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207
MINUTES OF THE REGULAR COUNCIL MEETING
OF THE CITY OF FORT WALTON BEACH, FLORIDA
MARCH 13, 2007
INTRODUCTION
A regular meeting of the City Council of Fort Walton Beach, Florida, was held on Tuesday,
March 13, 2007, at 7: 00 p. m. in the Council Chambers at City Hall, with the following members
present:
Mayor Mike Anderson
Councilmen: Mike Holmes, William Patterson, Bob Campbell, Jim Tucker ( arrived at 8: 25 pm),
Dr. Wayne Pullen, and Mike Minich
Absent: Jim Hartwell
Also Present: Joyce Shanahan, City Manager; Helen Spencer, City Clerk ( arrived at 8: 30 pm);
Lisa Absher, Finance Director; Toni Craig, City Attorney; Department Directors and Media.
CALL TO ORDER
The Mayor called the meeting to order and welcomed everyone. He requested anyone who
wished to address Council to approach the podium after being recognized, then state his or her
name and address for the record.
INVOCATION
Pastor Jeff Rouff, Living Hope Church, gave the invocation.
PLEDGE
Youth from Living Hope Church led in the Pledge of Allegiance.
PROCLAMATION - ALGER BIELLO
The Mayor presented a proclamation to Alger Biello upon his retirement from the Golf Course.
PROCLAMATION - REPRESENTATIVE RAY SANSOM
The Mayor presented a proclamation to Representative Ray Sansom commending him on his
accomplishments in the Florida House of Representatives.
SPECIAL GUEST - REPRESENTATIVE RAY SANSOM
Representative Ray Sansom mentioned the issues being discussed by the legislators for
property tax relief and property tax reform with a change in the law for a millage roll- back on
non- homestead property and a constitutional amendment to replace the homestead exemption
with a sales tax. He gave assurance that the legislature is committed 100% to working with the
city and county governments on the issues.
CONSENT AGENDA
Mr. Minich moved to approve the following consent agenda items. Mr. Patterson
seconded motion and it carried unanimously with Holmes, Patterson, Campbell, Pullen,
and Minich in favor (Tucker and Hartwell absent).
MINUTES
Approval of the minutes of the Council Workshop of February 27, 2007, and the Regular Council
Meeting of February 27, 2007.
3- 13- 07
208 Regular Council
PURCHASE % TON PICKUP TRUCK
Purchase one ( 1) ~ Ton Pickup Truck 4 x 2 under the provisions of the Florida Sheriffs
Association Contract from Orville Beckford Ford, Milton, Florida, for a total cost of $ 15,460. 00
with the HD towing 5000 Ibs w/ Class IV hitch, long bed, rainshields, shop manuals, limited slip
or locking differential, power windows and door locks, and cruise control for the Public Works
Department, Right- of-Way Maintenance.
PURCHASE DRY- PIT SUBMERSIBLE PUMP
Award Bid No. 07- 108, Purchase of One Dry- Pit Submersible Pump, to the sole responsive,
responsible bidder, Hydra Service, Inc., Robertsdale, Alabama, for the bid amount of
59, 237. 50, including optional spare parts of adder for stainless steel impeller, adder for
stainless steel seal retainer plate, volute, coated with Belzona, wear ring, base elbow, coated
with Belzona, and pump stand, for the Utilities Department.
NWF FAIR ASSOCIATION OPERATIONS PLAN UPDATE
Update the Northwest Florida Fair Association 2007 Operations Plan, to include a " Cash in the
Nursery" rummage sale on March 23, 2007.
FINAL PLAT FOR LAPEE SUBDIVISION
QUASI-JUDICIAL-
Consideration of a request for Final Plat Approval for Lapee Subdivision, located at 149- 151
Rainbow Drive NW. The applicant is requesting that the existing developed parcel be split into
two lots, Lot 1 and Lot 2, for the purpose of transfer of ownership for development. Requested
by Merle Thumma and Dowco One of Florida, Agents for Betty Jean Godwin, owner.
The City Attorney gave the oath to the CDS Director, Missy McKim.
The CDS Director briefly went over the request that the existing parcel be divided into two lots.
She reported the Municipal Planning Board recommended approval and submitted the staff
report for the record.
The Mayor received confirmation from the applicant there was no objection.
The Mayor opened the public hearing. As there was none, the public hearing was closed.
Mr. Minich moved to approve the final plat for Lapee Subdivision, located at 149- 151
Rainbow Drive NW. Mr. Campbell seconded motion and it carried unanimously with
Holmes, Patterson, Campbell, Pullen, and Minich in favor (Tucker and Hartwell in favor).
FINAL PLAT FOR CREWILLA '" SUBDIVISION
QUASI-JUDICAL-
Consideration of a request for Final Plat Approval for Crewilla III Subdivision, located at 240
Crewilla Drive NW. Requested by Robert Killingsworth, Agent for Philip L. Williams Trustee for
Marvin C. Williams Trust, owner. The applicant is requesting that the existing developed parcel
be split into two lots, Lot 1 and Lot 2, for the purpose of transfer of ownership for development.
