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2011-01-04SzLf AGENDA CALL TO ORDER - Mayor: January 4, 2011, City Council Regular Meeting; 6:00 p.m. II. OPENING CEREMONIES: CITY OF OKEECHOBEE JANUARY 4, 2011 REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION Invocation given by Very Reverend Father Edward Weiss, of the Church of Our Saviour; Pledge of Allegiance led by Mayor. II. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Elect Devin Maxwell Council Member Mike O'Connor Council Member Dowling R. Watford, Jr. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Donnie Robertson IV. SWEARING IN OF NEWLY ELECTED OFFICIALS AND ELECTION OF MAYOR. A. Swearing in of newly elected officials, Council Members Dowling R. Watford, Jr., Clayton Williams, Devin R. Maxwell, and City Clerk Lane Gamiotea, and presentation of a Certification of Election - Honorable William Hendry, Retired Circuit Judge. PAGE 10F 8 COUNCIL ACTION - DISCUSSION - VOTE Mayor Kirk called the January 4, 2011, Regular City Council Meeting to order at 6:00 p.m. The invocation was offered by the Very Reverend Father Edward Weiss, of the Church of Our Saviour; the Pledge was led by Mayor Kirk. City Clerk Gamiotea called the roll: Present Present Present Present Present Present Present Present Present Present Present Absent (due to illness) The Honorable William Hendry, Retired Circuit Judge, began his presentation by complimenting the Council on how festive the City Parks were decorated during the holiday season. Then he spoke of the challenges that face City government not only today, but during the depression era denoting how decisions made by the City Council at that time forever changed the development and formation of the City. He urged the Council to be visionaries, a good listener, not only to what was being said but what was not being said. Ask questions, use common sense in their decision making, with the final question being, "Am I making a decision that is in the best interest of the City?" 525 JANUARY 4, 2011- REGULAR MEETING - PAGE 2 OF 8 AGENDA COUNCIL ACTION - DISCUSSION - VOTE IV. SWEARING IN OF NEWLY ELECTED OFFICIALS AND ELECTION OF MAYOR CONTINUED. A. Swearing in of newly elected officials, Council Members Dowling R. Judge Hendry noted that this year will mark the 100 year anniversary of the official name of the community changed Watford, Jr., Clayton Williams, Devin R. Maxwell, and City Clerk from Tantie to Okeechobee by the post office. He then administered the Oath of Office for City Clerk Lane Gamiotea Lane Gamiotea, and presentation of a Certification of Election and Council Members Devin Maxwell, Dowling R. Watford, Jr. and Clayton Williams whose terms are January 4, 2011 continued. through January 6, 2015. Each was presented with a Certification of Election, with the office title, terms and signature of Judge Hendry. Also adding that Mr. Maxwell is the first attorney to be elected to the Council and the 101 S` Council Member to the City. Mr. Williams was the first Sheriff and State Trooper to be elected to the Council; and finally to Mr. Watford, having the longest tenure of any elected Council Member with eight terms. B. Election of Mayor for a two-year term. The floor was opened for nominations for Mayor. Council Member O'Connor made a motion to appoint James E. Kirk to serve as Mayor of the City of Okeechobee, term beginning_ January 5, 2011 through January 8, 2013; seconded by Council Member Watford. No other nominations were presented, therefore the floor was closed for nominations. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. V. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present Fred Sterling with a Five -Year Service Award. Mayor Kirk presented to Mr. Fred Sterling a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Fred Sterling In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee May 27, 2005 through May 27, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it The City and Your Fellow Citizens have Benefitted Greatly by Your Performance." Mr. Sterling thanked the Council for the opportunity to be part of the City. B. Present Danny Green with a Five -Year Service Award. Mayor Kirk presented to Mr. Danny Green a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Charles Daniel "Danny" Green - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee November 11, 2005 through November 11, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it. The City and Your Fellow Citizens have Benefitted Greatly by Your Performance." Officer Green thanked the Council for the acknowledgment. 52 G JANUARY 4, 2011 - REGULAR MEETING - PAGE 3 OF 8 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II V. PROCLAMATIONS AND PRESENTATIONS CONTINUED. C. Present Jack Boon with a Five -Year Service Award, VI. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the December 7, 2010 Regular Meeting. VII. WARRANT REGISTER - City Administrator A. Motion to approve the November 2010 Warrant Register: General Fund ................................ $372,710.17 Public Facilities Improvement Fund ............... $108,403.77 Capital Improvement Projects Fund ................. $6,998.65 Capital Improvement Projects Fund - Impact Fees ..... $3,348.00 Vill. AGENDA - Mayor Mayor Kirk presented to Mr. Jack Boon a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Jack Daniel Boon - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee December 9, 2005 through December 9, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it. The City and Your Fellow Citizens have Benefltted Greatly by Your Performance. " Officer Boon noted he appreciated his career with the City and being a part of the City family. Council Member Williams moved to dispense with the reading and approve the Summary of Council Action for the December 7, 2010 Regular Meeting; seconded by Council Member O'Connor. There was no discussion on this item. KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Council Member Watford moved to approve the November 2010 Warrant Register in the amounts: General Fund, three hundred seventy-two thousand, seven hundred ten dollars and seventeen cents ($372,710.17); Public Facilities Improvement Fund, one hundred eight thousand, four hundred three dollars and seventy-seven cents ($108,403.77); Capital Improvement Projects Fund, six thousand, nine hundred ninety-eight dollars and sixty-five cents ($6,998.65); and Capital Improvement Projects Fund - Impact Fees, three thousand, three hundred forty-eight dollars ($3,348.00); seconded by Council Member O'Connor. There was no discussion on this item. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. A. Requests for the addition, deferral or withdrawal of items on today's III Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda? agenda. III There were none. 5 2-7 JANUARY 4, 2011- REGULAR MEETING - PAGE 4 OF 8 AGENDA IX. OPEN THE PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE - Mayor. A.1. a) Motion to adopt proposed Resolution No. 11-01 regarding the Evaluation and Appraisal Report (EAR) - City Planning Consultant (Exhibit 1). b) Public discussion and comments. 1 COUNCIL ACTION - DISCUSSION - VOTE MAYOR KIRK OPENED THE PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE AT 6:30 P.M. Council Member Watford moved to adopt proposed Resolution No. 11-01 regarding the Evaluation and Appraisal Report (EAR); seconded by Council Member Williams. Mayor Kirk asked whether there were any questions or comments from the public? There were none. Attorney Cook read proposed Resolution No. 11 -0 1 by title only as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, OKEECHOBEE COUNTY, FLORIDA, ADOPTING THEEVALUATIONANDAPPRAISAL REPORT (EAR) OF THE CITY OF OKEECHOBEE COMPREHENSIVE PLAN; STATING THE INTENT OF THE CITY COUNCIL TO AMEND THE COMPREHENSIVE PLAN BASED UPON RECOMMENDATIONS CONTAINED IN THE REPORT; AND APPROVING THE REPORT INACCORDANCE WITH SECTION 163.3191, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE." City Planning Consultant Bill Brisson appeared before the Council to briefly review the proposed Evaluation and Appraisal Report (EAR) for the Comprehensive Plan. The Planning Board held a public participation workshop on May 20, 2010 followed by a public hearing on September 14, 2010. The City then sent a preliminary proposed EAR report for transmittal to the Department of Community Affairs. The City has received their comments as well as comments from other State and Local governmental agencies. Planning Staff is confident that all areas have been addressed as presented in Exhibit One and that DCA should approve this final EAR report. Council Member Watford asked how often does the City have to conduct an EAR? Mr. Brisson answered every eight to ten years. Council Member Williams questioned one of the amendments concerning the requirements of traffic studies for rezoning and land use changes. Mr. Brisson confirmed that not every rezoning/land use change would require a traffic study and explained the criteria for requiring such a study. KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Sz? JANUARY 4, 2011 - REGULAR MEETING - PAGE 5 OF 8 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II IX. PUBLIC HEARING CONTINUED. B.1. a) Motion to read by title only and set January 18, 2011 as a final Council Member Watford moved to read by title only and set January 18, 2011 as a final public hearing date for public hearing date for proposed Ordinance No. 1070 pertaining to proposed Ordinance No. 1070 pertaining to storefront church property; seconded by Council Member Williams. storefront church property - City Planning Consultant (Exhibit 2). b) Vote on motion to read by title only and set final public hearing date. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. c) City Attorney to read proposed Ordinance No. 1070 by title only. Attorney Cook read proposed Ordinance No. 1070 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA PROVIDING FOR AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS, INCLUDING SECTION 66-1 DEFINITIONS BYADDING A DEFINITION FOR STOREFRONT CHURCH, SECTIONS 90-22Z 90-25Z 90-28Z 90-312, AND 90-342 ADDING STOREFRONT CHURCH AS A PERMITTED USE IN THE CPO, CLT, CHV, CBD, AND IND ZONING DISTRICTS; DIVISION 9 PERTAINING TO SPECIAL EXCEPTION USE AND SUPPLEMENTARY USE REGULATIONS; SECTION 90-512 BYADDING PARKING REGULATIONS FOR STOREFRONT CHURCHES WITH AND WITHOUT FIXED SEATING; AND ADDING A NEW SECTION 90-702I SETTING FORTH REQUIREMENTS FOR STOREFRONT CHURCHES; PROVIDING FOR CONFLICTS AND 11 SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." 2. a) Motion to approve the first reading of proposed Ordinance No. III Council Member O'Connor moved to approve the first reading of proposed Ordinance No. 1070; seconded by Council 1070. Member Watford. b) Public discussion and comments. III Mayor Kirk asked whether there were any questions or comments from the public? There were none. Mr. Brisson addressed the Council to review the proposed changes in order to allow churches within store fronts as a permitted use within the above stated zoning districts. The Council questioned why churches would need to apply for a Business Tax Receipt? Administrator Whitehall explained the complexities with allowing the churches within these areas and the impact they will have regarding parking and fire safety. An application will have to be developed. c) Vote on motion. