Case No. 93-555-CA Motion to Dismiss 1993/10/06i ~
OKEECHOBEE BEACH WATER- r
ASSOCIATION, INC.,
Plaintiff,
IN THE CIRCUIT COURT OF THE
NINETEENTH JUDICIAL CIRCUIT
IN AND FOR OKEECHOBEE COUNTY,
FLORIDA
CIVIL DIVISION
VS.
CITY OF OKEECHOBEE, FLORIDA,
and OKEECHOBEE COUNTY, FLORIDA
Defendants.
CITY OF OKEECHOBEE, FLORIDA ,
Defendant,
VS.
OKEECHOBEE BEACH WATER
ASSOCIATION, INC.,
Plaintiff.
CITY OF OKEECHOBEE, FLORIDA,
Defendant and
Cross-Plaintiff,
VS.
OKEECHOBEE COUNTY, FLORIDA,
CLIFF BETTS, Jr.*, TOMMY CLOSE,
CHARLES W. HARVEY, SUSAN B.
HUGHES, and STEPHEN PORTER,
not individually, but in
their capacities as the
commissioners of Okeechobee
County, CHRISTOPHER W. CHINAULT,
not individually, but in his
capacity as County Administrator
for Okeechobee County.
Defendant and
Cross-Defendants,
Case No. 93-555-CA
k~~ lqql~
CITY OF OKEECHOBEE'S ANSWER AND AFFIRMATIVE DEFENSES,
TO AMENDED COMPLAINT, COUNTERCLAIM AGAINST OKEECHOBEE
BEACH WATER ASSOCIATION. INC., AND CROSSCLAIM AGAINST
OKEECHOBEE COUNTY. ITS COMMISSIONERS. AND STAFF
Defendant in the above-styled action, CITY OF OKEECHOBEE,
FLORIDA ("City"), answers the Amended Complaint for Declaratory
Judgment filed by Plaintiff OKEECHOBEE BEACH WATER ASSOCIATION,
INC. ("OBWA", "Plaintiff" or "Association"), counter sues OBWA
and crossclaims Defendant OKEECHOBEE COUNTY, FLORIDA, CLIFF
BETTS, Jr., TOMMY CLOSE, CHARLES W. HARVEY, SUSAN B. HUGHES, and
-STEPHEN PORTER, not individually, but in their capacities as the
commissioners of Okeechobee County, and CHRISTOPHER W. CHINAULT,
not individually but in his capacity as County Administrator for
Okeechobee County and states as follows:
ANSWER OF DEFENDANT CITY OF OKEECHOBEE
1. The City admits each and every allegation of paragraphs
1, 3, 4, 5, 7, 13, 17 and 18 of the amended complaint.
2. The City denies each and every allegation of paragraphs
9, 15 and 16 of the amended complaint.
3. The City admits the allegations of paragraph 2 of the
amended complaint insofar as that paragraph states that plaintiff
is a nonprofit corporation, but denies the remainder of the
allegations of such paragraph.
4. The City denies the allegations contained in paragraph
6 of the amended complaint insofar as that paragraph states that
Plaintiff is experiencing delays in the permitting process
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because of objections raised by Defendant City. The City further
states that it is without knowledge or information sufficient to
form a belief as to the truth of the remaining allegations of
such paragraph.
5. The City admits the allegation of Paragraph 8 insofar
as that paragraph states that OBWA has applied to the South
Florida Water Management District for a consumptive use permit.
The City is without knowledge as to the precise nature of the
area which OBWA intends to serve as purported to be reflected in
Exhibits "E" and "F".
6. The City admits the allegations of Paragraph 10 of the
amended complaint insofar as that paragraph states that Defendant
City obtained a water use permit from the Water Management
District in 1976, but denies the remainder of the allegations of
such paragraph.
7. The City admits the allegations contained in Paragraph
it of the amended complaint insofar as that paragraph states that
in June 1983, Defendant City enacted Ordinance No. 488 to claim
the described area in Okeechobee County as a zone in which
Defendant City is authorized to provide water services pursuant
to Chapter 180, Florida Statutes, but denies the remainder of the
allegations of such paragraph.
8. The City admits the allegations contained in paragraph
12 of the amended complaint insofar as that paragraph states that
Plaintiff has been advised by the South Florida Water Management
District that there appears to be an overlap in service area, but
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denies the remainder of the allegations of such paragraph.
