1989-02-21 Regular MeetingP
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CITY OF OKEECHOBEE
CITY COUNCIL MEETING
February 21, 1989 - 2:00 P.M.
SUMMARY OF CITY COUNCIL ACTION
COUNCI MEMERS/ACTION
VOTE
ABSENT'
YES
NO
Call meeting to order.
Mayor Chapman called the meeting to order at 2:00
P.M.
Invocation offered by Mayor Chapman;
Mayor Chapman
Pledge of Allegiance led by Mayor Chapman
Mayor Chapman.
Mayor and Council attendance:
Mayor Oakland Chapman
Present
Councilman Nick Collins
Present
Councilman Jim Kirk
Present
Councilman Oscar Thomas
Present
Councilman Dowling Watford
Present
Staff attendance:
City Attorney Cook
Present
City Administrator Drago
Present
City Clerk Thomas
Present
Deputy Clerk Kogut
Present
Motion to dispense with reading and approve the Summarl
Motion by Councilman Collins to dispense with
of Council Action for the regular meeting of February
reading and approve the Summary of Council
7, 1988.
Action for the regular meeting of February
7, 1988, seconded by Councilman Kirk.
Chapman
Collins
Kirk
Thomas
X
Watford
X
Motion carried.
February 21, 1989
Page Two
E. Motion to approve warrant registers for January, 1989:
General Fund $ 78,129.09
Public Utilities 39,057.36
REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON
TODAY'S AGENDA.
G. NEW BUSINESS
=� 1. Motion to appoint Mr. William Stratton as the
Assistant Public Utilities Director at an annual
salary of $25,000.00 - Director of Public
Utilities.
2. Motion to award a one year contract for chemicals
to Apperson Chemical Co. for $212,381.40 and
Jones Chemical Co. for $12,399.00 - Director of
Public Utilities.
COUNCILMEMBERS/ACTION
MVOTEABSENI'
Motion to approve the warrant registers for
January, 1989 by Councilman Watford, seconded
by Councilman Collins (General Fund -
I
$78,129.09/Public Utilities - $39,057.36).
Chapman
X
Collins
X
Kirk
X
Thomas
X
Watford
X
Motion carried.
There were none.
Motion by Councilman Collins, seconded by
Councilman Kirk to appoint Mr. William .
Stratton as the Assistant Public Utilities
Director at an annual salary of $25,000.00.
After discussion by Councilman Watford,
Administrator Drago and Director Fortner,
Chapman
X
Collins
X
Kirk
X
Thomas
X
Watford
X
Motion carried.
#!
Motion by Councilman Watford, seconded by
1
Councilman Collins to award a one year
contract for chemicals to Apperson Chemical
Co. for $212,381.40 and Jones Chemical Co. i
for $12,399.00.
Director Fortner explained that this contract
would cover purchases for the entire year
which they will draw on a weekly basis.
February 21, 1989
Page Three
3. Motion to lay-off Mr. Chris Hill as a maintenance
operator assigned to the Public Utilities
Department and pay the difference between Mr. Hill
regular salary and his Workman's Compensation
Benefits for 90-days. - City Clerk/Director of
Public Utilities (Exhibit 2).
COUNCIIrR-IBERS/ACTION
After further discussion between Director
Fortner and Council,
Chapman
Collins
Kirk
Thomas
Watford
Motion Carried.
Motion by Councilman Collins, seconded by
Councilman Kirk to lay-off Mr. Chris Hill as
s a maintenance operator assigned to the Public
Utilities Department and pay the difference
between Mr. Hill's regular salary and his
Workman's Compensation benefits for 90-days.
Director Fortner explained to Council that Mr.
Hill was injured on the job several times,
the last being in May of 1988. His physician
has stated he can return to light duty work.
Director Fortner stated there is no light
duty work for Mr. Hill and that he needs to
hire someone for the water and sewer main-
tenance position Mr. Hill filled. Director
Fortner informed Council that Mr. Hill has
worked for the City 8 or 9 years.
After discussion between City Attorney Cook,
Administrator Drago, Director Fortner and
Councilman regarding this position and our
legal obligation in this matter,
Chapman
Collins
Kirk
Thomas
Watford
Motion carried.
VOTE ABSENT
YES NO
X
X
X
X
X
X
X
X
X
February 21, 1989
4. Discuss the Town Center Apartment water project -
City Attorney (Exhibit 3).
COUNCILMEMBERS/ACTION
City Attorney Cook informed Council that
he had met with Director Fortner and reviewed
Director Fortner's list and reasons for
differences in costs and materials, which was
attached as Exhibit 3. Attorney Cook
discussed the negotiation suggestions briefly
with Council.
Attorney John Cassels (representing Mr. Jim
Gadoury/Town Center Apartments) addressed
Council.