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. CLOSE PUBLIC HEARING - Mayor. 111 MAYOR KIRK CLOSED THE PUBLIC HEARING AT 6:50 P.M. 519 JAWARY 4, 2011- REGULAR MEETING - PAGE 6 OF 8 AGENDA X. NEW BUSINESS. A. Consider a request regarding a noise issue at Hammerheads Bar & Grill - Ron Main (Exhibit 3). B. Two-year appointments of Council Members to serve as City Liaisons to various Boards: Central Florida Regional Planning Council (2 members Clayton Williams and alternate Mike O'Connor currently serves). Tourist Development Council (2 members Mike O'Connor and Lowry Markham currently serve). 3. Juvenile Justice Council (1 member, Jim Kirk currently serves). COUNCIL ACTION - DISCUSSION - VOTE Mrs. Linda Main addressed the Council regarding a reoccurring problem with extreme noise coming from Hammerheads Bar and Grill, on Friday and Saturday nights from 10:00 p.m. to 2:00 a.m. She gave a complete report of all dates and times that her household had to call the police department due to the noise level disturbance. She presented 12 signatures of surrounding property owners who also have been disturbed by the noise coming from the establishment. Mrs. Main noted that she did not want to be a bad neighbor, she understood that Mr. And Mrs. Nunez needed to make money to keep their business open and she was young once also. However, they were at their wits end and needed to know what to do. Mayor and Council agreed with Administrator Whitehall's suggestion that Chief Davis set up a meeting with the Nunez's and their assistant, Tom Murphy to discuss what they will be doing to solve this problem, the time frame for it to be resolved or the police department will need to issue citations when the noise ordinance is violated. Mrs. Main agreed this was a good step to try to get the matter resolved. Mayor Kirk replied should this not work, Mrs. Main should let the Council know. Council Member Williams and alternate Council Member O'Connorwill serve on the Central Florida Regional Planning Council. Council Members O'Connor and Maxwell will serve on the Tourist Development Council. Mayor Kirk will serve on the Juvenile Justice Council. 4. Treasure Coast Council of Local Governments (1 member, Council Member Watford will serve on the Treasure Coast Council of Local Governments Board. Dowling Watford currently serves). 5. Okeechobee County Health and Healthy Start Coalition (1 Council Member Maxwell will serve on the Okeechobee County Health and Healthy Start Coalition. member Lowry Markham currently serves). 11 S30 JANUARY 4, 2011 - REGULAR MEETING - PAGE 7 OF 8 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II X. NEW BUSINESS CONTINUED. B. Two-year appointments of Council Members to serve as City Liaisons to various Boards continued: Workforce Regional Development Board (1 member Jim Kirk currently serves). Okeechobee Main Street (1 member Mike O'Connor currently serves). 8. Economic Council (1 member Clayton Williams currently serves). 9. Treasure Coast Regional League of Cities (1 member Dowling Watford currently serves). 10. Battle of Okeechobee Re-enactment Committee -1 member (Watford currently serves). 11. Executive Round Table (only Mayor position can be appointed). C. Consider Citizen Board Appointments - City Clerk (Exhibit 4). Mayor Kirk will serve on the Workforce Regional Development Board. Council Member O'Connor will serve on the Okeechobee Main Street Board. Council Member Williams will serve on the Economic Council. Council Member Watford will serve on the Treasure Coast Regional League of Cities Board. Council Member Watford will serve on the Battle of Okeechobee Re-enactment Committee. Mayor Kirk will serve on the Executive Round Table. Exhibit Four was a memorandum from Clerk Gamiotea to the Mayor and Council explaining that there were two alternate Code Enforcement Board vacancies, one General Employee's Pension Board of Trustees vacancy, one Police officer's Pension Board of Trustees vacancy and one Alternate Okeechobee Utility Authority Board vacancy. The City has tried various methods to advertise the positions and no one has applied to any of these boards. Only City residents can apply for these appointments. The Planning Board/Board of Adjustments has a vacancy and both alternate members have expressed an interest in being moved to the regular position, as well as five citizens that have applied to be appointed to the board. Following a brief discussion, Council Member Watford moved to move alternate member Karyne Brass to regular member position (finishing out Devin Maxwell's term, beginning January 5, 2011 to April 30, 2011); seconded by Council Member Williams. 531 JANUARY 4, 2011- REGULAR MEETING - PAGE 8 OF 8 Il AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II X. NEW BUSINESS CONTINUED. C. Consider Citizen Board Appointments continued. XI, ADJOURN MEETING, Mayor. Please take notice and be advised that when a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of the Clerk. ATTEr�T: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Council Member O'Connor moved to appoint Gary Ritter as an alternate member to the Planning Board/Board of Adjustments. (to finish out Ms. Brass' term, beginning January 5.2011 to April 30, 2011); seconded by Council Member Watford. KIRK - YEA WATFORD - YEA MAXWELL - YEA WILLIAMS - YEA O'CONNOR - YEA MOTION CARRIED. There being no further discussion nor items on the agenda, Mayor Kirk adjourned the Regular Meeting at 7:35 p.m. The next regular scheduled meeting is January 18, 2011 at 6:00 p.m. CITY OF OKEECHOBEE JANUARY 4, 2011 REGULAR =TYCOUNCIL MEETING HANDWRITTEN MINUTES - I. CALL TO ORDER - Mayor 4 U L : January 4, 2011, City Council Regular Meeting, at V00 p.m. II. OPENING CEREMONIES: Invocation given by the Very Reverend Father Edward Weiss, of the Church of Our Saviour; Pledge of Allegiance led by Mayor III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk -`/ Council Member -Elect Devin Maxwell -v/ Council Member Mike O'Connor - V Council Member Dowling R. Watford, Jr. Council Member Clayton Williams - City Administrator Brian Whitehall - City Attorney John R. Cook - City Clerk Lane Gamiotea - Deputy Clerk Melisa Jahner - Police Chief Denny Davis - Fire Chief Herb Smith - \/ f Public Works Director Donnie Robertson - aA '` IV. SWEARING IN OF NEWLY ELECTED OFFICIALS AND ELECTION OF MAYOR. A. Swearing in of newly elected officials, Council Members Dowling R. Watford, Jr., Clayton Williams, Devin R. Maxwell, and City Clerk Lane Gamiotea, and presentation of a Certification of Election - Honorable William Hendry, Retired Circuit Judge. I tuMa�, (� � n n .. � _ _ l � ., r � _ I ire '. r ._ . _ 1 ''1'-7 _ _ /1 v J � 4hFWf- 40A&iAQ b q4 IVA N Tw B. Election of Mavpr for A two-year term. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA TION CARR V. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present Fred Sterling with a Five -Year Service Award. Mayor presented to Mr. Fred Sterling a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service CertiScate - Presented to Fred Sterling In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee May 27, 2005 through May 27, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it The City and Your Fellow Citizens have Benefitted Greatly by Your Performance." B. Present Danny Green with a Five -Year Service Award. Mayor presented to Mr. Danny Green a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Charles Daniel "Danny" Green - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee November 11, 2005 through November 11.2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it The City and Your Fellow Citizens have Benefitted Greatly by Your Performance." C. Present Jack Boon with a Five -Year Service Award. Mayor presented to Mr. Jack Boon a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Jack Daniel Boon - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee December 9, 2005 through December 9, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it The City and Your Fellow Citizens have Benefitted Greatly by Your Performance." 3 VI. MINUTES - City Clerk A. Council Member moved to dispense with the reading and approve the Summary of Council Action for the December 7, 2010 Regular Meeting; seconded by Council Member VO . VOTE KIRK - YEA MAXWELL - YEA O'Co - YEA WATFORD - YEA WILLIAMS - YEA OTI ARRIED. VII. WARRANT REGISTER - City Administrator. A. Council Member moved to approve the November 2010 Warrant Register in the amounts: General Fund, three hundred seventy-two thousand, seven hundred ten dollars and seventeen cents ($372,710.17); Public Facilities Improvement Fund, one hundred eight thousand, four hundred three dollars and seventy- seven cents ($108,403.77);Capital Improvement Projects Fund - Vehicles, six thousand, nine hundred ninety- eight dollars and sixty-five cents ($6,998.65); and Capital Improvement Projects Fund - Impact Fees, three thousand, three hundred forthy-eight dollars ($3,348.00) seconded by Council Member M VOTE KIRK - YEA MAXWELL - YEA O' _- YEA WATFORD - YEA WILLIAMS - YEA t1ONC ARRIED Vill. AGENDA - Mayor A. Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda? I)Ovs2- IX. MAYOR &LIL OPENED THE PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE AT (n*-nC) P.M. A.1. a) Council Member _t)W to adopt proposed Resolution No. 11-01 regarding the Evaluation and Appraisal Report (EAR) - City Planning Consultant (Exhibit 1); seconded by Council Member Ct-0 . b) Public discussion and com C c) Vote on motion. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR.- YFA WATFORD - YEA WILLIAMS - YEA C—V&UWtARRM 05 B.1. a) Council Member moved to read by title only and set January 18, 2011 as a final public hearing date for proposed Ordinance No. 1070 ertain' g to storefront church property -City Planning Consultant (Exhibit 2); seconded by Council Member. b) Vote on motion to read by title only and set final public hearing date. VOTE KIRK - YEA MAXWELL - YEA O' - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRI C) City Attorney to read proposed Ordinance No. 1070 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA PROVIDING FOR AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS, INCLUDING SECTION 66-1 DEFINITIONS BY ADDING A DEFINITION FOR STOREFRONT CHURCH; SECTIONS 90-222, 90-25Z 90-28Z 90-31Z AND 90-342ADDING STOREFRONT CHURCHASA PERMITTED USE IN THE CPO, CLT, CHV, CBD, AND IND ZONING DISTRICTS; DIVISION 9 PERTAINING TO SPECIAL EXCEPTION USEAND SUPPLEMENTARYUSE REGULATIONS, SECTION 90-512 BYADD/NG PARKING REGULATIONS FOR STOREFRONT CHURCHES WITH AND WITHOUT FIXED SEATING; AND ADDING A NEW SECTION 90-702 SETTING FORTH REQUIREMENTS FOR STOREFRONT CHURCHES, PROVIDING FOR CONFLICTS AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." 2. a) Council Member ja Q.. moved to approve the first reading of proposed Ordinance No. 1070; seconded by Council Member b) Public discussion and comments. 11\1k QFVIQ , F" N, nor, ra,_ tr,<-�nr MfT), ,.nl r .l_. ■►►•� ��l ir�'tr�L��A_►'�L� 1111gr C) Vote on motion. VOTE KIRK - YEA MAXWELL - YEA O'CONN - WATFORD - YEA WILLIAMS - YEA r MOTION CARRIED. MAYOR L CLOSED THE PUBLIC HEARING AT P.M.. X. NEW BUSINESS. A. Consider a request regarding a noise issue at Hammerheads Bar & Grill - Ron Main (Exhibit 3). 610, M�[a, 1w K)F gqw-�Ut L 2,12 t / .''