Fort Walton Beach Council agenda — 08-22-2007 special agenda — reading text

the citizen representative. 32 Regular Meeting 6- 12- 07 VISION PLAN STEWARDSHIP COMMITTEE APPOINTMENT cont. The Mayor called for the vote on the nomination to re- appoint Eric Davis, 24 Anastasia Drive, to serve as the citizen representative on the Vision Plan Stewardship Committee for a four ear term until June 11, 2011 and it carried unanimously with Holmes, Miller, Reeves, arvie, Pullen, Hartwell, and Minich In favor. HOUSING AUTHORITY APPOINTMENT o Consideration of the Mayor's appointment to the Fort Walton Beach Housing Authority. Mr. Minich nominated Bernard Johnson. The Mayor called for the vote on the nomination to re- appoint Bernard Pine Court, Niceville to serve on the Fort Walton Beach Housing Author" for a four year term until June 11, 2011 and it carried unanimously with Holmes, Miller, eeves, Garvie, PuJlen, Hartwen, and Minich in favor. FUTURE AGENDA ITEMS The Mayor mentioned this will be the place to bring up future age a items, be it at a workshop or regular meeting and noted the backup information would need to b provided. Mr. Miller requested the Finance Director provide a six-month r port at her earliest convenience. Mr. Hartwell received confirmation that his itern regarding ighborhood committees will be placed on the next workshop agenda. Dr. Pullen' s request for a presentation from the polic aepartment on policing and computerization will be placed on a council workshop agenda. . The Mayor mentioned there may be a new c egory on the agenda for periodic updates on major projects. MAYOR/COUNCIL ANNOUNCEMENTS Mr. Holmes commented on the wonde I Billy Bowlegs festival and commended staff on the COOP exercise held last Saturday. Mr. Miller and Mr. Reeves stated ey attended the Institute for Elected Municipal Officials, which was an excellent course and they Ie ned a lot. Mr. Garvie commended st for the wonderful Kid' s Day event held at the Landing. Mr. Garvie discussed the workshop h attended in Crestview on alternate water supply. Dr. Pullen stated he is ooking forward to what the police department will present on their computers. and o Mr. Minich com nted the Billy Bowlegs parade this year was th~ biggest he has seen, commended the hamber, The Krewe, and the City for such a great family event. Mr. Miller vo' ed his support for all the appointed Charter Officers. The Ma r advised he traveled to Washington D. C. with the EDC and discussed such items as the immigr ion reform and more work place enforcement capability for the local police, the establishment of a tastrophe fund, visited the Pentagon and discussed full funding for BRAC, and approached the pe pie at the Secretary of the Air Force Installations and Environment Office to discuss the sprayfield uation.  33 Regular Meeting 6- 12- 07 MAYOR/COUNCIL ANNOUNCEMENTS cant. /' The Mayor also advised the Corridor Authority will continue with the mission of implementin ~ ster Plan. The Mayor mentioned Kid' s Day was tremendous. The Mayor commended all of e city staff i and hopes that they continue their outstanding support and does not get distracte y some of the i issues that are currently taking place. CITY MANAGER ANNOUNCEMENTS l'" The City Manager stated the City is encouraging the residents to c eIVe water. The City is asking the citizens to voluntarily limit their water usage due to the dra' t the area has experienced in the past few months and limit irrigation to off-peak times betwe 9: 00 pm and 6: 00 am, limit landscape irrigation to no more than two days a week, avoid irr' ion during periods of rainfall, install water conservation kits on household plumbing, and was hicle with irrigation water on lawns so the water does not wash down the street. The City Manager reported the Alte ve Service Delivery Methodology Study contract has been signed. and Dr. Long will meet s rately with each Councilman to gain an understanding of their lidation. The City Manager ad' d the engine for fire truck # 6 is in and hopes to have it installed this week, 1 and when finalize e amount will be brought to Councjl. ADJOU ENT eing no further business, the meeting adjourned at 12: 50 a. m. APPROVED: MAYOR: ATTEST: CITY CLERK ddm J  Page 1 of 1 Dixie MacDonald From: Dixie MacDonald Sent: Monday, August 13, 2007 8:25 AM To: nwflegals@nwfdailynews. com Subject: Notice of 8- 22-07 Special Council meeting Please place the attached " Notice of Special Council meeting" in the legal section of the paper on Friday, August 17, 2007. If you have any questions, please contact me. Dixie MacDonald Deputy City Clerk City of Fort Walton Beach 833- 9510 8/ 13/ 2007  CITY OF FORT WALTON BEACH NOTICE OF SPECIAL COUNCIL MEETING The City Council of the City of Fort Walton Beach, Florida, will hold a Special Meeting in the Fort Walton Beach Council Chambers located at 107 Miracle Strip Parkway SW, on Wednesday, August 22, 2007 at 5: 30 p. m. The purpose of the Special Council meeting is review of the General Employees' Pension Fund; and any other business to come before Council. Any person who decides to appeal any decision made with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ( FS286. 0105). The City of Fort Walton Beach adheres to the Americans with Disabilities Act and will make reasonable modifications for access to this meeting upon request. Please call the City Clerk, Helen Spencer at 850- 833-9509 to make a request. For Hearing Impaired call the City Hall TOO # 833- 9925, or 1- 800-955-8771 TOD), or 1-800- 955- 8770 ( Voice). Requests must be received at least 48 hours in advance of the meeting in order to allow the City time to provide requested service. HELEN A. SPENCER CITY CLERK 833- 9509 Publication date: Friday, August 17, 2007 1:\ LEGALS\ COUNCIL\ 08-22- 07. DOC  CITY OF FORT WALTON BEACH NOTICE OF SPECIAL COUNCIL MEETING The City Council of the City of Fort Walton Beach, Florida, will hold a Special Meeting in the Fort Walton Beach Council Chambers located at 107 Miracle Strip Parkway SW, on Wednesday, August 22, 2007 at 5: 30 p. m. The purpose of the Special Council meeting is review of the General Employees' Pension Fund; and any other business to come before Council. this Any person who decides to appeal any decision made with respect to any matter considered at need to that verbatim meeting will need a record of the proceedings, and for such purpose may ensure a record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ( FS286.0105). The City of Fort Walton Beach adheres to the Americans with Disabilities Act and will me; legal 2659 modifications for access to this meeting upon request. Please call the City Clerk, Helen SI CllY OF FORT WALTON 833- 9509 to make a request. For Hearing Impaired call the City Hall TDD # 833- 9925, or 1. NOTlCr~f~ PEClAl TDD), or 1-800- 955- 8770 ( Voice). Requests must be received at least 48 hours in a COUNCil MEETING meeting in order to allow the City time to provide requested service. The CitY. COllncil of . the Walton City of Fort' will hold Beach . Florida, a S~ ial Meeting in the Fort Walton Beach Coun- HELEN A. SPENCER cil Chambers located CITY CLERK 107 . Miracle StriP. Pa - rkat way SW, on Wednes- 833- 9509 day August 22, 2007 at 5: 3b p. m. The p'urpose of th~ Sp~ cial Council meeting review Qf the Genera ISI Pensio~ Employees' Fund' and any other busI- ness'. to come. before Council. decides Any person who decision to appeal any made .with resp8q to c;my