City Council Regular Meeting - 04 Nov 2024

City Council Regular Meeting - 04 Nov 2024. Location: Gulf Breeze City Hall . Time: 05:30 PM. Agenda: City Council Regular Meeting - 04 Nov 2024 - Agenda - Html AGENDA City Council Regular Meeting Monday, November 4, 2024, 5:30 PM Gulf Breeze City Hall 1070 Shoreline Drive Gulf Breeze, FL 32561 1. ROLL CALL, INVOCATION, AND PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES A. October 21, 2024 Meeting Minutes City Council Regular Meeting - 21 Oct 2024 - 5:30 PM - Minutes - Pdf 3. ORDINANCES FIRST READING A. Ordinance 05-2024 Creating Sections 6-200 - 6-204, Chapter 6, Article VI, of the Code of Ordinances Relative to Short-Term Rental Registration Requirements for Owners of Short-Term Vacation Rental Requirements Agenda Memo - Ordinance 05-2024 Creating Sections 6-200 - 6-204, Chapter 6, Article VI, of the Code of Ordinances Relative to Short-Term Rental Registration Requirements for Owners of Short-Term Vacation Rental Requirements - Pdf SUSPEND THE CITY COUNCIL MEETING TO CONVENE AS THE GULF BREEZE FINANCIAL SERVICES BOARD OF DIRECTORS 4. RESOLUTIONS A. Resolution No. 59-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Jewish School of Miami, Corp. or Mel Landow Foundation, Inc., and the Issuance of not to exceed $27,000,000 in Capital Trust Authority Educational Facilities Revenue and Revenue Refunding Bonds (the "Bonds") Agenda Memo - Resolution No. 59-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Jewish School of Miami, Corp. or Mel Landow Foundation, Inc., and the Issuance of not to exceed $27,000,000 in Capital Trust Authority Educational Facilities Revenue and Revenue Refunding Bonds (the "Bonds") - Pdf B. Resolution No. 60-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Helm's Bay Landing, Ltd., and the Issuance of not to exceed $55,000,000 in Capital Trust Authority Multifamily Housing Revenue Bonds Agenda Memo - Resolution No. 60-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Helm's Bay Landing, Ltd., and the Issuance of not to exceed $55,000,000 in Capital Trust Authority Multifamily Housing Revenue Bonds - Pdf C. Resolution No. 61-2024 Approving, for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Madrone - Florida Tech Student Housing I, LLC and Madrone Community Development Foundation, and the Issuance of not to exceed $100,000,000 in Capital Trust Authority Educational Facilities Revenue Bonds Agenda Memo - Resolution No. 61-2024 Approving, for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Madrone - Florida Tech Student Housing I, LLC and Madrone Community Development Foundation, and the Issuance of not to exceed $100,000,000 in Capital Trust Authority Educational Facilities Revenue Bonds - Pdf D. Resolution No. 62-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Trinity Preparatory School of Florida, Inc., and the Issuance of not to exceed $55,000,000 in Capital Trust Authority Educational Facilities Revenue and Revenue Refunding Bonds Agenda Memo - Resolution No. 62-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – Trinity Preparatory School of Florida, Inc., and the Issuance of not to exceed $55,000,000 in Capital Trust Authority Educational Facilities Revenue and Revenue Refunding Bonds - Pdf E. Resolution No. 63-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – MVM Landfill, LLC and Mohawk Valley Materials, Inc., and the Issuance of not to exceed $45,000,000 in Capital Trust Authority Revenue Bonds Agenda Memo - Resolution No. 63-2024 Approving, solely for purposes of the Tax Equity and Fiscal Responsibility Act (TEFRA), a Plan of Finance – MVM Landfill, LLC and Mohawk Valley Materials, Inc., and the Issuance of not to exceed $45,000,000 in Capital Trust Authority Revenue Bonds - Pdf F. Resolution No. 66-2024 Appointing Legal Resident Edwin A. Eddy to Serve on the Gulf Breeze Police Pension Board of Trustees Agenda Memo - Resolution No. 66-2024 Appointing Legal Resident Edwin A. Eddy to Serve on the Gulf Breeze Police Pension Board of Trustees - Pdf 5. CONSENT AGENDA ITEMS A. Declaration as Surplus-Two Ford F-250 Trucks and One GMC Dump Truck; and Authorize the Advertisement of Said Surplus for Auction on Govdeals.com Agenda Memo - Declaration as Surplus-Two Ford F-250 Trucks and One GMC Dump Truck; and Authorize the Advertisement of Said Surplus for Auction on Govdeals.com - Pdf B. Authorize the "Cooperative" Purchase"of One 2025 Ford Maverick Super Crew Pickup from Alan Jay Fleet Sales for $30,609 through the Sourcewell Contracts #2025 091521-NAF & 032824-NAF Agenda Memo - Authorize the "Cooperative" Purchase"of One 2025 Ford Maverick Super Crew Pickup from Alan Jay Fleet Sales for $30,609 through the Sourcewell Contracts #2025 091521-NAF & 032824-NAF - Pdf 6. ACTION ITEMS A. Approve the Agreement with First Tryon Advisors to Provide Financial Advisory and Management Services to Oversee $32 Million Financing for the Water Reclamation Facility (WRF) Expansion Project Agenda Memo - Approve the Agreement with First Tryon Advisors to Provide Financial Advisory and Management Services to Oversee $32 Million Financing for the Water Reclamation Facility (WRF) Expansion Project - Pdf B. Authorize the "Cooperative" Purchase of Six 2025 Ford Trucks from Alan Jay Fleet Sales Totaling $241,993.00 Under Sourcewell Contracts 2025091521-NAF & 032824-NAF Agenda Memo - Authorize the "Cooperative" Purchase of Six 2025 Ford Trucks from Alan Jay Fleet Sales Totaling $241,993.00 Under Sourcewell Contracts 2 - Pdf 7. DISCUSSION ITEMS A. Update from the City Attorney Re: Council Approval on August 27th of the Warranty Claim Resolution with Custom Built Marine Construction, Inc. for the Repair of the Wetlands Trail Boardwalk 8. NEW BUSINESS 9. PUBLIC FORUM 10. COUNCIL COMMENTS 11. ADJOURNMENT If any person decides to appeal any decisions made by the City Council or any City Board with respect to any matter considered at such meeting or public hearing, such person will need a record of the proceedings, and that, for such purpose, that person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and any evidence upon which the appeal is to be based. The public is invited to comment on matters before the City Council, City Boards or Committees upon seeking and receiving recognition from the Mayor or Chairperson. If you are a person with a disability who needs accommodation in order to participate in a public hearing you are entitled to the provision of certain assistance. Please contact the City Clerk’s office at (850) 934-5115 or at 1070 Shoreline Drive, Gulf Breeze, Florida, at least 48 hours prior to the date of the public hearing.