Fort Walton Beach Council agenda — 04-28-09 regular — reading text

development orders if they choose to because the two pending from the last meeting Council has approval authority and can either grant those extensions or deny them. She said if Council wants to have them brought back they would need to make a motion to take them off the table and bring them back to Council the next time. She said this ordinance is really not at all to address that because that would be a quasi -judicial hearing on each of them and every one affected by the Development Order would be noticed and they would be here. There was some question whether there would be time to direct the ordinance to the Boards and still meet the date the two projects were postponed on their requests for extension or whether that date would need to be extended. Missy McKim, Development Services Director, recalled the two site plans before Council for 12t`'. extensions were postponed until May She said the MPB and CRA meet the first week in May so 12t" 26tH the ordinance will not come to Council for first reading until May then second reading on May She said she and the City Attorney had that discussion and because those projects are in progress either staff would ask Council to extend them again until the ordinance caught up with it or continue it. The City Attorney said Council would continue the Alta Vista discussion and the Alconese Terrace discussion for another meeting. She confirmed that discussion would need to be an agenda item for the next meeting. There was some discussion on whether the ordinance could be adopted on first reading with second reading held after the Board' s meeting. 158 Regular Council 4 -14 -09 ORD. 1785 cont. Mr. Holmes moved to arnend the motion to adopt Ordinance 1785 on first reading and to postpone second reading until after the CRA and MPB Board make recommendations. Mr. Garvie seconded motion and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. The Mayor called for the vote on the motion as amended to adopt Ordinance 1785 on first reading and to redirect Ord. 1785 to the MPB and CRA Boards with second reading postponed until after the CRA and MPB Boards review and make recommendations and it carried by a vote of 6 to 1 with Holmes, Miller, Garvie, Nabors, Patterson, and Rynearson in favor and Reeves opposed. MAYOR PRO -TEM Consideration of a Council member to serve as Mayor Pro Tern from April 1, 2009 through March 31, 2010. Mr. Miller nominated Bill Garvie. The Mayor called for the vote on the nomination to appoint Bill Garvie as Mayor Pro-Tern from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. ECONOMIC DEVELOPMENT COUNCIL REPRESENTATIVES Consideration of Council representatives to the Economic Development Council ( EDC) from April 1, 2009 through March 31, 2010. Mr. Holmes nominated Virgil Miller as the representative. The Mayor called for the vote on the nomination to appoint Virgil Miller as representative to the Economic Development; Council ( EDC) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Holmes nominated Bill Patterson as the alternate. The Mayor called for the vote on the nomination to appoint Bill Patterson as alternate to the Economic Development Council ( EDC) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. TOURIST DEVELOPMENT COUNCIL REPRESENTATIVES Consideration of Council representatives to the Tourist Development Council ( TDC) from April 1, 2009 through March 31, 2010. Mr. Reeves nominated Bobby Nabors as the representative. Mr. Miller nominated Bill Garvie as the representative. The Mayor called for the: vote on the nomination to appoint Bill Garvie as representative to the Tourist Development Council and it failed with Miller and Garvie in favor. The Mayor called for the vote on the nomination to appoint Bobby Nabors as representative to the Tourist Development Council ( TDC) from April 1, 2009 through March 31, 2010 and it carried with Holmes, Reeves, Nabors, Patterson, and Rynearson in favor. Regular Council 4 -14 -09 159 TDC REPRESENTATIVES cont. Mr. Reeves nominated Mike Holmes as the alternate. 