Resume Excerpts from the Escambia Board of County Commissioners Meeting held on 12/01/1988

Transcription

1 1 EXCERPTS FROM THE BOARD OF COUNTY COMMISSIONERS RESUME This document contains excerpts from the Escambia County Florida Board of County Commissioners Resume document. This document is NOT to be considered a copy of the actual Minutes. The actual Minutes document and supporting documents are available on microfilm. For further information, please contact: Clerk to the Board Office First Floor, Old County Courthouse 223 South Palafox Street Pensacola, Florida (850) :00 A.M. until 5:00 P.M. Monday through Friday

2 2 [ Document #: Book/Page: / ] AN EMERGENCY ORDINANCE PERTAINING TO ESCAMBIA COUNTY, FLORIDA; AMEND- ING ESCAMBIA COUNTY ORDINANCE NO. 88-1, ARTICLE V AND ARTICLE XIII; PROVIDING FOR INSTALLATION OF FIRE HYDRANTS PRIOR TO ISSUANCE OF BUILDING PERMITS; PROVIDING FOR FIRE HYDRANT AND FLOW REQUIREMENTS; PROVIDING FOR INSPECTION, TESTING AND CERTIFICATE OF OCCUPANCY; PROVIDING FOR AGREEMENTS WITH WATER UTILITY PROVIDERS; PROVIDING FOR AN EFFECTIVE DATE. RPLD BY:REPEALED BY 89-1 [ Document #: Book/Page: / ] AN ORDINANCE REPEALING ORDINANCE 79-5 RELATING TO THE GRANTING OF A FRANCHISE TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION SYSTEM IN A CERTAIN PORTION OF ESCAMBIA COUNTY; AND REPEALING ESCAMBIA COUNTY ORDINANCE 86-18, AMENDING ESCAMBIA COUNTY ORDINANCE 79-5, CHANGING THE NAME OF THE FRANCHISOR FROM COX CABLEVISION CORPORATION TO COX CABLE PENSACOLA, INC.; AND PROVIDING FOR AN EFFECTIVE DATE. AMMENDS:79-5 REPEALS:86-18 [ Document #: Book/Page: / ] AN ORDINANCE OF ESCAMBIA COUNTY, FLORIDA, DECLARING THE INTENT TO EXERCISE AUTHORITY GRANTED BY CHAPTER 163, FLORIDA STATUTES; ESTABLISHING A PLANNING BOARD; PROVIDING FOR MEMBERSHIP; PROVIDING FOR TERM OF OFFICE; AND VACANCIES; PROVIDING FOR OFFICERS, EMPLOYEES, TECHNICAL ASSISTANCE; PROVIDING FOR RULES OF PROCEDURES AND MEETINGS; SETTING FORTH VOTE REQUIRED; SETTING FORTH AUTHORITY AND DUTIES OF THE PLANNING BOARD; DESIGNATING THE PLANNING BOARD AS ESCAMBIA COUNTY S LOCAL PLANNING AGENCY; PROVIDING FOR SEVERABILITY; REPEALING AND REPLACING ESCAMBIA COUNTY ORDINANCE NUMBER 79-11; PROVIDING AN EFFECTIVE DATE. REPEALS:AND REPLACES AMND BY:94-38 [ Document #: Book/Page: / ] AN ORDINANCE OF ESCAMBIA COUNTY, FLORIDA, ESTABLISHING A ZONING BOARD OF ADJUSTMENT; CITING AUTHORITY; PROVIDING FOR MEMBERSHIP; PROVIDING FOR TERM OF OFFICE; REMOVAL FROM OFFICE; AND VACANCIES; PROVIDING FOR OFFICES, RULES OF PROCEDURES, EMPLOYEES; SETTING FORTH VOTE REQUIRED; SETTING FORTH DUTIES OF THE ZONING BOARD OF ADJUSTMENT; AMENDING ESCAMBIA COUNTY ORDINANCES 88-11, 86-7 AND AND THE ESCAMBIA COUNTY AIRPORT LAND USE ORDINANCE (NO 88-17); PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. AMMENDS:88-11, 86-7, 85-46, AND AIRPORT LAND USE RPLD BY:89-3, AND [ Document #: Book/Page: 0128/0343 ]

3 3 CHAIRMAN JUNIOR PRESENTED A WRITTEN STATEMENT CONCERNING THE POSITION OF ESCAMBIA COUNTY ON THE APPROPRIATE LOCAL GOVERNMENT HAVING JURISDICTION OVER THE NAVARRE BEACH AREAWIDE DEVELOPMENT OF REGIONAL IMPACT. P. 1 [ Document #: Book/Page: 0128/0343 ] CHAIRMAN JUNIOR PRESENTED A WRITTEN STATEMENT CONCERNING THE POSITION OF ESCAMBIA COUNTY ON THE APPROPRIATE LOCAL GOVERNMENT HAVING JURISDICTION OVER THE NAVARRE BEACH AREAWIDE DEVELOPMENT OF REGIONAL IMPACT. P. 1 [ Document #: Book/Page: 0128/0353 ] THE BOARDS OF COUNTY COMMISSIONERS (SANTA ROSA & ESCAMBIA) REQUESTED RESPECTIVE STAFF TO ATTEMPT TO NEGOTIATE A SOLUTION TO THE DISAGREEMENT AS TO THE APPROPRIATE LOCAL GOVERNMENT HAVING JURISDICTION OVER THE NAVARRE BEACH AREAWIDE DEVELOPMENT OF REGIONAL IMPACT WITHIN THE NEXT SEVENTEEN (17) DAYS; IF UNSUCCESSFUL, RESOLUTION TO BE PURSUED IN COURT. P. 1 [ Document #: Book/Page: 0128/0356 ] THE BOARD APPROVED THE APPOINTMENT OF WAYNE PEACOCK, ACTING COUNTY ADMINISTRATOR, TO THE POSITION OF COUNTY ADMINISTRATOR IMMEDIATELY. P. 1 [ Document #: Book/Page: 0128/0356 ] THE BOARD APPROVED THE MINUTES OF THE SPECIAL EMERGENCY MEETING OF THE BOARD OF COUNTY COMMISSIONERS HELD NOVEMBER 18, P. 1 [ Document #: Book/Page: 0128/0357 ] THE BOARD AUTHORIZED COUNTY ATTORNEY BUZTREY TO BE ABSENT FROM HIS OFFICE FROM DECEMBER 19, 1988, THROUGH JANUARY 3, 1989, DURING WHICH TIME MRS. JOYCE HENDERSON-WILLIAMS, ASSISTANT COUNTY ATTORNEY, WILL BE ACTING AS COUNTY ATTORNEY. P. 1 [ Document #: Book/Page: 0128/0357 ] THE BOARD AUTHORIZED COUNTY ATTORNEY BUZTREY TO BE ABSENT FROM HIS OFFICE FROM DECEMBER 19, 1988, THROUGH JANUARY 3, 1989, DURING WHICH TIME MRS. JOYCE HENDERSON WILLIAMS, ASSISTANT COUNTY ATTORNEY, WILL BE ACTING AS COUNTY ATTORNEY. P. 1 [ Document #: Book/Page: 0128/0357 ] THE BOARD AUTHORIZED THE COUNTY ATTORNEY OR THE BOARD S SPECIAL COUNSEL TO FILE FOR INJUNCTIVE RELIEF AGAINST SANTA ROSA COUNTY PROHIBITING SANTA ROSA COUNTY FROM APPROVING THE NAVARRE BEACH ADRI AS A LOCAL GOVERNMENT HAVING JURISDICTION IN THIS MATTER, WITH NO

