Fort Walton Beach Council agenda — 02-14-12 regular — reading text

ordinances before Council. The new LDC should be adopted and finalized by May 1, 2012 4. ADJOURNMENT: 5: 40 pm Approved: Mayor: Attest: City Clerk Cip• Cauncil gfFo,, Walton Beach Page 2 Packet Pg. 13  8. 1. b Final Minutes City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, January 24, 2012 6: 00 PM im Mimciu Snip Park„, Fan Wah. a Beach. FL 32548 1. CALL TO ORDER 6: 00 PM Meeting was called to order on January 24, 2012 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 Absent Joyce gossom Council Seat 2 Present Dennis Reeves Council Seat 3 Present Trey Goodwin Council Seat 4 Present Bobby Nabors Council Seat 5 Present Bull Rigdon Council Seat 6 Present Dick Rynearson Council Seat 7 Present The Mayor advised Mr. Griggs was attending a lobbying session in Tallahassee, and the Finance Director was absent due to illness. 2. INVOCATION 1. Invocation Synopsis: Father Mark Fitzhugh from St. Simons Episcopal Church will lead in the Invocation. City Clerk) 3. PLEDGE OF ALLEGIANCE The Mayor led in the Pledge of Allegiance. 4. PROCLAMATIONS None. 5. RECOGNITIONS 1. ACE Award - Holland, FWBHS Synopsis: ( Executive Assistant) CI(y CO .... I f F,,, W N, B ... h PagP 1 Packet Pg: 14  F- 8-1b Regular Meeting Minutes January 24, 2012 AI rkCHMENTS: I24- 12 ACE Holland I,, b( PUD) The Mayor presented the Student Ace Award to Lindsey Holland of Fort Walton Beach High School. 2. ACE Award - Turner, CHS Synopsis: ( Executive Assistant) ATTACHMENTS: 1 - 24 - 12 ACE TUmcr chs ( PLB) The Mayor presented the Student Ace Award to Hailey Turner of Choctawhatchee High School. 6. PRESENTATIONS 1. Report on 2011 Municipal Planning Board Annual Activities Synopsis: The MPB staff will present the MPB' s Annual Report. Engineering & Utility Services Director) Stella Jones, City Planner, presented the annual activities for the MPB for the 2011 calendar year. Ms. Jones advised the MPB held eleven regular meetings and five workshops in 2011; considered one Comprehensive Plan amendment; five Land Development Code amendments; one plat application; two rezonings; and one annexation. 7. APPROVAL OF AGENDA 1. Approval of Agenda Synopsis: ( Executive Assistant) The vote on the motion to approve the agenda as presented carried unanimously. RESULT: ADOPTED ] UNANIMOUS] MOVER: Dennis Reeves, Council Seat SECONDER: Dick Rynearson, Council Seat 7 AYES: gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson 8. CONSENT AGENDA The vote on the motion to approve the Consent Agenda carried unanimously. 1. Approval of Minutes Synopsis: Approval of minutes of the Special Council Meeting ( Retreat) of January 7, 2012; the Special Meeting ( Executive) of January 10, 2012; and the Regular Council Meeting of January 10, 2012. City Clerk) ATTACHMENTS: uISSpeN'- e. ec: eva mop 1 -0- 121(Retreao ( DO( 1- I0 - 121egular ( DO( 2. Restroom Facility for Garnier' s Beach Park Cm, Council ofFort Walton Beach Page 1 Packet Pg. 15  8. 1. b Regular Meeting Minutes January 24, 2012 Synopsis: Purchase and installation, using Boating Improvement Program grant funds, of a pre- fabricated restroom facility to be installed at Gamier's Beach Park. Recreational and Cultural Services Director) A r I ACIm1ENTS: 01_1CZG11on1 ( PDF1 col, eepic IPDFI D.,,, el S,' IPDF) Code' SPacsl ( PDF) 3. Award of Bid Synopsis: Awards bid to Hill Enterprises, Inc. in the amount of $54, 923 for the installation of new overhead steel rolling doors in the apparatus bay areas of City Fire Stations 6 and 7. Fire Chief) AWA( HMElvrS: C- 00X19 11- PROPOSA L 111116n1111na, ' re 1110 IPDF) 120091Tn- PROPOSAL - CLmnpinn Comtidurs IPDF) N d 12009HR- PROPOSAL rma Wallop Glay IPDF1 C_ C., of Sc, 07 - aid Tab F,. eI( XLS) Did Doc R9 13 - 008 rommeraal " Ohead le Ihtd s M d, wrs ( DOC) O F 9. PUBLIC COMMENTS Rudy Sadowski of Country Club Avenue provided a proposal to the Council from the residents Oan of Country Club on a cost effective solution to the traffic problem on Country Club. They asked mM to be placed on a future agenda to discuss the proposal with the Council. The City Manager advised Staff will review the information and present their findings at the February 14, 2012 meeting. Bill Patterson of Anastasia Avenue advised he receives calls from residents seeking information on a possible merger of police services with the sheriffs department He stated there has been no statement of needs provided by the City and that residents are confused on the issue. Mr. Patterson also discussed his efforts into getting a veteran' s hospital in the area and will be asking the City for support via a resolution to have a study done. He also discussed an e- mail he received stating that HB 922 was passed in the Senate, and that Judge Mancy is a supporter of this bill that supports veterans. John Bruno of Highway 98 discussed concerns he and others have about the police department possibly being consolidated with the sheriffs department and that the quality of service to the City will be decreased. The Mayor mentioned that legislation is being mandated that public comments be allowed at public meetings, and that he appreciates the fact that citizens participate in the process. 10. RESOLUTIONS None. 11. ORDINANCES -- FIRST READING None. 12. ORDINANCES -- SECOND READING City CoveeO ofFort Walmn Beach Page 3 _ Packet Pg. 18  8. i .b Minutes 24, 2012 None. 13. APPOINTMENTS None. 14. ACTION --DIRECTION --DISCUSSION Article Approval Synopsis: Approves changes to the Firefighters' Union's ( IAFF) contract providing for shift hour changes and wage concessions. Executive Assistant) kII%(' I IN] 3TS 124 L' IA FF 6- MtoM &CC ( PDFI 1241? iAFF nou Vl) F) 14412 IAFF V, a,, trnF) Na Mike Mattimore, the City' s labor attorney, advised an agreement has been reached with the c International Association of Firefighters 2601 which includes a wage agreement for the first, f second, and third year of the agreement, and a pilot program in regards to hours of work. Mr. 0 Mattimore explained the pilot plan consists of a 48 -hour on duty, 96 -hour off duty rotating shift, i which will be implemented for a one -year trial basis with emphasis on any diminution of a response time or service, increased fatigue that has an impact on delivery of service, or any a° unanticipated cost increase. The pilot program can be ended during the trial basis; however, if after the one year it is agreed the schedule is acceptable, the schedule will become the schedule ee for the bargaining unit. Mr. Mattimore stated he enjoyed working with the firefighters. The vote on the motion to approve Article 14 of the IAFF Agreement carried unanimously. RESULT: ADOPTED JUNANIMOUSJ MOVER: Joyce gossom, Council Seat SECONDER: Dennis Reeves, Council Seat 3 AYES: gossom, Reeves, Goodwin, Nabors, Rigdon, Rynearson 2. Memorandum of Understanding