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1989-04-04 Regular Meeting�A 0 C H 0 CITY OF OKEECHOBEE CITY COUNCIL MEETING April 4, 1989 - 2:00 P.M. SUMMARY OF CITY COUNCIL ACTION COUNCILMEMBERS/ACTION VOTE ABSENT YES NO Call meeting to order. Mayor Chapman called the meeting to order at 2: P.M. Invocation offered by the Reverend Ross Denslow; Reverend Ross Denslow; 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 Absent Councilman Dowling Watford Present Staff attendance: City Attorney Cook Present City Administrator Drago Present City Clerk Thomas Present Deputy Clerk Finch Present Motion to dispense with reading and approve the Summary Motion by Councilman Collins, seconded by of Council Action for the regular meeting of March 21, Councilman Kirk to dispense with reading and 1989. approve the Summary of Council Action for the regular meeting of March 21, 1989. Chapman X Collins X Kirk X Thomas x Watford X Motion Carried. April 4, 1989 Page Two COUNCIIrEMBERS/ACTION VOTE ABSENT ,YESI NO Motion to approve warrant registers for February, 1989: Motion to approve the warrant registers for March 1989 by JCouncilman Watford, seconded by Councilman Kirk (General Fund $23,871.22; Public Utilities $93,015.01). General Fund $23,871.22 Public Utilities 93,015.01 Chapman X Collins X Kirk X Thomas X Watford X Motion carried. REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON There were none. TODAY'S AGENDA. OPEN PUBLIC HEARING FOR REZONING: a: 1. Consider petition 4252-R for the rezoning of Motion by Councilman Watford, seconded by property located at S.W. 23rd Street and S.W 2nd Councilman Kirk to uphold the Planning and Avenue from Residential to Commercial II - - Zoning Board's recommendation to deny -rezoning Exhibit 1. Petition #252-R. Citizens Frank Bower and Lyda Heath discussed the proposed project with Council, showed photographs of the subject and surrounding properties and informed Council that "property is useless as it is". Mayor Chapman asked for public input in this matter - there was none. After lengthy discussion between Council, I Chapman X Collins X Kirk X Thomas X Watford X April 4, 1989 Page Three COUNCILMEIMERS/ACTION VOTE ABSENT YES NO After further discussion by Council concerning the vote, Motion was made by Councilman Watford, seconded by Councilman Kirk to table the matter until the next Council Meeting (4/18/89) when there is a full Council to vote. Chapman X Collins X Kirk X Thomas X Watford X Motion Carried. CLOSE PUBLIC HEARING .� G. NEW BUSINESS 1. Motion to appoint Mr. Charles Moore as a new water Motion by Councilman Watford, seconded by treatment plant operator and Mr. Russell Burden as a Councilman Collins to appoint Mr. Charles maintenance operator assigneT to the Public Utilities -Moore as a new water treatment plant operator - Department - Director of Public Utilities. and Mr. Russell Burden as a maintenance operator assigned to the public utilities department. Mr. Moore was not present to be introduced to Council. Mr. Burden was introduced by Director Fortner. Mr. Fortner explained that Mr. Burden is working with Johnny Bennett's crew. Chapman X Collins X Kirk X Thomas X Watford X Motion Carried. 2. Motion to appoint Mr. Willie James Griffieth as a Police officer - Police Chief. ne 3. Consider a request from Mrs. a waste water deposit refund Karrolyn Rhoades for (Exhibit 2). - ors. Karolyn Rhoades 4. Consider a request from Mr. to maintain a and Mrs. Gary Eubanks Portion of an alleyway behind their house at 1 Eubanks 4th Avenue - Mr. & Mrs. Gary (Exhibit 4). Page Four COUNCIIIEMgERS/ACTION VOTE YES NO Motion by Councilman Kirk, seconded by Councilman Watford to appoint Willie James Griffieth as a new police officer. Mr. Griffieth was introduced Captain Farrenkopf. to Council by Chapman Collins X Kirk Thomas X Watford Ix Motion Carried. IX Motion by Councilman Watford, seconded by Councilman Kirk to refund the deposit paid by Mrs. Karolyn S. (Gambino) Rhoades. After discussion, Chapman Collins Kirk X Thomas X Watford X Motion Carried. IX I I X Mr. and Mrs. Eubanks did not appear, however the property owners to the rear of the Eubanks property, Mr. and Mrs. James E. Shirley addressed Council and requested the use of 7 1/2 feet of the alley adjoinin property (Lots 7 & 8, Block 9, Southeir Okeechobee). X ABSENT April 4, 1989 Page Five COUNCILMEMBERS/ACTION VOTE ABSENT YES NO After lengthy discussion