• _' 1►1', ! �_ � � � /:! i �A � _ it . " A C)offl=�r hQA k,'m c l40Lip rn 4 V A _ i N 1 i n B. Consider Two -Year appointments of Council Members to serve as City Liaison to various Boards - Mayor Central Florida Regional Planning Council (2 members, Clayton Williams and alternate Mike O'Connor currently serve). 2. Tourist Development Council (2 members, Mike O'Connor and Lowry Markham currently serve). �Q K C jvv 3. Juvenile Justice Council (1 member, Jim Kirk currently serves). 4. Treasure Coast Council of Local Governments (1 member, Dowling Watford currently serves). 4 ri 5. Okeechobee County Health and Healthy Start Coalition (1 member, Lowry Markham currently serves). _1�_ 4 i') '\A-/ 6. Workforce Regional Development Board (1 member, Jim Kirk currently serves). �U Y­A�k Okeechobee Main Street (1 member, Mike O'Connor currently serves). cg� 8. Economic Council (1 member, Clayton Williams currently serves). 9. Treasure Coast Regional League of Cities (1 member, Dowling Watford currently serves). 10. Battlefield of Okeechobee Re-enactment Committee (1 member, Dowling Watford currently serves). �IiYo 11. Executive Round Table (only Mayor position can be appointed). C. Consider Citizen Board Appointments - City Clerk (Exhibit 4). VOTE KIRK - YEA MAXWELL - YEA Q' WATFORD- YEA WILLIAMS - YEA 10N CARRIED. Pn / `� VOTE KIRK - YEA MAXWELL - YEA EA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. IX. ADJOURN MEETING - Mayor. There being no further items on the agenda, Mayor L adjourned the meeting at .m. The next meeting will be January 18, 2011 at 6:00 p.m. CITY OF OKEECHOBEE JANUARY 4, 2011 REGULAR CI CO NCI TING HANDWRITTEN MINUTES - I. CALL TO ORDER -Mayor L✓ /^ January 4, 2011, City Council Regular Meeting, at p.m. II. OPENING CEREMONIES: Invocation given by the Very Reveren ather Edward Weiss, of the Church of Our Saviour; Pledge of Allegiance led by Mayor . III. MAYOR, COUNCIL AND STff F ATTENDANCE - City Clerk. Mayor James E. Kirk - Council Member -Elect Devin Maxwel -� Council Member Mike O'Connor - ri-e-..-e— Council Member Dowling R. Watford, Jr.-P,/z.0 Council Member Clayton Williams - City Administrator Brian Whitehall City Attorney John R. Cook - City Clerk Lane Gamiotea - -1` Deputy Clerk Melisa Jahner - hE'la--r Police Chief Denny Davis - Fire Chief Herb Smith - Public Works Director Donnie Robertson - IV. SWEARING IN OF NEWLY ELECTED OFFICIALS AND ELECTION OF MAYOR. A. Swearing in of newly elected officials, Council Members Dowling R. Watford, Jr., Clayton Williams, Devin R. Maxwell, and City Clerk Lane Gamiotea, and presentation of a Certification of Election - Honorable William Hendry, Retired Circuit Judge. 0 • _�.1110 1 Mill im�, (� 9 B. Election of Mayor for a two-year term. VOTE KIRK - YEA MAXWELL - YEA ' - YEA WATFORD - YEA WILLIAMS - YEA <DMOTTION CARRIED V. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present Fred Sterling with a Five -Year Service Award. Mayor presented to Mr. Fred Sterling a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Fred Sterling In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee May 27, 2005 through May 27, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it. The City and YourFelloW Citizens have Benefittad Greatly by Your Performance. 11,6c �> i y� Y'/u� B. Present Danny Green with a Five -Year Service Award. Mayor presented to Mr. Danny Green a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Charles Daniel "Danny" Green - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee November 11, 2005 through November 11� 2010. — Service is the lifeblood of any organization. Everything flows from it and is no h" d by it The C'ty a d Your Fellow Citizens have Beneritted Greatly by Your Performance.11 C. Present Jack Boon with a Five -Year Service Award. Mayorpresented to Mr. Jack Boon a framed Certificate of Longevity Service and a Cross pen with engraving, for his five years of service and dedication as an employee with the City. The certificate read as follows: "Longevity Service Certificate - Presented to Jack Daniel Boon - In Appreciation for Your 5 Years of Hard Work and Dedication with the City of Okeechobee December 9, 2005 through December 9, 2010. Service is the lifeblood of any organization. Everything flows from it and is nourished by it. The City and Your Fellow Citizens have Beneritted Greatly by Your Performance." m �> VI. MINUTES - City Clerk A. Council Member to_ moved to dispense with the reading and approve the Summary of Council Action for the December 7, 2010 Regular Meeting; seconded by Council Member XL. VOTE KIRK - YEA MAXWELL - YEA ' - EA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. VI. WARRANT REGISTER - City Administrator. A. Council Member kk) moved to approve the November 2010 Warrant Register in the amounts: General Fund, three hundred seventy-two thousand, seven hundred ten dollars and seventeen cents ($372,710.17); Public Facilities Improvement Fund, one hundred eight thousand, four hundred three dollars and seventy- seven cents ($108,403.77);Capital Improvement Projects Fund - Vehicles, six thousand, nine hundred ninety- eight dollars and sixty-fiv is ($6,998.65); and Capital Improvement Projects Fund - Im a t Fees, three thousand, three hundr forthy- ight dollars ($3,348.00) seconded by Council Member VOTE KIRK - YEA MAXWELL - YEA ' NNOR-Y&AA WATFORD - YEA WILLIAMS - YEA OTION CARRIED. Vill. AGENDA - Mayor A. Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda? IX. MAYOR r OPENED JHE PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE AT d P.M. A.1. a) Council Member k 0 to adopt proposed Resolution No. 11-01 regarding the Evaluatio and Appraisal Report (EA ) - City Plannin Consultant (Exhibit 1); seconded by Council Member b) Public disc sion and corn enfs. AW U C) Vote on motion. VOTE KIRK - YEA MAXWELL - YEA ' WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. B.1. a) Council Member w moved to read by title only and set January 18, 2011 as a final public hearing date for proposed Ordinance No. 1070 penrta,i, �'ng to storefront church property - City Planning Consultant (Exhibit 2); seconded by Council Member _�_.. b) Vote on motion to read by title only and set final public hearing date. VOTE KIRK - YEA MAXWELL - YEA O' R - YEA WATFORD - YEA WILLIAMS - YEA CMOTION CARRIED. C) City Attorney to read proposed Ordinance No. 1070 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA PROVIDING FOR AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS, INCLUDING SECTION 66-1 DEFINITIONS BY ADDING A DEFINITION FOR STOREFRONT CHURCH; SECTIONS 90-22Z 90-25Z 90-28Z 90-31Z AND 90-342ADDING STOREFRONT CHURCHASA PERMITTED USE IN THE CPO, CL I, CHV, CBD, AND IND ZONING DISTRICTS, DIVISION 9 PERTAINING TO SPECIAL EXCEPTION USEAND SUPPLEMENTARY USE REGULATIONS; SECTION 90-512 BYADDING PARKING REGULATIONS FOR STOREFRONT CHURCHES WITH AND WITHOUT FIXED SEATING, AND ADDING A NEW SECTION 90-702 SETTING FORTH REQUIREMENTS FOR STOREFRONT CHURCHES; PROVIDING FOR CONFLICTS AND SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE." 2. a) Council Member 2� oved to approve the first reading of proposed Ordinance No. 1070; seconded by Council Member (-". b) Public discussion and comments. T ill 02:6 l4-.--r t Z-X z4Y z-� l zL 6 A 4 �G�- v 1� C7 a -2 a aJ0- e� 671C A7 61 k UU 4W Q Tr clam ,t�o t.k-x�j-c �xL� (�&&f"C-�-4/ V:�W - C) Vote on motion. VOTE KIRK - YEA MAXWELL - YEA :-,- ft WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. MAYOR L6LU CLOSED THE PUBLIC HEARING AT : J0 P.M.. X. NEW BUSINESS. A. Consider a request regarding a noise issue at Hammerheads Bar & Grill - Ron Main (Exhibit 3). &A& 'clo e4�,',w A-t h Pa�L� Y7VIKa 6tj ,--Ue 1 A") ��-w Sz — eL M'MA B. Consider Two -Year appointments of Council Members to serve as City Liaison to various Boards - Mayor 1. Central Florida Regional Planning Council (2 members, Clayton Williams and alternate Mike O'Connor currently serve). 2. Tourist Development Council (2 members, Mike O'Connor and Lowry Markham currently serve). 3. Juvenile Justice Council (1 member, Jim Kirk currently serves). 4. Treasure Coast Council of Local Governments (1 member, Dowling/Watford currently serves). 5. Okeechobee County Health and Healthy Start Coalition (1 member, Lowry Markham currently serves). 6. Workforce Regional Development Board (1 member, Jim Kirk currently serves). 7. Okeechobee Main Street (1 member, Mike O'Connor currently serves). M 8. Economic Council (1 member, Clayton Williams currently serves). 9. Treasure Coast Regional League of Cities (1 member, Dowling Watford currently serves). 10. Battlefield of Okeechobee Re-enactment Committee (1 member, Dowling Watford currently serves). 11. Executive Round Table (only Mayor position can be appointed). C. Consider Citizen Board Appointments - City Clerk (Exhibit 4). lllqx_e� AVM A dk VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA ATFORD - YEA WILLIAMS - YEA MOTION CARRIES VOTE KIRK - YEA MA ELL - YEA YEA- WATFORD - YEA WILLIAMS - YEA OTION CARRIED. IX. ADJOURN MEETING - Mayor. There being no further items on the agenda, Mayor adjourned the meeting at ' :3 m. The next meeting will be January 18, 2011 at 6:00 p.m. w� Auuc I-q-11 mu? A'ZP-&i ',AdcL't%i =JDaceCt'cv-ft.�g CLOP S� o4 -T��-Pa culi (C-5) r ? t C JS �U (G LU3j9u,-j AJ CZ-�� �t cj n G. 6 OU I DO )XLCf7n-2v, -IqL4.� Cr� W/ UAGJ c�G I L �-`i6 �A Dj- oj of 01)�k jj� aCj Caj Cj is DEPENE 1MW5PAPBRS OKEECHOBEE NEWS STATE OF FLORIDA COUNTY OF OKEECHOBEE 107 S.W. 17th Street, Suite D, Okeechobee, F1.34974 Before the undersigned authority personally appeared Tom Byrd, who on oath says he is Publisher of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Florida, that the attached copy of advertisement being a in the matter of in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant fur- ther says that she has neither paid nor promised any person, firm or corporation any discount, rebate, com- mission or refund for the purpose of securing this advertisement for publication in the said newspaper. Torn Byrd z worn to and subscribed before me this - day of ' %AD Notary Public, State of Florida at Large '3 NOTARY7'UBLIC-STATE OF FLORIDA - Angie 13ridgt7 `-Cor,,m.ssion #I, :'liUl18 Expire.S: 1 "R. 20, 2012 BONDED TURV ATL AMC BONDING CO., INC - (863)763-3134 CITY COUNCIL MEETING NOTICE NOTICE Is NI REST GINE21 that the City Council of are City of Okei ee will meet in Regular Session on Toesday, Deaet0a 7 2OU :00p.w at CM Hall, 55 SE 3rd Ave, Am 200, Okeechobee, Nc;kla, ubht 6 invited and to attend. The Deoember 21, 2010 Ci of Okeechobee City Counet Meeting has vicetted. The next regularly scheduled meeting wig be January a, 201 00 p.m. PLEASE TAKE NOTICE AND BE ADYISED that no stenographic recft stifled court reporter VAN be made of the "oing ffft&V. Ac ordl ?y person who may seek to appeal any decision involving the matter• .ed herem coil be feWmitsihle for making a verbatim record of the test I and evidence at said meeting upon which any appeal IS to be bi ease contact City Admtnisbatlon at 863-763.337Z or Mebslte to obtain a at ma aoeada In accordance with the Americans with Dkabl Act (ADA) of 1990 vts needrg special accommodation to rfJd to In Nis procee James Ethe y Clerk's Office at 863-763-33 for assistance. Lane Gamiotea,_CMC City Clerk CITY OF OKEECHOBEE JANUARY 4, 2011 REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA PAGE 10F 4 CALL TO ORDER- MAYOR: January 4, 2011, City Council Regular Meeting, 6:00 p.m. OPENING CEREMONIES: Invocation given by Pastor Edward Weiss, Church of Our Saviour Episcopal; Pledge of Allegiance led by Mayor MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk Mayor James E. Kirk Council Member Elect Devin Maxwell Council Member Mike O'Connor Council Member Dowling R. Watford, Jr. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Donnie Robertson IV. SWEARING IN OF NEWLY ELECTED OFFICIALS AND ELECTION OF MAYOR. A. Swearing in of newly elected officials, Council Members Dowling R. Watford, Jr., Clayton Williams, Devin R. Maxwell, and City Clerk Lane Gamiotea, and presentation of a Certification of Election - Honorable William Hendry, Retired Circuit Judge. B. Election of Mayor for a two-year term. V. W VII. 2011 PAGE 2 of 4 PRESENTATIONS AND PROCLAMATIONS - Mayor A. Present Fred Sterling with a Five -Year Service Award. B. Present Danny Green with a Five -Year Service Award. C. Present Jack Boon with a Five -Year Service Award. MINUTES - City Clerk A. Motion to dispense with the reading and approve the Summary of Council Action for the December 7, 2010 Regular Meeting - City Clerk. WARRANT REGISTER - City Administrator A. Motion to approve the November 2010 Warrant Register. General Fund $372,710.17 Public Facilities Fund $108,403.77 Capital Projects/Vehicle Fund $ 6,998.65 Capital Impact Fee Fund $ 3,348.00 AGENDA - Mayor A. Requests for the addition, deferral or withdrawal of items on today's agenda. IX. OPEN PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE - Mayor A.1.a) Motion to adopt proposed Resolution No. 11-01 regarding the Evaluation and Appraisal Report (EAR) - City Planning Consultant (Exhibit 1). b) Public discussion and comments. c) Vote on motion. B.1.a) Motion to read by title only and set January 18, 2011 as a final public hearing date for proposed Ordinance No.1070 pertaining to storefront church property - City Planning Consultant (Exhibit 2). JANUARY 4, 2011 PACE 3 OF 4 IX. PUBLIC HEARING FOR ADOPTION OF RESOLUTION AND FIRST READING OF ORDINANCE CONTINUED. 13.1.16) Vote on motion to read by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No. 1070 by title only. 2.a) Motion to approve the first reading of proposed Ordinance No. 1070. b) Public discussion and comments. c) Vote on motion. CLOSE PUBLIC HEARING. X. NEW BUSINESS. A. Consider a request regarding a noise issue at Hammerheads Bar & Grill - Ron Main (Exhibit 3). B. Consider Two -Year appointments of Council Members to serve as City Liaison to various Boards - Mayor 1. Central Florida Regional Planning Council (2 members, Clayton Williams and alternate Mike O'Connor currently serve). 2. Tourist Development Council (2 members, Mike O'Connor and Lowry Markham currently serve). 3. Juvenile Justice Council (1 member, Jim Kirk currently serves). 4. Treasure Coast Council of Local Governments (1 member, Dowling Watford currently serves). 5. Okeechobee County Health and Healthy Start Coalition (1 member, Lowry Markham currently serves). 6. Workforce Regional Development Board (1 member, Jim Kirk currently serves). 7. Okeechobee Main Street (1 member, Mike O'Connor currently serves). 8. Economic Council (1 member, Clayton Williams currently serves). 9. Treasure Coast Regional League of Cities (1 member, Dowling Watford currently serves). 10. Battlefield of Okeechobee Re-enactment Committee (1 member, Dowling Watford currently serves). 11. Executive Round Table (only Mayor position can be appointed). JANUARY 4, 2011 PAGE 4 OF 4 X. NEW BUSINESS CONTINUED. C. Consider Citizen Board Appointments - City Clerk (Exhibit 4). XI. ADJOURN MEETING. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the City Council with respect to any matter considered at this proceeding, such interested person will need a record of the proceedings, and for such purpose may need to ensure a verbatim record of the proceedings, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media is for the sole purpose of backup for official records of the Clerk P�-egenteJ To GERTIFIG�� Fpedeplck is St0P1��0 (n /\ppreciation for Your 5-Years of �-IarJ \\//ork and Dedication vrritk tke City of O�eeckobee May W, 2005 tkrouq� May W, 2010 Service is the li f eblooJ of any organization. Qverytking f ow5; from it and is nouriskeJ 64 it. The City and Your F—ellow Citizens have -Penef fitted Greatly by Your performance. presented this 4tk day of January, 2011. James E. Klrk, Mayor Dane Gamlotea, GMG, My Glerk velFlouly SERVIGE GERT11catt PreeneJ To Ghoples DaRlel upoeR In Appreciation for Your 5-Years of �Jcrd \\Vor� anti Dedicaiion \with the City o f 06eckobee November 11, 2005 4rouek November II, 2010 Service is the lifeklood of any organization. --verytking flows f room it and is nourisked by it. Tke City and Your F—ellow Citizens gave -Penef itted Greatly Ly Your performance. presented this 44 Joi4 of January, 2011. Jamos E. KIPk, Mayor baRo Gamtotea, GMG, MY GIerk Jack DaRlel BOOR n Appreciation for Your 5-Years of t— cirri Yor� and Dedication wits the City o f 06echobee December 9, 2005 tkroue� December Q, 2010 Service is the ifeb ood of any organization. C—verytking flows f room it anJ is nourished Ly it. Tke City and Your �ellow Citizens have -Benef fitted Great y by Your Performance. Presented this 4tk day of January, 2011. Jamos E. I4irk, Mayor bane Gamlotea, GMG, Gity GIerk -INDEPENDENT NEWSPAPERS OKEECHOBEE NEWS 107 S.W. 17th Street, Suite D, Okeechobee, FL 34974 (863) 763-3134 STATE OF FLORIDA COUNTY OF OKEECHOBEE Before the undersigned authority personally appeared Tom Byrd, who on oath says he is Publisher of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Florida, than )the attached copy of advertisement being a_ ___ __ /' in the matter off in the 19th Ju cial District of the Circuit Court ` f Okeechobee County, Florida, was published in said ho newspaper in the issues of _ _-_-- ro it ..��- ) T./ 4ff.i `•� Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the .first publication of the attached copy of advertisement, and affiant fur- ther says that she has neither paid nor promised any person, firm or corporation any discount, rebate, com- mission or refund for theyurpose of securing this advertisement for iuk�W.ation in the said newspaper. Torn Byrd Sworn to and subscribed before me this _ day of - AD Notary Public, State of Florida at Large nrorAF'Y- LBLIGSTATE OF' ,o:R1^,+:' Angie Bridges -, ,' Commission #DD77971F5 Expires: APR. 20, 20I2 -13ONDED THRU ALANTIC 13MING CO., INC. kL I L NOTICE OF PUBLIC HEARING TO ADOPT THE EVALUATION AND APPRAISAL REPORT OF THE COMPREHENSIVE PLAN ASE TAKE NOTICE that the City Council of the City of Okeechobee, will d the following public hearing on Tuesday, January 4, 2011 at 6:00 p.m., as soon thereafter possible, at City Hall, 55 SE 3rd Ave., Okeechobee, FL adopt the Evaluation and Appraisal Report (EAR) of the City's Compre- nterested parties are encouraged to appear and be heard uation and Appraisal Report of the Comprehensive Plan. I may submit written or oral comments before or at the publ A copy of the proposed Evaluation and Appraisal Report will be available for public inspection at the City Clerk's Office during regular business hours, Mon -Fri, Sam-4:30pm, except for holidays. PLEASE TAKE NOTICE AND BE ADVISED that if any person decides to ap- peal a decision made in any matter considered at this meeting/hearing, such person may need to ensure that a verbatim record of the proceeding is made, to include the testimony and evidence upon which any such appeal is to be based. City Clerk media are used for the sole purpose of back-up for the department accordance with the Americans with Disabilities Act (ADA) of 1990 is needing special accommodations to participate in this prom )uld contact the Administration Office at 863-763-3372 for assistance. Lane Gamiotea, CMC, City Clerk 373896 ON 12/22/2010 :! ► Planning Management Services, Inc. i t Memorandum To: Mayor and City Council City of Okeechobee From: Bill Brisson Date: November 18, 2010 Subject: Explanatory memo re: Changes to EAR for adoption hearing on January 4, 2011 Since our meeting this past September to discuss the EAR as recommended by the Planning Board/LPA, the Department of Community Affairs (DCA) has reviewed the document and identified a couple areas where required information was missing. We have modified the document to address the DCA's comments. The needed changes were relatively minor and do not involve any of the City's major issues or other items of substance. No other changes have been made to the EAR document since you last reviewed it. To facilitate your review, we have attached the pages of the EAR that contain the changes addressing the DCA's comments. Page I-15a & b: This is an entirely new page and includes an assessment of changes that may be necessary to coordinate transportation concurrency methodologies between the City and Okeechobee County. Page A-29: The highlighted text on this is page has been added to indicate that the City has already adopted a proportionate share ordinance. Pages A-38a — 38d: These pages were initially omitted and are entirely new. These responses show how changes to Chapter 163, F.S. enacted in 2009 and 2010 are applicable to the City and how they are being, or will be, addressed by the City. In the meantime, should you have any questions before the meeting, please contact us. Providing Planning and Management Solutions for Local Governments Since 1988 117� .Dickson Street. Suite 2OO FoiI Myers. FL 33901 239-334-3 366 info, larueplannim-,.com Traffic Circulation Element Assessment of changes that may be necessary to facilitate a common methodology for impacts on transportation facilities. The only jurisdiction adjacent to the City of Okee- chobee is the unincorporated area of Okeechobee County. The following matrix of the methodologies employed by Okeechobee County and the City of Community-wilde Assessment Okeechobee indicates that the City and County, in large part, use similar transportation concurrency methodologies. However, the City will review the County's vehicular traffic impact analysis (VTIA) in developing its own traffic impact assessment methodology to facilitate greater coordination of measurement of impacts upon SR 70 and U.S. 441, the only two major roadways within the City of Okeechobee. Transportation Concurrency Matrix City of Okeechobee Okeechobee County Criteria for A Traffic Impact Study is required for a The planning and development director or designee shall be responsible for Conducting rezoning or in some cases for a site plan compiling the level of service determinations from the evaluating departments Transportation review. and agencies into a concurrency determination report for each concurrency Concurrency application. The report shall determine whether public facilities and services Analysis are or will be available within the adopted level of service standard at the time the impacts of the development occur. The report shall state whether the con - currency application shall be approved, approved with conditions, or denied. Concurrency determination reports shall be issued within 30 working days of receiving the evaluating department or agency level of service determinations to complete the report. Approved concurrency applications shall be issued a certificate of concurrency. Each concurrency report shall be based