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1988-09-06 Regular MeetingA. B. C. D. oKE%o_.---- do U m Call meeting to order. CITY OF OKEECHOBEE CITY COUNCIL MEETING SEPTEMBER 6, 1988 - 2:00 P.M. SUMMARY OF CITY COUNCIL ACTION Invocation offered by the Reverend Arley Ball; Pledge of Allegiance led by Mayor Chapman. Mayor Chapman and Council attendance: Mayor Chapman Councilman Nick Collins Councilman Andy Rubin Councilman Oscar Thomas Councilman Dowling Watford Staff Attendance: City Attorney Cook City Administrator Drago City Clerk Thomas Motion to dispense with reading and approve the Summary of Council Action for the regular meeting of August 16, 1988. COUNCIIMErIBERS/ACTION VOTE YES NO ABSENT The meeting was called to order at 2:00 P.M. by Mayor Chapman Reverend Arley Ball Mayor Chapman Present Present Absent Present Present Present Present Present Motion by Councilman Thomas, seconded by Councilman Collins. Chapman Collins Rubin X Thomas Watford Motion carried. September 6, 1988 page two E. Motion to approve warrant registers for August, 1988. General Fund...... .........$22,956.96 Public Utility Fund .......... $49,189.87 REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. F. NEW BUSINESS: 1. Reading of a Proclamation for Industry Week - Mayor Chapman. 2. Motion to appoint Wade Richardson as a regular employee - Chief Tomey. 3. Motion to award the purchase of Radio Communication Equipment to Dave's Communication of Okeechobee for $59,132.75 - City Administrator (Exhibit 1). COUNCIIlDSERS /ACTION Motion by Councilman Collins, seconded by Councilman Thomas. Chapman Collins Rubin Thomas Watford Motion carried. None. Mayor Chapman read the Proclamation, declaring the week of September 19-23rd, 1988 as Industry Appreciation Week. The Proclamation was pre- sented to Mr. John Abney, President - Economic Development Council. Motion by Councilman Thomas, seconded by Councilman Collins to appoint Wade Richardson as a regular employee of the Fire Department. Chapman Collins Rubin Thomas Watford Motion carried. Motion by Councilman Thomas, seconded by Councilman Collins. Discussion: Administrator Drago informed Council members that the new system was being purchased for the Police Department, Fire Department, Public Works and Public HL 1 � L _ ,_ ,_ L _ G L L _ 7 nn'7 nn ___ _ ,_ • _. _ 1 _. _ t VOTE ABSENT YES NO X X X X X X X X X X C�d September 6, 1988 4. Motion to approve a Resolution between the City and C & S Bank for the rental lease of police cars - City Administrator (Exhibit 2). IN 5. ..ition to approve a partial pay request to Dickerson for $45,984.38 - Director of Public Works (Exhibit 3). page three CWKIIrIEMBERS/ACTION ABSENT LYESeNO Chapman X Collins X Rubin Thomas X Watford X Motion carried. Motion by Councilman Thomas, seconded by Councilman Watford. Discussion: Councilman Watford stated that the City's Purchasing Ordinance needs to be amended to include leasing. Chapman X Collins X Rubin �. Thomas X Watford X Motion carried. Motion by Councilman Collins, seconded by Councilman Watford. Discussion: Public Works Director Elders informed Council that there was a couple of streets and one (1) parking lot remaining; everything else was satisfactory. Chapman X Collins X Rubin X Thomas X Watford X Motion carried. September 6, 1988 page four 6. 7. Motion to authorize the Director of Public Works to proceed with the 1988-89 street paving program - City Administrator. Hear from Mr. Mack Worley regarding a water line - Mr. Mack Worley COUNCIIrEMBERS/ACTION L'1Vl.1Vll IJy VVU11Vi11LLGill YYQLIVLU, 0c.-V1luc Councilman Thomas. After discussion. Chapman Collins Rubin Thomas Watford Motion carried. Mr. Worley requested a 3,500 gallon per day water capacity allocation from Council for a 10 lot - 5 acre site (Oak Run Estates) he will be developing in the Southwest Section of town. Mr. Fortner will study the water line situation in this area and keep in touch with Mr. Worley. After discussion between Mr. Worley, Director of Public Utilities Fortner, and Council regarding remaining allocations (4,750 G.P.D.) and locatioi of this project, Motion by Councilman Watford that the Council only consider approving allocations for projects within the City Limits when the allocations are under 10,000 gallons, seconded by Councilman Thomas. After further discussion, Councilman Watford amended his original Motion to state: The City Council will only consider requests for water allocation for projects within the City Limits at any time the remaining allocation is 10,000 gallons or less, when the request would bring the allocation to 8,000 gallons or under. County requests which are not granted will be put on a waiting list in the order which they are received until additional allocations are received from DER, seconded by Councilman Thomas. Chapman Collins Rubin Thomas Wn4-fnrA �VOTE ABSENT YES � NO � X X X X X X X V X September 6, 1988 page five COUNCIIlEMBERS/ACTION VOTE ABSENT YES NO 8. Hear from Mr. Mosley Collins regarding Mr. Collins did not appear. water allocation - Mr. Mosley Collins. 9. Hear form Ms. Donna Kennon from the Ms. Kennon appeared before the Council to Central Florida Regional Planning update them on the Data Base Collections Council. Ms. Donna Kennon. CFRPC is performing for the City. She requested Councilmen to review the Data Base which "generally outlines every- thing that exists within the City at the present time (current land use, patterns of land use, housing facilities, transportation facilities, etc)" and report any discrepancies or inaccuracies to her within the next two (2) weeks. She advised Council members that the Data analysis will begin next year with issues and recommendations being given to us from Tallahassee so that the problem areas can be addressed. Ms. Kennon also advised Council to appoint a Citizen's Advisory Committee to address some of these areas prior to the plan being submitted in 1990 Administrator Drago was asked by Council to see whether or not a current Base Map of the City is presently available. 