Fort Walton Beach Council minutes — 07-24-1990 Regular — reading text

established at 6. 0 mills. Motion was seconded by Mr. Smith and carried by a vote of 3 to 2 with Smith, Wyatt, I SPECIAL COUNCIL MEETING SCHEDULED and Mr. Special Wyninegar Rosenbaum absent). Wyatt moved Council in favor, that Meeting a on and deVaux and public hearing be held Thursday, September 13, Haney opposed. at a 1990 at 7 : 00 p. m. in the Council Chaabers for the tentative 1991 budget;reading of budget ordinance; and to first establish fixed proposed millage rate. Motion was seconded by Mrs. Wyninegar. During a brief the possibility of changing discussion on the date and public hearing, there was a time of this request for a recess in order to check on a possible schedule conflict on September 13th. RECESS The meeting was recessed at 8: 38 p. m. RECONVENE The meeting reconvened at 8: 46 p. m. The Mayor called for the vote on the motion that a public hearing be held at a Special Council Meeting on Thursday, September 13, 1990 at 7: 00 p. m. in the Council Chambers for the tentative 1991 budget; first reading of budget ordinance; and to establish fixed proposed millage rate and it carried unaniAously with Saith, deVaux, Wyatt, Haney and Wyninegar in favor. ( Rosenbaum absent) . BOARD OF ADJUSTMENT There are three positions available. for 4- year terms, on the Board of Adjustment, one position for a Layman and two positions for Businessmen. Mr. Maney moved that James Watson, 219 Watson Drive. N. W., be re- appointed, as a Layman, to the Board of Adjustment for a 4- year term, until 7- 23- 94. The Mayor called for the vote on the motion to appoint James Watson. 219 Watson Drive, as a Layman. I re- to the Adjustment for a 4- year term, Board of until 7- 23- 94. and it carried by a vote of 4 to 1, with deVaux, Wyatt, Maney and Wyninegar in favor and Smith opposed ( Rosenbaum absent). The Mayor announced Jaaes Watson, 219 Watson Drive, H. W., having received a majority vote, is re- appointed, as a Layman, to the Board of Adjustaent for a 4- year term, until 7- 23- 94. 108 7/ 24/ 90 BOA ( CONT.) Mr. Smith nominated Mark Alan Gardner, 216- B First Street, S. E. to serve on the Board of Adjustment, as a Businessman, for a 4- year term. until 7- 23- 94. The Mayor called for the vote on the nomination to appoint Mark Alan Gardner. 216- B First Street, S. E.. to serve on the Board of Adjustment, as a Businessman. for a 4- year term. until 7- 23- 94. and it carried unanimously. with Smith. deVaux. Wyatt, Maney. and Wyninegar in favor ( Rosenbaum absent). The Mayor announced Mark Alan Gardner. 216- B First Street. S. H.. having received a unaniJaous vote. is appointed. as a Businessman. to the Board of Adjus~ ent for a year term. until 7- 23- 90. Mr. deVaux nominated William Stone, 152 Linstew Drive, to be appointed, as a Businessman. to the re- Board of Adjustment. for a 4- year term. until 7- 23- 94. Mr. Smith nominated Walter Humphrey. 20 Rue du Roi. to be appointed, as a Businessman. to the Board of Adjustment for a 4- year term. until 7- 23- 94. The Mayor called for the vote on the nomination to re- appoint William Stone, 152 Linstew Drive, as a Businessman, to the Board of Adjustment for a 4- year term, until 7- 23- 94. and it carried by a vote of 3 to 2 with deVaux, Maney, and Wyninegar in favor. and Smith. Wyatt opposed ( Rosenbaum absent). The Mayor announced William Stone. having received a majority vote. is re- appointed. as a BusinesslB8D. to the Board of Adjustment for a 4- year tera. until 7- 23- 94. FWB BRIDGE AUTHORITY The Mayor remarked Council agreed to send nominations to the County Commissioners who have two appointments remaining. and to the Governor who has three appointments remaining on the Fort Walton Beach Bridge Authority. He noted there were ten resumes received from people wishing to serve on this Authority, and suggested sending two nominations to the Commissioners and three nominations to the Governor. Mr. Doug Reed, Chairman of the Redevelopment Agency, requested Council consider a member from the CRA Board being on the Bridge Authority. Mr. Maney moved to handle the voting for the nominations in accordance with the viva voce election procedure on pages 371 & 372, of Robert' s Rules of Order. Motion was seconded by Mr. deVaux.  109 7/ 24/ 90 CONT.) Mr. remarked he is trying to make sure each NOMINATIONS ( Maney Council member gets a chance to vote on each nominee. The Attorney clarified that Council will be City restricted by the number of slots in each of the two three for groups, if there are two nominees for one and the other, there is no issue; if there are multiple nominees for the two slots. Council will be restricted