Fort Walton Beach Council minutes — 03-14-1989 Regular — reading text

THIS STATE AND NATIONAL BANKS ORGANIZED UNDER THE LAWS OF THE UNITED STATES AND DOING BUSINESS AND SITUATED IN THIS STATE AND WHICH ARE LOCATED WITHIN THE CITY OF FORT WALTON BEACH AND WHO ARE SPECIFICALLY DEFINED AS FOLLOWS: FIRST NATIONAL BANK AND TRUST COMPANY OF OKALOOSA COUNTY, FIRST CITY BANK. SUNSHINE BANK. AND BARNETT BANK OF NORTHWEST FLORIDA; PROVIDED THAT SUCH DEPOSITS ARE SECURED BY COLLATERAL AS IS PRESCRIBED BY LAW, NEGOTIABLE DIRECT OBLIGATION OF UNITED STATES GOVERNMENT ( U. S. TREASURIES), AND PROVIDING THE EFFECTIVE DATE HEREOF. The City Attorney read the resolution by title only. Mr. Rosenbaum moved the adoption of Resolution 89- 6. Motion was seconded by Mr. Wyatt. Mr. Roberts returned to the Council Chambers. Mr. deVaux moved to amend the motion to allow the Finance Director to deposit money in all banks that meet Florida Statute requirements. Motion died for lack of a second.  121 3- 14- 89 RES. 89- 6 ( CONT.) The Mayor called for the vote on the motion to adopt Resolution 89- 6 and it carried by a vote of 6 to I, with Smith, Rosenbaum, Wyatt, Bobo, Tona, and Roberts in favor, and deVaux opposed. ORD. 1026 Ordinance 1026 was deleted from the agenda. ORD. 1027 ORD. 1027: AN ORDINANCE ESTABLISHING A POLICY FOR THE MEMBERS TO BE ENl'ITLED TO 1 MAYOR AND COUNCIL MAYOR AND CITY COUNCIL INSURANCE PLAN ENROLL IN THE HOSPITALIZATION. MEDICAL AND MAJOR MEDICAL INSURANCE PLAN OF THE CITY OF FORT WALTON BEACH; AND TO BE ENTITLED TO ELECT CONTINUING COVERAGE OF HOSPITALIZATION, MEDICAL AND MAJOR MEDICAL INSURANCE PLANS WHEN HIS OR H~ R TERM OF OFFICE TERMINATES; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. The City Manager recommended to Council Ordinance 1027 be tabled for further review. He said there might be a contractual problem he wants to look into before returning to Council with a recommendation. Mr. Wyatt moved to table Ordinance 1027. Motion was seconded by Mr. Smith and carried by a vote of 5 to 2, with Smith, Wyatt, Bobo, Tona, and Roberts in favor, and Rosenbaum and deVaux opposed. ORD. 1029 ORD. 1029: AN ORDINANCE AMENDING CHAPTER 1610. AMENDING NATIONAL AND STANDARDS ( A. LA., NATIONAL AND STANDARD FIRE CODES STANDARD FIRE CODES AND STATE REGULATIONS), PART SIXTEEN OF THE CODE OF ORDINANCES OF THE CITY OF FORT WALTON BEACH, FLORIDA, BY AMENDING SECTION 1610. 01. ADOPTION BY REFERENCE; PROVIDING THE EFFECTIVE DATE HEREOF. The City Attorney read the ordinance by title only. Mr. deVaux moved the adoption of Ordinance 1029 on first reading. Motion was seconded by Mr. Wyatt and carried unanimously, with Smith, Rosenbaum, deVaux, Wyatt, Bobo, Tona, and Roberts in favor. SOLID WASTE The City Manager announced a letter' was placed in each Council member and the Mayor' s box concerning the Okaloosa County Recycling Program and they want an answer prior to the next Council meeting. He stated policy has already been established and the letter I will be answered.  FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS LAST NAME- FIRST NAME- MIDDL.E NAME NAME OF BOARD. COUNCIL, COMMISSION. AUTHORITY. OR COMMITTEE WYATT, JAMES CITY COUNCIL MAILING ADDRESS THE BOARD. COUNCIL. COMMISSION, AUTHORITY, OR COMMITTEE ON WHICH I SERVE IS A UNIT OF: 40 Linwood Road j arHER l. OCAl AGENCY X cn Y , , COUNTY · CITY COUNTY NAME OF POLITICAL SUBDIVISION: ORT WALTON BEACH FL 32548 OKALOOSA CITY OF FORT WALTON BEACH ON WHICH VOTE OCCURRED MY POSITION IS: oX ELECTIVE APPOINTIVE MARCH 14, 1989 WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non- advisory bodies who are presented with a voting conflict of interest under Section 112. 3143, Florida Statutes, The requirements of this law are mandatory; although the use of this particular form is not required by law, you are encouraged to use it in making the disclosure required by law. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112. 3143, FLORIDA STATUTES ELECTED OFFICERS: A person holding elective county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal ( other than a government agency) by whom he is retained. In either case, you should disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: A person holding appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which ures to his special private gain. Each local officer also is prohibited from knowingly voting on a measure which inures to the cial gain of a principal ( other than a government agency) by whom he is retained. erson holding an appointive local office otherwise may participate in a matter in which he has a conflict of interest, but must lose the nature of the conflict before making any attempt to influence the decision by oral or written