25 is already a discounted rate
is what I'm at. If one was to define them as a club yes that is correct. Yes. Okay. So I think the question before us gentlemen is given the um whether the soccer club uh in its um the way it's it's formally organized should be given further reduction of uh of fees. Uh there's a lot been that's been talked about and um the uh issue before us today is do we res do we further reduce the fees for a club uh that operates as a travel club and not as a community-based organization? And um my contention is no, we do not. Um but that's why we're here to hear from everyone else. So, I have a question. Yes. You've walked Nelson View. Yes, sir. You going to You going to dig it all up, churn it up? Long term, that would be that would be the solution. Um, shortterm, we we could do some uh basically grading, light grading of the spots that are low and add some fill and do some overseating. But longterm, the solution would be to resold it. Yes, sir. So, if we're going to turn this into a soccer field, are we going to run into this problem again? somebody wants to use it for football or somebody wants to use it. Now, I get this is coming what's come out of this is we have zero dedicated soccer field in this town. So, if we're going to do that, we all have to commit that this is not going to be used as any because he's going to put a lot of time in it and that that field has to be has to be flat. Um, is that going to be a problem cuz it's in somebody else's ward and they're going to be getting, you know, getting pushed on. But at the same time, we need it. I mean, I thought we already made that decision. Well, so that's we named it after a soccer group. I mean, I thought that was our Now, I'm not
saying if somebody said nobody else could play on all of the fields, if that wouldn't be an issue, but I think having a dedicated field is absolutely reasonable. All right. So, have you established a timeline on the the short-term fix versus the long-term fix? To Mr. Hayes's point, it would be spring for the short term, fall for the for the longer term. Spring has a lot of months in it. I understand. Okay. Um, no, fall. this coming up fall for the short term, but spring 2027 for the long term. Okay. I I would to to Janice's point, I I appreciate this the Hill um group brought this as long as we're applying it uniformly. And so if that means from this point forward that any 501c7 um will be charged, you know, whatever is being charged here, I'm perfectly comfortable with that. I don't know who that else it affects. I don't I don't either. Um, so I have a question. Well, you will. Are they a 501c3 or C7? Should that matter? Um, the question I also have is, are we waving fees for any other nonprofit regardless of three or seven? Um, since since my coming to the city, there are other groups that use facilities at no charge. Um, I'm still kind of investigating what that is and what the history of that is and when that may have may have ended and when it had had stopped. Um, so those there are those situations that there are some organizations that aren't being charged for field use. Um, but it if you go back to the definition of some of these teams, if they're community- based versus a club team versus a community program, um, that could potentially weigh in as to why some some organizations may or may not be charged. I'd rather ask to
be standardized as well to support that. I mean, if if I don't want to get into whether or not a a nonprofit benefits a certain percentage to the city or doesn't, um, I would rather have a a standard policy by which all nonprofits are treated, whether they have zero or whether they pay full price or a percentage. That's where I would like to be. and and I can agree with you, Commissioner Granger, on a standard um and making the delineation between a travel club and that pays its coaches and a community-based organization that does not pay its coaches uh I think is a distinction that that we need to make and can set a policy standard moving forward um that we address that. Yeah. Um I always apply everything to the Glenwood Rattlers. Um we travel u but how much do you get paid as a coach? zero. It cost me money. Um I think that the paid staff is a great way to do it. I'd be interested in how other cities do it. Um you know, even if you checked bank accounts, I mean, we raised $30,000 for new helmets. So if you looked at our bank statement right now, you'd say, "Oo, they got lots of money." Uh and we really don't. And so uh there are ways to get around the organization paying their staffs. A parent pays that they form another nonprofit. So I'm just interested in how other places do it. Um it always is heartbreaking. The idea that a child can't get into a park is heartbreaking. The idea that they can't participate is heartbreaking. The idea that a nonprofit that hears the help can't operate if it's all it's this is a tough job. And uh and so I I'd love to see us uh work with this club and and find them a better home and all the things we're discussing. I totally agree. Yes. This is a temporary solution. Temporary solution for this spring. For this spring. For this spring. I don't know. But they're going to Nelson Park for sure. is that that's that's the when the conditions improve to the point where they can get out there and play safely. Has there been any conversation about they could they could uh you when you go you go get a uh Habitat for Humanity home, you put 500
