Fort Walton Beach Council minutes — 06-08-2010 regular — reading text

Economic Development Council ( EDC) from April 1, 2010 to March 31, 2011. Mr. Reeves nominated Mike Minich to serve as Council representative on the EDC. The Mayor called for the vote on the nomination to appoint Mike Minich as the representative to the Economic Development Council ( EDC) from April 1, 2010 to March 310 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor.  175 Regular Council 6/ 8/ 10 EDC APPOINTMENT (CONT) Mr. Rynearson nominated joyce gossom to serve as alternate on the EDC. Ms. gossom received confirmation that a conflict of interest exists since she works at the university and sometimes substitutes for the Dean if he is not available to sit on the Board. Mr. Minich nominated Dennis Reeves to serve as alternate on the EDC. The Mayor called for the vote on the nomination to appoint Dennis Reeves as the alternate to the Economic Development Council ( EDC) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. LIBRARY COOPERATIVE Consideration of Council representatives to serve on the Okaloosa County Library Cooperative from April 1, 2010 to March 31, 2011. Ms. gossom nominated herself to serve as Council representative on the Library Cooperative. The Mayor called for the vote on the nomination to appoint joyce gossom as the representative to the Okaloosa County Library Cooperative from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Reeves nominated himself to serve as alternate on the Library Cooperative. The Mayor called for the vote on the nomination to appoint Dennis Reeves as the alternate to the Okaloosa County Library Cooperative from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. OKALOOSA HOUSING PARTNERS ( OHP) Consideration of Council representatives to serve on the Okaloosa Housing Partners ( OHP) from April 1, 2010 to March 31, 2011. The Mayor questioned if there is a conflict of interest as the Board advised one official had to resign as he was an elected official of the county. The City Attorney advised the reason for that conflict is because the money is funneled through the county, not through the City, so she did not see a conflict as the same between the county and city. Mr. Minich nominated joyce gossom to serve as Council representative on the OHP. The Mayor called for the vote on the nomination to appoint joyce gossom as the representative to the Okaloosa Housing Partners ( OHP) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. The Mayor nominated himself to continue as alternate on the OHP. The Mayor called for the vote on the nomination to appoint himself as the alternate to the Okaloosa Housing Partners ( OHP) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. 176 Regular Council 6/ 8/ 10 OKALOOSA COUNTY LEAGUE OF CITIES ( OCLOC) Consideration of Council representatives to serve on the Okaloosa County League of Cities from April 1, 2010 to March 31, 2011. Mr. Minich nominated Mayor Mike Anderson to continue to serve as Council representative on the OCLOC. The Mayor called for the vote on the nomination to appoint himself as the representative to the Okaloosa County League of Cities from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Rynearson nominated himself to serve as alternate on the OCLOC. The Mayor called for the vote on the nomination to appoint Dick Rynearson as the alternate to the Okaloosa County League of Cities from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. OKALOOSA -WALTON TRANSPORTATION PLANNING ORGANIZATION ( OWTPO) Consideration of three Council representatives and three alternates to serve on the Okaloosa Walton Transportation Planning Organization ( OWTPO) from April 1, 2010 to March 31, 2011. The Mayor asked that the representatives be nominated and voted on first. Mr. Holmes nominated himself to serve as representative on the TPO. The Mayor called for the vote on the nomination to appoint Mike Holmes as the representative to the Okaloosa Walton Transportation Planning Organization ( OWTPO) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Minich nominated Dick Rynearson to serve as representative on the TPO. The Mayor called for the vote on the nomination to appoint Dick Rynearson as the representative to the Okaloosa Walton Transportation Planning Organization ( OWTPO) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Rynearson nominated Mike Minich to serve as representative. Mr. Minich declined the nomination