9. The City denies the allegations contained in paragraph
14 of the amended complaint insofar as that paragraph states that
Plaintiff has the ability to serve its members in the overlap
area which is part of the service area Plaintiff has claimed
since 1965. The City further states that it is without knowledge
or information sufficient to form a belief as to the truth of the
remaining allegations of such paragraph.
10. The City admits the allegations of paragraph 19 of the
amended complaint insofar as that paragraph states that Defendant
County has an interest in the proceedings, but denies the
remainder of the allegations of such paragraph.
11. The City denies each and every allegation in the
amended complaint, not herein admitted, controverted or
specifically denied.
CITY'S AFFIRMATIVE DEFENSES
The City further affirms:
First Affirmative Defense
12. OBWA is not a "private company" as defined by Section
180.05, Florida Statutes.
Second Affirmative Defense
13. A determination or declaration of OBWA's rights under
its existing contract with the City, under Chapter 180, Florida
4
Statutes, or under the franchise purportedly granted to OBWA by
Okeechobee County is not required for OBWA to properly and
economically operate and maintain its existing water distribution
system.
Third Affirmative Defense,
14. A determination or declaration of OBWA's rights under
its existing contract with the City, under Chapter 180, Florida
Statutes, or under the franchise purportedly granted to OBWA by
Okeechobee County is not required for OBWA to fulfill the
purposes of Chapter 180, Florida Statutes.
Fourth Affirmative Defense
15. The City did not need the consent of OBWA in 1976 when
it obtained a water use permit from the Water Management
District, did not need the consent of OBWA in 1983 when it
enacted Ordinance No. 488, and does not need OBWA's consent today
because OBWA was not, and is not, a system, work, project or
utility of a similar character to the City's water and sewer
system, works, projects or utility as provided in Section
180.06(9), Florida Statutes.
Fifth Affirmative Defense
16. The City did not need the consent of OBWA in 1976 when
it obtained a water use permit from the Water Management
District, did not need the consent of OBWA in 1983 when it
5
enacted Ordinance No. 488, and does not need OBWA's consent today
because OBWA was not, and is not, actually operating in a
territory immediately adjacent to the City as provided in section
180.06(9), Florida Statutes.
Sixth Affirmative Defense
17. At all times relevant hereto, OBWA has had no ability
to serve any users potable water absent the purchase of such
water from the City. OBWA does not have the present ability, nor
any ability in the foreseeable future, to serve any users potable
water absent the purchase of such water from the City.
Seventh Affirmative Defense
18. If OBWA is determined to be a "private company" under
Section 180.05, Florida Statutes, it has not sought the City's
consent to construct a system, work, project or utility within
the City's Chapter 180 service area.
Eiahth Affirmative Defense
19. OBWA is guilty of laches in not commencing this action
for a declaration of its rights under either its 1977 agreement
with the City or Chapter 180, Florida Statutes, within a
reasonable time after Ordinance No. 488 was enacted in June of
1983 over ten (10) years ago. With full knowledge of the
City's intent to enact Ordinance No. 488, OBWA stood by and
permitted its enactment to occur without taking any steps to
6 '
perfect its claim or to notify the City of its claim until the
filing of this action. Furthermore, OBWA knew of the enactment
of Ordinance No. 488 when, in 1985, the Association entered into
its existing agreement with the City. At no time during the two
year period between the 1983 enactment of Ordinance No. 488 and
the execution of the 1985 agreement with the City did OBWA take
any steps to perfect its claim or to notice the City of its
claim. With full knowledge of the City's action having enacted
Ordinance No. 488, OBWA entered into its existing agreement with
the City without taking any steps to perfect its claim or to
notify defendant City of the claim until the filing of this
action.
Ninth Affirmative Defense
20. OBWA was, and remains, the agent and franchisee of the
city in providing potable water to users located within the
City's Chapter 180 service area south of the boundary described
in the 1977 and 1985 agreements.
Tenth Affirmative Defense
21. OBWA has no superior legal right to either a service
area or to serve its existing and future members in the purported
"overlap" area or other portion of the City's Chapter 180 service
area by virtue of its agreement with the City. Under both the
1977 and 1985 agreements, the City retained the right to serve,
and has served, new water users south of the boundary identified
7
in the agreements.
