Fort Walton Beach Council minutes — 12-14-2010 regular — reading text

285 Minutes City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, December 14, 2010 6: 00 PM 107 Miracle Strip Parkway Fort Walton Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting was called to order on December 14, 2010 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. Attendee Name Title Status Arrived Mike Anderson Mayor Present Mike Holmes Council Seat 1 Present joyce gossom Council Seat 2 Present Dennis Reeves Council Seat 3 Present Mike Minich Council Seat 4 Present Bobby Nabors Council Seat 5 Present Bull Rigdon Council Seat 6 Present Dick Rynearson Council Seat 7 Present 2. INVOCATION 1. Pastor Charles Sansom Sr. from Family of Faith Community Church 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 1. Recognition of Christmas Parade Winners Synopsis: December 6, 2010 Christmas Parade Winners Executive Assistant) ATTACHMENTS: Christmas Parade Winners 2010 ( PDF) 6. PRESENTATIONS City Council ofFort Walton Beach Page 1 Printed 1211612010 286 Regular Meeting Minutes December 14, 2010 1. Presentation by Economic Development Council Synopsis: Kay Rasmussen from the EDC will update Council on current economic development events. Executive Assistant) ATTACHMENTS: FWB City Council Dec 10 ( PDF) 7. APPROVAL OF AGENDA 1. Approval of Agenda Synopsis: Motion required to approve the agenda. Executive Assistant) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Bull Rigdon, Council Seat 6 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 8. CONSENT AGENDA RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Bobby Nabors, Council Seat 5 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 1. Minutes Approval 1. Minutes of 11 -23 -10 City Council Meeting Synopsis: Approval of Minutes Executive Assistant) ATTACHMENTS: 11 - 23 -10 min ( PDF) 2. Execution of FDOT Maintenance Agreement for Installation of Pavers on Eglin Pkwy Synopsis: Establishes an agreement between City of Fort Walton Beach and FDOT to perform maintenance on sidewalk pavers within the right -of -way in front of 2 Eglin Parkway NE. City Engineer) ATTACHMENTS: FDOT Maint Agreement ( PDF) 3. Award of bid for the Removal of Digester Covers at the WWTP City Council ofFort Walton Beach Page 2 Printed 1211612010  287 Minutes December 14, 2010 Regular Meeting Synopsis: Request award of ITB No. 11 -004 for the removal of the digester covers and methane piping at the WWTP to McDaniel Associates of NW Florida, Inc. in the amount of $ 15, 600. City Engineer) ATTACHMENTS: BID TABULATION FOR ITB 11 - 004 DISMANTLE DIGESTER LIDS ( PDF) 1TB I1. -004 REMOVAI...OF DIGESTER I.. DS ( PDF) 9. PUBLIC COMMENTS 10. RESOLUTIONS 1. Resolution 2010 -51 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ACCEPTING FUNDING THROUGH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR SR 189 LEWIS TURNER BLVD LANDSCAPING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE JOINT PARTICIPATION AGREEMENT; AUTHORIZING THE RECREATION AND CULTURAL SERVICES DIRECTOR TO OVERSEE THE PROJECT; AUTHORIZING A BUDGET AMENDMENT; AND SETTING AN EFFECTIVE DATE. Synopsis: Acceptance ofan FDOT Landscape Discretionary Grant in the amount of $25, 655 for landscaping medians from SR 189 - Lewis Turner Blvdfrom Roberts BLVD to Mooney Road - MP 1. 326 - 2. 