Fort Walton Beach Council agenda — 01-23-2007 regular agenda — reading text

representative to the Vision Plan Stewardship Committee ( VPSC) on March 28, 2006, until May 26, 2007. Ms. Clark' s seat on the Beautification Committee/ Tree Board was vacated due to numerous absences; therefore, a vacancy exists on the VPSC. DISCUSSION: Res. 95- 28, adopted by Council on 9- 26- 95, provides for the appointment and terms of members of the VPSC. Consensus of the Beautification Committee/ Tree Board is for Christina Warthen, 608 Virginia Oak Court, Fort Walton Beach, serve as their the VPSC for the length of her term on the Beautification representative on Committee/ Tree Board, which is January 12. 2011. RECOMMENDATION: Appoint Christina Warthen to serve as the Beautification Committee/ Tree Board' s representative on the VPSC until January 12. 2011. S/ lve Reviewed and Concurred: / Hold for Discussion: Denied: Date 1'~/ 07 Jo e S anahan, CIty Manager Comments: K 6 f}l3  CITY OF FORT WALTON BEACH APPLICATION TO SERVE On City Agencies, Authorities, Boards, Commissions or Committees Reference: Codified Ordinances of Fort Walton Beach - Section 2-60) as CHECK ANY ONE OF THE FOLLOWING Please see 0th er ' 51 d e 0 f rcat" ~ ora bri efd esc riIP'tl on 0f d U t" appll Ion les BEAUTIFICATION COMMITTEE * FIRE FIGHTERS' RETIREMENT . POLICE OFFICERS' FUND RETIREMENT FUND must be a resident) ( must be a resident) BOARD OF ADJUSTMENT * FWB HOUSING AUTHORITY * MUNICIPAL PLANNING BOARD must be a resident) ** ( must be a resident for 2 yrs and a registered voter) CODE ENFORCEMENT BOARD GOLF CLUB ADVISORY * VISION PLAN STEWARDSHIP must be a resident) COMMITTEE COMMITTEE citizen-at- Iarge must be a resident) COMMUNITY REDEVELOPMENT HISTORIC SITES & ADVISORY AGENCY BOARD must be a City resident, own property or work in the district) 4. Do any circumstances/ conditions exist which may inhibit your If yes, explain: ability to be totally objective? LNO _ YES 6. Until you are se~ d fo the Board of your choice, may we submit your application when vacancies occur rather than contacting you? YES ;- NO, I wish to be contacted first. 7. Would you consider serving on another Board othEV,than the ,one you s~ le~ ed above? Other Board( s) in which you would be interested m% f2..- S,ft7..: tc?.- - s LYES _ NO I am a resident of the City: YES .: jl- NO _ * I HAVE BEEN a resident for ~ ')~ "'- S"( I &! J:1 n I D to I own property in the CRA District: YES _ fIl- ** NO -- I am a registered voter: YES ~ I work in the CRA District: YES NO _ NO SIGNATURE(] Iiu~./ A~ DATE jDb 1!;J..?- NOTE: Application effective for ONE YEAR from date of submission. If you have any questions on the above, please call the City Clerk, Helen Spencer, at 833-9509 or the City Hall TDD # 833-9925 INFORMATION BELOW FOR USE ONLY BY THE CITY Appointed to: Date of original Length of Term  City of Fort Walton Beach eade4,1 ) yV 95- 28 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, CREATING THE VISION STEWARDSHIP COMMITTEE; PROVIDING FOR A PURPOSE; PROVIDING FOR A MISSION STATEMENT; PROVIDING FOR APPOINTMENT OF MEMBERS; PROVIDING FOR TERMS AND P~ OVIDING FOR AN EFFEC~ IVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH, FLORIDA: SECTION 1. CREATION. An ad hoc committee is hereby created to serve as the Vision Stewardship Committee. SECTION 2. PURPOSE. The purpose of the Vision Stewardship Committee is to assist the City Council in overseeing the implementation of the Vision Plan and the overall improvement of the City. SECTION 3. MISSION STATEMENT. The Committee' s Mission Statement shall be as follows: " To the implementation of the guide Vision Plan using consistency, coordination, common purpose, and citizen involvement." SECTION 4. MEMBERS. The Vision stewardship Committee shall consist of eleven ( 11) members appointed by the City Council. Members of the Committee shall consist of three ( 3) citizens at large and one ( 1) representati ve from each of the following commi ttees, agencies, boards and organizations: Beautification Committee, Performing Arts Committee, Historic Sites Committee, Municipal Planning Board, Community Redevelopment Agency, Greater Fort Beach Walton Chamber of Commerce, Board of County Commissioners, and the Economic Development Council. All members, except for those representing the Chamber of Commerce, Board of County Commissioners and the Economic Development Council, shall either work or reside within the City limits of the City of Fort Walton Beach. SECTION 5. Each of the committees, agencies, APPOINTMENT. boards and referenced in Section 4 shall recommend a organizations member for consideration for appointment by the City Council. If the recommended person is not appointed, the committee, agency, board or organization shall make successive recommendations until an appointment is made by the Council. The citizens at large shall be nominated by any City Council member. SECTION 6. TERMS. Each of the three ( 3) ci ti zens at large, Chamber of Commerce representative and Economic Development Council representative shall serve for a four ( 4) year term. Each of the other members shall serve for the length of their respective current terms on each applicable committee, agency, board or organization. After term expiration, each applicable commission, agency, board or organization will recommend a member for consideration for appointment or reappointment by the City Council. The Vision Committee member term shall immediately terminate if the individual is longer a member of the committee, agency, board or no organization represented. SECTION 7. EFFECTIVE DATE. This resolution shall take 11 1,"'" 0." YIT. O .......