Eleventh Affirmative Defense
22. OBWA has no superior legal right to a service area or
to serve its existing and future members in either the claimed
"overlap" area or other portion of the City's Chapter 180 service
area by virtue of its purported franchise from Okeechobee County.
OBWA's claimed rights under the franchise from Okeechobee County
have not been perfected because although OBWA applied to
Okeechobee County for such a franchise, the Association and
County failed to also obtain the City's consent for OBWA to enter
into the franchise which allows the Association to construct,
operate or maintain public works within the City's Chapter 180
service area as is required by Sections 180.14 and 180.19(2),
Florida Statutes.
THE CITY'S COUNTERCLAIM AGAINST
OKEECHOBEE BEACH WATER ASSOCIATION, INC.
The City counterclaims against OBWA and alleges:
Jurisdiction
23. This is a civil action for declaratory and supplemental
relief pursuant to Chapters 26 and 86, Florida Statutes.
24. This Court has jurisdiction pursuant to Section 26.012,
Florida Statutes, and Sections 86.011 and 86.021, Florida
Statutes. The Circuit Court in and for Okeechobee County,
Florida, is the proper venue in which to bring this lawsuit.
25. Prior to filing this action, the City has performed all
8
conditions precedent and has complied with all statutory
prerequisites, including the notice requirement of Section
164.103, Florida Statutes.
Parties
26. The City of Okeechobee is a Florida Municipal
Corporation and unit of local government under Article VIII,
Section 2, of the Florida Constitution. The City's business
offices are at 55 Southeast 3rd Avenue, Okeechobee, FL 34974.
The City is a "municipality" and "local government" as defined by
Section 180.01, and 163.3163(13), Florida Statutes (1993),
respectively.
27. OBWA, is a not-for-profit association. OBWA's business
offices are at 8840 Highway 78 West, Okeechobee, Florida 349074.
Nature of the Controversv
28. The City of Okeechobee has owned and operated a potable
water supply, treatment, pumping, storage, and water distribution
system, and a sanitary sewage treatment system located in
Okeechobee County, Florida since 1925. The City's water
treatment plant is located on the Rim Canal at the north end of
Lake Okeechobee. Since 1965, the City has provided OBWA with
potable water under the terms of a series of bulk sale
agreements. Copies of the series of agreements are attached as
Exhibits "A", "B", licit and "D" and are incorporated by reference
herein.
9
29. Through these
1965, a customer of the
water from the City for
the water through a sys,
members.
30. In their 1970
agreements, OBWA is, and has been since
City's and as such, purchases potable
resale to its members. OBWA distributes
tem of pipes, which it owns, to its
agreement, the City and OBWA agreed upon
a boundary shown on a map which was attached to the agreement.
They further agreed that with the exception of the City's then
present customers located south of the boundary, the City would
sell water only north of the boundary-and OBWA would sell water
only to the south of the boundary, unless the other party agreed
to a change in the boundary.
31. The parties amended their agreement in 1977 to provide
that the City could serve new water users south of a boundary
identified by legal description if "potential user[s] had been
refused service by OBWA". The 1977 agreement did not, however,
amend the provision originally agreed to in 1970 whereby OBWA was
prohibited from providing service to any user north of the
described boundary without the City's consent. The City has
endeavored to serve new water users south of the agreed upon
boundary when OBWA has refused to provide services.
32. In June of 1983, the City enacted Ordinance No. 488
which declared the following described area in Okeechobee County
as the City's water and sewer service area pursuant to Chapter
180, Florida Statutes ("Chapter 180 Service Area"):
Being all of Sections 27, 28, 33 and 34,
Township 36 South, Range 35 East AND all of
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Sections 3 through 30, and Sections 32
through 36, Township 37 South, Range 35 East
AND the West h of Section 29, all of Sections
30 and 31 and the Northwest ; of Section 32,
Township 37 South, Range 36 East, AND the
North k of Section 6, Township 38 South,
Range 36 East lying North of Lake Okeechobee
AND all of Sections 3,4 and the North k of 5,
Township 38 South, Range 35 East lying North
of Lake Okeechobee.
33. In August of 1985 the parties entered into their
existing agreement which carried forward from the 1977 agreement
the identical language regarding service to new water users north
and south of the boundary and provided that the terms of the
agreement shall extend to September 30, 1994.
