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Fort Walton Beach Council agenda — 01-10-06 Regular — reading text
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lowest, responsive, responsible bidders for the
purchase of pesticides and herbicides on an as needed basis to control the growth of undesirable
the spread of plant disease, and the proliferation of harmful insects in the maintenance of
plants,
the City's Golf Club fairways, greens, tees, and rough; and the parks sports fields, sewer spray
fields, and plant beds maintained by other City departments, in the budgeted amount of
235, 285.00.
CHANGE IN LEGAL DESCRIPTION. HOLLYWOOD COMMERCIAL SUBDIVISION
To ratify a change in the legal description on the Final Plat into two (2) platted lots for the purpose
of transfer of ownership for the Hollywood Commercial Subdivision located at 745-749 Hollywood
Boulevard NW.
REMOVAL OF FIXED ASSETS
To authorize the removal of fixed assets per Florida State Statute Title XVIII, Chapter 274.07, from
the City's accounting inventory and record it in the City Council minutes for items that were
disposed of during FY 2004- 05.
NW FLORIDA LEGISLATIVE DAY PARTICIPATION
To authorize the City of Fort Walton Beach to participate in the 6th Annual Northwest Florida
Legislative Dayin Tallahassee at the silver level requiring a contribution of $250; and
sponsorship
further authorize the City to set up a booth at the event which is scheduled for February 8, 2006.
PUBLIC HEARING AGENDA-ORD. 1665. REZONING OF 106 JONQUIL AVENUE
The City Attomey read the ordinance by title only.
AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, RELATING TO THE
REZONING OF CERTAIN PROPERTY WITHIN THE CITY OF FORT WALTON BEACH
LOCATED AT 106 JONQUIL AVENUE NW; PROVIDING FOR AUTHORITY; PROVIDING FOR
FINDINGS OF FACT; PROVIDING FOR PROPERTY TO BE REZONED FROM C- 1 ( LIMITED
COMMERCIAL) DISTRICT TO R- 2 ( MULTIFAMILY DWELLING) DISTRICT; PROVIDING FOR A
ZONING MAP AMENDMENT; PROVIDING FOR CONFLICTING PROVISIONS; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
51
12/ 13/ 05
ORD. 1665 ( CONTI
The City Attorney announced a
quasi-judicial proceeding and swore in those who planned to
testify.
Len Mitchell, Long-
Range Planning Manager, submitted the Staff Report into the record. The
Mayor accepted the Staff Report into the record.
The Mayor opened the public
hearing. As there was none, the public hearing was closed.
Mr. Campbell moved to
adopt Ord. 1665 on second reading. Mr. Patterson seconded
motion and it carried
unanimously with Holmes, Patterson, Campbell, Tucker, Pullen,
Hartwell, and Minich in favor.
ORD. 1666- ADOPTION OF AMENDED OFFICIAL ZONING MAP
The City Attorney read the ordinance title
by only.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF FORT WALTON BEACH, FLORIDA,
ADOPTING THE AMENDED OFFICIAL ZONING MAP OF THE
CITY OF FORT WALTON
BEACH, FLORIDA; RESOLVING CONFLICTS; AND
SETTING AN EFFECTIVE DATE.
The Mayor opened the public
hearing. As there was none, the public hearing was closed.
Mr. Minich moved to
adopt Ord. 1666 on second reading. Mr. Hartwell seconded motion
and it carried
unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and
Minich in favor.
ORD. 1684- TERM LIMITS. MPB
The City Attorney read the ordinance
by title only.
AN ORDINANCE OF THE CITY OF FORT WALTON
BEACH, FLORIDA; PROVIDING FOR
AUTHORITY; GENERALLY PERTAINING TO TERM LIMITATIONS;
AMENDING SECTION 2-
57( b), TERMS OF MEMBER; LIMITATIONS, TO
CORRECT INCONSISTENCY REGARDING
CODE ENFORCEMENT BOARD MEMBER TERM
LIMITATION; AMENDING SECTION 20-65 ( a),
OFFICERS; QUORUM; RULES OF PROCEDURE FOR
MUNICIPAL PLANNING BOARD, TO
DELETE TERM LIMITATION FOR CHAIRPERSON AND
VICE- CHAIRPERSON OF THE
MUNICIPAL PLANNING BOARD; PROVIDING FOR
SEVERABILITY; ESTABLISHING AN
EFFECTIVE DATE.
The Mayor asked Council to consider
changing the effective date to apply to the next chairman of
the MPB if the ordinance is adopted.
Dr. Pullen moved to adopt Ord. 1684 on second
reading. Mr. Tucker seconded motion.
