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2012-05-01CITY OF OKEECHOBEE MAY 11 2012 REGULAR CITY COUNCIL MEETING OFFICIAL SUMMARY OF COUNCIL ACTION AGENDA I. CALL TO ORDER - Mayor: May 1, 2012, City Council Regular Meeting, 6:00 p.m. II. OPENING CEREMONIES: Invocation to be given by Reverend Edward Weiss, D.D., of the Church of Our Saviour; Pledge of Allegiance to be led by the Mayor. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Devin Maxwell Council Member Mike O'Connor Council Member Dowling R. Watford, Jr. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Donnie Robertson IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Proclaim May 13 through 19, 2012 as "National Nursing Home Week." PAGE 1 OF 6 COUNCIL ACTION - DISCUSSION - VOTE Mayor Kirk called the May 1, 2012, Regular City Council Meeting to order at 6:02 p.m. The invocation was offered by Reverend Edward Weiss, D.D., of the Church of Our Saviour; The Pledge was led by Mayor Kirk. City Clerk Gamiotea called the roll: Present Present Present Present Present Present Absent Present Present Present Present Present Mayor Kirk proclaimed May 13 through 19, 2012 as National Nursing Home Week, presenting the proclamation to Mr. Andrew McKillop, Administrator of the Okeechobee Health Care Facility and read the following: "WHEREAS, the City of Okeechobee feels a deep sense of appreciation for the guidance and leadership provided by its senior citizens; and WHEREAS, we hold them in respect and affection and are grateful they enrich many lives with their encouragement and by sharing their knowledge and understanding; and WHEREAS, we salute the residents of Okeechobee Healthcare Facility, many of whom helped to build the City of Okeechobee; and WHEREAS, Okeechobee Healthcare Facility with dedicated staff members provide caring and supportive services that enable the highest possible quality of life for our loved ones; and (continued) MAY 1, 2012 - REGULAR MEETING - PAGE 2 OF 6 11 AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II iV. PROCLAMATIONS AND PRESENTATIONS CONTINUED. A. Proclaim May 13 through 19, 2012 as "National Nursing Home (Continued from page one) WHEREAS, it is important to raise awareness of the exceptional care that Week" continued. Okeechobee Healthcare Facility provides to elderly residents of the City of Okeechobee. NOW THEREFORE, 1, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the week of May 13, 2012 as "NATIONAL NURSING HOME WEEK" in the City of Okeechobee." 1. B. Proclaim May 3, 2012 as the "National Day of Prayer." Father Edward was present on behalf of the Okeechobee Ministerial Association to receive from Mayor Kirk, the National Day of Prayer Proclamation, was read as follows: "WHEREAS, America was founded on the principles'; of religious faith and freedom; and WHEREAS, throughout the history of ourstate and nation, we have humbly' prayed for guidance and comfort where needed, and have given thanks for our many blessings which God' has graciously bestowed on this nation since its inception; and WHEREAS, prayer is regarded by millions as the most important utterance for mankind for its benefit; and WHEREAS, we continue to give thanks for the men and women of the military that are defending freedom, and we humbly ask God for their protection and pray for peace throughout the world; and WHEREAS, the National Day of Prayer is a day set aside by Congress for all Americans to pray and reaffirm the spiritual principles upon which this nation was founded; and WHEREAS, this year marks the 69st Anniversary of the consecutive annual observance of the National Day of Prayer, and the theme is " One Nation Under God" based on the verse from Psalm 33:12, "Blessed is the Nation whose God is the Lord"; and WHEREAS, across our nation on May 3, 2092, Americans will unite at specific times in prayer for our nation and state to acknowledge our dependence upon God, to give thanks for the many blessings our country has received from Him, to recognize our need for personal and corporate renewal and moral values and to invoke God's blessings upon our leaders and ask God to heal and unite our state. NOW THEREFORE, 1, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim May 3, 2012, as "National Day of Prayer in Okeechobee" and invite all residents to participate in the National Day of Prayer Event on the lawn of the Historical Court House at noon to pray with diligence, humility and obedience, and seek the face of Almighty God to direct our paths in the days and years ahead." C. Present a Certificate of Appreciation to Osiel Luviano, Mayor Kirk presented a Certificate of Appreciation to Mr. Osiel Luviano, "in recognition of your service to the community, the City and your