Okaloosa County BOCC — September 20, 2016 — Minutes — reading text

a large wedding to be held from 3:00 to 5:00 p.m. District 2 47. [PW] Request approval to reschedule a Special Event to utilize a county beach area on Okaloosa Island near the Boardwalk for a two day Volleyball Tournament from September 17 - 18, 2016 to November 19 - 20, 2016 from 8:00 a.m. - 5:00 pm each day, sponsored by Southern Events Management, Inc. District: 2 48. [PW] Request approval of a Public Event Permit for the Knights of Columbus Tootsie Roll Drive, to be held September 30 and October 1, 2016, 10:00 a.m. - 6:00 p.m., at multiple intersections. Districts: 2, 3, 4 49. [PW] Request approval of a Public Event Permit for the Guardian ad Litem 5k Run, to be held October 22, 2016 8:15 a.m. - 9:15 a.m., along various roadways. Dist: 1 50. [PW] Request approval of a Special Event Permit to utilize County public beach at John Beasley Park on Saturday,Oct. 8, 2016 for a large wedding to be held from 3:00 to 5:30 p.m. District 2 51. [PW] Request Approval of Wright Landfill - Eglin AFB License Renewal District: 3 52. [RM] Request approval to bind coverage for County Insurance Program. (District: All) 53. [TDD] Request approval for an interlocal agreement with the City of Fort Walton Beach for FY 2016-2017 funding for the museum. District: 2,4 54. [TDD] Request approval for amendment 1 to the interlocal agreement with the City of Fort Walton Beach for funding for the Landing. District: 2,4 Okaloosa County Board of Commissioners Page 5 Printed 9/26/2016 Regular Meeting (South) Minutes September 20, 2016 55. [TDD] Request approval for an interlocal agreement with the City of Destin for emergency dredging of Old Pass Lagoon Channel. District: 2,4,5 56. [TDD] Request approval for an interlocal agreement with the City of Destin for FY 2016-2017 funding for waterfront access maintenance and capital improvements. District: 5 57. [TDD] Request approval for an interlocal agreement with the Destin Fire Control District for FY 2016-2017 funding for lifeguard services. District: 5 58. [WS] Request approval of and authorize the Chairman to execute the renewal of the contract with EA Tapping Services LLC for large taps, line stops, and valve insertions. District All. 59. [WS] Request approval of final payment in the amount of $703,346.59 For Contract C12-1955-WS with Insituform Technologies, LLC for Gravity Sewer Rehab. District: All IX. Public Hearing - 9:00 a.m. 1. [AP] Request approval of changes to the current Ordinance 14-01 Ground Transportation Policy at the Destin - Fort Walton Beach Airport. District 2 RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Ketchel, Windes, Harris 2. [GM] Johnson Tract Developers FLUM Amendment & Rezoning - District 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Ketchel, Windes, Harris 3. [GM] Mid-Bay Marina DRI Proposed Change - BCC District 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Ketchel, Windes, Harris 4. 6268 : Mid-Bay Marina FLUM Amendment Okaloosa County Board of Commissioners Page 6 Printed 9/26/2016 Regular Meeting (South) Minutes September 20, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Ketchel, Windes, Harris 5. 6268 : Mid-Bay Marina Rezoning RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Ketchel, Windes, Harris X. Department Business A. Elliot Kampert/Growth Management 1. Request approval of Hopper Townhomes (a.k.a. Hopper Estates) Final Plat - BCC District 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) AYES: Goodwin, Boyles, Ketchel, Windes, Harris B. Jeff Littrell/Water & Sewer 1. Request approval to allow Purchasing Dept. to dispose obsolete Arbennie Pritchett Water Reclamation Facility digester blower #2, releasing to Universal Blower PAC to dispose of as necessary. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Ketchel, Windes, Harris C. Tracy Stage/Airports 1. Request approval of Signatory Airline Operating Agreements at the Destin - Fort Walton Beach Airport. District 2 Okaloosa County Board of Commissioners Page 7 Printed 9/26/2016 Regular Meeting (South) Minutes September 20, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Ketchel, Windes, Harris D. Zan Fedorak/Purchasing 1. Request approval to award the bid to lease road graders to two (2) vendors: Cowin Equipment, Inc. & Beard Equipment Company. (RFB PW 55-16) (District: ALL) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Ketchel, Windes, Harris E. Darrel Jones/Tourist Development 1. Request approval of payment to Aramark for food & beverage service provided for the Chris Janson and LOCASH concert on May 12. RESULT: ADOPTED [4 TO 1] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Trey Goodwin, Carolyn Ketchel, Kelly Windes, Wayne Harris NAYS: Nathan Boyles 2. Request approval of Resolution 16-__ supporting an application to the Florida Department of Environmental Protection Beach Management Funding Assistance Program to conduct a feasibility study for the East Pass Federal Navigation channel. Dist: 2 & 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Ketchel, Windes, Harris F. Jason Autrey/Public Works Okaloosa County Board of Commissioners Page 8 Printed 9/26/2016 Regular Meeting (South) Minutes September 20, 2016 1. Request approval for the Assignment of Lease from Gulf Coast Marine Life Center, Inc to DB Entertainment Productions, LLC for 4.4 +/- acres on Okaloosa Island. District: 2 RESULT: ADOPTED AS AMENDED [3 TO 2] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Nathan Boyles, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin, Wayne Harris Motion includes drafting a Resolution to preserve 4.4 acres, provide a buffer and Public Works approves before construction. 2. 6221 : Allow DB Entertainment/Wild Willys Expansion in Two Phases with adherence to previous motion and resolution. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2