Fort Walton Beach Council agenda — 03-12-13--regular — reading text

Army (1945- 1950), and the Air Force ( 1950- 1977), retiring as an Air Force Colonel and Command Pilot in 1977; and WHEREAS, during his service in the Vietnam War, Col. Day spent five years and seven months as a Prisoner of War in North Vietnam; and WHEREAS, Col. Day' s personal bravery in the face of deadly enemy pressure proved significant in saving the lives of fellow aviators and his gallantry at the risk of his life was above and beyond the call of duty in keeping with the highest traditions of the United States Air Force; and WHEREAS, Col. Day is the recipient of many of the military' s highest honors including the Medal of Honor, the Air Force Cross, and the United States Air Force Command Pilot Badge; mid WHEREAS, following his retirement, Col. Day authored several accounts of his experiences as a prisoner of war; was instrumental in the establishment of the TRICARE for Life Program for career military retirees over the age of 65; and was awarded several degrees, including a Doctor of Laws and was admitted to the Florida Bar in 1977; and WHEREAS, Col. Day enjoys life in Shalimar, Florida with his wife, Doris, his children, and fourteen grandchildren. NOW, THEREFORE, I, Mike Anderson, by virtue of the authority vested in me as Mayor of the City of Fort Walton Beach, do hereby proclaim March 14, 2013, in honor of COLONEL GEORGE E. " B UD" DAY* in celebration of his release 40 years earlier as a North Vietnamese Prisoner of War. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Fort Walton Beach to be affixed this 12` h day of March 2013. Page 1 DOQID, 2229  4.2 t ?'' / MIKE ANDERSON, MAYOR  7. 1 Adlbk City Council of Fort Walton Beach CITY MANAGER qV MEMORANDUM To: Michael D. Beedie, City Manager From: Carole Jones, Executive Assistant Date: March 12, 2013 Subject: Approval of Agenda SIGNATURE BLOCK: Carole Jones Completed 03/ 01/ 2013 7: 53 AM Carole Jones Completed 03/ 01/ 2013 7: 53 AM City Manager Completed 03/ 06/ 2013 6: 25 PM City Council Pending Page I of I  F- 8 1- 1 Final Minutes — City of Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach 6: 00 PM for Miracle Sinn w a,., Tuesday, February 26, 2013 Fort W alton Beach. F1 32548 at O6d CALL TO ORDER a o 6: 00 PM Meeting was called to order on February 26, 2013 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 5 Attendee Name i Title Status ; Arrived Mike Anderson Mayor Present 5: 58 PM Bobby Griggs Council Seat 1 Present 5: 34 PM joyce gossom Council Seat 2 Present F 5: 54 PM John Mead Council Seat 3 Present 5: 57 PM Trey Goodwin Council Seat 4 Present ; 5: 50 PM Bobby Nabors Council Seat 5 Present 59 5 PM Bull Rlgdon Council Seat 6 Present ( 5. 57 PM Dick Rvnearson Council Seat 7 Present 5: 58 PM INVOCATION Invocation Synopsis: ( City Clerk) Pastor Mickey Hawkins of Cinco Baptist Church will lead in the Invocation. PLEDGE OF ALLEGIANCE PROCLAMATIONS Proclamation for Ronald Merritt Retirement Proclamation for Women' s History Month RECOGNITIONS ACE - CHS - Courtney Peters Synopsis: ( Executive Assistant) Page 1 Cry Coancll ofFart 1Vnhon Beach Part 4A. I -  F- 8-1 -1 Minutes February 26, 2013 Regular Meeting trTAC11MENTS: 2 -26 -IJ ACE CIIS YC0. s ( PUH) The Mayor presented the Student ACE Award for Choctawhatchee High School to Courtney Peters. ACE Award - FWBHS - Robert Cocanougher Synopsis: ( Executive Assistant) ATTaCHN1ENl S: 2_26- 13 ACE rW1311S Cocenoughcr ( PRd) The Mayor presented the Student Ace Award for Fort Walton Beach High School to Robert Cocanougher. PRESENTATIONS None. APPROVAL OF AGENDA Approval of Agenda Synopsis: ( Executive Assistant) Mr. Rigdon moved to approve the agenda as presented. Mr. Griggs seconded motion and it carried unanimously. RESULT: APPROVED [ UNANIMOUS[ MOVER: Bull Rigdon, Council Seat 6 !..... SECONDER: Bobby Griggs, Council Seat 1 AYES: Griggs, gossom, Mead, Goodwin, Nabors, Rigdon, Rynearson CONSENT AGENDA 1, Tuesday_ February 12, 2013 PUBLIC COMMENTS None. RESOLUTIONS 2013 -07 Brownfields Designation for 203 Bayou Woods Drive NW RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, DESIGNATING BRO WNFIELD AREA IN THE CITY FOR PROPERTY LOCATED AT 203 BAYOU WOODS DRIVE NW, CONSISTING OF APPROXIMATELY 6. 