fellow citizens have benefitted greatly by your unselfish dedication in the performance of your duties while serving on the Planning Board, Board of Adjustments, and the Design Review Board, August 5, 2008 to April 30, 2012."Mr. Luviano thanked the Mayor and Council for putting their trust in him to serve the community. `%0 I MAY 1, 2012 - REGULAR MEETING - PAGE 3 OF 6 AGENDA COUNCIL ACTION - DISCUSSION - VOTE IV. PROCLAMATIONS AND PRESENTATIONS CONTINUED. A. Present a 10-Year Longevity Service Award to Clint Gould. Mr. Clint Gould received a Certificate of Longevity and award, an all-weather jacket with the City seal and his name embroidered on it, in recognition of his 10 years of service with the City beginning April 15, 2002. Mr. Gould serves in the position of Maintenance Operator for the Public Works Department. V. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of III Council Member Williams moved to dispense with the reading and approve the Summary of Council Action for the April Council Action for the April 17, 2012 Regular Meeting. 17, 2012 Regular Meeting; seconded by Council Member O'Connor. There was no discussion on this item. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. VI. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. agenda. I New Business item C was moved to the beginning as requested by Mr. Smeykal, without any objections. VII. NEW BUSINESS. A. Motion to approve the Local Mitigation Strategy as proposed by Council Member O'Connor moved to approve the Local Mitigation Strategy Plan as proposed by Okeechobee County Okeechobee County Emergency Management - City Administrator Emergency Management; seconded by Council Member Watford. (Exhibit 1). Mr. Mitch Smeykal, Director, Okeechobee County Emergency Management Department gave a power point presentation, explaining that before 2000, under the Stafford Act, emphasis was on post -disaster mitigation. The emphasis has shifted to pre -disaster mitigation planning. In order for local governments to be prepared and receive federal (FEMA) funds, we are required to have a revised adopted Local Hazard Mitigation Plan (LHMPs) which includes new Pre -Disaster Mitigation (PDM) grant programs to reduce potential losses before disasters. Hazard Mitigation is "any action taken to reduce or eliminate the long-term risk to human life and property from natural hazards." Mr. Smeykal outlined the guidelines required to be met and time line to follow in order to create the proposed Plan as well as the goals and objectives of the Plan. An area of critical concern for the City is the list of identified mitigation projects. There are 52 projects identified, and 26 of them deal with water movement. Others deal with construction of shelters, communications redundancy and establish a mosquito control district. MAY 1, 2012 - REGULAR MEETING - PAGE 4 OF 6 11 AGENDA III COUNCIL ACTION - DISCUSSION - VOTE 11 VII. NEW BUSINESS CONTINUED. B. Motion to approve the Local Mitigation Strategy as proposed by Okeechobee County Emergency Management continued. 1 Of the 52 projects, these are specific to the City: PROJECT TYPE & LOCATION No. 5 Southwest 3`d Avenue/Terrace Drainage Area Improvements No, 7 Southwest 7th Avenue Drainage Area Improvements No. 8 Southwest 21" Street Storm Water Improvements No. 10 Installation of 30 emergency generators for lift stations No. 25 Highway 441 South Storm Water improvements No. 46 County -wide Installation of Waste Water Collection System No. 52 County -wide Mosquito Control FUNDED AMOUNT & SOURCE $1,000,000 PDM/HMGP/ FMAP 2009-2010 $500,000 PDM/HMGP/ FMAP 2009-2010 $1,000,000 PDM/HMGP/ FMAP in 2009-2010 $1,004,950 PDM/HMGP/ EMPA 2012-2013 $500,000 PMD/HMPG/ FMAP 2010-2011 $5,000,000 PDM/HMGP/ EMPA 2015-2016 $50,000,000 PMD/HMPG/ EMAP 2011-2012 STATUS & RESPONSIBLE AGENCY Designed/Permitted County Designed/Permitted County Partially Surveyed County OUA County & FDOT QUA County As soon as the Plan has completed all steps necessary to be adopted, with tonight's action being the final item necessary, Mr. Smeykal will be attending the 2012 Governor's Hurricane Conference and meeting with members of the Florida Division of Emergency Management Mitigation Branch to determine which projects have the best chance of FEMA funding. The Council had several questions relative to the mosquito control project and its urgent need following hurricanes. Mr. Smeykal clarified that in order to meet refunding requirements for mosquito control, it has to be documented that the work was done to abate mosquitos following a disease being contracted by mosquitos. However, he will continue to pursue the issue as it is a serious problem in our area with the livestock. Mr. Smeykal also clarified, in response to why the Plan only identified natural disasters and not things like chemical spills, those types of disasters are contained in Response Plans,' and based on the specific need and type of response. The two should be linked, but they are not. A copy of the power point has been included in the minute file with Exhibit One. KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. 