Fort Walton Beach Council agenda — 11-13-2007 regular agenda — reading text

CITY OF FORT WAL TON BEACH City Council Meeting Agenda - November 13, 2007 - 7: 00 P.M. City Council Chambers 107 Miracle Strip Parkway, SE Fort Walton Beach, FL 32548 CALL TO ORDER INVOCATION - Associate Pastor John Hester, Grace Tabernacle Church PLEDGE OF ALLEGIANCE - Youth from Grace Tabernacle Church PROCLAMATION - National Hospice Month ( Covenant Hospice) Omega Psi Phi - Achievement Week RECOGNITION - Melissa Jones, Certificate of Achievement 1. APPROVAL OF AGENDA 1. . i~~l tf,I.~...~ lim~1 2. Approval of the minutes of the Special Council Meeting of October 22, 2007; and the Regular Council Meeting of October 23, 2007. ( City Clerk) ( See Backup) 3. Consideration of a request to authorize the City Manager to approve the purchase order to Verizon Wireless to provide wireless data service for the City' s mobile computers. Sufficient funds are available for this request in the FY 2007- 08 Budget. ( Information Technology Director) ( See Backup) 4. Consideration of a request to authorize the City Manager to negotiate and execute a 3 year term renewal contract with HTE VAR LLC to provide an IBM hardware and software maintenance contract for the City' s IBM i5 computer system. Sufficient funds are available for this requestin the FY 2007- 08 Budget. ( Information Technology Director) ( See Backup) 5. Request for approval of renewal of a Law Enforcement Memorandum of Understanding MOU) by the City of Fort Walton Beach Police Department with the USMS ( Marshal' s Service). ( Police Chief) ( See Backup) 6. Consideration of approval of renewal of a motor vehicle lease agreement for disaster transportation services between the City of Fort Walton Beach and Okaloosa County School board to provide the City of Fort Walton Beach the use of one 65- seat capacity school bus, at a cost of $60. 00 a day plus $ 1. 20 per mile, the City to provide driver, in order to 60 provide emergency evacuation assistance to approved shelters for approximately families/ individuals unable to provide their own transportation to emergency shelters in the event of a category 4 or 5 storm event. ( Fire Chief) (See Backup). 7. Consideration of accepting a Florida Department of Transportation Roadside Beautification Assistance grant for $250, 000 and approving the associated Joint Participation Agreement. If approved, a future budget amendment will be necessary. ( Public Works Director) ( See Backup) 1 IN.IR~t.. c;; 8. Comments from General Public on matters of City business not otherwise on the agenda. 9. Consideration of request from Okaloosa CDC concerning expenditures for SHIP and HHAP for year 2004- 2005, 2005- 2006, 2006- 2007. ( CDS Director) ( See Backup) 10. Presentation on the Fisher House of the Emerald Coast, Inc. ( Mayor Anderson) ( See Backup) mBlt~ IIa~ i: 1. . B~~ ri~I.; gJVIntJ' I~. No items No items PUSL.I~......Iit,~.111 Florida; providing for of the City of Fort Walton Beach, 11. Consideration of Ordinance ( 1737), 105- 113 ( odd numbers) fact, providing for the rezoning of authority, providing for findings of from DC- 3 described in the body of the ordinance Miracle Strip Parkway SW more particularly to CF Community Facilities District; providing for Community Commercial District date. ( CDS Director) ( See Backup) severability, and providing an effective 6- 0) ( 10/ 4/ 07) Municipal Planning Board Recommendation: Approval ( Florida; providing for 12. Consideration of Ordinance ( 1738), of the City of Fort Walton Beach, 28 Miracle Strip Parkway of fact, providing for the rezoning of authority, providing for findings ordinance from DC- 3 Community Commercial of the SW more particularly described in the body and providing an District; providing for severability, District to CF Community Facilities effective date. ( CDS Director) ( See Backup) 6- 0) ( 10/ 4/ 07) Municipal Planning Board Recommendation: Approval ( Florida; providing for 13. Consideration of Ordinance ( 1739), of the City of Fort Walton Beach, Drive NE more of fact, providing for the rezoning of 207 Hospital authority, providing for findings Office District to CF of the ordinance from P- 2 Professional particularly described in the body and providing an effective date. ( CDS Community Facilities District; providing for severability, DirectQr) ( See Backup) 6- 0) ( 10/ 4/ 07) Municipal Planning Board Recommendation: Approval ( Florida; providing for 14. Consideration of Ordinance ( 1741), of the City of Fort Walton Beach, of fact, providing for the rezoning of 101 Chicago Avenue SE authority, providing for findings NC Residential Neighborhood more particularly described in the body of the ordinance from R- for severability, and District; providing Commercial District to R- 2 Multi- Family Dwelling Director) ( See Backup) providing an effective date. ( CDS Municipal Planning Board Recommendation: Approval ( 6- 0) ( 10/ 4/ 07) 1742), of the City of Fort Walton Beach, Florida; providing for 15. Consideration of Ordinance ( of 113- 115 Chicago Avenue of fact, providing for the rezoning authority, providing for findings R- NC Residential the body of the ordinance from SE more particularly described in to R- 2 Multi- Family Dwelling District; providing for Neighborhood Commercial District See Backup) date. ( CDS Director) ( severability, and providing an effective 6- 0) ( 10/ 4/ 07) Municipal Planning Board Recommendation: Approval ( Beach, Florida; providing for 1743), of the City of Fort Walton 16. Consideration of Ordinance ( of 3 Maples Street NW more of fact, providing for the rezoning authority, providing for findings R- NC Residential Neighborhood of the ordinance from particularly described in the body District; providing for severability, and Commercial District to R- 1A Single Family Dwelling CDS Director) ( See Backup) providing an effective date. ( Municipal Planning Board Recommendation: Approval ( 6- 0) ( 10/ 4/ 07) Beach, Florida; providing for 17. Consideration of Ordinance ( 1744), of the City of Fort Walton NW of fact, providing for the rezoning of 4 Holmes Boulevard authority, providing for findings R- NC Residential Neighborhood more particularly described in the body of the ordinance from and Commercial District; providing for severability, Commercial District to C- 1 Limited CDS Director) ( See Backup) providing an effective date. ( 6- 0) ( 10/ 4/ 07) Municipal Planning Board Recommendation: Approval ( Florida, relating to the of the City of Fort Walton Beach, 18. Consideration of Ordinance ( 1746), Section Board; providing for authority; amending Historic Sites and Structures Advisory Section and Structures Advisory Board, amending 2. 09. 02, Composition, Historic Sites Site Structure; for Designation of a Historic or 12. 100. 012, Review, Approval of Application to Renovations, Reconstruction or Additions amending Section 12. 100.