Fort Walton Beach Council agenda — 03-09-2004 — reading text

Pro Tern commented not all members use the computers equally and until all seven Council members and the Mayor agree to that approach, it will not eliminate copies being made. Mr. Patterson received a brief explanation on when social security information is requested. Mr.Patterson mentioned the costs savings methods used by hotels and motels in Biloxi. Mr. Patterson received explanation on the trees that were cut down at the Landing. The City Manager reminded Council of the Executive Session scheduled for Thursday, February 19, 2004 at 5: 30 p. m. C :r.. -==--~~-----'"~-~:..- ~......~ r=:::::~ -~ -..."" i1J] j1~\\'JlmJ,~ Being no further business, the meeting adjourned at 8: 20 p. m. APPROVED: MAYOR: ATTEST: CITY CLERK  153 i'j; i;{( JJ~ n cJ)~! d"Lw...- 10 ~::-<'f~ ~~~ l~ ;;: 1~~ An Executive Session of the City Council of Fort Walton Beach, Florida, was held on Thursday, February 19, 2004 at 5:30 p.m. in the Council Chambers at City Hall, with the following members present: Mayor Glover Councilmen: Mike Holmes, Bill Patterson, Bob Campbell, Jim Tucker, Dr. Wayne Pullen, Chuck Kelley, and Mike Anderson. Also Present: Joyce Shanahan, City Manager; Mike Burton, Finance Director; Toni Craig Teal, Director. CityAttorney; Mike Mattimore, Labor Attorney; and Mark Wiltsie, Human Resource w.~." ~ --, . '.' -.- , i""' ll~;'%:' Pi;])I:i' Tf,< IUr' "jo '-<'~ .:'--::~~~ iD!J1~ 1 l~: I~ ,!-~-'~ _~~~ The Mayor called the meeting to order. D;i~~&~ lt~ g;~J~cQY~ 1filr.~'<< The public meeting was recessed to convene the Executive Session on Labor Issues between the Cityand the International Association of Firefighters, IAFF Local 2601. f,'~ 01~~ '; f,oi!, ~ 1fi7'::;' 1 ,,~R1D b~~~:'~~!!2':.....:-::'~::" ~~ The public meeting was reconvened at 6: 15 p.m. iQl~~~~~~~~~~~ 15 p. m. Being no further business, the meeting adjourned at 6: APPROVED: MAYOR: ATTEST: CITY CLERK  155 A regular meeting of the City Council of Fort Walton Beach, Florida, was held on Tuesday, February 24, 2004, at 7: 00 p.m. in the Council Chambers at City Hall, with the following members present: Mayor Glenda Glover Councilmen: Mike Holmes, William Patterson, Bob Campbell, Jim Tucker, Dr. Wayne Pullen, and Mike Anderson. Absent: Chuck Kelley Also Present: Joyce Shanahan, City Manager; Helen Spencer, City Clerk; Mike Burton, Finance Director; Toni Craig Teal, City Attorney; Department Directors and Media l~l:.~}j~~~ L~~- C'~ 1 ~_~~ The Mayor called the meeting to order and welcomed everyone. She 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. Mayor Glover gave the invocation and led in the Pledge of Allegiance. The Mayor presented citations to two members of the police force, Kenneth " Dusty" Rhodes as Police Employee of the Year 2003, and OffIcer Rob Millard as OffIcer of the Year, 2003. lJJ~ i-0c L~,=~)~\;(~~ Q)f~~~~l~gF~;J ~~\' I~, I 1~-:-~ 0 'lJ~ S:~~~[ 1-~:~ J D' ~~ lE~Q~ r~1] The Mayor presented a proclamation to Perry Lord upon his retirement from the MainStreet organization. RSJ~1 '~ fr~12~ ulilQJi[ JI~~~~ % 0~~: DJ1f[~ lif,~~;~~~,; EQ~ f~[ i5R~~~ i~~ Jr ! ~ ~ if il~n1!::-~ ~ I._\ ~__~ ~ I8m f):'_ I!~~;~ ~~ ~ 1J~~' ~'~[~',( i~~C~ l'l P~ f~:' Mr. Patterson presented a compact video disc of the Iraq Military Operations that was sent to him by Private Ryan Roberts of the 10151 Airborne Division in Fort Campbell, Kentucky. J\ li~~ 1 rt?(o)J?;(; 2' fr ~~..[!' r~{\ ~- c'~:.... ----=_-=. 6~i~i~ IJ J;:"~::..--:;---'~~~- Dr. Pullen moved to approve the following Consent Agenda items. Mr. Anderson seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, and Anderson in favor ( Kelley absent). r;\~ i'(' i'~~r)"\ J~t,' j' VI : > - rF0- I?;" 1\ V1 r n) fifl\' 1T',~:::~ f.." h~ J_~-: d ~~-~-=-~~}\ '::.. c!::_ J:_~~ Approval of the minutes of the Regular Council Meeting of February 10, 2004 ti~~ f~!~:~ JYj @)L~1G ;] @l~~nl~~lJ !:S~~~t~ S~10~~ Q)\~~ t~l~~ Di~_; To purchase two ( 2) 228D Toto Groundsrnaster Mowers, diesel engine, 2WD, with 52"rear discharge cutting unit under the provisions of the Florida State Contract from Wesco Turf Supply, Lake Mary, Florida in the per unit amount of$ 12, 522.84 for a total cost of$ 25, 045. 68. ff@Jx 0j~r~~~~;..: rt'II~,~~ ffpfJ~$ j} trrTf-s1T~/~ L~ lliji (t{ Ojjl J1- k:0\j'illl~~'W1~ Authorize the City Manager to solicit proposals and negotiate the sale of the 1.59 acres located at 100 Hill Avenue, NW, in the Fort Walton Beach commerce and Technology Park. Upon conclusion of the negotiation, the City Manager will forward the negotiated contract to Council for approval. ~ f[[~~ ffil[~~ iJl~[ i~:r~~~~1i~~~~ I~ 1~~ @I~~' U~ ~~~~~~~~~I:u'~ i5~t~\~ l1J~ il~[I~,;) j~: 1R j]:~_~~: r~] r' r~~~; Authorize the Mayor to execute an Entry and Testing Agreement with Bell South, d/b/ a Cingular to investigate the possibility of placing a cell antenna on the City' s water tower located at Anchors and Mary Esther Cut- off. lO' a 2/ 24/ 04 r~ ; j1DiiT" ij 1- ':":~\ -~~, ~, _-~-:--'~-~: J" r ~~ l-~' ,~~ ~ ~,~ r, r~, , 11 ~- D>. f ~~~-~ r.' I~ ,- ,- ~ ~~~- \-!~_~-'~~--~ j The City Attorney read the ordinance by title only. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; AMENDING ORDINANCE 1569; AMENDING DEFINITION OF EX PARTE; PROVIDING FOR CONFLICT RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. The Mayor opened the public hearing. As there was none, the public hearing was closed. Mr. Anderson moved to adopt Ord. 1569 on second reading. Mr. Holmes seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, and Anderson in favor (Kelley absent). 1~ J~ 3t_ flj) :,~ j\ 1 :{, I-~~,' j~ l:: v&-~~~ e 0] f_\"/ l~~ 1~ tJ_~jfr~\~O~~((~~ 1Q.rt~~~~~ TI_ r( r._