1986-12-16Regular Meeting4016
REGULAR MEETING TUESDAY, DECEMBER 16, 1986
A. ~ALL MEETING TO ORDER
The meeting was called to order at 2:00 P.M.
B. INVOCATIQN AND PLEDGE OF ALLEGIANCE OFFERED By MAYQR CHAPMAN
Invocation offered by Mayor Oakland R. Chapman, followed by the Pledge of
Allegiance.
C. MAYOR AND CQUNCIL ATTENDANCE:
Mayor Oakland Chapman Present
Councilman Nick Collins Present
Councilman Edward Douglas PreSent
Councilman Andy Rubin Present
Councilman Oscar Thomas Present
Staff Attendance:
City Attorney Bryant Present
City Clerk Thomas Present
City Administrator Drago Present
Deputy Clerk Wilkerson Present
86-1 D. ~0TION TO A~PPRQVE, AND DISPENSE WITH THE READING OF THE SUMMARY OF CQUN~IL
ACTIQN FQR THE REGULAR MEETING OF DECEMBER 2, 1986
~otion by Councilman Collins to dispense with the reading and approve the
summary of Council action for December 2, 1986, seconded by Councilman Douglas.
Discussion.
Vote - Councilmen Collins, Douglas, Thomas and Rubin voted yea. Motion
carried.
E. REQUEST FQR THE ADDITIQN, DEFERRAL OR WITHDRAWAL QF ITEMS QN TODAY'S AGENDA
F. OPEN PUBLIC HEARIN~ FOR FINAL ORDINANCE ADOPTION
S6-5 a. M~ion to read bv title only an ordinance tO close an alley in Block~
230, between lots 7 throuch 9 and 10 ~hrQugh ~2. located at 608 South
P~rro~t Avenue
Motion by Councilman Thomas to have the ordinance title read, seconded by
Councilman Douglas.
Vote - Councilmen Thomas, Douglas, Rubin and Collins yea. Motion carried.
Attorney Bryant read the title as follows:
AN ORDINANCE CLOSING AND VACATING THE ALLEYS OR ALLEYWAYS LOCATED IN BLOCK 230
OF THE FIRST ADDITION TO THE TOWN OF OKEECHOBEE; RESERVING UNTO THE CITY, ITS
SUCCESSORS AND ASSIGNS, A NON-EXCLUSIVE EASEMENT FOR PUBLIC UTILITIES PURPOSES;
PROVIDING AN EFFECTIVE DATE.
b. I~Q~iQn to adopt the final readin~ of an ordinance to close an alley in
Block 230 between lots 7 throuch 9 and 10 throuqh 12. located at 608
SQuth Parrott Avenue
Motion by Councilman Douglas to approve the final reading for discussion,
seconded by Councilman Collins. Discussion involving amendment regarding
underground utilities. Council agreed for the Attorney to draft an ordinance
with the amendment for the next Council meeting.
Vote - Councilmen Douglas, Collins, Rubin and Thomas yea. Motion carried.
~otion by Councilman Collins for the attorney to draft an ordinance for
first reading at the next Council meeting, as discussed by Council, seconded by
Councilman Thomas.
Vote - Councilmen Collins, Thomas, Rubin and Douglas - yea. Motion
carried.
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DEC ! 6 1986
G. QLD BUSINESS
1. Fir$~ Re~dinq Of Ordinances:
86-~6 a. Motion to read in full, and set January 20. 1987, as the public
h~arinq date. an ordinance for voluntary annexation for the
appropriate leqal descriDtion located at 1809 Hiqhwav 441 South.
Motion by Councilman Douglas for the ordinance to be read in its entirety
and set the final reading for January 20, 1987, seconded by Councilman Rubin.
Vote - Councilmen Douglas, Rubin, Collins and Thomas - yea. Motion
carried.
