Fort Walton Beach Council agenda — 04-26-05 — reading text

giving to the project. is on the property since 1968 and the organization The City Manager advised ADSO has been with Mr. Thoreen, the City Manager suggested considered a cultural center. In discussions but to their current lease for a total of 30 years, that three additional 5- year leases be added wanted Council' s direction in that regard. 136 4/ 12/ 05 ADSO LEASE ( CONTI and She explained if Council agrees to go longer than 30 years, the lease would be amended brought back to Council for their consideration. and Discussion included height of the cistern, the fad that water is contained in the cistern, ADSO' s efforts to raise funds to seal the cistern against water. for a total 50- year The consensus of Council was to extend the current lease terms with ADSO l lease. I RES. 05-06. INTERNET FILTERING I of the resolution The Mayor read the resolution by title only and advised there are two versions provided for Council' s consideration. A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA OPPOSING THE GOVERNMENT MANDATED INTERNET FILTERING. Dr. Pullen moved to adopt the revised Res. 05-06, adding the verbiage, " These bills should not be made law" at the end of Line 27. Mr. Holmes seconded motion and it Hartwell, and carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Minich in favor. COUNCIL REPRESENTA TIVE-EDC Council representative to serve on the Economic Consideration of appointment of a Development Council ( EDC). for the EDC Mr. Holmes moved to appoint Councilman Jim Tucker as representative motion and it from April 1, 2005 through March 31, 2006. Mr. Campbell seconded Hartwell, and carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Minich in favor. COUNCIL REPRESENTA TIVE-LIBRARY COOPERATIVE Consideration of appointment of a Council representative, and an alternate, to serve on the Okaloosa County Library Cooperative ( OCLOC). and Mr. Tucker moved appoint Councilman Wayne Pullen as representative to 1 , 2005 through March Councilman Bob Campbell as alternate to the OCLOC from April Mr. Holmes seconded motion and it carried unanimously with Holmes, 31, 2006. Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich In favor. COUNCIL REPRESENTATIVE-MAYOR PRO TEM Pro Tern. Consideration of appointment of a Council representative to serve as Mayor Pro Tern from April 1 , Dr. Pullen moved to appoint Councilman Bob Campbell as Mayor it carried unanimously 2005 through March 31, 2006. Mr. Minich seconded motion and in favor. with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich COUNCIL REPRESENTA TIVES-OWTPO to Consideration of three Council representatives, and an alternate for each representative, serve on the Okaloosa- Walton Transportation Planning Organization ( OWTPO). Mr. Tucker moved to appoint Mike Holmes with Jim Tucker as alternate, Bill patterson with Jim Hartwell as alternate, and Mike Minich with Bob Campbell as alternate. Mr. with Holmes, Patterson, Campbell seconded motion and it carried unanimously Campbell, Tucker, Pullen, Hartwell, and Minich in favor.  137 4/ 12/05 COUNCIL REPRESENTA TIVE-OCDC Consideration of appointment of a Council representative to serve on the Okaloosa Community Development Corporation ( OCDC). Mr. Holmes moved to appoint Councilman Wayne Pullen as representative to the OCDC from April 1, 2005 through March 31, 2006. Mr. Campbell seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTA TIVE-OCLOC Consideration of appointment of a Council representative to serve on the Okaloosa County League of Cities Board ( OCLOC). Mr. Minich moved to appoint Mayor Mike Anderson as representative to the OCLOC from April 1, 2005 through March 31, 2006. Mr. Campbell seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. -. . COUNCIL REPRESENTATIVE-RUA Consideration of appointment of a Council representative to serve on the Regional Utility Authority ( RUA). Mr. Tucker moved to appoint Councilman Bob Campbell as representative to the RUA from April 1, 2005 through March 31, 2006. Mr. Patterson seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVE- TDC Consideration of appointment of a Council representative to serve on the Tourist Development Councif ( TDC). Mr. Campbell moved to appoint Councilman Mike Minich as representative to the TDC from April 1, 2005 through March 31, 2006. Dr. Pullen seconded motion and it carried unanimously with Holmes; Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. COUNCIL REPRESENTATIVE- WFRPC Consideration of appointment of a Council representative to serve on the west Florida Regional Planning Council (WFRPC). the Mr. Holmes moved to appoint Councilman Bill Patterson as representative to and WFRPC from April 1, 2005 through March 31, 2006. Mr. Campbell seconded motion and it carried unanimously with Holmes, Patterson, .Campbell, Tucker, Pullen, Hartwen, Minich in favor. COUNCIL REPRESENTATIVE-CHAMBER OF COMMERCE of of Council representative to serve on the Chamber of Consideration appointment a Commerce Board. 138 4/ 12/05 COUNCIL REPRESENTATIVE-CHAMBER OF COMMERCE ( CONTI Mr. Campbell moved to appoint Councilman Jim Hartwell as representative to the Chamber of Commerce Board from April 1, 2005 through December 31, 2005. Mr. Minich seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. CODE ENFORCEMENT BOARD APPOINTMENT Consideration of appointment to the Code Enforcement Board. Dr. Pullen moved to appoint Andrew Scott, 139 Jet Drive, to the Code Enforcement Board as a regular member for a three-year tenn until April 11, 2008. Mr. Holmes seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. Mr. Hartwell moved to appoint Lane Higgins, 13 Laurie Drive NE, to the Code Enforcement Board as an alternate until April 26, 2007. Dr. Pullen seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. APPROVE CONCEPT OF REPUBLICATION OF CODE OF ORDINANCES Consideration of a request to approve the concept of the republication of the City of Fort Walton Beach Code of Ordinances and the proposed schedule of work as set forth in the staff report. The City Attorney advised the City' s Code of Ordinances had not been updated since 1985, and she has undertaken the project of updating it. She discussed objectives, current conditions of the code, the desired end result, the proposed reorganization to modernize the Code, proposed editorial changes, and substitute changes made to this date. The City Attorney requested that Council approve the concept of the republication and the proposed work schedule. Mr. Tucker moved to approve the concept of the republication and the proposed schedule of work as follows: 1) May 17 Workshop: Review of all reviser and substantive ordinances and resolutions, approximately 10- 15, except those pertaining to the Land Development Code. 2) June 14 Council Meeting: Adoption of ordinances, unless the City Manager chooses to hold a special meeting. 3) July-August: Work on Land Development provisions. 4) August 23 Council Meeting: Adoption of substantive Land Development provisions, after consideration by Municipal Planning Board at Its August 4 meeting. 5) September 27 Council Meeting: Adoption of the republication of the Code of Ordinances of the City of Fort Walton Beach, Florida. Mr. Campbell seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. MAYOR/COUNCIL ANNOUNCEMENTS Mr. Campbell congratulated the Mayor for running a smooth. meeting. Dr. Pullen reminded Council they are 100% responsible for everything that goes on in the City, brought up restricting building heights along the water and the parking requirements in the City. Mr. Minich congratulated the Police Department on a great job achieving Accreditation and City staff on their efforts recently following the rain, especially the golf course; and invited everyone to a water volleyball game on April 24th on the Island.