hours in. Okay. Has there been any conversation about some you earning or you bringing that that fee down by by doing by helping over there by helping at at the park at the new park? They tried that in their initial proposal. Okay. Didn't work. Yeah. Okay. Sorry. The question was asked though, and I don't know it. I'm not a tax attorney or CPA, but I don't know. Miss Smith, what is the difference between a C3 and a C7? Is there really a I mean, we just got this. I'm not a tax attorney either or tax. They're both considered nonprofits. Just like how destination PI City is a 501c6. It's a quasi governmental nonprofit. So, there's different categories of nonprofits. And if we want to regulate that, I I don't I think that's fair. I just like to see it uniformly applied across the board so that we don't have one feeling that they're not benefiting from what somebody else and I think up until this point there really hasn't been a standard photo I hearing from Keith. That's that's the way I understand it at least for the last couple of years. So Mr. um manager. The other part of the ask was for them to be able to do organized play in a time called open play. Um and as we're making a distinction and a standard going forward, um what position does that put us in as a city to have organized play going on in a nonpermitted way? in a non so if they have Tuesdays and Thursdays but they want to do they want to coordinate open play for their team open to the community say on a Monday or Wednesday then then anybody would be able to come on the field and and join is and that I mean I that's what's been communicated to me on the Mondays I think originally we were talking about maybe even having four days of stuff when this very first started even before you joined the city and now we're down to just the two days specifically for this spring
for both the practices and then the games. But on Monday, uh I I take them at their word that that would be open play would be exactly that. It would be open play. So what does that uh do as a standard where um any organization in the city can go and advertise we're going to do open play um without going through our permitting process. Well, I think they're going through the process for that. That's so I'll give you an example. go by Daffin Park even in they'll be one coach with four kids and they're having an unofficial practice where they're just playing catch and stuff and we haven't had the situation where where people come out and they try to like force themselves on the field. So I don't know how to deal with that either. It's you know what is a gathering of people with a coach? Is it unofficial? Is it just playing catch? You know how do we regulate that? I don't I don't know how to do that. We implemented I will I'll give you some feedback. we implemented back in 2122 um unbeknownst to the commission staff made the decision to lock the parks when there was no organized sparks associated with them. Uh that went over like a leg. So there was a lot of I'm not suggesting that. I'm just saying while we're talking about standards and procedures, you know, a coaching four kids versus all 200 of them. Yeah. Yeah, I was really looking more for a standard on how we treat organizations and their fees and this is part of that and not necessarily try to get in policing who's on the field and who's not on the field. Um so, uh I think we've heard that there's organizations that we don't charge and maybe we should. Um I don't know what those organizations are. It doesn't sound like you want to speak with that right now. I'm not asking you to. Um so I'm I'm fine with them. us waving the fees moving forward um for them to to temporarily use this until Frank
Nelson is ready. You got a motion? Sure. I'll motion. Yeah. Motion that we we move forward from waving fees. Okay. We've got a motion on the table. Do we have a second? I'll second so we can discuss and figure out how to move forward. No fees. No fees. Take it away. Do you want me to discuss it? I mean, I just want it applied how it's applied everywhere else. Yeah. So, that that I mean, that's the Have we done this before? Yeah. I don't think we're doing it now. Let me Let me ask this question. Jonathan, you said that there's no way for staff to wave fees, but it sounds like from what Keith just said, there are organizations that have fees waved that I don't know about. Yeah. I've recently become aware that the uh that the group at the uh um Daffen Park So, shouldn't you guys fix that before bringing us this oneoff thing? Shouldn't that be addressed before we start trying to address it with one singular organization? We keep talking about one club, but we say there are several that are not paying fees. Who are they? Who's not paying fees in the city? Current currently there there is an off season. So, we are getting the our applications to these other groups and we'll be evaluating what their acts are as we receive them. So, we are working with the commissioners or the the the league representatives from some of these other teams um to get them the application similar to what we sent to St. Andrew Cyber Club and we will be evaluating reviewing those as a receipt. We haven't received any yet uh to date. Um and there's there's not any practices um occurring that I'm aware of um that are that are organized. So, this would be a good time to set a policy when we currently don't have anyone who falls into this category. Correct. Going forward, CLA uh staff would have clear direction from this body. Correct. Has somebody made an application
you that said we've always gotten it free. We're just this year I'm going to ask for the same thing. We have not received any any to that degree other than the St. Andrew Soccer Club application that I'm that I've received. And if we had that would come to the commission. That's the direction we have. Yes. So I think the question before us now is do we continue the precedent that we're all saying we don't want to continue and set a standard that the staff can clearly follow? Yeah. modify my motion to include that we push back to staff and come up with a a schedule of fees uh to be implemented in uh uh in the future. They're asking for like 40 grand a lot. They're asking for $40,000. That that proposal is off the table, right? Just for the hours of of of practice. So we're we're talking about 5 to8 $75 $150 a week. 600 above from February 17 through May 14, I think. Yep. I'm fine with that. But I would like to have next agenda everybody that's using our fields so that we know who's getting waved and who's not so that there can either be an permission of staff is executed the way that this policy is stated it is now. um or there's been something else. I don't need to know how it ended up that way. I just need us to fix it so it's standardized and um and everyone's being treated the same way. That's basically Yes, that's fine. If if if it is everybody is saying, "Hey, we want to charge people fees, so everybody should charge be charged fees." I mean, that's the reality. I mean, we've got them on the books. So, so that at some point in the past this city created this beef structure and somewhere along the way path uh it it changed and so I want a fair structure for everyone.