4 4 ACTION TO BE INITIATED UNTIL DECEMBER 17, 1988; CHAIRMAN JUNIOR ADVISED A SPECIAL MEETING COULD BE CALLED IF NECESSARY TO FILE INJUNCTIVE RELIEF AND FOR DISCUSSION REGARDING THE LEASE FOR THE NAVARRE BEACH AREA. P. 1 [ Document #: Book/Page: 0128/0359 ] THE BOARD ACCEPTED FOUR COLOR PHOTOGRAPHS OF SIGNS BEING USED ON PRIVATE PROPERTY LOCATED ON PERDIDO KEY DRIVE NEAR TWO CONDOMINIUMS OWNED BY MICHAEL E. STEPHENS. P. 2 [ Document #: Book/Page: 0128/0359 ] THE BOARD AUTHORIZED STAFF TO REVIEW THE SIGN SECTION OF THE PRESENT PERDIDO KEY ZONING ORDINANCE FOR THE POSSIBLE ADDITION OF LANGUAGE TO REGULATE SIGNS LESS THAN 15 SQUARE FEET IN SIZE. P. 2 [ Document #: Book/Page: 0128/0359 ] THE BOARD RECEIVED A LETTER DATED 11/21/88 FROM THE PERDIDO KEY ASSOCIATION RELATIVE TO THE PERDIDO KEY ZONING ORDINANCE. P. 2 [ Document #: Book/Page: 0128/0359 ] THE BOARD RECEIVED A STAFF MEMO DATED SEPTEMBER 26, 1988 LISTING REQUESTS FOR CHANGES TO THE PROPOSED REDRAFT OF THE PERDIDO KEY ZONING ORDINANCE RECEIVED FROM THE PERDIDO KEY AREA CHAMBER OF COMMERCE. P. 2 [ Document #: Book/Page: 0128/0359 ] WAIVED READING OF THE LEGAL AD FOR THE PUBLIC HEARING RE CONSIDERATION OF ADOPTION OF AN ORDINANCE ESTABLISHING ZONING REGULATIONS FOR PERDIDO KEY, REPEALING AND REPLACING ORDINANCE NUMBERS AND P. 2 [ Document #: Book/Page: 0128/0360 ] THE BOARD HEARD COMMENTS FROM COMMISSIONER ROBERTSON CONCERNING THE LEGAL PROBLEMS WHICH MIGHT BE INVOLVED WITH USING THE TERM "OFFENSIVE" TO DESCRIBE THE CONTENT OF A SIGN. P. 2 [ Document #: Book/Page: 0128/0360 ] THE BOARD WAS ADVISED BY BOB KONCAR THAT THE COMMERCIAL DISTRICT DENSITY REQUIREMENTS FOR SANTA ROSA ISLAND, AN AREA WHICH COULD BE CONSIDERED COMPARABLE TO PERDIDO KEY, WAS CURRENTLY 16 TO 30 UNITS PER ACRE IN C-1 DISTRICTS; AND HEARD COMMENTS FROM EDWARD BRYANT, JR.; GEORGE BRABNER; HAMILTON SMITH; MICHAEL E. STEPHENS; AND AL MEADOWS. P. 2 [ Document #: Book/Page: 0128/0360 ]

5 5 THE BOARD WAS ADVISED BY STAFF THAT PERMITS WERE NOT REQUIRED FOR SIGNS UNDER 15 SQUARE FEET IN SIZE AND NO LIMIT AS TO THE NUMBER OF THOSE SIGNS WAS IN PLACE IN THE PRESENT ORDINANCE. P. 2 [ Document #: Book/Page: 0128/0364 ] THE BOARD WAS ADVISED BY BOB KONCAR THAT THE COMMERCIAL DISTRICT DENSITY REQUIREMENTS FOR SANTA ROSA ISLAND, AN AREA WHICH COULD BE CONSIDERED COMPARABLE TO PERDIDO KEY, WAS CURRENTLY 16 TO 30 UNITS PER ACRE IN C-1 DISTRICTS; AND HEARD COMMENTS FROM EDWARD BRYANT, JR.; GEORGE BRABNER; HAMILTON SMITH; MICHAEL E. STEPHENS; AND AL MEADOWS. P. 2 [ Document #: Book/Page: 0128/0369 ] THE BOARD REQUESTED STAFF TO RESEARCH AND REPORT AS TO THE NUMBER OF CONSTRUCTION PROJECTS FOR WHICH LAND USE CERTIFICATES HAD BEEN ISSUED, BUT REMAINED INCOMPLETE. THE BOARD HEARD COMMENTS FROM: PAT CUNNINGHAM; BOB ALEXANDER; WALT AYMOND; RICHARD B. DOYLE; HUGH C. VAN EPPS; ROBERT F. RYAN; HAMILTON SMITH; EDWARD BRYANT, JR.; AND CECILIA LANGFORD. THE BOARD WAS PROVIDED WITH A SLIDE PRESENTATION BY CHARLES R. HAFFENDEN. P. 3 [ Document #: Book/Page: 0128/0369 ] THE BOARD REQUESTED STAFF TO RESEARCH AND REPORT AS TO THE NUMBER OF CONSTRUCTION PROJECTS FOR WHICH LAND USE CERTIFICATES HAD BEEN ISSUED, BUT REMAINED INCOMPLETE. THE BOARD HEARD COMMENTS FROM: PAT CUNNINGHAM; BOB ALEXANDER; WALT AYMOND; RICHARD B. DOYLE; HUGH C. VAN EPPS; ROBERT F. RYAN; HAMILTON SMITH; EDWARD BRYANT, JR.; AND CECILIA LANGFORD. THE BOARD WAS PROVIDED WITH A SLIDE PRESENTATION BY CHARLES R. HAFFENDEN. P. 3 [ Document #: Book/Page: 0128/0370 ] THE BOARD HEARD COMMENTS FROM DON RIPLEY, SCENIC HIGHWAY, A CONTRACTOR WHO BEGAN THE KEY HARBOUR TOWNHOMES AT PERDIDO KEY AND COULD NOT COMPLETE THE PROJECT DUE TO THE EXPIRATION OF THE LAND USE CERTIFICATE. P. 4 [ Document #: Book/Page: 0128/0370 ] THE BOARD RECEIVED A LETTER DATED DECEMBER 1, 1988, FROM COMPTROLLER FLOWERS RELATIVE TO THE PAYMENT OF LEGAL FEES FOR FORMER COMMISSIONER GRADY ALBRITTON IN CONNECTION WITH A COMPLAINT FILED WITH THE COMMISSION ON ETHICS BY LOUISE GANDY. P. 16 [ Document #: Book/Page: 0128/0370 ] THE BOARD REQUESTED STAFF TO RESEARCH AND REPORT AS TO THE NUMBER OF CONSTRUCTION PROJECTS FOR WHICH LAND USE CERTIFICATES HAD BEEN ISSUED, BUT REMAINED INCOMPLETE. THE BOARD HEARD COMMENTS FROM: PAT CUNNINGHAM; BOB ALEXANDER; WALT AYMOND; RICHARD B. DOYLE; HUGH C. VAN

