Fort Walton Beach Council agenda — 01-25-11 regular — reading text

Plan for consistency with the EAR -Based amendments. MPB recommended approved. Engineering & Utility Services Director) City Council ofFort Walton Beach Page 5 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 ATTACHMENTS: 1339 cover procedures ( PDF) Ordinance 1839 Recreation ( PDF) FINAL RECREATION ( PDF) mpb minutes recreation ( PDF) 12. 7. Ord 1840 Intergovernmental Coordination Element ORDINANCE NO. 1840 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE INTERGOVERNMENTAL COORDINATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Intergovernmental Coordination Element of the Comprehensive Plan to provide consistency with the other EAR -based amendments. MPB recommended approval. Engineering & Utility Services Director) ATTACHME:N' rs: 1840 cover procedures ( DOC) Ordinance 1840 Intergovernmental ( PDF) FINAL INTERGOVERNMENTAL ( PDF) mpb minutes intergovernmental ( PDF) 12. 8. Ordinance 1841 Infrastructure Element ORDINANCE NO. 1841 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE INFRASTRUCTURE ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Infrastructure Element of the Comprehensive Plan. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1841 cover procedures ( DOC) Ordinance 1841 Infrastructure ( PDF) FINAL INFRASTRUCTURE ( PDF) mpb minutes infrastructure ( PDF) 13. APPOINTMENTS 13. 1. Historic Sites and Structures Board Appointment Synopsis: Historic Sites and Structures Board Appointment City Clerk) ATTACHMENTS: application -Bill Walter -11SI3 ( PDF) resignation- williarn cox ( PDF) 13. 2. Board of Adjustment Vacancy Synopsis: Appointment to the Board of Adjustment City Clerk) City Council ofFort Walton Beach Page 6 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 ATTACHMENTS: application -Sam Kinkaid -1 OA ( PDF) 14. ACTION —DIRECTION —DISCUSSION 14. 1. Approval for the Mayor to Sign DCA Transmittal Letter. Synopsis: Authorizes the Mayor to sign the letter to the Department of Community Affairs transmitting the EAR -Based amendment package and the City's response to the DCA's ORC Report for the Comprehensive Plan. Engineering & Utility Services Director) ATTACHMENTS: Letter to DCA ( PDF) City's ORC Responses ( PDF) cc. 110125. EAR Lased Amendments Exec Summary ( PDF) 14. 2. Request City Council Approval to Submit a Joint Grant Application. Synopsis: Authorizes staff to draft and submit a matching funds grant application with the West Florida Regional Planning Council for Brownfields clean -up funding at 25 Miracle Strip Parkway SW. to the U.S. EPA for supplemental Brownfield clean -up funds. Engineering & Utility Services Director) ATTACHMENTS: Cost Detail Sheets ( PDF) Phase 1I Final Report ( PDF) 14. 3. CRA Synopsis: Requested by Councilman Minich Executive Assistant) 3. 1 CRA Board Appointments Synopsis: Appointment to the CRA Board of Commissioners. City Clerk) ATTACHMENTS: Christa Machado application ( PDF) Martin Owen application ( PDF) Doug Reed application ( PDF) Tara Wesley application -CRA ( PDF) CRA Statute 163 ( PDF) Thomas Knowles application -CR.A ( PDF) 15. CITY MANAGER REPORTS 16. CITY ATTORNEY REPORTS 17. MAYOR/COUNCIL COMMENTS 18. ADJOURNMENT Quasi -Judicial - denotes that the item must be conducted as a quasi-judicial hearing in accordance with Florida Statutes City Council ofFort Walton Beach Page 7 Printed 1/ 21/ 2011 Regular Meeting Agenda January 25, 2011 Action -Direction -Discussion items may be acted upon by the City Council by either a motion with vote in accordance with Robert' s Rules of Order, or by a consensus of the Council. Any person who decides to appeal any decision made with respect to any matter at this meeting will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. ( Chapter 286. 0105, F. S.) The City of Fort Walton Beach adheres to the American with Disabilities Act and will make reasonable modifications for access to this meeting upon request. Please call City Clerk Helen Spencer at 850- 833 -9509 to make a request. For Hearing Impaired dial the City Hall TDD # 850- 833 -9925 or 1- 800 -955 -8771 ( TDD) or 1- 800 -955 -8770 ( Voice). Requests must be received at least 48 hours in advance of the meeting in order to allow the City time to provide requested service. Page 8 Printed 1/ 21/ 2011 City Council ofFort Walton Beach  City Council of Fort Walton Beach CITY MANAGER MEMORANDUM To: Robert T. Mearns, City Manager From: Carole Jones, Executive Assistant Date: January 25, 2011 Subject: Invocation by Rev. Mickey Muse SIGNATURE BLOCK: Carole Jones Completed 01/ 19/ 2011 2: 04 PM City Manager Completed 01/ 19/ 20112: 06 PM City Council Pending  City Council of Fort Walton Beach CITY MANAGER MEMORANDUM To: Robert T. Mearns, City Manager From: Carole Jones, Executive Assistant Date: January 25, 2011 Subject: Student ACE Award ATTACHMENTS: 1 - 25 -11 Duggan. FWB PDF) SIGNATURE BLOCK: Carole Jones Completed 01/ 11/ 2011 12: 55 PM City Manager Completed 01 / 11/ 2011 12: 59 PM City Council Pending  r- r- OO C4C4 LnLn CC ii aa aa aa mm aa 00 ss YY aa dd mm 00 OO nn aa as 33 L Ii O v 400 c _ 0 c 0 Maa d a L s m - a O as 0 4 O S v a N c" _ on O Nk s 3 s Y a Vf oC m s as o s o a _0. O V Q u O== a o H o 3 CD 0 C Elm a y y L 0 o LU 0 0 . Y. a s 0 4 LL V  vow WOO O C14 C4 a c a m v a d a a b 3 0 z