Fort Walton Beach Council agenda — 12-24-2010 Regular — reading text

Agenda City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, December 14, 2010 Imm 107 Miracle Strip Parkway Fort Walton Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on December 14, 2010 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION I. Pastor Charles Sansom Sr. from Family of Faith Community Church 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 1. Recognition of Christmas Parade Winners Synopsis: December 6, 2010 Christmas Parade Winners Executive Assistant) ATTACHMENTS: Christmas Parade Winners 2010 ( PDF) 6. PRESENTATIONS 1. Presentation by Economic Development Council Synopsis: Kay Rasmussen from the EDC will update Council on current economic development events. Executive Assistant) ATTACHMENTS: FWB City Council Dec 10 ( PDF) 7. APPROVAL OF AGENDA 1. Approval of Agenda City Council ofFort Walton Beach Page 1 Printed 1211012010  Regular Meeting Agenda PC 14 2nin synopsis: Motion required to approve the agenda. Executive Assistant) CONSENT AGENDA 1. Minutes Approval 1. Minutes of 11 -23 -10 City Council Meeting Synopsis: Approval of Minutes Executive Assistant) ATTACHMENTS: 1 1 - 23 - 10 min ( PDF) OA Execution of FDOT Maintenance Agreement for Installation of Pavers on Eglin Pkwy Synopsis: Establishes an agreement between City of Fort Walton Beach and FDOT to perform maintenance on sidewalk pavers within the right -of w - ay in front of 2 Eglin Parkway NE. City Engineer) A'r'I :ACHMENTS: FDOT Maint Agreement ( PDF) 3. Award of bid for the Removal of Digester Covers at the WWTP Synopsis: Request award of ITB No. 11 -004 for the removal of the digester covers and methane piping at the WWTP to McDaniel Associates of NW Florida, Inc. in the amount of 15, 600. City Engineer) ATTA( JI M ENTS: BIDTABUYLATION FOR I'I'B 11 - 004 DISMANTLE DIGESTER LIDS (PDF) 1T13 11 - 004 REMOVAL OF DIGESTER LIDS ( PDF) 4 PUBLIC COMMENTS 10. RESOLUTIONS 1. Resolution ( ID # 1070) A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ACCEPTING FUNDING THROUGH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR SR 189 LEWIS TURNER BLVD LANDSCAPING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE JOINT PARTICIPATION AGREEMENT; AUTHORIZING THE RECREATION AND CULTURAL SERVICES DIRECTOR TO OVERSEE THE PROJECT; AUTHORIZING A BUDGET AMENDMENT; AND SETTING AN EFFECTIVE DATE. Synopsis: Acceptance ofan FDOTLandscape Discretionary Grant in the amount of $25, 655for landscaping medians from SR 189 - Lewis Turner Blvdfrom Roberts BL VD to Mooney Road - MP 1. 326 - 2. 104. Recreational and Cultural Services Director) City Council ofFort Walton Beach Page 2 Printed 1211012010  Regular Meeting Agenda h -e- fa m her 14 ? nl n ATTACHMENTS: FWB 1PA Lewis Turner Medians ( PDF) 2. Resolution ( ID # 1071) A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, DESIGNATING A BROWNFIELD AREA IN THE CITY FOR PROPERTIES GENERALLY LOCATED IN THE WHOLESALE AND LIGHT INDUSTRIAL ZONING DISTRICT AS DEPICTED IN EXHIBIT A AND DESCRIBED IN EXHIBIT B, CONSISTING OF APPROXIMATELY 236 ACRES, FOR PURPOSES OF ENVIRONMENTAL SITE REHABILITATION AND ECONOMIC REDEVELOPMENT. Synopsis: Designates a Brownfield Area consisting of approximately 236 acres for properties located in the Hollywood Boulevard Wholesale and Light Industrial Zoning District area for purposes of environmental site rehabilitation and economic redevelopment. ( 2nd Reading) City Engineer) ATTACHMEN'rs: Exhibit A - Boundary map ( PDF) Exhibit B - Legal Description ( PDF) 11. ORDINANCES -- FIRST READING 1. Ordinance (ID # 1073) Ordinance No. 1843 — AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED AS THE NORTH 10 FEET OF GREATER CAMP WALTON LOT 96, MORE PARTICULARLY DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED MARCH 1945 FROM W.D. PATRICK AND AS DEPICTED IN THE ATTACHED MAP (EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Unused Easement at 255 Miracle Strip Parkway City Engineer) ATTACHMENTS: Map - Easement at 255 Miracle Strip Parkway SE ( PDF) Original Easement Contract - 255 Miracle Strip Parkway SE ( PDF) 255 MSP Easement Contract ( PDF) Ordinance 1843 ( DOC) 2. Ordinance (ID # 1074) Ordinance No. 1844 —AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED AS THE NORTH 20 FEET OF OCEAN CITY LOT 372, MORE PARTICULARLY DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED MAY 1953 AND AS DEPICTED IN THE ATTACHED MAP EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. City Council of Fort Walton Beach Page 3 Printed 1211012010  Regular Meeting Agenda December 14, 2010 Synopsis: Unused easement at 17 Eglin Parkway. City Engineer) ATTACHMENTS: Map - Easement at 17 Eglin Parkway SE ( PDF) Original Easement Contract for 17 Eglin Parkway SE ( PDF) 17 Eglin Pkwy Easement Contract ( PDF) Ordinance 1844 ( DOC) 3. Ordinance (ID # 1072) Ordinance No. 1842 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED DECEMBER 1944 FROM J.C. MCGEE, AND AS DEPICTED IN THE ATTACHED MAP (EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Unused Easement at 201 Eglin Parkway City Engineer) ATTACHMENTS: Map - Easement at 201 Eglin Parkway SE ( PDF) OriginalE.,asement Contract - 201 Eglin Parkwav SE ( PDF) 201 Eglin Pkwy Easement Contract PDF) Ordinance 1842 ( DOC) 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 1. Appointment Synopsis: Chamber of Commerce Council Representative /Alternate City Clerk) 2. Headstart Appointment Synopsis: Headstart Board Council Representative /Alternate City Clerk) 3. Appointment Synopsis: Northwest Florida Fair Board Council Representative /Alternate City Clerk) 4. Appointment to Housing Authority Synopsis: Housing Authority Appointment City Clerk) ATFACHMENTS: Linette Wagers Application -11A ( PDF) housing authority statute ( PDF) 14. ACTION --DIRECTION --DISCUSSION City Council ofFort Walton Beach Page 4 Printed 1211012010  Regular Meeting Agenda December 14, 2010 1. Authorization to Participate in a Joint Lawsuit Against EPA Related to the Numeric Nutrient Criteria Rule Synopsis: Utilities in Northwest Florida are entering into an agreement for legal services to file a joint lawsuit in U.S. District Court in Pensacola against the EPA to challenge the NNC Rule. City Engineer) ATTACHMENTS: Joint Agreement for Legal Representation - 12 -08 -10 ( PDF) NNC Cost Analysis ( PDF) NNC Report ( PDF) 2. Code Enforcement Settlement Discussion for 651 Powell Drive Synopsis: The property owner's attorney requested to be placed on the City Council agenda to discuss the reduction of code enforcement fees and fines at 651 Powell Drive. City Engineer) ATTACHMENTS: 651 Powell Drive E -Mail ( PDF) cc. 100622. 651 Powell Drive Code Case Update ( PDF) 651 Powell Minutes ( DOC) C. E. Mitigation Code ( DOC) 3. Noise Control Ordinance Synopsis: Current noise control code is obsolete, subjective and virtually unenforceable. City Manager) 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 need 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.) City Council ofFort Walton Beach Page 5 Printed 1211012010  Regular Meeting Agenda nA.- 1A gnin i ne Liry of v ort 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 Helen 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