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1 TOWNOFCINCOBAYOUREGULARD4 EETINGb4 ARCH191984 TheRegularP4eetingoftheTownofCincoBayouT ownCouncilwascalledtoorderat700 PMbyCouncilmanDavisAquorumwaspresentSILE NTPRAYERPLEDGEOFALLEGIANCETOTHEFLAGC ouncilmanDavisrequestedtheClerkcallthero llROLLCALLP resentCouncilmanDavisCouncilmanJohnstonC ouncilwomanKelleyCouncilmanLaginessAbsen tAlsoPresentMayorUsreyCouncilmanPerryAtt orneyPowellJosephMHagueJoyceBryanJerryWh iteStewartNazzaroJanetLemmiDougHudsonCle rkBorchikSecretaryKnoxOMINUTESC ouncilwomanKelleymovedtoaccepttheminutes ofFebruary13andFebruary20 TownCouncilMeetingsaswrittensecondedbyCo uncilmanLaginessThemotioncarriedunanimou sl5onarollcallvoteFINANCIALREPORTC ouncilmanJohnstonmovedtoacceptthefinaria lreportforFebruary1984secondedbyCouncilw omanKelleyThEmotioncarriedunanimouslyona rollcallvoteREGULARBUSINESS1 PUBLICHEARTNG2ndReadingoOrdinanceNo88 NORDINIJCEOFTAETOWNOFCINCOBAYOUFLORTDAGR ANTINGEXCLUSIVEFRANCHIRTONORTHWESTLORIDA SANTTATIONSERVICESINCTOOPERATEANDMAINTAT NSANITARYSERVICEFORCOLLECTTONANDDISPOSAL OFGARBAGIWITHINTHEMUNICIPALLIMITSPROVTDI NGFORATERMOFTHREEYEARkPROVIDTNGFORRATESC HEDULEFORRESIDENTIALANDCOMMERCIALSERVESA NDPROVTDINGANEFFECTIVEDATEHEREOFA ttorneyPowellreadOrdinanceNo88bytitleonl yCouncilmanJohnstonmovedtoapprovethe2ndr eadingandadoptOrdinanceNo88secondedbyCou ncilwomanKelleyThemotioncarriedunanimous lyonaroll11vote2

2 WarnerAmexCableRateIncreaseMrNazzaroCoun cilmanDavisaskedforamotiontogxantaratein creasetoWarnerAmeandamendtheordinanceAtt orneyPowellrecommendedthattheOincreasebe equaltotheFortWaltonBeachincreaseCouncil wotnTOWNOFCINCOBYOUREGULARMEETINGMARCH19 9842qfKelleymadeamotiontofiavetheordinan cepreparedgrantingOWarnerAmextherateincr easeequaltotheFortWaltonBeachincreasesec ondedbyCouncilmanLaginessThemotionpassed 2to1onarollcallvotewithCouncilmanJohnsto nvotingnayMrStewartNazzarogeneralmanager ofWarnerAmexwillreturnnextmonthforthefir streadingoftheordinance3 SalamanderSecuritySystemsContractRenewal MrMartinMrMartinwasabsentCouncilmanLagin essmadeamotiontorenewthecontractwthSalam anderSecuritySystemssecondedbyCouncilman JohnstonThemotioncarriedunanimouslyonaro 7callvote4 BuildingPermitMrWhiteCouncilwomanKelleym adeamotiontoissuealettertoMrWhiteauthori zingtheCountytoissueabuildingpermitorthe constructonofapartmentsonTroyStreetsecon dedbyCouncilmanLaginessThemotionwascarri edunanimouslyonarollcallvotet5 OCSM eetingandReprPsentativeAppointmentCounci lmanDavaskedforavolunteertoillthevacancy ontheOuterContineni1 ShelfCommitteeTherewerenovolunteerssothe matterwastabled6 EngineeringRequirements1 KellyAvenueO2