34. The City currently provides potable water under South
Florida Water Management District Water Consumptive Use Permit
No. 47-00004-W ("Permit") to its citizens as well as to other
customers, including OBWA, located outside the City's boundaries
but within the Chapter 180 Service Area. Copies of the City's
permit and Ordinance No. 488 are attached as Exhibits "Ell and
"F," respectively, and are incorporated by reference herein.
35. On September 5, 1991, OBWA notified the City that it
would no longer seek to purchase water from the City after its
agreement with the City expires on September 30, 1994.
36. OBWA has now applied to the Florida Department of
Environmental Protection for permits to construct a water
treatment plant and water mains. In addition, on December 4,
1992, OBWA applied for a water consumptive use permit from the
South Florida Water Management District stating its intention to
purportedly serve a portion of the unincorporated area of
11
Okeechobee County which overlaps with, and therefore conflicts
with, the City's Chapter 180 Service Area. This has caused a
dispute between the City, OBWA and the South Florida Water
Management District that is currently pending before the Division
of Administrative Hearings in Case No. 93-5505. The City is the
Petitioner in that administrative proceeding to challenge OBWA's
request for permit, while OBWA and the Water Management District
are respondents.
37. OBWA has no present ability to serve, nor any ability
in the foreseeable future, to serve any users potable water,
absent the purchase of such water from the City. OBWA has never
owned or operated a sanitary sewage treatment system or potable
water supply, treatment and pumping system. OBWA has not sought
the City's consent to construct such a system, work, project or
utility system within the City's Chapter 180 Service Area as it
is required to do under Section 180.06(9), Florida Statutes.
38. The City contends that it has the superior legal right,
and present ability, to serve its existing and future customers
within its Chapter 180 Service Area by virtue of its existing
agreement with OBWA, by virtue of rights granted the City under
Chapter 180, Florida Statutes, by virtue of the planning,
improvements and expansions it has made to its system, and by
virtue of the non-renewal of its agreement with OBWA as a result
of the Association's decision not to renew its privilege or
franchise from the City to construct, operate or maintain the
Association's water distribution system when the existing
12
agreement expires on September 30, 1994.
39. Inasmuch as the City seeks to invoke the declaratory
judgment powers of this Court to grant the requested relief, the
above allegations plainly establish:
a. That there is a bona fide, actual, present and
practical need for the declaration;
b. That a present, ascertained or ascertainable state
of facts is involved;
C. That a right, power, or privilege of the City
depends upon the facts stated or the law applicable to the facts;
d. That the dispute involves an actual, present,
adverse, and antagonistic interest between the parties and the
subject matter;
e. That the adverse interest is before the Court; and
f. That relief is not sought merely for the purpose
of procuring legal advice or satisfying curiosity.
WHEREFORE, the CITY OF OKEECHOBEE, FLORIDA demands judgment
declaring the rights of the City of Okeechobee under its existing
contract with OBWA, and under Chapter 180, Florida Statutes, to
serve the City's existing and future customers with potable water
services, and demands judgment describing the extent of the
City's service area for potable water services, awarding the City
such court costs as are equitable and allowed under Section
86.081, Florida Statutes, and granting such supplemental and
additional relief as appropriate.
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CROSSCLAIM AGAINST OKEECHOBEE COUNTY, ITS COMMISSIONERS AND STAFF,
The City crossclaims against Okeechobee County, Cliff Betts,
Jr., Tommy Close, Charles W. Harvey, Susan B. Hughes, Stephen
Porter and Christopher W. Chinault and alleges:
Parties
40. Okeechobee County, Florida ("County"), is a political
subdivision of the State of Florida and non-charter county under
Article VIII, Section 1(f), of the Florida Constitution. The
County is also a local government as defined by Section
163.3164(13), Florida Statutes. The County's Business Office is
located in the Okeechobee County Courthouse at 304 N.W. 2nd
Street, Room 106, Okeechobee, FL 34972.
41. Cliff Betts, Jr., Tommy Close, Charles W. Harvey, Susan
B. Hughes, and Stephen Porter are each citizens and residents of
Okeechobee County, Florida. They are duly elected county
commissioners, serving as the five members of the Okeechobee
County Commission. These parties are sued, not in their
individual capacities, but in their capacities as Okeechobee
County Commissioners.
