Fort Walton Beach Council agenda — 01-24-12 regular — reading text

Agenda — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach 6: 00 PM 107 Miracle strip Park».. Tuesday, January 24, 2012 Fort Walton Beach, FL 12548 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on January 24, 2012 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION 2. 1. Invocation Synopsis: Father Mark Fitzhugh from St. Simons Episcopal Church will lead in the Invocation. City Clerk) 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 5. RECOGNITIONS 5. 1. ACE Award - Holland, FWBHS Synopsis: ( Executive Assistant) AI' I kCHMENTS: 1 - 24 12 A(' Ir. l lol Led F b ( RAI) 5. 2. ACE Award - Turner, CHS Synopsis: ( Executive Assistant) AITnCHME TS: 1' 4 - C ACE I' uce,, h, ( PU1t) 6. PRESENTATIONS 6. 1. Report on 2011 Municipal Planning Board Annual Activities Synopsis: The MPB staff will present the MPB' s Annual Report. Engineering & Utility Services Director) 7. APPROVAL OF AGENDA Primed 12012012 Cac Council afForr Wa11. n Beach Pay' 1  Agenda January 24, 2012 Regular Meeting 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) 8. CONSENT AGENDA 8. 1. Approval of Minutes Synopsis: Approval of minutes of the Special Council Meeting ( Retreat) of January 7, 2012; the Special Meeting ( Executive) of January 10, 2012; and the Regular Council Meeting of January 10, 2012. City Clerk) AITACHMEYTS: 1- 10- 12 < xcculi%c ( DOC) 1 - 7 - 12 SPadal( Revup ( DOC) 1- to -r2 reenWr tDoo 8. 2. Restroom Facility for Garier' s Beach Park Synopsis: Purchase and installation, using Boating Improvement Program grant funds, of a pre- fabricated restroom facility to be installed at Gamier' s Beach Park. Recreational and Cultural Services Director) ATTACIIME \ TS: o 12( 1 Qum, i( PDF) con, xpic ( PDF) Diagram Spe, s ( PDF) C' onez SPCC I( PDFI 8. 3. Award of Bid Synopsis: Awards bid to Hill Enterprises, Inc. in the amount of $54, 923 for the installation of new overhead steel rolling doors in the apparatus bay areas of City Fire Stations 6 and 7. Fire Chief) ATTACI I MES' r5: 12 008 1711- PROPOSAL - IIi1l Fmcrpdmx Inc. ( PDF) 12 0 - o81TB- PROPOSAL - Chamnpion COnrtaoorn ( PDF) 114o8ITB. PROPOSAL - FOn Walton G... ( PDF) ofSu07 Bid Tab Final ( xLs) Bid Do, ne12008- aolno, emlal-. rbwd ivning emel doc- ( FAX 9. PUBLIC COMMENTS 10. RESOLUTIONS 11. ORDINANCES -- FIRST READING 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 14. ACTION --DIRECTION --DISCUSSION Page 2 Printed 1202012 Cary Council ofFan Wa11on Beach Regular Meeting Agenda January 24, 2012 14. 1. Article Approval Synopsis: Approves changes to the Firefighters' Union's ( IAFF) contract providing for shift hour changes and wage concessions. Executive Assistant) ATTACHMENTS: 124- 12IAFI ISM 10 MCC ( PUF) 1? 4- 121Ail Hems IPUF) 1- 24- 12IAFF Wages ( PDF) 14. 2. Memorandum of Understanding Synopsis: Provides for an agreement between the Firefighters' Union ( IAFF) in which a one year trial shift change will be implemented predicated upon achieving certain objectives. Executive Assistant) ATTACIIMEN "15: 1 -'_ 112 F- MOO F IPUF) 14. 3. Appeal of City Manager Decision Synopsis: Mr. Chris Wilson is appealing denial by the City Manager of a Special Event request to hold on -going events at which alcohol would be sold and/ or consumed at the Landing and/ or other City facilities. Per City Code the decision may be appealed to the City Council. Executive Assistant) A9 "EACHMENTS: 12. 13- 11 SR xN' i1mn A,, 1M IDO() 1' 13 - 11 W91 son acsvlda 11u11 PDF) IPDR 12 13 - 11 W' 11O. 1. 1 1 111 12 - 13 - 11 Wlleon rm denial IPDF Cily Code Sati.. 11 SVedal I' 11 DOC) 12- 1111 Memo rc Wilson APP- 1 DOC) 14. 4. Disposal of Surplus City Property Synopsis: Discussion and direction for the sale of seven vacant platted residential lots owned by the City on Bayou Woods Drive. Executive Assistant) ATTACHMENTS 124 -12 Mann Proraay Reyuu 1 o d,( D00 114120ayoa Woods ( PDF) 14. 5. Submittal of Planning Documents Synopsis: Authorization for Hatch Mott MacDonald to begin the SRF loan process with FDEP by submitting the planning documentation for the improvements to Pump Station No. 1 and sanitary sewer force main. Engineering & Utility Services Director) 15. CITY MANAGER REPORTS 15. 1. Senior Center Property Synopsis: The City Manager will provide an update on contacting the Liza Jackson Land Company. Page 3 Primed 112012012 Council oJPmr W hea Beach  Agenda January 24, 2012 Regular Meeting Bzecutive Assistant) 16. CITY ATTORNEY REPORTS 17. MAYOR/COUNCIL COMMENTS 18. ADJOURNMENT Page 4 Primed 1202012 City, Council ofFart Wabon Beach  2 Helen Spencer Completed 01/ 17/ 2012 1: 51 PM Carole Jones Completed 01/ 17/ 2012 2: 05 PM Completed 01/ 17/ 20122: 05 PM City Manager City Council Pending Packet Pg. 5  5. 1 City Council of Fort Walton Beach 0 To: CITY MANAGER MEMORANDUM Robert T. Meams, City Manager From: Carole Jones, Executive Assistant Date: January 24, 2012 Subject: ACE Award - Holland, FWBHS ATTACHMENTS 1 - 24 -12 ACE Holland fwb PUB) SIGNATURE BLOCK: Carole Jones Completed 01/ 09/ 2012 9: 36 AM Carole Jones Completed 01/ 09/2012 9: 37 AM Completed 01/ 09/ 2012 9: 37 AM City Manager City Council Pending Packet Pg. 6  SHElM3 ` PUeIIOH - PJemtl 30V: CZ9L) 9NN PeelloH 33V ZL- 4Z- L : IUOW VePV n rr aa Yu 0N YaaNuN VNT L m C 0 N N Qc LL a 0 0 cG W U L a0 L a a i 0 S u O W1 L V) N n 0 m a a m 01 Q) N O Lsp]a m L O= N Q% L i o rn 0 V u m 0 a u 6 a i r V/ N W 0 m a m a LL c^, Y r u L m$ a co c 0 W i a T 4- J U C)