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

o=' ,~' r..... o"........................<<.... x..-.<-.........""...> v..-... X.............. A...<-..........."^"^"-<<..-.!. v;.... .. o(.. v<.......................;....<:........................<< .............-::.........^-:.....,... Discussion included that the committee is not limited to City residents and whether or not to have an elected official I on the committee. The City Attorney advised not to have an elected official serve on the committee. J The City Manager advised the Men' s and Women' s Golf Association will be notified for potential committee representatives and that names received will be voted on at the next meeting. I, I j The Mayor called for the vote on the motion and it carried unanimously with Carnathan, Baggett, Dowling, Tucker, Pullen, Kelley, and Anderson in favor. II i I Joe Sasso, 18 Oakda1e Road,received clarification that staff members will be advisors to the committee. I I Discussion of conducting a Fire Service Consolidation Workshop. The City Manager reported letters have been received from the City of Mary Esther and the Ocean City Wright Fire District concerning scheduling a Fire Cons9lidation Workshop. Neither entity has shown an interest in having a workshop, and word was received from the;,Qka1oosa Island Fire Department that they are not interested in the issue. The City Manager asked for Council' s direction as to the feasibility of scheduling a workshop. Consensus of Council was to drop the idea of a workshop at this time due to lack of interest from other fire agencies. Mr. Anderson received an explanation on the water pollution problem at Gamiers Bayou. Dr. Pullen discussed the state' s efforts to take over the trust fund for rehabilitation of homes and that funds received by the city and county will have to be nul through the legislature. Mrs. Baggett discussed the Seabreeze neighborhood meeting and thanked the citizens for their interest and input, and encouraged residents of other neighborhoods to attend their meetings. Mr. Carnathan congratulated the Fort Walton Beach Girls basketball team for their victory in the semifinals. Mayor Glover announced the Okaloosa County Veterans Memorial Dedication on March 22, and the Air Force Jazz Ensemble will entertain at the Landing on March 23. She also reminded that March 11 is Election Day and encouraged everyone to vote. None. There being no further business, the meeting adjourned at 9: 05 p. rn. ItO:3 t:: APPROVED: 1l!~ 1(, MAYolf~ ~~ 0 A~()... . CITY CLERK ~ M_  I""" . City of Fort Walton Beach lil'f1~ adu)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~ VIDING FOR AN EFFECT~ VE 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 guide the implementation of the 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 ( I) representati ve from each of the following committees, agencies, boards and organizations: Beautification Committee, Performing Arts Committee, Historic Sites Committee, Municipal Planning Board, Community Redevelopment Agency, Greater Fort Walton Beach Chamber of Commerce, Board of County Commissioners, and th~ 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. APPOINTMENT. Each of the committees, agencies, boards and organizations referenced in Section 4 shall recommend a 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. SECTION6. TERMS. Each of the three ( 3) citizens 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 no longer a member of the committee, , agency, board or organization represented. SECTION 7. EFFECTIVE DATE. This resolution shall take lL 1' VJ'I'.. ...... effect immediately upon approval by the City Council and signature by the Mayor. ADOPTED: ~ : l6/ 19'i5 ' MAYOR, 4~ ), ~' ATTEST: TRENARY " 1 The form and legal sufficiency of the foregoing has been reviewed and r ved by the Attorney. a City DIBl'I I01! 08rI' WATER' S EDGE AD-HOC COMMITTEE - Waterfront Florida Partnership Committee) 142 1/27/ 04 Mr. Tucker moved to adopt Res. 04- 04. Mr. Campbell seconded motion and it carried unanimously with Holmes, Patterson, Campbell,Tucker, Pn11en, Kelley, and Anderson in favor. Consideration of acceptance of a grant award from the Federal Emergency Management Agency ( EP& RlFEMA of DHS) for the FY 03 Assistance to Firefighters Grant Program in the amount of $123, 289 including a City match of I 12,328. 90 for the purchase of Fire D safety enhanced self contained breathing apparatus.