8 ACRES, FOR PURPOSES OF ENVIRONMENTAL SITE REHABILITATION AND ECONOMIC REDEVELOPMENT. Synopsis: ( Engineering and Utilities Services Director) Resolution 2013 -07 designates City -owned property located at 203 Bayou Woods Drive NW as a Brownfields area. This is the first of two public hearings required for the resolution. The second Page 2 • C,, y Courm. I q Fort INallon Beach P• Yd ^,  F-8 1- 1- 1 Minutes February 26,'_ 013 Regular Meeting public hearing will occur on March 12, 2013 at 6: 00 p.m. ArrncnmrsIs: Map o1 Beyou Woods Propcm( PDF) W.,=, DCCd - Ba} vu WOOds Property WDH W., nly D. d+ 66 PDF) Stella Jones, City Planner, advised Res. 2013 -7 designates City- owned property located at 203 Bayou Woods Drive NW as a Brownfields area. Ms. Jones stated all notice requirements have been met and the proper advertising has been done. Ms. Jones further informed this is the first of two public hearings for the resolution; the second public hearing will occur at the March 12, 2013 meeting. Therefore, no vote is needed on the resolution this evening. 2013 -08 Recreation Center Financing m A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH, 0 FLORIDA WITH RESPECT TO REIMBURSEMENT OF CERTAIN COSTS RELATING TO THE ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN CAPITAL Qan IMPROVEMENTS TO THE CONSOLIDATED RECREATION COMPLEX; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. 5dc Synopsis: ( Finance Director) C Resolution 2013 -08 allows for reimbursement of certain costs related to the acquisition, construction, and equipping of the consolidated Recreation Complex through future issuance of a tax exempt debt instrument, as desired. Brandy Ferris, Finance Director, advised Res. 2013 -8 allows for reimbursement of certain costs related to the acquisition, construction, and equipping of the consolidated Recreation Complex through future issuance of a tax exempt debt instrument, if the City so desires. Mr. Rynearson moved to adopt Res. 2013 -8. Mr. Rigdon seconded motion and it carried unanimously. RESULT: ADOPTED ( UNANIMOUS MOVER: Bobby Nabors, Council Seat 5 SECONDER: Bull Rigdon, Council Seat 6 AYES: Griggs, gossom, Mead, Goodwin, Nabors, Rigdon, Rynearson ORDINANCES -- FIRST READING 1876 - Cemetery Investment Policy list reading) AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, PROVIDING FOR THE INVESTMENT POLICY OF BEAL MEMORIAL CEMETERY PERPETUAL CARE FUNDS; AND PROVIDING AN EFFECTIVE DATE Synopsis: ( Budget and Grants Manager) ATTA( HNIENTS: 2- 26- 13 Cm eete n hiveS4nen1 Policy CC appv 220 13 ( 2) ( PDF) The City Attorney read the ordinance by title on first reading. PnRe 3 City Council f!ort IVaBan Beach Packet Pg., 1 `.  F-8 _1_ 11 Regular Meeting Minutes February 26, 2013 Brandy Ferris, Finance Director, stated Ord. 1876 establishes the Beal Memorial Cemetery Perpetual Care Fund' s Investment Policy, whose purpose is to set forth the investment objectives for the management of the permanent maintenance fund. Dr. gossom moved to adopt Ord. 1876 on first reading. Mr. Rynearson seconded motion and it carried unanimously. _ RESULT: FIRST READING [ UNANIMOUS] Next: 3/ 12/ 2013 6: 00 PM MOVER: Joyce gossom, Council Seat 2 SECONDER: Dick Rynearson, Council Seat 7 AYES: