Okaloosa County BOCC — August 16, 2016 — Minutes — reading text

19 with Constantine Engineering for FY2016 Sunshine State One-Call of Florida (SSOCOF) Services. District: All. AL. Public Comments Continued IX. Public Hearing - 6:30 P.M. 1. [PW] Public Hearing to Amend Section 21-60.1 to allow golf carts on 1st Avenue and portions of 8th Street in unincorporated Shalimar. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. [GM] Board of County Commissioners to Conduct Public Hearing Regarding Ed Cox Motor Company Proposed Future Land Use Map Amendment and Rezoning - BCC District 2 RESULT: DEFEATED [4 TO 0] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes ABSTAIN: Trey Goodwin 3. 6055 : Walmart Rezoning Request Okaloosa County Board of Commissioners Page 5 Printed 8/23/2016 Regular Meeting (South) Minutes August 16, 2016 RESULT: DEFEATED [4 TO 0] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes ABSTAIN: Trey Goodwin 4. [PW] Public Hearing to consider the vacation of platted right-of-way and to vacate alleyway with limited stipulations. District: 2 RESULT: DEFEATED [4 TO 0] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes ABSTAIN: Trey Goodwin X. Department Business A. Elliot Kampert/Growth Management 1. Request approval of Okaloosa County Transit Development Plan Major Update, 2017-2026 - All BCC Districts RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Consider approval of Sunset Pointe Single Family Home Subdivision RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes B. Ed Schroeder/Tourist Development Okaloosa County Board of Commissioners Page 6 Printed 8/23/2016 Regular Meeting (South) Minutes August 16, 2016 1. Request approval to piggy-back on Walton County’s competitive solicitation and enter into a contract with Colleen Marine for artificial reef construction. Dist: 2,4,5 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Jeff Littrell/Water & Sewer 1. Request approval of and authorize the Chairman to execute an easement agreement with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida for the Lancaster Force Main project. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. Zan Fedorak/Purchasing 1. Request approval to award the bid to Virginia Wrecking Company, Inc. for the demolition of the southeast wing of the old Fort Walton Beach Hospital. (RFB FM 72-16) (District: 2) RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Jason Autrey/Public Works 1. Request approval of Final Payment for J Miller Construction Inc., in the Amount Of $90,232.28 For Completion Of Work To Foxwood Estates drainage improvements Phase III. District: 3 Okaloosa County Board of Commissioners Page 7 Printed 8/23/2016 Regular Meeting (South) Minutes August 16, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Requesting Board approval to accept revised Off System Project Agreement with Florida Department of Transportation (FDOT) for the replacement of Penny Creek Bridge on Steele Road. District: 3 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of a request submitted by the Developer for acceptance of 154' section of existing Hattie Mae Lane roadway improvements into the County's permanent maintenance system and release of the related Letter of Credit No. 206. District: 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. New Business 1. [CAO] Request approval of list of projects for staff to submit to the Gulf Consortium for possible funding under RESTORE Act Pot 3. District: All. RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin 2. [HR] Tourist Development Department Interim Director Appointment Update. Dist: All Consensus Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 8 Printed 8/23/2016 Regular Meeting (South) Minutes August 16, 2016 This is a meeting summary and does not constitute the official minutes. Okaloosa County Board of Commissioners Page 9 Printed 8/23/2016