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Fort Walton Beach Council minutes — 10-28-08 executive session — reading text
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MINUTES OF THE CITY COUNCIL EXECUTIVE SESSION
OF THE CITY OF FORT WALTON BEACH, FLORIDA
OCTOBER 28, 2008
INTRODUCTION
An Executive Session of the City Council of Fort Walton Beach, Florida, was held on
Tuesday, October 28, 2008 at 6:00 p.m. in the Council Chambers at City Hall, with the
following members present:
Mayor Mike Anderson
Councilmen: Mike Holmes, Dennis Reeves, Bill Garvie, Dr. Wayne Pullen, and Mike Minich.
Absent: Virgil Miller and Jim Hartwell
Also Present: Joyce Shanahan, City Manager; and Toni Craig, City Attorney.
CALL TO ORDER
The Mayor called the meeting to order.
Pursuant to Section 286.011(8) Florida Statutes, and other considerations, the City Attorney
requested that Council adjourn to an Attorney-Client Executive Session so that she may
receive the City Council's advice concerning the following litigations:
City v. Sharpe, B&H Contracting, Okaloosa County Court Case No. 03-CA-4042.
The transcript of the Executive Session will be made a part of the public record upon the
conclusion of the above referenced litigations.
EXECUTIVE SESSION
The public meeting was recessed to convene the Attorney-Client Executive Session of the
Fort Walton Beach City Council, as noticed in the Northwest Florida Daily News on October
24, 2008, regarding the following:
City v. Sharpe, Okaloosa County Circuit Court Case 03-CA-4042
RECONVENE
The Executive Session was concluded and the public meeting was reconvened at 6:17 p.m.
City v. Sharpe, Okaloosa County Circuit Court Case 03-CA-4042
Mr. Minich moved to direct the City Manager and City Attorney to continue to
negotiate to settle the matter in an amount not to exceed $60,000.00. Mr. Holmes
seconded motion.
Mr. Garvie moved to amend the motion to an amount not to exceed $60,070.00. Dr.
Pullen seconded motion and it carried unanimously with Holmes, Reeves, Garvie,
Pullen, and Minich in favor (Miller and Hartwell absent).
The Mayor called for the vote on the motion, as amended, to direct the City Manager
and City Attorney to negotiate to settle the matter in an amount not to exceed
$60,070.00 and it carried unanimously with Holmes, Reeves, Garvie, Pullen, and
Minich in favor (Miller and Hartwell absent).
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Executive Session
ADJOURNMENT
Being no further business, the meeting adjourned at 6:20 p.m.
10-28-08
APPROVED:
MAYOR:
ATTEST:
CITY CLERK
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