Fort Walton Beach Council agenda — 11-22-05 ‎(regular)‎ — reading text

1""'\ On C~ ncies, Authorities, Boards, Commissions or . 0 mittees Reference: Codified Ordinances of Fort Walton Beach - Section 2- 60) Name: I- J ~ 0~ C ~ &# ~ ~ c;(:\ . lYb~1"tJ - - F w ,;: J... I orne address: I;! , me phone: ,;;" I' 1-, Ji ~ -;:-: t< 1::> ~ F :" E-mail: ' t"" lL,i~ . 3'+~ @ Business pho : c.. o)< · Ylo i[" cupatlon: R. - onand~ ence o qriefReSU,~~ j ~~ J~:ft ~ ~~ df:; ~~ _ #;; ~ f ~ ~ c-~ 2. What options would you initiate if appointed? 3. How you would address issues if appointed C HECK ANY ONE OF THE FOLLOWING please see other side of application for a brief description of duties 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 crocertv or work in the district) 4. Do any circumstances/conditions exist which may inhibit your ability to be totally objective? X NO YES If yes, explain: 3. What special qualifications do you feel you will bring to this Board? 6. Until you are select~d for 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 other than the one you selected above? YES ~ NO Other Board( s) in which you would be interested I am a resident of the City: YES _ NO ~ * I HAVE BEEN a resident for years I own property in the CRA District: YES _ NO - I work in the CRA District: YES NO I am a registered voter: YES ~ NO _ SlGNATURE~~ C . ('~ ~ A"", DATE~ 1-/- D S- r OTE: Application effective for ONE YEAR from date of submission. Clerk, Helen Spencer, at 833-9509 or the City Hall TDD # 833-9925 you have any questions on the above, please call the City INFORMATION BELOW FOR USE ONLY BY THE CITY Appointed to: Date of original appointment: Length of Term: Date( s) re- appointed: NOV- 10- 2005 11: 56 FROM: FWB GOLF CLUB 850- 833- 9531 TO: 39640 P. 2 OJ N~ cy S. Raynsford 247 Beachview Drive NE Fort Walton Beach,FL 32547 October 15, 2005 Billy Mikel, Chainnan Golf Course Advisory Committee 11 NE Eagle Street Fort Walton Beach,FL 32547 Dear BiUy. It is with regrets that, for personal reasons, I feel I must resign from the Golf Course Advisory Committee. It has been a honor to have been a member for the past 2 ~ years. I realize that the Committee will now be without representation of the Ladies' Association, as well as the Men' s Association. I understand that City regulations do not allow for replacements. Thank you for your understanding. Sincerely, 1~. 7 Nancy Raynsford cc JimFrazier 240 o o 2/ 25/ 03 7w ' Jc;1ANT O' EMDIIliT {to!'f: The City Attorney advised two motions are ~ mmended in his Febnwy 19, 20~3, me~ orandum, one to execute d deliver the lease and the other to accept delIVery of the easement for access to Lift Station # 2. D . Pullen moved to authorize the Mayor and City Oerk to execute and deliver thc leue with Libanco, Int. for perty . djaeent to Lift Station # 2 UDder the terml negotiated by the City Attorney. Mr. Andenon secon d motion . nd it carried unanimously with Carnathan, Baggett,Dowling, Pullen, Kelley, ud Anderson in favor d Tucker abstained. Mn.Ba oved to accept delivery of easements for ueen from Mincle Strip Parkway to Lift Station #2 from Santa R Sound Complex,LLC and James M. aDd Lorrainc Tucker. Mr. Kelley aeeonded motion ad it carried unanim sly with Carnathan, Baggett, Dowling, Pullen, KeDey, and Andenon in favor and Tucker abstained. Mr. Tucker moved to authorize t City Manager to renew the City' s dental insurance program with Dental Decisions and to increase both emp er and employee contributions for this coverage for the claim year March 1, 2003 through Febmary 28, 04, as follows: City contributions, from 513. 60 to 514. 28 for single coverage and from $ 38. 96 to 540. 91 for ily coverage; Employee clJontributionl, ( rom 54. 52 to 54. 75 for single coverage and from $12.98 to 513. 68 fo family coverage,for a tota!amount of 519. 03 for single coverage and 554. 94 for family coverage. Mn.Bag onded motion and it c :rried unwmously with Carnathan, Baggett,Dowling, Tucker, Pullen, Kelley, and AD non in favor. Iu:rA.~ J~ OPGQU'CLt. ADY1IOa'f CQlfMmal Consideration of establishing a Golf Club Advisory Committee as outlined in tht} backup report. Mr. Tucker moved to establish the ad hoc Fort Walton Beach Golf Oub Advisory Committee and to approve the following purposes of the Committee: 1) Foster communication between the membership and stafT. 2) Provide information regarding the condition of the Courses to the public golfers and memben. 3) Provide input and help identify the needed renovations to tbe coarse and the priority for implementation. 4) Help establilh a consensus on the standard of quality of the course, and If)bring these recommendationl to Council as well as tbe members. 5) Provide input about fee structure and golf course play policies. Also, to approve the following eight recommendations for its operation: 1) The Fort Walton Beacb Golf Oub Advisory Committee will be an ad hoc committee which will terminate four (4) years from July 1, 2003, unless extended by Council at that time. 2) The Golf Oub Advisory Committee will consist of seven members who sball be appointed by City Council. 3) Members of the Committee should consist of a representative from the Men' s Golf Club Association, a representative from tbe Women' s Golf Club Association, and tbe remainder from among the golf club membership and golfers at large. 4) Advisory Committee members should be residents of the City. 5) Committee members shall serve a term ending July 1, 2007. Members .... y be reappointed for tenus .. determined by Council at that time. The term of tbe members representing the Men' s and Women' s Associations will coincide with tbeir designation u the representative of each organization. 6) The Golf Advisory Committee wiD designate one of its members as chairpenon for each calendar year, and establish for itself its mles of order. 7) Golf Club staff wiD attend all meetings of the committee, and all meetings will be open to the pubUt. 8) The Golf Advisory Committee win meet monthly unless needs dictates more or less frequent meetings. MiDutes of the meetings will be kept and a notice of the meeting wiD be posted at the Golf Club Cashier area and at the City Clerk' s Office. Mrs.Baggett seconded motion.  o o 241 2/ 25/ 03 LJi CI. t. 1\.\ COMMrn'EE ((~O~ 18011'" I' 1...;: d 111111 .~ I..' ;:,IIIIIIIJI".'~ I" 11, 11 1.... 1. 111 : 1:.; III~l.' hmn.:City residents and whether or not to have an elected official d it> on the committee. The City Attorney advised not to have an elected official serve on the committee. The