6 6 EPPS; ROBERT F. RYAN; HAMILTON SMITH; EDWARD BRYANT, JR.; AND CECILIA LANGFORD. THE BOARD WAS PROVIDED WITH A SLIDE PRESENTATION BY CHARLES R. HAFFENDEN. P. 3 [ Document #: Book/Page: 0128/0372 ] THE BOARD WAS ADVISED BY BOB KONCAR THAT ANY SUCH PROJECTS WHICH FALL UNDER THE CATEGORY (NOT COMPLETING WORK BEFORE EXPIRATION OF THE LAND USE CERTIFICATE) WOULD BE REQUIRED TO GO THROUGH THE SPECIAL EXCEPTION PROCESS, INCLUDING SUBMISSION TO THE PERDIDO KEY BOARD OF ADJUSTMENTS AND APPEALS (THE ESCAMBIA COUNTY ZONING BOARD OF ADJUSTMENT) AND THE BOARD OF COUNTY COMMISSIONERS. P. 4 [ Document #: Book/Page: 0128/0373 ] THE BOARD APPROVED AMENDMENTS (A. ARTICLE VII, SECTION 2 -PAGE 20-; AND B. ARTICLE VI, SECTIONS 1.1, B.3); 1.2, B.2) -PAGE 15-; 1.3, B.3) -PAGE 16-; AND 1.4, B.3) -PAGE 18- TO THE EXISTING PERDIDO KEY ZONING ORDINANCE ADOPTED ON MAY 6, P. 3 [ Document #: Book/Page: 0128/0373 ] THE BOARD APPROVED AMENDMENTS (A. ARTICLE VII, SECTION 2 -PAGE 20-; AND B. ARTICLE VI, SECTIONS 1.1, B.3); 1.2, B.2) -PAGE 15-; 1.3, B.3) -PAGE 16-; AND, 1.4, B.3) -PAGE 18- TO THE EXISTING PERDIDO KEY ZONING ORDINANCE ADOPTED ON MAY 6, P. 3 [ Document #: Book/Page: 0128/0373 ] THE BOARD CONTINUED THE PUBLIC HEARING TO JANUARY 5, 1989 FOR CONSIDERATION OF ADOPTION OF AN ORDINANCE ESTABLISHING ZONING REGULATIONS FOR PERDIDO KEY. P. 3 [ Document #: Book/Page: 0128/0373 ] THE BOARD REQUESTED STAFF TO RESEARCH AND REPORT AS TO THE NUMBER OF CONSTRUCTION PROJECTS FOR WHICH LAND USE CERTIFICATES HAD BEEN ISSUED, BUT REMAINED INCOMPLETE. THE BOARD HEARD COMMENTS FROM: PAT CUNNINGHAM; BOB ALEXANDER; WALT AYMOND; RICHARD B. DOYLE; HUGH C. VAN EPPS; ROBERT F. RYAN; HAMILTON SMITH; EDWARD BRYANT, JR.; AND CECILIA LANGFORD. THE BOARD WAS PROVIDED WITH A SLIDE PRESENTATION BY CHARLES R. HAFFENDEN. P. 3 [ Document #: Book/Page: 0128/0375 ] THE BOARD WAS ADVISED BY COUNTY ATTORNEY BUZTREY THAT BECAUSE THE AFFECTED AREA (PERDIDO KEY) CONSTITUTED LESS THAN 5% OF THE UNINCORPORATED AREA OF ESCAMBIA COUNTY, ONLY ONE PUBLIC HEARING WOULD BE REQUIRED AND ACTUAL NOTICE WOULD HAVE TO BE SENT TO ALL PROPERTY OWNERS; AND, REVIEW OF THE PERDIDO KEY ZONING ORDINANCE WAS REQUIRED EVERY FIVE YEARS, HOWEVER, THE REVIEW COULD OCCUR MORE OFTEN. P. 4 [ Document #: Book/Page: 0128/0377 ]

7 7 THE BOARD AUTHORIZED THE ECUA TO CONDUCT AQUIFER TESTING FOR POTENTIAL WELL SITES ON THE FOLLOWING COUNTY-OWNED PROPERTY. PROPERTY LOCATED APPROXIMATELY 800 FEET NORTH OF MASSACHUSETTS AVENUE ACROSS THE STREET FROM FENNEL STREET. RECEIVED A WRITTEN REPORT DATED 11/30/88 FROM GARY S. BISHOP RE COUNTY-OWNED PROPERTY LOCATED NORTH OF MASSACHUSETTS AVENUE ACROSS FROM FENNEL STREET AND WAS ADVISED TDHAT THIS PROPERTY WAS ACQUIRED BY TAX DEED AND HAS NOT BE DEVELOPED IN ANY MANNER WHATSOEVER. P. 4 [ Document #: Book/Page: 0128/0377 ] THE BOARD AUTHORIZED THE ECUA TO CONDUCT AQUIFER TESTING FOR POTENTIAL WELL SITES ON THE FOLLOWING COUNTY-OWNED PROPERTY. PROPERTY LOCATED APPROXIMATELY 800 FEET NORTH OF MASSACHUSETTS AVENUE ACROSS THE STREET FROM FENNEL STREET. RECEIVED A WRITTEN REPORT DATED 11/30/88 FROM GARY S. BISHOP RE COUNTY-OWNED PROPERTY LOCATED NORTH OF MASSACHUSETTS AVENUE ACROSS FROM FENNEL STREET AND WAS ADVISED THAT THIS PROPERTY WAS ACQUIRED BY TAX DEED AND HAS NOT BEEN DEVELOPED IN ANY MANNER WHATSOEVER. P. 4 [ Document #: Book/Page: 0128/0377 ] THE BOARD AUTHORIZED THE ECUA TO CONDUCT AQUIFER TESTING FOR POTENTIAL WELL SITES ON THE FOLLOWING COUNTY-OWNED PROPERTY. PROPERTY LOCATED APPROXIMATELY 800 FEET NORTH OF MASSACHUSETTS AVENUE ACROSS THE STREET FROM FENNEL STREET. RECEIVED A WRITTEN REPORT DATED 11/30/88 FROM GARY S. BISHOP RE COUNTY-OWNED PROPERTY LOCATED NORTH OF MASSACHUSETTS AVENUE ACROSS FROM FENNEL STREET AND WAS ADVISED TDHAT THIS PROPERTY WAS ACQUIRED BY TAX DEED AND HAS NOT BE DEVELOPED IN ANY MANNER WHATSOEVER. P. 4 [ Document #: Book/Page: 0128/0377 ] THE BOARD AUTHORIZED THE ECUA TO CONDUCT AQUIFER TESTING FOR POTENTIAL WELL SITES ON THE FOLLOWING COUNTY-OWNED PROPERTY. PROPERTY LOCATED APPROXIMATELY 800 FEET NORTH OF MASSACHUSETTS AVENUE ACROSS THE STREET FROM FENNEL STREET. RECEIVED A WRITTEN REPORT DATED 11/30/88 FROM GARY S. BISHOP RE COUNTY-OWNED PROPERTY LOCATED NORTH OF MASSACHUSETTS AVENUE ACROSS FROM FENNEL STREET AND WAS ADVISED THAT THIS PROPERTY WAS ACQUIRED BY TAX DEED AND HAS NOT BE DEVELOPED IN ANY MANNER WHATSOEVER. P. 4 [ Document #: Book/Page: 0128/0377 ] THE BOARD WAIVED READING OF THE LEGAL AD FOR THE PUBLIC HEARING RE CONSIDERATION OF REZONING PARCEL LOCATED ON PERDIDO KEY DRIVE FROM R-3, HIGH DENSITY RESIDENTIAL, TO C-1, COMMERCIAL DISTRICT. P. 5 [ Document #: Book/Page: 0128/0378 ] HEARD COMMENTS FROM RICK HOWES, DR. ROBERT F. RYAN, DONALD L. JOHNSON, AND ROBERT DOSS RE THE REZONING REQUEST FOR PARCEL , LOCATED ON PERDIDO KEY DRIVE. P. 5

