Fort Walton Beach Council agenda — 02-28-12 regular — reading text

Agenda — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, February 28, 2012 6: 00 PM 107 Miracle strip Parkway Fart W. H.. Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on February 29, 2012 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION 2. 1. Invocation Synopsis: Pastor Sterling Boykin of Trinity United Methodist Church will lead in the Invocation. City Clerk) 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 5. 1. ACE Award - Kevin Pope - FWBHS Synopsis: ( Executive Assistant) TrTACHME] TS: 325 - 12 A( F AwaN P., l, b iKu) 5. 2. ACE Award - Max Keefe - CHS Synopsis: ( Executive Assistant) ATTACIIMF \ 1S 228. 1] A( F Awned K- fe: ha ( PUB, 6. PRESENTATIONS 6. 1. Friends of the Museum Synopsis: Friends of the Museum will update the City Council on projects and plans at Heritage Park and Cultural Center. Recreational and Cultural Services Director) 6p=Cmmcll fFmt W ftmr Beach Page I Primed 2232012 Regular Meeting Agenda February 28, 2012 ATTAC' HNIENTS: 2H- 12 Friend, C hain, mn repon 2011 ( PDi) 6. 2. Law Enforcement Services Proposal Synopsis: At the City Council Meeting on February 14, 2012, Council directed staff to schedule Sheriff Ashley to present his proposal on providing law enforcement services in the City. The Sheriff will distribute back -up information/ material at the meeting. Executive Assistant) 7. APPROVAL OF AGENDA 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) 8. CONSENT AGENDA 5. 1. Approval of Minutes Synopsis: Approval of Minutes of the regular Council meeting of February 14, 2012. City Clerk) ATTACHMENTS: 14- 1211nn1 11Y) f 9. PUBLIC COMMENTS 10. RESOLUTIONS 10. 1. 20124 Assistance to Firefighters Grant A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ACCEPTING FUNDING THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR FIRE EQUIPMENT; AUTHORIZING A BUDGET AMENDMENT; AND PROVIDING AN EFFECTIVE DATE Synopsis: Accepts a $ 31, 050 grant from the Federal Assistance to Firefighters Grant Program for the purchase of a laptop, multi -gas detectors, portable radios, automatic external defibrillators, and a defibrillator training unit. Fire Chief) ATTACHMENTS: A— rd Dnrumems ( PUFI App[ c , iou [ PDP1 Res 2012- 4 Axst fu rite 1D00 11. ORDINANCES -- FIRST READING 12. ORDINANCES -- SECOND READING 12. 1. 1559 - Revised Stormwater Utility Ca, Co., it ofFort IYalrom Bench Page 2 Printed 223/ 20/ 2 Regular Meeting Agenda February 28, 2012 AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA; PROVIDING FOR AUTHORITY AND INTENT; AMENDING CHAPTER 10. 521, STORMWATER MANAGEMENT UTILITY, OF THE CODE OF ORDINANCES; PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Revises the exemption definition for the Stormwater Management Utility. Engineering & Utility Services Director) ATTACHMENTS: 0,&,. 0 .. 184951onnwvu 1 Wu, R,,,, on IDOp 2 - 1412 Ord 1859sovnnpax Ufilfy Revision 13. APPOINTMENTS 13. 1. Municipal Planning Board Appointment Synopsis: Consideration of appointment to the Municipal Planning Board for a four-year term. City Clerk) AI IM H %TENTS: Pail ITOn. A, Ir Cion ( PDF) pailhow11 2012 1DOC' I 13. 2. Code Enforcement Board Appointment Synopsis: Consideration of one appointment to the Code Enforcement Board for a three -year term. There are two applications. City Clerk) ATrAC11MENTS: m. r -m I d( DOC) 1" Mand APPliwtian ( III PDr) R-, APPI.. alion1 F 13 PDF) Cod, Enf. r - DB — d rood CFB Auendx ,c 2012 IDOO nnppuintment menu DO() 13. 3. Housing Authority Appointment Synopsis: Consideration of the Mayor' s ( re) appointment of a citizen to the Fort Walton Beach Housing Authority for a four -year term. City Clerk) ATT ACH\ IEN' I S: ROBBINS 20121DO0 fumes . WLL" ( PDF) homing unlLmily slawm ( 111A) 14. ACTION --DIRECTION --DISCUSSION 14. 1. Assignment of Easement Synopsis: The Elliot' s Point Channel Association requests to assign its casement connecting the Choctawhatchee Bay to Lake Earl ( Goodthing Lake) to the City in order to provide maintenance for stormwater purposes. Executive Assistant) 01, CI Cn, d ofFort Welton Beach Page 3 PDw d 2/23/ 2012 Regular Meeting Agenda Febmary 28, 2012 ATTACHMENTS: aPCA A41gnincnl nrl Ise Ili m, IDO( X, 2% -12 lire, Pnim Me— ( DOC) lake I" I Bach Map rl' DF, 15. CITY MANAGER REPORTS 16. CITY ATTORNEY REPORTS 17. MAYOR/ COUNCIL COMMENTS 18. ADJOURNMENT Quasi- Judicial - denotes that the item must be conducted as a quasi -judicial hearing in accordance with Florida Statutes. Action - Direction - Discussion items may be acted upon by the City Council by either a motion with a vote in accordance with Robert' s Rules of Order, or by a consensus of the Council. 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. ( Chapter 286. 01105, F. S.) The City of Fort Walton Beach adheres to the Americans with Disabilities Act and will make reasonable modifications for access to this meeting upon request. Please call City Clerk Helen Spencer at 833 -9509 to make a request. For Hearing Impaired dial the City Hall TDD # 850 -833- 9925 or 1- 800.995 -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. All City of Fort Walton Beach council and board meetings are recorded. The video can be accessed at www.fwb.org. Ca, Cauned afF, 1 Wahan Beach Page 4 Prbrted  2. 1 City Council of Fort Walton Beach CITY CLERK NEWMEMORANDUM To: Robert T. Meams, City Manager From: Helen Spencer, City Clerk Date: February 28, 2012 Subject: Invocation SIGNATURE BLOCK Helen Spencer Completed 02/ 21/ 2012 1: 46 PM Carole Jones Completed 02/ 22/ 2012 2: 38 PM City Manager Completed 02/ 22/ 2012 2: 38 PM City Council Pending Packet Pg. 5  5. 1 City Council of Fort Walton Beach CITY MANAGER MEMORANDUM To: Robert T. Mcams, City Manager From: Carole Jones, Executive Assistant Date: February 28, 2012 ACE Award - Kevin Pope - FWBHS ATTACHMENTS 2 - 28 - 12 ACE Award Pope fwb PUB) SIGNATURE BLOCK: Carole Jones Completed 02/ 20/2012 11: 39 AM Carole Jones Completed 02/ 20/201211: 39 AM City Manager Completed 02/ 20/ 2012 11: 40 AM City Council Pending Packet Pg. 6  SHSM3 - adod UTAGN - PI— V 30V: 8L91) 9A6 adod pJemy 30V Z V8Z- Z : luawyoeUV nn aa N YY ON aNaN n` v mN m a 0 Dcv LL T T G 3 q L N 0 9 W v D 0 DaD a uU ao m W u C m uu 0o 0 Nr 0s u m D co L m v m