7C)s VII. NEW BUSINESS CONTINUED. B. Presentation of Fiscal Year 2010-2011 Auditor's Report - Deborah A. Goode, CPA and partner with Carr, Riggs & Ingram, LLC. MAY 1, 2012 - REGULAR MEETING - PAGE 5 OF 6 COUNCIL ACTION - DISCUSSION - VOTE The presentation of the City's Financial Statement (Audit Report), Fiscal Year 2010-2011 was given by Ms. Deborah A. Goode, with Carr, Riggs & Ingram, LLC (formerly known as Hoyman, Dobson and Company). Ms. Goode explained the merging of the two firms and expanded resources of their partnership. Prior to the meeting, copies of the audit report were distributed to the Mayor and Council. The independent audit report reflects there were no compliance issues and the City is in a secure financial position evidenced by the Statement of Revenues, Expenditures and Changes in Fund Balances of $11,386,431.00 for all funds on page 18. Cities are regulated to set aside a minium of three to six months worth of money in the fund balance. Drawing attention to the Balance Sheet on page 17, and noted it does not include fixed assets. Due to the City recently adopting a new policy, there are new areas included in the liability and fund balances section, such as non -spendable inventory. This money cannot be spent again as it is already spent. The restricted public facilities item is the gas tax revenues, which have spending restrictions placed on them by state law. The Council had several questions on this page, Ms. Goode clarified that the bottom portion is reconciling the Balance Sheet, which does not include fixed assets with the Statement of Net Assets on page 15. The $648,598.00 which is the negative net pension obligation resulting from over funding of the police and firefighters pension plans is not an accurate number as her firm had to utilize the 2010 Actuary Report information. The 2011 Pension Actuary Report has not been released to date. Ms. Goode noted on page 40, Other Post Employment Benefits Statement (OPEB). Because FY 09/10 was the first year of implementing GASB Statement No. 40, and the City elected to implement this statement prospectively, only one year of data was reported in the last Fiscal Years' report, noting that required trend data would be presented in future years, which is now. Pursuant to F.S. 112.0801, the City is required to provide eligible retirees the opportunity to participate in the single -employer defined benefit health care plan. Stand alone financial statements are not conducted for this Plan, therefore it is accounted for in the basic financial statement. There are currently three retirees and spouses together with 60 employees and dependents participating. The City is funding the plan on a pay-as-you- go basis. There is an implied subsidy in the insurance premiums for these employees because the premium charged for retirees is the same as the premium charged for active employees, who are younger than retirees on average. The City's contribution was $7,393.00. She suggested to ask the Pension Actuary when this amount will stop increasing. The Mayor and Council thanked Ms. Goode for the report and added their appreciation to City Staff as well. No official action was necessary for this item. However, the discussion turned to the matter of the 2011 Pension Actuary Reports not being released in a timely manner. Ms. Goode was asked whether any of her other clients had the same problem, she responded no, they all had their reports. F_j MAY 1, 2012 -REGULAR MEETING - PAGE 6 OF 6 I) AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II VII. NEW BUSINESS CONTINUED. B. Presentation of Fiscal Year 2010-2011 Auditor's Report continued. The Council noted for the record their frustration of the situation, and agreed a letter should be sent by Mayor Kirk to the Pension Board of Trustee's outlining the City's embarrassment and disappointment over this problem and tactfully request the Trustee's make a directive to their actuary firm to submit the reports in a timely fashion. C. Presentation of the mid -year financial review - Finance Director VIII. ADJOURN MEETING - Mayor. Please take notice and be advised that when a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpose of backup for official records Finance Director Riedel gave a power point presentation of the mid -year review of the 2011 /2012 Fiscal Year budget. On a positive