8 8 [ Document #: Book/Page: 0128/0378 ] RECEIVED A VERBAL REPORT FROM BOB KONCAR RE BOARD S PREVIOUS ACTIONS CONCERNING THE REZONING REQUEST OF EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS, FOR PARCEL LOCATED ON PERDIDO KEY DRIVE. RECEIVED A LETTER DATED 12/1/88, FROM COUNTY ATTORNEY BUZTREY RE THE REQUEST FOR REZONING WHICH INCLUDED A LIST OF PROPOSED QUESTIONS WHICH COULD BE ASKED OF STAFF AND THE PETITIONER. WAS PROVIDED WITH A SLIDE PRESENTATION BY EDWARD BRYANT, JR. P. 5 [ Document #: Book/Page: 0128/0378 ] THE BOARD ACCEPTED A LETTER DATED NOVEMBER 21, 1988 FROM THE SHIPWATCH SURF & YACHT CLUB CONDOMINIUM ASSOCIATION EXPRESSING OPPOSITION TO THE REZONING OF PARCEL LOCATED ON PERDIDO KEY DRIVE, AS PETITIONED BY EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS. P. 5 [ Document #: Book/Page: 0128/0378 ] THE BOARD ACCEPTED A LETTER FROM THE PERDIDO TOWERS OWNERS ASSOCIATION DATED JUNE 4, 1988, AND A LETTER FROM THE WINDWARD OWNERS ASSOCIATION DATED DNOVEMBER 21, 1988, EXPRESSING OPPOSITION TO THE REZONING OF PARCEL LOCATED ON PERDIDO KEY DRIVE, AS PETITIONED BY EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS. THE BOARD ACCEPTED A LETTER DATED NOVEMBER 30, 1988, FROM THURSTON E. WOMBLE, SHIPWATCH SURF & YACHT CLUB, REQUESTING APPROVAL OF THE REZONING REQUEST. P. 5 [ Document #: Book/Page: 0128/0378 ] THE BOARD ACCEPTED A LETTER FROM THE PERDIDO TOWERS OWNERS ASSOCIATION DATED JUNE 4, 1988, AND A LETTER FROM THE WINDWARD OWNERS ASSOCIATION DATED NOVEMBER 21, 1988, EXPRESSING OPPOSITION TO THE REZONING OF PARCEL LOCATED ON PERDIDO KEY DRIVE, AS PETITIONED BY EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS. THE BOARD ACCEPTED A LETTER DATED NOVEMBER 30, 1988, FROM THURSTON E. WOMBLE, SHIPWATCH SURF & YACHT CLUB, REQUESTING APPROVAL OF THE REZONING REQUEST. P. 5 [ Document #: Book/Page: 0128/0379 ] HEARD COMMENTS FROM RICK HOWES, DR. ROBERT F. RYAN, DONALD L. JOHNSON, AND ROBERT DOSS RE THE REZONING REQUEST FOR PARCEL , LOCATED ON PERDIDO KEY DRIVE. P. 5 [ Document #: Book/Page: 0128/0379 ] THE BOARD ACCEPTED A DOCUMENT INDICATING RENTAL RATES FOR SHIPWATCH SURF & YACHT CLUB. P. 5 [ Document #: Book/Page: 0128/0379 ]

9 9 THE BOARD ACCEPTED A LETTER FROM THE PERDIDO TOWERS OWNERS ASSOCIATION DATED JUNE 4, 1988, AND A LETTER FROM THE WINDWARD OWNERS ASSOCIATION DATED DNOVEMBER 21, 1988, EXPRESSING OPPOSITION TO THE REZONING OF PARCEL LOCATED ON PERDIDO KEY DRIVE, AS PETITIONED BY EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS. THE BOARD ACCEPTED A LETTER DATED NOVEMBER 30, 1988, FROM THURSTON E. WOMBLE, SHIPWATCH SURF & YACHT CLUB, REQUESTING APPROVAL OF THE REZONING REQUEST. P. 5 [ Document #: Book/Page: 0128/0381 ] HEARD COMMENTS FROM RICK HOWES, DR. ROBERT F. RYAN, DONALD L. JOHNSON, AND ROBERT DOSS RE THE REZONING REQUEST FOR PARCEL , LOCATED ON PERDIDO KEY DRIVE. P. 5 [ Document #: Book/Page: 0128/0381 ] RECEIVED A VERBAL REPORT FROM BOB KONCAR RE BOARD S PREVIOUS ACTIONS CONCERNING THE REZONING REQUEST OF EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS, FOR PARCEL LOCATED ON PERDIDO KEY DRIVE. RECEIVED A LETTER DATED 12/1/88, FROM COUNTY ATTORNEY BUZTREY RE THE REQUEST FOR REZONING WHICH INCLUDED A LIST OF PROPOSED QUESTIONS WHICH COULD BE ASKED OF STAFF AND THE PETITIONER. WAS PROVIDED WITH A SLIDE PRESENTATION BY EDWARD BRYANT, JR. P. 5 [ Document #: Book/Page: 0128/0381 ] RECEIVED A VERBAL REPORT FROM BOB KONCAR RE BOARD S PREVIOUS ACTIONS CONCERNING THE REZONING REQUEST OF EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS, FOR PARCEL LOCATED ON PERDIDO KEY DRIVE. RECEIVED A LETTER DATED 12/1/88, FROM COUNTY ATTORNEY BUZTREY RE THE REQUEST FOR REZONING WHICH INCLUDED A LIST OF PROPOSED QUESTIONS WHICH COULD BE ASKED OF STAFF AND THE PETITIONER. WAS PROVIDED WITH A SLIDE PRESENTATION BY EDWARD BRYANT, JR., ATTORNEY REPRESENTING ROBERT DOSS, SUNRISE STUDIOS. P. 5 [ Document #: Book/Page: 0128/0382 ] THE BOARD ADOPTED AN ORDINANCE RELATING TO THE GRANTING OF A FRANCHISE TO OPERATE AND MAINTAIN A COMMUNITY ANTENNA TELEVISION SYSTEM IN A CERTAIN PORTION OF ESCAMBIA COUNTY; AND REPEALING ORDINANCE 86-18, AMENDING ORDINANCE 79-5, CHANGING THE NAME OF THE FRANCHISOR FROM COX CABLEVISION CORPORATION TO COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0382 ] THE BOARD APPROVED REZONING PARCEL , SECTION 1, TOWNSHIP 4 SOUTH, RANGE 33 WEST, LOCATED ON PERDIDO KEY DRIVE, FROM R-3, HIGH DENSITY RESIDENTIAL, TO C-1, COMMERCIAL DISTRICT, AS PETITIONED BY EDWARD R. BRYANT, JR., ATTORNEY FOR ROBERT DOSS, AND RECOMMENDED BY THE PERDIDO KEY BOARD OF ADJUSTMENTS AND APPEALS. P. 5

