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

service. City Council ofFort Walton Beach Page 6 Printed 1211012010  Draft Minutes City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, November 23, 2010 6: 00 PM 107 Miracle Strip Parkway Fort Walton Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting was called to order on November 23, 2010 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. Attendee Name Title Status Arrived Mike Holmes Council Seat 1 Present Boyce gossom Council Seat 2 Present Dennis Reeves Council Seat 3 Present Mike Minich Council Seat 4 Present Bobby Nabors Council Seat 5 Present Bull Rigdon Council Seat 6 Present Dick Rynearson Council Seat 7 Present Mike Anderson Mayor Present 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 1. ACE Christine Pho Synopsis: ( Executive Assistant) 2. ACE Jinks Synopsis: ( Executive Assistant) 6. PRESENTATIONS 1. Chamber of Commerce Uity Council of Fort Walton Beach Page I Printed 1112412010  Regular Meeting Minutes November 23, 2010 Synopsis: ( Executive Assistant) 7. APPROVAL OF AGENDA 8. CONSENT AGENDA RESULT: ADOPTED [ UNANIMOUS] MOVER: Mike Holmes, Council Seat 1 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 1. 8. 1 CDBG Action Plan Synopsis: ( Executive Assistant) 2. 8. 2 CDBG CAPER Synopsis: ( Executive Assistant) 3. 8. 3 Vehicle Procurement Synopsis: ( Executive Assistant) 4. 8. 4 Contract Gail Easley LDC Synopsis: ( Executive Assistant) 5. 8. 5 MOU US Marshals Synopsis: ( Executive Assistant) 6. 8. 6 Minutes Synopsis: ( Executive Assistant) 7. 8. 7 Amended Joint Use Agreement Fairground Synopsis: ( Executive Assistant) 9. PUBLIC COMMENTS 10. RESOLUTIONS 1. Resolution 2010 -47 2010. 35 SRF Synopsis: ( Executive Assistant) City Council ofFort Walton Beach Page 2 Printed 1112412010  Regular Meeting Minutes November 23, 2010 RESULT: ADOPTED [ UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 2. Resolution 2010 -50 2010 -41 10 -11 ba Synopsis: ( Executive Assistant) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Bull Rigdon, Council Seat 6 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 3. Resolution 2010 -49 2010 -42 Brownfield on HW Synopsis: ( Executive Assistant) RESULT: ADOPTED [ 6 TO 01 MOVER: Bobby Nabors, Council Seat 5 SECONDER: joyce gossom, Council Seat 2 AYES: gossom, Reeves, Minich, Nabors, Rigdon, Rynearson ABSTAIN: Mike Holmes 4. Resolution 2010 -48 2010.40 09 -10 BA Synopsis: ( Executive Assistant) RESULT: ADOPTED [ UNANIMOUS] MOVER: Mike Holmes, Council Seat 1 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 11. ORDINANCES -- FIRST READING 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 14. ACTION --DIRECTION --DISCUSSION 1. Release of Code Enforcement Lien at 205 Florida Place SE City Council ofFort Walton Beach Page 3 Printed 1112412010  Regular Meeting Minutes November 23, 2010 Synopsis: Vanguard Bank and Trust Company, owners through foreclosure of 205 Florida Place, request the City release the defunct code enforcement lien in exchange for $ 1, 000 Executive Assistant) ATTACHMENTS: cc. 101 109.Godwin Bank Lien Release Backup ( PDF) RESULT: ADOPTED [ UNANIMOUS] MOVER: Bobby Nabors, Council Seat 5 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 2. MOU Gibson Pond Synopsis: ( Executive Assistant) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Bull Rigdon, Council Seat 6 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 3. Legislative Delegation Synopsis: ( Executive Assistant) Withdrawn from Voting Requirements - Item discussed by Council RESULT: WITHDRAWN 15. CITY MANAGER REPORTS Recognized Kay Rasmussen from EDC Country Club Avenue Meeting Requesting time for a professional analysis, traffic engineer, to examine the neighborhood as a whole. December 14, is premature for follow up meeting with residents. 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. City Council offort Walton Beach Page 4 Printed 1112412010  a Regular Meeting Minutes November 23, 2010 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.) 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 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 service. 19. Minutes Signature Meeting adjourned at 6: 55 PM Mike Anderson, Mayor Attest: Approved for form, legal sufficiency Helen Spencer, City Clerk Hayward Dykes, Jr., City Attorney City Council of Fort Walton Beach Page 5 Printed 1112412010  5.1 City Council of Fort Walton Beach CITY MANAGER MEMORANDUM To: Robert T. Mearns, City Manager From: Carole Jones, Executive Assistant Date: December 14, 2010 Subject: Christmas Parade Winners ATTACHMENTS: Christmas Parade Winners 2010 ( PDF) SIGNATURE BLOCK: Carole Jones Skipped 12/ 08/ 2010 11: 03 AM Carole Jones Completed 12/ 08/ 2010 11: 03 AM City Manager Completed 12/ 08/ 2010 11: 03 AM City Council Pending Packet Pg. 7  5. 1. a Fort Walton Beach Christmas Parade Winners 2010 The votes are in for the winners of the 2010 City of Fort Walton Beach Christmas Parade. The three parade judges had to select the 6 winners out of 113 entries. The entries are judged on three categories: theme, originality and decorations. This year' s winners are: Best Military Entry st 1 Special Operations Logistics Readiness Squadron Best Service Entry Pyramid Players Best Youth Organization Entry Cub Scout Pack 527 Liza Jackson Prepatory School Best Marching Entry Choctawhatchee Stylemarchers Best Commercial Business Entry Dr. Roger Grace Best Religious Entry Abundant Life Church Packet Pg. 8  6. 1 City Council of Fort Walton Beach CITY MANAGER MEMORANDUM To: Robert T. Mearns, City Manager From: Carole Jones, Executive Assistant Date: December 14, 2010 Subject: Presentation by Economic Development Council ATTACHMENTS: FWB City Council Dec 10( PDF) SIGNATURE BLOCK: Carole Jones Completed 11/ 30/ 2010 9: 28 AM City Manager Completed 11/ 30/ 2010 9: 29 AM City Council Pending Packet Pg. 9