06-15-2017 - Special Ci of Edgewater 1041.'.Riverside Drive
a
� g Edgewater,FL 32132
)LEDGETERI Meeting Minutes
ity Council - Special Meeting
Thursday,June 15,2017 5:45 PM Council Chambers
Sales Tax Revenue Note,Series 2017
1. CALL TO ORDER& ROLL CALL
Present: 5- Mayor Mike Ignasiak,Councilwoman Christine Power,Councilman Dan Blazi,Councilman
Gary Conroy,and Councilwoman Amy Vogt
Also Present: 2- City Clerk/Paralegal Robin Matusick.and John McKinney
2. PUBLIC HEARING
a. 2017-R-21 Resolution 2017-R-21 - Capital Improvement Revenue Note Series 2017 with
Branch Banking and Trust Bank(BB&T)
Assistant City Manager McKinney made a staff presentation.
Bond Attorney Joe Stanton read Resolution No. 2017-R-21 into the record.
Mayor Ignasiak closed the public hearing.
A motion was made by Councilwoman Power, second by Councilman Blazi, Resolution
2017-R-21 - Capital Improvement Revenue note series in 2017 in an amount not to exceed 2
million dollars with Branch Banking and Trust Bank (BB&T) at a fixed rate of 2.47% the
MOTION was APPROVED by the following vote:
Yes: 5- Mayor Ignasiak,Councilwoman Power,Councilman Blazi,Councilman Conroy and
Councilwoman Vogt
3. ADJOURN
There being i7o further business to discuss, Councilman Dan Blazi adjourned the meeting at 5:49 p.m.
Minutes submitted by:
Kc-1sey AYcierr, Record..Clerk
ATTEST.- APPROVE
/94s) /
4
Robin Matusick, City Clerk/Paralegal Mike Ignasiak, Mayor
City of Edgewater Page I Printed on 6/30/2017
City of Edgewater 104 N. Riverside Drive
?G.'f Edgewater, FL 32132
-EDGEWATER Action Summary
City Council - Special Meeting
Thursday, June 15, 2017 5:45 PM Council Chambers
Sales Tax Revenue Note, Series 2017
1. CALL TO ORDER & ROLL CALL
Present: 5- Mayor Mike Ignasiak,Councilwoman Christine Power,Councilman Dan Biazi,
Councilman Gary Conroy and Councilwoman Amy Vogt
Also Present: 2- City Clerk/Paralegal Robin Matusick and Assistant City Manager John McKinney
2. PUBLIC HEARING
a. Resolution 2017-R-21 - Capital Improvement Revenue Note Series 2017
with Branch Banking and Trust Bank (BB&T)
A motion was made by Councilwoman Power, second by Councilman Blazi, to
approve Resolution 2017-R-21 - Capital Improvement Revenue Note Series 2017 in
an amount not to exceed 2 million dollars with BB&T at a fixed rate of 2.47%. The
MOTION was APPROVED by the following vote:
Yes: 5- Mayor Ignasiak, Councilwoman Powe Councilman Blazi, Councilman Conroy and
Councilwoman Vogt
3. ADJOURN
Motion to adjourn by Councilman Blazi at 5:49 pm.
City of Edgewater Page 1 Printed on 6/16/2017
5 ' ��0
Councilman Blazi
Councilman Conroy
Mayor Ignasiak
Councilwoman Power
Councilwoman Vogt
Also Present - City Manager T low �
City Clerk Robin Matusick
Thursday, June 15, 2017 - Special meeting (5:45 pm) Voting Roster
Agenda - Special Meeting
City Council
June 15, 2017 @ 5:45 pm
SPECIAL MEETING -Sales Tax Revenue Note Series 2017 Bank Loan
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER, ROLL CALL
2. PUBLIC HEARING
a. Resolution No. 2017-R-21 Sales Tax Revenue Note Series 2017 Bank Loan
STAFF REPORT -
MOTION _ .J`�'� `�ec� rlec..‹) 12.e- I c�`�. < t'1 A
t 1 ,2 .-c.�I
SECOND —
ROLL CALL
3. ADJOURN
Page 1
Cit of Ed ewater 104 N. Riverside Drive
y g Edgewater, FL 32132
Cdy
ILE
DGEWATER Meeting Agenda
City Council Special Meeting
Thursday,June 15, 2017 5:45 PM Council Chambers
Sales Tax Revenue Note, Series 2017
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER& ROLL CALL
2. PUBLIC HEARING
a. Resolution 2017-R-21 -Capital Improvement Revenue Note Series 2017 with Branch Banking
and Trust Bank(BB&T)
Attachments: 2017-R-21 -SalesTaxRevenueNote-Bank Loan
Loan Agreement(Capital Improvement Revenue Note),Series 2017
City of Edgewater Capital Improv Revenue Note,Series 2017-Preliminary Num
• 3. ADJOURN
Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and
will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or
provide such record.
In accordance with the Americans with Disabilities Act,persons needing assistance to participate in
any of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, 104 N Riverside
Drive, Edgewater, Florida, telephone number 386-424-2400 x 1102, 5 days prior to the meeting date.
If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771.
City of Edgewater Page 1 Printed on 6/13/2017