on findings of fact and shall document the conditions related to the development, the pub- lic facility availability, and the public facility capacity upon which the evalua- tions were based. Upon receiving notification that concurrency is not met, the applicant may submit a revised concurrency application within 60 calendar days. Trip An applicant for site plan or development A Transportation Impact Analysis (TIA) for a proposed development shall in - Generation approval shall submit a public facility clude, at a minimum, the following information: impact analysis calculating demand on A vehicular traffic impact analysis (VTIA) as described in section 5.05.01. facilities generated by the proposed de- velopment at project build -out, based upon adopted LOS standards. The anal- ysis shall contain the following informa- tion: Traffic generated, using ITE Trip Gener- ation Rate Manual; with principal arterials LOS - C; and all other roads LOS - D. 1-15a Community -wide Assessment Background Traffic Determination as to whether background traffic has been properly assessed on the traffic impact study will be made by the reviewer of the rezoning application. The planning and development director or designee shall determine whether background traffic has been properly assessed. Analysis Attach a Traffic Impact Study by a pro- The transportation concurrency review will be made by the county on the basis Methods fessional transportation planner or trans- of the VTIA submitted by an applicant as a part of the transportation concur- portation engineer, if the rezoning or rency application. The VTIA for a proposed development shall be certified proposed use will generate 100 or more (signed and sealed) by a Florida registered professional engineer or certified peak hour vehicle trip ends using the trip professional transportation planner. Adjustments or modifications to the infor- generation factors for the most similar mation and analysis presented in the VTIA may be requested by the applicant. use as contained in the Institute of The VTIA requirements may be modified or adjusted on a development -by - Transportation Engineers most recent development basis by the county. All deviations from the above -mentioned edition of Trip Generation. VTIA methodology must be made in consultation with and receive approval from the county. A pre -application conference may be requested by the appli- cant with the county to determine the assumptions of the VTIA. The VTIA is required to include the following minimum analysis, as well as any additional analysis identified by the county at the pre -application conference. Adopted LOS LOS C for Principal Arterials Limited Access Facilities "C" LOS D for Minor Arterials Principal Arterials, Florida Interstate Highway System "C" LOS D for all other Roadways Principal Arterials, Other, except as noted below "C" Minor Arterials, except as noted below "D" Collectors "D" Local Roads "D" Backlogged Facilities "Maintain and Improve" 1-15b Appendices Addressed Changes to Chapter 163, F.S. 1986-2010 Chapter 163, F.S. Citations N/A* (where/how) By Element required that a local government and school board base their plans on consistent population projection and share information regarding planned public school facilities, development and redevelopment and infrastructure needs of public school facilities. However, see (13) (g)6.a. for similar requirement. (13)(g)6.a.: [Formerly (13)(g)7.a.] Local Capital Improvements governments must establish a uniform procedure Element and Public for determining if development applications are in School Facilities compliance with school concurrency Element (13)(g)7. [Formerly (13)(g)8.1 Deleted language that Procedural allowed local government to terminate or suspend an interlocal agreement with the school board. (13)(h): (New 2005 provision) The fact that school Procedural concurrency has not yet been implemented by a local government should not be the basis for either an approval or denial of a development permit (15): Prior to adopting Multimodal Transportation Procedural Districts, FDOT must be consulted to assess the impact on level of service standards. If impacts are found, the local government and the FDOT must work together to mitigate those impacts. Multimodal districts established prior to July 1, 2005 must meet this requirement by July 1, 2006 or at the time of the EAR -base amendment, whichever occurs last. (16): (New 2005 section) Required local A proportionate fair governments to adopt by December 1, 2006 a share ordinance has method for assessing proportionate fair -share been adopted. mitigation options. FDOT will develop a model ordinance by December 1, 2005. 150 (17): (New 2005 section) If local government has 163.3184 [New] Procedural adopted a community vision and urban service boundary, state and regional agency review is A-29 Appendices Changes to Chapter 163, F.S. 1986-2010 Chapter 163, F.S. Citations N/A* Addressed Amendment Needed By Element (where/how) 2009 [Chapters 2009-85 and 2009-96, Laws of Florida] 191 Changes "Existing Urban service area" to "Urban Procedural service area" and revises the definition of such an 163.3164(29) area. Section 2, Chapter 2009-96, LOF. 192 As a result of recent However, consideration will Adds definition of "Dense urban land area." 163.3164(34) court decisions no be given to adopting a TCEA Section 2, Chapter 2009-96, LOF. action is required at during the EAR -based this time. amendment process. 193 Postpones from December 1, 2008 to December 1, No action 2011, the need for the annual update to the capital 163.3177(3)(b)1. needed. improvements element to be financially feasible. Section 3, Chapter 2009-96, LOF. 194 Requires the future land use element to include by The City has June 30, 2012, criteria that will be used to achieve no airport. compatibility of lands near public use airports. For 163.3177(6)(a) military installations, the date is changed from June 30, 2006, to June 30, 2012. Section 3, Chapter 2009-85, LOF. 195 Requires the intergovernmental coordination The City has element to recognize airport master plans. Section 163.3177(6)(h)1.b. no airport. 3, Chapter 2009-85, LOF. 196 Requires the intergovernmental coordination Intergovernmental The Comprehensive Plan will element to include a mandatory (rather than Coordination Element be amended to include a voluntary) dispute resolution process and requires 163.3177(6)(h)1.c. mandatory dispute resolution use of the process prescribed in section 186.509, process. F.S., for this purpose. Section 3, Chapter 2009-96, LOF. 197 Requires the intergovernmental coordination The City has element to provide for interlocal agreements no airport. pursuant to s.333.03(1)(b), F.S., between adjacent 163.3177(6)(h)1.d. local governments regarding airport zoning regulations. Section 3, Chapter 2009-85, LOF. A-38a Appendices Changes to Chapter 163, F.S. 1986-2010 Chapter 163, F.S. Citations N/A- Addressed Amendment Needed 198 Defines "rural agricultural industrial center" and (where/how) Procedural By Element provides for their expansion though the plan 163.3177(15)(a) [New] amendment process. Section 1, Chapter 2009-154, LOF 199 Allows a municipality that is not a dense urban land N/A area to amend its comprehensive plan to designate 163.3180(5)(b)2. certain areas as transportation concurrency exception areas. Section 4, Chapter 2009-96, LOF. 200 Allows a county that is not a dense urban land area N/A to amend its comprehensive plan to designate 163.3180(5)(b)3. certain areas as transportation concurrency exception areas. Section 4, Chapter 2009-96, LOF. 201 Requires local governments with state identified N/A transportation concurrency exception areas to adopt land use and transportation strategies to 163.3180(5)(b)4. support and fund mobility within such areas. Section 4, Chapter 2009-96, LOF. 202 Except in transportation concurrency exception Transportation The Comprehensive Plan will areas, local governments must adopt the level -of- Element be amended to include LOS service established by the Department of 163.3180(10) established by FDOT, as Transportation for roadway facilities on the necessary Strategic Intermodal System. Section 4, Chapter 2009-96, LOF. 203 Defines a backlogged transportation facility to be Procedural one on which the adopted level -of -service is exceeded by existing trips, plus additional 163.3180(12)(b) & (16)(i) projected background trips. Section 5, Chapter 2009-85, LOF. 2010 [Chapters 2010-5, 2010-33, 2010-70, 2010-102, 2010-182, 2010-205, and 2010-209, Laws of Florida] 204 Deletes section 163.31771(6), F.S. (obsolete language that addressed an accessory dwelling unit repot); no sustentative comprehensive planning Procedural requirement impact. Section 16, Chapter 2010-5, LOF. Appendices Changes to Chapter 163, F.S. ,, Chapter 163, F.S. Citations N/A* Addressed Amendment Needed 205 Chapter 2010-102, Laws of Florida, makes several (where/how) By Element minor changes which do not effect sustentative comprehensive planning requirements: 1. Section 163.2526, F.S.: repealed 2. Section 163.3167(2), F.S.: obsolete language deleted 3. Section 163.3177(6)(h), F.S.: minor wording changes 4. Section 163.3177(10)(k), F.S.: minor Procedural wording changes 5. Section 163.3178(6), F.S.: obsolete language deleted 6. Section 163.2511(1), F.S.: minor wording changes 7. Section 163.2514, F.S.: minor wording changes 8. Section 163.3202, F.S.: minor wording changes 206 Chapter 2010-205, Laws of Florida, makes several minor wording changes Chapter 163, Part II, F.S., which do not affect sustentative comprehensive planning requirements: Procedural 1. Section 163.3167(13), F.S. 2. Section 163.3177(4)(a), F.S. 3. Section 1633177(6)(c), (d) and (h), F.S. 4. Section 163.3191(2)(1), F.S. 207 Chapter 2010-209, Laws of Florida, make a minor wording change in Section 163.2523, F.S., which Procedural does not affect sustentative comprehensive planning requirements. 208 Deleted the phrase "SMART Schools 163.31777(1)(a) and (3)(a) Procedural Clearinghouse". Section 11, Chapter 2010-70, LOF. A-38c Appendices to Chapter 163, F.S. 1986-2010 Chapter 163, F.S. Citations N/A* AddressedChanges ... 