Mr. Hartwell stated his
feeling the ordinance corrects an inconsistency within the MPB only, and
that the ordinance be amended to address all the boards
and committees in order to obtain
consistency.
Mr. Hartwell moved to amend the motion to state that the
terms of the chairman for all boards and
committees is one calendar year, and the term limit for all
members of all the boards and
committees is unlimited. Mr. Tucker seconded motion.
The City Attorney reminded that the ordinance is on second
reading, and explained that if the
amendment were to be adopted, the ordinance would have to
go back to first reading as the
change is substantive.
I
I
1
2
12/ 13/ 05
ORC. 1684 ( CONTI
Discussion ensued regarding the consistency issue; the proposed amendment to the ordinance;
and that if the amendment was approved; the ordinance would come back for first reading in
January.
Mr. Tucker withdrew his second.
Mr. Minich advised that according to Roberts Rules of Order, once a motion is on the floor it
belongs on the table and cannot be withdrawn.
Mr. Tucker moved to suspend Roberts Rules of Order for this item. Dr. Pullen seconded
motion and it carried by a vote of 5 to 2 with Holmes, Patterson, Tucker, Pullen, and
Hartwell in favor and Campbell and Minich opposed.
Mr. Tucker withdrew his second.
The Mayor asked for a second to the amendment. As there was none, the amendment died for
lack of a second.
The Mayor asked for a motion to reinstate Roberts Rules of Order.
Mr. Tucker moved to reinstate Roberts Rules of Order. Mr. Minich seconded motion and it
carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, and
Minich in favor.
Discussion ensued regarding the function of a chairman of a board is to run the meeting; that all
individuals should be given the opportunity to serve as a chair for a board or committee; that the
boards have the opportunity to choose a new chair each year if they feel he or she is not doing the
individuals
job; and the opinion of some on Council that the ordinance gives preference to certain
of the MPB.
Dr. Pullen took offense to the statement that he or the chairman of the MPB have a personal
noted that other
agenda and that preference is given to that particular board. Dr. Pullen also
boards have elected the same chairman several times, and Council should not try to " micro-
manage" the individual boards and committees.
The City Attorney clarified that the effective date of the ordinance would be the date it is adopted
by Council.
The Mayor called for the vote on the motion to adopt Ord. 1684 on second reading and it failed by
a vote of 3 to 4 with Patterson, Tucker, and Pullen in favor and Holmes, Campbell,
Hartwell, and
Minich opposed.
Mr. Tucker expressed his thoughts that the Sunshine Law prevents effective communication
among the boards and that it "chokes" municipal government at its lowest level.
ORD. 1686. GENERAL EMPLOYEES RETIREMENT PLAN
The City Attorney read the ordinance by title only.
THE
AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, RELATING TO
FOR
GENERAL EMPLOYEES' RETIREMENT PLAN; AMENDING SECTION 17- 13 TO PROVIDE
A ONE- TIME ELECTION TO PARTICIPATE IN THE PLAN FOR NONMEMBERS; AMENDING
PAST
SECTION 17- 14 TO PROVIDE FOR THE PURCHASE OF SERVICE CREDIT FOR
SERVICE WITH THE CITY; AMENDING SECTION 17- 23 TO PROVIDE FOR THE DIRECT
12/ 13/ 05
53
ORD. 1686 ( CONTI
TRANSFER FROM ELIGIBLE 457 PLAN TO
PURCHASE PAST SERVICE; PROVIDING A
SEVERABILITY CLAUSE; REPEALING ALL
ORDINANCES IN CONFLICT HEREWITH; AND
PROVIDING AN EFFECTIVE DATE.
Mark Wiltsie, Human Resources
Director, explained that the ordinance
who have not participated in the would allow employees
program for whatever reasons the
service if they pay the full actuarial ability to purchase past credited
value, and neither the
additional costs. City or the plan would incur any
The Mayor opened the
public hearing. As there was none, the
public hearing was closed.
Mr. Tucker moved to
adopt Ord. 1686 on first reading. Mr. Holmes seconded
carried unanimously with Holmes, motion and it
Patterson, Campbell, Tucker, Pullen,
Minich in favor. Hartwell, and
ORD. 1654- REZONING PROPERTY AT 1988 AND 1992
The City attomey read the LEWIS TURNER BLVD.
ordinance by title only.
AN ORDINANCE OF THE CITY
OF FORT WALTON BEACH,
REZONING OF CERTAIN PROPERTY FLORIDA, RELATING TO THE
WITHIN THE CITY OF FORT WALTON
LOCATED AT 1988 AND 1992 LEWIS BEACH
TURNER BOULEVARD; PROVIDING FOR
PROVIDING FOR FINDINGS OF FACT; AUTHORITY;