said from the beginning looking for a win-win for community and for the soccer club and now for all teams and sports so that you know it isn't one person gets it or one club gets it or one team gets it and the others don't just depending on who they ask when they ask I think we're going to find most um organized sports organizations are 501c7s if I had to guess but I could be wrong I I don't know that because I don't do it but if that's the standard that we're going to set, then everybody should be treated the same. So, this ask is about $1,000 is what it looks like. I don't think there should be an elimination between between the two. If they're nonprofit, they're nonprofit. There should be a rate of nonprofit. You got to talk. Yeah, I didn't hear you. I couldn't hear you, sir. I'm sorry. Um, so yeah, I don't I I personally don't care about the difference between a C3 and a C7. I would want to see a standard rate for all nonprofits, period. like we're going to treat all of them the same regardless of of what how they tag themselves is for their benefit, but that doesn't m that doesn't matter to us. Yeah, I agree. Yeah. Um so yeah, I would I would amend my motion to support that uh we have a report back from staff on who is using uh the fields and um do you wanted to have numbers attached to that like who's not paying names of organizations? I mean, I'm only aware of of the Rattlers and and I think it's mostly for practice. I don't I don't believe there's organized league there, is there? Not right now. The problem is is you get into you get into how many people are on the field and who's there and is it organized? Is it not organized? And I don't think that we necessarily need to to to decide all those things. Um I think that that's something that you and your office can can handle. My attitude is the a park that is unused is is useless to anyone. Agreed. And so I think we should encourage people to do sports. Um now
you know what that fee structure looks like. I'm open to discussing whatever it needs to be, but I would like everybody to be on the same footing. So I'll second your motion. Thank you. So just to clarify the motion, Jane, Miss Smith, can you clarify the motion? I can't. Dorian, can you Oh, boy. It's changed about three times. It's changed. All right. So, let me try to simplify it. Um due to the fact that we have organizations now that are not paying the city of Panama City um to for use of fields I will motion that we u move forward with the uh fee waiver for this temporary solution and that staff brings back uh what they feel would be a good standard for all nonprofits moving forward that they would also be under the subject to when they move. Um, and that staff also brings back a report on all organizations that are using our fields and how much they are paying. Could I request that be the March 10th meeting? I think with the holiday weekend coming up, it's going to be kind of tight to get all that. I just want to make sure. And I think one of you is out for the next meeting. The March 10th meeting be okay in one month. Due by March 10th. Good. We have a motion. We have a second. for you to give a second. So given everything that's brought us to this point, I um as a nonprofit director know that uh there are nonprofits that are very different in their scope uh in their mission and in their budget. And so that's what I think we find here. If we want to compare a community-based uh Glennwood Rattlers, since we've been calling the name, with a travel club um that pays its coaches while the Glenwood Rattlers does not.
The volunteers, coaches, parents support the teams. I don't think those are apples and apples. Uh they are two distinctly different organizations. And so just as we would look at um the differences between a small business and one that is a multi-million dollar business. I think that's the distinction uh that that we have here in front of us. I think I have a compromise. Okay. What if we move forward? They're okay paying the costs, renting the costs currently. And then we as we move forward and get the new information, they then can have the new fees applied or not applied to whatever the staff finds and we pass. So they're they're paying to rent it and then but they may change according to what staff comes up with. We're trying to like make the sausage up here. I don't know the difference in all these nonprofits. I don't right. And so it's kind of tough for us. I what I hear is a willingness as a for staff to go research it and bring it back and I don't want to make all the sausage on the dice. So, kind of moving forward with the rental costs subject to be changed with whatever Keith and the team bring back and we decide we want to move forward with. And it hits a need that they have on on practice and it keeps uh keeps us moving and this body does not perpetuate waving fees without having studied it, which is what we're asking to do. Well, I just want everybody to be treated equally. That's all I'm looking for. And if we have an organization that is not paying fees, then I feel it the right thing to do to not charge fees if an organization comes to us until we get this squared away and then every organization is pay paying fees. That's where I'm at with it. So with the fees, I think it'd be easier to instead of instead of going and trying to wave fees for everybody else and we don't know who's paying fees, who's not paying fees, let's go ahead and let them pay
