Fort Walton Beach Council agenda — 06-24-03 regular Council agenda — reading text

REGULAR AGENDA "- CITY COUNCIL, CITY OF FORT WALTON BEACH JUNE 24, 2003 . . . 7: 00 P.M. CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE CONSENT AGENDA 1. Approval of the minutes of the Regular Council Meeting of 'June 10, 2003. ( City Clerk) ( See backup). PUBLIC HEARING 2. Consideration of an Ordinance of the City of Fort Walton Beach, Florida, relating to Annual Fire Safety Inspection fees; providing for annual fire safety inspections by the Fire Department; providing for the establishment of an annual ftre safety inspection fee; providing that the amount of such fee shall be set by resolution; providing for penalty; providing for severability; and providing for an effective date. ( 2nd reading) ( Fire Chief) (see backup) ( see related Agenda Item No 7). 3. Consideration of an Ordinance of the City of Fort Walton Beach relating to the regulation of wrecker operations by amending Chapter 38, Wreckers, of the City Code; providing for amendment to deftnitions; providing for amendment to penalties, providing for amendment to authority of all pull in wrecker and rotation wreckers; expenses; providing for amendment to occupational license and permit requirements; providing for amendment to operation of wreckers; wrecker selection; providing for amendment to taking possession of vehicle and compliance with certain requirements; providing for amendment to storage fees; repealing provisions relating to the wrecker rotation program; providing for severability; providing for sl conflicting provisions and providing for an effective date. ( 1 reading) ( Police Chief) (see backup). 4. Consideration of an Ordinance of the City of Fort Walton Beach, Florida amending the City of Fort Walton Beach Municipal Firefighters' Pension Trust Fund, adopted by Ordinance 1174, as subsequently amended; amending Section 4, Finances and Fund Management, Subsection Investment Powers and Authority, Subsection 1. c. to increase the equity investment limit to 70% at market rate; providing for codiftcation; Sl repealing all ordinances in conflict herewith and providing for an effective date. ( 1 reading) ( Finance Director) ( see backup) ( CM 8/ 2003). 5. Consideration of an Ordinance of the City of Fort Walton Beach, Florida amending Chapter 17 of the City of Fort Walton Beach Code of Ordinances; Article IV, Police Offtcers Retirement Fund; amending Section 17-43 to increase the allowable amount of equity investments; repealing all ordinances in conflict herewith and providing for an effective date. ( 1st reading) ( Finance Director) ( see backup). REGULAR AGENDA 6. General Public ( on items of City business) 7. Consideration of a Resolution of the City of Fort Walton Beach, Florida, amending the Fire Department Section of the Comprehensive Fee Schedule for the City of Fort Walton Beach, and providing for an effective date. ( Finance Director) ( see backup) ( see related Public Hearing Item 2). 8. Consideration of approval of the Schematic Design for the Phase II development of the Landing. CDS/Parks and Recreation) ( see backup) ( CD 6/ 03). NOTE: The CRA Board of Commissioners recommended approval of the plan on June 4, 2003. 9. Consideration of approval of the revised Library Plaza Plan. If approved, Staff will obtain construction bids for the project. ( CDS Director) ( see backup) ( CD 21/2003). NOTE: The CRA Board of Commissioners recommended approval on June 4, 2003.  1 A regular meeting of the City Council of Fort Walton Beach, Florida, was held on Tuesday, June 10, 2003, at 7: 00 p. m in the Council Chambers at City Hall, with the following members present: Mayor Glenda Glover Councilmen: Mike Holmes, William Patterson, Bob Campbell, Jim Tucker, Dr. Wayne Pullen, and Chuck Kelley Absent: Mike Anderson Also Present: Reid Silverboard, City Manager; Helen Spencer, City Clerk; Joyce Shanahan, Finance Director; Jerry Miller, City Attorney; Department Directors and Media 1jl;- r, ~ 7r~--,'--'~ _ r :; r," f ~~ l~!~~ 1: 1'~' I( I\;('!~ 1:~ The Mayor called the meeting to order and welcomed everyone. She requested anyone who wished to address Council to approach the podium after being recognized, then state his or her name arid address for the record. l ''''- - - : T>- ..,... ~ ,'" - > > - j' l ~t~ f\' I ,:>~ 1t;\! ~ ~! :~! jh ~ I',~; 1-~J' ,>'\ 1J Po'_ I:) ( : I:~ Mayor Glover gave the invocation and led in the Pledge of Allegiance. 1} 0~:'~_~~~-, : t\ i: i Mr. Kelley moved to approve the following Consent Agenda items. Mr. Campbell seconded motion. rr~~)!'~ r~' ~\ TT\.~':~ ~\~!~\~~~~! '~ t~~ J~ u~ i: ~ Approval of the minutes of the Workshop Meeting of May 20, 2003; the Special Council Meeting of May 23, 2003, as written; and the Regular Council Meeting of May 27, 2003. Mr. Tucker requested the minutes of May 27, 2003, be amended with the words " except the Boat Marina" inserted after the verbiage. . ." install pump- out facilities" in paragraph 3, page 293. The City Clerk advised it would be added in the minutes of May 27, 2003. . I~ ' t ~~ -::,-;;: 1 Jr.'1 ,~ 1- 0;'<: i. ~\~,~ L). ;)') 1- ~~ J.: - 1" 1 ~( I -~- \~~~~ () ~ lllt~t, I} JIr] ~... J:"~' j.) f.r~~ ~ J::"') , I ':.:::,_ llh~~' t,,,::_ ..,~::. rl..~~'}'~ To award bid to Lowe' s at the unit prices indicated in the bid tabulation sheet for the material for the World Changers Project which Will paint and/or roof approximately 30 homes within the City of Fort Walton Beach and Niceville. The Mayor called for the vote on the motion to approve the Consent Agenda items, as amended, to insert the words " except the Boat Marina" be inserted after the verbiage. . ." install paragi-aph 3, pump- out facilities" in page 293, of the May 27, Council minutes, and it carried unanimously with Holmes, Patterson, Campbell, Tucker, Pullen, and Kelley in favor (Anderson absent). 0"=" ~j ~ 7.J~ -;n- ~~~.;, 1:~ - f, r - 7... ":~ rn~;:::-~-"''';;:' : f0\; Y11:- F< J,-: i:);.~ I ';::;- I~' ~';;~, L JF;~>r !:-~P,JJ 1,~_~ 11Qr~ J~~' n~ L~ litl~~ L, 1\.~. j1. 0:!,},. ~_~- :i.1::~_~: lt\~~~:..~~~ c' ~~?:.~~~.:< J;;~, p.'~~,! ~ The City Attorney read the ordinance by title only. AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, PROVIDING FOR AUTHORITY; PROVIDING FOR THE AMENDMENT OF FORT WALTON BEACH CODE OF ORDINANCES, ARTICLE IV, OCCUPATIONAL LICENSE TAX, BY REPLACING SECTION 22- 98, FEE SCHEDULE, IN ITS ENTIRETY WITH A NEW OCCUPATIONAL LICENSE FEE SCHEDULE BY INCREASING THE OCCUPATIONAL LICENSE RATES; PROVIDING FOR CONFLICTS; AND PROVIDING AN