note, the Finance Department has receipted more revenues year to date than in the last four years, with sales tax revenues increasing by approximately 6 percent. The percentage of budget spent through March 31, 2012 is 44.46 percent; when one might expect to have spent 50 percent of funds. The Departments Heads continue to reduce as much operating budget expenditures as they can, as well as monitor each line item within their budget by scrutinizing all purchases and utilizing Part -Time more to off -set the costs of overtime. The Property & Casualty insurance premiums are as budgeted. The number of building permits issued has increased and reserves are still healthy. The one volatile area that continues is gas prices. Mrs. Riedel announced that with revenues leveling and the budget on target, there was not a need to request a mid- year budget amendment at this time. The Mayor and Council thanked all the City Staff for their continued hard work, and that is was encouraging to hear about the sale tax revenue increases. No official action was necessary. There being no further discussion nor items on the agenda, Mayor Kirk adjourned the Regular Meeting at 7:13 p.m. The next regular scheduled meeting is May 15, 2012 at 6:00 p.m. %yl" IV. CITY OF OKEECHOBEE MAY 1,2012 REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA CALL TO ORDER - MAYOR: May 1, 2012, City Council Regular Meeting, 6:00 p.m. ✓ OPENING CEREMONIES: Invocation given by Rev. Edward Weiss, Church of Our Saviour; Pledge of Allegiance led by the Mayor. MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Devin Maxwell Council Member Mike O'Connor Council Member Dowling R. Watford, r. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea r/ Deputy Clerk Melisa Jahner Police Chief Denny Davis ✓ Fire Chief Herb Smith Public Works Director Donnie Robertsontz-11, PRESENTATIONS AND PROCLAMATIONS - Mayor. A. Present a Ten -Year Longevity Service Award to Clint Gould, B. Present a Certificate of Appreciation to Osiel Luviano. C. Proclaim May 3, 2012 as the "National Day of Prayer." D. Proclaim the week of May 13 -19, 2012 as "National Nursing Home Week."���t PAGE 1 OF 2 2012 PAGE 2 OF 2 V. MINUTES - City Clerk. A. Motion, to dis ense with the reading and approve the Summary of Council Action for th , Aril 17, 2012 Regular Meeting. VI. AGENDA - Mayer. A. Requests for the addition, deferral or withdrawal of items on today's agenda. VII. NEW BUSINESS. 4 "V -/ a-1,' i*X Presentation of FYE 2011 Auditor's Report - Deborah A. Goode, CPA and partner with Carr, Riggs & Ingram, LLC C,A Presentation of the mid -year financial review - Finance Director Motion to approve the Local Mitigation Strategy as by Okeechobee County Emergency Management - City Administrator (Exhibit 1). VIII. ADJOURN MEETING. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the City Council with respect to any matter considered at this proceeding, such interested person will need a record of the proceedings, and for such purpose may need to ensure a verbatim record of the proceedings, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media is for the sole purpose of backup for official records of the Clerk. NDEPENE NEWSPAPERS OKEECHOBEE NEWS J STATE OF FLORIDA COUNTY OF OKEECHOBEE 107 S.W. 17th Street, Suite D, Okeediobee, FL 34974 Before the undersigned authority personally appeared Tom Byrd, who on oath says he is Publisher of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Flo , ' da, that the attacbLe-d copy of advertisement being a in the matter of __.__ (.i '1� ;L•—C in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of '-/ 6. 7 Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant fur- ther says that she has neither paid nor promised any person, firm or corporation any discount, rebate, com- mission or refund for the purpose of securing this advertisemen publication in the said newspaper. Tom Byrd Sworn to to and subscribed before me this day of _ i . �'� .. L i <� AD Notary Public, State of Florida at Large Angie Bridges Corzimission #DD779718 Expires: APR, 20, 2012 "ONDED THRU ATLANTIC BONDING CO.. INC. (863) 763-3134 mot NOTICE I5 HEREBY GIVEN that the a ty faunal of the aty of e will meet in Regular Session on Tueadtyr Mel 1, 2p12, rt 8 (3ly IkU, SS SE aid Awe, Rm 200, Okeechobee, Florida. The pua ..a .LLS_ _. _..__ BE ADVISED that no stenoi 2 k r ap _ ng the R fa making a werbatim rcmd of th In, uppoonn which any appeal is toion at 863.763-3372, or websL. obtain a of the agenda. rlrans 40 bilRles Act (ADA) of city Get* :D A, U�-41 1,aA AV� LW Ply �l. ................... -4 0- dL ttu/ 6A U- S tc), Al- Xe7 e dN. it c.