the 150 bucks of whatever it is and then we can adjust in a month. make it to where they're uh Mr. Mayor, I call the question. Okay, please call the RO. Commissioner Granger, yes. Commissioner Street, yes. Commissioner Hughes, yes. Commissioner Lucas, no. Mayor Branch, yes. Motion passes 4 to one. All right. Uh we are now on with um the two items uh regarding the downtown marina. So, the first one up I believe we're going to discuss uh and then potentially uh bring it back at the next meeting. Um this is the reimburseable design and permitting cost uh reimburseable to City Marina Partners. Uh you have a letter in here under item uh originally item 12 C provided by Mr. Zimmerman. Uh and I along with a invoice for $98,163 and I would defer to uh Mr. Zimmerman to continue this item. The uh I was thinking this was all this was connected to the next item, but it is by itself. So I believe there's no action. I'm requesting that you allow me to take the feedback I've received from commissioners and uh go back and uh provide additional information and bring this back at a subsequent meeting. So that's really all my requests. No particular action is required of you. No action just means that I'll bring it back. Is that okay? Um what has been brought to you by the commissioners? This is the only chance we know. Well, I mean I there I was given this and not I didn't talk about it though right there. The feedback is well the mayor gave uh some feedback and it was in a email this morning and Jonathan spot. Yep. distributed. That's the main PE but
but I've had you know verbal feedback as well on on the reasonleness of the cost was one thing. Another was are is everything really connected to what the items that can be reimbursed and the items that are reimbursible are related to design efforts as well as permitting efforts. And so that's some of those items are getting additional information, allowing me time to go back and talk to u uh CMP. I did talk to Mr. Harrison early this morning and indicated that uh I would be requesting that the commissioners not take action today and give me an opportunity to go back. I'd like for us to make sure that we get this done. Let's not keep kicking this can down the road. We got we got other expenses we got to worry about down there. Let's get this one off the plate right before we start talking big numbers, please. Yes, that that's it. Thank you. I'm done. All right. And then uh item 12E is um the estimate and update estimate of probable cost for the first uh 50 slips and a potential phasing approach for the full buildout of the downtown Panama City Marina. Uh just a quick uh recap, the public works team was asked to prepare an estimate of probable costs associated with the uh needed infrastructure for the first 50 wet slips in the downtown marina in the west basin. In addition, uh we were asked to propose feasible phasing approach that will deliver the full buildout of the marina with a reasonable incremental approach. Given that design drawings uh have not been completed, although they are at 95%, this cost assessment was developed utilizing unit cost data. Uh due to the lack of full design drawings, a 10% contingency was added to each of the mo uh major project components beyond the first 50 slips. Um prominade breakwater extension and the west basin upland parking and green space improvements
electrical sewer water infrastructure groupings is outlined in the estimate in both table one uh and table two within this memo. Uh just as a also kind of a quick update and reminder. So, you know, uh the commission did um around two years ago authorize uh the St. Joe Company to uh move forward with the design uh of full design of both basins uh not to exceed $450,000. Uh the St. Joe company did do that and they uh utilized Terrell Hall and Associates and uh Todd Terrell is actually here today uh the primary design engineer for this project. He's available to answer any questions during this time of deliberation um with the commission and staff on this. But uh we did uh some of the staff did meet with him yesterday and uh we are are really close uh and and nearly ready to uh to go to bid uh once we kind of get that final thumbs up uh from the commission on the first uh 50 slips in that West Basin. uh and then obviously deciding how we move forward uh regarding the necessary support infrastructure that would go along with that is also a topic of conversation. So uh you have the memorandum uh from uh the public works team uh looking at all the necessary support infrastructure that would go into uh building and supporting uh a particular um marina setup. You have the phases approaches uh in figure one uh and then a breakdown cost analysis uh pretty detailed as table two. And so uh again um happy to answer any questions but uh we are uh we are ready to move forward and and go to bid uh in the very near future on those first uh group of slips uh provided a level of of comfort and and continued readiness from this body. So, so, uh, Jonathan, who keeps asking, it says in here, we were asked, who keeps asking public works to
create estimates? Well, I mean, this was the one ask from, I don't know, several months ago. Who keeps asking to put numbers together, publicly numbers together for this? I'm not I mean, the commission has asked for for We're not going to build this. We're going to put it out to bid. We're putting public numbers out there, right? Okay. We're setting the floor. Okay. who keeps asking for these numbers from from Clint so that we can have these conversations publicly so because we are we getting the cart before the horse when we go out publicly now we know the number okay is that good for the city who keeps asking Clint to do that is that you I mean I've asked him and I've had to ask the process of what it does potentially for the bid to the bid process I'm I'm still not following I mean Yeah, that's those are good questions. Uh but that's the process that the city always uses for uh asphalt paving projects, water and sewer projects. There's always a cost estimate. No, sir. He told us it was going to be an invitation to bid and it was going to be plans only and they we were going to learn the number from the contractors. That's what Jonathan told us. There was no necess there there was no need to have a cost estimate. We can do one afterwards to make sure to see if there if it was spot on. Okay. Well, we do engineering estimates on every project, Commissioner, and we have the four years I've been back with the city. Every I'm telling you, every major infrastructure project has an engineering cost estimate. That's standard practice in this industry. So, but then the actual bid is what comes back from the contractor. And and when you put out a bid, when you put out an RFP to build a road, you tell them what the number is. You've already done the engineering. There's a cost estimate. There's a cost estimate associated with it. Yes, sir. Yeah. Otherwise, we don't know whether or not we can go forward. I mean, if I
