Okaloosa County League of Cities, Inc.

Executive Board Meeting

Minutes

Monday, June 4, 2007

 

 

CALL TO ORDER

President, Mayor Mike Anderson , called the meeting to order at 12:07 p.m. at Two Trees Restaurant.

 

PRESENT BOARD MEMBERS

Mike Anderson - Fort Walton Beach (President)

Heyward Strong - Valparaiso (Vice President)

Gary Combs - Shalimar (Secretary/Treasurer)

Craig Barker - Destin

Bill Smith - Niceville

 

ALSO PRESENT

Christopher Echols - Eglin AFB

Tina Smith - Shalimar

 

MINUTES - February 12, 2007 and March 12, 2007 - The minutes from the February 12, 2007 and March 12, 2007 meetings were approved as written.

 

TREASURER’S REPORT:  $2818.51 after paying for lunches at the February Meeting, pizza and drinks for the March meeting, and The Trophy Center for Mayor Whitehurst’s plaque.  Mayor Barker moved to approve the Treasurer’s Report.  The motion was seconded by Councilman Bill Smith and passed unanimously.

 

UNFINISHED BUSINESS - Mayor Anderson reported that the April dinner meeting and Mayor Whitehurst’s ceremony went well. 

 

NEW BUSINESS:

Proposed Property/Sales Tax legislation and OCLOC strategy - The Board agreed that there isn’t enough information to formulate a strategy yet.

Executive Board Meeting Dates:

- Laurel Hill is on the calendar to host the July dinner.  Tina Smith was directed to call Laurel Hill to remind them.

- The September meeting date was moved to September 10 because the regular date falls on Labor Day.

- Tina Smith will add the dates to the calendar and e-mail it out to everyone.

Discussion of Coordinated County-Wide Approach to Homeless Issues - The City of Fort Walton Beach recently passed a homeless ordinance and The City of Destin has plans to pass a similar ordinance.  Mayor Barker believes that once the 2 larger cities pass this ordinance, many of the homeless will simply migrate to the cities that have fewer laws.  He suggested a countywide strategy.  Mayor Barker will contact Dr. Richburg and brief him of feedback from the Board and ask that all of the cities be invited to the next homelessness meeting.

Web site contract and budget review - Tina Smith’s web contract expired in April.  She attached a new contract which is the same as the one from last year.  Commissioner Strong moved to sign the agreement.  Mayor Barker seconded the motion and it passed unanimously.  Mayor Combs briefed the attached budget.  At the last meeting he was asked to research current CD rates.  It was suggested to just move the money to a money market account.  Mayor Combs stated that the Okaloosa League hosted a fall meeting and invited the local state legislators.  He suggested to the Executive Board that they use some of their money to hold a similar meeting.  Mayor Anderson will look into the specifics of the last one.

 

ANNOUNCEMENTS/REPORTS FROM CITIES:

Cinco Bayou - No one from Cinco Bayou was present.

 

Crestview - No one from Crestview was present.

 

Destin - attached

 

Eglin AFB

- The Mayor’s Breakfast is on June 28 at 7:30 a.m.

- There will be a Hurricane Exercise at the end of the month

- There are several Change of Command Ceremonies over the next couple of months

 

Fort Walton Beach

Bruce Bankston Golf Tournament

            The City raised $5,145 in the Bruce Bankston Golf Benefit on Saturday, May 12th, at the Fort Walton Beach Golf Club.  One hundred percent of the proceeds from the tournament will go to retired police Sergeant Bruce Bankston and his family.  Sergeant Bankston is a 27-year veteran of the Fort Walton Beach Police Department who retired recently for medical reasons.  Sergeant Bankston has been diagnosed with cancer and has mounting medical bills.  Thank you to everyone who attended.

Police Department Memorial Service

            The Fort Walton Beach Police Department paid tribute to fallen peace officers from across America during a special ceremony on May 15th.  The department’s first annual Peace Officers Memorial Ceremony was held in conjunction with National Police Week, May 13-19.  During the ceremony, officers and civilian employees from the department and the Okaloosa County Sheriff’s Office read off the names of 152 officers who were killed in the line of duty in the last 12 months.  The event was highlighted by a flag raising to half mast, a 21 gun salute, Amazing Grace performed on the bag pipes, a wreath laying and Taps in echo.

