Fort Walton Beach Council agenda — 02-22-05 — reading text

REGULAR AGENDA CITY (,_ JNCIL, CITY OF FORT WAL ACH TON.. _.. FEBRUARY 22, 2005 . . . 7: 00 P.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE Proclamation - Jay Odom Introduction of Janet Clark - New Executive Director of Head Start CONSENT AGENDA 1. Approval of the minutes of the Regular Council Meeting of February 8, 2005. ( City Clerk) (See Backup). authorization 2. Pursuant to Chapter 2, Section 266, Fort Walton Beach Code of Ordinances, request to award Bid No. 05- 111 Residential Rehabilitations to the lowest, responsive, responsible bidder Builders of Fort Walton Beach, FL, in the amount not to for 118 Carson Avenue S. E.to Ponderosa sufficient funding is available in the FY 2004-05 Budget in exceed $ 12,696. 00. If approved, account number 109- 5068- 552- 6 997. ( Purchasing Director) ( See Backup). Services 3. Consideration of a request to ratify amendment to the Natural Resources Conservation Drive sedimentation basin and California Ditch grant to include two (2) additional projects: Circle of the total to $ 217, 734, which includes a City match erosion protectionwall; bringing grant 54.434.The City intends to meet its required contribution through in- kind services. In the unlikely funds exist in the event that in- kind services are insufficient to meet the City' s match, sufficient Reserve account for the balance of the required match. ( Assistant Public City' s Disaster Recovery Works Director) ( See Backup). between 4. Consideration of a request to terminate the Parking Access Easement Agreement Condominiums Magnolia Grill is able to satisfy the present Magnolia Grill and French Quarter as of 1 200 s. f. equating to 15 parking spaces. off-street parking and loading requirements space/ CDS Director) ( See Backup) Consideration of a request for authorization to renew dental and life insurance coverages as 5. follows: for the a. Renewal of agreement with Dental Decisions to serve as third party administrator current rates outlined in the backup City' s self-funded dental insurance program at the report. for a b. Renewal of the City' s life insurance program with ING Employee Benefits/ Reliastar two (2) year period beginning March 1, 2005 through February 28, 2007. If approved, sufficient funding is available. ( Human Resources Director) ( See Backup). PUBLIC HEARING for 6. Consideration of an Ordinance ( 1619) of the City of Fort Walton Beach, Florida; providing section 20- 26, Committee to Review Level of Service and Development authority; amending Activities; current deleting and adding new requirement for annual report on facility requirements; capacity; setting forth requirement of the annual report; repealing conflicting provisions; providing for severability; and providing for an effective date. ( CDS Director) (See Backup) ( First Reading). Cohen and Lambert Absent) Municipal Planning Board Recommendation: Approval 5- 0 ( 2/ 3/ 05) ( 7. Consideration of an Ordinance ( 1626) of the City of Fort Walton Beach, Florida; providing authority; the 2004 Florida Fire Prevention amending certain sections of the Fire Prevention Code to adopt Code, as amended; providing authority to amend the Florida Fire Prevention Code; deleting provisions for modifications; correcting internal code inconsistencies; repealing conflicting provisions;and an effective date. ( Fire Chief) See providing ( Backup) ( First Reading). PUBLIC HEARING ( CONeT~ 8. Consideration of an"_ ldinance ( 1622) of the City of Fort Waltort-,\~ach, Florida; relating to the rezoning of certain property within the City of Fort Walton Beach located at 19- 23 Alder Avenue SE; providing for authority; providing for findings of fact; providing for property to be rezoned from R- 2 multi- family dwelling) District to CF ( community facilities) District; providing for a zoning map amendment; providing for repeal of any conflicting ordinances; providing for severability; and Quasi-Judicial) ( First Reading). providing for an effective date. ( CDS Director) ( See Backup) ( Municipal Planning Board Recommendation: Approval 5-0 ( 213/ 05) (Cohen and Lambert Absent) THE FOLLOWING FIVE ITEMS ( 9-13J AMEND THE LAND DEVELOPMENT CODE REGARDING TRANSIENT LODGING FACILITIES AND OFF-STREET PARKING REQUIREMENTS FOR TRANSIENT LODGING AND MIXED-USE RESORTS. 