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

jurisdiction. This fee shall be 50 percent of the applicable state registration fee and shall be 45 expended for the patro~ regulation, and maintenance of lakes, rivers, and waters, and for 46 other boating-related activities of such municipality or county; and 47 WHEREAS Florida Statutes further provide that any county which imposes an 48 annual registration fee may establish, by interlocal agreement with one or more of the 49 located in the a distribution fonnula for dividing the proceeds of the municipalities county, 50 fee or for the use of the funds for boating-related projects located within the county or the 51 municipalities. 52 53 NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 54 FORT WALTON BEACH: 55 56 SECTION 1. APPROVED WASTE RECEPTION FACILmES. Request 57 Okaloosa County initiate a program to and operate fixed and mobile waste construct 58 reception facilities ( sewage pump out stations) at locations convenient to the boating public 59 in order to make proper disposal of sewage from recreational watercraft readily available. 60 61 SECTION 2. MINIMAL CHARGE WASTE RECEPTION FACILITIES. 62 Request the Waste Reception Facilities (pump out stations) provided by Okaloosa County be 63 made available to all recreational boaters navigating local waterways and the Gulf of Mexico 64 at a minimal charge. 65 66 SECTION 3. ANNUAL OPERATIONS. Request Okaloosa County provide the and fixed Waste 67 necessary human resources to operate and maintain the county-wide mobile 68 Facilities ( out stations), whether by contracting out such services or Reception pump 69 providing it with its own employees. 70 71 SECTION 4. PROGRAM FUNDING. The funding for this necessary water 72 quality improvement initiative shall be provided by adopting the Optional Vesse! 73 Registration Fee authorized by F.S. S. 328.66. The proceeds derived from the additional 74 vessel registration fee should be used solely to operate and maintain the county-wide pump 75 out services and other water quality improvements. 76 77 SECTION 5. INIERLOCAL AGREEMENT. Request Okaloosa County and 78 participating municipalities into Interlocal agreements when needed to facilitate the enter 79 location of County operated fixed and mobile Waste Reception Facilities on County and City 80 owned and by waiving sewage treatment fees as well as tap and impact fees, and properties, 81 other similar actions. 82 83 SECTION 6. PARTICIPATION OF ADJACENT COUNTIES. Request 84 Okaloosa County invite the participation of Escambi~ Santa Rosa, and Walton Counties in 85 adopting similar programs and join into a regional effort to improve the water quality of our 86 interconnected water bodies. 87 Page 2  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 fITe 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 definitions; 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 conflicting provisions and providing for an effective date. ( 1st 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 Fireftghters' 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 codifIcation; repealing all ordinances in conflict herewith and providing for an effective date. Wt 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 OffIcers 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.  10. Consideration of a request for Preliminary and Final Plat Approval for Walton Park Subdivision. The request is located at 518- 520 Park View Road. ( CDS Director) ( see backup) ( Quasi- Judicial Hearing). NOTE: MPB recommended conditional approval on June 5, 2003, 11. Request for Site Plan Approval for a proposed development to be located at 238- 244 Brooks Street, SE, CDS Director) ( see backup) ( continued from the 6/ 10/ 03 Council meeting) ( Quasi- Judicial Hearing). NOTE: The MPB recommended conditional approval on June 5, 2003. 12. Request Council appointments to the Fort Walton Beach Museums Ad-Hoc Advisory Committee. ( City Manager) ( see backup). 13. Consideration of a Resolution authorizing the submission of the consolidated Annual Action Plan and an application for Community Development Block Grant funds; authorizing the City Manager to sign the grant agreement; providing the effective date thereof. ( CDS Director) ( see backup). 14, Request approval of a change order to the Police and Fire Construction Project in the amount of 33, 365. 00. If approved, sufftcient funding is available. ( Purchasing Director) ( see backup) ( CD 3A/ 99). 15. Consideration of a Resolution of Fort Walton Beach, Florida requesting the Department of Environmental Protection to stringently enforce the laws relating to water quality standards and remediation of degraded water bodies; and providing an effective date. ( City Clerk) ( see backup) ( CD 29/2003). 16. Consideration of a Resolution relating to requesting Okaloosa County to enter into an interlocal agreement with participating municipalities to construct and fund approved sewage reception facilities for recreational boaters. ( City Manager) ( see backup forthcoming) ( CD 29/ 2003). 17 Consideration of a citizen representative to the Vision Plan Stewardship Committee. ( City Clerk) ( see backup) 18. Consideration ofappointment to the Code Enforcement Board. ( City Clerk) ( see backup). 19. Request Council confirmation of the Mayor' s appointment to the Fort Walton Beach Housing Authority Board. ( City Clerk) ( see backup). 20. Mayor/ Council Announcements, 21. City Manager Announcements. ADJOURN 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. (FS286.0105). The City of Fort Walton Beach adheres to the American with Disabilities Act and will make reasonable modifications for access to this meeting upon request. Please call City Clerk Helen Spencer at 850-833- 9509 to make a request. For Hearing Impaired dilll the City HaD TDD #850- 833- 9925 or 1-800- 955- 8771 ( TDD) or 1-800- 955- 8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order to aDow the City time to provide requested service.  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 ii~ J,\,;" ;-'~" 7[\ ~).".:; ; "