Attorney Bryant read the ordinance as follows:
AN ORDINANCE ACCEPTING THE PETITION FOR VOLUNTARY ANNEXATION OF PARCEL "C"
LYING IN AND COMPRISING A PART OF SECTION 27, TOWNSHIP 37 SOUTH, RANGE 35 EAST,
OKEECHOBEE COUNTY, FLORIDA.
BE IT ORDAINED BY THE CITY COUNCIL OF THE CiTY OF OKEECHOBEE, FLORIDA, AS
FOLLOWS:
SECTION I: The Petition for Voluntary Anenxation filed by the owners of the
following described real property located in the unincorporated area of the
County of Okeechobee, Florida, to-wit:
PARCEL "C": South one-half of Southwest one-quarter of Northwest
one-quarter of Northwest one-quarter. Lying in Section 27, Township 37
South, Range 35 East, Okeechobee County, Florida.
is hereby accepted.
SECTION II: The municipal boundary lines of the City of Okeechobee are herby
redefined to include the real property described in the foreoing SECTION I:
A copy of this ordinance shall be filed for record with the Clerk of Court
of Okeechobee County.
SECTION III: The ordinance shall take effect immediately upon its adoption.
Introduced for first reading and set for final hearing this 16th day of
December, 1986.
86-36 b. Motion to approve the first readin~ of an ordinance for voluntary
annexation for the appropriate legal descriDtion located at 1809
HiHhwav 441 South
Motion by Councilman Collins to approve the first reading, seconded by
Councilman Douglas.
Vote - Councilmen Collins, Douglas, Thomas and Rubin- yea. Motion
carried.
c. MQtion to read bY title only. and set January 6. 1987. as the Public
hearin~ date, an ordinance amendin~ Ordinance 562 to include
elected officials in the Social Security System
Motion by Counilman Thomas to read by title only and set the public
hearing for January 6, 1987, seconded by Councilman Rubin.
Vote - Councilmen Thomas, Rubin, Collins and Douglas - yea. Motion
carried.
Attorney Bryant read the ordinance by title only and explained the
ordinance repeals Ordinance %562 adopted November 1985, and amends Ordinance
#286. This ordinance ratifies contributions made since 1982.
AN ORDINANCE AMENDING ORDINANCE NO. 286 OF THE CODE OF ORDINANCES OF THE CITY
OF OKEECHOBEE, FLORIDA, RELATING TO COVERAGE FOR CITY EMPLOYEES AND OFFICIALS
UNDER THE SYSTEM OF FEDERAL OLD AGE AND SURVIVORS INSURANCE; PROVIDING FOR
EXEMPTION OF FEE-BASED EMPLOYEES FROM SUCH COVERAGE; PROVIDING FOR INCLUSION OF
ELECTED OFFICIALS UNDER SUCH COVERAGE; PROVIDING FOR A REFERENDUM VOTE OF
AFFECTED, ELIGIBLE EMPLOYEES AND OFFICIALS TO DETERMINE WHETHER A MAJORITY
FAVOR SUCH COVERAGE; AUTHORIZING THE MAYOR TO EXECUTE NECESSARY AGREEMENTS WITH
THE STATE AGENCY FOR THE PURPOSE OF EXTENDING SUCH COVERAGE TO THE AFFECTED,
ELIGIBLE EMPLOYEES AND OFFICIALS; REPEALING ORDINANCE NO. 562; PROVIDING AN
EFFECTIVE DATE.
4018
DEC 16 1986
d. Motion to approve the firs~ readinq of an Q~dinance amendinq
86-11 Ordinance ~562 ~Q in~Iude ~l~c~ed officials in ~he sQ~ial Security
system.
Councilman Rubin made a motion that the ordinance be adopted as an
emergency ordinance, seconded by Councilman Collins.
Vote - Councilmen Rubin, Collins, Douglas and Thomas - yea. Motion
carried.
2. MQ~ion to approve an aqreement between the City of 0keechobee and 4-B. Inc.
~0 cQn~rete a portion of an alley located in B1Qck ~74, lots 11 and 12 at
309 S,W, ~d Avenue.
Motion by Councilman Douglas to approve the agreement, seconded by
Councilman Collins.
