Fort Walton Beach Council minutes — 05-24-1988 Regular — reading text

favor. CONSTRUCTION OF DOCK Mr. Bobo moved that the applicat ion to const ruct a 35 BAY DRIVE dock. for Prentice M. Thomas, at 35 Bay Drive, be approved. as applicable to the City Building Code. Motion was seconded by Mr. deVaux. and carried unanimously with Smith, Wyatt, Tona. Bobo, deVaux, Roberts, and Rosenbaum in favor. PROPOSED RATE CHANGE John Fortenberry. 606 Cambridge, opposed the proposed AT GOLF COURSE rate change at the Golf Course. RES. 88- 22 RES. 88- 22: A RESOLUTION ADJUSTING MEMBERSHIP DUES AND AMENDING THE MEMBERSHIP POLICY AT THE FORT WALTON BEACH MUNICIPAL GOLF COURSE; REPEALING RESOLUTIONS IN CONFLICT AND PROVIDING AN EFFECTIVE DATE. The City Attorney read the resolution by title only. Mr. Roberts moved that Resolution 88- 22 be denied. Motion was seconded by Mr. Rosenbaum, and carried unanimously with Smith. Rosenbaum, Wyatt. Tona. Bobo. Roberts. and deVaux in favor. AGREEMENT WITH INSITUFORM Mr. Tona moved that the City Manager enter into a contract with Insituform Southeast, Inc., to reconstruct various city sewer lines in the amount not to exceed $ 260, 000. 00. Motion was seconded by Mr. Smith. and carried unanimously with Smith. Rosenbaum. Tona, Wyatt. Roberts. deVaux. and Bobo in favor. PURCHASE PATROL CARS Bobo moved that the I Mr. City Manager be authorized to order two police vehicles ( sedans) as the same " specs" as our last order, at a cost not to exceed $ 11. 600. 00 each ( actual cost will depend on the way each is equipped), and that the purchase be charged to the FY 88/ 89 budget. Motion was seconded by Mr. Smith, and carried by a vote of 6 to 1, with Smith, Wyatt. deVaux. Bobo. Tona. Roberts in favor. and Rosenbaum opposed. r~----- 214 5/ 24/ 88 BOARD OF ADJUSTMENT Mr. deVaux moved to accept the resignation from Shirley Berryman with regret and have the Mayor write a letter of thank you for serving on the Board of Adjustment. Motion was seconded by Mr. Tona. and carried unanimously with Smith. Tona. Wyatt. Bobo. Roberts. Rosenbaum. and deVaux in favor. Mr. deVaux nominated James F. Yealy. 331 Yacht Club Drive. to serve on the Board of Adjustment to fill the unexpired term until September 10. 1989. Mr. Smith nominated Gerald Brown. 309 Briat"Wood Circle. The Mayor called for the vote on the nomination of James F. Yealy. with deVaux. Bobo. Wyatt. Rosenbaum. Roberts. Smith. and Tona in favor. The Mayor then said that Mr. Yealy will be appointed to serve on this committee. FIREFIGHTERS' FUND Mr. Tona moved that Harold J. Harrison. 5 ldlewild I Circle. be appointed to serve on the Firefighters Retirement Fund to fill the unexpired term until September 30. 1988. Motion was seconded by Mr. Smith. and carried unanimously with Smith. Rosenbaum. Wyatt. Tona. Bobo. Roberts. and deVaux in favor. MUNICIPAL PLANNING BOARD Mr. Smith moved that John Smith. 243 Beachview Drive. be reappointedto the Municipal Planning Board for a 4- year term. Notion was seconded by Mr. Tona, and carried unanimously with Smith. Rosenbaum. Tona, Wyatt. Bobo. deVaux, and Roberts in favor. RES. 88- 19 RES. 88- 19: A RESOLUTION AUTHORIZING THE APPROVAL OF APPROVAL OF PROPERTY PROPERTY DISPOSITION/ SALE POLICIES & PROCEDURES. WITHIN CDBG AUTHORIZING THE DISPOSAL OF PROPERTY ACQUIRED WITHIN BLOCK GRANT FUNDS. AND PROVIDING THE EFFECTIVE DATE HEREOF. The City Attorney read the resolution by title only. Mr. Bobo moved the adoption of Resolution 88- 19. Motion was seconded by Mr. Rosenbaum. Mr. deVaux asked if he should refrain from voting because he is planning to bid on some of this property, and the City Attorney replied that he should. Virginia Broadnax. CDGB Director, explained to the Council the reason for this resolution.  215 5/ 24/ 88 RES. 88- 19 ( CONT' D) The Mayor called for the vote on Resolution 88- 19. and it carried by a vote of 5 to 1. with Smith. Rosenbaum. Wyatt. Bobo. Roberts in favor. and Tona opposed. RES. 88- 21 RES. 88- 21: A RESOLUTION BY THE CITY COUNCIL OF THE GENERAL EMPLOYEES' FUND CITY OF FORT WALTON BEACH CORRECTING CERTAIN ANOMALIES IN CREDITED SERVICE IN THE GENERAL EMPLOYEES' RETIREMENT PLAN; PROVIDING FOR AN 1 EFFECTIVE DATE HEREOF. The City Attorney read the resolution by title only. Mr. Bobo moved the adoption of Resolution 88- 21. Motion was seconded by Mr. Smith. The City Manager and the Finance Director explained that this resolution is administrative clean up to an allow employees to recapture years of service that were denied them when they entered the plan. The Mayor called for the vote on Resolution 88- 21. and it carried by a vote of 6 to 1" with S& ith. Wyatt. Rosenbaum. Tona. Bobo. Roberts in favor. and deVaux