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Fort Walton Beach Council minutes — 03-04-08 executive session — reading text
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MINUTES OF THE CITY COUNCIL EXECUTIVE SESSION
OF THE CITY OF FORT WALTON BEACH, FLORIDA.
MARCH 14, 2008 | .
INTRODUCTION
An Executive Session of the City Council of Fort Walton Beach, Florida, was held on
Tuesday, March 4, 2008 at 5:30 p.m. in the Council Chambers at City Hall, with the following
members present:
Mayor Mike Anderson
Councilmen: Mike Holmes, Virgil Miller, Bill Garvie, Dr. Wayne Pullen, and Mike Minich..
Absent: Jim Hartwell and Dennis Reeves
Also Present: Joyce Shanahan, City Manager; and Toni Craig, City Attorney. — |
CALL TO ORDER
The Mayor called the meeting to order.
Pursuant to Section 286.011(8) Florida Statutes, and other considerations, the City Attorney
requested that Council adjourn to an Attorney-Client Executive Session so that she may
receive the City Council’s advice concerning the following litigations:
City v. Sharpe, Okaloosa County Circuit Court Case 03-CA-4042, and City v. Sand Pine
Realty, Okaloosa County Circuit Court Case 05-CA-3803.
The transcript of the Executive Session will be made a part of the public record upon the
conclusion of the above referenced litigations.
EXECUTIVE SESSION
The public meeting was recessed to convene the Attorney-Client Executive Session of the
Fort Walton Beach City Council, as noticed in the Northwest Florida Daily News on March 3,
2008, regarding the following:
City v. Sharpe, Okaloosa County Circuit Court Case 03-CA-4042
RECONVENE
The Executive Session was concluded and the public meeting was reconvened at 5:58 p.m.
City v. Sharpe, Okaloosa County Circuit Court Case 03-CA-4042
Mr. Garvie moved to permit the City Attorney to pursue settiement of the case and to
file a Notice of Voluntary Dismissal of City complaint if there is no response from the
opposing attorney by April 15, 2008, and to report status of case to the City Council
before December 31, 2008. Mr. Minich seconded motion and it carried unanimously
with Holmes, Miller, Garvie, Pullen, and Minich in favor (Reeves and Hartwell absent).
Pursuant to Section 286.011(8) Florida Statutes, and other considerations, the City Attorney
requested that Council adjourn to an Attorney-Client Executive Session so that she may
receive the City Council’s advice concerning the following litigation:
City v. Sand Pine Realty, Okaloosa County Circuit Court Case 05-CA-3803.
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Executive Session 3-4-08
EXECUTIVE SESSION
The public meeting was recessed at 5:59 p.m. to convene the Attorney-Client Executive
Session of the Fort Walton Beach City Council, as noticed in the Northwest Florida Daily
News on March 3, 2008, regarding the following:
City v. Sand Pine Realty, Okaloosa County Circuit Court Case 05-CA-3803.
RECONVENE
The Executive Session was concluded and the public meeting was reconvened at 6:11 p.m.
City v. Sand Pine Realty. Okaloosa County Circuit Court Case 05-CA-3803.
Mr. Minich moved to accept settlement offer of $3,000 before March 31, 2008 and
permit the City Attorney to file a Notice of Voluntary Dismissal of City complaint upon
final payment of that amount. Mr. Holmes seconded motion and it carried
unanimously with Holmes, Miller, Garvie, Pullen, and Minich in favor (Reeves and
Hartwell absent).
ADJOURNMENT
Being no further business, the meeting adjourned at 6:12 p.m.
APPROVED:
MAYOR:
CITY CLERK