know a project is $7 million and we don't have the budget for it, I'm not going to go to bid on it. I I think there's always an engineering estimate here. If it's reimburseable through FEMA, we got we got the money here in the in the $150 million loan. We got the money. So, let's take that aside. Why are we setting a number to give to a contractor to hit? That's the floor. Does that make sense? The number's only going to go up. No, I we've seen we've seen them come in well underneath the engineering estimate, sir. Yeah. Yeah. But but it's because I need to plan out a massive project. So, I need to know, okay, I've got $106 million with SRF as an example. I need to know what the engineering estimates are year couple of years in advance of that so that we can plan it and yeah that that data is out there but I've seen engineering estimates at three and a half million but contractor comes in and bids two and a half million that's great I've seen them be engineering estimate at 3.5 million and it come in at 4.2 too. That happens. But I have an engineering estimate because I need to know what the scope of the project is and what it will approximately cost me so I can plan out my resources and so that both senior staff and the elected officials know potentially what's in front of us and as we plan out the scope. Yeah. Okay. Except for we've set up two times in this bid the same thing that happened at St. Andrews. You have no bids for $4.2 million for the for the uh uh for the slips. You trust that it's the engineers and the designers from St. Joe that says it's okay. Just like we trusted our staff in Gorman with 12.9, it's going to go up. We don't have any plans for the utilities. We trust they're going to be okay because we have some design work for over here. We don't have any plans. Why are we bit Why are we putting numbers together on plans? We just went through the exercise of we it's going
up because we didn't have any plans. My concern is why do we not design the plans first to work off of to give us a cost estimate if we're going to design them? I I'm also concerned that there's some some movement and try to get the city in here to do the the construction and all that and that that would be a I'll I'll stand at the top of the mountain and fight that one. But it it is it's concerning to me that that's the operation. If that's the way it is, the way it's always been, that seems to be the answer. But that's concerning that we're giving away the answer up front. Is does that I I would think that each one of y'all would want to know approximately what what the cost is going to be in order to move this project forward whether we try to take on certain scopes of it as a city or as we if we look to do P3s. I I think I've been begging for it. I've been begging for it. Okay. But this is a number that's created without set plans and this is no slam on Clint. I think he did an incredible job. Okay. with no plans. Okay. So, here we are again. Is it a number that we trust? Hey, great. It's a it's a big number. Y'all don't like it, but it's something that we have to we have to accept because of that 3-2 vote. We are in place right here that we have to plan as though that we're going to pay for this. We don't have a partner. And so, I want to make sure that we don't find ourselves a few months down the road going, "Well, I mean, we didn't have any plans." And so we're going to have to we're going to have to back out what we don't have, what we can't afford. And here we are again. And now we're in the same spot. Okay, that's my concern. Yeah, understood. I think it's Clint Murphy, director of public works. I think it's important to note the cost estimate I put together is a unit cost estimate. So I'm looking at more from the material side and what it costs to get that material there. When a contractor breaks down the price, they're going to be looking at labor rates which they keep close to
the best uh equipment, different construction methodologies that might save them money. So, it's really this is my best assessment on what it would likely cost, but they're not going to use this as the basis for their bid. And you did a great job. This is a great job. This is about process here versus your your your ability. And what you just said is going to definitely go up. Yeah. So, and again, I accept all that. I get that about construction. I I was pretty conservative with that estimate. It would not surprise me if the price came in underneath that. Okay. So, all right. I would say it's unusual to be like, "How much does this cost?" And we are that is unusual from coming from the private sector. And so, I I I will acknowledge that this is just like I don't agree that when I sell your house, they get the appraiser gets a copy of the contract. Why does he get to know what the number is? His job is to establish a price. Sure. Sure. That's what we're doing here is we're giving this answer away up front. That may that may be the best method. I don't know. But this morning was a great it hit me this morning was a great exercise and we're doing the same thing again. Agreed. I don't want to get into uh uh getting numbers that feel firm that are not no plans behind it because you don't really there's a lot of details up for which means that we need the plans engineer drawn and engineered for the utilities which are included in this along with the the set of plans that the uh design engineers from St. Joe all that needs to be together that way we have the right number. What do we need to decide today related to this item? We're actually at the point where we could turn in a permit application. So, I would love to get approval to do that. And we'll motion to approve permit application. Okay. Permit for what? Well, to uh for clarity. So, we're ready to go to bid on it's actually 44 slips. Um but to go to bid on that and then immediately submit the application for the permit for the full buildout,