104. Recreational and Cultural Services Director) ATTACHMENTS: FWB JPA Lewis Turner Medians ( PDF) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dick Rynearson, Council Seat 7 SECONDER: Bull Rigdon, Council Seat 6 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 2. Resolution 2010 -52 RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, DESIGNATING BROWNFIELD AREA IN THE CITY FOR PROPERTIES GENERALLY LOCATED IN THE WHOLESALE AND LIGHT INDUSTRIAL ZONING DISTRICT AS DEPICTED IN EXHIBIT A AND DESCRIBED IN EXHIBIT B, CONSISTING OF APPROXIMATELY 236 ACRES, FOR PURPOSES OF ENVIRONMENTAL SITE REHABILITATION AND ECONOMIC REDEVELOPMENT. Synopsis: Designates a Brownfield Area consisting of approximately 236 acres for properties located in the Hollywood Boulevard Wholesale and Light Industrial Zoning District area for purposes of environmental site rehabilitation and economic redevelopment. ( 2nd Reading) City Engineer) Page 3 Printed 1211612010 City Council ofFort Walton Beach 288 Regular Meeting Minutes December 14, 2010 ATTACHMENTS* Exhibit A - Boundary map ( PDF) Exhibit B - Legal Description ( PDF) RESULT: ADOPTED [ 6 TO 01 MOVER: Mike Minich, Council Seat 4 SECONDER: joyce gossom, Council Seat 2 AYES: gossom, Reeves, Minich, Nabors, Rigdon, Rynearson ABSTAIN: Mike Holmes 11. ORDINANCES -- FIRST READING 1. Ordinance (ID # 1073) Ordinance No. 1843 — AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED AS THE NORTH 10 FEET OF GREATER CAMP WALTON LOT 96, MORE PARTICULARLY DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED MARCH 1945 FROM W.D. PATRICK AND AS DEPICTED IN THE ATTACHED MAP (EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Unused Easement at 255 Miracle Strip Parkway City Engineer) ATTACHMENTS: Map - Easement at 255 Miracle Strip Parkway SE ( PDF) Original Easement Contract - 255 Miracle Strip Parkway SE ( PDF) 255 MSP Easement Contract ( PDF) Ordinance 1843 ( DOC) RESULT: FIRST READING [UNANIMOUS] Next: 1/ 11/ 2011 12: 00 AM MOVER: Mike Holmes, Council Seat 1 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 2. Ordinance (ID # 1074) Ordinance No. 1844 —AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED AS THE NORTH 20 FEET OF OCEAN CITY LOT 372, MORE PARTICULARLY DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED MAY 1953 AND AS DEPICTED IN THE ATTACHED MAP EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Unused easement at 17 Eglin Parkway. City Engineer) ATTACHMENTS: Map - Easement at 17 Eglin Parkway SE ( PDF) City Council ofFort Walton Beach Page 4 Printed 1211612010  r•• Minutes December 14, 2010 Regular Meeting Original Easement Contract for 1. 7 Eglin Parkway SE ( PDF) 17 Eglin Pkwy Easement Contract ( PDF) Ordinance 1. 844 ( DOC) RESULT: FIRST READING [UNANIMOUS] Next: 1/ 11/ 201112: 00 AM MOVER: Mike Holmes, Council Seat 1 SECONDER: Joyce gossom, Council Seat 2 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 3. Ordinance (ID # 1072) Ordinance No. 1842 —AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY; PROVIDING FOR FINDINGS OF FACT; PROVIDING FOR THE VACATION, ABANDONMENT, DISCONTINUANCE AND CLOSURE OF AN EASEMENT DESCRIBED IN THE ATTACHED EASEMENT CONTRACT PERMIT DATED DECEMBER 1944 FROM J. C. MCGEE, AND AS DEPICTED IN THE ATTACHED MAP (EXHIBIT A); AND PROVIDING FOR AN EFFECTIVE DATE. Synopsis: Unused Easement at 201 Eglin Parkway City Engineer) ATTACHMENTS: Map - Easement at 201 Eglin Parkway SE ( PDF) Original Easement Contract - 201 Eglin Parkway SE; ( PDF) 201 Eglin Pkwy Easement Contract ( PDF) Ordinance 1842 ( l:)OC) RESULT: FIRST READING [UNANIMOUS] Next: 1/ 11/ 201112: 00 AM MOVER: Mike Holmes, Council Seat 1 SECONDER: Joyce gossom, Council Seat 2 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 1. Appointment