Fort Walton Beach Council agenda — 05-24-05 — reading text

CA- 1 I r'  t:-');' It,',:,'-',. ',:~ eN UTES OF THE REGULAR GOUN~ OF THE CITY OF FORT EETING WALTON BEACH, FLORIDA Mi\Y 10, 2.005 INTRODUCTION A regular meeting of the City Council of Fort Walton Beach, Florida, was held on Tuesday, May 10, 2005, at 7: 00 p. m. in the Council Chambers atCity Hall, with the following members present: Mayor Mike Anderson Councilmen: Mike Holmes, William Patterson, Bob Campbell, Jim Tucker, Dr. Wayne Pullen, Jim Hartwell, and Mike Minich Also Present: Joyce Shanahan, City Manag8r; Helen Spencer, City Clerk; Mike Burton, Finance Director; Toni Craig, City Attorney; Department Directors and Media. CJ\ lLTO ORDER The Mayor called the meeting to order and welcomed He requested anyone who everyone. wished to address Council to approach the podium after being recognized, then state his or her name and address for the record. INVOCATiON AND PLEDGE Rev. David Beiler, Evangelistic Center Assembly of God, Fort Walton Beach, gave the Invocation. PLEQ!3E OF ALLEGI~ NCE Youth from Evangelistic Assembly of God led in the Pledge of Allegiance. RECOGNITION The Mayor recognized Battalion Chief Gene Large for distinguished heroism during a water rescue on April 7, 2005. CONSENT AGENDA Mr. Campbell moved to approve the following Consent Agenda items. Mr. Patterson seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Hartwell, emu Minich in favor. APPRQVAL OF Ml~ UTES Approval of the minutes of the Regular Council Meeting of April 26, 2005. BID 05- 115. SOLD WfSTE D! SINJEGRATOR To award Bid No. 05- 116, Solid Waste Disintegrator ( communitor), to the lowest responsive, responsible bidder, Franklin Miller, Inc. of Livingston, New Jersey, for the bid amount of 18, 250. 00. CHANGE ORDER- PESTIN ROOFING R"::tification' of a starf-~; ipproved change order to the contract with Destin Roofing, Inc. in the amount of $2, 093. 00 to replace additional damaged wood identified in the re- roofing of the Old Edwin Wat1:s/ Meeting Room Building. ORD. 16? 7- REZON! NG OF 628 COUNTRY CLUB AVENUE TO R- 1A The CitY Attorney 'read the ordinance by title only. c. 158 o e 5/ 10/ 05 9RD. 1627 ( CQtm AN OHDINANCE OF THE CITY OF FORT VJALTON BEACH, FLORIDA, RELATING TO THE REZONING OF CERTAIN PROPERTY WrrHIN THE CITY OF FORT WALTON BEACH f"'. LOCATED AT 628 COUNTRY CLUB AVENUE NE; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDiNGS OF FACT; PROVIDING FOF~PHOPERTYTO BE REZONED FROM OKALOOSA RUS ( RESIDENTIAL URBAN SINGLE) TO CITY OF FORT WALTON BEACH R- 1A COUNTY SINGLE FAMILY DWELLING) DISTRICT; PROV! DING FOR A ZONING MAP AMENDMENT; PROVIDING FOR REPEAL OF ANY CONFLICTING ORDINANCES; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. to The City Attorney announced a quasi- judicial proceeding and swore in Staff who expected testify this evening for this ordinance and the. following two ordinances. closed. The Mayor opened the public hearing. As there was none, the public hearing was The Staff Report was entered and accepted into the record. Mr. Campbell moved to adopt Ord. 1627 on second reading. Mr. Patterson seconded motion. Board Mr. Holmes, Dr. Pullen, and Mr. Minich announced they attended the Municipal Planning were discussed. meeting when this ordinance and the following two ordinances carried unanimously with Holmes, The Mayor called for the vote on the motion and it Patterson, Campbell, Tucker, Pullen, Hartwell, and Minich in favor. ORC. 1630. REZONING OF 1 " JEDGEWOOD LANE NE 1'-' The City Attorney read the ordinance by title only. RELATING TO THE AN ORDINANCE OF THE CITY OF FORT' NALTON BEACH, FLORIDA, WALTON BEACH