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83
MINUTES OF THE REGULAR COUNCIL MEETING
OF THE CITY OF FORT WALTON BEACH, FLORIDA
OCTOBER 24, 2006
INTRODUCTION
A regular meeting of the City Council of Fort Walton Beach, Florida, was held on Tuesday,
October 24, 2006, at 7: 00 p. m. in the Council Chambers at City Hall, with the following members
present:
Mayor Mike Anderson
Councilmen: Mike Holmes, William Patterson, Bob Campbell, Jim Tucker, Jim Hartwell, and
Mike Minich
Absent: Dr. Wayne Pullen
Also Present: Joyce Shanahan, City Manager; Helen Spencer, City Clerk; Finance Director
Position Vacant); Toni Craig, City Attorney; Department Directors and Media.
CALL TO ORDER
The Mayor called the meeting to order and welcomed everyone. He requested anyone who
wished to address Council to approach the podium after being recognized, then state his or her
name and address for the record.
INVOCATION
Pastor Charles Sansom, Jr., Family of Faith Church, gave the Invocation.
PLEDGE OF ALLEGIANCE
Mayor Anderson led in the Pledge of Allegiance.
PROCLAMATION
The Mayor presented a proclamation to Lill Jennings, Shelley Canales, and Beth Tritschler of
Covenant Hospice proclaiming November as Covenant Hospice Month.
STUDENT ACE AWARDS
The Mayor presented the Student ACE Awards to Anne Sadler of Fort Walton Beach High
School and Christina Sheperd of Choctawhatchee High School.
WFRPC LOGO AWARD WINNER
The Mayor presented a plaque to Jamal Holly as the winner of the logo contest for the
Waterfronts Florida Partnership Program.
SPECIAL GUESTS
Larry Sassano and Jim Breitenfeld of the EDC updated Council on the Vision 2015, including
the workforce housing initiative and the defense support initiative and BRAC.
CONSENT AGENDA
Mr. Patterson moved to approve the following Consent Agenda items. Mr. Campbell
seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker,
Hartwell, and Minich in favor (Pullen absent).
APPROVAL OF MINUTES
Approval of the minutes of the Special Council meeting of October 9, 2006, the Council
Workshop of October 10, 2006, and the Regular Council Meeting of October 10, 2006
84 06
Regular Council l0/24/
ASSIGNMENT OF LEASE TO HIGH STEPPERS
To assign the lease for 17 Industrial Street from PASARDA to High Steppers, Inc., a not-for
profit 501 ( c) ( 3) organization.
CHANGE ORDER FOR INSTALLATION OF DIRECTIONAL DRILL PIPING
To authorize the City Manager to execute a change order in the amount of $ 49, 875 with
Hemphill Construction Company of Florence, Mississippi, for the installation of 95 additional feet
of directional drill piping within Hurlburt Field as part of the joint HurlburVFort Walton Beach
Reuse Water Project; which will amend the original contract amount of $ 979, 370 to $ 1, 029, 245.
Also authorize the City Manager to execute individual change orders in the not to exceed
amount of $ 15, 000. 00.
REMOVAL OF PINE TREES AT GOLF COURSE
To waive the formal bid procedures and award removal of the diseased and dead pine trees at
the Fort Walton Beach Golf