10 10 [ Document #: Book/Page: 0128/0384 ] THE BOARD ACCEPTED THE FOLLOWING ARTICLES RE THE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: A. LETTER DATED 12/1/88 FROM COUNTY ADMINISTRATOR WAYNE PEACOCK, WITH TEN LETTERS ATTACHED FROM RESIDENTS OF THE PENSACOLA BEACH AREA; B. LETTER DATED 12/1/88, FROM SMITH, SAUER & WALKER, P.A., WITH ATTACHED STUDY PREPARED BY KANE REECE ASSOC., INC., RE THE CONSTRUCTION OF A SECOND CABLE TELEVISION SYSTEM SERVING PENSACOLA BEACH. P. 6 [ Document #: Book/Page: 0128/0384 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0385 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0385 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0386 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0387 ] THE BOARD ACCEPTED THE FOLLOWING ARTICLES RE THE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX

11 11 CABLE PENSACOLA, INC.: A. LETTER DATED 12/1/88 FROM COUNTY ADMINISTRATOR WAYNE PEACOCK, WITH TEN LETTERS ATTACHED FROM RESIDENTS OF THE PENSACOLA BEACH AREA; B. LETTER DATED 12/1/88, FROM SMITH, SAUER & WALKER, P.A., WITH ATTACHED STUDY PREPARED BY KANE REECE ASSOC., INC., RE THE CONSTRUCTION OF A SECOND CABLE TELEVISION SYSTEM SERVING PENSACOLA BEACH. P. 6 [ Document #: Book/Page: 0128/0387 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0388 ] THE BOARD ACCEPTED THE FOLLOWING ARTICLES RE THE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: A. LETTER DATED 12/1/88 FROM COUNTY ADMINISTRATOR WAYNE PEACOCK, WITH TEN LETTERS ATTACHED FROM RESIDENTS OF THE PENSACOLA BEACH AREA; B. LETTER DATED 12/1/88, FROM SMITH, SAUER & WALKER, P.A., WITH ATTACHED STUDY PREPARED BY KANE REECE ASSOC., INC., RE THE CONSTRUCTION OF A SECOND CABLE TELEVISION SYSTEM SERVING PENSACOLA BEACH. P. 6 [ Document #: Book/Page: 0128/0388 ] THE BOARD APPROVED A FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0388 ] THE BOARD HEARD COMMENTS RE PUBLIC HEARING FOR THE CONSIDERATION OF APPROVAL OF THE FRANCHISE AGREEMENT WITH COX CABLE PENSACOLA, INC.: G. THOMAS SMITH, OF SMITH, SAUER & WALKER, P.A., REPRESENTING MULTIVISION CABLE TV CORP.; MIKE MCCRACKEN, MULTIVISION CABLE TV CORP.; GEORGE BOHN, MULTIVISION CABLE TV CORP.; NORVAL REECE, KANE REECE ASSOC., INC., REPRESENTING MULTIVISION CABLE TV CORP.; AND LARRY F. LEWIS, COX CABLE PENSACOLA, INC. P. 6 [ Document #: Book/Page: 0128/0388 ] THE BOARD WAS ADVISED BY GARY S. BISHOP THAT RESIDENTS OF THE SURROUNDING PROPERTY HAD BEEN NOTIFIED OF THE REQUESTED VACATION (PORTION OF NORTH LANE); AND HEARD COMMENTS FORM JOHN R. TUCKER, BAYOU BOULEVARD; AND VICTOR L. SMITH, GROTTO AVENUE. P. 7 [ Document #: Book/Page: 0128/0389 ] THE BOARD WAS ADVISED BY GARY S. BISHOP THAT RESIDENTS OF THE SURROUNDING PROPERTY HAD BEEN NOTIFIED OF THE REQUESTED VACATION

12 12 (PORTION OF NORTH LANE); AND HEARD COMMENTS FROM JOHN R. TUCKER, BAYOU BOULEVARD; AND VICTOR L. SMITH, GROTTO AVENUE. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD APPROVED THE PETITION TO VACATE A PORTION OF PERDIDO BAY COUNTRY CLUB ESTATES, UNIT #8 AS PETITIONED BY PINE BROOK LAKES, INC., JOHN S. CARR AND ASSOC., INC., ERIC J. NICKELSEN, MARGARET M. NICKELSEN, JOSEPH E. GIBBS, I.H. O SULLIVAN, JR., TERRY W. JOHNSON, DARYL E. HARMS, AND CARTER S. KENNEDY. ACCEPTED THE HOLD/HARMLESS AGREEMENT; AND ADOPTED THE RESOLUTION TO VACATE. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD APPROVED THE PETITION TO VACATE A PORTION OF PERDIDO BAY COUNTRY CLUB ESTATES, UNIT #8 AS PETITIONED BY PINE BROOK LAKES, INC., JOHN S. CARR AND ASSOC., INC., ERIC J. NICKELSEN, MARGARET M. NICKELSEN, JOSEPH E. GIBBS, I.H. O SULLIVAN, JR., TERRY W. JOHNSON, DARYL E. HARMS, AND CARTER S. KENNEDY. ACCEPTED THE HOLD/HARMLESS AGREEMENT; AND ADOPTED THE RESOLUTION TO VACATE. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD APPROVED THE PETITION TO VACATE A PORTION OF PERDIDO BAY COUNTRY CLUB ESTATES, UNIT #8 AS PETITIONED BY PINE BROOK LAKES, INC., JOHN S. CARR AND ASSOC., INC., ERIC J. NICKELSEN, MARGARET M. NICKELSEN, JOSEPH E. GIBBS, I.H. O SULLIVAN, JR., TERRY W. JOHNSON, DARYL E. HARMS, AND CARTER S. KENNEDY. ACCEPTED THE HOLD/HARMLESS AGREEMENT; AND ADOPTED THE RESOLUTION TO VACATE. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD CONTINUED, UNTIL LATER IN THE MEETING THE PUBLIC HEARING RE CONSIDERATION OF A PETITION TO VACATE THAT PORTION OF NORTH LANE LYING BETWEEN LOT 84 AND LOTS 100 AND 101, OAK COURT ADDITION SUBDIVISION, AS PETITIONED BY VICTOR L. AND BARBARA J. SMITH, IN ORDER TO ALLOW MR. AND MRS. SMITH TO WORK OUT AN AGREEMENT WITH THE ADJOINING PROPERTY OWNER, JOHN R. TUCKER, FOR AN EASEMENT TO MR. TUCKER S PROPERTY. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD WAIVED READING OF THE LEGAL AD FOR THE PUBLIC HEARING RE CONSIDERATION OF A PETITION TO VACATE A PORTION OF PERDIDO BAY COUNTRY CLUB ESTATES, UNIT #8. P. 7 [ Document #: Book/Page: 0128/0390 ] THE BOARD WAIVED READING OF THE LEGAL FOR THE PUBLIC HEARING RE CONSIDERATION OF A PETITION TO VACATE THAT PORTION OF NORTH LANE LYING BETWEEN LOT 84 AND LOTS 100 AND 101, OAK COURT ADDITION SUBDIVISION, AS PETITIONED BY VICTOR L. AND BARBARA J. SMITH. P. 7

