Fort Walton Beach Council minutes — 04-28-15--regular — reading text

benefit the most from a small cell installation. Verizon would lease each small cell site for 2, 000 plus a$ 200 annual fee to cover the costs of the electrical service at each site, thus providing revenue for the City based on the number of small cell locations within the city limits. The vote on the motion to authorize the City Manager to execute a Master Lease Agreement and any supplemental agreements with Verizon for installation of small cell equipment on city- owned facilities to enhance the 4G LTE coverage in the City limits carried unanimously. RESULT: , APPROVED, 1UNANIMOUS] MOVER: Amy Jamieson, Council Seat 5 SECONDER: MG Moran, Council Seat 6 AYES: Smith, Keller, Mead, Holmes, Jamieson, Moran, Rynearson Award of RFP 15- 007 for the Design/ Build of a FWB Skatepark Recommends City Council authorization to award RFP 15- 007 for the Design/Build of a FWB Skatepark to American Ramp Company for the budgeted amount of$ 130, 000. Jeff Peters, Recreational/ Cultural Services Director, advised an evaluation committee made up of city staff and the public reviewed the proposals received for the Concrete Skate Park as part of the Phase H Recreation complex, and American Ramp Company was the highest ranked skate park designer. The vote on the motion to award the Design/ Build of the Fort Walton Beach Skate Park to Joplin, Missouri, for the total amount of $ 130, 000 carried American Ramp Company of unanimously. RESULT: APPROVED [ UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Amy Jamieson, Council Seat 5 AYES: - Smith, Keller, Mead, Holmes, Jamieson, Moran, Rynearson CITY MANAGER REPORTS Monthly City Manager Status Report - April 2015 The City Manager provided the monthly status report in the agenda for Council's review. CRA Board of Commissioners Meeting - May 19th, 2015 at 5: 00 p. m. A CRA Meeting has been scheduled for Tuesday, May 19, 2015 at 5 pm to discuss the future direction of the CRA. Page 12 Printed 5/ 6/2015 City Council of Fort Walton Beach Regular Meeting Minutes April 28, 2015 City Council Budget Policy Meeting- June 30th, 2015 at 5: 00 p. m. The City Manager advised the annual Budget Policy Meeting will be held on Tuesday, June 30, 2015 at 5 pm. Additional announcements included the first Concert in the Park on Friday, May 1 at 6 pm, and the rescheduled Construction Junction on Saturday, May 16 at 10 am. CITY ATTORNEY REPORTS None. MAYOR/ COUNCIL COMMENTS Seat 1 - Council Member Scott Smith None. Seat 2 - Council Member Diane Keller None. Seat 3 - Council Member John Mead Mr. Mead stated the Gas Board appreciates the efforts the City takes on the permitting process. Seat 4 - Council Member Holmes None. Seat 5 - Council Member Jamieson I Ms. Jamieson stated the OHP is working on getting a County representative to sit on their Board. Seat 6 - Council Member Moran Mr. Moran advised the West Florida Regional Planning Council is looking for a new director. He also announced the Art Show at the Fairgrounds this week. Seat 7 - Council Member Rynearson Mr. Rynearson learned at the TPO meeting that during construction of any future bridge, there will always be four lanes of traffic. He also discussed Venture Hive at the Chamber Meeting and stated the Chamber was receptive. Mayor Mike Anderson The Mayor made several announcements including that he attended a kick- off for the bridge and stated the City supports the process but not any particular location; he attended an event at Fort Walton Beach High School; traveled to Washington, DC where the BRAC was discussed; stated that Hurlburt leads in cyber security; he attended the workshop on the Entertainment District; and he attended the Relay for Life event and the Musical Echoes event at the Landing. The Mayor also thanked Mayor Pro Tem Smith for conducting the last meeting in his absence. DJOURNMENT 8: 59 City Council of Fort Walton Beach Page 13 Printed 5/ 6/2015 Regular Meeting Minutes April 28, 2015 Approved: liEns flj a0/.5 Mayor: Atelc_ Attest: Ki •' .:'Baes;./ City Clerk City Council of Fort Walton Beach Page 14 Printed 5/ 6/2015