&&� r, w (Dff ice 6t t e Mallor R Oe ec ogee F or � Tba rs WHEREAS, the City of Okeechobee feels a deep sense of appreciation for the guidaple '= and leadership provided by its senior citizens; and�� v+1 e "WHEREAS, we hold them in respect and affection and are grateful they enrich many_ lives with their encouragement and by sharing their knowledge and and understanding, WHEREAS, we salute the residents of Okeechobee Healthcare Facility, many of whom _ helped to build the City of Okeechobee; and WHEREAS, Okeechobee Healthcare Facility with dedicated staff members provide►--_ caring and supportive services that enable the highest possible quality of life for our loved ones; and WHEREAS, it is important to raise awareness of the exceptional care that Okeechobee Healthcare Facility provides to elderly residents of the City of Okeechobee. NOW THEREFORE, 1, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the week of May 13, 2012 ,as "NATIONAL NURSING HOME WEEK" in the City of Okeechobee. In witness whereof I have hereunto set my hand nnd�ca e affixed. sed this seal to bffi. y Jam s E. Kirk, Mayor s X Attest: Lane Gamiotea, CMC, City Clerk' Date: May 1.ft2# . .- a .. a ,1b F w Y � d•�: e^-.k �3' °= T, F :.y ii: W4 T'g ,}.., ,n'. �; ' y� ~�( �, + Melisa Jahner From: Robin Brock <rbrock@cityofokeechobee.com> Sent: Tuesday, April 24, 2012 2:41 PM To: Melisa Jahner Subject: FW: National Nursing Home Week Please see below. <i Robin Brock Executive Secretary City of Okeechobee 55 SE 3rd Avenue Okeechobee, FL 34974 Phone: (863) 763-3372 x 212 Fax: (863) 763-1686 Email: rbrock .cityofokeechobee.com Website: http://www.citVofokeechobee.com NOTICE: Due to Florida's broad public record laws, this email may be subject to public disclosure. From: Lisa Newman Imailto:lisa newman2011@yahoo.coml Sent: Monday, April 23, 2012 3:14 PM To: Robin Brock Cc: andew mckillop@yahoo.com Subject: Re: National Nursing Home Week Andrew McKillop, Adminitrator From: Robin Brock <rbrock(cDcityofokeechobee.com> To: 'Lisa Newman' <lisa newman2011(cDyahoo.com> Cc: andew mckillop(a)yahoo.com Sent: Monday, April 23, 2012 3:09 PM Subject: RE: National Nursing Home Week Our next City Council meeting is May 1st at 6:00 p.m. Who will be present to receive the proclamation? Robin Brock Executive Secretary City of Okeechobee 55 SE 3rd Avenue Okeechobee, FL 34974 Phone: (863) 763-3372 x 212 Fax: (863) 763-1686 Email: rbrock(aD-cityofokeechobee. com Website: http://www.citvofokeechobee.com NOTICE: Due to Florida's broad public record laws, this email may be subject to public disclosure. From: Lisa Newman (mailto:lisa newman2011 Qyahoo.coml Sent: Monday, April 23, 2012 3:00 PM To: rbrock(aD-cityofokeechobee.com Cc: andew mckillop(a)yahoo.com Subject: National Nursing Home Week Robin, I talked to you earlier today regarding the approclamation. The administrator, Andrew McKillop would like it presented at your next meeting. If you need anything else or have any questions, please contact me or Mr. McKillop @ 763-2226. Thank you, Lisa Newman Okechobee Healthcare Facility. ,�.;. •^-- 5 • � 1 vp::`�gc �'•�.�.: �.��"sZ'3-;:� a�.r+ei?±�`'''� ��;-i`sgr��'•r"'S� — :. JF aw_se ...,s^•.w �....w. _®« >..v ,ex....,-mm _..nra... _.gym"+�� .r , rr^"'iw, „'� t"i� .. EIr=uMrI.IMWNMffitffI AM .>:. �•�;• ... .... _.... , ; -- c ,,"',R = ,'.=ems,.. Office of the Mayor Okeecbobee, Florid � 4Y •yy W y 7 IEREAS, America was founded on the principles of religious faith and freedorn- ,. WHEREAS, throughout the history of owAQ- state and nation, we have humbly prayer guidance and comfort where needed, and have given thanks for our many Ules which God has graciously bestowed on this nation since its inception; and WHEREAS, prayer is regarded by millions as the most important utterance for mankind for its benefit; and WHEREAS, we continue to give thanks for the men and women of the military that are defending freedom, and we humbly ask God for their protection and pray for peace throughout the world; and WHEREAS, the National Day of Prayer is a day set aside by Congress for allAmericans to pray and reaffirm the spiritual principles upon which this nation was founded; and WHEREAS, this year marks the 61stAnniversary of the consecutive annual observance of the National Day of Prayer, and the theme is " One Nation Under God" based on the versefrom Psalm 33:12, "Blessed is the Nation whose God is the Lord", and WHEREAS, across our nation on May 3, 2012, Americans will unite at specific times in prayer for our nation and state to acknowledge our dependence upon God, to give thanks for the many blessings our country has received from Him, to recognize our need for personal and corporate renewal and moral values and to invoke God's blessings upon our leaders and ask God to heal and unite our state. NOW THEREFORE, I, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim May 3, 2012, as "National Day_µ; of Prayer in Okeechobee" and invite all residents to participate in the National Day of Prayer Event on the lawn of the Historical Court House at noon to pray with&': x.