Fort Walton Beach Council agenda — 01-26-2010 Regular — reading text

to attend the meeting to help maintain institutional memory. The transition might be an opportune time to remind the group about some of the grant programs that give additional application points to Waterfronts graduate communities. These are: FCT grant (through DCA)- funds land acquisition ( park and working waterfront) FBIP /BIGP grant (through FWC)- funds boating and waterways infrastructure CPI grant (through DEP)- funds kioks, education displays, living shorelines, planning docs (vision plans, master plans, architectural design guidelines, marketing plans, etc), climate change risk and vulnerability studies, etc. About a month ago, I had a good conversation with Capt. John Johnston about the possibility of building a transit dock facility in FWB. It' s good to hear about you all contemplating projects and experimenting with methods of new member recruitment. Please let me know how partnering with the chamber goes. If you have any questions for me, please don't hesitate to contact me. Elisabeth Salinas Planner II, Waterfronts Florida Program Division of Community Planning Florida Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, FL 32399 -2100 Office: ( 850) 922 -1772 Fax: ( 850) 922 -1822 http: / www. / dca.state.f1. us /fdcp /dcp/WATERFRONTS We are committed to maintaining the highest level of service and we value your feedback. Please complete our Customer Service Survey by visiting http: / www. / dca. state .fl. us /CustomerServiceSurvey /. However, if you require direct assistance or a response, please visit http: //www. dca.state. fl. us /contactus /. Affordable, quality health insurance coverage is now available for any uninsured Floridians ages 19 -64. To learn more, visit www. CoverFloridaHealthCare. com. W4-72  Florida has a broad public records law and all correspondence, including email addresses, may be subject to disclosure. Christy Johnson" < crjohnson @fwb. org> To < Elisabeth. Sal inas@dca. state.f1. us> cc 11/ 06/2009 09:47 AM Subject FWB Waterfront Florida Committee Elisabeth, The City of Fort Walton Beach is exploring ideas to maximize community participation on the Waterfront Florida Committee, particularly by the boater community. The City would like to partner with the Chamber of Commerce to host meetings and to capitalize on the chamber' s membership to strengthen the committee. The committee would, in effect, become a subcommittee of the chamber. Meetings would be attended by city staff, but not run by staff. Please let me know your thoughts. Thank you, Christy Christy R. Johnson., AICP Principal Planner, Engineering Services Department City of Fort Walton Beach Phone: ( 850) 833 -9697 Cell: ( 850) 585 -6166 Fax: ( 850) 833 -9926 Please Note: Florida has a very broad public records law. Most written communications to or from City of Fort Walton Beach officials are public records available to the public and media upon request. Your e -mail address and communications may therefore be subject to public disclosure. Think Green - Please consider the environment before printing this e -mail. 26-  RESOLUTION 2007 -18 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, CREATING THE FORT WALTON BEACH WATERFRONT COMMITTEE; ESTABLISHING ITS MEMBERSHIP AT FIVE MEMBERS; AND SETTING AN EFFECTIVE DATE. WHEREAS, the City Council understands the need to preserve and protect the City' s waterfront; and WHEREAS, the City Council has determined the need to implement the Water' s Edge Master Plan and Charting the Course —Fort Walton Beach Waterfront Vision Plan; NOW THEREFORE BE IT RESOLVED BY THE CITY OF FORT WALTON BEACH: Section 1. The City of Fort Walton Beach hereby establishes the Fort Walton Beach Waterfront Committee, to represent boaters and non -boaters of the City. The Water' s Edge Ad Hoc Committee, created by City Council by motion at their regular meeting on January 27, 2004, and the Waterfront Florida Partnership Committee, formed by Resolution 05 -33, are hereby terminated Section 2. The purpose of the Fort Walton Beach Waterfront Committee is to implement and recommend to the City Council funding for the projects necessary to achieve the goals and objectives of Charting the Course —Fort Walton Beach Waterfront Vision Plan and to implement the recommendations of the Water' s Edge Master Plan. Section 3. The Fort Walton Beach Waterfront Committee shall consist of five members — two boaters, two non -boaters, and one at large member. Each member shall apply to and be appointed by a majority vote of the City Council. Each member will serve on the Committee for a tern of four years. Members may fill these positions for two term periods. Section 4. At their meeting in August of each year, the Committee shall elect from among their body a chair and vice- chair. a. The chair and vice -chair shall serve for one year and may be re- elected to serve in the same position. b. A designee of the City Manager shall serve as the City staff liaison to the Committee. 