Fort Walton Beach Council agenda — 02-08-11 regular — reading text

c Attendee Name Title rrived i e Holmes Council Seat 1 a. joyce gossom Council Seat 2 0 0 Dennis Reeves Council Seat 3 0 Mike Minich Council Seat 4 0 N Bobby Nabors Council Seat 5 M Bull Rigdon Council Seat 6 N Dick RYn earson Co uncil . Seat 7 O z Mike Anderson Mavor 4- O H 2. INVOCATION 3. PLEDGE OF ALLEGIANCE CL 4. PROCLAMATIONS v Q 5. RECOGNITIONS 1. ACE Christine Pho Synopsis: ( Executive Assistant) 2. ACE Jinks Synopsis: ( Executive Assistant) 6. PRESENTATIONS 1. Chamber of Commerce City Council ofFort Walton Beach Page 1  Minutes November 23, 2010 Regular Meeting Synopsis: ( Executive Assistant) 7. APPROVAL OF AGENDA 8. CONSENT AGENDA RESULT: ADOPTED [ UNANIMOUS] MOVER: Mike Holmes, Council Seat 1 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 1. 8. 1 CDBG Action Plan Synopsis: ( Executive Assistant) 2. 8. 2 CDBG CAPER Synopsis: ( Executive Assistant) 3. 8. 3 Vehicle Procurement Synopsis: ( Executive Assistant) 4. 8. 4 Contract Gail Easley LDC Synopsis: ( Executive Assistant) 5. 8. 5 MOU US Marshals Synopsis: ( Executive Assistant) 6. 8. 6 Minutes Synopsis: ( Executive Assistant) 7. 8. 7 Amended Joint; Use Agreement Fairground Synopsis: ( Executive Assistant) 9. PUBLIC COMMENTS 10. RESOLUTIONS 1. Resolution 2010 -47 2010. 35 SRF Synopsis: ( Executive Assistant) Page 2 City Council ofFort Walton Beach pi a P9  8 A__ Regular Meeting Minutes November 23, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Bull Rigdon, Council Seat 6 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 2. Resolution 2010 -50 2010 -41 10 -11 ba Synopsis: ( Executive Assistant) 3. Resolution 2010 -49 2010 -42 Brownfield on HW Synopsis: ( Executive Assistant) RESULT: ADOPTED [6 TO 01 MOVER: Bobby Nabors, Council Seat 5 SECONDER: joyce gossom, Council Seat 2 AYES: gossom, Reeves, Minich, Nabors, Rigdon, Rynearson ABSTAIN: Mike Holmes 4. Resolution 2010 -48 2010. 40 09 -10 BA Synopsis: ( Executive Assistant) RESULT: ADOPTED [ UNANIMOUS] MOVER: Mike Holmes, Council Seat 1 SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 11. ORDINANCES -- FIRST READING 12. ORDINANCES -- SECOND READING 13. APPOINTMENTS 14. ACTION --DIRECTION --DISCUSSION 1. Release of Code Enforcement Lien at 205 Florida Place SE City Council ofFort Walton Beach Page 3 i p_ Regular Meeting Minutes November 23, 2010 Synopsis: Vanguard Bank and Trust Company, owners through foreclosure of 205 Florida Place, request the City release the defunct code enforcement lien in exchange for $ 1, 000 Executive Assistant) ATTACHMENTS: cc. 101109. Godwin Bank Lien Release Backup ( PDR RESULT: ADOPTED [ UNANIMOUS] MOVER: B obby Nabors, Council Seat 5 r SECONDER: Dennis Reeves, Council Seat 3 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson a 2. MOU Gibson Pond O L a a Synopsis: ( Executive Assistant) Q U) 0) RESULT: ADOPTED [ UNANIMOUS] MOVER: Dennis Reeves, Council Seat 3 SECONDER: Bull Rigdon, Council Seat 6 CL AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 0 0 ci> 0 3. Legislative Delegation 0 N M Synopsis: ( Executive Assistant) N O Z RESULT: WITHDRAWN O N 15. CITY MANAGER REPORTS Recognized Kay Rasmussen from EDC Country Club Avenue Meeting v Requesting time for a professional analysis, traffic engineer, to examine the neighborhood as a a whole. a v December 14, is premature for follow up meeting with residents. Q N d 16. CITY ATTORNEY REPORTS 17. MAYOR./COUNCIL COMMENTS 18. ADJOURNMENT Quasi -Judicial - denotes that the item must be conducted as a quasi-judicial hearing in accordance with Florida Statutes Action -Direction- Discussion items may be acted upon by the City Council by either a motion with vote in accordance with Robert' s Rules of Order, or by a consensus of the Council. City Council ofFort Walton Beach Page 4 Ck@.  8, 1 Regular Meeting Minutes November 23, 2010 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. ( Chapter 286. 0105, F. S.) 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 dial the City Hall TDD # 850- 833 -9925 or 1- 800 -955 -8771 ( TDD) or 1- 800 -955 -8770 ( Voice). Requests must be received at