Fort Walton Beach Council agenda — 06-28-11 regular — reading text

maximize the City' s ability to respond to new unanticipated situations. Packet Pg. 6 F ... : THERIAQUE _,. SPAIN _ _ e _, e. _ m_ a I! f six w R 2, 1 w k/| 9 7 9 E  SPAIN - - — a, _ m_ F, 3.1. b tj 0 q• G RG 6 Draw. E || ova a{ q{ q\ DD THERIAME _,. _ _ _ _ a. =. _ m_ 4 2} h2h2 R|R| j(| d! g! 7 kk| | i7i7 m!m! DD  GULF POWER COMPANY Docket 110138 -El - Gulf Power rate increase docket W ill file for base rate increase between July 8 and July 15, 2011 Permanent test year - 12 mos. ending Dec. 31, 2012 Interim test year - 12 mos. ending July 15, 2011 Additional revenues = $ 95 million 2010/ Q4 revenues ( FERC Form 1)= $ 1. 590 billion 5. 97% increase in revenues Last rate case - Docket 010949 -El - tiled Sept. 10, 2001 rates became effective on June 7, 2002 Reason for rate increase: Addition of 1, 000 miles in transmission and distribution lines Replacement/ repair of electrical infrastructure - PSC mandated Storm Hardening Plan Hurricanes Rise in material costs at a rate > CPI 2 billion in plant in service investment since last rate case l billion not recovered by cost recovery factors or included in rate base 3. 2 MW Perdido landfill methane gas facility in Escambia Co. O & M Plant Smith Unit 3 - operational since 2002 - last rate case NERC - North American Electric Reliability Corp. - mandated compliance with electric grid reliability standards - penalties for non -compliance II. 2011 Ten Year Site Plan Economic Forecasts - includes Pensacola, FW B, Panama City MSAs NW Fla. real disposable income = - 0. 1% in 2010; projected increase to 3. 8% next 5 years Employment rate = 1. 0% 200 -2009; - 0. 3% in 2010; projected increase to 3. 3% next 5 years Population growth NW Fla. = 0. 2 %( 2000- 2009); projected to historical rates of 1. 3% next 5 yrs. III. Greenhouse gas emissions - Federal and State " cap and trade" Federal GHG emissions legislation passed the House in 2009, but not the Senate in 2010; EPA using authority of Clean Air Act issued final rule regulating GHG emissions from electric power plants - Tailoring Rule- on May 13, 2010; Settlement agreement to issue standards for performance for GHG by July, 2011 with final standards by May, 2012 State HB 7135 - signed into law by Christ on June 25, 2008 DEP rules on cap and trade subject to Legislative ratification DEP hasn' t completed rulemaking on cap and trade as of March, 2011 PSC RPS standards - submitted Jan. 2009, not acted upon by Legislature Statewide energy plan - 2012 legislative session decrease DSM IV. Generation capacity additions- 2011 -2020 None - due to Shell 885 PPA intermediate capacity effective Nov. 2009 -2023 ( 14 yrs.) 2008 5 year PPAs for 488 MW peaking capacity from June, 2009 - May, 2014 x7246  Agenda — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach 6: 00 PM 107 Miracle Strip Parkway Tuesday, June 28, 2011 Fort Walton Beach, FL 32545 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on June 28, 2011 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION 2. 1. Invocation Synopsis: Reverend Rob Bohnsack from First Presbyterian Church will lead the invocation Executive Assistant) 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 6. PRESENTATIONS 6. 1. Presentation by Economic Development Council Synopsis: Kay Rasmussen from the EDC will be present at the meeting to make a report on current activities. Executive Assistant) nrrn('uMEVrs: 628 -II FWBPUbllcS 7orB —hLec IPDFI 7. APPROVAL OF AGENDA 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) 8. CONSENT AGENDA 8. 