Fort Walton Beach Council agenda — 09-12-2006 ‎(workshop)‎ — reading text

their prior appointments. The term of office of each member appointed under the LDC shall be for 48 months, which term shall commence at a time specified by the city council at the time of appointment No member of the municipal planning board shall serve more than two successive four-year terms, or parts thereof consisting of 24 or more months of an unexpired term. When a person is appointed to fill out  the term of a departing member, that person's term shall end at the time the departing member's term would have ended. A member must be notified, in writin~ of his appointment and must accept such appointment, in writin~ indicating his willingness to serve, within ten days after receipt of such notice, or automatically forfeit such appointment b) Removal from office. I) The city council shall have authority to revoke any appointment for reasonable cause, including but not limited to, failure to be a resident or qualified elector, conviction of a felony, or an offense involving moral tuzpitude while in office. 2) A vacancy shall be deemed to occur if any member of the municipal planning board fails to attend three consecutive regular board meetings, or a total of four regular meetings or five special meetings within any 12- month period, without cause. It shall be the duty of the city clerk elHtil'persoR of the muaieipal pla:nniBg board to report the lack of attendance to the city council in the manner prescribed in section 2- 58 of the Code of Ordinances. c) Vacancy. Whenever a vacancy occurs on the municipal planning board, the city council shall appoint a new member within 30 days of the vacancy. SECTION 4. EFFECTIVE DATE. llis ordinance shall take effect immediately upon approval by council and signature of the Mayor. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH,FLORIDA ON TIffi L DAY OF A/~ I r/ , t/{)/)!)./-2005. MIKE ANDERSON MAYOR Approved as to form and legal sufficiency. Alti U~ "\ HELEN ASP' CER TONI L.CRAIG Gt~ CITY CLERK. CITY ATIORNEY New language is underlined. Deleted language is striakea. GOLF COURSE ADVISORY COMMllTEE 2( 0 2/ 25/ 03 i!!< f--<'~' im$',.,~.;;., /~ ".,. it?~: j_~,.,~~~"^^,,,:;..(.%.>>.:;~. ili. in his February 19, 200.3, me~ o~ one to execute The City Attorney advised two motions are recommended for access to Lift Station # 2. ' and deliver the lease and the other to accept delivery of the easement to execute and deliver the leaue with Libanco, Inc. Dr. Pullen moved to authorize the Mayor and City aerk the Oty Attorney. Mr. Andenon for property adjacent to Lift Station # 2 under the terms negotiated by and Anderson seconded motion and it carried unanimously with Carnathan, Baggett,Dowling, Pullen,Kelley, in favor and Tucker' abstained. to Lift Station # 2 Mrs.Baggett moved to accept delivery of easements for access from Miracle Strip Parkway James M. and Lorraine Tucker. Mr. Kelley seconded motion and from Santa Rosa Sound Complex, LLC and Pullen, KeDey, and Anderson in favor and Tucker it carried unanimously with Carnathan, Baggett, Dowling, abstained. o8" a!lijTi! J'- lIlillO"'" at the rates proposed in the staff Request authorization to renew dental insurance program with Dental Decisions report. / Mr. Tucker moved to authorize the City Manager to renew the City' s dental insurance program with Dental Decisions and to increase both employer and employee contributions for this coverage for the claim year March 1, 2003 through Febroary 28, 2004, as follows: City contributions, from $ 13. 60 to 514. 28 for single from $ 4.52 to 54. 75 for coverage and from $ 38.96 to 540. 91 for family coverage; Employee contributions, and from $12.98 to $ 13. 68 for family coverage, for a total amount of 519. 03 for single coverage single coverage 94 for Mrs. Baggett seconded motion and it carried unanimously with Carnathan, and $54. family coverage. Baggett,Dowling, Tucker, Pullen, Kelley, and Anderson in favor. ri,~. 7~,,~ i ~~ "'"' :~~ l? W Uli Ijld7' -:,;.'?; ~-~~ J:. 1~-.,~., ' o......~:::....... M<-:-.,........<< e:: <':~:. s~:=,~, ', v.<,........<. r~~~ w.~....... Nv-':.>>...:...<<....."-.........<......'~ OX......... V^..<V<. JV.............^""...'...............~. M....~~-%:.&........-.<< Consideration of establishing a Golf Club Advisory Committee as outlined in the backup report. Mr. Tucker moved to establish the ad hoc Fort Walton Beach Golf aub Advisory Committee and to approve the following purposes of the Committee: 1) Foster communication between the membership and staff. 2) Provide information regarding the condition of the Courses to the public golfers and members. 3) Provide input and help identify the needed renovations to the course and the priority for implementation. 4) Help establish a consensus on the standard of quality of the course, and to bring these recommendations to Council au well as the members. 5) Provide input about fee s.tructure and golf course play policies. Also, to approve the following eight recommendations for its operation: 1) The Fort Walton Beach Golf aub 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 aub Advisory Committee will consist of seven members who shall be appointed by City CounciL 3) Members of the Committee should consist of a representative from the Men' s Golf Club Association, a club representative from the Women' s Golf Club Association, and the remainder from among the golf 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 may be reappointed for terms as determined by Council at that time. The term of the members representing the Men' s and Women' s Associations will coincide with their designation au the representative of each organization. 6) The Golf Advisory Committee will designate one of its members as chairperson for each calendar year, and establish for itself its rules of order. 7) Golf Club staff will attend all meetings of the committee, and all meetings will be open to the public. 8) The Golf Advisory Committee will meet monthly unless needs dictates more or less frequent meetings. Minutes of the will be and a notice of the meeting will be posted at the Golf Club Cashier meetings kept area and at the City Clerk' s Office. Mrs.Baggett seconded motion.  I i 241 2/ 25/ 03 I li. . ~ iii, :' I!iI.,iii. ...I] 7M='.',~. : I 7.?;'^' 7, 7"~:;:.~. ~',-.':",-:-:" ','liii...~~. . , I