Fort Walton Beach Council minutes — 04-11-1995 Regular — reading text

The Mayor called for the vote to appoint Chris Gibson to the RUA for a one year term from 4- 1- 95 until 3- 31- 96 and it carried unanimously with Carnathan, Campbell, watson, Gibson, Covey, Murtha, and Wyninegar in favor. COUNCIL APPT- TDC Consideration of Council appointment to the Tourist Development Council for a one year term from 4- 1- 95 until 3- 31- 96. Mrs. Wyninegar nominated Clay Carnathan as Council representative to the TDCo The Mayor called for the vote to appoint Clay Carnathan to the mc for a one year term from 4- 1- 95 until 3- 31- 96 and it carried unanimously with Carnathan, Campbell, watson, Gibson, COvey, Murtha, JL"ld Wyninegar in favor. COUNCIL APPT- Consideration of Council appointment to the West Florida WFRPC Regional Planning Council for a one year term from 4- 1- 95 until 3- 31- 96. Mrs. Wyninegar nominated Dean Covey as Council representative to the WFRPC. The Mayor called for the vote to appoint Dean COvey to the WFRPC for a one year term from 4- 1- 95 until 3- 31- 96 and it carried unanimously with Carnathan, Campbell, watson, Gibson, COvey, Murtha, and Wyninegar in favor.  4/ 11/ 95 247 BOARD OF Consideration of appointment to the Board of Adjustment to ADJUSTMENT APPT. fill an unexpired term until 8- 8- 98. Mrs. Wyninegar nominated William Grigsby, Jr., 224 Hudson Drive, Fort Walton Beach, to the Board of Adjustment. Ms. Gibson nominated Jack Weatherford, 207 Buck Drive, NE, Fort Walton Beach, to the Board of Adjustment. I The Jr. , Mayor called 224 Hudson an unexpired term until 4 to 3 with Carnathan, appoint Williams Grigsby, for the vote to Drive, of Adjustment to fill to the 8- 8- 98 and it carried by a vote of Campbell, covey and Wyninegar in favor and Watson, Gibson, and Murtha opposed. Board SPECIAL MEETING Consideration of setting a Special Meeting of City Council DATE to convene jointly with the Mary Esther City Council on May 8, 1995, at 7: 00 p. m. at the Hedrick Center. The purpose of the joint meeting will be to discuss transportation issues affecting both cities. Mrs. Wyninegar moved to set May 8, 1995, at 7: 00 p. m. at the Hedrick Center as the date forjoint meeting with the Mary Bsther City Council to discuss transportation issues. Motion was seconded by Mr. Murtha and carried unanimously with Carnathan, Campbell, Watson, Gibson, Covey, Murtha, and Wyninegar in favor. COUNCIL RETREAT Consideration of setting a date for the Council Retreat with the Vision Stewardship Ad Hoc Committee. A tentative date for the Council Retreat was set for Saturday, May 13. Staff will contact the Vision Stewardship Committee to make sure members can attend. Arrangements will be made with Dr. Marlowe and a memorandum of confirmation will be sent to Council. SALARY ADJUSTMENT- Consideration of annual salary adjustment for the City CITY MANAGER Manager. Mrs. Wyninegar moved to approve a 4~ salary increase for the city Manager effective the next pay period. Motion w.. seconded by Mr. Covey and carried by a vote of 5 to 2 with carnathan, Campbell, Covey, Murtha, and Wyninegar in favor and Watson and Gibson opposed. MAYOR AND COUNCIL Councilman Murtha I requested information on the C- Span ANNOUNCEMENTS School Bus visit. The City Manager stated it went very well with many citizens and dignitaries present, and he will inform Council and the media of the exact air time and date. Councilman Campbell thanked Susan Myers for her hard work in bringing the C- Span School Bus to Fort Walton Beach. 248 4/ 11/ 95 MAYOR, COUNCIL Councilman Watson requested Staff to provide quarterly ANNOUNCEMENTS reports of the expenditures against the budget. The CONT) Finance Director reported that the information is available on a monthly basis in the Finance Department. Councilman Watson requested that an item be placed on the next agenda for Ord. 1044, Comprehensive Plan 2000, regarding the reports given to the Municipal Planning Board and the DER. CITY MANAGER The City Manager thanked Council for the pay increase, and ANNOUNCEMENTS reported that letters of appreciation will be sent to Brooks Barbecue for providing food for the C- span event. ADJOURNMENT There being no further business, the meeting adjourned at 9: 55 p. m. MAYO AT~ E1TfI ~ CITY 1( CLERK l. wa~ ..