Fort Walton Beach Council agenda — 04-23-13--regular — reading text

UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Bobby Griggs, Council Seat 1 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson INSTALLATION OF MAYOR AND COUNCIL MEMBERS The Honorable Patricia S. Grinsted, Okaloosa County Judge, gave the Oath of Office to Mayor Mike Anderson and newly elected Council members John Mead, Seat 3; Amy Jamieson, Seat 5; Bull Rigdon, Seat 6; and Dick Rynearson, Seat 7. P"' t City Council of Fort Walton Beach R3cke"t Pg. 1&  F- 8- 17 April 1, 3013 Minutes Special Meeting APPOINTMENTS Chamber of Commerce Board Appointment The Mayor discussed whether Board appointments could be made for a two -year term rather than one year. The City Manager asked that appointments made this evening be made for one year, and Staff will research to find if there are any term restrictions for any of the boards and report back at the next meeting. The City Manager stated if there are no restrictions, a motion can be made at the next meeting to make the appointments for two years. The City Manager discussed the various boards and stated four of the boards had multiple Council members express interest. o 5 The Mayor advised he would take nominations for the boards in alphabetical order. o The City Manager advised that the Mayor and Mr. Griggs expressed interest in the Chamber of mo Commerce Board. a Mr. Goodwin nominated Mr. Griggs as the representative to the Chamber of Commerce Board. a Dr. gossom nominated Mayor Anderson as the representative. M N M The Mayor called for the vote on the nomination of Mayor Anderson to serve as the to the Chamber of Commerce Board and it carried by a vote of 4 to 3. representative b RESULT: APPROVED 14 TO 31 v MOVER: Joyce gossom, Council Sear 2 AYES: Amy Jamieson, Joyce gossom, John Mead, Dick Rynearson NAYS: Bobby Griggs, Trey Goodwin, Bull Rigdon m a Economic Development Council Policy Board Appointment Discussion ensued whether alternates will be appointed to the boards. The City Manager informed in the past if an appointee could not attend a meeting it was difficult for the alternate to v attend as well. He stated it is Council' s preference whether there be alternates appointed. y U The City Attorney advised it is not a requirement of the various boards to have alternates; it has c been the policy of the City for awhile. U .. Mr. Rynearson moved to keep alternates for the boards that Council feels is necessary. Mr. Rigdon seconded motion and it carried by a vote of 6 to 1. RESULT: APPROVED [ 6 TO 11 tA MOVER: Dick Rynearson, Council Seat 7 a SECONDER: Bull Rigdon, Council Seat 6 AYES: Jamieson, Griggs, gossom, Goodwin, Rigdon, Rynearson NAYS: John Mead Page 2 C,,y Counhl nj Fort Wabon Bench  F-8- 1-- Minutes April 1, 2013 Special Meeting EDC Appointment The City Manager advised that Dr. gossom and Mr. Goodwin expressed interest in the FDC. Mr. Rynearson nominated Dr. gossom as the representative to the EDC. Mr. Griggs nominated Mr. Goodwin as the representative. The Mavor called for the vote on the nomination of M r. Goodwin to the EDC and it carried by a vote of 5 to 2. RESULT: ADOPTED 15 TO 21 MOVER: Bobby Griggs, Council Seat 1 d AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon NAYS: Joyce gossom, Dick Rynearson o i EDC Alternate Mi. Rynearson nominated Di. gossom as the alternate to the EDC. There were no fmihcr a G nominations. m The Mayor called for the vote on the nomination of Dr. gossom as alternate to the EDC and N it carried unanimously. RESULT: ADOPTED [ UNANIMOUS] c MOVER: Dick Rynearson, Council Seat 7 0 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson d Mayor Pro Tem Appointment m The City Manager advised that Mr. Griggs and Mr. Rynearson expressed interest in Mayor Pro Tem. d Mr. Goodwin nominated Mr. Griggs to serve as Mayor Pro Tem. u a v Dr. gossom nominated Mr. Rynearson to serve as Mayor Pro Tem. uc The Mayor called for the vote on the nomination of Mr. Griggs and it carried by a vote of 5 o tot. RESULT: APPROVED 15 TO 21 MOVER: Trey Goodwin, Council Seat 4 v AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon t NAYS: joyce gossom, Dick Rynearson Northwest Florida Fair Board Appointment The City Manager advised Mr. Mead and Mr. Rynearson expressed interest in the NWF Fair Board. Mr. Goodwin nominated Mr. Mead. Mr. Rigdon nominated Mr. Rynearson. P., 3 C,o Co. n, if of Fort WW Beach t: PaLket pg ,98  S. t. a April 1. 2013 Minutes Special Meeting The Mayor called for the vote on the nomination of Mr. Mead and it carried unanimously. RESULT: APPROVED ]UNANIMOUS] MOVER: Trey Goodwin, Council Seat 4 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Okaloosa County Head Start Board Appointment The City Manager advised there were no volunteers for the Head Start Board. Mr. Rynearson nominated Ms. Jamieson as the representative to the Head Start Board. There were no further nominations. 5c The Mayor called for the vote on the nomination of Ms. Jamieson and it carried o unanimously. RESULT: APPROVED ] UNANIMOUS] o. MOVER: Dick Rynearson, Council Seat 7 a AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Okaloosa County League of Cities Appointment The Mayor informed an unwritten policy of the OCLOC is that the Mayor shall be the representative and the Mayor Pro Tem shall be the alternate. Mr. Rigdon nominated Mayor Anderson as the representative to the OCLOC. The Mayor called for the vote on the nomination and it carried unanimously. _ RESULT: APPROVED ] UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson OCLOC alternate Dr. gossom nominated Mr. Griggs to serve as the alternate to the OCLOC'. The Mayor called for the vote on the nomination of Mr. Griggs to serN•e as alternate to the OCLOC and it carried unanimously. RESULT: ADOPTED ] UNANIMOUSI MOVER: Joyce gossom, Council Seat 2 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Okaloosa County Public Library Cooperative Appointment The City Manager advised Ms. Jamieson expressed interest in the Library Cooperative Board. Mr. Rigdon nominated Ms. Jamieson as the representative to the Library Cooperative. There were no further nominations.