Fort Walton Beach Council agenda — 11-12-02 regular Council agenda — reading text

for the Chairman, Maureen Taylor, 225 Alconese Avenue, Unit B, to serve as their representative on the VPSC for the length of her term on the Beautification Committee, which is September 9, 2006. RECOMMENDATION: Appoint Maureen Taylor to serve as the Beautification Committee' s representative on the VPSC until SeDtember 9. 2006. Sllve V""'"" Reviewed and Concurred: Hold for Discussion: Denied: T2Jl.SQ- Q ~ Reid Silverboard, City Manager JIJ7/ CJL. Date I I Comments:  City of Fort Walton Beach A,~~" I ~~ ) J,~ 1 vV' 95- 28 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, CREATING THE VISION STEWARDSHIP COMMITTEE; PROVIDING FOR A PURPOSE; PROVIDING FOR A MISSION STATEMENT; PROVIDING FOR APPOINTMENT OF MEMBERS; PROVIDING FOR TERMS AND P~ OVIDING FOR AN EFFECT~VE DATE. RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WALTON BE IT BEACH, FLORIDA: SECTION 1. CREATION. An ad hoc comm! ttee is hereby created to serve as the Vision stewardship Committee. SECTION 2. PURPOSE. The purpose of the Vision Stewardship Committee is to assist the City Council in overseeing the implementation of the Vision Plan and the overall improvement of the City. SECTION 3. MISSION STATEMENT. The Committee' s Mission Statement shall be as follows: " To guide the implementation of the Vision Plan using consistency, coordination, common purpose, and citizen involvement." SECTION 4. MEMBERS. The Vision stewardship Committee shall consist of eleven ( 11) members appointed by the City Council. Members of the Committee shall consist of three ( 3) citizens at and one ( 1) representative from each of the following large committees, agencies, boards and organizations: Beautification Committee, Performing Arts Committee, Historic Sites Committee, Municipal Planning Board, Community Redevelopment Agency, Greater Fort Wal ton Beach Chamber of Commerce; Board of County Commissioners, and the Economic Development Council. All members, except for those representing the Chamber of Commerce, Board of County Commissioners and the Economic Development Council, shall either work or reside within the City limits of the City of Fort Walton Beach. SECTION 5. APPOINTMENT. Each of the committees, agencies, boards and organizations referenced in Section 4 shall recommend a member for consideration for appointment by the City Council. If the recommended person is not appointed, the committee, agency, board or organization shall make successive recommendations until an appointment is made by the Council. The citizens at large shall be nominated by any City Council member. SECTION 6. TERMS. Each of the three ( 3) citizens at large, Chamber of Commerce representative and Economic Development Council representative shall serve for a four ( 4) year term. Each of the other members shall serve for the length of their respective current terms on each applicable committee, agency, board or organization. After term expiration, each applicable commission, agency, board or, organization will recommend a member for consideration for appointment or reappointment by the City Council. The Vision Committee' member term shall immediately terminate if the individual is no longer, a member of the committee" agency, board or organization represented. SECTION 7. EFFECTIVE DATE. This resolution shall take  effect immediately upon approval by the City Council and signature by the Mayor. ADOPTED: ~ : 16, 1/ 9'75 ' MAYOR'~' A/Af1f' j LAR' TRENARY ....... 1 ATTr;ST: The form and legal sufficiency of the foregoing has been reviewed and a ved by the Attorney. City ORNEY  c CITY COUNCIL MEETING November 11, 2002 Consideration of Canceling the Regular Meeting of Dec. 24, 2002 Agenda Item No.- 21  v o CITY OF FORT WALTON BEACH, FLORIDA MEMORANDUM DATE: November 7, 2002 TO: Honorable Mayor and Councilmembers FROM: Reid Silverboard, City Manager SUBJECf: Council Meeting of December 24, 2002 The second regular Council meeting in December falls on December 24, 2002, which is a City holiday. In previous years, Council has held its regularly scheduled meeting on the second Tuesday in December and cancelled the second meeting. I have placed this item on the agenda in order that Council may express their wishes with regard to this meeting date. Should you have any questions regarding the above, please do not hesitate to contact me. Respectfully submitted, J'21L-sJLf2J2 Reid Silverboard City Manager fkc P:\ DPT002B\ CMO\ rs03- 005 Council Holiday Schedule.doc  JiI"', o c.';'-' CITY COUNCIL MEETING November 11, 2002 Mayor/ Council Announcements Agenda Item No.- 22  c o CITY COUNCIL MEETING November 11, 2002 City Manager Announcements Agenda Item No.- 23