Fort Walton Beach Council minutes — 08-24-1993 Regular — reading text

to propose applying for a 75- 25 matching fund grant of 300. 000 to acquire the Sasser property. then if the project is funded they can begin negotiations to acquire the property. and are recommending Council adopt Resolution 93- 15 giving authorization to submit the grant application. Don Sharon. 39 Laurie Drive. spoke in support of the project develop to and preserve the historic. archaeological and natural resources of the property. Glenda Glover. 115 Wayne1 Circle. commented a contract can be prepared with a contingency based upon receiving a grant. Dovie Kirk. 40 Bishop Avenue. Chairman of the City Historic Sites & Preservation Board. said the Board supports the City' s efforts to secure the Preservation 2000 Grant and the Historic Preservation Grant- In- Aid. H. T. Smith. 269 Ewing Court. voiced concern over plans for the site. and how it will support itself. Donald Sharon. Jr. voiced support of the effort to acquire the grant. Mrs. Wyninegar moved to adopt Resolution 93- 15. Motion was seconded by Mr. Covey. David deVaux. 348 Marie Circle. voiced support of preserving the property. and suggested using TDC funds to enhance the property. Richard Vajs. 266 Briarwood Circle. voiced objection to acquiring the property. I Mrs. the she did Myers submitted letter not of have response to the Commission which supports she did not have a conflict of interest because of her family connections. a and since City Clerk. received personal interest in the property. from for the the record. Ethics she did not have a voting conflict in this matter and she was correct to follow the advice of the City Attorney and to vote. The Mayor called for the vote on the motion to adopt Resolution 93- 15 and it carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. 1 7 4 8- 24- 93 RES. 93- 16 A RESOLUTION BY THE CITY COUNCIL OF FORT WALTON BEACH TO HISTORIC PRESERVATION SUBMIT TO THE STATE OF FLORIDA. DEPARTMENT OF STATE. GRANT- IN- AID DIVISION OF HISTORIC RESOURCES AN APPLICATION FOR AN HISTORIC PRESERVATION GRANT- IN~AID AND TO ENTER INTO AN HISTORIC PRESERVATION GRANT- IN- AID AGREEMENT WITH THE STATE OF FLORIDA. DEPARTMENT OF STATE. DIVISION OF HISTORICAL RESOURCES AND PROVIDING AN EFFECTIVE DATE. The City Attorney read the resolution by title only. Mrs. Wyninegar moved to adopt Resolution 93- 16. Motion was seconded by Mrs. Myers and carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. CONDUCT IN PARKS Mr. Murtha moved to prepare an Ordinance establishing additional provisions regulating conduct in City parks. Motion was seconded by Mrs. Wyninegar. David Lewis. 212 Oak Street. stated his op~ n~ on there should be a closing time on all City parks. The Mayor called for the vote on the motion to prepare an Ordinance establishing additional provisions regulating conduct in City parks. and it carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. RYE SEED GRASS BID Mrs. Wyninegar moved to award the Rye Seed Grass bid to the lowest responsive. responsible bidders. Terra International. Summerdale. Alabama in the amount of 1. 921. 40 for 2. 600 lb. of perennial rye grass seed. and Gulf Shore Turf Supply. Inc.. Pensacola. Florida. in the amount of $ 5. 700. 00 for 22. 800 lb. of comaon rye grass seed. Motion was seconded by Mr. Campbell and carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. ANNUAL CONCRETE BID Mr. CaBpbell moved to award the Annual Concrete Bid to the lowest. responsible responsive bidder. Ewell Industries. Inc.. prices outlined in the at the unit backup report. Motion was seconded by Mr. Nicholson. and carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. ANNUAL LUBRICANT BID Mrs. Wyninegar moved award the Annual Lubricant Bid to to the lowest. responsive responsible bidder. Quality Lubricants at the unit prices outlined in the backup report. Motion was seconded by Mr. Campbell and carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor. CONCRETE PIPE AND Mr. Campbell moved to split the award of the bid for PRECAST STRUCTURES Concrete Pipe and Precast Structures. to the lowest. responsive responsible bidders. Sikes Pipe Coapany and W. P. C. Inc. at the unit prices listed in the bid tabulation sheet. as aaended to award J- 7 to Sikes Pipe Company. Motion was seconded by Mr. Nicholson and carried unanimously with Nicholson. Campbell. Myers. Gibson. Covey. Murtha. and Wyninegar in favor.  8- 24- 93 175 RES. 93- 17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WORKERS' COMPENSATION WALTON BEACH. FLORIDA. ENCOURAGING THE FLORIDA INSURANCE COVERAGE LEGISLATURE. THE CABINET AND THE APPROPRIATE STATE AGENCIES AND DEPARTMENTS TO TAKE STEPS TO LIMIT AND REDUCE THE COST INCREASES OF WORKERS' COMPENSATION INSURANCE COVERAGE; AND PROVIDE THE EFFECTIVE DATE HEREOF. I The City Attorney