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Agenda City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, January 25, 2011 6: 00 PM 107 Miracle Strip Parkway Fort Walton Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on January 25, 2011 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION 2. 1. Invocation by Rev. Mickey Muse Synopsis: Rev. Muse is from Westwood Baptist Church Executive Assistant) 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS S. RECOGNITIONS 5. 1. Student ACE Award Synopsis: Malia Nicole Duggan, Fort Walton Beach High School Executive Assistant) ATTACr1NIEN' rs: 1 - 25 -11 Duggan FWB ( PDF) 5. 2. Student ACE Award Synopsis: Alec Herrera, Choctawhatchee High School Executive Assistant) ATTACHMENTS: 1 - 25 - 11 Hen•era chs ( PDF) 6. PRESENTATIONS 6. 1. TDC Presentation Synopsis: Mark Bellinger, Tourist Development Council Director, will update the City Council on current issues and projections for tourism on the Emerald Coast. City Council ofFort Walton Beach Page 1 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 City Manager) 6. 2. Presentation of General Employee' s Retirement Fund Quarterly Report Synopsis: Mr. Joe Bogdahn will be in attendance to make this presentation. Executive Assistant) ATTACHMENTS: 1- 123 - 11 Bogdalnn Report ( PDF) 7. APPROVAL OF AGENDA 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) 8. CONSENT AGENDA 8. 1. Tuesday, January 11, 2011 8. 2. Request Authorization for the Mayor to Execute Revised Memorandum of Agreement. Synopsis: County requested revisions to the sovereign immunity status and liability of both the City and County after City Council executed the Memorandum of Agreement on November 9, 2010. Engineering & Utility Services Director) ATTACHMENTS: Amended MOA Gibson Holding Pond - Underlined & Stricken ( PDF) mended MOA Gibson Holding Pond - Clean ( PDF) 8. 3. Amends FDOT Maintenance Agreement for Streetscape Improvements Synopsis: Amends the FDOT Maintenance Agreement for streetscape improvements at 2 Eglin Parkway NE as requested by the FDOT Office of General Counsel. Engineering & Utility Services Director) ATTACHMENTS: FDOT MOA revised ( Pl-)F) 8. 4. Municipal Law Enforcement Mutual Aid Agreement Synopsis: Approval of Mutual Aid Agreement between the municipal law enforcement agencies in Okaloosa County and authorization for City Manager and Police Chief to execute the agreement. Police Chief) ATTACHMENTS: Municipal Mutual Aid Agreement 2011 - 13 ( PDF) 8. 5. Purchase Computers from Dell Synopsis: Authorizes the purchase of desktop computers from Dell Inc., not to exceed $ 25, 000, as appropriated in the FY 2011 budget. Director of Information Technology) City Council ofFort Walton Beach Page 2 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 ATTACHMENTS: 5 -Year Computer Purchase Plan ( PDF) 9. PUBLIC COMMENTS 10. RESOLUTIONS 11. ORDINANCES -- FIRST READING 11. 1. Ord No. 1798 Coastal Management Element ORDINANCE NO. 1798- AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY; REPEALING THE CURRENT COASTAL MANAGEMENT AND CONSERVATION ELEMENT; ADOPTING THE COASTAL MANAGEMENT ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Coastal Management Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1798 cover procedures ( PDF) Ordinance 1798 Coastal ( PDF) coastal maps- firrn,cliha,waterways ( PDF) Ixhibit A- Old Coastal Element ( PDF) COASTAL FNAL- Exhibit B ( PDF) 11. 2. Ordinance 1846 to Amend the LDC ORDINANCE 1846 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, PROVIDING AUTHORITY & INTENT; AMENDING CHAPTER 15, ZONING DISTRICTS, OF THE LAND DEVELOPMENT CODE, BY PERMITTING AUTO PARTS SALES WITH NO INSTALLATION IN THE MIXED USE COMMUNITY COMMERCIAL — 2 DISTRICT; AND PROVIDING AN EFFECTIVE DATE. Synopsis: A privately initiated request to amend the Land Development Code based on the updated Comprehensive Plan to permit " Auto Parts Sales with No Installation" in the Mixed -Use Community Commercial - 2 ( MUCC -2) zoning district. Engineering & Utility Services Director) ATTACHMENTS: Ordinance 1846 ( PDF) Application ( PDF) Table 15 -2 amended ( PDF) rnpb mimrtes ldc amen ( PDF) 12. ORDINANCES -- SECOND READING 12. 