Fort Walton Beach Council agenda — 10-09-2007 regular agenda — reading text

CITY OF FORT WAL TON BEACH City Council Meeting Agenda - October 9, 2007 - 7: 00 P.M. - \REVISE~ City Council Chambers 107 Miracle Strip Parkway, SE Fort Walton Beach, FL 32548 CALL TO ORDER INVOCATION - Rev. Roger Peadro, First Christian Church PLEDGE OF ALLEGIANCE PROCLAMATION - Domestic Violence Awareness Month PRESENTATION - Martha Garvie, for service on Historic Sites Board 1. APPROVAL OF AGENDA I CONSENT AGENDA 2. Approval of the minutes of the Special Council Meeting of September 19, 2007; and the Regular Council Meeting of September 25, 2007. ( City Clerk) ( See Backup) 3. Consideration of a request for additional funding in the amount of $19, 056 for golf course cart path construction. If approved a budget amendment will be necessary. ( Finance Director) ( See Backup) 4. Consideration of a request to accept two Grants of Easements from Presidio Developers, LLC, for sidewalk and utilities along the south side of Miracle Strip Parkway ( US Hwy 98) and a boardwalk along Santa Rosa Sound on the Presidio Condominium property; subiect to the desicm approval bv the CRA on 5 September 2007. and all federal. state. and Citv Code DermittinQ requirements. ( Public Works Director) ( See Backup) 5. Consideration of a request to accept an Easement from Habitat for Humanity for utilities, sidewalk and streets on property located at 101 Harbeson Avenue, SE. ( Public Works Director) See Backup) I GENERAL PUBLIC 6. Comments from General Public on matters of City business not otherwise on the agenda. I SPECIAL PRESENTATIONS 7. Presentation by Willie Farrow on behalf of Youth Biz 2015. ( Mayor Anderson) ( See Backup) I BOARD/ COMMITTEE REPORTS No items I QUASIJ-UDICIAL AGENDA 8. Consideration of an Ordinance ( 1733) of the City of Fort Walton Beach, Florida; relating to the rezoning of certain property within the City of Fort Walton Beach located at 403 Hollywood Boulevard NW; providing for authority; providing for findings of fact; providing for property to be rezoned from R- 2 Multifamily Dwelling District to MUCC- 1 Mixed Use Community Commercial District; providing for a zoning map amendment; providing for conflicting provisions; providing for severability; and providing for an effective date. ( Second Reading) ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (4- 0) ( 9/ 6107) 9. Consideration of an Ordinance ( 1736) of the City of Fort Walton Beach, Florida, relating to the rezoning of certain property within the City of Fort Walton Beach located at 653 Country Club  Avenue NE; providing for authority; providing for findings of fact; providing for property to be rezoned from Okaloosa County RUS Residential Urban Single District to City of Fort Walton Beach R- 1A Single- Family Dwelling District; providing for a zoning map amendment; providing for conflicting provisions; providing for severability; and providing for an effective date. ( Second Reading) ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (4-0) ( 9/ 6/07) I PUBLIC HEARINGS - Second Reading 10. Consideration of an Ordinance ( 1731) of the City of Fort Walton Beach, Florida; providing for authority; amending Volume IV, Land Development Code, Chapter 12.457 MUW-18 Mixed- Use Waterfront District to permit by Conditional Use Marinas with Watercraft Dry Storage Facilities; providing for repeal of prior provisions; providing for severability; and providing an effective date. ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval ( 4- 2) ( 8/2107) 11. Consideration of an Ordinance ( 1732) of the City of Fort Walton Beach, Florida; providing for authority; adding Section 12.94.071, entitled Watercraft Dry Storage Facilities Criteria, to Chapter 12. 94, Conditional Use, of the Land Development Code; providing for severability, and providing an effective date. ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (3- 1) ( 9/ 6/ 07) I REGULAR AGENDA 12. Future Agenda Items. ( City Manager) ( See Backup) 13. Consideration of Resolution ( 07- 23) of the City of Fort Walton Beach, Florida, authorizing the City Manager to waive certain fees for services and facilities provided by the City; authorizing waiver by City Manager of only those fees established and set forth in the Comprehensive Fee Schedule; establishing limitations on such waiver; establishing appeal process and setting an effective date. ( Finance Director) ( See Backup). 