Fort Walton Beach Ordinance — 1837 - Restate Fire Fighters Pension Trust Fund — reading text

such hearing will need a rec- ord of the proceedings, and for such purpose Helen Spencer may need to ensure that a verbatim record City Clerk of the proceedings is 833 -9509 made, which record in- cludes the • testimony evidence upon and which the appeal is to be based FS286.0105). The City' of Fort _Walton Beach adheres to the Americans with : Disabil- ities Act and will make reasonable modifica- tions for access 10 this meeting upon request. Please call the City Helen Spencer Clerk, to at 850-833 -9509 make a request. For Impaired dial Hearing Half TDD City 850 -833 -9925 or 1 - 800- 955. 8771 ( TDD) or 1- VOICE). 800 -g55 -8770 ( Requests must be re- ceived at least 48 hours in advance of the meet- ing in order to allow the City time to provide re- quested service. Helen Spencer CVV F. 8gw1.9410 Feb. 11, 2011 Regular Council 9 -14 -10 RES. 2010 -31— NUMERIC WATER NUTRIENT LEVELS cont. Mr. Beedie said the City has the most stringent requirements and the unfunded mandate will affect the stormwater and the 60 outfalls with a financial impact in the millions. He said the Florida League of Cities has requested support in opposing the EPA proposal. He mentioned the major objection is that it affects all waters and the City has no control over the water that comes from other states. The Mayor opened the floor for public comment. Henry Kelley, 344 Oakland Circle, on behalf of the Fort Walton Tea Party, relayed their support of the resolution as the mandate is limited to the State of Florida at this time. He said the Tea Party has been active in this issue and offered to help the City with whatever they can do. As no one else wished to speak public comment was closed. Mr. Reeves moved to approve Res. 2010 -31. Mr. Rynearson seconded motion and it carried unanimously with Holmes, Reeves, Minich, Rigdon, and Rynearson in favor and gossom and Nabors opposed. PUBLIC HEARING: ORD. 1837 —FIREFIGHTERS' PENSION TRUST FUND The City Attorney read the ordinance on first reading by title. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH AMENDING THE CITY OF FORT WALTON BEACH MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND, ADOPTED BY ORDINANCE NO. 1174, AS SUBSEQUENTLY AMENDED; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Mike Dutton, Fire Chief, explained the ordinance cleans up the old language and brings it up -to -date to conform to IRS rules and changes in state law. Mr. Minich moved to postpone Ord. 1837 until all staff input is presented. Mr. Reeves seconded motion and it carried unanimously with Holmes, gossom, Reeves, Minich, Nabors, Rigdon, and Rynearson in favor. QUASI -JUDICIAL PUBLIC HEARINGS The City Attorney gave the oath to all parties who expected to testify. It was noted for the record there were no property owners present. PUBLIC HEARING: ORD. 1828 —REZONE 600 & 602 MOONEY ROAD NE The City Attorney read the ordinance on second reading by title. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR PROPERTY DESCRIBED AS 600 MOONEY ROAD NORTHEAST AND 602 MOONEY ROAD NORTHEAST, MORE PARTICULARLY DESCRIBED IN THE BODY OF THE ORDINANCE, TO BE REZONED FROM OKALOOSA COUNTY RSS ( RESIDENTIAL SUBURBAN SINGLE) TO CITY OF FORT WALTON BEACH R -1 ( SINGLE FAMILY) DISTRICT; PROVIDING FOR THE AMENDMENT OF THE AFFECTED PORTION OF THE OFFICIAL ZONING MAP; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. Michael Beedie, Utilities /Engineering Director, stated nothing has changed since first reading on the City initiated rezoning. He submitted the staff report for the record. Regular Meeting Minutes February 8, 2011 Synopsis: Replacement of Investment Manager, Aletheia, by Wells Capital Management for investment management services for the General Employees' Pension Trust Fund. Finance Director) ATTACHMENTS: 01 - 13 - 11 Minutes ( DOC: ) Bogdahn Report ( PIN) Wells Cap Proposal - 2011 ( PUP) 9. PUBLIC COMMENTS John Comer, physician in FWB, 243 Hollywood, eviction from city property. CM gave background information, working with Chamber and Basil Bethea 10. RESOLUTIONS 10. 1. Budget Amendment, Resolution 2011 -2 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE FISCAL YEAR OCTOBER 1, 2010 THROUGH SEPTEMBER 30, 2011 BUDGET TO MAKE CERTAIN AMENDMENTS TO APPROPRIATIONS OF CITY FUNDS; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Recognizes increases in the current fiscal year budget for the General Fund, CRA Fund, Utilities Fund, and Beal Memorial Cemetery Fund due to unanticipated revenues and expenditures. Budget and Grants Manager) ATTACHMENTS: resolution account detail ( XI-S) resolution ( DOC) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Joyce gossom, Council Seat 2 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 11. ORDINANCES -- FIRST READING 1. Ordinance (ID # 1141) AN ORDINANCE OF THE CITY OF FORT WALTON BEACH AMENDING THE CITY OF FORT WALTON BEACH MUNICIPAL FIREFIGHTERS' PENSION TRUST FUND; ADOPTED BY ORDINANCE 1174, AS SUBSEQUENTLY AMENDED; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends Ordinance 1174 to clarify current Plan language and to bring the Plan into compliance with various laws and IRS regulations. Executive Assistant) Page 3 Printed 21912011 City Council ofFort