Vote - Councilmen Douglas, Collins, Rubin and Thomas - yea. Motion
carried.
H. NEW BUSINESS
86-31 1. Motion tO approve an a~reement between the City of Okeechobee and the
Division of Forestry for the lease of a multi-terrain fire truck.
Motion by Councilman Collins to approve the agreement, seonded by
Councilman Douglas.
Vote - Councilmen Collins, DoUglas, Rubin and Thomas - yea. Motion
carried.
86-9 2. Consider aDDrovin~ the expenditure of $5,000. to Gera~ht¥ and Miller,
Inc. for a feasiability report on the potential use of a deed well
i~ec~ion system for the wastewater treatment plant expansion.
Director Fortner explained the expenditure~ to the Council. Councilman --~
Thomas made a motion to proceed with the $5,000. fee for the study, seconded by
Councilman Rubin. Discussion. Following discussion, Councilmen Thomas and
Rubin withdrew their motion and second.
Councilman Collins made a motion that Director Fortner request information
on making application for holding ponds at this time, seconded by Councilman
Rubin.
Vote - Councilmen Collins, Rubin, Thomas and Douglas - yea. Motion
carried.
3.Update on the County Commission meetin~ and C~nSi~r any proposed
ci~y/~Qunty Dro~ect.
County Commissioner Jack Williamson asked the Council if they were
interested in combining the City and County Fire Departments. All Council
members agreed they would be interested if it would save the taxpayers money.
Councilman Douglas suggested Attorney Bryant and Administrator Drago meet
with Commissioner Williamson and Attorney VanLandingham to lay the groundwork,
reporting back to Council. Council members and Commissioner Williamson agreed
to the suggestion.
Commissioner Williamson informed the Council of the public hearing on the
City/County Zoning Ordinance scheduled for 10:00 A.M. Thursday.
I. ADDITIONS
Hold Har. ml~ss Aqreement - Farm S~Qr~ hQ~din~ pond
Motion by Councilman Douglas to approve the Hold Harmless agreement with
the Farm Store (Cook Oil Company) concerning a retention pond to resolve a
drainage problem, seconded by Councilman Rubin.
Vote - Councilmen Douglas, Rubin, Thomas and Collins yea. Motion carried.
J. CQUNCIL REPQRTS OR REOUESTS
86-29 __~
1. Councilman Collins
2. CQuncilman Thomas
Councilman Thomas questioned the status of the removal of the old steel
bridge on Taylor Creek.
4019
D ! ;986
Administrative Secretary Firestine explained the Corps of Engineers stated
they would not remove the bridge but the City could if they wished.
3. ~ounc~man Douglas
Councilman Douglas explained to Commissioner Williamson the City is
presently planning to pave all City streets at once, and then asked if the
County Commissioners would be willing to join in with the City in an joint bond
effort.
Commissioner Williamson stated yes, if both the City and County joined in
together it would be cheaper for each government.
4. Councilman Ru~iD
Councilman Rubin questioned the status on the following items:
1. Street lights out on 441 South.
Public Works Director, Chuck Elders explained the street lights are
being taken care of.
2. Street paving bids.
Administrator Drago is presently working on the bids.
3. Taddie Contstruction (lawsuit)
Administrator Drago explained the present status with Taddie.
4. Zayti Asphalt and Paving (lawsuit)
Administrator Drago explained the present status with Zayti.
5. Mayor Chapman
Mayor Chapman asked Administrator Drago to have the employee parking
facilities rearranged so as. to have more parking spaces to be used by the
public.
Administrator Drago stated he was already in the process of rearranging
the spaces.
K. ADJOURNMENT
The meeting was adjourned at 4:00 P.M.
ATTEST:
~ONNIE S. THOMAS, CMC
CITY CLERK
THERE IS A TAPE OF THIS MEETING IN ITS ENTIRETY ON FILE IN THE OFFICE OF THE
CITY CLERK.
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