due to time restraints and a need for an engineering background. Ms. gossom stated she is already appointed to a Board that meets on the same day of the month. Ms. gossom nominated Bobby Nabors to serve as representative on the ' FPO. Mr. Nabors declined the nomination due to his work schedule, but stated he would fill the alternate position for the third position. Mr. Reeves stated he would serve as alternate for Dick Rynearson on the TPO. Mr. Minich nominated himself for the alternate for Mike Holmes on the TPO.  177 Regular Council 6/ 8/ 10 OWTPO APPOINTMENTS ( CONT) The Mayor called for the vote on the nomination to appoint Mike Minich as the alternate for Mike Holmes, Dennis Reeves as the alternate for Dick Rynearson, and Bobby Nabors as the alternate for the unfilled primary representative to the Okaloosa Walton Transportation Planning Organization ( OWTPO) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. The City Clerk confirmed the following appointments for the OWTPO: Mike Holmes as primary representative with Mike Minich as alternate; Dick Rynearson as primary representative with Dennis Reeves as alternate; and Bobby Nabors as alternate for the unfilled primary representative. REGIONAL UTILITY AUTHORITY ( RUA) Consideration of Council representatives to serve on the Walton /Okaloosa /Santa Rosa Regional Utility Authority ( RUA) from April 1, 2010 to March 31, 2011. Mr. Nabors nominated himself to serve as representative on the RUA. The Mayor called for the vote on the nomination to appoint Bobby Nabors as the representative to the Walton /Okaloosa/Santa Rosa Regional Utility Authority ( RUA) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Rynearson nominated himself to serve as alternate on the RUA. The Mayor called for the vote on the nomination to appoint Dick Rynearson as the alternate to the Walton /Okaloosa /Santa Rosa Regional Utility Authority ( RUA) April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. TOURIST DEVELOPMENT COUNCIL (TDC) Consideration of Council representatives to serve on the Tourist Development Council ( TDC) from April 1, 2010 to March 31, 2011. Mr. Reeves nominated Bobby Nabors to serve as representative on the TDC. The Mayor called for the vote on the nomination to appoint Bobby Nabors as the representative to the Tourist Development Council ( TDC) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Mr. Holmes nominated himself to serve as alternate on the TDC. The Mayor called for the vote on the nomination to appoint Mike Holmes as the alternate to the Tourist Development Council ( TDC) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. WEST FLORIDA REGIONAL PLANNING COUNCIL (WFRPC) Consideration of Council representatives to serve on the West Florida Regional Planning Council ( WFRPC) from April 1, 2010 to March 31, 2011. Mr. Minich nominated himself to serve as representative on the WFRPC 178 Regular Council 6/ 8/ 10 WFRPC ( CONT) The Mayor called for the vote on the nomination to appoint Mike Minich as the representative to the West Florida Regional Planning Council (WFRPC) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. Ms. gossom nominated herself to serve as alternate on the WFRPC. The Mayor called for the vote on the nomination to appoint joyce gossom as the alternate to the West Florida Regional Planning Council ( WFRPC) from April 1, 2010 to March 31, 2011 and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. CITIZEN REPRESENTATIVE TO THE ECONOMIC ADVISORY GROUP ( EAG) Consideration of a citizen -at -large to the Economic Advisory Group. The City Clerk advised there are two applicants for this appointment. Mr. Holmes nominated Latrece Gulley, 331 Jonquil Circle, Fort Walton Beach, as a citizen -at -large on the Economic Advisory Group until November 30, 2013. Ms. gossom seconded motion and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Patterson, and Rynearson in favor. SOUND SIDE INTERLOCAL AGREEMENT Consideration of the Sound Side Interlocal Agreement. Mr. Beedie reported that on March 23, 2010, the City Council adopted Res. 2010 -12 which pledged up to $ 2, 500,000 in CRA fund balance for infrastructure and other qualifying costs for the Sound Side Affordable Housing development along Carson Drive SE and Third Street. A draft Interlocal Agreement was developed among the parties involved, including the City, the CRA, the Housing Authority, and Sound Side Apartments LLC and submitted to the Housing