9. Consideration of an Ordinance ( 1624) of the City of Fort Walton Beach, Florida; providing for authority; amending section 20- 301, to add new definitions for multi- family dwellings, transient lodging facilities, mixed- use resort and three- family dwellings; repealing conflicting provisions; providing for severability; and providing for an effective date. ( CDS Director) (See Backup) ( First Reading). Municipal Planning Board Recommendation: Approval 5- 0 ( 2/ 3/05) (Cohen and Lambert Absent) 10. Consideration of an Ordinance ( 1625) of the City of Fort Walton Beach, Florida; providing for authority; providing for findings of fact; amending section 20- 546, regarding C- 1 Limited Commercial District, to delete apartment hotels, guest cottages, hotels and motels, boarding, lodging and guest houses and tourist homes; repealing conflicting provisions, providing for severability; and providing for an effective date. ( CDS Director) ( See Backup) ( First Reading) Municipal Planning Board Recommendation: Approval ~ O ( 2/3/05) ( Cohen and Lambert Absent) 11. Consideration of an Ordinance ( 1628) of the City of Fort Walton Beach, Florida; providing for authority; providing for findings of fact; amending section 20-694, regarding the redevelopment project area, MUW- 18 Mixed- Use Waterfront District, to amend the definition of transient lodging facility and add Mixed- Use Resort as a permitted use; repealing conflicting provisions; providing for severability; and providing for an effective date. ( CDS Director) ( See Backup) ( First Reading). Municipal Planning Board Recommendation: Approval 5-0 ( 213/ 05) ( Cohen and Lambert Absent) 12. Consideration of an Ordinance ( 1629) of the City of Fort Walton Beach, Florida; providing for authority; providing for findings of fact; amending section 20-696, regarding the redevelopment project area, MUW-24 Mixed- Use Waterfront District, to amend the definition of transient lodging facility and add Mixed- Use Resort as a permitted use; repealing conflicting provisions; providing for severability; and providing for an effective date. ( CDS Director) ( See Backup) ( First Reading) Municipal Planning Board Recommendation: Approval 5-0 ( 213/ 05) ( Cohen and Lambert Absent). 13. Consideration of an Ordinance ( 1609) of the City of Fort Walton Beach, Florida; providing for authority; amending section 20- 787, regarding the number of parking spaces required, to include the Table at 20- 787; adding requirements for mixed- use resort; amending requirements for transient lodging facilities; repealing conflicting provisions; providing for severability; and providing for an effective date. ( CDS Director) ( See Backup) ( First Reading). Municipal Planning Board Recommendation: Disapproval 5-0 (213/05) (Cohen and LambertAbsent) Both versions of the Ordinance are presented in the backup material: Staff's recommendation marked Draft 1- 26-05 and Municipal Planning Board Recommendation marked MPB Recommendation Draft 2-4-05. REGULAR AGENDA 14. General Public ( on items of City business).' 15. Presentation of General Employees Pension Fund quarterly investment reports by asset consultant Merrill Lynch and investment manager Davis Hamilton and Jackson. ( Finance Director) ( See Backup). P~ lTP .., nf' t ':  REGULAR AGENDA 16. Presentation of Quarterly Report by Fort Walton Beach MainStreet Organization by Executive Director Margie Collins, including a request for the City to participate as a sponsor for the 2005 special event Okaloosa On Ice - a Winter Wonder Landing in the amount of $10,000. If approved, sufficient funds are available in the CRA contingency fund. ( City Manager) (See Backup). 17. Consideration of a request to ratify the addition of a utility easement to the Final Plat for Cook and Watts Subdivision, located at 10 Cape Drive NW, a replat of a portion of a platted lot in the Oakland Addition to Fort Walton Beach Subdivision to 2 lots, for the purpose of the transfer of ownership, as requested by owner Zeb Watts. Note: City Council first approved the final plat on October 26, 2004. ( CDS Director) ( See Backup). ( Quasi-Judicial) 18. Presentation of a report by the City Attorney on Phase I of Codification Update and Re-codification Project. This is an information only item; no action is required at this time. ( City Attorney) ( See Backup). 19. Consideration of an appointment to the Community Redevelopment Agency Board ( City Clerk) (See Backup). Community Redevelopment Agency Recommendation: Appointment of James Mattern ( 2/2/ 05) 20. Mayor/Council Announcements.