Okaloosa County BOCC — January 17, 2012 — Minutes — reading text

Meeting Summary Okaloosa County Board of Commissioners Tuesday, February 21, 2012– 6:00 PM Water and Sewer I. Public Information Update II. County Administrator’s Update 1. Support resolution opposing proposed transfer of governance, legal rights of the Mid Bay Bridge Authority by the State of Florida. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot III. Public Hearing 1. MOTION TO TABLE consideration of a request submitted by Charles Rumsey as business manager for Parkview Estates, LLC, for a vacation of the Plat for Parkview Estates Townhomes near Parkview Road and Denton Blvd. in Fort Walton Beach. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot Motion to table this Public Hearing until March 20 meeting and pull related item b under Growth Management Dept. in this agenda. IV. Consent Agenda 1. January 17, 2012 Regular Meeting minutes. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 1-18 2. Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for Leasehold Conversions to prepare Quitclaim Deeds for the following: Steven R. VanBooven, Lot 27, Destin Pointe; and Daniel DuFault and wife, Denise DuFault, Lot 43, Block F, Residential Section No. 5 in Destin. Revised: 2/22/2012 Page 1 of 7 Regular Meeting Minutes February 21, 2012 3. Request approval of final payment in the amount of $35,864.97 to Anderson Columbia Co., Inc. for completion of the White Point Road Sidewalk Improvements project. 4. Request approval of a request submitted by Best Western Fort Walton Beachfront Hotel for a Qualified Beach Vendor permit for chair and umbrella set ups at the hotel for calendar year 2012. 5. Request approval to appoint Chuck Larouche to the Plumbing Competency Board as a consumer representative to fill a vacancy on the Board. 6. BT-12-21 to provide funding for Garnier’s Emergency Medical Services building renovations in the amount of $65,000. 7. Resolution amending the Fiscal Year 2012 Budget, General Fund, to reflect appropriations for budget transfer from Airport Enterprise Fund for live scan fingerprinting equipment in the amount of $14,032. 8. BT-12-22 to provide funding for live scan fingerprinting equipment in the amount of $14,032. 9. Resolution amending the Fiscal Year 2012 Budget, Tourist Development Fund, to reflect appropriations from Florida Fish & Wildlife Conservation Commission for artificial reef development grant in the amount of $60,000. 10. BT-12-20 to provide local match for artificial reef grant in the amount of $6,000. 11. Resolution amending the Fiscal Year 2012 Budget, Capital Outlay Construction Fund, to reflect appropriations for cash carryforward in the amount of $15,000. 12. Resolution amending the Fiscal Year 2012 Budget, Water & Sewer Enterprise Fund, to reflect appropriations from Florida Department of Economic Opportunity for CDBG Fiscal Year 2008 Supplemental Disaster Recovery Emergency Funds Program Agreement - Construction (labor, equipment, material) of Newcastle Area Water System Improvements (water main services and fire hydrants) grant in the amount of $252,923. 13. Resolution amending the Fiscal Year 2012 Budget, Airport Enterprise Fund, to reflect appropriations from Florida Department of Transportation for reconstructing and rehabilitating taxi lanes at Destin Airport in the amount of $600,000. 14. BT-12-23 to provide local match for reconstructing and rehabilitating taxi lanes at Destin Airport in the amount of $300,000. 15. Request approval of a Workers’ Compensation claim settlement. 16. Request approval of a request submitted by the Lake Pippin MSBU Board for a check in the amount of $19,251.40 from their MSBU account for final payment for the dredging of the Lake Pippin Channel. Okaloosa County Board of Commissioners Page 2 Printed 2/22/2012 Regular Meeting Minutes February 21, 2012 17. Request approval of a Proclamation designating March 7 & 8, 2012 as Ride 2 Recovery Days in Okaloosa County. 18. Request approval of final payment in the amount of $7,773.92 to HDR Construction, Inc. for services rendered in the White Point Road Sidewalk Improvements project. V. Department Business 1. Greg Donovan/Airports a. Request authorization for the Purchasing Department to seek quotes in lieu of bids for the purchase of 3 Airport police vehicles. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute a First Amendment to the US Airways contract based on reassigned space, fee waivers and advertising incentives for new service. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. Jeff Littrell/Water & Sewer a. Request consideration and staff direction concerning the County’s role in regards to the future of the NVOC Wastewater Treatment Plant. District: 3&5. RESULT: ADOPTED [4 TO 0] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSTAIN: James Campbell b. Request approval of and authorize the Chairman to execute Task Order No. 115 with Polyengineering, Inc. for design/construction phase services the New Potable Water Supply Well & Treatment System for the Mid-County service area. District: All. Okaloosa County Board of Commissioners Page 3 Printed 2/22/2012 Regular Meeting Minutes February 21, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request approval to increase Regions Bank borrowing for Capital projects and authorization to fund debt services reserves. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 3. Elliot Kampert/Growth Management a. Request approval of a final plat for FWC Forest Way Townhomes, a proposed townhome project located on the west side of Forest Heights Road in Fort Walton Beach, currently zoned R-2 and consisting of .84 acres more or less. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of the change of use and development order for Parkview Estates Townhomes, an existing townhome/apartment complex located near Parkview Road and Denton Blvd. in Fort Walton Beach. District: 3. ITEM PULLED; RESCHEDULED FOR MARCH 20 ALONG WITH RELATED PUBLIC HEARING. (See motion/vote public hearing, this agenda.) c. Request approval of plans submitted for a dune walkover replacement at Emerald Isle Condominium on Okaloosa Island. District: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot (To include handicap access.) 4. Mark Bellinger/Tourist Development Council (TDC) a. Request authorization to pay all outstanding loan balances of the completed 2007 East Destin Beach Nourishment project from the TDC’s Okaloosa County Board of Commissioners Page 4 Printed 2/22/2012 Regular Meeting Minutes February 21, 2012 first penny funding that is dedicated for beach nourishment projects. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request authorization to use $100,000 of TDC reserve funds to support the City of Destin with emergency