between Council, City Attorney Cook and Mr. and Mrs. Shirley, and Citizen Tommy Close, 'lotion by Councilman Kirk, seconded by Councilman Watford to have both property owners adjoining the alley (the Shirley's and the Eubanks) in Block 9, South Okeechobee to submit an application to the City Clerk spelling out what part of the alley they wish to use, state the purpose and thereafter Council may act upon the request. Chapman X Collins X Kirk X Thomas X Watford X Motion Carried. ;,RECESS: 3:00 P.M. Mayor Chapman called the meeting back to order at 3:15 P.m. -- 5. Consider the City installing a water and waste water Danny Mullins spoke to Council regarding the system for the new Okeechobee Park - Mr. Danny proposed "Okeechobee Park". Mr. Mullins Mullins (Exhibit 3). explained to Council that the funding was under estimated for the facility. No bids were received since bidders were aware of the budget figures and knew the park could not be built for the amount budgeted. In the "joint use proposal" $650,000.00 was allocated by the State, the County Commissioners are to match this with another $650,000.00 ($130,000.00 Cash and the remainder as in -kind services - i.e. roads, drainage, etc.). The $1.3 million dollar project will have to be drastically phased back, eliminating ball fields, tennis courts, racketball courts, etc. under the present financial conditions. April 4, 1989 Page Six COUNCIIrR-fBERS/ACTION VOTE ABSENT YES NO Mr. Mullins requested that the Council consider material and in -kind labor donations and waiving of capacity and connection fees for Phase III (the utilities - package: water and sewer) by purchasing approximately $75,000.00 in materials, installation/labor (approximately $100,000.00) and by waiving capacity and connection fees for the proposed project. After lengthy discussion by Council, City Administrator Drago, Mr. Mullins and Citizen Tommy Close, Council requested more precise figures and specific plans/requests prior to making any type of commitment(s) in this matter. Mr. Mullins will work with Mr. Drago and return before Council when more specific information is available for Council to consider. d: CD 6. Update of items of interest to the city from Commissioner Nilliamson informed Council that �,► County Commissioner Jack Williamson. under the Comprehensive Land Use Plan, the County is obligated to establish a task force on -- housing (which is a -subcommittee of the Central Florida Regional Planning Council). The City needs to have a member/representative to attend the subcommittee meetings. Mr. Williamson recommended City Administrator Drago be the City's representative and asked Council to authorize this request and to allow Mr. Drago to attend the meetings. Council agreed to the request. April 4, 1989 Page Seven COUNCIIMEMBERS/ACTION VOTE ABSENT YES NO H. COUNCIL REPORTS AND/OR REQUESTS: 1. Councilman Collins: a) Requested that all Department Heads meet with Administrator Drago to discuss the feasibility of closing all alleys in the City. b) Expressed Council's sympathy to Mayor Chapman and his family. 2. Councilman Thomas: Absent. 3. Attorney Cook: Discussed a Florida Statute he reviewed and informed Council that they cannot single out individuals and/or developers and enter into contracts with them agreeing to give tax breaks to entice people/developers/ businesses to come into the City or County. He stated that there is a procedure for a referendum to have the matter/question put before the voters which he can obtain for Council if they desire. 4. Councilman Kirk- Nothing at this time. — -- 5. Councilman Watford: a) Requested Council give Mr. Charlie Farmer information/answers to his request for assistance on the S.E. 9th Street work. City Attorney Cook stated he had met with Director Elders and discussed the Special Assessment Statute and the possibility of future adjoining users paying a portion of the work which has been performed. b) Expressed his thanks to Sylvia Firestine for her service to the City and wished her well in her retirement. April 4, 1989 Page Eight COUNCIIMENBERS/ACTION VOTE ABSENT YES NO 6. Mayor Chapman: Nothing at this time. ___JOURNMENT Mayor Chapman adjourned the meeting at 3:40 P.14. 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 PROCEEDING IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. OAKLAND R. CHAPMAN,, AYOR �e pTEST: = BONNIE S. THOMAS, CMC CITY CLERK l P e