10. Discuss the proposed traffic ordinance - Councilman Watford moved to remove Ordinance Councilman Watford (Exhibit 4). #606 from the Table, seconded by Councilman Collins. Chapman X Collins X Rubin X Thomas X Watford X Motion carried. 3 September 6, 1988 page six COL NCILNEMBERS/ACTION VOTE ABSENT YES NO Discussion: Councilman Watford discussed several areas he feels should be removed and/or revised (i.e. Section 17.23, 17.30 S B, 17.31 SS A and S B, etc.). Council Sdecided to hold a workshep on the matter on Monday, September 12th, 1988 at 8:00 P.M., immediately following the 1st Public Hearing on the Budget. RECESS: 3:15 P.M. Mayor Chapman called the meeting back to order at 3:35 P.M. 11. Discuss the Porter Matter - City Attorney Attorney Lester Jennings addressed Council (Exhibit 5). on behalf of Steve and Mary Porter stating that he and his clients feel that they have a fee simple title to the property in that the City and County never accepted the alleyway. Attorney Cook and Councilmen disputed this fact. Mr. Cook prepared an Agreement to amicably resolve the �.., issues, however the Porters and their attorney rejected the Agreement. After lengthy discussion between Mr. and Mrs. Porter and their Council, Mr. Jack Butler, City Councilmen and Staff, Motion by Councilman Collins that if the matter was not settled within ten (10) days to the benefit of all parties concerned, that the City take the necessary steps to clear the alley, seconded by Councilman Watford. After further discussion, Councilman Collins amended his motion to state that "if the matter has not been settled by the next Council meeting to the benefit of all parties concerned, the City will take the necessary steps to clear the alley, seconded by Councilman Watford. Chapman Collins Rubin g Thomas Watfnra v September 6, 1988 page seven COUNCIllMDIBERS/ACTION VOTE ABSENT YES NO 12. Update of items of interest to the City by Nothing to report at this time. County Commissioner Jack Williamson. H. COUNCIL REPORTS AND/OR REQUESTS: 1. Councilman Collins: a) Requested Councilmen look over the proposal to clean up Taylor Creek and give him their comments and suggestions at the next Council meeting. b) Councilman Collins wanted to clear up the confusion regarding "the proposed millage rate of 4.54 total (not 4.63 as reported in the paper). That .09 was not added on to pay the Debt Service because monies were borrowed to pave the streets - the street paving is being paid for out of gas taxes." 2. Councilman Thomas: a) Motion by Councilman Thomas to allow �-ouncilman to continue hospitalization coverage if they retire/leave the Council, providing the individual pay his/her own premiums, seconded by Councilman Collins, for discussion. Attorney Cook stated that it may be contingent upon acceptance of the Plan carrier. Administrator Drago will check into the matter and report back to Council. After discussion. Chapman X Collins X Rubin X Thomas X Watford X Motion carried. September 6, 1988 page eight 3) Councilman Watford: COUNCILMEMBERS/ACTION a) Commented on the proposed rate increase from Cablevision Industries. Motion by Councilman Watford to send a letter to Cablevision Industries to defer a rate increase even if it means not adding the two additional channels, seconded by Councilman Collins, for discussion. After discussion, Councilman Watford amended his original motion to state: The City will write a letter requesting Cablevision Industries defer rate increases even if it means not adding the two (2) additional channels planned for this area and request the Supervisor of Cablevision (from Orlando) or his representative appear before the Council to discuss the matter of the proposed rate increase, seconded by Councilman Collins Councilman disci sed the last rate increases and the possibi— ty of contacting other cable franchise operators to see if they would be interested in serving customers in Okeechobee, Chapman Collins Rubin Thomas Watford Motion carried. b) Councilman Watford asked Administrator Drago whether or not we have gotten involved in the Waste Management Bill on recycling. Mr. Drago stated that we, due to our size as a community, do not come under the guidelines. The County must initiate this program to apply for grant monies. lX X X X VOTE ABSENT YES NO X 9 September 6, 1988 page nine 4. Councilman Rubin: 5. Mayor Chapman: COUNCILMEMBERS/ACTION Absent a) Mayor Chapman questioned Director Fortner about the hardship cases for City Water Hookups. Director Fortner and Attorney Cook will draft some ordinance changes in this regard and return to Council with the proposed changes. b) Mayor Chapman asked Administrator Drago if DER has been contacted about the individuals in the Southeast area who are stockpiling tires, and what is being done about it. Adminstratgor Drago will report back to Council with his findings. ;1 ADJOURNMENT: Mayor Chapman adjourned the meeting at 4:55 P.M. e-1 NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THIS MEETING OF THE CITY COUNCIL, SUCH PERSON WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS I$ MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE 7',N� ICH THE APPEAL IS BASED. Z/i Z/ > i/ TAKLAND R. CHAPI-N, MAYOR ATTEST: BONNIE S. THOMAS, CMC CITY CLERK VOTE ABSENT YES NO