209 Revises section 163.3175, F.S., to list the 14 (where/how) By Element military installations and 43 local governments No Military affected by special coordination and 163.3175(2) Installations communication requirements. Section 1, Chapter 2010-182, LOF. 210 Revises section 163.3'77(6)(a), F.S., to specify that the 43 local governments listed in section 163.3175(2), F.S., must consider the factors listed 163.3177(6)(a) No Military in section 163.3175(5), F.S., when considering the Installations compatibility of land uses proximate to military installations. Section 2, Chapter 2010-182, LOF. 211 Revised section 163.3180(4)(b), F.S., to define This definition will be hangars for the assembly, manufacture, 163.3180(4)(b) The City has considered in the preparation maintenance or storage of aircraft as public transit no airport. of the EAR. facilities. Section 1, Chapter 2010-33, LOF. A-38d -INDEPENDENT � xeaysPAPEM 0KEF.CH06Fr. NEWS 107S W. 17th tin It. Suit U, 0>... hohm, FL 3 )74 (863)76331M J STATE, OF FLORIDA COUNTY OF OKEECtiOHEE Before the undersigned authority personally appeared Judy Kasten, Who on oath says she is Advertising Director of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Florid, that the attached copy of advertisement being a in the matter of LC'Jr L, 14 L. ��[i 6�..d- - in the 19th Judicial District of the Circuit Court of Okeechobee Count}, Florida, was published in said newspaper in the issues of Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant fur- ther says that she has neither paid nor promised any person, firm or corporation any discount, rebate, com- mission or refund for the purpose of securing this advertisement for publication in the said newspaper. Judy Kaste Sworn to and subscribed before me this tv �, S day of, TI (4 <Jl lrG 1 AD, 1Z iZ Notary public, State of Florida at Large t; N07 ARY PUALICS'1'A-I'E ^P FLokLu F- Angic Blidi3Os nmmission N 17D779I1H -` Expires: APl?. 20, 2012 a0N.1uITuA ATLANIII'.VIIIN1 ';(.I1, iN( NOTICE OF AMENDED LAND DEVELOPMENT REGULATION USE TO INCLUDE STOREFRONT CHURCH AS A PERMITTED USE IN THE CPO, CLT, CHV,, CBD, AND IND ZONING DISTRICTS. The City of Okeechobee proposes to adopt the following ORDINANCE NO. 1070: AN ORDI- NANCE OF THE CITY OF OKEECHOBEE, FLORIDA PROVIDING FOR AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS, INCLUDING SECTION 66-1 DEFINITIONS BY ADDING A DEFINITION FOR STOREFRONT CHURCH; SECTIONS 90-222, 90-252, 90-282, 90-312, AND 90-342 ADDING STOREFRONT CHURCH AS A PERMITTED USE IN THE CPO, CLT, CHV, CBD, AND IND ZONING DISTRICTS; DIVISION 9 PERTAINING TO SPECIAL EXCEPTION USE AND SUPPLEMENTARY USE REGULATIONS; SECTION 90-512 BY ADDING PARKING REGULATIONS FOR STOREFRONT CHURCHES WITH AND WITHOUT FIXED SEATING; AND ADDING ANEW SECTION 90-702 SETTING FORTH REQUIREMENTS FOR STOREFRONT CHURCHES; PROVIDING FOR CONFLICTS AND SEVERABILITY; PRO- VIDING FOR AN EFFECTIVE DATE. The First Public Hearing on the proposed ordinance will be held on Tuesday, January 4, 2011 at 6:00 p.m. or as soon thereafter possible, at City Hall, 55 SE 3rd Ave., Okeechobee, FL. All members of the public are encouraged to attend and participate in said hearing. The pro- posed ordinance may be inspected in its entirety by members of the public in the Office of the City Clerk during regular business hours, Mon -Fri, 8am-4:30pm, except for holidays. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the City Council with respect to any matter considered at this hearing, such interest- ed person will need a record of the proceedings, and for such purpose may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of the Clerk. In accordance with the Americans with Disability Act (ADA) of 1990 persons needing special accommodation to participate in this proceeding should contact the Administration Office at 863-763-3372 for assistance. Lane Gamiotea, CIVIC, CITY CLERK PUBLISHED: 12/22/2010 ! , Planning Management Services, Inc. Memorandum To: Planning Board Members City of Okeechobee From: Bill Brisson Date: November 18, 2010 Subject: "Storefront churches" At the November 2nd City Council meeting, the Council directed that the Planning Board consider how to provide for locating a church in a "storefront" in a commercial zoning district. This action was the result of a local religious group wishing to locate its church in a now vacant unit located in a shopping center. The owner of the shopping center felt that "in these hard economic times she needed to be able to rent the office space available, and she had a few opportunities to rent to churches." In this regard, we offer the following comments for your consideration. CURRENT REGULATIONS Churches and other houses of worship are now allowed in residential districts on a site of at least five acres. If the site is less than five acres, it is a special exception but must be on a site of at least 40,000 square feet. In the commercial districts a house of worship is allowed as a special exception, and the special exception requires a site of at least 40,000 square feet. There is no provision for a church on less than 40,000 square feet in any district or location in the City. Providing Planning and Management Solutions for Local Governments Since 1988 1375 Jackson Street, Suite 206 Fort Myers, FL 33901 239-334-3366 infog.larueplanning.com GENERAL INFORMATION ON "STOREFRONT CHURCHES" For purposes of this discussion, the term "church" is synonymous with any form of house of worship. A "storefront church" is a church housed in a storefront building, usually in a commer- cial area, rather than a freestanding building initially constructed as a church. If the City is to consider allowing a "storefront church" in its commercial zoning districts, which most jurisdictions do, parking must be considered. Churches, as places of assembly, typically generate the need for more parking than conventional commercial uses. However, the times of maximum use of a church do not usually occur at the same time as those of office or retail/service uses. Sunday, as a typical church -going day, is not usually a period of maximum retail activity. 2. The parking requirement for a church without fixed seating is one space per three seats, implying one space for each three persons. However, under Sec. 90-482, computation of parking spaces in places of public assembly is based on the maximum occupancy rating given the building by the fire marshal. 3. The Fire Marshal uses the following standards for places of assembly without fixed seating, which is the most likely scenario in a "storefront church." a. Maximum occupancy of 50 or more persons based on 15 square feet per person (net, excludes tables, etc.) b. Maximum occupancy of fewer than 50 persons based on 30 square feet per person (gross, includes all of what would normally be considered sales area). LOCATIONAL CONSTRAINTS ON "STOREFRONT CHURCHES" We are only considering allowing storefront churches in commercial zoning districts, either in multi -use buildings along a commercial strip or in shopping centers, not in a single -use freestanding building. If a church is to be located in a free-standing building, it should be required to meet the current minimum lot requirements for churches. W PROPOSED REGULATIONS TO ALLOW FOR "STOREFRONT CHURCHES" Our initial thoughts are that there should be two tiers of "storefront churches" based on the maximum occupancy — one for storefronts with less than 1,500 square feet of gross floor area and another for storefronts with 1,500 or more square feet. In both cases storage spaces are excluded. 1. Storefronts with less than 1,500 square feet of gross floor area (excluding storage areas) will be permitted outright with the following information to allow the City to determine whether or not the existing parking inventory on the site can accommodate the parking demand associated with the "storefront church": a. The applicant must submit to the City a list describing all of the uses in the multi -use building or shopping center, including: (1) Their square footages upon which parking is calculated (excluding storage) (2) Description of the use (e.g., retail, restaurant, professional or business office, medical office, etc.) (3) Hours of operation. (4) Total parking spaces available to all uses within the multi -use building or shopping center. (5) Square footage of vacant spaces shall also be provided. b. The applicant must submit documentation of the square footage of the "storefront church" (less storage areas) and the day/hours of major use of the church with estimates of attendance/occupancy at those times. C. Parking demand for the "storefront church" will be based on one space for each 90 square feet of floor area excluding storage areas. This is the equivalent of one space per each three persons at the maximum occupancy used by the Fire Marshal. 2. Storefronts with 1,500 or more square feet of gross floor area (excluding storage areas) will be subject to the same requirements listed above but will be allowed only upon approval of a special exception. In addition, calculation of the required off-street parking for the "storefront church" will be based upon one space per 45 square feet of floor area (excluding storage areas). This is the equivalent of one space for each three people at the maximum occupancy used by the Fire Marshal. Another, simpler, alternative would be to allow "storefront churches" as a matter of right only under a certain size — perhaps 2,000 square feet — with the same conditions and submission requirements as discussed under #1, above. Parking would be required at the rate of one space per 90 square feet. Larger storefront churches would not be allowed. EXHIBIT 3 JAN 4, 2011 CITY OF OKEECHOBEE (863) 763-3372 AGENDA ITEM REQUEST FORM PLEASE SUBMIT COMPLETED FORM TO: CITY ADMINISTRATORS OFFICE 55 SE 3RD AVENUE OKEECHOBEE, FLORIDA 34974 NAME: ADDRESS: ---k'_ -- ` FAX (863) 763-1686 TELEPHONE: ( �Z > �= / S� FAX: 00, MEETING: REGULAR SPECIAL ❑ WORKSHOP O DATE: ---- //L% V PLEASE STATE THE ITEM YOU WISH TO HAVE PLACED ON THE CITY QOUNCIL AGENDA: dcsc. S � ,,.`,,mot. -� c�..� � r- �I�,:;_,�:s'------ � l.•- £�v-� PLEASE STATE WHAT DEPARTMENTS) YOU HAVE WORKED WITH: E `= C` --- �'cc;•-- � '-►� d CAS-Ai1 !l �_ i_ 1 C <r1''� PL�ASYTATE DESIRED ACTION BY\ THE CITY COUNCIL: , 'U JCS • > c" r� nN <; `_ .� — - PLEASE SUMMARIZE PERTINENT INFORMATION CONCERNING YOUR REQUEST AND ATTACH APPLICABLE DOCUM ENTS: IF A PRESENTATION IS TO BE MADE, PLEASE LIMIT THE TIME TO TEN M INUTES UNLESS OTHERWISE APPROVED BY THE MAYOR. SIGNED Bid 9 �'— �� tip - _ — __ DATE: l� We the undersigned believe that the noise from Hammerheads Bar and grill owner Anita NNumez is excessive between the hours of 10 pry and 2am. 'rx-14mci t, f '.l MEMORANDUM TO: Mayor and Council Members FROM: City Clerk Gamiotea SUBJECT: Citizen Board Appointments DATE: December 28, 2010 • Code Enforcement Board ® We are in need of two alternate members. ® They must be City residents. • General Employee's Pension Board of Trustees ® We are in need of one City appointed member. ® They must be City residents. • Police Officer's Pension Board of Trustees ® We are in need of one City appointed member. ® They must be City residents. • OUA Board of Directors ® We are in need of one City appointed member, this is the alternate position. ® They must be City residents. • Planning Board/Board of Adjustments ® We are in need of one member. ® Both Alternate Members are interested in being moved to the regular member position (applications attached), Mr. Baughman & Mrs. Brass. ® We have five applicants who are interested in being appointed to either position, regular or alternate (applications attached), Mr. Gamiotea, Mr. McCreary, Mrs. Nunez, Mrs. Revels & Mr. Ritter. ® Here is some background information you may want to consider: aw In the past, the Council has generally moved an alternate member to regular member status. ew Mrs. Brass is a City resident, is employed by the County and has served on this board since August 20, 2008. During this time period there have been 18 meetings held of which she was absent for one, and she has served as a voting member 11 times. uw Mr. Baughman is a County resident, owns a City business, and has just recently been appointed, April 7, 2009. There have been 12 meetings held of which he was absent for two, he has served as a voting member six times. uw Council has generally used 'seniority' when choosing between the two alternate board members. There was only one instance that they did not follow this procedure. uw Two of the