Fort Walton Beach Council minutes — 01-11-2011 regular — reading text

fiscal year budget for the General Fund, the Utilities Fund, Golf Fund, and the Stormwater Fund due to unanticipated revenues and expenditures. Finance Director) ATTACHMENTS: Resolution 2011 - 1 ( DOC) Resolution 20114. account detail ( XLS) RESULT: ADOPTED [ UNANIMOUS] MOVER: Bull Rigdon, Council Seat.6 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossorn, Reeves, Minich Nabors, Rigdon ABSENT: Dick Rynearson 10.2. Amended Resolution 2010 -35 Hurlburt Reuse SRF Loan Amend Resolution No. 2010 -35 to Authorize Submittal and Execution of the Loan Application and Agreement for SRF Funding for the Hurlburt Field Reuse Water Main Project Synopsis: The City's Bond Counsel recommended minor revisions to Resolution No. 2010 -35 authorizing the submittal of the Loan Application to FDEP for SRF funding for the Hurlburt Reuse Water Main Project. City Engineer) ATTACM- E.NTTS: Resolution 2010 -35 SRF Amended - Underlined & stricken ( PDF) Resolution 2010 -:35 SRF Amended Clean ( PDF) City Council of Fort Walton Beach Page 3 Printed 1/ 12/ 2011 4 Regular Meeting Minutes January 11, 2011 11. ORDINANCES -- FIRST READING 11. 1. Ord 1797 Housing Element of Comprehensive Plan ORDINANCE NO. 1797 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE HOUSING ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Adopts the Housing Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTACILbiENTS: Ordinance 1797 Housing ( PDF) 0 1797 cover procedures ( DOC) ResidentialNeighborhoodCategorizationMap ( PDF) mpb minutes housing ( PDF) FINAL HOUSING -revised 12.29. 10 ( PDF) 0 MPB approved version of Housing Element ( PDF) 11.2. Ordinance 1798 Coastal Management Element ORDINANCE NO. 1798 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY; REPEALING THE CURRENT COASTAL MANAGEMENT AND CONSERVATION ELEMENT; ADOPTING THE COASTAL MANAGEMENT ELEMENT; PROVIDING FOR CONSISTENCY; Aw PROVIDING FOR SEVERABILITY AND SETTING AN EFFECTIVE DATE. Synopsis: Amends the Coastal Management Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTACHTMEti'TS: 1798 cover procedures ( DOC) 0 Ordinance 1798 Coastal ( PDF) COASTAL FINAL (PDF) City Council of Fort Walton Beach Page 4 Printed 1/ 12/ 2011  20115 Regular Meeting Minutes January 11, coastal maps- firm,chha waterways ( PDF) mpb minutes coastal ( PDF) RESULT: TABLED; [UNANIMOUS] MOVER: Mike Minch, Council Seat 4' SECONDER: Bobby Nabors, Council Seat 5 AYES. Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT! Dick Rynearson 11. 3. Ordinance 1799 Conservation Element ORDINANCE NO. 1799 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO ADOPT THE CONSERVATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Adopts the Conservation Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTACHXICNTS: 11. 4. Ordinance 1800 Transportation Element ORDINANCE NO. 1800 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE TRANSPORTATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY AND SETTING AN EFFECTIVE DATE. Synopsis: Amends the Transportation Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTACI -1 IFTNUS: 1800 cover procedures ( DOC) Ordinance 1800 Transportation( PDF) TRANSPORTATION FINAL ( PDF) Map 1 -7 Bikeway Needs ( PDF) Map 1 - 8 Current Network of Sidewalks ( PDF) Map 1 - 9 Current Network of Public Trans 1 oft ( PDF) Map 1 - 9 Current Network of Public Trans 2of2 ( PDF) Page 5 Printed 1/ 12/ 2011 City Council of Fort Walton Beach 6 Regular Meeting Minutes January 11, 2011 mpb minutes transp (PDF) 11. 