uh which is the recommendation of the design engineer with Terrell Hall. Can we our permit or we're allowed to go to bid with that with 44? We don't have to change it because it has 50. No, it actually Mr. Z can wait on that top of him. Sorry, sir. That's fine. There. And and Mr. Trell's here. And as far as any specific questions on the permitting, what we have is a permit exemption, right? And the permit exemption in the narrative of the permit exemption is 44 slips. On the drawing, it talked about a couple of layalong or floating docks. Um, in follow-up conversations with DP, they've indicated that the city that permit exemption does not include the floating docks and the city would have to come back. And the floating docks are right along Harrison's as well as Indigo and U. And Mr. Murphy's not here today. Patrick Murphy. This Mr. Murphy is right here. Patrick Murphy is not here. But it's my understanding that you know St. Joe who hired uh the the engineer who is here understands that and u that is not anyway we cannot build those two floating docks with the exemption according to DP. So what would the first as far as what are we doing here today? The first ask would be uh we're prepared and uh Mr. Trail indicated within a few days they would give us all the special conditions for the bid specs and the 44 slips could be bid out. Okay, that's that's really the the first item. The second item that was mentioned is
uh going ahead and filing for a permit for the entire um u both basins both basins for the entire marina uh and and Mr. Hall can answer this much better than me, but uh once you apply for all of it and get it and it's based upon the plans that it's based upon the uh 90% drawings that are pursuant to the concept drawing concept that you've already approved, it's much easier easier to make tweaks to an existing permit than it is to get a new one. So in other words, after the basin is built, um, which is the western, southwest or northwestern basin by Hotel Indigo, if there's a desire to change anything on the other basin before it's built, the permit is for 5 years. And uh, you'd have an opportunity to come back and decide, you know, based upon recommendations that something needs to be different and that could be tweaked. And that's much easier than waiting and not applying. So, so the request is that under their St. Joe u agreement, they believe they can go ahead and and submit the application um and get that process started. And the engine that makes all this run, the utilities, where does that fit into uh being submit engineered and submitted for bid? Can I offer something? Yes, sir. Yeah. So, for me, I love the idea of getting the first 44 slips out to bid just so we can get a hard cost on that. Um, we don't have to pull execute that. We can we haven't figured out how we're going to pay for that. Um, I'd like to get, uh, the other basin permitted. Let's go and get that started. So, like staff wants to do that. Um, and then, um, I'd like to get more definitive information on the FEMA money and start that discussion of how that money gets spent. Where's the fastest way to exit? 5 million. The 5 million. Correct. And so that would that could be and then really we should
be talking about the plans of what the utilities are actually needed so that we can start getting quotes on those. Well, I'm going to draw it. We got that that part's the easy part actually of what's needed. That's a known those are known quantities. How I'll throw one at you. What if we um go ahead, we have the the fully designed set of plans for the boat ramp. In about 60 days, we'll have the permit. What if we go ahead and put that out for bid, tie it to the $150 million loan, and let's go ahead and do the boat ramp. We're going to need to do it. Why don't we go ahead and have some activity down there? And it will also delineate the east side of the of the uh the marina of what's available for development, and it gives us some activity down there. I am I That's $2 million. We We were worried about $2 million earlier, but the $150 million loan is only for reimburseable projects. Except for the 12.9 for the St. Andrews. I was about to say, hold on a second. That's the only Why is that an exception? Because the bank approved it. All right. With with bank approval, how about they we had uh subject to the bank approval. So, you're never paying it back. Okay. Well, I think they're paying 12. It's easier for them to believe in 2.2 million coming back to 12.9. Uh but but now now you can get some activity while you're waiting on these other things. Actually, we would stop activity because it would be under construction. So, activity going No, no. Over there. Yeah. And the program definitely needs to be worked on. I don't know how high it is in the priority of of what citizen I mean that there is acknowledgement of Yeah. But people want slips and they want the sidewalk and they want and I'd like to have that be a whole separate discussion that we don't have to bake today. We've got some certainty of putting the 44 out to to bid and getting the permits going on the next that seems pretty those could be separate motions or or together. I don't really Can I ask Michael a question? Sure. Mr. Fuller.
