Fort Walton Beach Council agenda — 02-11-03 regular Council agenda — reading text

1X.....,,....... h'.................~:-...;-; A-::.................. 0........- V,' w.~w.,,,,,,,,,,,~""''';'''''',,<< of no adverse participation regarding The City Attorney announced a quasi-judicial proceeding and advised he knew the matter. The City Attorney read the ordinance by title only. THE REZONING AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, RELATING TO AT 201 SAINT OF CERTAIN PROPERTY WITIllN THE CITY OF FORT WALTON BEACH LOCATED OF FACT; PROVIDING MARY AVENUE SW; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS FOR PROPERTY TO BE REZONED FROM R- IA ( SINGLE FAMILY DWELLING) DISTRICT TO CF A ZONING MAP AMENDMENT; PROVIDING COMMUNITY FACILITIES) DISTRICT; PROVIDING FOR ORDINANCES; PROVIDING FOR SEVERABILITY; AND FOR REPEAL OF ANY CONFLICTING PROVIDING FOR AN EFFECTIVE DATE. the staff report into Len Mitchell, Planning Manager, entered the staff report into the record. The Mayor announced the record. The Mayor opened the public hearing. As there was none, the public hearing was closed. motion and it carried Mr. Anderson moved to adopt Ord. 1533 on first reading. Mrs. Baggett seconded Tucker, Pullen, Kelley, and Anderson in favor. unanimously with Carnathan, Baggett,Dowling, motion Mr. Anderson moved to waive the administrative fees in the amount of $675. 00. Mr. Kelley seconded with Carnathan, Baggett, Dowling, Tucker, Pullen, Kelley, and Anderson in favor. and it carried unanimously 0..~ h""?-~~~~"'' r< 1'~ 1'''']:' o/'' f: i'_;'''~~-'''''''''~~''' Uill\; d~D~ u~ 1ll i,;~~ tci.%.~' 2t...':; j The City Attorney read the ordinance by title only. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH RELATING TO SALE OF EXCESS REAL PROPERTY OWNED BY THE CITY; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDING OF FACT; PROVIDING FOR CITY COUNCIL APPROVAL OF A CONTRACT FOR SALE AND PURCHASE IN THE FORT AND THE CONVEYANCE TO MAISEL FAMILY PROPERTIES, LLC, OF REAL PROPERTY CONTAINING 2. 08 ACRES MORE OR LESS; WALTON BEACH COMMERCE AND TECHNOLOGY PARK AND AUTHORIZING AND DIRECTING CLOSING BY THE MAYOR, CITY MANAGER AND CITY CLERK; AND PROVIDING FOR THE EFFECTIVE DAm HEREOF. The City Attorney announced some changes to the Purchase Agreement that have been found acceptable. They date from include a 90- day period for the purchaser to examine condition of the property; extending the closing handle all March 1 to May 1 or earlier, or 10 days after the inspection period; having the purchaser' attorney s services requested by the financing with the closing occurring at his office, and a fee for the City Attorney' s purchaser,which was settled at $ 1, 000.00. The Attorney advised he has the changes in written form presentable City to the City Clerk and it carried Mr. Tucker moved to adopt Ord. 1535 on first reading. Mrs. Baggett seconded motion Tucker, Pullen, Kelley, and Anderson in favor. unanimously with Carnathan, Baggett,Dowling, the Lee McDonald, 10 Rue de Ie Roi, commented on the improved conditions at the golf course and questioned discuss later in the evening. Mr. McDonald was advised funding proposed purchase of equipment that Council will for the purchase of the equipment has already been approved and Council will discuss what equipment should be purchased. 222 o o 1/ 28/ 03 CounCl1. Sansom to address the City Request by Representative Ray the to Council and advised he is available anytime to assist introduced himself State Representative Ray Sansom term in Tallahassee. Council during his legislative related to h! e Wa!kedge dredging and seawall repair project site bas been resolved and advised two the issues regarding the spoils disposal The Public Works Director advised approve the sites. The available provided DEP and the Army Corps Engineers of alternative spoils disposal sites are as the alternate site. s island property as the first site and Mr. Henderson' s property disposal sites include Mr. Tona' DEP and the Army of the spoils on Mr. Tona' s island, provided Mr. Tucker moved to authorize the disposal for the spoils. Also, to approve Mr. the site and Mr. Tona pays DEP Corps of Engineers ( Corps) approve is not approved by DEP site in the event that Mr. Tona' s island Henderson' s property as an alternate disposal carried Dr. Pullen seconded motion and it or the Corps, or if there is an excess quantity of spoils. in.favor. Tucker, Pullen, Kelley, and Anderson unanimously with Carnathan, Baggett,Dowling, using General Request authorization to award contract for 18 pieces of Golf Course Maintenance equipment in the backup report If approved, request Contract pricing as outlined Services Administration and State of Florida authorizing the execution Council of the City of Fort Walton Beach, Florida, approval of a Resolution of the City Capital, LLC; authorizing a and delivery of a Master Lease/ P ur c hase Agreement with Banc of America Leasing & such other thereunder; authorizing the execution of lease of golf club mowing and maintenance equipment effective date. the transactions contemplated hereby; and providing an documents as may be necessary to complete y...-,. for 18 pieces of Golf Course Maintenance equipment including four Mr. Tucker moved to award the contract rig,one mowers, one trap rake, one spray mower, one slope mower, two rough greens mowers, one fairway tbe driving range, three light duty work vehicles, one utility vehicle for fairway sweeper, twobeavy- duty