Fort Walton Beach Council minutes — 11-24-2009 regular — reading text

Robbins explained the decision on the name came from the executive director of the Housing Authority, and the Housing Authority Board had the final decision on the name. Mr. Beedie explained the plat has been submitted and recorded, and if it was decided to change the name the entire recording process would have to be repeated. CITY MANAGER REPORTS The City Manager discussed his idea of a Council Retreat to develop a 2010 Action Plan for the City, to include setting goals that can be reasonably achieved, are realistic, and can be achieved in a relatively short period of time. The City Manager mentioned two objectives that he believes need discussion or direction are an annexation campaign designed to bring additional lands into the City to increase revenues and even the City's boundaries, and a bond issue to raise funds to replace elements of the City's aging infrastructure. He also would like discussion to include one to two other items approved by the Council. The City Manager suggested a possible date of Saturday, January 9, 2010, for the Council retreat; however, one Council member is not available and asked for alternate dates.  47 Regular Council Meeting November 24, 2009 CITY MANAGER REPORTS ( CONT) Consensus of Council was to discuss at the December 8 meeting possible dates for the retreat and also other ideas. The City Manager asked John Hofstad, Utilities Director, to give an update on the repair of Lift Station 1. Mr. Hofstad advised the repairs are done, the last week was spent installing the lines, and the system is restored and back in service. The City Manager advised of changes in the stormwater utility fee and that he would like to schedule a special meeting to discuss the changes at 5 pm on December 8, before the regular Council meeting. The City Manager advised City offices will be closed on Thursday and Friday, November 26 and 27, for Thanksgiving, but the Golf Club will be open. Budget and Grants The City Manager also congratulated Charlotte Dunworth, the City's Manager, on the arrival of her baby son, Scott Dunworth. MAYORMOUNCIL COMMENTS Mr. Holmes welcomed the new Administrative Services Director, and thanked Mark Wiltsie for his years of service to the City. Mr. Miller wanted the public to realize that the City Manager and his Staff have the full support of the City Council. Mr. Reeves reiterated Mr. Miller's comments, and that Staff and the City Manager are always helpful and knowledgeable in answering questions or concerns he might have. Mr. Garvie reflected on Sen. Gaetz's comments on consolidation of services, and that he would like the possible consolidating of services with the County discussed in a January meeting. Mr. Patterson stated his support of the City Manager and that he is doing a great job in the day - to -day operations of the City. Mr. Patterson also expressed his excitement at the changes taking place in the Carson Drive area, and the residents should be proud of what is taking place. Mr. Rynearson stated he was pleased that there were four qualified citizens who applied for the MPB vacancy. The Mayor noted the Veterans' November 11 at the Beal Memorial Day Ceremony on Cemetery, and the O' Sullivan /Creel ribbon cutting of their new building. He also advised that StageCrafters presented their annual Community Service Award to the Recreational and Cultural Services Department. The Mayor also noted that Mark Wiltsie has been a professional and wished him well on his retirement. The Mayor also discussed the handouts for Council to read from the Florida League of Cities. The Mayor and Council wished everyone a " Happy Thanksgiving." Regular Council Meeting November 24, 2009 ADJOURNMENT There being no further business, the meeting adjourned at 7:54 pm. PR MAYOR: p m// Ive