Fort Walton Beach Council minutes — 02-11-1986 Regular — reading text

75 MINUTES OF THE REGULAR COUNCIL MEETIHG OF TBE CITY OF FORT WALTON BEACH, FLORIDA FEBRUARY 11, 1986 1 INTRODUCTION A Beach, 1986, at meeting of the City Council of Fort Walton regular Florida, was 7: 00 p. m., held on Tuesday, February 1'~ in the Council Chambers at City Ball, with the following members present: Mayor John L. Shortall, Jr. Councilmen: J. C. " Buck" Smith Larry Patrick Gloria Battle Ralph Rivers Lee C. Bobo Thomas Tona William J. Roberts, III Also Present: City Manager, City Clerk, City Attorney, Director of Finance, Department Beads, Media INVOCATION Councilman Tom Tona gave the Invocation and led in the Pledge of Allegiance. The Mayor welcomed everyone to the meeting and thanked them for coming and showing an interest in their City government. , PUBLIC HEARING TheMayor announced that there was one Public Bearing on the agenda and recessed the regular Council meeting, and called the Public Hearing to order. PUBLIC HEARING - Notice of Public Bearing on Issuance of Industrial ISSUANCE OF REVENUE Development Revenue Bonds, Fort Walton Beach Ventures, BONDS - FWB VENTURES Inc., Project." Mayor Shortall read the notice of public hearing, advised that it had been properly advertised, and invited public comments. There was no one to speak either for or against the matter, and the Mayor closed I the public hearing and reconvened the regular Council meeting. COMHITT~ E OF THE Mr. Patrick read the Commit tee of the Whole Report of WHOLE REPORT February 10, 1986. The Committee of the Whole of the City Council: 16 2/ 11/ 86 MINUTES 5A. Reoommends to Counoil that the minutes of the regular Counoil meeting of January 28, 1986, be approved. GENERAL ADMINISTRATION 8A. Reoommends to Counoil that the General COMMITTEE REPORT Administration Committee Report of January 1986, be filed with the City Clerk. 30, 1 I CLAUDE MULLIS INVOICE 8A2. Recommends to Counoil that the City Manager' s recommendation to pay the ~ nvoloe from Claude Mullis J in the outstanding amount of $ 6, 378. 37, be approved. CORRECTIVE DEED - 8A3., Reoommends to Council that a oorrecti ve deed VER- VAL ENTERPRISES identifying the grantees as Nathaniel Smith, Jr. and wife, Jannie V~ Smith, instead of Ver- Val Industries, Ino., be approved, and only for long as so the property is leased to Ver- Val Enterprises, Ino., and only for so long as Nathaniel Smith, Jr. and Jannie V. Smith own 100% stook in Ver- Val Enterprises, Ino., or any other protective provisions reoommended by the City Attorney. All legal oosts, inoluding the Cities legal fees, are to be born by Nathaniel Smith, Jr. and Jannie V. Smith, or Ver- Val Enterprises, Ino. BEAUTIFICATION 8A5. Reoommends to Council that the previous two RECOGNITION FOR JACKIE ohairpersons of the Beautification Committee, Jackie HALE AND KAY ALLEN Hale and Kay Allen, be reoognized for their servioe and dedioation to the City with a plaque, along with a letter from the Mayor, to be sent to both individuals expressing the City' s gratitude for their extended servioe and loyalty.~ CABLE TELEVISION 8A7. Reoommends to Counoil the re- appointment of Ray RE- APPOINTMENT OF G. Goral, 347 Kepner Drive, to the Cable Television RAY G. GORAL Advisory Committee to fill the longest unexpired term, whioh will expire June 1, 1988, be approved, and have the ~ yor write a letter welooming Mr . Goral baok to the Committee. HISTORIC SITES 8A8. Reoommends to Counoil that the resignation of RESIGNATION - Carol Weed be aooepted with regret and have the Mayor CAROL WEED write a letter of thanks for serving on the Historio Sites Committee. BOARD OF ADJUSTMENT 8A9. Recommends to Council that the resignation of RESIGNATION - George R. Smith be acoepted with regret and have the GEORGE R. SMITH Mayor write a letter of thanks for serving on the Board of Adjustment Committee. s.... L.--...  2/ 11/ 86 77 ADDITIONAL TRAVEL 8A11. Recommends to Council that additional travel EXPENSES - BATTLE, expenses for Councilmen Battle and Bobo and Mayor BOBO AND SHORTALL Shortall, over their pro rata share for the purpose of traveling expenses to the Florida League of Cities 25th Annual Legislative Conference in Tallahassee, in February, and the National League of Cities Annual Congressional City Conference in Washington, D. C. in 1 QUOTE FROM TILLINGHAST POLICE RETIREMENT FUND March, be approved. 8A16. obtain Inc., of a Recommends quote Jacksonville, FL, from to to Council Tillinghast, that the Nelson & aaenc:l City Manager the Warren, Police Retirement Fund as proposed by Chief Keeler. LEASE PROPERTY- CORNER 8A17' . Held a discussion regarding leasing a piece of JEFFERSON & HOLLYWOOD property at the corner of Jefferson and Hollywood. CONCRETE PIPE AND 14A. Recommends to Council that the Concrete Pipe and PRECAST STRUCTURES BID Precast Structures Bid be extended for a period of one 1) year with Sikes Pipe Company, Inc., Pensacola FL. REPAIRS FOR FIR& 14B. Recommends to Council that the repairs for Fire ENGINE 40'7 Engine 40'7 in the amount not to exceed $ 26, 085. 85, plus $ 1' 7 5. 00 wrecker fee, be approved. CITY ATTORNEY INVOICE 14C. Recommends to Council that the January invoice from the City Attorney in the amount of $ 5, 640. 00 be approved. ASPHALT PAVING BID 14D. One bid was received for the Asphalt