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187
Final Minutes —
City of Fort Walton Beach
Regular Meeting of the City Council of Fort Walton Beach
Tuesday, April 9, 2013 6: 00 PM 107 nenace Std, Parkway
Fort Walton Beach, Fl, 32548
CALL TO ORDER
6: 00 PM Meeting was called to order on April 9, 2013 at Council Chamber, 107 Miracle Strip
Parkway, Fort Walton Beach, FL.
Attendee.Name ,.: „_ Title ;:. Status ` Arrived.
Mike Anderson Mayor Present
Bobby Griggs Council Seat 1 Present
joyce gossom Council Seat Absent
John Mead Council Seat 3 Present
Trey Goodwin Council Seat 4 Present
Amy Jamieson Council Seat 5 Present
Bull Rigdon Council Seat 6 Present
Dick Rynearson Council Seat 7 Present
The Mayor advised Dr. gossom was out of town.
INVOCATION
Pastor Greg Hill from Westwood Baptist Church led in the Invocation.
PLEDGE OF ALLEGIANCE
The Mayor led in the Pledge of Allegiance and the Thunderbird Honor Guard presented the
colors.
PROCLAMATIONS
American Indian Week
The Mayor presented the proclamation for American Indian Week to David Baxter.
Doolittle Raiders Farewell Tribute Reunion
The Mayor read the proclamation.
Military Family and Community Covenant Day
The Mayor read the proclamation and advised it would be sent to commanders of major military
installations.
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Minutes 2013
NAACP 65th Birthday Celebration
The Mayor read the proclamation for the NAACP's 65th Birthday and presented it to Sabu
Williams.
RECOGNITIONS
None.
PRESENTATIONS- -2012 CRA Annual Report
Tim Bolduc, Engineering/ Utilities Director, presented the CRA Annual Report for 2012.
Activities completed in the CRA area during the 2012 calendar year included new and revised
CRA economic incentive programs; updating the CRA Plan to simplify the development review
process; the establishment of a CRA Ad -Hoc Advisory Committee; the completion of the
Brooks Landing Waterfront Park and a new parking lot; and paving, sidewalk, and infrastructure
improvements.
Discussion included that Code Enforcement is heavily involved with the nuisance abatement
process; the CRA ad -hoc committee is a one -year committee that focuses on implementing and
planning programs to coincide with the CRA Plan; and that future projects will include the entire
CRA area and not just downtown.
APPROVAL OF AGENDA
Mr. Rynearson moved to approve the agenda as presented. Mr. Griggs seconded motion
and it carried unanimously.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Dick Rynearson, Council Seat 7
SECONDER: Bobby Griggs, Council Seat I
AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson
ABSENT: Joyce gossom
CONSENT AGENDA --Approval of Minutes
Ms. Jamieson moved to approve the Consent Agenda, approval of Minutes from the
Regular Meeting of March 19, 2013, and the Special Meeting of March 26, 2013. Mr.
Griggs seconded motion and it carried unanimously.
RESULT: ADOPTED [ UNANIMOUS]
MOVER: Amy Jamieson, Council Seat 5
SECONDER: Bobby Griggs, Council Seat I
AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson
ABSENT: joyce gossom
PUBLIC COMMENTS
Gloria DeBeny, 220 Martisa Road, expressed concern regarding loud noise being done behind
her home during the hours of 10 pm to 7 am. She stated the company involved in the project
informed her the City approved the work and she wanted to know who to contact within the City.
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189
Minutes 9, 2013
The City Manager reported he was advised of her situation and that the contractor did not have
approval from the City to work during the nighttime hours. He assured the issue has been
addressed and will not happen again.
QUASI JUDICIAL HEARINGS
None.
RESOLUTIONS
None.
ORDINANCES -FIRST READING
None.
ORDINANCES- SECOND READING
None.
APPOINTMENTS
None.
ACTION -DIRECTION -DISCUSSION
Request for Code Enforcement Fine Waiver at 653 Country Club Avenue NE ( CEB # 07 -852,
09 -1619, 410 -259, # 11 -20, # 11 -525, & # 13 -319)
The Mayor asked if the property owner wanted to speak before Staff gave their presentation.