� diligence, humility and obedience, and seek the face of Almighty God to direct"a: paths in the days and years ahead. In witness whereof, on Ma 1, 2012, I have her etrn¢4 set my hand, and ca sed this seal to be of ��� � r, � ....:.,-•cif c_ J s EILI Kirk; a,. r " Attest: Office of the Mayor, City of Okeechobee, Florida Extends this Expression of Appreciation to Osiel, uvi o In recognition of your service to the community, the City and your fellow citizens have benefitted greatly by your unselfish dedication in the performance of your duties while serving on the Planning Board, Board of Adjustments, and the Design Review Board August 5, 2008 to April 30, 2OI2 Given on Behalf of the City Council this I" day of May, 20I2. — In witness whereof I have hereunto set my Znd caused this seal to e affixed ames E. Kirk, Mayor Attest 0�& ,P l- Gamiotea, MC, City Clerk G\y OF Olt��o ti m _ �m O� 191 E, =` d� City O Okeechobee April 24, 2012 Mr. Clint Gould Post Office Box 2448 Okeechobee, FL 34973-2448 fp Dear Mr- G- uld: -1-'' Office of the City Clerk Time sure does fly when you are having fun! Can you believe it has been 10 years since you first became a member of the "City Family." At this milestone the Mayor and Council would like to take time during the May 1, 2012 meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. As a way of saying "Thank You"to our employees for their dedication, I would also like to point out that by reaching this milestone, there will be changes to your benefits. Beginning this month, your annual leave accrual will increase to 10 hours per month and 50 percent of your sick leave balance is eligible as a paid benefit, so long as separation with employment is on good terms. You have met the number of years of service that Education Reimbursement Contracts are no longer required. It is an honor for me to have the opportunity, along with the Mayor and Council, to offer a most sincere, "Congratulations, for a job well done." May there be several more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so that they too, may share in this occasion. Sincerely, Y*W Lane G� iotea, CIVIC City Clerk/Personnel Director LG/mj 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 4M it Service V IF resen e 0 In Appreciation for Yom- 10 Years of Hard Work and Dedication With the, City of Okeechobee April 15, 2002 through April 15, 2012 Service is the lifeblood of any organization. Everything flows from it and is nourished by it. The City and Your Fellow Citizens have Benefitted (I'treativ by Yout- Performance. Presented this __1st day of 2012 James E. Kirk, #Iqyor Lane 6(mlic c10, City (-*I(Tk Bio on Mr. Gould - Mr. Clint Roy Gould, a resident of the community for many years, and an OHS grad Class of 1981, began his career at the City of Okeechobee in the Public Works Department on April 15, 2002. He serves in the position of Maintenance Operator. During this time he has successfully obtained his State Certification in Pesticide Application, completed FEMA certification courses, `National Incident Management System' and `Incident Command Systems,' as well as `Advanced Maintenance of Traffic' from the Florida International University. He has been selected as a representative of his department to serve on the City Grievance Committee for many years and was presented with his five-year longevity service award in 2007. Mr. Gould exemplifies the dedication made each day by City employees and is well deserving of this commendation. City of Okeechobee SS SE 3rd Av Okeechobee FL 34974-2932 Office of the City Administrator Brian Whitehall Ph 863-763-3372 Fax 763-1686 email. bwhitehallna ci&ofokeechobee.com * * * * *Memorandum Date: May 1, 2012 TO: Mayor Kirk FR: Admin Whitehall RE: Agenda appearance Is it possible for you to rearrange the Agenda so that Mitch Smeykal (pronounced smichael), EOC director is placed prior to the financial presentations? Thanks BW ti �s. 19t5 u City of Okeechobee April 12, 2012 Mitch Smeykal, Director OKEECHOBEE COUNTY EMERGENCY MANAGEMENT 707 NW 6th Street Okeechobee, FL 34972 RE: Local Mitigation Strategy - 2010 Dear Mr. Smeykal, EXHIBIT 1 MAY 1,2012 Having reviewed the updated Local Mitigation Strategy Final Adopted Documents and having learned that the Federal Emergency Management Agency (FEMA) and the agency formerly known as the Florida Department of Community Affairs (DCA) has found the documents to be compliant and that the Board of County Commissioners for Okeechobee County has also formally adopted these strategy documents for inclusion in the statewide hazard Mitigation Strategy, this letter is to confirm that the City of Okeechobee, as a participating agency, concurs with and approves said documents. We appreciate your tireless effort to not just comply with hazard mitigation regulatory issues, but to own the responsibility to continue to consider our residents' safety during emergency situations! 