13 13 [ Document #: Book/Page: 0128/0391 ] THE BOARD ADOPTED AN ORDINANCE ESTABLISHING A ZONING BOARD OF ADJUSTMENT, AMENDING ESCAMBIA COUNTY ORDINANCES 88-11, 86-7, AND AND THE ESCAMBIA COUNTY AIRPORT LAND USE ORDINANCE. THE BOARD WAS ADVISED THAT NOMINEES FOR THE ZONING BOARD OF ADJUSTMENT WERE TO BE SUBMITTED AT THE DECEMBER 15, 1988, REGULAR BOARD MEETING. P. 8 [ Document #: Book/Page: 0128/0391 ] THE BOARD WAIVED READING OF THE LEGAL AD FOR THE PUBLIC HEARING RE CONSIDERATION OF ADOPTION OF AN ORDINANCE TO COLLAPSE THE PROVISIONS ESTABLISHING THE BOARDS OF ADJUSTMENT AND BOARDS OF REVIEW IN ORDINANCE NUMBERS 85-46, 87-07, AND 88-11, AND ESTABLISHING THE "ZONING BOARD OF ADJUSTMENT." P. 8 [ Document #: Book/Page: 0128/0392 ] THE BOARD ADOPTED AN ORDINANCE DECLARING THE INTENT TO EXERCISE AUTHORITY GRANTED BY CHAPTER 163, FLORIDA STATUTES; ESTABLISHING A PLANNING BOARD; DESIGNATING THE PLANNING BOARD AS ESCAMBIA COUNTY S LOCAL PLANNING AGENCY; REPEALING AND REPLACING ESCAMBIA COUNTY ORDINANCE NO P. 8 [ Document #: Book/Page: 0128/0392 ] THE BOARD RATIFIED THE CHAIRMAN S EXECUTION OF AMENDMENT #2 TO THE 1989 TREATMENT ALTERNATIVES TO STREET CRIME (TASC) CONTRACT (#AH074) WITH THE DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES (HRS). P. 8 [ Document #: Book/Page: 0128/0392 ] THE BOARD WAIVED READING OF THE LEGAL AD FOR THE PUBLIC HEARING RE CONSIDERATION OF ADOPTION OF AN ORDINANCE WHICH WOULD REPEAL AND REPLACE ORDINANCE 79-11, PLANNING DIVISION OF THE COUNTY PLANNING AND ENGINEERING DEPARTMENT ESTABLISHED AS LOCAL PLANNING AGENCY, AND ESTABLISH A NEW PLANNING BOARD. P. 8 [ Document #: Book/Page: 0128/0393 ] THE BOARD ADOPTED THE CALENDAR FOR 1989 MEETINGS OF THE BOARD OF COUNTY COMMISSIONERS. (SEE PAGES 9, 10, AND 11 OF RESUME FOR MEETING SCHEDULE) P. 9 [ Document #: Book/Page: 0128/0393 ] THE BOARD RECEIVED THE CERTIFICATE OF THE COUNTY CANVASSING BOARD DATED NOVEMBER 18, 1988, FOR ABSENTEE BALLOTS FOR FEDERAL OFFICES RECEIVED AFTER NOVEMBER 8, P. 8 [ Document #: Book/Page: 0128/0393 ] THE BOARD RECEIVED THE FINANCIAL STATEMENT* FOR THE PENSACOLA-ESCAMBIA

14 14 DEVELOPMENT COMMISSION FOR THE FISCAL YEAR ENDING 9/30/88. P. 8 (*AUDIT REPORT) [ Document #: Book/Page: 0128/0393 ] THE BOARD RECEIVED THE FINANCIAL STATEMENT FOR THE PENSACOLA-ESCAMBIA DEVELOPMENT COMMISSION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, P. 8 [ Document #: Book/Page: 0128/0393 ] THE BOARD RECEIVED THE FINANCIAL STATEMENT* FOR THE PENSACOLA-ESCAMBIA DEVELOPMENT COMMISSION FOR THE FISCAL YEAR ENDING SEPTEMBER 30, P. 8 (*AUDIT REPORT) [ Document #: Book/Page: 0128/0395 ] THE BOARD APPROVED AN ADDENDUM TO THE AGREEMENT WITH DR. GREGORY SPEER, EMERGENCY MEDICAL SERVICES (EMS) MEDICAL DIRECTOR, TO PROVIDE FOR DR. SPEER TO ACT AS EMS MEDICAL DIRECTOR FROM THE DATE OF HIS RESIGNATION UNTIL A REPLACEMENT IS FOUND AND FOR THE COUNTY TO INDEMNIFY AND HOLD HIM HARMLESS FOR A TERM OF THREE YEARS FROM JANUARY 1, 1989, THROUGH DECEMBER 31, 1991 (1992). P. 11 [ Document #: Book/Page: 0128/0396 ] THE BOARD APPROVED THE PETITION TO VACATE THAT PORTION OF NORTH LANE LYING BETWEEN LOT 84 AND LOTS 100 AND 101, OAK COURT ADDITION SUBDIVISION, AS PETITIONED BY VICTOR L. AND BARBARA J. SMITH. ADOPTED A RESOLUTION TO VACATE; AND ACCEPTED A HOLD HARMLESS AGREEMENT. AGREEMENT MADE BETWEEN THE ADJOINING PROPERTY OWNER, JOHN R. TUCKER, AND MR. AND MRS. SMITH FOR AN EASEMENT TO MR. TUCKER S PROPERTY. HEARD COMMENTS FROM VICTOR L. SMITH. P. 11 [ Document #: Book/Page: 0128/0396 ] THE BOARD RECEIVED THE CHAIRMAN S ANNUAL REPORT FOR FISCAL YEAR THE BOARD REQUESTED COUNTY ADMINISTRATOR PEACOCK TO PRESENT A COPY OF THE CHAIRMAN S ANNUAL REPORT TO THE LOCAL NEWS MEDIA. P. 12 [ Document #: Book/Page: 0128/0397 ] THE BOARD RATIFIED THE CHAIRMAN S SIGNATURE ON A LETTER DATED NOVEMBER 22, 1988, REQUESTING AN EXTENSION OF THE AGREEMENT WITH THE STATE DEPARTMENT OF COMMERCE FOR CONSTRUCTION OF GROW DRIVE AT ELLYSON INDUSTRIAL PARK; AND APPROVED RANKING ENGINEERING FIRMS FOR ENGINEERING SERVICES FOR GROW DRIVE AS FOLLOWS: JEHLE ENGINEERING, INC.; BARRETT, DAFFIN AND CARLAN, INC.; AND SOUTHERN LAND CONCEPTS, INC. APPROVED THE NEGOTIATING COMMITTEE: WAYNE PEACOCK; PATRICIA HUTCHINGS; GARY S. BISHOP; AND DAVID NEAL. P. 12