27_  Section 5.The Committee will meet no less than quarterly, at 5: 30 p.m., at a location to be determined by the Committee. The Committee may schedule additional meetings to conduct the business of the Committee by voting on the date, time, and location of such additional meeting at any regularly scheduled meeting. Section 6. The Committee meetings shall be conducted in accordance with the latest version of Roberts' Rules of Order. Section 7. The Committee is governed by the Sunshine Law and shall be educated, upon appointment, on, the provisions of it. Section 8. The provisions of Chapter 2 of the Code of Ordinances which are not in conflict with the provisions of this resolution, shall govern the Committee. Section 9. The Committee shall continue in existence until dissolved by the City Council. Section 10. This resolution shall be effective upon vote of Council. Adopted. _,C&_ August 2007 IIJ4 m 446- Mike Anderson, Mayor Attest: Approved as to form and legal sufficiency: Y: By: Helen Spencer, City Clerk Toni L. Craig, City Atto y 28_  F1, helpn.8 businesses h, lp th Chad Hamilton January 18, 2010_ - 2010 .Chair of the Board O'Sullivan Creel Lisa do ;Spencer To Mayor, City Council, City Managp1r, and City Clerk: 201,0-Chair -Fleet Vice ChairBusiness Development Fleet, Spencer & Kilpatrick PA On behalf of our 2010 Chair of Board, Chad Hamilton, and our entire Greater Fort Alan Gleseman Immediate Past Chair Walton Beach Chamber of Commerce, I am pleased to advise you of a new Task White- Wilson Medical Center Force that we are forming which we hope will assist in all of our efforts to support Lyn. Kelley Vice Chair - Community and enhance our great City. White -Wilson Medical Center John McLane Vice Chair - Special Events As part of our Vision Initiative, we are creating a Waterfront Task Force to work in Image Printing.& Digital Services Inc. association with our Downtown Committee, Greening Task Force, other applicable Shane O' Dell Vice Chair =Membership committees and our Board of Directors. We are planning on asking all current City Merrill Lynch of FWB Waterfront Committee members to participate and will be using the Chrls Sehrrlan Vice: Chair Government Charting the Course —June 2006 Fort Walton Beach Waterfront Vision Plan" as Helen Back our Task Force business plan. Tammy McGaughy Treasurer O'Sullivan Creel As our waterfront is one of our most important assets, we hope that the strength of 2010 Board of Directors: C LeDon Anchors* our Chamber membership and promotional capabilities will allow more citizens to Dr. Jack Azzaretto participate in our community waterfront endeavors. We will be inviting the City Staff Clarke Bell Bob Bennett to ALL of the meetings and I plan on bringing updates to the Council on a regular Jenna.Caldwell basis. Jason Clark Lynn Dominique Michael Dottaviano I hope that you have seen the results - and successes- of several of the other Diana Duffey Jim Glenn* committees that are working under the Chamber By -laws structure. Our mission is Ron Grissom Maggle.Hatsey to strengthen local businesses and enhance the quality of life in our community by Cliff Long* Peggy Mahone providing services which help businesses help themselves. We feel this Waterfront Martin Owen Task Force will achieve that goal —and still allow the City to maintain its Waterfront Jeanne Rlef* Joyce Sanders* Partnership Community status. Buddy Schubele Phyllis Shanks Vicki :Story As always, we thank you all for your efforts to make our City of Fort Walton Beach Satin Willlatns the wonderful community that we all enjoy. The Greater Fort Walton Beach Kenneth Williarnson* Life':Director Chamber of Commerce looks forward to our continued relationship of support. 2010 Sponsors t I am available at anytime for questions or suggestions. f. i.41AYNV.( Pfi? IiW4d 1, 1 Tha s WH1"FE- W11..S0N MEDICAL CENTER: P.A. p RMWESTROM