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Okaloosa County BOCC — July 6, 2016 — June 7, 2016 BCC Meeting (Reg) — reading text

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MSBU’s portion of the local match ($22,560) is not presented to the County by September 30, 2016, then any shortfall amount will be withheld from the MSBU assessment proceeds on the November tax bill. Mr. Harris made motion, seconded by Mr. Boyles, for approval. 5 yeas. GROWTH MANAGEMENT - MONAHAN ESTATES SUBDIVISION Mr. Elliot Kampert, Growth Management Director, stated this item is a final plat for the Monahan Estates Subdivision which is a replat of Lots 1 and 2, Block 1 of the Bella Vista Subdivision. He said the re-division is necessary to construct a proposed 4- lot single-family detached subdivision as submitted by Mr. Mark Siner with Choctaw Engineering on behalf of the property owner, Henderson Enterprises Trust LLC. He said the property 1is currently zoned Residential 2 (R2), Future Land Use Map (FLUM) designation of Medium Density Residential (MDR). The general location of the property is the southeast corner of Monahan Drive and Cove Drive, Fort Walton Beach, which contain 0.86 acres more or less. He said the Development Order was issued on May 27, 2016 and staff has not received any objections to the final plat as submitted. Mrs. Ketchel made motion, seconded by June 7, 2016 -1l6- Minute Bock 74, Page 262 Okaloosa County Board of County Commissioners Mr. Goodwin, to approve the final plat for Monahan Estates Subdivision. 5 yeas. GROWTH MANAGEMENT - WATKINS COVE SUBDIVISION Mr. Elliot Kampert, Growth Management Director, stated this item is for a 4-lot single-family detached residential subdivision as submitted by Mark Siner with Choctaw Engineering on behalf of the property owner, TNPW LLC. in Watkins Cove. He said it is currently zoned Residential 2 (R2) with a Future Land Use Map (FLUM) designation of Medium Density Residential (MDR) and the general location of the property is the west of Harrelson Drive, Fort Walton Beach, which contains 1.03 acres more or less. He said the Development Order was issued on May 27, 2016. Mr. Kampert further stated no objections have been received. Mrs. Ketchel made moticon, seconded by Mr. Goodwin to approve the final plat for Watkins Cove. 5 yeas. GRCOWTH MANAGEMENT - FY 2017 DEFENSE INFRASTRUCTURE GRANT Mr. Elliot Kampert, Growth Management Director, stated this item is an application for the FY 2017 Defense Infrastructure Grant Program which 1s being administered by the Florida Department of Economic Opportunity which was previously used by the Board on various occasions. He said there is a limit of $300,000 per application and communities may submit a limit of two applications per base or installation and the application deadline 1is June 10, 2016. He further stated the attached application requests $300,000 to be used by Okaloosa County to acquire property along Shoal River that would protect a future water supply, buffer Duke Field from encroachment that could negatively impact missions, the applications would build on previous Shoal River DIG applications and the Water and Sewer Departments prior acquisition of land along the Shoal River. Mr. Kampert said staff recommends the Board review and approve the proposed FY17 Defense Infrastructure Grant application, authorize the Chairman to sign the grant application and for the Contracts and Grants Office of the Clerk of the Circuit Court to submit the application to the Florida Department of Economic Opportunity. Also, if the application is successful, to authorize the Chairman to sign the grant agreement and any other grant documents required during the term of the grant. Mr. Harris made motion, seconded by Mr. Boyles to approve request. 5 yeas. June 7, 2016 -17- Minute Book 74, Page 263 Okaloosa County Board of County Commissioners QLD BUSINESS - APPOINTMENT TO THE VALUE ADJUSTMENT BOARD Mr. John Hofstad, County Administrator, stated this item was a continuation of an item which appeared before the Board last month and was advertised. He said Mr. Dave Parisot submitted a statement of interest by e-mail on April 30, 2016. Upon Mr. Harris’ recommendation and consensus from the Board, this item was deferred until June 21, 2016. PUBLIC COMMENTS Mr. Tom Veinote, Kelly Way, Valparaiso, commended the Board on the Courthouse, stating it’s important to have a building to withstand the years and on the airport improvements of the new airline coming into the Destin-Fort Walton Beach Airport. ADJOURNMENT There being no further business to come before the Board, the meeting was adjourned at 11:08 a.m. J. D. PEACOCK II CHARLES K. WINDES, JR., CHAIRMAN CLERK OF CIRCUIT COURT BOARD OF COUNTY COMMISSIONERS (These minutes were transcribed by Mary Carson.) June 7, 2016 -18-~ Minute Book 74, Page 264 Okaloosa County Board of County Commissioners

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