Fort Walton Beach Council agenda — 10-28-14--regular — reading text

g<18 2 9 City Council of Fort Walton Beach 4"‘ CITY CLERK MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Okaloosa County Head Start Board of Directors SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 49 AM Carole Jones Completed 10/ 17/ 2014 9: 06 AM City Manager Completed 10/ 23/ 2014 7: 38 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 Packet Pg. 163  1, 18.3 u 44' City Council of Fort Walton Beach CITY CLERK iiiiiirT,'.. i MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Okaloosa Housing Partners SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 49 AM Carole Jones Completed 10/ 17/ 2014 9: 05 AM City Manager Completed 10/ 23/ 2014 7: 38 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 Packet Pg 164  1. .. 18.4 §`, City Council of Fort Walton Beach CITY CLERK pIwar MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Okaloosa County Public Library Cooperative SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 49 AM Carole Jones Completed 10/ 17/ 2014 9: 05 AM City Manager Completed 10/ 23/ 2014 7: 39 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 r1 Packet 165;  F185 City Council of Fort Walton Beach CITY CLERK sir.,.- MEMORANDUM mo . : To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Okaloosa Gas Board SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 50 AM Carole Jones Completed 10/ 17/ 2014 9: 05 AM City Manager Completed 10/ 23/ 2014 7: 39 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page l of 1 Packet Pg 166,  18 6 ao t 0. { City Council of Fort Walton Beach t CITY CLERK r MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Tourist Development Council SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 50 AM Carole Jones Completed 10/ 17/ 2014 9: 05 AM City Manager Completed 10/ 23/ 2014 7: 39 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 Packet P9: 167  187 City Council of Fort Walton Beach CITY CLERK vir MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Chamber of Commerce Advisory Board SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 50 AM Carole Jones Completed 10/ 17/ 2014 9: 04 AM City Manager Completed 10/ 23/ 2014 7: 40 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 PaketyPg 1`68`  18.8 S . City Council of Fort Walton Beach K s'" CITY CLERK M::-. 4.--- r' MEMORANDUM To: Michael D. Beedie, City Manager From: Laraine Van Etten, Staff Assistant Date: October 28, 2014 Subject: Committee Update - Opportunity, Inc. SIGNATURE BLOCK: Laraine Van Etten Completed 10/ 13/ 2014 8: 51 AM Carole Jones Completed 10/ 17/ 2014 9: 04 AM City Manager Completed 10/ 23/ 2014 7: 40 AM City Council Pending 10/ 28/ 2014 6: 00 PM Page 1 of 1 Packet Pi.169 ,  off / 41 Agenda City of,Fort Walton Beach Regular Meeting of the City Council of Fort Walton Beach Tuesday, October 28, 2014 6: 00 PM 107 Miracle Strip Parkway Fort Walton Beach, FL 32548 1. CALL TO ORDER 6: 00 PM Meeting will be called to order on October 28, 2014 at Council Chamber, 107 Miracle Strip Parkway, Fort Walton Beach, FL. 2. INVOCATION 2. 1. Invocation Synopsis: ( Staff Assistant) Pastor Charles Sansom, Sr. of Family of Faith Community Church has been invited to lead in the Invocation. 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS 4. 1. PeriOperative Nurse Week 5. RECOGNITIONS 5. 1. ACE Award - CHS - Zachary Jowers Synopsis: ( Executive Assistant) ATTACHMENTS: 10- 28- 14 ACE Award CHS_lowers ( PDF) 5. 2. ACE Award - FWBHS - Meghan Duffey Synopsis: ( Executive Assistant) ATTACHMENTS: 10- 28- 14 ACE FWBHS Duffey ( PDF) 6. PRESENTATIONS 7. APPROVAL OF AGENDA Page 1 Printed 10/ 23/ 2014 City Council of Fort Walton Beach Regular Meeting Agenda October 28, 2014 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) 8. CONSENT AGENDA Minutes Approval 8. 1. Tuesday, October 14, 2014 6: 00 PM 8. 2. Tuesday, October 14, 2014 5: 00 PM 8. 3. Award of Purchase of New Way/ Peterbilt Frontloader Synopsis: ( Engineering and Utilities Services Director) Recommends City Council approval to award the purchase of a New Way/ Peterbilt Frontloader for commercial solid waste pickup through the National Joint Powers Alliance contract to National Auto Fleet Group, in a not-to- exceed amount of$ 220, 000. ATTACHMENTS: NJPA Quote- 2015 New Way. 1 Peterbilt Frontloader ( PDF) NJPA National Auto Fleet Group Agreement ( PDF) 8. 4. Fire Department Mutual Aid Agreement Synopsis: ( Fire Chief) Recommends City Council approval of the amended Agreement for Automatic Mutual Aid Between Area Fire Departments and the Okaloosa County Department of Public Safety. ATTACHMENTS: Fire Department Mutual Aid Agreement w/ o Destin PDF) 8. 5. Fire Services Mutual Aid Agreement- Hurlburt Field Synopsis: ( Fire Chief) Recommends City Council approval of the Fire Services Mutual Aid Agreement between the City of Fort Walton Beach and Hurlburt Field ATTACHMENTS: Fire Department Mutual Aid Agreement- Hurlburt Field ( PDF) j8.6. Release of Lien for 107 Carson Drive SE Synopsis: ( Engineering and Utilities Services Director) Recommends City Council approval to execute a Release of Lien for property at 107 Carson Drive SE due to an expired home improvement lien placed on the property in 2003. ATTACHMENTS: Lien- 107 Carson Drive SE( PDF) 8. 7. Okaloosa County Public Library Cooperative Agreement Synopsis: ( Recreational and Cultural Services Director) Recommends City Council approval of the Interlocal Agreement between the Okaloosa County Public Library Cooperative and the City to facilitate funding in the amount of$ 73, 596 to support library operations. Page 2 Printed 10/ 23/ 2014 City Council of Fort Walton Beach Regular Meeting Agenda October 28, 2014 ATTACHMENTS: 2015 Library Cooperative Interlocal Agreement ( PDF) 9. PUBLIC COMMENTS 10. QUASI JUDICIAL HEARINGS 11. RESOLUTIONS 1. 1. 2014- 21 - Fee Schedule Amendment A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE FEE SCHEDULE FOR THE ENGINEERING & UTILITY SERVICES DEPARTMENT; AND PROVIDING AN EFFECTIVE DATE. Synopsis: ( Finance Director) Recommends City Council approval of Resolution 2014- 21 to update the Comprehensive Fee Schedule to include updated Water & Wastewater and Stormwater rates, in accordance with the Utility Rate Study, as approved by City Council on October 14, 2014. ArrACHMENTs: