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Fort Walton Beach Council agenda — 08-11-09 special — reading text

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11:11: 04 0404 AM AMAM 15-15- 15- 0 N oLL a) o LVd C um N CD ca y a CD " 0 3: Ard SLL C O a G C m > w U 0 W Sid= M c O N Im A O 0 E E O V r" U C NE O. C O O O tn f0 v _U lO -C LnO o E E UU r 16- CRA 05/ 06/ 09 CRA BYLAWS ( CONT) She stated the revision is for discussion this evening and can be adopted at the June 3 CRA meeting, and that this discussion serves as written notice as stated by the adopted bylaws. Discussion ensued that this provision will not prohibit any member from receiving a hard copy of the agenda or supporting documentation upon request. UNFINISHED BUSINESS —CRA ACTION PLAN UPDATE /PRIORITY LIST FORY FY 09/ 10 Approval of the CRA Action Plan Update and Priority List of Projects for FY 09/ 10. The Chairman explained that the Board had previously prioritized capital improvement projects listed on the CRA Action Plan and that Staff is forwarding the ranking of the projects for discussion. Discussion included the delay of the multi -use trail for Coral Creek because of other projects, including Chester Pruitt Park and the Beal Neighborhood Parkway, that were deemed of greater importance by the Board. The project ranking included the installation of LED street name lights; continue to design and construct improvement in the Beal Parkway Neighborhood; the Eglin Parkway streetscape; and streetscape improvements on Chestnut Avenue; provide public infrastructure in the CRA area; develop an attainable housing strategy for the CRA area; Miracle Strip Parkway streetscape; Landmark parking garage; architectural regulations /guidelines; and the multi -use trail for Coral Creek ( delayed). The Chairman reiterated these projects are part of the action plan that the Board prioritized to explore and research to pursue, and are not included in the CRA's budget. Mr. Reed moved to approve the CRA Action Plan to include the following projects: 1) the installation of LED street name lights; 2) continue to design and construct improvement in the Beal Parkway Neighborhood; 3) the Eglin Parkway streetscape; 4) streetscape improvements on Chestnut Avenue; 5) provide public infrastructure in the CRA area; 6) develop an attainable housing strategy for the CRA area; 7) Miracle Strip Parkway streetscape; 8) Landmark parking garage; and 9) architectural regulations /guidelines. Ms. Klement seconded motion. The Chairman asked for public input. Nitsi Bennett, CEO of Habitat for Humanity, advised that Habitat desires to purchase additional prime property on Methodist and expressed her concern that it will be sold by the heirs by the time the budget takes place in October, and asked the Board to consider possibly finding a way to purchase the property before October for Habitat. The Chairman called for the vote on the motion and it carried by a vote of 6 to 1 with Covey, Gossom, Kennedy, Klement, Legg, and Reed in favor and Tona opposed. The Board requested that Ms. Bennett's request be placed on the June CRA agenda. CAPITAL IMPROVEMENT UPDATES Ms. Johnson reported on the progress of several capital improvement projects including the completion of the downtown streetscape project; the ribbon cutting for the Gateway Park project; that FDOT received stimulus funding for the Eglin Parkway improvements; that an application for stimulus funding has been submitted for the Santa Rosa Sound boardwalk; and Page 5 of 7 17- 0 O O m n 2) n m D T. - n CL a m= Q 0 Q. 00 O' N 3o O C N O O cc N o r+ 75• O O s O O O C O 0 r o Cd ORiT O O0- OM O r U N Z LO 649, Ef3 O m m i O N 3 W A O N N E o N O M ti E U M O 0 0 00 m0,0 CD M LQ O N Q N M O W CL a o c o U o 0 0 o °o N O N D UL O O O m o d. M N p N N 1 EE NN dd QQ CLCL R3R3 NN vv OO VV NN pp NN OO d d oo O O NN OO OO Cl)Cl) TT toto oo OOOO Lf)Lf) cc OO rr dd MM LjLj dd NN ii MM t3t3 N tt C HH O O y+ Id O o O G i N c 4- 0 LO i N 649- CL w J E O E O cc E 0 E Q V 0 T N O i O CLCL OO N r O M CD cccc yy oo TT aa LL N M r C%C% 44 cc MM c CNCN CDCD cncn 64)- 64)- WW mm W-W- OO OO oo OO NN LL Lf)Lf) CC NN EE cncn O O s L O C O N M Z ca 0 O m N O c 00 6 O O N L O O N L L CL V O o N V m o LO G O L i••r CL a a Q X0 O LL Q o T Q 1 LJ O O\ O m ce L Q' W 3 M O In City of Fort Walton Beach y, America' s Most Beautiful Beaches 107 Miracle Strip Parkway, SW * P. O. Box 4009 * Fort Walton Beach, Fl 32549 850) 833 -9500 * Fax ( 850) 833 -9640 www.fwb.org TDD ( 850) 833 -9925 Helen Spencer City Clerk 850) 833 -9509 August 3, 2009

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