15 15 [ Document #: Book/Page: 0128/0397 ] THE BOARD RATIFIED THE CHAIRMAN S SIGNATURE ON A LETTER DATED NOVEMBER 22, 1988, REQUESTING AN EXTENSION OF THE AGREEMENT WITH THE STATE DEPARTMENT OF COMMERCE FOR CONSTRUCTION OF GROW DRIVE AT ELLYSON INDUSTRIAL PARK; AND APPROVED RANKING ENGINEERING FIRMS FOR ENGINEERING SERVICES FOR GROW DRIVE AS FOLLOWS: JEHLE ENGINEERING, INC.; BARRETT, DAFFIN AND CARLAN, INC.; AND SOUTHERN LAND CONCEPTS, INC. APPROVED THE NEGOTIATING COMMITTEE: WAYNE PEACOCK; PATRICIA HUTCHINGS; GARY S. BISHOP; AND DAVID NEAL. P. 12 [ Document #: Book/Page: 0128/0397 ] THE BOARD RATIFIED THE CHAIRMAN S SIGNATURE ON A LETTER DATED NOVEMBER 22, 1988, REQUESTING AN EXTENSION OF THE AGREEMENT WITH THE STATE DEPARTMENT OF COMMERCE FOR CONSTRUCTION OF GROW DRIVE AT ELLYSON INDUSTRIAL PARK; AND APPROVED RANKING ENGINEERING FIRMS FOR ENGINEERING SERVICES FOR GROW DRIVE AS FOLLOWS: JEHLE ENGINEERING, INC.; BARRETT, DAFFIN AND CARLAN, INC.; AND SOUTHERN LAND CONCEPTS, INC. APPROVED THE NEGOTIATING COMMITTEE: WAYNE PEACOCK; PATRICIA HUTCHINGS; GARY S. BISHOP; AND DAVID NEAL. P. 12 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED BUDGET TRANSFER AMENDMENT NO. 1023, COURT FACILITY FUND IN THE AMOUNT OF $1,000. P. 12 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 105, GENERAL FUND IN THE AMOUNT OF $14,927 FOR FISCAL YEAR THE BOARD WAS ADVISED BY COUNTY ADMINISTRATOR PEACOCK THAT THIS SUPPLEMENTAL BUDGET AMENDMENT WAS NECESSARY IN ORDER TO CARRY FORWARD UNUSED POSTAGE FUNDS FROM THE SUPERVISOR OF ELECTIONS. P. 13 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 1024, GENERAL FUND IN THE AMOUNT OF $355,077. P. 12 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 105, GENERAL FUND IN THE AMOUNT OF $14,927 FOR FISCAL YEAR THE BOARD WAS ADVISED BY COUNTY ADMINISTRATOR PEACOCK THAT THIS SUPPLEMENTAL BUDGET AMENDMENT WAS NECESSARY IN ORDER TO CARRY FORWARD UNUSED POSTAGE FUNDS FROM THE SUPERVISOR OF ELECTIONS. P. 13 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 1017, HEALTH AND LIFE INSURANCE FUND IN THE AMOUNT OF $385,000. P. 12

16 16 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 1020, HEALTH AND LIFE INSURANCE FUND IN THE AMOUNT OF $275,288. P. 12 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED SUPPLEMENTAL BUDGET AMENDMENT NO. 1012, WORKERS COMPENSATION TRUST FUND IN THE AMOUNT OF $295,427. P. 12 [ Document #: Book/Page: 0128/0398 ] THE BOARD APPROVED THE FOLLOWING SUPPLEMENTAL BUDGET AMENDMENTS AND BUDGET TRANSFER AMENDMENT FOR CLOSEOUT OF FISCAL YEAR : 1012, 1017, 1020, 1024 AND P. 12 [ Document #: Book/Page: 0128/0399 ] THE BOARD ADOPTED A RESOLUTION APPROVING AND AUTHORIZING THE CONVEYANCE OF CERTAIN REAL PROPERTY INCLUDING NEW HOPE ROAD TO THE CITY OF PENSACOLA, FLORIDA, AT A PRIVATE SALE. P. 13 [ Document #: Book/Page: 0128/0399 ] THE BOARD APPROVED THE REQUEST FROM PENSACOLA CARE, INC., FOR APPROVAL OF THE PROPOSED PLAN OF REFINANCING THE EXISTING BOND ISSUE; AND SCHEDULED A SPECIAL BOARD MEETING ON DECEMBER 19, 1988, RELATIVE TO A TEFRA HEARING FOR PENSACOLA CARE, INC. THE BOARD AGREED THAT NO OTHER ITEMS WOULD BE DISCUSSED AT THE SPECIAL BOARD MEETING, EXCEPT IN THE EVENT OF AN EMERGENCY; AND HEARD COMMENTS FROM JOE MOONEY, REPRESENTING PENSACOLA CARE, INC. P. 13 [ Document #: Book/Page: 0128/0400 ] THE BOARD APPROVED THE CHAIRMAN S ANNUAL APPOINTMENT OF COMMISSIONERS TO STANDING COMMITTEES AND VARIOUS BOARDS. (SEE COMPLETE LIST ON PAGES 13, 14 AND 15 OF RESUME) P. 13 [ Document #: Book/Page: 0128/0400 ] THE BOARD APPROVED THE REQUEST FROM THE PENSACOLA RUNNERS ASSOCIATION TO BLOCK COUNTY ROAD 399 (VIA DELUNA DRIVE) BETWEEN 9:00 A.M. AND 11:00 A.M. ON SATURDAY, JANUARY 7, 1989, FOR THE ANNUAL NAVARRE BEACH RUN. THE BOARD RECEIVED A VERBAL REPORT FROM COUNTY ADMINISTRATOR PEACOCK RE THE AMOUNT OF ROAD TO BE BLOCKED FOR THE ANNUAL RUN, ACCESS BY EMERGENCY VEHICLES, AND THE HISTORY OF THE BOARD S ACTION CONCERNING THIS REQUEST. P. 13 [ Document #: Book/Page: 0128/0400 ] THE BOARD APPROVED THE REQUEST FROM THE PENSACOLA RUNNERS ASSOCIATION TO BLOCK COUNTY ROAD 399 (VIA DELUNA DRIVE) BETWEEN 9:00 A.M. AND