1. Ord 1797 Housing Element of Comprehensive Plan ORDINANCE NO. 1797 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE City Council offort Walton Beach Page 3 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 HOUSING ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Adopts the Housing Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: Ordinance 1797 Housing ( PDF) 1797 cover procedures ( PDF) ResidentialNeighborhoodCategorizationMap ( PDF) mph minutes housing ( PDF) FINAL HOUSING- revised 12. 29. 10 ( PDF) MPB approved version o1' Housing Element ( PDF) 12. 2. Ordinance 1799 Conservation Element ORDINANCE NO. 1799 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO ADOPT THE CONSERVATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Adopts the Conservation Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1799 cover procedures ( PDF) Ordinance 1799 Conservation ( PDF) CONSERVATION FINAL ( PDF) Map 1 - 6 Wetlands ( PDF) mpb minutes conservation ( PDF) 12. 3. Ordinance 1800 Transportation Element ORDINANCE NO. 1800 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE TRANSPORTATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Transportation Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1800 cover procedures ( PDF) Ordinance 1800 Transportation ( PDF) TRANSPORTATION FINAL ( PDF) Map 1 - 7 Bikeway Needs ( PDF) Map 1 - 8 Current Network of Sidewalks ( PDF) Map 1 - 9 Current Network of Public Trans I oft ( PDF) Map 1 - 9 Current Network of Public Trans 2of2 ( PDF) mpb minutes transp ( PDF) City Council offort Walton Beach Page 4 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 12. 4. Ordinance 1806 Future Land Use Element ORDINANCE NO. 1806 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING DIRECTIONS -THE COMPREHENSIVE PLAN OF THE CITY OF FORT WALTON BEACH: 2008, PURSUANT TO CHAPTER 163 OF THE FLORIDA STATUTES; REPEALING THE CURRENT FUTURE LAND USE ELEMENT; ADOPTING A NEW FUTURE LAND USE ELEMENT; PROVIDING FOR AUTHORITY; PROVIDING FOR CONFLICTS AND SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Synopsis: Repeals the current Future Land Use Element of the Comprehensive Plan and adopts a new Future Land Use Element, based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1806 cover procedures ( PDF) Ordinance 1806 Future Land Use ( PDF) Exhibit A - Old FLUE, ( PDF) Exhibit B- New FLUE ( PDF) Map 1 - i Future Land Use 2020 ( PDF) Map 1 - 2 Soil Associations ( PDF) MAP 1 - 4 Archaeological Sensitive Zones ( PDF) mpb minutes 11. 18. 10 FLUE., ( PDF) mpb minutes 12. 2. 10 flue ( PDF) Nov 12 MPB Staff Report ( PDF) 12. 2. 10 MPB Staff Report flue ( PDF) 12. 5. Ordinance 1808 Concurrency Element ORDINANCE NO. 1808 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; AMENDING DIRECTIONS - THE COMPREHENSIVE PLAN OF THE CITY OF FORT WALTON BEACH: 2008; DELETING THE CONCURRENCY MANAGEMENT SYSTEM ELEMENT FROM THE COMPREHENSIVE PLAN; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Deletes the Concurrency Management System Element from the Comprehensive Plan. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1808 Cover Procedures ( PDF) Ordinance 1808 Concurrency ( PDF) CONCURRENCY STRIKE -THRU ( PDF) mpb minutes concurrency ( PDF) 12. 6. Ordinance 1839 Recreation Element ORDINANCE NO. 1839 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE RECREATION AND OPEN SPACE ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Recreation Element of the Comprehensive

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