The CDS Director briefly went over the request that the existing Lot 2 be divided into two lots.
She reported the Municipal Planning Board recommended approval and submitted the staff
report for the record.
The applicant was not present.
The Mayor opened the public hearing. As there was none, the public hearing was closed.
Mr. Minich moved to approve the final plat for Crewilla '" Subdivision, located at 240
Crewilla Drive NW. Mr. Holmes seconded motion and it carried unanimously with
Holmes, Patterson, Campbell, Pullen, and Minich in favor (Tucker and Hartwell absent).
Regular Council 3- 13- 07 209
GENERAL PUBLIC
Villa di Mare
Kabe Woods, 240 Brooks Street, expressed his opinion on inconsistent application of the
sign
rules and requested clarification on the rules. He mentioned the drive in front of their
property is
private and felt it should be a two- way street until they are told it is a safety concern. He asked
someone to let them know the rules and regulations and the baseline on what the property is to
look like.
Fire Chief Mike Dutton stated the signage at the Villa di Mare was reviewed, it is a one-
way
street, thesignage is by Code and there is no parking on either side; that is how the Fire
Marshall has ruled. He said if the signage has not gone up it will go up in the next couple of
days to ensure it is in full compliance.
The question was asked if the City had jurisdiction over private streets. The Fire Chief replied if
it impedes the way to the structure, they have control over it per the Florida State Fire Code.
Sam Kinkaid, 240 Brooks Street, expressed her opinion that the Villa di Mare roads are
supposed to be private, one- way streets were not mentioned in the development and mentioned
it was permitted as a two-way street. She referred to the original plat approved and objected to
the one-way street signage.
The City Manager commented when the site plan was approved by Council the roadway was
not wide enough to permit two- way traffic or to allow parking on one side of the roadway in order
to have ingress and egress by emergency vehicles.
Blinn Van Mater, 220 Eglin Parkway SE, architect for the Villa di Mare project, stated that the
original roadways on the plat were always drawn wide enough to support two- lane traffic and
mentioned there are other roads that are as equally wide used as two- way traffic, and there is
parking on Brooks Street which is no wider. He said the issue today is that there is a plat, an
agreement that was signed by the City, it met all the development requirements at the time, had
conditions associated with it and none of those issues were raised before the plat was
approved; they are all conditions placed on the property after the fact and beyond what was
approved for development. He said he met with the owners and the developer today and they
are prepared to meet with the Fire Department to see how
they can resolve the issue for the
benefit for both the City and the owners of the property. He suggested that no action be taken
until they see if they can find an agreement the Fire Department can live with.
The City Attorney mentioned there is an appeal process for any administrative decision that is
made, and the appeal process would go before the Board of Adjustment. She said the property
owners and everyone involved need to know that the decision by the Fire Chief is an
administrative decision, there is an appeal process, and Council is not the proper place for such
an appeal.
INTERLOCAL AGREEMENT WITH OKALOOSA COUNTY ( FAIRGROUNDS PROPERTY)
Consideration of entering into an Interlocal Agreement with Okaloosa County transferring the
interest of 16. 3 acres of property located at 1958 Lewis Turner Blvd., from the City of Fort
Walton Beach to Okaloosa County, at the purchase price of $ 2, 000, 000, subject to the
conditions, covenants, and terms outlined herein. Further, if approved authorize the Mayor and
City Clerk to execute the necessary documents.
Jim Curry, County Administrator, mentioned the Agreement developed and the
County believes
the terms are good and fair and appreciate the partnership being formed with the City.
210 Regular Council 3- 13- 07
INTERLOCAL AGREEMENT WITH OKALOOSA COUNTY ( FAIRGROUNDS PROPERTY)
cont.
Mr. Patterson wished to know if the 16. 3 acres on the south side of the property is the exact
location the County wants. Mr. Curry stated they worked closely with the City Manager and the
Board and that is their consensus.
Dr. Pullen expressed hope that an Agreement is being entered into that is beneficial to everyone
including room for the fairgrounds to also utilize the area.
The City Manager mentioned as part of the Interlocal Agreement they will draft an agreement for
shared parking. She commented this is a great opportunity to partner with the County to move
collaboratively forward.
The Mayor called for public input.
Virgil Miller, 26 Chelsea Drive, questioned the footprint for the 16. 3 acres and expressed
concern about giving up so much frontage on Lewis Turner to use as a holding pond. He also
expressed concern with the roads on Country Club and Mooney Road in the Kenwood area that
will see an increase in traffic and that the County should make an obligation to upgrade those
two roads. The Mayor mentioned that is not part of the Interlocal Agreement and will need to be
worked out if it goes forward.
The Finance Director pointed out the map and amount of land being sold in the proposal before
Council tonight for approval is different than what Council had discussed or seen previously.
She mentioned previously Council had looked at the parcel which would have required a shared
use agreement for the parking lot, which has now been extinguished because the proposal
before Council includes all of the front footage of the property, which is different than what had
been seen