7S' ly, James E. Kirk Mayor 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 �i PT.j �I r", 0 n The Disaster Mitigation Act of . Before 2000, under the Stafford Act, emphasis was on post -disaster mitigation . DMA 2000 shifted emphasis to pre -disaster mitigation planning • Required Local Hazard Mitigation Plans (LHMPs) to be prepared before local government can receive federal mitigation project grants . Added new Pre -Disaster Mitiation (PDM) grant program to reduce potentiallosses disasters Hazard Mitigation Defined c�a Hazard Mitigation is "any action taken to reduce or eliminate the long-term risk to human life and property from natural hazards." Co parison of what are am.4 iare not Mitigation Projects Mitigation NOT Mitigation Mood walls and levees sandbags and rescue boats Vegetation management Fire trucks, respirators, and landscape ordinances and radios Wind Retrofitting Projects Family disaster supply kits and "go -bags„ i s rr Local Multi - Hazard Mitigation Planning Guidance July 1, 2008 � J 4 ff =40i Crosswalk F Prerequisites Planning Process • Documentation of the Planning Process Risk Assessment • Identifying & Profiling Hazards • Assessing Vulnerability Mitigation Strategy • Local Hazard Mitigation Goals • Identification and Analysis of Mitigation Actions • Implementation of Mitigation Actions Okeechobee County LMS Process, Goals and Objectives c�R Provide a Methodical, Substantive Approach to Mitigation Planning. c�R Enhance Public Awareness and Understanding. c�ar Create a Decision Tool for Management. c�R Promote Compliance with State and Federal Program Requirements. cap Assure Inter -Jurisdictional Coordination of Mitigation -Related Programming. oa Provide a Flexible Approach to the Planning Process Toi elmine caa Process began in 2009 with local mitigation committee members meeting. cQ Plan reviewed and approved by Florida Division of Emergency Management October 2010. c flan submitted for review and approval to FEMA after FDEM approval also approved by FEMA October 2010 cQ Final adoption by Okeechobee County Board of County Commissioners June 2011 • , , ca252 Total projects were identified by the LMS Committee countywide. cQ26 Projects deal with the movement of water. oaOther projects deal with items such as construction of shelters, communications redundancy and establishment of a mosquito control district. VMAT,k� KMME c�a Funding of approved projects is competitive in nature. caa Funds are comprised of local, state and federal dollars. cQ All Florida counties are in competition with other counties around the United Mates. cQ Changes are forth coming to the Lazard Mitigation Grant Program (HMGP) process. Next steps 1 caa All jurisdictions within the political subdivision (County)must adopt the plan before application for C federal funding. cQ Meeting at 2012 Governor's Hurricane Conference between Okeechobee Emergency Management and Florida Division of Emergency Management Mitigation Branch to determine which projects have g the best chance of FEMA funding. IC 0 Questions Thanks for your attention Mitch Smeykal, FPEM, AEM Okeechobee County Emergency Management 2010 Okeechobee County LMS Project Priority List Priority Status Jurisdiction Project Location Responsible Agency Funding Source Okeechobee Installation of countywide $4,000,000 1 County emergency Countywide Okeechobee County PMD/HMPG/EMAP communications system 2009-2010 2 Okeechobee Construction of new 701 NW 6to St Okeechobee County $4,800,000 PMD/HMPG/EMAP County County EOC 2009-2010 3 Design Okeechobee Installation of waste water Treasure OUA $10,000,000 PDM/HMGP/EMPA Phase County collection system Island 2010-2011 Storm water $1,000,000 4 Designed/ Okeechobee improvements cn SW 28 St Okeechobee County PDM/HMGP/FMAP Permitted County (SW Drainage Area 2009-2010 Improvements) City of Storm water SW 3`d $1,000,000 5 Designed/ Okeechobee/ improvements Ave/SW 3`d Okeechobee County PDM/HMGP/FMAP Permitted Okeechobee (SW Drainage Area Terrace 2009-2010 County Improvements) Storm water $1,0 6 Designed/ Okeechobee improvements �d SW 32 St Okeechobee County PDM/HMGP/GP/FMAP Permitted County (SW Drainage Area 2009-2010 Improvements) City of Storm water $500,000 � Designed/ Okeechobee/ improvements cn SW 7 Ave Okeechobee County PDM/HMGP/FMAP Permitted Okeechobee (SW Drainage Area 2009-2010 