3 GlenwoodParkTheClerkhadcontactedMrOverst reetasrequestedandhehadplannedtoattendth ismeetingbutwasunabletodosoTheClerkindic atedMrOverstreetwasinterestedinworkingon thesetwoprojectsandwasgivenacopyofthepla nforKellyAvenueandtheplansforGlenwoodPar kCouncilwomanKelleymadeamotiontoengageWE OverstreetEngineersonbehalfoftheTownatar ateofcompensationsubjecttotheClerksappro valandnottoexceedthatratecustomarilychar gedintheindustrysecondedbyCouncilmanLain essThemotionwascarriedunanimouslyonaroll callvoteContractswillbepreparedforeachpr ojectSpringCleanUpApril1thruApril7 CouncilwomanKel1e5wasaskedtobethechairpe rsonforthisyearsSpringCleanUpandsheaccep tedFlyerswillbedelivereddoortodooronMarc h2andthedumpstersplacedonMarch30 PUBLICRE4 UESTSWILLBEHEARDATTHISTIMENoneCOMMITTEER EPORTSS tandingCommittees1 StreetsSidewalksCouncilmanDavisNoreport2 ParksCouncilwomanKelleyNoreportO3 FinanceBudgetCouncilmanJohnstonNoreportT OWNOFCINCOBAYOUREGULARMEETINGMARCH191984 3of4O4 WaterfrontCouncilmanPerryNoreport5 Civi lD ef enseC ounci l manPerryNoreport6 NeighborhoodWatchCouncilmanLaginessNorep ortSpecialCommittees1 BicyclePathCouncilmanJohnstonNoreport2 BuildingCodesCouncilmanLaginessNoreport3 SignOrdinanceCouncilmanLaginessNoreport4 ComprehensivePlanReviewCouncilmanPerryNo report5 SeaWayBoatRampCouncilmanPerryNoreport6 TVCableFranchiseRateIncreaseCouncilmanDa visNorePort7 GlenwoodParkCouncilwomanKelleyNoreportAT TORNEYSREPORTA

4 TtorneyPowelladvisedtheCouncilthathemayh aveaconflictfinterestpertainingtoanylega lmattersconcerningtheMooringOPhaseIIasMr PlastersattorneyisMrFEstergrenCORRESPOND ENCE1 LetterPanhandleLeagueofCitiesMeetingPana maCityMarch211984 CouncilmanDavisaskedifanyonewouldbeinter estedinattendingthePanhandleLeagueofCiti esb4eetinginPanamaCity2 LetterGovernorGrahamOCSM eetingMarch201984 CouncilmanDavisadvisedtheCouncilthatanag endahadbeenreceivedfromtheGovernorconcer ningtheOCSM eetingonMarch201984 CLERKSREORT1 TheClerkadvisedtheCouncilthathewillbeatt endingtheFloridaAssociationofCityClerksC onferenceinOrlandoonMarch262and28andwill bereturningtoworkonThursdayMarch292 TheClerkadvisedtheCouncilthatMrHagueisst illworkiihalfadayfortheTownbutwillmakead ecisionwithinthirtydaysastowhetherhewill beabletoworkfulltimeIhecanotworkfulltime theClerkwillneedtofillthevacancyassoonas possibleTOWNOFCINCOBAYOUREGULARMEETINGMA RCH1919844043 TheClerkadvisedtheCouncilthattheTownofMa ryEstherOhasstickerstoputontelephonestha tgivethenumberofthefiredepartmentandsher iffincaseofanemergencyTheClerkaskedthatt hesebeconsideredfortheTownofCincoBayoiTh eycanbepurchasedfor9210004 TheClerkadvisedtheCouncilthattheBoardofA djustmentwillbemeetingonWednesdaynightMa rch21