42. Christopher W. Chinault is the County Administrator for
Okeechobee County. Mr. Chinault's address is 304 N.W. 2nd
Street, Room 106, Okeechobee, FL 34972. Mr. Chinault is the
chief administrative officer for Okeechobee County and is
responsible for the administration of all departments and staff
responsible to the Board of County Commissioners of Okeechobee
14
County. Mr. Chinault is sued, not in his individual capacity,
but in his capacity as County Administrator for Okeechobee
County.
Nature of the Controversy
43. On or about May 1, 1991, the respective governing
bodies and boards of the City, Okeechobee County and OBWA
designated representatives to began a series of meetings and
discussions about the feasibility of forming a unified county-
wide utility authority. Such a utility authority would merge the
City's water and sewer systems with OBWA's water distribution
system under the aegis of an agreed upon governing structure
which would also recognize the interests of Okeechobee County
which does not provide public supply potable water and sanitary
sewer facilities within the County. Those meetings and
discussions are ongoing today and the participating parties are
awaiting the results of an appraisal of the City's current water
supply and sanitary sewer systems.
44. On April 12, 1993, the Board of County Commissioners of
Okeechobee County published notice of their intent to consider
the adoption of a county ordinance granting a non-exclusive
franchise to OBWA to operate and maintain water and sewer systems
in a portion of the unincorporated area of Okeechobee County.
The notice stated that the Board would hold a special public
hearing on April 29, 1993 "for the purpose of receiving comments
and suggestions in consideration of the adoption of the proposed
is
ordinance."
45. Paragraphs (A) and (B) of Section 2.01 the ordinance
purport to grant a right, privilege or franchise to OBWA for
purposes of operating a water and sewer system and supplying
water, sewer service or reuse water to persons and corporations
"within and beyond" the limits of a service area described in the
ordinance. Section 3.02 of the ordinance provides: "The
construction, maintenance and operation of water system and sewer
system facilities, both as to those portions located within the
Service Area and those portions located beyond-the Service Area,
shall be subject to the prior approval of the County..." The
grant of authority clause of the ordinance allows OBWA to extend
its water and sewer facilities "within and beyond" the described
area. OBWA has alleged, however, in its Amended Complaint that
the service area described in the franchise agreement "is the
same service area Plain-
parcels currently being
consent of [OBWA]...and
in [OBWA's] consumptive
Management District."
46. Section 2.07
tiff has served since 1965, less those
served by the Defendant City with the
virtually the same service area described
use permit application with the Water
of the ordinance reserves to the County
the right to purchase the water and sewer system of the
Association for no more "than the amount of any outstanding
indebtedness ...or other obligations issued by the Association to
finance the facilities or operations of its systems, if any, plus
$100 additional consideration." In consideration of the
16
Association's agreement to limit the amount payable by the County
to acquire OBWA's water and sewer system, the franchise agreement
further provides:
Section 2.07 RIGHT TO PURCHASE ASSOCIATION
FACILITIES...(C)...(T3he County or its
successor in interest shall take title
subject to a covenant running with the land
and systems so acquired which requires the
grantee, unless otherwise agreed to by the
Association, (1) to operate any water or
sewer system acquired from or formerly
operated by the City of Okeechobee on a self-
liquidating basis, i.e., to impose rates and
charges for the services provided by such
systems that-are sufficient to pay the debt
service, operating and maintenance expenses
and all other costs properly allocable to
such systems and (2) to segregate any system
acquired from the Association from any system
acquired from or formerly operated by the
City of Okeechobee. Additionally, any future
contract by which the County or its successor
in interest agrees to transfer title to the
Association's water and sewer system shall
include a covenant requiring the transferee
to operate any water or sewer system acquired
from the City of Okeechobee on a self-
liquidating and segregated basis, as
aforesaid, specifying that the Association
shall be a third-party beneficiary of such
covenant. This subsection (C) shall not be
construed to prohibit any physical
interconnection between the Association's
water or sewer system and any water or sewer
system acquired from the City of Okeechobee
to enhance either system's reliability for
health and safety purposes on a temporary
basis.
