Fort Walton Beach Council agenda — 05-25-2010 Regular — reading text

the May 25 meeting from those nominated. The Mayor opened the floor to nominations. Dr. gossom nominated Bill Garvie. There were no further nominations. SUMMER SCHEDULE FOR CITY COUNCIL Consideration of setting summer schedule for City Council. The City Manager advised that in the past the regular Council meetings in July have been cancelled to provide Staff time to prepare the budget documents for the public hearings in August and September. He noted, however, that a special meeting may need to be held on or about July 1, depending on when the Certification of Taxable Value is received from the Tax Assessor. Mr. Reeves moved to cancel the regular Council meetings scheduled for July 13 and July 279 2010. Mr. Patterson seconded motion and it carried unanimously with Holmes, gossom, Reeves, Nabors, Patterson, and Rynearson in favor (Seat 4 Vacant). ASSIGNMENT OF LEASE /RELIEF OF RENT - 243 HOLLYWOOD BLVD NW The item was withdrawn at the request of the applicant. CITY MANAGER REPORTS The City Manager mentioned the Waste Management closing last week and that the City received a check in the amount of $ 795,000 for the sale of the property. The City Attorney advised that the contract required $ 700, 000 be given to Waste Management for cleanup, and if the entire amount is not used the City will get the remainder back. The City Manager also announced the Thank You and Welcome Home Vietnam Veteran's Day Event taking place at St. Mary's on Wednesday, May 5, and that he will be in attendance. CITY ATTORNEY REPORTS The City Attorney distributed a Litigation Status Report for pending litigation and that if Council had any questions they could give her a call. MAYOR /COUNCIL COMMENTS Mr. Holmes welcomed Dr. gossom as a member of Council, and commented that the property on Miracle Strip Parkway recently purchased by the City is cleaning up nicely. Dr. gossom thanked everyone for their support and for the warm welcome she received from the Council and City Staff, and stated she looks forward to working with everyone. Dr. gossom also expressed condolences to the families impacted by the explosion of the oil rig in the gulf last week. Mr. Reeves also welcomed Dr. gossom to Council. Mr. Reeves stated he appreciated staff's input and report in response to his request on the stormwater utility and that he has been impressed with the way City staff has worked despite the economic situation. 5th Mr. Rynearson advised that on May he will be part of the Honor Flight that is taking World War II veterans to Washington, DC for the day. 65- Regular Council meeting 5 - 11 - 10 CRA APPOINTMENTS coat. As there were no further nominations, the Mayor called for the vote on the nomination to appoint Jenna Caldwell to serve on the CRA for the four -year term until May 11, 2014 and it carried unanimously with Holmes, gossom, Reeves, Nabors, Patterson, and Rynearson in favor ( Seat 4 Vacant). The Mayor opened the floor for nominations for the unexpired term until January 27, 2011. Mr. Holmes nominated Martin Owen, 2807 Lee Trevino Court, Shalimar, for the unexpired term until January 27, 2011. Ms. gossom nominated Latrece Gulley, 331 Jonquil Circle, Fort Walton Beach, for the unexpired term until January 27, 2011. The Mayor called for the vote on the nomination to appoint Latrece Gulley with gossom in favor. The Mayor called for the vote on the nomination to appoint Martin Owen for the unexpired term until January 27, 2011 and it carried with Holmes, Reeves, Nabors, Patterson, and Rynearson in favor (Seat 4 Vacant). The Mayor opened the floor for nominations for the unexpired term until February 11, 2012. Ms. gossom nominated Latrece Gulley, 331 Jonquil Circle, Fort Walton Beach, for the unexpired term until February 11, 2012. Mr. Holmes nominated Douglas Pike, 124 Miracle Strip Parkway SW, for the unexpired term until February 11, 2012. The Mayor called for the vote on the nomination to appoint Latrece Gulley with gossom in favor. The Mayor called for the vote