Nice big sigh. He's like, man, I almost made it through the whole meeting. It's almost time from a development order process and permitting process. In order for us to get started on the slips, what will you need from us? And and let me start. Let me back up. The city is treated the same way as everybody else. Correct. We have to go through the development order process just like everybody else. Yes or no? I mean, I would assume so. Yes. All right. So, if if if we have slips but we don't have enough, does that get us a development order if we don't have engineering for that? Is that is there something that would keep us from getting development order? Typically, we would issue a development order for the entire thing, the slips and the upland. Okay. So, that means you would have both sets up and wet. Yeah. And I think that's what his his bid showed included the the slips and and the upland improvements. Yes, sir. But what we're talking about now is sending out the the the new design for bid on forbid and we don't have the other engineered drawings for the office. These are this is his his estimate. So those can't go out for bid. So, I'm asking is can if I can't get a development order to move forward with my bid over here, how long is that bid good for one while we're trying to get the other so we can get the development order and move forward by doing both? Because that's what you're saying is you got to have both, right? Something to consider. So, we have a Do we still have a motion on the table? Is there a motion? No, I made one, but I don't think I got second. Oh, what was your motion? I motioned that we move forward with the permitting process, but then Jonathan interjected with we're ready to move forward. So, let's just do it one at a time then. So, I think let's move let's move forward with what we have designed in the full permitting process and move forward with the going
out to bid on the on the 44 slips and the west that are currently permit exempt. I'll second that. Any discussion? Can we talk to the designer before we heard? Absolutely. Come on down. Yes, sir. All right. So the so the motion's to move forward with the bid for the 44 slips and then the permit for the and permit for the full and permit for the full based upon almost afternoon. Hello. Yes, sir. You just give your name, title, and organization for I don't normally wear a coat, but I I was told to. Anyhow, my name's Todd Terrell. I'm an ocean engineer. I uh um have a company called Terrell Hall Associates. We specialize in marinas. We do not do upland engineering or architecture. We are marina guys. So we're working all over the state, all over the Caribbean. We probably got 20 marinas going right now. We've been working on this marina for St. Joe for gez like five years. Guess there's like seven plans out there. Um and uh anyhow, but we uh are we have a number a couple ocean engineers. We, one of our senior engineers actually uh um grew up here in Panama City and worked for Harder and went on to Meisner Marine which was the biggest marine construction company in the southeast and he built the Appalacha Bridge in the Schwas anyway. So we can we know how to to do you know to watch construction. We don't do construction. We hire guys like um you know Gorman he did a good job for us over in the in Port St. Joe. So um anyhow so I mean we're we're there um uh as far as the design is concerned it's been through all these different iterations. We um we we like the mix of slips. Um we a lot of times we do um uh you know um preparatory work. Uh we've just gone done a slip analysis over in Pensacola. Uh
we know what the market is in Port St. Joe. You're in the middle, right? So, uh, and and you guys are kind of trending towards what we're, you know, we're doing down in South Florida in the Keys, you know, it's moving towards, you know, bigger boats, right? And it's also moving towards boats that are on boat lifts. Um, people like that and big ones, you know, like 40 and 50 foot ones. Um, and the one thing to always remember as you look at this plan is you can always put a smaller boat and a bigger slip, but you cannot do the reverse. So if you're going to if you're going to air air on the side of big, right? So and it isn't overly big. There isn't there's only a couple of hundred foot slips. A lot of 40 30s 40s 50s. Uh and that and that's 40 and 50 foot uh boat lift slips is are what sells out first in most our marinas there. you know, you see I I almost don't understand it still these four engine things, but you know, it is what it is, you know, and you got a a million dollar, you know, boat that's 50 ft on a lift. Um, but you know, those people, even though, you know, that maybe a lot of people in Panama City don't have those boats, just like they do in Port St. show those people will come from, you know, wherever they're coming from and they if they can afford a million dollar, you know, uh, Freeman or something, they're going to spend some money in town and maybe even to buy a place here. So, we we think that that marinas like this are um are drivers, you know, for the economy. And I think you you guys probably agree. I mean, you you need to get this going, right? Um, we um um yeah, I I I guess I could go on. The phasing I think is a really good idea though. You know, you build part of it, you see what it is, you know, you build the rest of that basin maybe. Um, but we can't build the part up there, you know, the floating dock up by the indigo and stuff like that. Uh, until we get that breakwater
in. I was here 3 weeks ago and that big cold front came from and there's it looked like a it looked like out of an ocean engineering textbook, you know, with the wave reflection. the waves will bounce off the walls and there was crossing seas in there. I wouldn't want to be on a floating dock uh with that. And if you did do a floating dock, it's going to have to be a very big expensive one compared to after you build the breakwater and it can be a much more reasonable one. So, I I would recommend waiting on that until um until the breakwater's done. And I'd recommend with moving ahead with uh permitting as soon as you can cuz it's brutal. Um, you know, we my firm has a has a permitting department that's ladies that do biologists, you know, that do it. So, we're we're good at doing it, but with all the federal agencies that report to the core and it's just a miserable process. So, the sooner the better, you know, to get on with it. And then once you do the um you know, the one basin um uh then you have some data to adjust the other basin. And in our plan on the other basin, every slip in there will have the ability to put a boat lift if that's what the demand shows. If it shows that we need just wet slips, then then we don't put the lifts in. So, we've we've designed this with flexibility. It's it'll be safer than the the earlier marina. We got another little breakwater section over by the fuel dock, you know. So, I think it's I think it's a really good good design. And as far as the the time that it's taken to get here, I do a lot of yacht clubs and some municipal and so it's it's really not unusual, but at some point you just got to pull the trigger and apply for the permit. So I think that's where you're at. So if you could if you made this into phases, you said phase one, no breakwater, phase two needs a breakwater. Is that correct? Yeah. Well, the breakwater Yeah. needs to Yeah. That that would be part that's what we'd be
