June 17, 2024 Regular City Council Meeting (2024-06-17)

REGULAR MEETING DESTIN CITY COUNCIL JUNE 17, 2024 ANNEX COUNCIL CHAMBERS 6:00 PM **Core Value of the Month - Integrity** CALL TO ORDER * INVOCATION (Pastor David J. Butler, Faith Assembly Christian Church) PLEDGE OF ALLEGIANCE AGENDA APPROVAL (Matters not specifically listed on the agenda may be added and acted upon with a super-majority vote of the Council members present and eligible to vote on the matter) 1. PROCLAMATIONS / RECOGNITIONS / SPECIAL / **PUBLIC PRESENTATIONS / ANNOUNCEMENTS 2. PUBLIC COMMENTS (Section 5 - Public Hearings has separate public comments time for these items) (Note: Individual speakers will be limited to 3 minutes. At the discretion of the mayor, this 3 minute allowance may be adjusted depending on the level of business coming before the City Council) 3. *** CONSENT AGENDA A. City of Destin and Liveoak Fiber, LLC Ground Lease B. Approval of minutes of May 13, 2024, City Council Budget Workshop C. Approval of minutes of May 13, 2024, City Council Mobility Workshop 4. CITY MANAGER REPORTS A. Presentation- Mike Carraway from Acentria to present on benefits of moving to a partially self funded plan for medical insurance. B. Short Term Rental - Condominium Discussion C. Destin Library- Employee Parking Improvements D. 2024 Debt Issuance Update (Motion for staff to bring back an adjusted timeline for the 2024 debt issuance with the development of an RFQ to the June 17, 2024 regular council meeting) E. Annexation Policy Update F. Operations Financial Report - Informational Only G. Capital Project Status - Informational Only H. Announcements 5. PUBLIC HEARINGS A. Calhoun Harbor Development Conditional Use 6. COMMENTS / PRESENTATIONS FROM MAYOR, COUNCIL, AND CITY ATTORNEY A. Councilmember Stephens

B. Councilmember Geile 1) Projects status/updates C. Councilmember Destin D. Councilmember Bagby 1) Snippets of the May 20 City Council meeting on video. E. Councilmember Hebert F. Councilmember King G. Councilmember Schmidt H. Mayor Wagner I. City Attorney 1) City Prevails Again in Bert Harris case brought by Destin Fishing Fleet Case Number 1D2023-0477, Destin Fishing Fleet v. City of Destin (Bert Harris Claim) 7. PUBLIC COMMENTS (Comments from the public on any matters considered at the meeting, or on any matters not on the agenda) 8. ADJOURN * Any invocation that is offered before the official start of the City Council meeting shall be the voluntary offering of a private person, to and for the benefit of the City Council. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the City Council, or the City staff, and the City is not allowed by law to endorse the religious beliefs or views of this, or any other speaker. Persons in attendance at the City Council meeting are invited to stand during the opening invocation and Pledge of Allegiance. However, such invitation shall not be construed as a demand, order, or any other type of command. No person in attendance at the meeting shall be required to participate in any opening invocation that is offered. A person may exit the City Council Chambers and return upon completion of the opening invocation if a person does not wish to participate in or witness the opening invocation. ** To be placed on the agenda under public presentations, citizens must contact the City Manager or City Clerk's office one (1) week prior to the scheduled City Council Meeting, completing a Speakers Request Form and providing any accompanying documentation as requested in the form’s instructions. *** All items listed under Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and may be considered separately. If a person decides to appeal any decision made by the Council with respect to any matter considered at this meeting, he/she may need a record of the proceedings, and for such purpose, he/she may need to ensure that verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. FS 286.0105. Persons with disabilities who require assistance to participate in City meetings are requested to notify the City Clerk’s Office at (850) 837-4242 in advance. Hearing Impaired: TTY: 711. Assistance also available through Human Resources, Title VI Coordinator, at (850) 837-4242. Personas con discapacidades que necesitan asistencia o personas que necesiten ayuda con un idioma para participar en las reuniones de la ciudad, deberán notificar la oficina de la Secretaria Municipal al (850) 837-4242 antes de la reunión. Discapacidad auditiva: TTY: 711 (Solicitar Espanol CA). La ayuda tambien está disponible por Recursos Humanos, Coordinador del Título VI, al (850) 837-4242.

All regularly scheduled city council meetings will be streamed live via the city’s YouTube channel, www.youtube.com/CityofDestin. Past council meetings can also be viewed here. Please visit our agenda center on the city website at www.cityofdestin.com/agendas.