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

O Council Seat 7 Present Dick Rynearson a c 2. INVOCATION 2. 1. Invocation by Rev. Mickey Muse M a as Synopsis: Rev. Muse is from Westwood Baptist Church Executive Assistant) as 3. PLEDGE OF ALLEGIANCE 2 4. PROCLAMATIONS 5. RECOGNITIONS 5. 1. Student ACE Award Synopsis: Malia Nicole Duggan, Fort Walton Beach High School Executive Assistant) ATTACHMENTS: 1- 25- 11 Duggan FWB ( PDF) 5. 2. Student ACE Award Page 1 City Council ofFort Walton Beach PckK 7. Regular Meeting Minutes January 25, 2011 Synopsis: Alec Herrera, Choctawhatchee High School Executive Assistant) ATTACHMENTS: 1 - 25 -11 Hen-era elhs( PDF) 6. PRESENTATIONS 6. 1. TDC Presentation Synopsis: Mark Bellinger, Tourist Development Council Director, will update the City Council on current issues and projections for tourism on the Emerald Coast. City Manager) 6.2. Presentation of General Employee' s Retirement Fund Quarterly Report 0 Synopsis: Mr. Joe Bogdahn will be in attendance to make this presentation. a Executive Assistant) a ATTACHMENTS: 1 - 18- 11 Bogdahn Report ( PDF) 7. APPROVAL OF AGENDA a. 0 7. 1. Approval of Agenda Synopsis: ( Executive Assistant) c N RESULT: ADOPTED AS AMENDED [ UNANIMOUS] N MOVER: Dennis Reeves, Council Seat 3 a SECONDER: Bobby Nabors, Council Seat 5 c AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson F... ................. _.._. ....,.,....... a 8. CONSENT AGENDA RESULT: ADOPTED [ UNANIMOUS] CL MOVER: Dennis Reeves, Council Seat 3 a SECONDER: Bobby Nabors, Council Seat 5 a y AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 1. Tuesday, January 11, 2011 8. 2. Request Authorization for the Mayor to Execute Revised Memorandum of Agreement. Synopsis: County requested revisions to the sovereign immunity status and liability of both the City and County after City Council executed the Memorandum of Agreement on November 9, 2010. Engineering & Utility Services Director) ATTACHMENTS: Amended MOA Gibson holding Pond - Underlined & Stricken ( PDF) Tended MOA Gibson Holding Pond - Clean ( PDF) City Council ofFort Walton Beach Page 2 uaa. ac t g. Regular Meeting Minutes January 25, 2011 8. 3. Amends FDOT Maintenance Agreement for Streetscape Improvements Synopsis: Amends the FDOT Maintenance Agreement for streetscape improvements at 2 Eglin Parkway NE as requested by the FDOT Office of General Counsel. Engineering & Utility Services Director) ATTACHMENTS: FDOT MOA revised ( PDF) 8.4. Municipal Law Enforcement Mutual Aid Agreement Synopsis: Approval of Mutual Aid Agreement between the municipal law enforcement agencies in Okaloosa County and authorization for City Manager and Police Chief to execute the agreement. Police Chief) 0 ATTACHMENTS: M M Municipal Mutual Aid Agreement 2011 - 13 ( PDF) Q N Q r 8. 5. Purchase Computers from Dell c Synopsis: Authorizes the purchase of desktop computers from Dell Inc., not to exceed $ 25, 000, as appropriated in the FY 2011 budget. Director of Information Technology) ATTACHMENTS: 5 -Year Computer Purchase Plan ( PDF) 9. PUBLIC COMMENTS 10. RESOLUTIONS 11. ORDINANCES - --FIRST READING 11. 1. Ord No. 1798 Coastal Management Element ORDINANCE NO. 1798- AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY; REPEALING THE CURRENT COASTAL MANAGEMENT AND CONSERVATION ELEMENT; ADOPTING THE COASTAL MANAGEMENT ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE. Synopsis: Amends the Coastal Management Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: 1798 cover procedures ( PDF) Ordinance 1798 Coastal ( PDF) coastal maps- firm, chha waterways ( PDF) Exhibit A- Old Coastal Element ( PDF) COASTAL FINAL- Exhibit B ( PDF) City Council ofFort Walton Beach Page 3 Regular Meeting Minutes January 25, 2011 RESULT: FIRST READING [UNANIMOUS] Next: 2/ 8/ 201112: 00 AM MOVER: Dennis Reeves, Council Seat 3 SECONDER: Mike Holmes, Council Seat 1 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 11. 2. Ordinance 1846 to Amend the LDC ORDINANCE 1846 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, PROVIDING AUTHORITY & INTENT; AMENDING CHAPTER 15, ZONING DISTRICTS, OF THE LAND DEVELOPMENT CODE, BY PERMITTING AUTO PARTS SALES WITH NO INSTALLATION IN THE MIXED USE COMMUNITY COMMERCIAL — 2 DISTRICT; AND PROVIDING AN EFFECTIVE DATE. Synopsis: A privately initiated request to amend the Land Development Code based on the updated Comprehensive Plan to permit " Auto Parts Sales with No Installation" in the Mixed -Use Community Commercial - 2 ( MUCC -2) zoning district. Engineering & Utility Services Director) ATTACHMENTS: Ordinance 1846 ( PDF) Application ( PDF) Table 15 -2 amended ( PDF) mpb minutes ldc amen ( PDF) RESULT: FIRST READING [UNANIMOUS] Next: 2/ 8/ 201112: 00 AM MOVER: Mike Holmes, Council Seat I SECONDER: Mike Minich, Council Seat 4 AYES: Holmes, gossom, Reeves, Minich, Nabors, Rigdon, Rynearson 12. ORDINANCES -- SECOND READING 12. 1. Ord 1797 Housing Element of Comprehensive Plan ORDINANCE NO. 1797 - AN ORDINANCE OF THE CITY OF FORT WALTON BEACH, FLORIDA, AMENDING THE COMPREHENSIVE PLAN OF THE CITY TO AMEND THE HOUSING ELEMENT; PROVIDING FOR CONSISTENCY; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. Synopsis: Adopts the Housing Element of the Comprehensive Plan based on the Evaluation and Appraisal Report and public input. MPB recommended approval. Engineering & Utility Services Director) ATTACHMENTS: Ordinance 1797 Housing ( PDF) 1797