AGENDA

CITY OF FORT WALTON BEACH

REGULAR CITY COUNCIL MEETING

May 11, 2010

6:00 pm

1.         CALL TO ORDER

2.         INVOCATION - Rev. David Powers, St. Simons on the Sound Episcopal Church

3.         PLEDGE OF ALLEGIANCE

4.         PROCLAMATIONS

4.1 Sister City Program Update. Synopsis: Tennis Center Manager Erik Stenberg will    update City Council on  the state of the Program and highlight the recent tennis tournament.
4.2       Lynda Evanchyk Day.  Synopsis: Recognition of Choctaw HS teacher named one of five teachers nationwide to be inducted into the National Teachers Hall of Fame.

5.         RECOGNITIONS

5.1       Business ACE Award to Sam's Club.  Synopsis: Denise Mattingly from Sam's Club will be present to accept the award.

6.         PRESENTATIONS

7.         APPROVAL OF AGENDA

8.         CONSENT AGENDA

8.1 Approval of minutes of the Special Council Meeting and Regular Council Meeting on April 27, 2010. (City Clerk)

8.2 Resolution 2010-02. Synopsis: Authorization to re-submit one sidewalk and one crosswalk project to the Okaloosa Walton Transportation Planning Organization for funding. (Engineering and Utilities Department)

8.3 Resolution 2010-14. Synopsis: Authorizes the application to the Okaloosa Walton Transportation Planning Organization for a new bike path project from Yacht Club Dr. to Brooks St. (Engineering and Utilities Department)

9.         PUBLIC COMMENTS

9.1       Comments from the public on items not on the agenda.

10.       RESOLUTIONS

11.       ORDINANCES - FIRST READING

12.       ORDINANCES - SECOND READING

12.1 Ordinance 1825. Synopsis: Amends the city code methodology for measuring distance requirements for alcohol sales to conform to Florida Statutes. (Engineering and Utilities Department)

13.       APPOINTMENTS

13.1 Appointment to CRA Board of Commissioners. Synopsis: Martin Owen, Douglas Pike, and Jenna Caldwell have each applied for appointment to one of three vacant CRA Board of Commissioners seats. (City Clerk)

14.       ACTION-DIRECTION- DISCUSSION

14.1 Action - Nominations for Vacant Council Seat 4.  Synopsis: The seat will be filled at the May 25 Council meeting only from those previously nominated. (City Council)

14.2 Action - Request to Bid. Synopsis: Staff requests permission to bid emergency repairs to storm-water drainage system failure located at, and east of, 225 Miracle Strip Parkway SW. (Engineering and Utilities Department)

14.3 Discussion - City Manager Evaluation. Synopsis: City Manager's contract requires an annual performance evaluation. (City Council)

15.       CITY MANAGER REPORTS

15.1 City's Response to Deepwater Horizon Event. Synopsis: City Manager will provide up to date information of what the City's actions have been and what the future plans are to address this situation.

16.       CITY ATTORNEY REPORTS

17.       MAYOR/COUNCIL COMMENTS

18.       ADJOURNMENT