17 17 11:00 A.M. ON SATURDAY, JANUARY 7, 1989, FOR THE ANNUAL NAVARRE BEACH RUN. THE BOARD RECEIVED A VERBAL REPORT FROM COUNTY ADMINISTRATOR PEACOCK RE THE AMOUNT OF ROAD TO BE BLOCKED FOR THE ANNUAL RUN, ACCESS BY EMERGENCY VEHICLES, AND THE HISTORY OF THE BOARD S ACTION CONCERNING THIS REQUEST. P. 13 [ Document #: Book/Page: 0128/0400 ] THE BOARD APPROVED THE REQUEST FROM THE PENSACOLA RUNNERS ASSOCIATION TO BLOCK COUNTY ROAD 399 (VIA DELUNA DRIVE) BETWEEN 9:00 A.M. AND 11:00 A.M. ON SATURDAY, JANUARY 7, 1989, FOR THE ANNUAL NAVARRE BEACH RUN. THE BOARD RECEIVED A VERBAL REPORT FROM COUNTY ADMINISTRATOR PEACOCK RE THE AMOUNT OF ROAD TO BE BLOCKED FOR THE ANNUAL RUN, ACCESS BY EMERGENCY VEHICLES, AND THE HISTORY OF THE BOARD S ACTION CONCERNING THIS REQUEST. P. 13 [ Document #: Book/Page: 0128/0402 ] THE BOARD RECEIVED A LETTER DATED DECEMBER 1, 1988, FROM COMPTROLLER FLOWERS RELATIVE TO THE PAYMENT OF LEGAL FEES FOR FORMER COMMISSIONER GRADY ALBRITTON IN CONNECTION WITH A COMPLAINT FILED WITH THE COMMISSION ON ETHICS BY LOUISE GANDY. P. 16 [ Document #: Book/Page: 0128/0402 ] THE BOARD RECEIVED THE FOLLOWING INFORMATIONAL REPORT FROM THE COUNTY ATTORNEY S OFFICE: FIRST UNION MORTGAGE CORPORATION, FORMERLY CAMERON-BROWN COMPANY VS GREGORY DOMINI AND VICTORIA ANN DOMINI, ET AL. P. 15 [ Document #: Book/Page: 0128/0403 ] THE BOARD ADOPTED A RESOLUTION DESIGNATING COUNTY DEPOSITORIES AND AUTHORIZING AND DIRECTING THE BANKS TO HONOR CHECKS, WARRANTS, OR WITHDRAWALS FROM EACH ACCOUNT UPON THE SIGNATURE OF WILLIE J. JUNIOR, CHAIRMAN, OR KENNETH J. KELSON, VICE CHAIRMAN, AND JOE A. FLOWERS, COMPTROLLER. P. 16 [ Document #: Book/Page: 0128/0403 ] THE BOARD APPROVED MISCELLANEOUS ITEMS OF THE CLERK TO THE BOARD. P. 16 [ Document #: Book/Page: 0128/0403 ] THE BOARD APPROVED MISCELLANEOUS ITEMS OF THE CLERK TO THE BOARD. P. MONIES RECEIVED AND DEPOSITED FOR NOVEMBER 16, 17, 18, 21, 22, 23, AND 28, P. 16 [ Document #: Book/Page: 0128/0403 ] THE BOARD APPROVED THE PAYROLL AND EXPENDITURE RECORDS FOR DECEMBER 9, 16, 23, AND 30, P. 16

18 18 [ Document #: Book/Page: 0128/0403 ] THE BOARD AUTHORIZED THE COUNTY ATTORNEY TO DRAFT A RESOLUTION FOR THE CHAIRMAN S SIGNATURE RECOGNIZING CHARLES E. VAUGHN AND RENA M. VAUGHN FOR THEIR ASSISTANCE IN THE RESCUE ATTEMPTS AND EMERGENCY OPERATIONS AS A RESULT OF THE NOVEMBER 27, 1988, PLANE CRASH NEAR THEIR HOME ON PINE BARREN CREEK IN MOLINO, FLORIDA. P. 16 [ Document #: Book/Page: 0128/0403 ] THE BOARD REFERRED TO THE FINANCE COMMITTEE MEETING FURTHER DISCUSSION CONCERNING REQUESTING BIDS FROM BANKING INSTITUTIONS FOR THE DEPOSIT OF COUNTY MONIES INTO CHECKING ACCOUNTS FOR THE BEST INTEREST RATES POSSIBLE AND A REVIEW OF THE MANNER IN WHICH OTHER LARGE LOCAL INSTITUTIONS DEPOSIT THEIR MONIES. COUNTY ADMINISTRATOR PEACOCK ADVISED THAT STAFF WOULD WORK WITH THE COMPTROLLER S OFFICE RELATIVE TO GOING OUT FOR BIDS FOR THE COUNTY S CHECKING ACCOUNTS. P. 16 [ Document #: Book/Page: 0128/0404 ] THE BOARD APPROVED THE ELECTED OFFICIAL BONDS FOR OFFICIALS ELECTED FOR NEW TERM OF OFFICE AS FOLLOWS: ERNIE LEE MAGAHA, CLERK OF THE COURT; JOHN R. JONES, JR., PROPERTY APPRAISER; JOE OLDMIXON, SUPERVISOR OF ELECTIONS. P. 17 [ Document #: Book/Page: 0128/0404 ] THE BOARD TOOK FOLLOWING ACTION CONCERNING THE PROVISIONS OF COUNTY ORDINANCE 88-1, FIRE SAFETY CODE, AS RELATED TO INSTALLATION OF FIRE HYDRANTS: ADOPTED AN EMERGENCY ORDINANCE AMENDING COUNTY ORDINANCE 88-1; SCHEDULED A PUBLIC HEARING ON JANUARY 5, 1989, AT 9:15 A.M. FOR ADOPTION OF THE AMENDED ORDINANCE IN A DULY ADVERTISED PUBLIC HEARING; AND ADOPTED A RESOLUTION TO ADD A FIRE HYDRANT INSTALLATION FEE TO THE EXISTING FEE SCHEDULE. P. 17 [ Document #: Book/Page: 0128/0405 ] THE BOARD REFERRED TO THE FINANCE COMMITTEE MEETING THE RECOMMENDATION THAT THE BOARD RETAIN THE SERVICES OF LIVERMORE, KLEIN, AND LOTT, P.A., AS BOND COUNSEL IN VIEW OF CORRESPONDENCE RECEIVED FROM RICHARD I. LOTT, ESQ., DATED NOVEMBER 27, 1988, AND W. SPENCER MITCHEM, ESQ., DATED DECEMBER 1, P. 17