5. Ordinance 1806 Future Land Use Element ORDINANCE NO. 1806 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING DIRECTIONS -THE COMPREHENSIVE PLAN OF THE CITY OF FORT WALTON BEACH: 2008, PURSUANT TO CHAPTER 163 OF THE FLORIDA STATUTES; REPEALING THE CURRENT FUTURE LAND USE ELEMENT; ADOPTING A NEW FUTURE LAND USE ELEMENT; PROVIDING FOR AUTHORITY; PROVIDING FOR CONFLICTS AND SEVERABILITY AND SETTING AN EFFECTIVE DATE. Synopsis: Repeals the current Future Land Use Element of the Comprehensive Plan and adopts a new Future Land Use Element, based on the Evaluation and Appraisal Report and public input. MPB recommended approval. City Engineer) ATTAC) LMENTS: 1806 cover procedures ( DOC) Ordinance 1806 Future Land Use ( PDF) Exhibit A - Old FLUE, ( PDF) Exhibit B- New FLUE ( PDF) Map 1 - 1 Future Ind Use 2020 ( PDF) Map 1 - 2 Soil. Associations ( PDF) MAP 1 - 4 Archaeological Sensitive Zones ( PDF) m.pb minutes 11. 18. 10 FLUE ( PDF) mpb minutes 122. 10 flue ( PDF) Nov 12 MPB Staff Report ( PDF) 12. 2. 10 mpb staff report flue ( PDF) 11. 6. Ordinance 1808 Concurrency Element ORDINANCE NO. 1808 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; AMENDING DIRECTIONS - THE COMPREHENSIVE PLAN OF THE CITY OF FORT WALTON BEACH: 2008; DELETING THE CONCURRENCY MANAGEMENT SYSTEM ELEMENT FROM THE COMPREHENSIVE PLAN; PROVIDING FOR CONFLICTS AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Deletes the Concurrency Management System Element from the Comprehensive Plan. MPB recommended approval. City Engineer) City Council of Fort Walton Beach Page 6 Printed 1/ 12/ 2011  Minutes 7 Regular Meeting January 11, 2011 ATTACHI'IETrS: 1808 Cover Procedures ( DOC) Ordinance 1808 Concurrency ( PDF) CONCURRF,NCY :STRIKE -THRU ( PDF) mpb minutes concurrency ( PDF) 11. 7. Ordinance 1839 Recreation Element ORDINANCE NO. 1839 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE RECREATION AND OPEN SPACE ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Recreation Element of the Comprehensive Plan for consistency with the EAR -Based amendments. MPB recommended approved. City Engineer) ATTACIBZENTS: 1839 cover procedures DOC) Ordinance 1839 Recreation PDF) FINAL RECREATION PDF) mpb minutes recreation PDF) 11. 8. Ord 1840 Intergovernmental Coordination Element ORDINANCE NO. 1840 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE INTERGOVERNMENTAL COORDINATION ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Intergovernmental Coordination Element of the Comprehensive Plan to provide consistency with the other EAR -based amendments. MPB recommended approval. City Engineer) ATTACMN EN'TS: 1840 cover procedures ( DOC) Ordinance 1840 Intergovernmental ( PDF) FINAL INTERGOVERNMENTAL ( PDF) mpb minutes intergovernmental. ( PDF) City Council of Fort Walton Beach Page 7 Printed 1/ 12/ 2011 8Regular Meeting Minutes January 11, 2011 11. 9. Ordinance 1841 Infrastructure Element ORDINANCE NO. 1841 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE INFRASTRUCTURE ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Infrastructure Element of the Comprehensive Plan. MPB recommended approval. City Engineer) ATTACHN11ENTS: 1441 cover procedures (. DOC) Ordinance 1441 Infrastructure ( PDF) FINAL INFRASTRUCTURE ( PDF) mpb minutes infrastructure ( PDF) 12. ORDINANCES -- SECOND READING 12. 1. Vacate Easement at 17 Eglin Parkway SE 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