Fort Walton Beach Council agenda — 02-13-2007 regular agenda — reading text

during the 2007 legislative session. Issues include restore and maintain municipal Home- Rule authority; fair and equitable Property Tax Reform; preservation of dedicated documentary stamps for the Housing Trust Fund; worker's compensation reform; providing dedicated and recurring revenue source for municipal transportation projects; requiring legislative authorization prior to FDOT delaying or removing work projects contained in the FDOT five year plan and preserving municipal franchising authority to franchise cable and video services. ( City Manager) ( See Backup) 15. Consideration of a request to authorize the City Manager to execute an agreement with ING Employee BenefitslReliaStar for the City' s Life Insurance Program and authorizing the renewal of the City' s Self- Insured Dental Program with Dental Decisions. ( Human Resources Director) ( See Backup) 16. Consideration of a request to authorize development of a master plan for Llza Jackson Park with the Waterfronts Florida grant funds. If approved this request will require a budget amendment to recognize the revenue in 001- 1573- 331- 5035 and the expense in 001- 1573- 552- 3400 rather than the CRA fund.( CDS Director) ( See Backup)  17. Consideration of Resolution ( 07-01) approving the Revised Final Assessment Roll for a special assessment district for water, sanitary sewer, street and drainage Improvements on Stokes Avenue. ( Public Works Director) ( See Backup) 18. Consideration of a request to raise the limit on the amount which can be spent on the rehabilitation of homes using CDBG and CRA funds from $ 25, 000 to $ 35, 000, plus 10% for change orders. ( CDS Director) (See Backup) 19. Consideration of cost- of- living salary adjustment for the City Manager. ( City Manager) ( See Backup) 20. Consideration of an appointment to the Board of Adjustment. ( City Clerk) ( See Backup) 21. Mayor/ Council Announcements. 22. City Manager Announcements. ADJOURN 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. (FS286. 0105). 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 TOO # 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.  CITY OF FORT WAL TON BEACH City Council Agenda - February 13, 2007 - 7:00 P.M. City Council Chambers 107 Miracle Strip Parkway, SE Fort Walton Beach, FL 32548 CALL TO ORDER INVOCATION Pastor Charles Sansom, Sr., Family of Faith Church PLEDGE OF ALLEGIANCE Youth from Family of Faith Church 7 ._~~~~-~..,r'-~~~~::::~.. ~ Iii_aii~.:..: \ IIiIJ, _<~-,.", I:::~~:?~'~~~~~~~~ " ~ ~-~, ~.~~~~.~~:~~ I i._~ .. _.;~ r: ""']~~~.~~;=~-~~~~ m\: 2~~ 1. Approval of the minutes of the Strategic Planning Session of January 20, 2007, the Council Workshop of January 23, 2007, and the Regular Council Meeting of January 23, 2007. ( City Clerk) ( See Backup) 2. Pursuant to City of Fort Walton Beach Code of Ordinances, Volume II, Chapter 4, Section 4. 01, Paragraph 4. 01. 025 and the Purchasing Policies and Procedures, request authorization to purchase one ( 1) Katollght Emergency Stand- by Generator, to the low responsive responsible bidder, C& D Agency, Covington, Louisiana, for the bid amount of $ 34, 428.00, including optional extended warranty as outlined in the backup report. ( Utilities Director) ( See Backup) 3. Pursuant to City of Fort Walton Beach Code of Ordinances, Volume II, Chapter 4, Section 4.01, Paragraph 4. 01. 025 and the Purchasing Policies and Procedures, request authorization to purchase one ( 1) Compact Pickup Truck under the provisions of the Florida Sheriffs Association contract from Orville Beckford Ford, Milton Florida, for a total cost of $12, 472. 00 as outlined in the backup report. ( Utilities Director) ( See Backup) 4. Pursuant to City of Fort Walton Beach Code of Ordinances, Volume II, Chapter 4, Section 4. 01, Paragraph 4. 01. 025 and the Purchasing Policies and Procedures, request authorization to purchase one ( 1) % ton HD Pickup Truck under the provisions of the State of Florida Annual Bid contract frolT! Jack Caruso Regency Dodge, Jacksonville, Florida, for a total cost of $21, 603. 00 as outlined in the backup report. ( Public Works Director) ( See Backup) 5. Consideration of a request by the City of Fort Walton Beach Police Department to authorize the submission for acceptance of the 2007 Edward Byrne Memorial Justice Assistance Grant Program grant, in the amount of $ 6, 311. 00 A budget amendment will be necessary at year's end to account for the receipt of this grant. ( Police Chief) ( See Backup) 6. Consideration of a request to authorize the City Manager to execute the renewal agreement with the Choctawhatchee Basin Alliance for services not to exceed $ 51, 500 annually related to ongoing implementation of the National Pollutant Discharge Elimination System Phase II program regulated by the Florida Department of Environmental Protection. If approved, sufficient funding is available. ( Utilities Director) ( See Backup) 7. Consideration of a request to update the Northwest Florida Fair Association 2007 Operations Plan, to include a Wedding Expo on March 5, and St. Mary's Spring Fling on April 23- 28. ( City Manager) ( See Backup) L~..~.: -;.' ,"~~'~;~:}_':~\,;~~~~~~\;~ I~: ~ -~. ~~'~:,.,~-,~,~- - 4",'--,-~ i~~:_".~-;;~~~: 2~~:~:~'~~~ i;~~ r.~~~~; j-: i~~~ 2~~: ~ :_ Jr~~~~~:!; i~~~',_~~ ,-~, I~ 8. Consideration of an Ordinance ( 1719) of the City of Fort Walton Beach, Florida; amending Section 3. 02, Building Code, by adding Section 3.02. 13; providing for authority; enacting a new section providing a foundation survey shall be required within 21 calendar days after the foundation inspection; providing for conflicting provisions; providing for severability and providing for an effective date. ( Second Reading) ( CDS Director) ( See Backup)  T,~~, ~ -=-~~:_, ~.~ ~ '\' ~~. ~_ -~- '-~""':~--~~~ m,_~, ~~;.;~ ' l.~~'~,~~~ D 1~':~"':'_\~ l - __" >:- ~ _-:.'_.~_ ~; ~ i: 9. Consideration of an Ordinance ( 1716) of the City of Fort Walton Beach, Florida; providing for authority; amending Section 12. 100.01 entitled Designation of Historic Sites and Structures, Volume IV, Land Development Code, by providing for establishment of exemptions from requirements to meet certain building regulations in order to be designated a historic site or building; resolving conflicting provisions; providing for severability; and providing an effective date. First Reading) ( CDS Director) ( See Backup) Historic Sites and Structures Advisory Board Recommendation: Approval (5-0) ( 11/ 21/ 06) Municipal Planning Board Recommendation: Approval (6- 0) ( 1/ 11/ 07) 10. Consideration of an Ordinance ( 1717) of the City of Fort Walton Beach, Florida, amending Directions- The Comprehensive Plan of the City of Fort Walton Beach: 2008, pursuant to Florida Statutes, Chapter 163; providing for authority; providing for adoption of text amendments to the Future Land Use Element resulting from City initiated changes; providing for adoption of text amendments to the Capital Improvements Element initiated by the City; providing for adoption of Future Land Use Map amendments resulting from City Initiated changes; providing for