Fort Walton Beach Council agenda — 10-23-12 regular — reading text

Mayor: NJ f 0 m Attest: a0n City Clerk 0N_ T. J LFCOL q T.au Page 3 Clry Caancl] of Fort Walton Beach Packet Pg. 14  8. 1. b Draft Minutes — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach 6: 00 PM 107 M11- k Snip Padway Tuesday, October 9, 2012 F. tl walmn Beach, FL 32545 N d CALL TO ORDER f 6: 00 PM Meeting was called to order on October 9, 2012 at Council Chamber, 107 Miracle Strip 0 Parkway, Fort Walton Beach, FL. Attendee Name Mike Anderson Title Mayor Council Seat t Status Present Present Arrived Ea20. Bobby Griggs Joyce gossom Council Scat 2 Present Dennis Reeves Council Seat 3 Present Council Seat 4 Present Trey Goodwin Council Seat 5 Present Bobby Nabors Bull Rigdon Council Scat 6 Present Council Seat 7 Present Dick Rynearson INVOCATION Rev. Sharon Schuler from First Presbyterian Church led in the Invocation. PLEDGE OF ALLEGIANCE The Mayor led in the Pledge of Allegiance. PROCLAMATIONS None. RECOGNITIONS None. PRESENTATIONS - Dog - Park Presentation Ted Corcoran, President of the Greater Fort Walton Beach Chamber of Commerce, discussed public interest from residents and tourists on a dog park being located within the City. Mr. Corcoran advised he discussed the matter with the City Manager and the Recreation, Cultural Services Director, and the consensus was that it would be a good idea to locate a dog park at Liza Jackson Park in the southeastern section of the property that cannot be used for any other purpose. P "' I Crry C ,, l ofPo *r WW eeo, h Paek@S Pg. 15  F81 b. Minutes October 9, 2012 Regular Meeting Mr. Corcoran advised that the Chamber will take care of fundraising for the project and would need between $ 20,000 to $ 40,000 for fencing, supplies, and concrete for the park, and that the fundraising will start at this years' Dog Daze with a ribbon cutting for the park planned at next years' Dog Daze event. The City Manager advised that the City would provide in -kind labor to create the park, and asked for direction from Council as to whether or not to move forward with the project. Mr. Nabors moved to proceed with the concept of a dog park to be located in Liza Jackson Park. Dr. gossom seconded motion and it carried unanimously. RESULT: ADOPTED ( UNANIMOUS] MOVER: Bobby Nabors, Council Seat 5 '.... 0 SECONDER: Joyce gossom, Council Seat 2 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson '...... 0 A 0 APPROVAL OF AGENDA The Mayor requested that Item 8. 2, the PAWS Contract Renewal, be pulled from the agenda. a Mr. Rynearson moved to approve the agenda, as amended, with removal of Item 8. 2, the r PAWS Contract Renewal. Mr. Rigdon seconded motion and it carried unanimously. RESULT: ADOPTED AS AMENDED [ UNANIMOUS] d MOVER: Dick Rynearson, Council Seat 7 SECONDER: Bull Rigdon, Council Seat 6 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson rn CONSENT AGENDA Approval of Minutes Mr. Nabors moved to approve the minutes of the Special Council Meeting of September 19, 2012, and the Regular Council Meeting of September 25, 2012. Dr. gossom seconded motion and it carried unanimously. _. RESULT: ADOPTED AS AMENDED [ UNANIMOUS] MOVER: Bobby Nabors, Council Seat 5 SECONDER: Joyce gossom, Council Seat 2 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson PAWS Contract Renewal This item was pulled from the agenda. PUBLIC COMMENTS Charlene Greenwald, 206 Jet Drive, presented a petition with 308 signatures opposing public money to fund the Landmark project. The petition was given to the City Clerk. Page 2 Ckv Cm, il ofFo,, W J, n Beach Pac1(6f Pg. 16  8. 1. b Minutes October 9, 2012 Regular Meeting RESOLUTIONS --2012 -26 - Abolishes HSSAB A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ABOLISHING THE HISTORIC SITES AND STRUCTURES ADVISORY BOARD; AND PROVIDING AN EFFECTIVE DATE. Helen Spencer, City Clerk, advised that Council made a motion to sunset the Historic Sites and Structures Advisory Board on March 13, 2012 and that Resolution 2012 -26 provides the mechanism to delete reference to the Board from Section 2. 07 of the Code of Ordinances. Mr. Nabors moved to adopt Resolution 2012 -26. Mr. Reeves seconded motion and it carried unanimously. _. _. _.. _... RESULT: ADOPTED [ UNANIMOUS] MOVER: Bobby Nabors, Council Seat 5 SECONDER: Dennis Reeves, Council Seat 3 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson n Resolution 2012 -27 - Accepting Grant Funding ° d A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ACCEPTING FUNDING THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR b OFFICER SAFETY AND EVIDENCE COLLECTION ENHANCEMENTS; AUTHORIZING THE MAYOR TO EXECUTE THE CERTIFICATION OF ACCEPTANCE; AUTHORIZING A BUDGET AMENDMENT; AND PROVIDING AN EFFECTIVE DATE. Police Chief Ted Litschauer advised Resolution 2012 -27 accepts grant funding in the amount of 6,220. 00 for safety equipment for the police department, with no match required from the City. Mr. Rigdon moved to adopt Resolution 2012 -27. Mr. Rynearson seconded motion and it carried unanimously. RESULT: ADOPTED ] UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dick Rynearson, Council Seat 7 AYES: Griggs, gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson ORDINANCES -- FIRST READING 1866 Amends Ch 1 of the LDC AN ORDINANCE OF THE CITY COUNCIL OF FORT WALTON BEACH, AMENDING SECTION 1. 08. 02, LIST OF DEFINED TERMS, TO CORRECT TYPOGRAPHICAL ERRORS IN THE LAND DEVELOPMENT CODE AND TO ADD A DEFINITION FOR TEMPORARY SIGN; AND PROVIDING AN EFFECTIVE DATE. The City Attorney road Ordinance 1866 by title. Stella Jones, City Planner, advised Ordinance 1866 corrects several inconsistencies in Section 1. 08. 02 of the newly adopted Land Development Code ( LDC) that need to be corrected in order to provide a streamlined, clean, and user- Giendly document. The definition for " accessory use and structure" needs to be corrected and a definition for " temporary sign' has been added. Page 3 CIry Council of Fort W Iwro Beach Paeka