Fort Walton Beach Council minutes — 09-26-1995 Regular — reading text

Res. 95- 28. Motion was seconded by Mr. Campbell. 90 9- 26- 95 RES. 95- 28 ( CONT) Council questioned whether any funding is provided for this committee, and was informed there was none. The Mayor called for the vote on the motion to adopt Res. 95- 28 and it carried by a vote of 6 to 1 with Carnathan, Campbell, Gibson, Covey, Murtha, and Wyninegar in favor and Watson opposed. The City Clerk announced two further recommendations: tc appoint a Beautification Committee representative to th~ Stewardship Committee, and to establish terms for th~ Committee. Mr. Covey moved to appoint Dale See, 108 Cedar Avenue, Fort Walton Beach, as the Beautification Committee' s representative on the Stewardship Vision Committee commencing 9- 26- 95until 3- 27- 99, replacing Drew Hatch. Motion was seconded by Mrs. Wyninegar and carried unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor. Mr. Covey moved to establish the following term limits for the Vision Stewardship members: Delores Robbins citizen at large 03- 14- 95 to 03- 13- 99 Jody Henderson citizen at large 03- 14- 95 to 03- 13- 99 Blinn Van Mater citizen at large 03- 14- 95 to 03- 13- 99 Susan Myers Chamber of Commerce 03- 14- 95 to 03- 13- 99 Mike Kent EDC 03- 14- 95 to 03- 13- 99 Gordon Thomas Co. commissioner 03- 14- 95 to 11/ 1998 Grace Brown Mun. Planning Bd. 03- 14- 95 to 08- 10- 96 Dale See Beautification 09- 26- 95 to 03- 27- 99 Bill Lowe Performing Arts 03- 14- 95 to 05- 11- 97 Jeff Fuller Historic Sites Bd. 03- 14- 95 to 10- 26- 96 virginia Bryant CRA 03- 14- 95 to 01- 31- 96 Motion was seconded by Mr. Campbell and carried unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor. The City Attorney stated the terms for the board and committee members coincide with their terms on their respective board or committee. APPT- FIREFIGHTERS Consideration of appointments to the Firefighters' pensior PENSION FUND Trust Fund Board of Trustees for a two- year term. Mrs. Wyninegar moved to re- appoint John McCormack, 22: Sotir Street, as a member of the Firefighters pensie: Trust Fund Board of Trustees for a two- year term ending 9- 30- 97. Motion was seconded by Mr. Murtha and carried unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor.  9- 26- 95 91 FIREFIGHTERS Mrs. Wyninegar moved. to appoint Calvin Pina to serve on APPT ( CONT) the Firefighters Pension Trust Fund Board of Trustees as the fifth trustee for a two- year term until 9- 30- 97. Motion was seconded. by Mr. Campbell and carried. unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor. APPT- HISTORIC Consideration of appointment to the Historic Sites Board I SITES BOARD for Mr. strip for a a four- year Covey parkway, four- year term. moved. Mary to term appoint Esther, until Newell to 9- 25- 99. the Wright, Historic Motion 781 Sites was Miracle Board seconded by Mr. Campbell and carried. unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor. A letter of appreciation will be sent to long- term member Dovie Kirk for all her work on the committee. RES. 95- 29 A RESOLUTION ADOPTING A POLICY FOR THE INVESTMENT INVESTMENT PROCEDURES OF THE CITY OF FORT WALTON BEACH AS PROVIDED IN PROCEDURES SECTIONS 166. 261 AND 218. 415 F. S.; PROVIDING FOR REPEAL OF RESOLUTION 94- 9; AND PROVIDING FOR AN EFFECTIVE DATE THEREOF. The City Attorney read the Resolution by title only. The Finance Director stated that written policies and procedures insures the assets of the City, and it is a requirement of the law that a policy be in place for the investment of certain instruments. Mrs. Wyninegar moved to adopt Res. 95- 29. Motion was seconded. by Mr. Campbell. The Finance Director advised that the resolution was written with input from the Florida Government Finance Officers Association and other municipalities and that the City Attorney addressed it for statutes and findings. Also discussed was the exercising of due diligence and the fact that the types of instruments listed