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, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. HEAD START BOARD REPRESENTATIVES Consideration of Council representatives to the Headstart Board from April 1, 2009 through March 31, 2010. Mr. Holmes nominated Dick Rynearson as the representative. The Mayor called for the on the nomination to appoint Dick Rynearson as the vote representative to the Headstart Board from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Reeves nominated Virgil Miller as the alternate. The Mayor called for the vote on the nomination to appoint Virgil Miller as the alternate to the Headstart Board from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. OKALOOSA COUNTY LIBRARY COOPERATIVE REPRESENTATIVES Consideration of Council representatives to the Okaloosa County Library Cooperative from April 1, 2009 through March 31, 2010. Mr. Holmes nominated Bill Garvie as the representative. The Mayor called for the vote on the nomination to appoint Bill Garvie as the representative to the Okaloosa County Library Cooperative from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Miller nominated Dennis Reeves as the alternate. 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, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. OKALOOSA HOUSING PARTNERS REPRESENTATIVES Consideration of Council representatives to the Okaloosa Housing Partners from April 1, 2009 through March 31, 2010. Mr. Reeves nominated Bill Garvie as the representative. The Mayor called for the vote on the nomination to appoint Bill Garvie as the representative to the Okaloosa Housing Partners from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Miller nominated Mayor Anderson as the alternate. The Mayor called for the vote on the nomination to appoint Mayor Anderson as the alternate to the Okaloosa Housing Partners from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. 160 Regular Council 4 -14 -09 OKALOOSA COUNTY LEAGUE OF CITIES REPRESENTATIVES Consideration of Council representatives to the Okaloosa County League of Cities ( OCLOC) from April 1, 2009 through March 31, 2010. Mr. Reeves nominated Mayor Anderson as the representative. The Mayor called for the vote on the nomination to appoint Mayor Anderson as the representative to the Okaloosa County League of Cities ( OCLOC) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Reeves nominated Bill Garvie as the alternate. Mr. Garvie nominated Dick. Rynearson as the alternate. The Mayor called for the vote on the nomination to appoint Bill Garvie as the alternate to the Okaloosa County League of Cities ( OCLOC) from April 1, 2009 through March 31, 2010 and it failed with no votes in favor. The Mayor called for the vote on the nomination to appoint Dick Rynearson as the alternate to the Okaloosa County League of Cities ( OCLOC) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. WEST FLORIDA REGIONAL PLANNING COUNCIL REPRESENTATIVES Consideration of Council representatives to the West Florida Regional Planning Council ( WFRPC) from April 1, 2009 through March 31, 2010. Mr. Rynearson nominated Virgil Miller as the representative. The Mayor called for the vote on the nomination to appoint Virgil Miller as the representative to the West Florida Regional Planning Council ( WFRPC) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Mr. Miller nominated Bill Garvie as the alternate. The Mayor called for the vote on the nomination to appoint Bill Garvie as the alternate to the West Florida Regional Planning Council ( WFRPC) from April 1,2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. OWTPO REPRESENTATIVES Consideration of Council representatives to the Okaloosa-Walton Transportation Planning Organization ( OWTPO) from April 1, 2009 through March 31, 2010. Mike Holmes and Bill Garvie volunteered to remain as the representatives. Mr. Nabors nominated Bill Patterson. The Mayor called for the vote to appoint Mike Holmes, Bill Garvie, and Bill Patterson as the representatives to the Okaloosa-Walton Transportation Planning Organization ( OWTPO) from April 1, 2009 through March 31,2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. Regular Council 4 -14 -09 161 OWTPO REPRESENTATIVES cont. Dick Rynearson volunteered as alternate for Mike Holmes. Dennis Reeves volunteered as alternate for Bill Garvie. Bobby Nabors volunteered as alternate for Bill Patterson. The Mayor called for the vote to appoint Dick Rynearson as alternate for Mike Holmes, Dennis Reeves as alternate for Bill Garvie, and Bobby Nabors as alternate for Bill Patterson to the Okaloosa -Walton Transportation Planning Organization ( OWTPO) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves, Garvie, Nabors, Patterson, and Rynearson in favor. REGIONAL UTILITY AUTHORITY REPRESENTATIVES Consideration of Council representatives to the Regional Utility Authority ( RUA) from April 1, 2009 through March 31, 2010. Bill Garvie volunteered to remain the representative. The Mayor called for the vote to appoint Bill Garvie as the representative to the Regional Utility Authority ( RUA) from April 1, 2009 through March 31, 2010 and it carried unanimously with Holmes, Miller, Reeves,