18-inch Water Main

            The City recently completed the installation of an approximately 14,000 linear foot 18-inch water transmission main connecting a new 750,000-gallon elevated storage tank at the City’s Golf Club to a 12-inch water main on the north side of Beal Parkway. On May 4th, the final connection of the pipeline was completed, and the entire pipeline was pressure tested. The specifications required the pipeline to hold a pressure of at least 150 pounds per square inch (psi) for a minimum of two hours. Hemphill Construction pressurized the new main to 152 psi, and the pipe held that pressure for close to three hours.  Bacteriological tests were also conducted on the new line, and the results will be forwarded to the Florida Department of Environmental Protection (FDEP) for approval before the City can place the new water main into service.  The new pipeline is designed to provide a second connection for redundancy between the City’s northern and southern water distribution networks, ensuring that the high level of potable water service the City provides to over 20,000 residents will remain intact.

Hurlburt Field Reuse Line

            The City of Fort Walton Beach and Hurlburt Field recently completed the construction of approximately 11,000 linear feet (L.F.) of new 12-inch ductile iron reuse water main from the Hurlburt wastewater treatment facility to the west end of Lovejoy Road in the Industrial Park area. This was the first phase of a project aimed at decreasing the demand on the Floridan Aquifer by providing reuse water to Hurlburt, the City, and its citizens as an alternative for irrigation and other uses.  The remaining phases of this project extend the reuse main through the Industrial Park to the City’s elevated water storage tank (Tank No. 3) at the corner of Holmes Boulevard and   Wright Parkway and then to Beal Memorial Cemetery. The storage tank will serve to store 200,000 gallons of reuse water and will provide approximately 40 to 50 psi of water pressure for the reuse water system.  This phase of the project was funded through a Florida Defense Infrastructure Grant (FDIG) administered by Enterprise Florida. FDIG grants are awarded to communities that enter into mutually beneficial projects with the military.

Alligators:  Dragons in Paradise

            The City of Fort Walton Beach Heritage Park & Cultural Center is hosting its first traveling exhibit, Alligators: Dragons in Paradise.  The exhibit highlights the history of the alligator in Florida myth and culture and features exciting visual displays, interactive opportunities, and fascinating educational information.  The exhibit will be housed at the Indian Temple Mound Museum May 31st to August 29th.  Heritage Park and the Indian Temple Mound Museum are open Monday through Saturday 10:00 a.m. to 4:30 p.m. and Sundays in June and July noon to 4:30 p.m.  The exhibit is included in regular admission to Heritage Park.

Medal of Honor Trail

            The City of Fort Walton Beach designated the new nature trail on Lake Drive the ‘Medal of Honor Trail’ in recognition of the men and women who have received this prestigious distinction, at a ribbon cutting ceremony on Friday, May 25th.  The nature trail was the brain child of Jacob Sumrall, who did the project to achieve the rank of Eagle Scout.  The 1/3 mile trail was built on 4.1 acres of undeveloped land between Lake Drive and Virginia Drive.  The woodchip trail features educational placards identifying vegetative species and wildlife found   along the trail.

 

Hurlburt Field - No one from Hurlburt Field was present

 

Laurel Hill - No one from Laurel Hill was present.

 

Mary Esther - No one from Mary Esther was present.

 

Niceville - The city held their elections.  William Thomas ran unopposed.

 

Okaloosa County - There was no one from Okaloosa County present.

 

Shalimar

- Shalimar is updating the Comprehensive Plan

- The town is also exploring annexation of enclaves

 

Valparaiso

General

We have completed our Employee Handbook review

Our consultant has given us our salary review on all employees.

Police Department

Implementing our first cases with the use of a Special Magistrate

Library

The Building Grant is continuing and we are negotiating a contract with an architect.

We are finishing up our computer system up-grade.

Tree Grant

We had another successful tree give away all 480 trees were gone in 3hours and 10 minutes.

We will do another tree give away in the Fall

Cable Department

Our engineer is in the final stages of the business plan.

Soon we will be Implementing Fiber to the Home

Soon we will be able to offer phone service.

 

 ANNOUNCEMENTS:

-  July 17, 2007 - OCLOC Dinner hosted by Laurel Hill

 

ADJOURN:  Mayor Barker moved to adjourn the meeting at 1:09 p.m.  The motion was seconded by Commissioner Strong and passed unanimously.  

 

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