on the nomination to appoint Douglas Pike for the unexpired term until February 11, 2012 and it carried with Holmes, Reeves, Nabors, Patterson, and Rynearson in favor (Seat 4 Vacant). Ms. Caldwell thanked Council for her appointment to the CRA Board. NOMINATIONS FOR COUNCIL SEAT 4 Nominations for Vacant Council Seat 4. The Mayor noted this is the second opportunity to nominate candidates for the vacant Council seat, and Council will vote to fill the seat at the May 25 Council meeting from those nominated tonight and from the previous meeting. The Mayor opened the floor for nominations Mr. Reeves nominated Mike Minich. Mr. Rynearson nominated Dean Covey. The Mayor closed the nominations and advised the nominees are Bill Garvie, Mike Minich, and Dean Covey, and they will have an opportunity to speak before the vote at the May 25th Council meeting. 66-  CITY COUNCIL MEETING May 25, 2010 Appointment Appointment of One Alternate Member to the Code Enforcement Board Synopsis: Valerie Moreland has applied for appointment to replace Pete Dunahugh who was appointed to be a regular member of the Code Enforcement Board Agenda Item Number: 13. 2  CITY OF FORT WALTON BEACH, FLORIDA MEMORANDUM TO: Mayor and Council FROM: Helen Spencer, City Clerk DATE: May 7, 2010 SUBJECT., Code Enforcement Board Appointment (Alternate) 1. BACKGROUND: 1. 1 Peter Dunahugh, 113B Cedar Avenue SW, Fort Walton Beach, was appointed to the Code Enforcement Board, as an alternate, on October 14, 2008, and was appointed as a regular member on January 12, 2010, leaving a vacancy for an alternate to the Board. 1. 2 There is currently one alternate vacancy on the Board. 2. DISCUSSION: 2. 1 Code Enforcement Board members are appointed for three -year terms and can only serve for two consecutive three -year terms. Alternates are appointed for three -year terms and do not have term limits. At any time Council may submit a nominee for consideration and an application must be filed out prior to recommendation. 2. 2 The following application is on file with the City Clerk: APPLICANT. Valerie F. Moreland 26 Temple Avenue SW Fort Walton Beach, FL 32548 3. CONCLUSION: 3. 1 Council appoint a citizen to serve on the Code Enforcement Board, as an alternate, for a three -year term from May 25, 2010, until May 25, 2013. Ive 67-  CITY OF FORT WALTON BEACH APPLICATION TO SERVE On City Agencies, Authorities, Boards, Commissions or Committees Reference: Codified Ordinances of Fort WaltonWalton Beach - Section 2 -60) Name: WA IQ, D\ `a - j Home address: l Era X) 3 l ' r) Is is L `" r). b Home phone: Cell phone: V4 Se' E -mail: QA _ Occup ion: Business phone: Business address: 1. Brief Resume of Education Experience t4 lJ XCI , jRN-_VSc X-C\ cx J 2. What option woul-' you initiate if appointed? t CHECK ANY ONE OF THE FOLLOWING please see other side of application for a brief description of duties BOARD OF ADJUSTMENT ECONOMIC ADVISORY HISTORIC SITES & ADVISORY must be a resident) GROUP BOARD citizen- at -large must be a resident IN CODE ENFORCEMENT BOARD FIRE FIGHTERS' RETIREMENT MUNICIPAL PLANNING BOARD must be a resident) FUND must be a resident for 2 yrs and must be a resident) must be a registered voter) COMMUNITY REDEVELOPMENT FWB HOUSING AUTHORITY POLICE OFFICERS' AGENCY must be a resident) RETIREMENT FUND must reside or be engaged in must be a resident) business in the Cit 4. Do any circumstances /conditions exist which may inhibit your ability to be totally objective? ' If yes, explain: k_ NO YES 3. What special qualifications do you feel you will bring to this Board? A 6. Until ou are selected for the Board of your choice, may we submit your application when vacancies occur rather than contacting you? YES NO, I wish to be contacted first. 7. Would you consider serving on another Board other than the one you selected above? YES NO Other Board( s) in which you would be interested I reside in the City: YES )(— NO * I HAVE BEEN a resident for years I am engaged in business in the City: YES NO I akka registered vot r: YES NO I am a U. S. citizen: YES_ NO