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1986-10-07 Regular Meeting 3991 REGULAR MEETING TUESDAY. OCTOBER 7. 1986 The City_Council of the City of Okeechobee met in regular session in Council Chambers, 55 Southeast Third Avenue, Okeechobee, Florida at 2=00 P.M. with the following Councilmembers present~ Oakland R. Chapman, Mayor Nick Collins, Councilman' Oscar Thomas, Councilman Edward Douglas, Councilman Andy Rubin, Councilman Others present were~ Bonnie S. Thomas, City Clerk Jerry Bryant, City Attorney John Drago, City A~ministrator Lydia J. Wilkerson, Deputy Clerk AGENDA ITEM %II & III - INVOCATION AND PLEDGE OF ALLEGIANCE The Invocation was presented by Councilman Douglas, followed by the Pledge of Allegiance. 86-1 AGENDA ITEM %IV - APPROVAL OF THE MINUTES OF THE REGULAR MEETING Of SEPTEMBER 2. A SPECIAL MEETING SEPTEMBER 4. FIRST BUDGET HEARINC SEPTEMBER 9 AND REGULAR MEETING SEPTEMBER .16. 1986 Mayor Chapman asked if there were any additions or deletion~ concerning the minutes presented for approval. Councilman Rubir commented on the minutes of 9-16-86,-page 5, concerning the discussior about the meeting being reconv~ned. Councilman Rubin made a motion thai the minutes be amended to reflect that the purpose for the reconvene{ meeting was not discussed at the September 23, 1986 reconvened meeting. Mayor Chapman asked if there was a second to the motion. There being n( second the motion died. There being no additions or deletions, the minutes were approved ag presented. AGENDA ITEM %V - APPEARANCESz 86-21 a. School Board SuPerintendent Dannv-Mullins and Attorney Tom Conelv to discuss extension.~f the water line to service the net ~lem~taryt .school on Everglades. Blvd. School Board Attorney Tom/.coneley and School Board Superintenden~ Danny Mullins addressed the Council requesting the Council's approval fo the water line extension required to service' the proposed elementar' school on Everglades Blvd, Hwy./710 East. The Sch~.~ Board proposes tI install an 8' line - 9,000 feet and then turn it over to the City. Th~ City requires 12' lnes be installed for water line extensions. Th~ School Board requested the City pay the additional fees for the 12' line. Following discussion, Councilman Douglas made a motion that Pubi~ Utilities Director, L.C. Fortner, work out the details for th, installation of the 12' line as discussed. Councilmen Thomas and Collin~ seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins Rubin none Motion carried. b. Junior Strfebel owner of Striebel Auto Sales to discuss the lif station located on U.S. 441 near his business. Item bypassed. 3992 OCT07 1986 86-25 AGENDA ITEM #VI - PUBLIC HEARING AND FINAL READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF OKEECHOBEE, AMENDING CHAPTER 18~ PROVIDING AN EFFECTIVE D~TE Following discussion, Councilman Thomas made a motion to table the ordinance amending Chapter 18. Councilman Collins seconded the motion. Mayor Chapman asked for a vote on the motion. Yeas Thomas Collins Chapman Nays Douglas Rubin Motion carried. 86-5 AGENDA ITEM ~VII - COUNCIL ACTION RELATIVE TO STREET CLOSING APPLICATION NO. 9 SUBMITTED BY HAZEL M. AND TOMMY H. DAUGHTREY Councilman Thomas made a motion for Attorney Bryant to draft the necessary ordinance to be presented for first reading at the next Council meeting. Councilman Collins seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins Rubin Nays none Motion carried. AGENDA ITEM %VIII - ACTION BY COUNCIL ON A PETITION FOR ANNEXATION SUBMITTED BY NOAH R. AND LINDA WILCOX OF LOTS I THROUGH 10. INCLUSIVE. BLOCK 52~ LOTS 17 THROUGH 26. INCLUSIVE. BLOCK 45. CONNERS HIGHLANDS Councilman Douglas made a motion for an ordinance to be drafted for first reading at the next regular Council meeting following the proper annexation procedures. Councilman Rubin seconded the motion. Mayor Chapman asked for a vote on the motion. Yeas Douglas Thomas Collins Rubin Nays none Motion carried. 86-17 AGENDA ITEM ~IX - ACTION BY COUNCIL TO APPROVE AN AGREEMENT BETWEEN THE CITY AND THE HUMANE SOCIETY FOR EMERGENCY ANIMAL CONTROL This item was bypassed until the next Council meeting. 