applying for the permit, you know. No, it's not in the special. It's not in the province. It's not for the for Yeah, it's not in there for the for anyway with it. In your exper What do you see in absorption rates around the state on marinas coming online? Are they filling up quick? Yeah. I mean, it's it's unbelievable sometimes. I mean, Port St. Joe's already got a a multi-year waiting list and and that happens with a lot of them. I mean they are in there right away cuz the other a lot of times people worry about whe yach clubs or municipal marinas is you spend all this money building these fancy slips and oh my god is anybody going to come you know and there's a lot of people that used to be there that want to have their same slip and there pay their same amount but again it's been our experience that here they come you know like fast and the 40 and 50 foot slips you better get in line fast you know now the second I say that that we'll have a depression or something in Tish. But but I I I truly believe that um this will be very successful just like Port St. Joe and I don't know why it would be any different and and I think I think Panama City is a great place. So in your experience um connect the engine I said the utilities we need to have that needs to show up at the same time in my opinion. Yeah. You believe in laying all of it out now for the future. It's cheaper to do it that way then piece meal it together and now you know you know where your design is so you're stubbing it out. Is that the path? Is that the path you normally see? Yeah, I mean it's obviously up to you. It's going to be you know you be a while in the permitting and stuff but yeah I think getting the in infrastructure done on the uplands is is is is a good idea. We have given the city um the the loads that are coming out of the marina, you know, and all we really need is where where's the where are we getting the electrical through the wall? Where are we getting the water? Where are we getting the fire? Where's that coming? And then
you guys on the uplands, the civil engineers, the city. Yeah, Bill here. Bring it to us. And Clint's um estimate here is reflective of all of those things that all of those utility connections that he's talking about in the different phases. He just connects right into them on the water and the fire stands. Yep. Um do we have a 100% set of plans from Jim yet? Basically 95. Yeah, we're at 95%. Yeah. On the on the 44 slips. That's right. Yes. I told Michael I said when I turn in the house plans I got to be 100%. So this got to be 100% for somebody else. Yeah. Yeah. No. Well, I we we're at 95% cuz it was kind of pending this meeting today. If you guys say go, it's it's 100%. You know, unless somebody goes, you know, they don't like it. Okay. Thank you. All right. So, we have a motion on the table and a second to go out to bid for 44 slips and go out for permitting for the rest of the basins. Is that correct? Yes. Any discussion? guys were missing the main component. Why do why do you keep avoiding it? You got to have the other part to make the in to make the docks work. Why don't we address it now? We can. Let's Can we go and pass this one and talk about that in a second? Well, that's what you tried that with Janice, too. Uh why why is it so hard to to to accept? I got to have both. He just he just told us he's bringing them to that side of the wall and we got to come to this side of the wall. I get that that's going to start sooner. That's not the issue. The issue is putting them out together gets us a number. Remember, we're paying for it. We got to act like that. We got to get a number out front and that gets us a real number that's designed, engineered, and bid. Tell me that's a bad idea. Please, I'd love
Do we need plans for that? I'm happy to support getting some plans, which is what you brought up before. So, we have we're talking about some of the concrete. We couldn't get bids until this last gentleman completed his. I would I would think that we need we need to not move forward without them. One of the things we could consider um would be for to do that design uh in house. We have the capabilities to do that with the exception of the electrical and nobody's going to do that, right? But well, we've reached out to FPL FPL does their own. Yeah. They also do engineering for your project as well. Yeah. So, I I'm supportive of getting that infrastructure. What that is, whether it's all the slips or just the 44, but seeing both the paths. Um, supportive of that. If we need to do that in-house, I'm fine with that, too. I don't think that should stop us from going out to bid for 44 slips. We can certainly we can certainly hold back the decision to move forward with building the 44 slips. He's not going to give us development order. So until we have that, that's what he just told us. We don't get to move forward without engineering and and slip. Did I just understand you guys are doing the engineering yourself? We can do that. Now we now I'm good. We got we if we can get some engineering in in this motion. So can I amend my motion to include having the the city team move forward with engineering on the infrastructure? Does that work? Yeah, we would need to exclude the electrical because we don't have that capable. Whatever you guys are capable of doing. I'll second that. Okay. Any discussion? Please call the question. Please call the role. Commissioner Granger. Yes. Commissioner Street. Yes. Commissioner Hughes. Yes. Commissioner Lucas. Yes. Mayor Branch. Yes. Motion passes 5-0. Believe that's it. Motion to adjourn. Second. Please call the RO. Commissioner Granger. Yes. Commissioner Street. Yes. Commissioner Hughes. Yes. Commissioner
Lucas. Yes. Mayor Branch. Yes. Motion passes. 5-0. This meeting is adjourned.
This transcript was automatically generated from the official public meeting video and is presented unedited. It reflects remarks made on the public record by elected officials, staff, and public commenters. Transcript accuracy may vary; view the original recording for reference.