Fort Walton Beach Council minutes — 04-10-07 regular minutes — reading text

4- 10- 07 249 LAND DEVELOPMENT CODE UPDATE conti The City Manager said they do update the fee schedule every year and Dr. Pullen is correct that they need to look carefully at the entire fees structure for the City to ensure that, especially with building permitting, they are permitted by State Statute to recover all their costs for a particular procedure. She said prior Council' s have been very conservative in setting fees for the development process and staff will bring to Council a comprehensive review of the fees not only in CDS but in all other aspects of the City. r' Dr. Pullen withdrew the motion. COUNCIL REPRESENTATIVE - EDC Consideration of a Council representative and an alternate to the Economic Development Council EDC). Mr. Minich nominated Virgil Miller as the Council representative and Dr. Wayne Pullen as the alternate. The Mayor called for the vote on the nomination to appoint Virgil Miller as the Council representative and Dr. Wayne Pullen as the alternate to the Economic Development Council from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVE - LIBRARY CO- OP Consideration of a Council representative and an alternate to the Library Cooperative. Mr. Minich nominated Dr. Wayne Pullen as the Council representative and Bill Garvie as the alternate. The Mayor called for the vote on the nomination to appoint Dr. Wayne Pullen as the Council representative and Bill Garvie as the alternate to the Library Cooperative from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - OWTPO Consideration of Council representatives and alternates to the Okaloosa Walton Transportation Organization ( OWTPO). Mr. Minich nominated Mike Holmes as the representative and Mike Minich as alternate, Bill Garvie as the representative and Dennis Reeves as alternate, and Jim Hartwell as the representative and Virgil Miller as alternate. The Mayor called for the vote on the nomination to appoint Mike Holmes with Mike Minich alternate, Bill Garvie with Dennis Reeves as alternate, and Jim Hartwell with as Virgil Miller alternate to the Okaloosa Walton Transportation Organization from April 1, 2007 as through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, t"'" Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - OCDC Consideration of a Council representative and an alternate to the Okaloosa Community Development Corporation ( OCDC). Mr. Minich nominated Dr. Wayne Pullen as the Council representative and Mayor Anderson as the alternate.  Regular Council 4- 10- 07 250 COUNCIL REPRESENTATIVES - OCDC cont. The Mayor called for the vote on the nomination to appoint Dr. Wayne Pullen as the Council representative and Mayor Anderson as the alternate to the Okaloosa Community Development Corporation from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - OCLOC Consideration of a Council representative and an alternate to the Okaloosa County League of Cities ( OCLOC). Mr. Minich nominated Mayor Anderson as the Council representative and Mike Minich as the alternate. The Mayor called for the vote on the nomination to appoint Mayor Anderson as the Council representative and Mike Minich as the alternate to the Okaloosa County League of Cities from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - RUA Consideration of a Council representative and an alternate to the Regional Utility Authority ( RUA). Mr. Minich nominated Dennis Reeves as the Council representative and Bill Garvie as the alternate. The Mayor called for the vote on the nomination to appoint Dennis Reeves as the Council representative and Bill Garvie as the alternate to the Regional Utility Authority from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - TDC Consideration of a Council representative and an alternate to the Tourist Development Council TDC). Mr. Minich nominated Mike Minich as the Council representative and Mike Holmes as the alternate. The Mayor called for the vote on the nomination to appoint Mike Minich as the Council representative and Mike Holmes as the alternate to the Tourist Development Council from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - WFRPC Consideration of a Council representative and an alternate to the West Florida Regional Planning Council (WFRPC). Mr. Minich nominated Virgil Miller as the Council representative and Bill Garvie as the alternate. The Mayor called for the vote on the nomination to appoint Virgil Miller as the Council representative and Bill Garvie as the alternate to the West Florida Regional Planning Council from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - NWF FAIR BOARD Consideration of a Council representative and an alternate to the Northwest Florida Fair Board. Mr. Minich nominated Virgil Miller as the Council representative and Jim Hartwell as the alternate.  Regular Council 4- 10- 07 251 COUNCIL REPRESENTATIVES - NWF FAIR BOARD cont. The Mayor called for the vote on the nomination to appoint Virgil Miller as the Council representative and Jim Hartwell as the alternate to the Northwest Florida Fair Board from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. MAYOR PRO- TEM Consideration of a Council member to serve as Mayor Pro Tem. 1""'" Mr. Miller nominated Mike Minich. The Mayor called for the vote on the nomination to appoint Mike Minich as Mayor Pro Tem from April 1, 2007 through March 31, 2008 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVES - CHAMBER OF COMMERCE Consideration of a Council member to serve as an alternate to the Chamber of Commerce Board. Mr. Minich nominated Bill Garvie as the alternate. The Mayor called for the vote on the nomination to appoint Bill Garvie as the alternate to the Chamber of Commerce Board until December 31, 2007 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVE - HEAD START Consideration of a Council member to serve as an alternate to the Okaloosa County Head Start Board. Mr. Hartwell nominated Mike Minich as the alternate. The Mayor called for the vote on the nomination to appoint Mike Minich as the alternate to the Okaloosa County Head Start Board until December 31, 2007 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. REPRESENTATIVE - GAS BOARD Consideration of appointment to the Okaloosa Gas Board. Mr. Minich nominated Bill Patterson as the City representative for the remainder of the calendar year. The Mayor called for the vote on the nomination to appoint Bill Patterson as the City representative on the Okaloosa Gas Board for the remainder of the calendar year until December 31, 2007 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. CODE ENFORCEMENT BOARD Consideration of appointments to the Code Enforcement Board. Mr. Minich nominated Beth McHenry to be re- appointed as a regular member for a three year term. The Mayor called for the vote on the nomination to re- appoint Beth McHenry, 21A Wright Parkway, as a regular member on the Code Enforcement Board for a three-year term until April 9, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. Mr. Holmes nominated Lisa Courtney as a regular member to fill the unexpired term until February 27, 2009.  Regular Council 4- 10- 07 252 CODE ENFORCEMENT BOARD cont. The Mayor called for the vote on the nomination to appoint Lisa Courtney, 221 Beachview Drive, as a regular member on the Code Enforcement Board to fill the unexpired term until February 27, 2009 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. Dr. Pullen nominated Sam Kinkaid as an alternate for a three year term until April 9, 2010. The Mayor called for the vote on the nomination to appoint Sam Kinkaid, 240 Brooks Street, as an alternate on the Code Enforcement Board for a three year term until April 9, 2010 and ! .. it carried unanimously with Holmes, Miller, Reeves, Garvie, Pullen, Hartwell, and Minich in favor. HISTORIC SITES BOARD Q.. Consideration of an appointment to the Historic Sites and Structures Advisory Board. Mr. Minich nominated William Cox to fill the unexpired term until May 8, 2010. The Mayor called for the vote on the nomination to appoint William Cox, 622