5 MrMikePlasterwhohaspurchasedMooringsPhas eIIhasaskedfora0lotlinEAbuildingpermitwi llbeappliedforatalaterdateThereissomedis cussionconcerningtherecordedMooringscove nantsarlrestrictionsandthenewpropertyown ersresponsibilitytoadheretothemMAYORANNO UNCEMENTSNoneTherebeingnofurtherbusiness themeetingwasadjqurnedat802 PMr1cMAYORA ttestOTOWNCLERKNOTEA mechanicalrecordinghasbeenmadeoftheforeg oingproceedingsofwhichtheseminutesareapa rtandisonfileintheofficeoftheTownClerkO1 111VL1111J1111J1y1J1iLAJcoThCenterforS4a tandLocaiGobrnmntTheUnivrsityofAstFloric laPnsacolaFlorida32504 March151984 Jlsi1yyryySECONDNOTICE3aQPanhandleLeague ofCitiesMeeting4toReview1984 LegislativeIssuesitiyyandAdoptaLeaguePol icyStatementooti0 DATEtJednesdayTlarch211984 FIOURS800am230pmCoffeeservedbeginningat7 30amLuncheonincludedWewillbi11afterwardI OCATIONH olidayLodgePanamaCityonUS98westofthebrid geYAR1 ICIPANT5 JimdoZforMichaelSittigFloridaLeagueofCit iesShirleyliouseLocalGovernmentLiaisonLt GovernorMixsonsOfficeJohnFranklinCouncil manFortdaltonBeachPresidentPanhanclleLea gueEdDaEinCommissionerPanzmaCitylstViceP residentPanhandleLeaguePJWardMayorCentur yWilliamJordanCouncilmanNicevilleTedCzup rykMayorCallawayJohnMcDonaldMayorDeFunia kSpriigs3 PleaseletusknowyouarecomingbycallingtheC enterforStateandLocalGovernmentat9044742 367 JrFsrrfvdAoocBoeGKtnrGOVERNORSTATEOFFLOR IDA ftce1 LPrtTHECAPiTOTALLAMASSEE32301 ANIIOUNCEMENTTLi3rjTheagenciafortheOuter ContinentalShelfOCSE

6 DucationandInfozationExchangemeetingshas beenfinalizedSponsoredbytheStatecFlorida theMineralsManagementServiceandtheFlorid aPetroleumCauncilthemeetingsoillhelpusbe tterunderstandyourconcernsaboutoffshoreo ilandgasdrillingWealsowillinformyouabout leasingexplorationandproductionintheEast ernGulfofMexicothirtyminutepresentationp eriodwillbefollowedbyanextensivequestion andanswerperiodWehaveassembledabalancedp anelofexpertswhowillbeabletoansweranyque stionsyoumayhaveabouttheOCST hesemeetingsarebeingheldinresponsetotheo verwhelmingpublicconcernsexpressedduring thepreparationoftherecentEasternGulffPle xicoleaseofferingPleasecometothemeetingn earestyoulistetothespeakersandparticipat einthequestionandanswerperiodhesuccessof thesemeetingsclependsinpartonyouCallLibb yGautherat9044885551ifyouhaveanyquestion sHopetoseeyouthereTuesdayMarch20 WednesdayPlarch21

7 ThursdayMarch22630930Pr7001000PM700100op rGulfCoastCommoCollegeUnivrsityofTampaLe eCountyCourthousLanguageArtsuditoriumPla ntHallBallroomCorunissionMeetingRomPanam aCityFLTampaFLFtMyersFLAGEPdDAIntraducti onMineralsManagementServiceoffshoreleasi nqprogramenvironmentalimpactassessmentSt atofFloridacilspillsimpactsonmarineresou rcesavailabilityofenvironmentalinformati ononshoreimpactsmeasurestakentomitigatei mpactsIndustryoffshoreleasingperspective anticiatedoffshoaeexplorationactivitypro jectedonshoreimpactsPublicQuestionandAns werPeriodAnAfirrnativeActionEqualOpportu nityEmployer