Fort Walton Beach Council agenda — 04-23-13--regular — reading text

12661SPSL 1PD11 U' O CuJlc i- L661SPSE iPD11 ra6un¢ Bnildine PlLIIJI - 126 YISP Sr. 1 PD1 Award of ITB 13 -009 for Well k9 Pump Repair and Installation Synopsis: ( Engineering and Utilities Services Director) Staff recommends award of ITB No. 13 -009 for Well #9 Repair and Installation to Donald Smith v E Company, Inc. of Highland, Alabama in the amount of $37, 110. u A rT: \CFIM1IL \ lS: .. Q 11B13 -009 Rid Tablotion WDI I I B 11- 009 Bid o0cumcnl ( PDl9 I' rB 13 - 009 Fxh, bn A IPDFI I IB 13 - 009 Addendum 1 U' DF) P °%e 2 Ciry council afr,' I IYalron Beall P'ac PW86 v  8. 4. b Minutes February 12. 2013 Regular Meeting Approves the 2011 -2012 CDBG Consolidated Annual Performance and Evaluation Report CAPER). Synopsis: ( Engineering and Utilities Services Director) o2 Each year, the City of Fort Walton Beach evaluates the effectiveness of its Community ' Development Block Grant ( CDBG) program by producing the Consolidated Annual Performance and Evaluation and Report ( CAPER) to be submitted to HUD. 1 fT X( I1) IEN I S: v IY'_ 011- 12CDBGCPFR PDI') Grant of Utility Easement on Roberts Boulevard for 36" SSFM Synopsis: ( Engineering and Utilities Services Director) Staff requests approval to execute a grant of a 100 -foot wide joint utility casement from Eglin Air Force Base for the construction of the new 36 -inch sanitary sewer force main on Roberts Boulevard. I' I IS MIEN I5: IPDI -1 I ILri AI II Grant of Fasln &m - 16" rJRY Mein Robnx 13o, 1cc' Id Approval of the Remainder of the Pre -Construction Fee for the Recreation Center CM at Risk Contract Synopsis: ( Recreational and Cultural Services Director) Staff recommends approval for the remainder of the two pre -construction tasks in the contract with the City' s CM at Risk firm, Lord and Son Construction for the Fort Walton Beach Recreation Complex. -fhe remaining fee amount is $ 27, 637. 50. ki I V IINIFN IS: PDI, III O 131 1 CAI et Risk S", Ia I nano PUBLIC COMMENTS None. RESOLUTIONS 2013 -6 Support for a Trauma Center in Okaloosa County A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, SUPPORTING THE APPROVAL OF A STATE VERIFIED TRAUMA CENTER IN OKALOOSA COUNTY, AND SETTING AN EFFECTIVE DATE Synopsis: ( Executive Assistant) FICA North Florida & Fort Walton Beach Medical Center are requesting a resolution of support from the City for a trauma center in Okaloosa County. a n nrunlE.xls: Tnnnna Cenlzt LCllcr of Suppo" 01 -' 3 -2013 IFDFI Per the consensus of City Council on January 22, 2013, a letter of support to bring a trauma center to Okaloosa County was drafted and signed by the Mayor and forwarded to the Chief Operating Officer for Fort Walton Beach Medical Center, in response to their request. Representatives from Fort Walton Beach Medical Center contacted Mr. Griggs to request a resolution of support for the trauma center be discussed at the February 12, 2013 Council T °fie 3 3, CIry Council of -Farr IVaIImI Readl i+seek6 Pe86' t`  8. 4. b Minutes February 1 2. 2013 Regular Meeting meeting. Mr. Griggs informed resolutions of support for the trauma center have been passed by the Fort Walton Beach and Destin Chambers of Commerce, and requested that the City adopt one as well. Louisa Garcia, City resident, offered her support for a trauma center in Okaloosa County. Mitch Mongell, CEO of Fort Walton Beach Medical Center, stressed the importance of Okaloosa County as a designated site for a trauma center. Mr. Griggs moved to adopt Res. 2013 -6. Mr. Rigdon seconded motion and it carried unanimously. RESULT: ADOPTED JUNANIMOUS] MOVER: Bobby Griggs, Council Seat 1 SECONDER: Bull Rigdon, Council Seat 6 AYES: Griggs, gossom, Mead, Goodwin, Nabors, Rigdon, Rynearson ORDINANCES -- FIRST READING None. ORDINANCES -- SECOND READING None. APPOINTMENTS Representatives to Canvassing Board Synopsis: ( City Clerk) City Council shall appoint two representatives to serve on the Canvassing Board for the upcoming municipal election in March. nn:uloir\ is: c r, m Pad i", k111 The City Clerk advised that the Supervisor of Elections requests two representatives to serve on the Canvassing Board for the City election on March 12, 2013. She noted that in the past the City Clerk and a council member not up for reelection is appointed. Mr. Griggs volunteered to serve. Mr. Rynearson moved to appoint the City Clerk and Mr. Griggs to serve on the Canvassing Board at the City election on March 12, 2013. Mr. Rigdon seconded motion and it carried unanimously. A,, 4" CyC.„ „ru JFon ivato„ Bran= Packet Pg. 87  F8 4..b Minutes February Y?, 2013 Regular Meeting RESULT: APPROVED ] UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Bull Rigdon, Council Seat 6 q AYES: Griggs, gossom, Mead, Goodwin, Nabors, Rigdon, Rynearson C ACTION --DIRECTION --DISCUSSION Case 4 12 -10 -DA Consideration of a Development Agreement Application for Landmark Center a a Synopsis: ( Engineering and Utilities Services Director) n Consideration of a Development Agreement for the Landmark Center Project submitted by Ft. E Walton Development Partners, LLC. This is the second public hearing for this application, and a m the item is Quasi Judicial. a rtarnnuty I S. m Qoazi ludiclul Pmudune IR' Ill 0 Iinul Lnndmurk D1'_- I'_ - 13 IPUI9 Iniliel DCSClopmcnl lert rnmnt ^ fcrl mldmud Camer- 12 = JII01? 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