14. Consideration of Resolution ( 07- 24) of the City of Fort Walton Beach, Florida, authorizing the Police Department' s participation in the Florida Interoperability Network and authorizing the Police Chief to execute the documents; and setting an effective date. ( Police Chief) (See Backup) 15. Consideration of a status report on the City' s WWTP design process and an update on the discussions with the Okaloosa County about the possibility of developing a partnership for joint wastewater treatment. (Council Member Miller) ( See Backup) 16. Consideration of a request to remarket the City' s group medical insurances and to utilize Water's Risk Management to assist in the RFP process. If approved sufficient funds are available in the contingencies ( account number 001- 1500- 519- 5501. ( Human Resources Director) ( See Backup) 17. Consideration of ranking of Florida League of Cities Legislative Priority Issues. ( City Manager) See Backup) 18. Consideration of setting a winter schedule for Council Meetings, as outlined in the backup report. City Manager) ( See Backup) 19. Consideration of appointments to the Fort Walton Beach Waterfront Committee. ( City Clerk) See Backup) 20. Consideration of appointment to the Code Enforcement Board. ( City Clerk) ( See Backup). 21. Mayor/ Council Announcements 22. City Manager Announcements ADJOURN 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  aTYOFFORTWALTONBEACH City Council Meeting Agenda - October 9, 2007 - 7: 00 P.M. City Council Chambers 107 Miracle Strip Parkway, SE Fort Walton Beach, FL 32548 CALL TO ORDER INVOCATION - Rev. Roger Peadro, First Christian Church PLEDGE OF ALLEGIANCE PROCLAMATION - Domestic Violence Awareness Month PRESENTATION - Martha Garvie, for service on Historic Sites Board 1. APPROVAL OF AGENDA 2. Approval of the minutes of the Special Council Meeting of September 19, 2007; and the Regular Council Meeting of September 25, 2007. ( City Clerk) ( See Backup) 3. Consideration of a request for additional funding in the amount of $ 19, 056 for golf course cart path construction. If approved a budget amendment will be necessary. ( Finance Director) ( See Backup) 4. Consideration of a request to accept two Grants of Easements from Presidio Developers, LLC, for sidewalk and utilities along the south side of Miracle Strip Parkway ( US Hwy 98) and a boardwalk along Santa Rosa Sound on the Presidio Condominium property. ( Public Works Director) ( See Backup) 5. Consideration of a request to accept an Easement from Habitat for Humanity for utilities, sidewalk and streets on property located at 101 Harbeson Avenue, SE. ( Public Works Director) See Backup) 6. Comments from General Public on matters of City business not otherwise on the agenda. 7. Presentation by Willie Farrow on behalf of Youth Biz 2015. ( Mayor Anderson) ( See Backup) No items 8. Consideration of an Ordinance ( 1733) of the City of Fort Walton Beach, Florida; relating to the rezoning of certain property within the City of Fort Walton Beach located at 403 Hollywood Boulevard NW; providing for authority; providing for findings of fact; providing for property to be rezoned from R- 2 Multifamily Dwelling District to MUCC- 1 Mixed Use Community Commercial District; providing for a zoning map amendment; providing for conflicting provisions; providing for severability; and providing for an effective date. ( Second Reading) ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (4- 0) ( 9/ 6/ 07) 9. Consideration of an Ordinance ( 1736) of the City of Fort Walton Beach, Florida, relating to the rezoning of certain property within the City of Fort Walton Beach located at 653 Country Club Avenue NE; providing for authority; providing for findings of fact; providing for to be rezoned property from Okaloosa County RUS Residential Urban Single District to City of Fort Walton Beach R- 1A Single- Family Dwelling District; providing for a zoning map amendment; providing for conflicting provisions; providing for severability; and providing for an effective date. ( Second Reading) ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (4- 0) ( 9/ 6/07) 10. Consideration of an Ordinance ( 1731) of the City of Fort Walton Beach, Florida; providing for authority; amending Volume IV, Land Development Code, Chapter 12. 457 MUW- 18 Mixed- Use Waterfront District to permit by Conditional Use Marinas with Watercraft Dry Storage Facilities; providing for repeal of prior provisions; providing for severability; and providing an effective date. ( CDS Director) ( See Backup) Municipal Planning Board Recommendation: Approval (4- 2) ( 8/ 2/ 07) 11. Consideration of an Ordinance ( 1732) of the City of Fort Walton Beach, Florida; providing for authority; adding Section 12. 94. 071, entitled Watercraft Dry Storage Facilities Criteria, to Chapter 12. 94, Conditional Use, of the Land Development Code; providing for severability, and providing an effective date. ( CDS Director) (See Backup) Municipal Planning Board Recommendation: Approval ( 3- 1) ( 9/ 6/07) 12. Future Agenda Items. ( City Manager) ( See Backup) 13. Consideration of Resolution ( 07- 23) of the City of Fort Walton Beach, Florida, authorizing the City Manager to waive certain fees for services and facilities provided by the City; authorizing waiver by City Manager of only those fees established and set forth In the Comprehensive Fee Schedule; establishing limitations on such waiver; establishing appeal process and setting an effective date. ( Finance Director) (See Backup). 14. Consideration of Resolution (