Any. Paul Flounlacker, representing Kathi Thomas, property owner of 653 Country Club
Avenue NE, advised he has spoken with the City Attorney regarding the issue and requested the
City accept a settlement in the amount of $5, 000. 00 at the time of closing. He informed there is
a buyer and feels the property will sell and is asking for six months for the property to close to
take care of an IRA lien that is incurred on the property. Mr. Flounlacker informed the property
will be maintained and kept in compliance until the property is sold.
Tim Bolduc, Engineering/ Utilities Director, stated Staff has reviewed the information provided
by the attorney and property owner and has spoken with the potential builder and Staff is
confident there is a buyer for the property. Therefore, Staff is requesting Council accept the
5, 000 offer and allow six months to close on the property and one week to come into
compliance or the offer comes off the table.
Mr. Bolduc advised that $ 5, 000 is close to what the City has incurred in this issue, and rather
than continue the case for a long period of time and incurring additional costs, it is better to get
the property back on the market for redevelopment.
Discussion included whether the ordinance containing the mitigation schedule would be violated
if this offer was accepted. The City Attorney advised what is being offered is a recommendation
and it is up to the discretion of Council how they want to proceed. Also discussed was the fact
that an offer has been made which was not a factor when the case was previously discussed.
Also discussed was that the mitigation schedule was put into place and in every case property
owners have the opportunity to take care of the problem before it gets out of hand.
The City Attorney advised there are other issues such as county tax liens which have been
brought to the attention of Staff.
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Mr. Rigdon moved to accept Staffs recommendation to accept the $5,000 offer and allow
six months to close on the property and one week to come into compliance or the offer
comes off the table. Mr. Mead seconded motion and it carried unanimously.
RESULT: APPROVED [ UNANIMOUS]
MOVER: Bull Rigdon, Council Seat 6
j SECONDER: John Mead, Council Seat 3
AYES:
Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson
ABSENT: joyce gossom
Request for Code Enforcement Fine Waiver at 41 Silva Drive NW ( CEB Case # 09 -844)
Tim Bolduc, Engineering/ Utilities Director, advised the City Attorney has produced a
recommendation based on his research of the case to settle for $2, 000 as recommended by the
property owner and Staff supports that recommendation.
Al Rogerson, property manager for Susan Kelly Realty that represents the bank that owns the
property, advised they did not get legal possession of the property until December 28 and did not
have the ability to bring the property into compliance; however, once possession was received
the property was brought into compliance within 30 days.
Mr. Goodwin moved to accept City Attorney' s recommendation to accept the offer of
2, 000 requested by the property owner. Ms. Jamieson seconded motion and it carried
unanimously.
RESULT: APPROVED [ UNANIMOUS]
MOVER: Trey Goodwin, Council Seat 4
SECONDER: Amy Jamieson, Council Seat 5
AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson
ABSENT: joyce gossom
Nominations for 2013 Northwest Florida League of Cities Awards
The City Manager reported the nominations for this years Northwest Florida League of Cities
NWFLC) are due by April 17, 2013, and will be announced at the NWFLC Summer Dinner on
May 10, 2013. Categories include the Municipal Official of the year, Legislator of the Year,
and Community of Excellence.
The City Manager suggested three projects for consideration for the Community of Excellence
Award: 1) The CRA Economic Incentive Programs adopted in June of 2012; 2) the Brooks
Street Parking Lot; and 3) the Brooks Landing Waterfront Park.
Council agreed these were all excellent projects and asked if they could be combined into one
project. The City Manager stated that could be achieved with a good write up by Staff.
Mr. Rynearson moved to proceed with the Community of Excellence process and combine
all three projects into one nomination. Mr. Rigdon seconded motion and it carried
unanimously.
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Minutes April 9, 2013
RESULT: APPROVED [ UNANIMOUS]
MOVER: Dick Rynearson, Council Seat 7
SECONDER: Bull Rigdon, Council Seat 6
AYES: Jamieson, Griggs, Mead, Goodwin, Rigdon, Rynearson
ABSENT: Joyce gossom
Municipal Official of the Year Nomination
Mr. Rigdon nominated Councilman Bobby Griggs as the Municipal Official of