47. Although the franchise ordinance and agreement purport
to be "non-exclusive" Section 3.11 of the ordinance provides:
Section 3.11 MANDATORY USE OF ASSOCIATION
FACILITIES AND SERVICES. All lands,
buildings, premises, persons, firms and
corporations or other users within the
Service Area, shall use the water and sewer
17
facilities of the Association, or any other
service provider authorized by the County,
when and where ever such services and
facilities become available; and for such
purposes, the Association shall be entitled
to seek injunctive relief, either mandatory
or prohibitory, to enforce the use of
Association facilities or services.
48. On April 29, 1993, the City provided the County with
written objections to the County's intended action concerning the
adoption of the proposed franchise ordinance. A copy of the
City's written objections are attached as Exhibit "G" and
incorporated by reference herein.
49. On April 29, 1993, the Board of County Commissioners of
Okeechobee County unanimously adopted Ordinance No. 93-5 without
making any changes to the proposed ordinance which had been first
noticed and brought to the City's attention on April 12, 1993. A
copy of Ordinance No. 93-5 is attached as Exhibit "H" and is
incorporated by reference herein. Prior to adopting the
ordinance, County Administrator Chinault indicated that Staff had
worked diligently on the agreement and unanimously supported the
adoption of the ordinance. The County Attorney stated that Staff
had requested authorization to advertise for this public hearing.
When questioned by Commissioner Close as to whether the ordinance
will impede the possibility of a utility authority in the future
between the County, the City and OBWA, the County Attorney stated
that even though the City had submitted written comments
objecting to the service area in the franchise agreement as
infringing upon the City's Chapter 180 service area, the adoption
18
of the ordinance may help facilitate creation of the authority as
2 of the 3 parties are involved in the agreement.
COUNT I - OKEECHOBEE COUNTYIS FRANCHISE ORDINANCE,
IS UNCONSTITUTIONAL
50. Plaintiff adopts and incorporates by reference the
contents of paragraphs 23 through 49 above as if fully set forth
herein.
51. As a non-charter county, Okeechobee County does not
possess the constitutional and statutory power to grant OBWA a
franchise to operate and maintain water and sewer systems. The
specific authority to enact a franchise ordinance is not listed
among the enumerated county home rule powers in Section 125.01,
Florida Statutes.
52. Under Article VIII, Section 1(f) of the Florida
Constitution, non-charter counties only have the authority to
enact ordinances which are not inconsistent with general or
special law. Therefore, any statutory authority which Okeechobee
County may have to grant a franchise to operate and maintain
water and sewer systems under Section 125.01, Florida Statutes,
must be construed together with any general law limitation on
such authority. General laws on the subject of water and sewer,
including Sections 180.06(9), 180.14, 180.19(2) and 125.42,
Florida Statutes, are controlling statutes and constitute general
law limitations on the County's authority provided in Section
125.01. In the alternative, these statutes impliedly preempt
Okeechobee County's home rule powers under Section 125.01,
19
Florida Statutes.
53. Alternatively, even assuming that Okeechobee County
does possess the home rule authority to enact such a franchise
ordinance, in this instance the County's exercise of its
authority to grant OBWA a conflicting service area is
inconsistent with Chapter 180's recognition of the City's lawful
exercise-of its authority to designate water and sewer service
areas beyond its municipal boundaries.
54. The City seeks a declaration of constitutional
invalidity of Okeechobee County Ordinance No. 93-5 which purports
to grant to OBWA a franchise to provide water and sewer services
within the unincorporated areas of Okeechobee County. This
ordinance will both encourage and permit wasteful duplicate
capital investments within Okeechobee County by OBWA, Okeechobee
County and the City.
WHEREFORE, the CITY OF OKEECHOBEE, FLORIDA, demands judgment
declaring Okeechobee County Ordinance No. 93-05 to be
unconstitutional, as described herein and awarding the City such
court costs as are equitable and allowed under Section 86.081,
Florida Statutes and granting such supplemental and additional
relief as appropriate.
COUNT II - VIOLATIONS OF GOVERNMENT-IN-THE-SUNSHINE,
55. Plaintiff adopts and incorporates by reference the
contents of paragraphs 23 through 49 above as if fully set forth
herein.
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56. The Florida Open Government laws, including the
"Government-in-the-Sunshine Open Meeting Law", Section 286.011,
Florida Statutes, apply to the franchising process.
