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05-04-1993 Joint Workshop•F CSC 0. ;mss t' 1 PLOR1 CITY OF OKEECHOBEE MEMORANDUM TO: Mayor and Council DATE: May 4, 1993 THRU: SUBJECT: Joint Workshop THRU: FROM: John J. Drago, City Administrator f* Attached (which you need to bring on Thursday, May 6th) is the proposed agenda for the Joint Workshop. I had a conversation with the County Administrator on Friday, April 30th, in which he stated that the County wanted to stay focused on the issues of the Authority and the Appraisal. I indicated that the City did not want any strings attached to the appraisal by SFWMD. Furthermore, the City and County agreed to ask SFWMD to cover the cost of both consultants to review the appraisal from an engineering and financial standpoint. If SFWMD refuses to pay for the City and County consultants; then both governments would have to absorb those costs. Enclosed is a summary of the appraisal cost which includes the cost of the City's consultant and the City's maintenance crew and supplies. This was prepared by the Appraisers. The County needs to add their costs to the summary. The only other piece of information that the City requested from the appraiser was the methodology or example of how his engineer was going to determine the value of the pipe in the ground and associated equipment. Recently, the Mayor and I met with Commissioner Harvey, Dave Rivera and Deighan Appraisal to receive an update on the appraisal because of some recent newspaper articles. In that meeting the Mayor asked two important questions: First, did the City change the scope of services of the appraisal? The answer from Deighan was no. Second, did the City do anything to increase the cost of the appraisal? The answer from Deighan was no. City- County Joint Workshop Countywide Utility System May 6, 1993 7:30 p.m. HRS Auditorium N.W. 9th Avenue AGENDA 1. Do both parties still desire to form a County -wide utility system? 2. Do both parties still desire of the County -wide system? 3. Where do we go from here? (5) Are consultants for the on the appraisal by (6) Should plan to do with the 4. Other points /concerns of both parties. for the City's system to be a part a. Do we proceed to have an appraisal performed of the City's system funded with SFWMD monies via a cooperative agreement? (1) Are we clear on the scope for the appraisal? (2) Does the appraisal firm have a clear mandate by both bodies to provide an impartial appraisal? (3) Are City and County roles regarding the appraisal clearly defined? (4) Should the County proceed to have Deighan perform the appraisal allowing for the first draft to be reviewed by the consultants and staff, corrections made, staff meeting held to secure proper document, then to Council and Commissioners, to be followed by a joint workshop for Board of County Commissioners and City Council action? funds being provided to engage separate City and for the County to review and comment Deighan? we decide at this juncture what both bodies appraisal once it has been received? i than zr C.t4..!;%E.; frld _21