REZONING OF CERTAIN PROPERTY WiTHIN THE CITY OF FORT PROVIDING FOR LOCATED AT 1 WEDGEWOOD LANE NE; PROViDING FOR AUTHORITY; TO BE REZONED FROM OKALOOSA FINDINGS OF FACT; PROVIDING FOR PROPERTY FORTWAL TON BEACH R- 1A COUNTY RSS ( RESIDENTIAL SUBURBAN SINGLE) TO CITY OF MAP AMENDMENT; SINGLE FAMILY DWELLING) DISTRICT; PROVIDING FOR A ZONING OF ANY CONFLICTING ORDINANCES; PROVIDING FOR PROVIDING FOR REPEAL SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. was closed. The Mayor opened the public hearing. As there was none, the public hearing The Staff Report was entered and accepted into the record. Dr. Pullen seconded m;;:;tion Mi. Patterson moved to adopt Ord. 1630 on second reading. Tucker, Pullen, Hartwell, and and it carried unanimously with Holmes, Patterson, Campbell, Minich in favor. OF ? Q9J:10QPER DRIVE NW ORQ,. 1631~ BEZ.oNING The City Attorney read the ordinance by title only. c  o 1 t::, Q 5/1 0/ 05 o 1 ...JI ORC. 1631 ( CON.Il AN ORDINANCE OF THE CITY OF FOI~ T WALTON BEACH, FLORIDA, RELATING TO THE o REZONING OF CERTAIN PROPEHTi WITHIN THE CITY OF FORT WALTON BEACH LOCATED AT 500 HOOPER DRIVE NVV; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR PROPERTY TO BE REZONED FROM C- 1 ( LIMITED COMMERCIAL) DISTRICT TO R- 2 ( MULTIFPMIL Y DWELLING) DISTRICT; PROVIDING FOR A ZONING MAP AMENDMENT; PROVIDING FOR CONFLICTING PROVISIONS; PROVIDING FOR SEVERABILITY; AND PROViDING FOR AN EFFECTIVE DATE. The Mayor opened the public hearing. As there was none, the public hearing was closed. The Staff Report was entered and accepted into the record. Mr. Campbell moved to adopt Ord. 1631 on second reading. Mr. Patterson seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, Harbvell, and Minich in favor. ORQ. 1635. OCCUPATIONAL NSE T~~ LlCr:: The City Attorney read the ordinance by title only. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY, PROVIDING FOR THE AMENDMENT OF FORT WALTON BEACH CODE OF ORDINANCES, ARTICLE IV; OCCUPATIONAL LICENSE TAX, BY REPLACING SECTION 22- 98, FEE SCHEDULE, IN IT'S ENTIRETY WiTH A NEW OCCUPATIONAL LICENSE FEE SCHEDULE BY INCREASING THE OCCUPATIONAL LICENSE RATES; PROVIDING FOR CONFLICTS; AND PROVIDING AN EFFECTIVE DATE. The Mayor opened the public hearing. The City Manager advised that based on the budget policy workshop, the ordinance is being brought to Council at this time because of a timing issue relating to the occupational license renewal. . As there was none, the public hearing was closed. Mr. Holmes moved to adopt Ord. 1635 on first reading. Mr. Tucker seconded motion and it carried unanimously with Holmes, on, Campbell, Tucker, Pullen, Hartwell, and Patter::> Minich in favor. DWARD BYRNE j:: GRANT-JUSTI~ E AS~ c)ISTAN~ E The Mayor read for the record the public hearing on the proposed 2005 Edward Byrne Memorial Justice Assistance Grant expenditures to purchase three in- car video systems to replace units currently in tile patrol cars. The grant amount totals $ 10, 040, and no City match is required. Further, authorize the acceptance of the grant and the City Man<~ ger to execute all necessary grant docurnents. if ;3pproved, budget a amendment will be necessary at a later date. The Mayor opened the public hearing. As there was none, the public hearing was closed. Dr. Pullen moved to approve the proposed 2005 Edward Byrne M'~ mori:;: ll Justice Grant expenditures in the ;; j immt i~' of $10, 040 with no City mz;tch required, to purchase three in- car c video systen1S tori2~place uni~s currentiy in the police cars, and to authorize tile Manager to execute all necessary documents. Mr. Patterson seconded motion. City 160 o o 5/1 0/ 05 SD RANT (