applicants, Mr. Gamiotea & Mr. Ritter are currently serving on City Citizen Boards. Mr. Gamiotea on the Code Enforcement Board, and Mr. Ritter on the Firefighters Pension Board of Trustees. I verified with Attorney Cook and there isn't regulations that prohibits a citizen from being appointed to more than one citizen board. As an example, Mr. Irby serves on two City Boards, and Mr Maxwell did as well. uw Whichever alternate member Council chooses, the term will be from January 5, 2011 to April 30, 2011 to fill the remainder of Mr. Maxwell's term. ew Depending on which Alternate you move, the term will either be January 5, 2011 to April 30, 2011 (if Brass is moved) or January 5, 2011 to April 30, 2012 (if Baughman is moved). Please feel free to call me if you have any questions, you need additional information. Thank you. .JxiI The Updates!p�n^��=` from the City Administrator's Desk SS SE 3rd Av., Okeechobee, FL 34974 `1916°° City Hall — 763-3372 City Council meeting of January 4, 2011 • Agenda Appearance - Ron Main, 101 NE 8th Av (River Run Park) is on the Agenda (see Exhibit #3) to discuss excessively loud music at Hammerheads. He provided a petition signed by neighbors, which is attached to the exhibit. I've spoken to Tom Murphy, representing Hammerheads, and advised him of the appearance. He indicated that they have taken some action to rectify the situation and will probably be at the meeting. • Evaluation and Appraisal Report (EAR) — Resolution 11 01 — The last updates were distributed to the Council last month and a copy of Bill Brisson's memo is included as part of Exhibit #1 to this Agenda. • Blvd Median Curbing — As you know at the last Council meeting, the City awarded a median curb project to Vest Construction. The project has been prolgressing but unfortunately, the contractor was unable to complete the SW 6 t' St area on the north side of Central Elementary during Christmas break. • Store front church provisions — Ord #1070 — Exhibit #2 on the Agenda, describes the methodology to allow for a 'storefront' church. You may recall that this was initiated by the owner of the N Shore Plaza. As a review, the existing Code provides for a Sp Exc in Commercially zoned area for churches but the N Shore Plaza scenario doesn't meet the Sp Exc regulations. A note on Churches In the CBD - While the Planning Bd felt the CBD should be exempt from the parking requirement, there is no provision in the proposed Ord to accom that. While the parking requirement in the CBD is loosely enforced, there are requirements, and I don't know what basis the city could justify exempting churches and not others. So, regardless of the church location, a parking analysis should be done. Carter Pritchett Advertising v City billboard issue — Rec'd a letter dated 12/27/10 from Atty Bob Shearman, representing the City, that Atty Steve Ramunni essentially said they can't move the proposed location easterly and proposed the City accept a 20 year (vs 10 year) period before non- conformance is initiated. As soon as we converse w/ the Attorneys, we will set up a meeting w/ the City Council. Chamber — As an update/summary, after the Council action to terminate the lease, Atty. Cook and I sent vacate Consent forms to Chamber Board members but that effort was unsuccessful. On Dec 22"d, the City sent a required 15-day notice that eviction was the City's next recourse. No City Council action is required at this time. Page 1 1/4/11 Activity Rpt Cont'd Legislative delegation is Jan 18th at 1 pm in the County Commissioner's boardroom. As you are aware, the Economic Council has coordinated the legislative presentation as far as the County, City and OUA is concerned. Last year I prepared a 4-page list of infrastructure projects that the City was considering. The presentation had a cpl of general storm sewer projects and the 70 & 441 intersections improvement as well as opposition to term limits. We added some concerns from the Police chief on trust fund management, driving while texting, prohibition of bulletproof vest purchases by felons and training cost reimbursements. Some of the issues this year might include: *Support changes to the Consultant's Competitive Negotiation Act to allow local gov't to procure professional services on a 'best value basis' *Continue to support the 441/70 project as a high priority construct project along with the appropriate funding. *Support funding for continuing storm sewer projects, such as, potentially, the Commerce Park or in town with swale and inlet improvements *As urged by the Florida Heartland Regional Economic Development Initiative (FHREDI), continued designation of the Rural Area of Critical Economic Concern (RACEC). *Advocate voting centers proposed by the Supervisor of Elections where voters may vote at any center rather than his/her assigned precinct location on election day. *Advocate funding support for the Okeechobee Battlefield Historic State Park. • Asphalt program 2010 — The project is completed w/ minimal overage of $4205 in extra tonnage as leveling. On a $306,500 project that's pretty close. A simple summary of capital expenses in the Public Facilities (Gas tax) Fund is as follows: 2010-2011 budget $389,000 Asphalt project (orig) $306,500 Asphalt overage $ 4,205 Curbing proj (underlying) $ 21,175 Curbing Chg ord$1 17,006 Budget left for striping etc 40,114 • Street striping — The City will open bids for a striping program on Jan 5th at 1:OOpm. Essentially we have approx 45,000 linear ft associated w/ the new asphalt program and assuming we receive a favorable bid (last bid was 50¢/ft) we will add considerable length to apply this much -more - durable thermoplastic application. • City Hall restroom remodel — As you're aware the City added a few remodeling items to the restroom project. The last two things to finish the lobby renovation include painting the rest of the walls up to the 2"d floor along with the fan/lighting replacement and we settled on carpet replacement verses a much more costly and complicated tile installation throughout. Page 2 114111 Activity Rpt Cont'd • City Hall remodel cont'd - The lowest and accepted quotes are as follows: Jeanette's_ Interiors — removing existing carpet, scrape and skim coat, install 26oz carpet and all thresholds throughout lobby incl stairs and 2"d floor: $2265. Mark Brandel.— remove useless wall boards, remove existing lights and conduit and install new fan/light, reinstall one fluorescent light, scrape, patch, prime, and paint all surfaces incl stairs: $4305. • On -street parking reauest — have heard nothing from Ronnie Lawrence, White House Plaza, about adding parking spaces on the west side of the facility. • Sign Ord — As a result of last meeting's discussion, I propose that the sign provisions of the Code dealing with the running/apparent moving/blinking etc. variety of sign be prohibited completely (except time/temp and barber type) with the existing ones being `grandfathered' in. Perhaps you can advise on the Ord preparation. • Tree donations — I mentioned that we have possible tree donations from Mark Goodbread, a church and the County perhaps has some left over from a grant - funded project. Our thinking was some could be planted on the blvd areas inside the recently curbed projects (SE 4th St, SW e Av) and depending on timing, the pending curb project. We discussed perhaps at the entrance to the Commerce Park too, but am requesting any preferences you may have. • Tema use and Tema structures permitting — The City Code now provides for a permit, fee ($175, no charge for a non-profit special event) and inspection method to allow businesses to conduct an event which will result in erection of temporary structures. A recent applicant complained that permitting an open house seemed a bit much and I've had a City Councilman mention that this matter should be placed on a future agenda. >There are instances that make sense to permit, such as a rodeo or circus, sp events that may result in increased liability or public safety issues. >The City Code is a bit confusing/contradictory. >I've instructed General Services to compose an accurate accounting of what our practice has been so that the City may adopt a clearer policy. EPA proposes a model ordinance for landscaping/fertilizers — I reed a call and a booklet urging local gov to adopt an ord incorp in LDRs prohibition of excessive nutrient application. I'm to meet with an EPA rep to discuss the matter. I reed several Resolutions from other communities expressing opposition to the EPA proposal. I plan to wait until the EPA rep requests an audience w/ me to advance the question to the City Council. Web site, Mavor's `welcome' letter — is attached and on the front page of our web site. Dates to remember: *Jan 18t — Legislative Delegation 1 pm, 11:30 lunch at IRSC, RSVP by 1/12/11 *Jan 29tn — 4tn Annual Health & Safety expo at the Agri -Center City Clerk: • Appointments — After all the newly elected officials get sweared at, there will be the election of the Mayor and, later on the Agenda, you'll see a list of appointments. Page 3 114111 Activity Rpt Cont d Finance: Investment Policy — We've done additional research on same. Robin compiled a definitions report on various investments that I'm filtering through to assist in identifying the options we wish to end up with. Finance Director position — at one time or another I have probably visited with each of you about moving Accounts Supervisor, India Riedel, to a position more suitable to her job duties✓performance. General Services: • Center State Bank - Bill Brisson and I will be meeting w/ bank reps on Tuesday to discuss their plans for the 'Goodbread' site (2100 S Parrott) • Water Supply 10-yr Plan Ord — The city had a first rdg on the ord and sent it to DCA for review. SFWMD has made an issue of OUA's Consumptive Use Permitting as it is incorporated in our Plan. A gridlock, of sorts has developed between OUA and SFWMD as it relates to max daily allowances (SFWMD wants more restrictive measures). In November, I noticed that the Okeechobee News had an article that the County was adopting the WSP, so contacted Bill Royce and he has supplied a copy of their plan and ordinance for our use. It has been given to LaRue's office and hopefully we can plagiarize their statistical information for our use. Police: • Activity report for Nov: Calls-552, Traffic warnings-57, Traffic citations-192, Arrests-43, Traffic accidents-29 Attached find copies of reports from Police Detectives for Nov. • SLERS radio system - nothing new to report on this matter. Public Works/Engineering: • Eng Bermudez has been having some health issues to deal with. On Dec 131he had appendix surgery and has had some issues recuperating from that procedure. • Pub Wks employee Floyd Self - retires Dec 31 st after 93 years with the City (actually, according to the records, it was 34 years) • Christmas lighting has consumed much of the Dept's time, but again this year they did a great job. • Commerce park lakes and wetland - Had a meeting set up for 12/15th but was cancelled. I'm still amazed that at this late date SFWMD would raise questions about the construction. As indicated, I hope it's a matter of providing 'as-builts' and some clarification on future infrastructure relating to private property development. Rescheduled a meeting for first part of Jan w/ SFWMD reps, CAS and Dale Milita along