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

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O revenues and expenditures. v Finance Director) IL ATTACHMENTS: 0 a Resolution 2011 - 1 ( DOC) to r Resolution 2011 - 1, account detail ( X[, S) r 0 N RESULT: ADOPTED [ UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dennis Reeves, Council Seat 3 0 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon N aD ABSENT: Dick Rynearson as 10. 2. Amended Resolution 2010 -35 Hurlburt Reuse SRF Loan Amend Resolution No. 2010 -35 to Authorize Submittal and Execution of the Loan Application CL d and Agreement for SRF Funding for the Hurlburt Field Reuse Water Main Project a Synopsis: The City's Bond Counsel recommended minor revisions to Resolution No. 2010 -35 as authorizing the submittal of the Loan Application to FDEP for SRF funding for the Hurlburt Reuse Water Main Project. M City Engineer) ATTACHMENTS: Resolution 2010 -35 SRF Amended - Underlined R Stricken ( PDF) Resolution 2010 -35 SRF Amended Clean ( PDF) City Council ofFort Walton Beach Page 3 , i C C@# .. Regular Meeting Minutes January 11, 2011 RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Mike Holmes, Council Seat 1 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 11. ORDINANCES -- FIRST READING 11. 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 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. City Engineer) ATTACHMENTS: Ordinance 1797 Housing ( PDF) 1797 cover procedures ( I)()C) ResidentialNeighborhoodCategorirationMap ( PDF) mpb minutes housing ( PDF) FINAL IIOUSING- revised 12. 29. 10 ( PDF) MPB approved version of Housing Element ( PDF) RESULT: FIRST READING [UNANIMOUS] MOVER: joyce gossom, Council Seat 2 SECONDER: Mike Minich, Council Seat 4 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 11. 2. Ordinance 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 SETTING 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. City Engineer) ATTACHMENTS: 1798 cover procedures ( DOC) Ordinance 1798 Coastal ( PDF) COASTAL FINAI, (PDF) City Council ofFort Walton Beach Page 4 Packet 8.' 1 Regular Meeting Minutes January 11, 2011 coastal maps- finn,clrtra, waterways ( PDF) mpb minutes coastal ( PDF) RESULT: TABLED [ UNANIMOUS] MOVER: Mike Minich, Council Seat 4 SECONDER: Bobby Nabors, Council Seat 5 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 11. 3. 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 Q 0 CONSERVATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR w SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. a Synopsis: Adopts the Conservation Element of the Comprehensive Plan based on the Evaluation z w and Appraisal Report and public input. MPB recommended approval. z City Engineer) O V ATTACHMENTS: 1799 cover procedures ( DOC) a Ordinance 1799 Conservation ( PDF) 0 O CONSERVATION FINAL, ( PDF) CO Map 1 - 6 Wetlands ( PDF) r O mpb minutes conservation ( PDF) N T T RESULT: FIRST READING [UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 0 SECONDER Bull Rigdon, Council Seat 6 as AYES: Holmes, gossom, Reeves, Minich, Naboi ABSENT: Dick Rynearson 11. 4. Ordinance 1800 Transportation Element M a) ORDINANCE NO. 1800 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, 0 Q FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE Q U) a) TRANSPORTATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY AND SETTING AN EFFECTIVE DATE. M Synopsis: Amends the Transportation Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTACHMENTS: 1800 cover procedures ( DOC) Ordinance 1800 Transportation( PDF) TR.ANSPORTATION FINAL ( PDF) Map 1 - 7 Bikeway Needs ( PDF) Map 1 - 8 Current Network of Sidewalks ( PDF) Map 1 - 9 Cun-ent Network of Public Trans 1 o12 ( PDF) leap 1 - 9 Current Network of Public Trans 2of2 ( PDF) City Council ofFort Walton Beach Page 5 Pacicot Pg. 49 Regular Meeting Minutes January 11, 2011 mpb minutes transp ( PDF) RESULT: FIRST READING [UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Mike Minich, Council Seat 4 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 11. 5. Ordinance 1806 Future Land Use Element

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