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

Wesco Turf Supply Company of to eitber tbe State of Florida Vendor, utility vehicles and one debris blower, Pate Turf Supply Inc.,of Pensacola, Florida, whichever Lake Mary, Florida, or GSA Contract Vendor Jerry of 5342, 943. 70. Mrs. Baggett seconded motion. is lower, in tbe total amount of the equipment. the replacement schedule for the purchase Council received an explanation regarding the November 26, was approved by Council at Clarification was given that the funding for the equipment purchase fees and concessions will come from the existing budget through user 2002 Council meeting and that the funds generated at the golf course. and it carried unanimously with Carnatban, Baggett, Dowling, Tbe Mayor called for tbe vote on the motion in favor. Tucker, Pullen, Kelley, and Anderson ox_" t~ tI1~"":;~~~!iJ!rii' ii[& t'?'! ij% At:~ The Mayor read the resolution by title only. FLORIDA, OF THE CITY OF FORT WALTON BEACH, A RESOLUTION OF THE CITY COUNCIL AGREEMENT OF A MASTER L E ASE/ P U R C H A S E AUTHORIZING THE EXECUTION AND DELIVERY A LEASE OF GOLF CLUB LEASING & CAPITAL, LLC; AUI'HORlZING WITH BANC OF AMERICA OF THEREUNDER; AUTHORIZING THE EXECUTION MOWING AND MAINTENANCE EQUIPMENT THE TRANSACTIONS MAY BE NECESSARY TO COMPLETE SUCH OTHER DOCUMENTS AS EFFECTIVE DATE. CONTEMPLATED HEREBY; AND PROVIDING AN it carried unanimously with 03-02. Mr. Anderson seconded motion and Mrs. Baggett moved to adopt Res. Anderson in favor. Carnatban, Dowling, Tucker, Pullen, Kelley, and Baggett,  o o 22,3 1/ 28/ 03 m.::<*~, ~ "<~ i1Th::; c T;\: alrrL I r rr; m,,:;~,: The Mayor read the resolution by title only. i , i>>.~^",~"""",.~~,~"",,=:.<< w;.,=, A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT SERVICES SECTION OF THE COMPREHENSIVE FEE SCHEDULE FOR THE CITY OF FORT WALTON BEACH, AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Tucker moved to adopt Res. 03-01. Mn. Baggett seconded motion and it carried unanimously with Carnathan, Baggett, Dowling,Tucker, Pullen, Kelley, and Andenon in favor. mm"" '"'' ,) W'~~ i.l. ,..... E ,." ". ."" jjN<~ vliUj8~jjj. '; ,,', , 1:'.'''',".,< I..,,, Ji.,~ililit ~ , "." ,... 1'' 78~~ iff) S'' fW"! IT''' tm Y. viN-M~. miilu;". M~~...:::.. z;.~~,,,,'. I1,,,, i.,~....' v.....,,..) VtN'. v, " V8V'........-;,.,.....~.....................,,,,,^~...,,,,,,,,,,,,,,,~,,,,,,,,""""",{'.".><""'" J\ Nv.I....h.....,...".;................ v..............- I\...".. Consideration of designating a representative to serve on the Okaloosa County Public Interlocal Agreement Committee. The City Manager advised the Interloca1 Agreement for the Library Cooperative expires this year and a new be established to develop the agreement has to be developed. The Cooperative has asked that an ad-hoc committee new agreement and is seeking representatives to serve on the committee. Mr. Tucker moved to designate the City Manager as the representative to serve on the Okaloosa County with Public Interlocal Agreement Committee. Mrs. Baggett seconded motion and it carried unanimously Carnathan, Dowling, Tucker, Pullen, Kelley, and Andenon in favor. Baggett, ii-~ ttITIT>"fiI,. iii, ' 111,.';0' C..'^..... xV:. w..-..-........~....~.. v:>> J<..........""' v.~....." Consideration of appointments to the CRA Board of Commissioners. of Mr. Tucker moved to appoint Judith A.Fiasco, 229- D Alconese, SE, Fort Walton Beach, to the CRA Board Commissionen for a four-year term until January 27, 2007, and to reappoint Bill Ganrie, 315 Shell Avenue, Thrush, 316 SE, Fort Walton Beach; Chris Gibson, 249 Brooks Street, SE, Fort Walton Beach; and Millie seconded Sudduth Circle, Fort Walton Beach, for four-year terms until January 27, 2007. Mr. Andenon with Carnathan, Baggett, Dowling, Tucker, Pullen, Kelley, and Anderson motion and it carried unanimously in favor. f1(f~. WfWW, T~~"" 8~" r?":" ft~ ?' i)" T"iff,. t; 0.~ T}~;: fu.:.~"'~> k.~~~~~ v."'~~.~".. c<M~ i..~"'.)(.,.~~ K....,.>>.!<' No..*-"~> M""-.""""-~~. Consideration of appointment to the Board of Adjustment to the Board Mrs. Baggett moved to appoint Gary L Albaugh, 19 Sherwood Road, NW, Fort Walton Beach, Dr. Pullen seconded motion and it carried of Adjustment for a four-year term until January 27, 2007. Tucker, Pullen, Kelley, and Anderson in favor. unanimously with Carnathan, Dowling, Baggett, V^"( W~ V4W. o/: lRlItnI:r""""'[ j.:'i.H'fi.ivi~ l':' I;,<' fia:<"'*I.,;"': i~; r~~Ln~:'< I'['i'kuE~: NB Consideration of appointments to the Beautification Committee. 520A Mr. Carnathan moved to appoint Raymond C. Clark 203 Twin Lakes Drive,Destin, and Renee Lanon, terms until January 24, Mooney Road, Fort Walton Beach, to the Beautification Committee for unexpired 2004. Mr. Tucker seconded