with City reps. • Safety issues — Public Works has been saddled with most of the fixes associated with PRM's report ... have continued to make progress on that. • Warehouse at the City -garage facilities — Continued wkg on, incl City workers participation in the construction, for example, site prep and concrete work. Page 4 Detective Ze' ler's Monthly Activity Report M th of November 2010 [Report Due Date 12-1-101 Report Date: 11-24-10 The following are highlights of my activities during the period noted above. OPD Case # 100217007-Investigation continues into Corona Jewelry Store Robbery, followed up on some leads. Still working the case. OPD Case # 100902004-Nunez Grand Theft case. There have been no new leads. Case is cleared without arrest until more information becomes available. OPD Case it 101022021 Worthless Check- Okeechobee Tax Collector's Office- Suspect: Case cleared without arrest. Victim received full restitution and signed a discontinuation of charges form. OPD Case # 101104003 Prescription Theft at Walmart. Victim: Case cleared without arrest. Victim declined prosecution and signed a discontinuation of charges form. OPD Case # 101106003 Robbery/theft. Victim: was able to recover the stolen necklace and pendant (together valued at approximately $1,450.00) and return them to the owner. Owner did not wish to prosecute and signed a discontinuation of charges form. Case cleared without arrest. OPD Case # 101118008 Identity Theft. Victim: of Oklahoma City, Oklahoma. Case involves someone using duplicate credit card information of victim at the Okeechobee Walmart. Investigation continues. OTHER ACTIVITIES: - Prepared(ing) materials for use during in-house (raining (Firearms, Elderly Abuse, etc) including a power point presentation I prepared for use with the Elderly Abuse training. - Grant work. On 11-17-10 I completed the on-line application submission of grant application in SIMON regarding the $3,815.00 JAGD grant funds available. Prepared hard copy application package for submission to FDLE. Chief Davis approved and signed grant application/package. Hard copy applications were then turned over to India Riedel at City hall who will have the Mayor sign them and she will then forward the two original applications to FDLE Grants. - Attended Thanksgiving Luncheon on 11-18-10 at the ARC of Okeechobee. - Firearms. Currently obtaining price quotes from vendors regarding firearms purchase using anticipated grant funds. - Firearms. Took Ofc. Eddings to the IRSC Firing Range on 11-19-10 where he qualified with a personally owned firearm. - Firearms. On 11-19-10 I met with OCSO Sergeant Clif Gill who provided use of his Glock Model 22, 23, and 27 (.40 caliber) pistols for test firing and testing evaluation purposes at the gun range on this date. HOLIDAYS: -Thanksgiving--Thursday and Friday, November 25 and 26 VACATION: -is scheduled for November 291h through December 5. Detective John Zeigl , 410 Date From: BETTYE TAYLOR To: BETTYE TAYLOR; DENNY DAVIS Subject: Activity Report For the month of November 2010 1.) 5 car burglaries in the 1300 block of SW 10th Ave. area. Guns, purses IPODs 2.) Home burglary in progress did arrest on suspect recovered approximately 10,000.00 worth of jewelry. Detective Bill Saum was part of this case 3.) Worked on background items getting ready to get the RLEX system implemented in near future which is a data sharing network for all Police Agencies in the State of Florida funded by a Home Land Security Grant. 4.) Arrested Juvenile on 3 home burglaries in NE section in which guns TV's and other items were taking. 5.) Worked on Stalking case with Lomax. Case is not resolved at this time. 6.) Child custody case involving multiple jurisdictional issues and child abuse allegations. 7.) Installed Software into Jeannas new computer to get her up and running 8.) Worked on Bill's computer deleting viruses 9.) Did patches and uploads of new items into Spillman system 10.) Worked in evidence Room working on old property and gun disposal orders. 11.) Worked 3 bad check cases that ended up turning civil cases as no Probable Cause for Arrest against suspect. 12.) On vacation for a week. Detective Bettye Taylor 12/10/2010 Page 1 of 1 114�'V 1 Vl 1 Denny Davis From: "Bill Saum" <opdbillsaum@hotmail.com> Date: Wednesday, December 08, 2010 9:56 PM To: "Denny Davis" <opddennydavis@hotmail.com>; "Bill Saum" <opdbillsaum@hotmail.com> Subject: Monthly Report Chief Bill Saum -November 2010 1. Worked on Percy case with Elderly exploitation. Handiman trespasseed from property. 2. Worthless check packages-2. 3. Burglary onowesidence, Bettye and I both worked on this for 3 days - Bettye made an arrest. 4. 2- Child abuse —unfounded. 5. Fraud — Scam from United Kingdom. 6. Helped Bettye with Interviews of burglary suspect at jail. 7. Strong arm robbery in Blue heron did follow-up investigation with Bettye assisting - SA says this will end up an aggravated battery. 8. Adult elderly abuse case — closed as unfounded. 9. 5 cases from Rent Center reference failure to return property. 10. Processing of evidence for department. 11. Downloading jail recordings and listening to many inmates reference active cases. 12. Closed out several old cases that had no further leads or suspects. 13. Getting bids on windows so we will know cost. 14. Helped JP with several interviews and evidence. 12/10/2010 OKEECHOBEE POLICE DEPARTMENT ROAD PATROL MONTHLY REPORT NOVEMBER 2010 Frequent burglaries have been reported in the SW section this month. Close patrols have been assigned in the area. Walmart had 9 off duty officers work security on the black Friday sale. Anita Nunez hired 2 officers for security at her daughter's sweet six- teen birthday party at Hammerheads. Officers participated in the November Click It or Ticket campaign. The Sheehan Pipeline detail on NW 9th St. continues while Sheehan employees are laying pipe in Okeechobee County. Aux. Officer's worked security at a fund raising dance for teens sponsored by Terisa Chandler at the Freshman Campus auditorium. The bidding process for 2011 units and their equipment has started. Evening shift officer covered the following shifts for officers on vacation this month: November loth & llth Sgt. Tarner 12th & 131h Sgt. Wendt 15th & 161h Sgt. Tarner 17th & 181h Ofc. Morgan 19th 2oth & 21St Sgt. Tarner Part -Time Officer covered the following shifts this month: November 171h & 18th Ofc. Troutman 23d Ofc. Margerum City of Okeechobee Page 1 of 1 Welcome to Okeechobee! If you are looking for a rural but progressive community within a small town atmosphere, then you'll feel right at home here in Okeechobee. While we have a number of exciting business and industrial success stories, I still think it's hard to beat early morning fishing on Lake Okeechobee. Whether it's landing a trophy fish or just the relaxing view of a variety of Florida's wildlife in their natural habitat waking up to a cool sunrise breeze, you'll fall in love with Okeechobee. In contrast, there's the excitement of a number of nationally sanctioned professional bass fishing tournaments. Okeechobee is known as the "Speckled Perch Capital of the World" so it is only fitting that we hold an annual event in honor of this title. The Chamber of Commerce -sponsored Speckled Perch Festival is our largest festival of the year and is held in February. Each year this downtown event attracts thousands of out of town visitors and locals alike. It's kicked off by a parade that wraps around Flagler Park where hundreds of crafts and food vendors are scattered about, the most popular being the Seminole booths with their colorful jackets and crafts for sale as well as their delicious pumpkin bread. There's the American Legion fair going on and in conjunction with the festivities the Okeechobee Cattlemen's Rodeo is at the Agri -Center. We have a vibrant business district, but as our Main Street logo states, we have 'old values and new visions: On the 4th Saturday in July we have the Day of the Cowboy event, which includes a News You Need to Know: cattle drive through our town. Yes, we do things like that in Okeechobee! A Satnp/ing of the 2010 Our location makes Okeechobee the Gateway to South Florida with convenient access to both Hoiidayactivitiesin coasts and all of Central Florida. (Locate Okeechobee) Commercial and industrial concerns have Okeechobee found that Okeechobee is the place you want to be and we've taken an aggressive attitude toward seeking new businesses in our two local Industrial Parks. E-Mail I could go on about all the amenities we have to offer, but I want to invite you to visit our town and discover it for yourself. I think you'll find that our community prides itself most on the "Under Florida law, e-mail hospitality of its residents. addresses are public records. If you do not want your a -moil address released in response to a James E. Kirk, Mayor public -records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing." City Hall, 55 SE 3rd Avenue, Okeechobee, FL 34974 Phone:863-763-3372 Fax: 863-763-1686 http://cityofokeechobee.com/ 12/13/2010 November 2010 Okeechobee County 211 Palm Beach/Treasure Coast Service Snapshot awn. Call Volume per Month J 150 ti ^pvi ry oo ^� V 1 00 .� `aR' �o {big ^Q � °jh o'er ,`h �� �� q' ^ — c ■ 2009 50 ®2010 E Z O Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec gamin Assessment & Referral 58% Midnight - 8 AM 7% Counseling 13% Information and Referrals 8 AM - Noon ' 40%d Counseling, Assess &Ref n°ro Noon - 4 PM 32% Information Only 15% 91 - Calls 4 PM - Midnight 22% Advocacy/Linkage 2% 98 referrals made to 48 programs Busiest Hour: I 1-Noon Top 25 Agencies Receiving Referrals Abuse/Neglect/Crime 3 — 2% Represents 83% of all referrals made Basic Needs ` 19 = 1$"/° Economic Opportunities Council of Indian River County ' Clothing 3 Big Lake Missions Outreach Self 78% Lamb of God Ministries, Inc. Friend/Relative 19% Food 14 Coalition for Independent Living Options, Inc. Organization 3% Housing 1 Okeechobee Senior Services Shelter 1 Okeechobee County Disabilities 3 = 2% Comprehensive Alcoholism Rehabilitation Programs, Inc. Employment I = 1°lo Florida Community Health Centers, Inc. Financial Assistance 39 = 31 % Advocacy Center for Persons with Disabilities, Inc. Female' " 77% HealthlMedical 10 = 8% Crisis Lines/I&R Services in other cities Male 23% Health/Medical 10 Florida Department of Children & Families Information' Only 2 = 2% Link -Up Florida and Lifeline Assistance Program Menial "Health/Personal 27 = 22% New Horizons of the Treasure Coast, Inc. Active Callers 4 Okeechobee County Health Department Mental Health 4 Al -Anon Family Group Headquarters, Inc Personal/Interpersonal 15 Alcoholics Anonymous - Intergroup of Martin County Substance Abuse 2 Angel Food Ministries 0-17 ° 4/0 Suicide 2 Assurance Wireless 18-21 2% Children's Home Society of Florida (Treasure Coast) 22-34 22% Transportation — 1 1% City of Okeechobee 35-54 44% Other 19 = 15% Community Action Program of Palm Beach County 55-59 3% Total' 124 = 100% Faith Farm Ministries of Okeechobee 60-64 8% Florida Department of Children & Families (Circuit 19) 65-74 5% Florida Legal Services, Inc. 75-79 3% Florida Poison Information Center 80 & Older 1% Unknown 7% For additional information contact Diane M. Huff, Director of Community Services at (561) 533-1061 or diane.huff cr 211 pbtc.org www.211treasurecoast.org