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

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) ATTACILM-ENTS: Map - Easement at 17 Eglin Parkway SE ( PDF) Original Easement Contract for 17 Eglin Parkway SE (PDF) 17 Eglin Pk,Ny Easement Contract ( PDF) Ordinance 1444 ( DOC) City Council of Fort Walton Beach Page 8 Printed 1/ 12/ 2011 Regular Meeting Minutes January 11, 2011 9 RESULT; ADOPTED [UNANIMOUS] MOVER: Mike Minich, Council Seat 4 SECONDER: Bobby Nabors, Council Seat 5 AYES. Holmes, gossom, Reeves, Minich,>Nabors, Rigdon ABSENT. Dick Rynearson 12.2. Vacate Easement at 255 Miracle Strip Parkway SE 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 ( PDI) 255 MSP Easement Contract ( PDI) Ordinance 1843 ( DOC) 12.3. Vacate Easement at 201 Eglin Parkway SE 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) ATTACHNZENTS: Map - Easement at 201 Eglin Parkway SE (PDF) Original Easement Contract - 201 Eglin Parkway SE ( PDF) 201 Eglin Pkwy Easement Contract ( PDF) Ordinance 1842 ( DOC) City Council of Fort Walton Beach Page 9 Printed 1 /12/ 2011 R Meeting Minutes January 11, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Mike Minich, Council Seat 4 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 13. APPOINTMENTS 13. 1. CRA Board Appointments Synopsis: Appointment to the CRA Board of Commissioners. City Clerk) ATTACILIENTS: Christa Machado application ( PDF) Martin Owen application ( PDF) r)oug Reed application ( PDF) CRA Statute 163 ( PDF) RESULT: TABLED', 5. [ TO 11 Next: 1/ 25/ 20116: 00 PM MOVER: Bull Rigdon, Council Seat 6 SECONDER: Mike Minich, Council Seat 4 AYES: Holmes, Reeves, Minich, Nabors, Rigdon NAYS: Joyce gossom ABSENT: Dick Rynearson 13. 2. Historic Sites and Structures Board Appointment Synopsis: Historic Sites and Structures Board Appointment City Clerk) ATTACHMENTS: application -Bill Walter -HSB ( PDF) resignation- will.iam cox ( PDF) RESULT. TABLED [UNANIMOUS] Next: 1125120116: 00 PM I MOVER: Dennis Reeves; Council Seat 3 3 SECONDER: Mike << Minich, Council Seat 4 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 14. ACTION --DIRECTION --DISCUSSION 14. 1. Military Sustainability Partnership Synopsis: An Interlocal Agreement to provide a permanent governmental agency dedicated to support of the military installations. City Council of Fort Walton Beach Page 10 Printed 1/ 12/ 2011 Regular Meeting Minutes January 11, Mayor) ATTACHAU NTS: NWFMSP INTERLOCAL AGREEMENT 12 20 10 ( DOC) hiterlocal Agreement E -mail ( DOC) RESULT: ADOPTED [ UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich Nabors, Rigdon ABSENT. Dick Rynearson 14. 2. BMX SKATEPARK CONTRACTOR AGREEMENT Synopsis: Agreement with William Madden for the operation of the BMX Skatepark Facility. Recreational and Cultural Services Director) ATTACHMENTS: 1 - 3 - 11 BMX Agreement ( PDF) 14. 3. Notification of Land Development Code Revision Kickoff Workshops Synopsis: Announcement of workshops for the Land Development Code revision project on January 20 & 21, 2011 at the Senior Center. City Engineer) ATTAC]MMENTS: Land Development Code Kick -off Schedule ( PDF) Kick -off Alrorkshop Questionnaire ( PDF) 15. CITY MANAGER REPORTS 15. 1. Request for Special Meeting Synopsis: The City Manager requests a Special Meeting at 5pm on Tuesday, January 25, 2011, for a presentation on the Gang Unit Task Force, and to discuss the Noise Ordinance Executive Assistant) City Council of Fort Walton Beach Page 11 Printed 1/ 12/ 2011  gular Meeting Minutes January 11, 2011 RESULT: ADOPTED [ UNANIMOUS] MOVER: Mike Holmes, Council Seat 1 SECONDER: Joyce gossom, Council Seat 2 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon ABSENT: Dick Rynearson 16. CITY ATTORNEY REPORTS 17. MAYOR/ COUNCIL COMMENTS Request for agenda item: Councilman Minich - Discussion by Council on CRA Options: Council act as CRA Eliminate CRA Financial Impact of Eliminating CRA Different Options on how we implement this program: Hire Director with Staff Recommendation 18. ADJOURNMENT - 7: 18pm City Council of Fort Walton Beach Page 12 Printed 1/ 12/ 2011  CITY COUNCIL MEETING JANUARY 11, 2011 ITEM 11. 2, ORD. 1798 COASTAL MANAGEMENT ELEMENT Mayor: Moving on to Item 11. 2, Ordinance 1798, the Coastal Management. Mr. Dykes? City Attorney: Ordinance 1798 is 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; providing for consistency; providing for severability and setting an effective date. Mayor: Ms. Jones? Stella Jones: This item is actually recommended for a continuance to the next Council meeting due to an error in the agenda backup. This is Ord. 1798, am I correct? City Manager: No, you' re not correct, this is the coastal management element, the conservation element was the one that was, do I have it backwards then? Stella Jones: Yes. City Manager: OK. Mike Minich: Move to postpone Ord. 1798 until the next meeting. Dennis Reeves: Second. Mayor: OK, Mr. Reeves seconded Mr. Minich' s motion to table until the next meeting. Mike Minich: Postpone it. Mayor: Postpone it. Any further discussion. Seeing none, please vote. OK, it does pass unanimously. END OF DISCUSSION ON ORD. 1798