86-10 AGENDA ITEM #X - INTRODUCTION AND FIRST READING OF AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF OKEECHOBEE RELATIVE TO THE RETIREMENT SYSTEM Councilman Collins made a motion that the ordinance be read by title only. Councilman Thomas seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins Rubin Motion carried. 3993 OCT O? 19 6 Attorney Bryant read the ordinance title as follows= AN ORDINANCE AMENDING ORDINANCE NO. 352 OF THE CITY OF OKEECHOBEE, FLORIDA, WHICH ORDINANCE ESTABLISHES THE CITY OF OKEEHCOBEE RETIREMENT SYSTEM; AMENDING SECTION I (G) TO AMEND THE DEFINITION OF GENERAL EMPLOYEE; AMENDING SECTION II (A) TO ADD SUBSECTION (3) WHICH PROVIDES THAT THE CITY ADMINISTRATOR OR ADMINISTRATIVE ASSISTANT -MAY MAKE AN IRREVOCABLE ELECTION NOT TO~ BECOME A MEMBER OF THE RETIREMENT SYSTEM; PROVIDING AN EFFECTIVE DATE. Councilman Thomas made a motion that the ordinance be set for ~econd and Final Public Hearing on October 21, 1986. Councilman Collins seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins Rubin Motion carried. MEETING RECESSED AT 2=4~ P.M~ MEETING RECONVENED AT 3=05 P.M. 86-54 AGENDA ITEM %II - COUNCIL DISCUSSION OF THE PETITION FOR REPRESENTATION OF THE POLICE DEPARTMENT BY THE TEAMSTERS UNION Attorney Bryant explained the procedures the City would be required to follow concerning the Petition. A Heating has been scheduled for November 3, 1986. Attorney Bryant requested the Council approve him meeting with the Police Chief and Administrator to read over the ob descriptions so he could draft the written response as required. Following discussion Councilman Douglas made a motion to authorize the Attorney to follow through the negotiation procedures as required. Councilman Collins seconded the motion. Mayor Chapman asked for discussion. Administrator Drago suggested the Council authorize the Attorney to consult with outside Labor Counsel when he deems it necessary. Councilman Douglas stated he would like to include in his motion that the Attorney have the authority to consult outside counsel. Councilman Collins agreed to the amendment. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins ~'~'~ Rubin none Motion carried. 86-40 Councilman Douglas asked Clerk Thomas to keep a separate line item for the Attorney fees incurred involving the Police Department's petition. AGENDA ITEM $XII - MAYOR TO CALL ON ANYONE IN THE AUDIENCE WISHING TO ADDRESS THE COUNCIL AGENDA %V b. Junior Striebel owner of Striebel Auto Sales to discuss the lift station located on U.S. 441 near his business. Mrs. Striebel addressed the Council explaining the severe odor problems with the lift station. Council discussed the various alternatives that could be used to correct the problems at the lift station. Mr. Ou~nton Varnes addressed the Council opposing the increase in sewer fees; present hours of Council meetings being held; and the delay in the completion of the S.E. 8th Avenue bridge. 3994 AGENDA ITEM %XIII - MAYOR TO CALL ON T~E CITY CLERK. CITY ADMINISTRATOR, CITY ATTORNEY AND MEMBERS OF THE COUNCIL.FOR REPORT~ AND/OR REOUESTS Councilman Collins made a motion that the Council ratify the ~"Admtnistratorts contract as of October 1, 1986.. Councilman ·Thomas seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins -. Rubin Motion carried. 86-29 Mayor Chapman began the discussion concerning the amount of contract extension days on the S.E. 8th Avenue Bridge (either October 25, 1986 or November 25th as stated on Change Order %4) with Jack Wllliamson of Rock-A-Way, Attorney Bryant and Council members. Following discussion, Councilman Douglas made a motion for the Mayor to sign the document with November 25th being the contract completion date. Councilman Collins seconded the motion. Mayor Chapman asked for a.vote on the motion. Douglas Thomas Collins Rubin None Motion carried° Attorney Bryant stated~the. CoUncil should have a motion adding the 51 days to the contract instead~'of'30'days~to change order 14. ' Councilman Douglas made a motion to add 51 days instead of 30 days to change order %4. Councilman'Collins'seconded the motion. Mayor Chapman asked for a vote on the motion. Douglas Thomas Collins Rubin None Motion carried. AGENDA ITEM %XIV - MEETING ADJOURNED There being no further business to discuss the meeting was adjourned at 4=32 P.M. ATTEST: CITY CLERK III iIllI I