57. At a time known to the County, its commissioners, the
County Administrator and OBWA, but unknown to the City, the
County and OBWA entered into an agreement among themselves
whereby the County would enact a franchise ordinance which
contained a provision that an area of service would be granted by
ordinance to OBWA which conflicted with the City's Chapter 180
service area and would thus allow OBWA to compete with the City
in the same territory. The City believes that this arrangement
was made in violation of the Sunshine Laws, and as part of an
agreement between and among OBWA, Okeechobee County, various
members of the Okeechobee County Commission, its county
Administrator and staff and its attorneys.
58. The City believes that in this instance, Okeechobee
County, through its County Commissioners, chose to employ its
County Administrator, staff and attorneys to develop and
implement the franchise ordinance in "quiet" consultation with
representatives for OBWA without notice to the public. The
County Administrator and staff and the County's attorneys were
assigned, or proceeded without proper delegation, to go beyond
the normal staff functions of fact-finding, assimilating and
evaluating information into the realm of preliminary or threshold
decision making which should have been conducted pursuant to
notice as required by the statute. The City believes that the
21
County and its commissioners delegated to the County
Administrator, its staff and attorneys the responsibility to
choose from among various alternatives, which specific findings,
functions and purposes to include or exclude in the franchise
agreement and ordinance. These important policy matters were
matters of great public importance and included fundamental
fiscal and utility policy decisions which would have significant
and lasting impacts concerning competing utilities, utility
customers and the future viability of a unified utility authority
within Okeechobee County. In doing so, the County's
Administrator, its staff and its attorneys were exercising
essential elements of the franchise decision making process and
thereby achieved the status of a "board" or "commission" so as to
bring themselves within the requirements of the Sunshine Law.
59. By the use of the device described in the preceding
paragraph, the County and OBWA attempted to avoid Florida's Open
Government Laws with respect to developing and implementing a
franchise ordinance with OBWA, and further attempted to avoid the
requirement of Section 180.06(9) that the City's consent be
obtained. These efforts are void or voidable because they were
undertaken in violation of the Sunshine Laws.
WHEREFORE, the CITY OF OKEECHOBEE, FLORIDA demands that it
have a judgment in its favor declaring Okeechobee County
Ordinance No. 93-05 to be null and void, and of no force or
effect, on the grounds which include that it was developed and
adopted by Okeechobee County, its commissioners and staff in
22
violation of the Florida's Open Meetings Laws, and awarding the
City its attorneys fees as provided for in Section 286.011(4),
Florida Statutes, awarding the City such Court costs as are
equitable and allowed under Section 86.081, Florida Statutes and
granting such supplemental and additional relief as appropriate.
_jf~day of October, 1993.
Respectfully submitted this
e,.4~, ~ V.
Richard A. Lot lc
FBN 593060
Fred McCormack
FBN 256676
LANDERS & PARSONS
P.O. Box 271
Tallahassee, FL 32302
(904) 681-0311
and
John R. Cook, City Attorney
FBN 262951
202 N.W. 5th Avenue
Okeechobee, FL 34972
(813) 467-0297
and
Michael Wm. Morell
FBN 570280
310 West College Avenue, Room 222
Tallahassee, FL 32301-1406
(904) 425-8300
Attorneys for the City of
Okeechobee
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that the original and one copy of the City
of Okeechobee's Answer and Affirmative Defenses, Counterclaim and
Crossclaim has been filed by hand delivery on October 6, 1993
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with Gloria J. Ford, Clerk of Circuit Court, 304 N.W. 2nd Street,
Room 101, Okeechobee, FL 34972, and one copy has been served by
hand delivery on October 6, 1993 to:
Burton C. Connors, P.A.
301 N.W. 5th Street
Okeechobee, FL 34972
John D. Cassels, Jr.
P.O. Box 968
Okeechobee, FL 34972
Honorable Robert Butterworth
Office of the Attorney General
State of Florida
The Capitol, PO-01
Tallahassee, FL 32399-1050
and that one copy has been served by Federal Express, Overnight
Delivery, on October 6, 1992 to:
Steve Walker, Esq.
MESSER, VICKERS, CAPARELLO,
LEWIS, GOLDMAN & METZ
2000 Palm Beach Lakes Boulevard
Suite 900
West Palm Beach, FL 33409
Richard A. Lots ch
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