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

The Mayor called for the vote on the nomination of Ms. Jamieson and it carried unanimously. Poxe4 "' City Council ofFort Walion Beach g• fa ,  S. t. a April 1, 2013 Minutes Special Meeting RESULT: APPROVED JUNANIMOUS) L. MOVER: Bull Rigdon, Council Seat 6 '.. AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Okaloosa County Tourist Development Council Appointment The City Manager advised Mr. Rigdon expressed interested in the TDC. Mr. Rynearson nominated Mr. Rigdon as the representative to the TDC. There were no further nominations. m The Mayor called for the vote on the nomination of Mr. Rigdon and it carried unanimously. o RESULT: APPROVED JUNANIMOUSJ > MOVER: Dick Rynearson, Council Seat 7 ° a AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson aa Okaloosa Housing Partners, Inc. Appointment The City Manager advised Ms. Jamieson expressed interest in the Okaloosa Housing Partners, Inc. Mr. Rigdon nominated Ms. Jamieson as the representative to the Okaloosa Housing Partners, Inc. There were no further nominations. The Mayor called for the vote on the nomination of Ms. Jamieson and it carried unanimously. RESULT: APPROVED [UNANIMOUS] MOVER: Bull Rigdon, Dick Rynearson AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Okaloosa Walton Continuum of Care (Opportunity Inc) Appointment The City Manager advised Dr. gossom expressed interest in the Okaloosa -Walton Continuum of Care ( Opportunity, Inc). Mr. Rynearson nominated Dr. gossom as the representative to the Okaloosa -Walton Continuum of Care, Opportunity, Inc. There were no further nominations. The Mayor called for the vote on the nomination of Dr. gossom to the Okaloosa- Walton a Continuum of Care, Opportunity, Inc and it carried unanimously.. RESULT: APPROVED JUNANIMOUSJ MOVER: Dick Rynearson, Council Seat 7 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson Fags C , Cou, vd fFon W. Iton aeaah  8. t. a April 1, 2013 Minutes Special Meeting Okaloosa- Walton Transportation Planning Organization Representatives The City Manager advised the TPO requires three appointments and that Mr. Goodwin and Mr. Rynearson have expressed interest. Dr. gossom nominated Ms. Jamieson as the third representative to the TPO. There were no further nominations. The Mayor called for the vote on the nominations of Mr. Goodwin, Ms. Jamieson, and Mr. Rynearson as the City' s representatives to the TPO and it carried by a vote of 6 to 1. Alternates for the TPO will be discussed at a later time. _.... RESULT: APPROVED 16 TO 11 MOVER: Joyce gossom, Council Seat 2 AYES: Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson NAYS: Amy Jamieson Regional Utility Authority Appointment The City Manager advised that Mr. Mead expressed interest in the RUA. Mr. Rynearson nominated Mr. Mead as the representative to the RUA. There were no further nominations. The Mayor called for the vote on the nomination of Mr. Mead and it carried unanimously RESULT: APPROVED ] UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rigdon, Rynearson West Florida Regional Planning Council Appointment The City Manager advised that Mr. Griggs expressed interest in the WFRPC. Mr. Mead nominated Mr. Griggs as the representative to the WFRPC. There were no further nominations. The Mayor called for the vote on the nomination of Mr. Griggs and it carried unanimously. RESULT: APPROVED ] UNANIMOUS] MOVER: John Mead, Council Seat 3 AYES: Jamieson, Griggs, gossom, Mead, Goodwin, Rieder, Rynearson ADJOURNMENT: 5: 58 pm Mayor: Attest: City Pa, 6 City Council afFo,, Wahon Beach  8. 1. b Final Minutes — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach 107 Mirede Strip Parkway 6: 00 PM Tuesday, April 9, 2013 Fon Wehon Beech FI. 32548 CALL TO ORDER 6: 00 PM Meeting was called to order on April 9, 2013 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. Status Arrived Attendee Name Title Mayor Present . Mike Anderson Council Seat 1 Present Bobby Griggs Council Seat 2 Absent joyce gossom Council Seat 3 Present John Mead Council Seat 4 Present Trey Goodwin Council Seat 5 Present Amy Jamieson Council Seat 6 Present Bull Rigdon Council Seat 7 Present Dick Rynearson the Mavnr advised Dr, eossom was out of town INVOCATION Pastor Greg Hill from Westwood Baptist Church led in the Invocation. PLEDGE OF ALLEGIANCE The Mayor led in the Pledge of Allegiance and the Thunderbird Honor Guard presented the colors. PROCLAMATIONS American Indian Week The Mayor presented the proclamation for American Indian Week to David Baxter. Doolittle Raiders Farewell Tribute Reunion The Mayor read the proclamation. Military Family and Community Covenant Day The Mayor read the proclamation and advised it would be sent to commanders of major military installations. Pagel 2x3 Cav Counci] offoll W, 1w, Beach Pa l at  B. t. b April 9, 2013 Minutes Regular Meeting NAACP 65th Birthday Celebration The Mayor read the proclamation for the NAACP's 65th Birthday and presented it to Saba Williams. RECOGNITIONS None. PRESENTATIONS-- 2012 CRA Annual Report Tim Bolduc, Engineering[ Utilities Director, presented the CRA Annual Report for 2012. Activities completed in the CRA area during the 2012 calendar year included new and revised v CRA economic incentive programs; updating the CRA Plan to simplify the development review process; the establishment of a CRA Ad -Hoc Advisory Committee; the completion of the g o Brooks Landing Waterfront Park and a new parking lot; and paving, sidewalk, and infrastructure improvements. o Discussion included that Code Enforcement is heavily involved with the nuisance abatement a process; the CRA ad -hoc committee is a one -year committee that focuses on implementing and planting programs to coincide with the CRA Plan; and that future projects will include the entire N CRA area and not just downtown. APPROVAL OF AGENDA Mr. Rynearson moved to approve the agenda as presented. Mr. Griggs seconded motion and it carried unanimously. _. RESULT: ADOPTED [ UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Bobby Griggs, Council Seat 1 AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson ABSENT: Joyce gossom CONSENT AGENDA --Approval of Minutes Ms. Jamieson moved to approve the Consent Agenda, approval of Minutes from the Regular Meeting of March 19, 2013, and the Special Meeting of March 26, 2013. Mr. Griggs seconded motion and it carried unanimously. RESULT: ADOPTED [ UNANIMOUS] MOVER: Amy Jamieson, Council Seat 5 SECONDER: Bobby Griggs, Council Seat I AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson ABSENT: Joyce gossom PUBLIC COMMENTS Gloria DeBeny, 220 Martisa Road, expressed concern regarding loud noise being done behind her home during the hours of 10 pm to 7 am. She stated the company involved in the project informed her the City approved the work and she wanted to know who to contact within the City. Fa%e 2 City Ccuncd of Fort Walton Beach Palk  8. 1. b April 9. 3013 Minutes Regular Meeting The City