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of Public in and for the NOTARY PUBLIC STATE OF FLORIDACounty and State last aforesaid. Comm# DD959324 My Commission Expires: / Expires 3/31/ 2014 Serial No., if any: 3 Regular Meeting Minutes June 28, 2011 10. 1 Resolution 2011 - 16 Mid -Year Budget Amendment A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE FISCAL YEAR OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011 BUDGET TO MAKE CERTAIN AMENDMENTS TO APPROPRIATIONS OF CITY FUNDS; AND PROVIDING AN EFFECTIVE DATE. Recognizes increases in the current fiscal year budget for the General Fund, Law Enforcement Trust Fund, CRA Fund, Utilities Fund, Golf Fund, and Beal Memorial Cemetery Fund due to unanticipated revenues and expenditures. Charlotte Dunworth, Budget /Grant Manager, advised the resolution recognizes mid -year changes of unanticipated activities that occurred. RESULT: ADOPTED [ UNANIMOUS] MOVER: Bobby Nabors, Council Seat 5 SECONDER: Dennis Reeves, Council Seat 3 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson 10. 2 Resolution 2011 - 17 FDOT Subordination of Utilities A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA TO SUBORDINATE THE RIGHTS OF UTILITY EASEMENTS ALONG STATE ROAD 85 IN ORDER TO CONSTRUCT NEW MAST ARM TRAFFIC SIGNALS AT THE INTERSECTION OF EGLIN PARKWAY AND HOLLYWOOD BOULEVARD; AND PROVIDING AN EFFECTIVE DATE. Subordination of City utility interests agreement with FDOT to allow for the construction of new mast arm traffic signals at the intersection of Eglin Parkway and Hollywood Boulevard. Engineering & Utility Services Director) Michael Beedie, Engineering/ Utilities Director, advised the resolution and agreement allows FDOT to install the new mast arm traffic signals at the intersection of Eglin Parkway and Hollywood Blvd. RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Joyce gossom, Council Seat 2 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson 11. ORDINANCES —FIRST READING None. 12. ORDINANCES —SECOND READING None. 13. Appointments Council ofFarl Wullon Beach Page 3

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