Fort Walton Beach Council minutes — 04-10-1990 Regular — reading text

cost of $ 64, 985. 20. Motion was seconded by Mr. Smith and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Maney, Merriwether, and Wyninegar in favor. FRATERNAL ORDER Mr. Smith moved to grant an exception for the OF EAGLES Fraternal Order Eagles of Emerald Coast Lodge Number 4203 permitting the organization to sell or offer for sale, goods or services in Liza Jackson Park on May 26, 1990. Motion was seconded by Mr. Rosenbaum, and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Maney, Merriwether, and Wyninegar in favor. GOLF COURSE UNDERGROUND Mr. deVaux moved to approve the payment of $ 8, 550. 00 FUEL T ANI< LEAK to Industrial Waste, Inc. for hazardous waste disposal. Motion was seconded by Mr. Smith and carried unanimously. with Smith, Rosenbaum, deVaux, Wyatt, Maney, Merriwether. and Wyninegar in favor.  235 4- 10/ 11- 90 UNDERGROUND FUEL TANK Mr. Smith moved to instruct the City Manager to THIRD PARTY LIABILITY purchase third party liability insurance for INSURANCE underground fuel tanks through the Florida Petroleum Liability Insurance Program Administrators, Inc. in the amount of $ 5, 758. 00. Motion was seconded by Mrs. Wyninegar, and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Maney, MerrhTether, and Wyninegar in favor. I PROPERTY INSURANCE REPORT AND CASUALTY SIX MONTH Mr. deVaux moved Corporate receive for local renewal Risk proposals insurance on to Management for October instruct 1, package. companies the initiate property and 1990, Motion receive City Manager the bid process to casualty insurance and a to make to sure h~ all e was seconded by Mr. Rosenbaum and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Maney, MerrhTether, and Wyninegar in favor. REPAIRS TO WELL 110 Mr. deVaux moved that the City enter into a contract with Layne- Central of Pensacola to repair Well 110 for an amount not to exceed $ 25. 000. Motion was seconded by Mr. Wyatt and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Maney, Merriwether, and Wyninegar in favor. TEACHER OF THE YEAR The Mayor recognized the Teacher of the Year for Pryor Middle School, Councilman Cissy Wyninegar. FLOOD RELIEF VICTIMS The Mayor also thanked staff for their efforts in collecting items for the victims of the flood in Selma, Alabama. HISTORIC SITES BOARD The Mayor announced there are two openings on the Historic Sites and Structures Advisory Board, both for 4- year terms, and they will take one seat at a time. Mr. deVaux naninated Carolyn Tona. 126 2nd Avenue, to be appointed to serve on the Historic Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94. The Mayor called for the vote on the nanination to appoint Carolyn Tona, 126 2nd Avenue, to serve on the Historic Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94 and it carried unanimously, I with Smith, Rosenbaum. deVaux, Wya tt, Maney, Merriwether, and Wyninegar in favor. The Mayor called for naninations to the second seat on the Historic Sites Board for a 4- year term, until 4- 9- 94. Mr. Rosenbaum naninated Janet Kessler, 526 Cheshire Avenue. N. W., be appointed to serve on the Historic to Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94. 236 4- 10/ 11- 90 HISTORIC SITES ( CONT.) Mr. Smith nominated Joseph Sheldon, 9 Waynell Circle, to be appointed to serve on the Historic Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94. The Mayor called for the vote on the nomination to appoint Janet Kessler, 526 Cheshire Avenue, N. W., to serve on the Historic Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94, and it carried with Rosenbaum, deVaux, Maney , and Merriwether in favor. The Mayor announced Janet Kessler, 526 Cheshire Avenue, N. W., is appointed to serve on the Historic Sites and Structures Advisory Board for a 4- year term, until 4- 9- 94. INDUSTRIAL PARK BID The Mayor announced the motion on the floor is to rescind the award of the property to Bill Stone. Mr. Smith announced he made statements at last nights meeting about the Industrial Park not being a competitive bid process; however, after speaking with an attorney realizes he he was wrong and he now understands the process is competitive.