1. Approval of Minutes CiroC. o,, l fFort Walton Beach Pagel Printed 612212011  Agenda June 28, 2011 Regular Meeting Synopsis: Approval of Minutes City Clerk) ATI'ACIIME3TS: 614 -11 fn, I ( DOC) 8. 2. Award of Request for Proposal Synopsis: Award of a primary annual contract for Disaster Recovery Services and Debris Removal to CmwderGulf Joint Venture, Inc. and to negotiate secondary contracts with vendors for additional back -up service providers. Engineering & Utility Services Director) ATTACIIMENTS: It[ PII 0 - 16- R- 1Rnnkin,, ( PDF) RFP 11 - 016 Duuly Semi... ( PDF) RIP 11 016 Add - dom l ( PDF) 9. PUBLIC COMMENTS 10. RESOLUTIONS 10. 1. Resolution 2011 -16 Mid -Year Budget Amendment 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, Law Enforcement Trust Fund, CRA Fund, Utilities Fund, Golf Fund, and Beal Memorial Cemetery Fund due to unanticipated revenues and expenditures Finance Director) ATTACI IM FN TS R— tul 01201116 ( DOC) GMaA Fnrty IX1S) 10. 2. Resolution 2011 -17 FDOT Subordination of Utilities A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA TO SUBORDINATE THE RIGHTS OF UTILITY EASEMENTS ALONG STATE ROAD 85 IN ORDER TO CONSTRUCT NEW MAST ARM TRAFFIC SIGNALS AT THE INTERSECTION OF EGLIN PARKWAY AND HOLLYWOOD BOULEVARD; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Subordination of City utility interests agreement with FDOT to allow for the construction of new mast arm traffic signals at the intersection of Eglin Parkway and Hollywood Boulevard. Engineering & Utility Services Director) kI r%CIIME.NTS: Readution20u - 17 ( ooq FOOT Sae,11bnmbn A, r tlm ( DOC) Cin, Craned ofron Walton Beaoh Page 2 Printed 612212011  Agenda June 28, 2011 Regular Meeting 11. ORDINANCES -- FIRST READING 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 13. 1. Nominate Voting Delegate for FLOC Conference Synopsis: Council may nominate a member to act on their behalf at the Florida League of Cities FLOC) annual conference in August. Notice due to FLOC by August 1. Executive Assistant) ATTACHMENTS: 629 -11 FLOC Young Delegmc ( PDF) 14. ACTION --DIRECTION --DISCUSSION 14. 1. Setting the Tentative FY 2011 -12 Millage Rate Synopsis: Sets the tentative ad valorem millage rate for the upcoming fiscal year at 4. 5383 mills per Council directive at the budget policy meeting on May 17. Finance Director) ATTA( I IMENTS: M, 112 ", Secn..... ( NLS) P,, i, nl , Ae , s, 1 i( PIA) Pml. min2p A,, c,v rnt -( RA WDF) 15. CITY MANAGER REPORTS 16. CITY ATTORNEY REPORTS 17. MAYOR/COUNCIL COMMENTS 18. ADJOURNMENT Quasi -Judicial - denotes that the item must be conducted as a quasi -judicial hearing in accordance with Florida Statutes Action -Direction -Discussion items may be acted upon by the City Council by either a motion with vote in accordance with Robert' s Rules of Order, or by a consensus of the Council. Any person who decides to appeal any decision made with respect to any matter at this meeting will nerd a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ( Chapter 286. 0105, F. S.) The City of Fort Walton Beach adheres to the American with Disabilities Act and will make reasonable modifications for access to this meeting upon request. Please call City Clerk Flclen Printed 6/ 222011 Ciro Council ofFort W Won Beach Fag, 3  Agenda June 28, 2011 Regular Meeting Spencer at 850 -833 -9509 to make a request. For Hearing Impaired dial the City Hall TDD #850- 833 -9925 or 1- 800 -955 -8771 ( TDD) or 1- 800 -955 -8770 ( Voice). Requests must be received at least 48 hours in advance of the meeting in order to allow the City time to provide requested service. Page 4 Printed 612212011 Cav Council of Fort Wa on Bench  2. 1 City Council of Fort