After lengthy discussion between City
Attorney Cook, Attorney Cassels, Mr. Gadoury
and Council,
Motion by Councilman Collins, seconded by
Councilman Thomas - In complete and full
settlement of Mr. Gadoury's claim for the
dispute concerning the difference between
the 8" and 12" pipe for the Town Center
Apartment Project; The City of Okeechobee
will reimburse Mr. Gadoury the sum of
$32,000.00 by waiving sewer and water connection
(capacity and tap in) fees for each building
(Town Center Apartment Project) at the
current rates in effect at the time of the
tap in - up to but not to exceed the amount
of $32,000.00.
After discussion and comments by Council,
Chapman
Collins
Kirk
Thomas
Watford
Motion Carried.
Page Four
VOTE ABSENT
YES NO
1
X
X
X
X
Xi
February 21, 1989
Page Five
RECESS: 3:20 P.M.
Mayor Chapman called the meeting back to order at 3:35 P.M.
G. Update of items of interest to the City by
County Commissioner Jack Williamson.
H. COUNCIL REPORTS AND/OR REQUESTS:
1. Councilman Collins:
COUNCII14EMBERS /ACTION
Attorney Cook stated, for the record, in the
future, the City needs to enter into Development
Agreements and/or Contracts with the developers
prior to the start of construction. Any
additions, deletions or changes should be made
in writing and agreed upon by both the Contractor/
Developer and the City.
Did not appear.
a. Motion by Councilman Collins, seconded by
Councilman Thomas that any city stationery
ordered or printed in the future not list
the Councilmen's and/or Department Head's
names - that it have the city name, address,
telephone number and City Seal, only.
After discussion,
Chapman
Collins
Kirk
Thomas
Watford
Motion Carried.
b. Requested the Public Works Director see
about having a street light installed in
the SW 8th Street & SW 2nd Avenue area.
VOTE ABSENT
YESI NO
4 1
Page Six
comas:
�tford:
COUNCIIME4BERS /ACTION
c. Requested that citations for Occupational
Licenses which have expired be thoroughly
checked prior to sending. Councilman Collin;
stated that a citation was sent to an
individual who has been out of business
since August of 1988.
d. Discussed burning permits within the City
Limits with Fire Chief Tomey. Chief Tomey
informed Council that permits are issued
through his office/department - not the
Divison of Forestry.
e. Requested that Department Heads notify
Administrator Drago immediately of any
accidents and/or serious problems involving
city employees and/or vehicles. Mr.
Drago in turn should notify the Council
immediately.
a. Requested information on the status of the
City's Impact Fees. Director Fortner
advised Council that he is presently working
on this matter and should have something
for Council's review soon.
a. Requested follow up information on the
truck accident (at the shell pit) involving
a Public Utilities driver and a Public
Works Department vehicle. The City
Administrator is waiting for the Insurance
Adjuster's determination.
b. Requested information on the Arbitration
(in the Taddie Suit). City Attorney Cook
stated that the amount of the Judgment is
accruing interest at 12%. Attorney Cook,
Administrator Drago and Councilman Watford
briefly discussed the matter.
VOTE ABSENT
YES I NO
February 21, 1989
Page Seven
COUNCILMEMBERS/ACTION VOTE ABSENT
-- YES NO
c. Requested that additional correspondence
be sent to the Railroad Company regarding
the deteriorated condition of the crossing
at N.W. 9th Avenue.
d. Discussed the situation with Mrs. Shirley
and the removal of the plants in the alley
bordering her property.
e. Discussed contacts with the labor attorney
(Jim Crosland) with Administrator Drago
and Attorney Cook.
Motion by Councilman Watford, seconded by
Councilman Thomas that the City not utilitze
the labor attorney (Jim Crosland) unless
approved by the Council.
Amended Motion by Councilman Kirk, seconded
by Councilman Collins that Mr. Crosland
be contacted only after the City Attorney �W
states that he is unable to render an
opinion.
Chapman
Collins
Kirk
Thomas
Watford
Motion Carried.
X
X
X
X
X
Page Eight
.rk:
COOK:
�mey:
AT IF ANY PERSON SHOULD DECIDE TO
AT THIS MEETING OF THE CITY COUNCIL,
INSURE THAT A VERBATIM RECORD OF THE
INCLUDES THE TESTIMONY AND EVIDENCE
BASED.
TY CLERK
COUNCIIHaiMERS/ACFION I VOTE I ABSEhZ'
YES j NO 1
a. Discussed salaries of City Fire Fighters.
with Council, Fire Chief Tomey and
Administrator Drago.
Informed Council that there is a pending Motion
to Dismiss (the Porter lawsuit) which should
be heard in Court possibly next week. Mr. Cook
will advise the Council of the outcome.
Discussed water pressure problems in the Oak
Park area with Director Fortner.
Informed Council that there is a meeting Wednesday
(2/22/89) at 7:00 P.M. in the City Hall Council
Chambers for the Comprehensive Emergency Disaster
Plan for Hazardous Materials.
Mayor Chapman adjourned the meeting at 4:25 P.M.