County Improvements) Storm water $1,000,000 8 Partially City of improvements st SW 21 St Okeechobee County PDM/HMGP/FMAP Surveyed Okeechobee (SW Drainage Area 2009-2010 Improvements) Designed/ 441 SE to $8,000,000 9 Permitted County East side force main Kings Bay OUA PDM/HMGP/EMPA 2011-2012 Status Jurisdiction Project Location Responsible Agency Funding Source —Priority City of Okeechobee/ Installation of emergency City and $1,004,950 10 Okeechobee generators for lift stations Countywide OUA PDM/HMGP/EMPA County (30) 2012-2013 Special needs $3,000,000 11 Okeechobee shelter/alternative TBD Okeechobee County PMD/HMPG/EMAP County treatment site (12,000 sq 2012-2013 ft) Okeechobee Storm water Oak Park $2,500,000 12 Studied County improvements Subdivision Okeechobee County CDBG/PDM/HMGP/FMAP 2009-2010 13 Designed/ Okeechobee Storm water Country Hills Okeechobee County $2,500,000 CDBG/PDM/HMGP/FMAP Permitted County improvements Subdivision 2009-2010 Playland Park Okeechobee Storm water Subdivision $7,500,000 14 County improvements (North of Okeechobee County CDBG/PDM/HMGP/FMAP Royal 20 l 2-2013 Concrete) Okeechobee Water storage facility for $4,000,000 15 County treated water supply TBD OUA PDM/HMGP/EMPA 2012-2013 16 Okeechobee Storm water Basswood Okeechobee County $5,000,000 CDBG/PDM/HMGP/FMAP County improvements Subdivision 2014-2015 County Health Okeechobee Department primary Okeechobee County $12,500,000 17 County treatment site/alternative TBD Health Department PMD/HMPG/EMAP overflow special needs 2014-2015 shelter (50,000 sq ft) Okeechobee Vocational AG -Training Vocational Okeechobee County $200,000 18 County Building hardening AG -Training School Board PMD/HMPG/EMAP (hurricane shutters) Building 2010-2011 Okeechobee Vocational AG -Training Vocational Okeechobee County $400,000 19 County Building hardening (500 AG -Training School Board PMD/HMPG/EMAP Kw generator) Building 2010-201 1 Priority Status Jurisdiction Project Location Responsible Agency Funding Source Okeechobee SR 710 Between SR Okeechobee County/ $50,000,000 20 County extension evacuation 70 E and W FDOT pMD/HMPG/EMAP 441 2010-2011 $1,500,000 21 Okeechobee Judicial Center hardening, Judicial Okeechobee County PMD/HMPG/EMAP County hurricane shutters Center 2013-2014 Okeechobee SR 70 W widening/ SR 70 West of Okeechobee County! $15,000,000 22 County evacuation project (4 the City of FDOT pMD/HMPG/EMAP lanes) Okeechobee 2013-2014 Okeechobee SR 70 E widening/ SR 70 East of Okeechobee County/ $168,000,000 23 County evacuation project (4 the City of FDOT PMD/HMPG/EMAP lanes) Okeechobee 2014-2015 $5,000,000 24 Studied Okeechobee Storm water Four Seasons Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2012-201- Okeechobee Okeechobee County/ $500,000 25 County/ City of Storm water US 441 south DOT PMD/HMPG/FMAP Okeechobee improvements 2010-2011 US Hwy 98, $500,000 26 In Okeechobee Storm water 0.5 mile north Okeechobee County PDM/HMGP/FMAP Progress County improvements of SR 70 2008-2009 Partially Okeechobee Clear and open canal Taylor Creek Okeechobee County/ $1,000,000 27 Complete County drainage — Taylor Creek & Treasure SFWMD pMD/HMPG/EMAP & Treasure Island Island 2011-2012 $500,000 28 Okeechobee Storm water Berman Road Okeechobee County PDM/HMGP/FMAP County improvements South 2012-2013 $3.000,000 29 Okeechobee Storm water Quail Woods Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2013-2014 $1,500,000 30 Okeechobee Storm water Platts Bluff Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2014-2015 Priority Status Jurisdiction Project Location Responsible Agency Funding Source $1,250,000 31 Okeechobee Pet friendly shelter TBD Okeechobee County PMD/HMPG/EMAP County building (5,000 sq ft) 2013-2014 $5,000,000 32 Okeechobee Agri -Civic Center hardeningAgri-Civic closing, Okeechobee County PMD/HMPG/EMAP County A/C) Center 2015-2016 $500,000 33 Okeechobee Storm water CR 68 West Okeechobee County PDM/HMGP/FMAP County improvements 2014-2015 $750,000 34 Okeechobee Storm water Edwards Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2014-2015 $2,000,000 35 Okeechobee Storm water Fish Slough Okeechobee County CDBG/PDM/HMGP/FMAP County improvements 2014-2015 Storm water CR 15-C $500,000 36 Okeechobee improvements (Cemetery Okeechobee County PMD/HMPG/FMAP County Road) 2015-2016 $2,000,000 37 Okeechobee Storm water Ranchettes Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2015-2016 $1,500,000 38 Okeechobee Storm water Pinelands Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2015-2016 $2,000,000 39 Okeechobee Storm water Dixie Ranch Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 2015-2016 Okeechobee $1,500,000 40 Designed/ Okeechobee Storm water Gardens Okeechobee County CDBG/PDM/HMGP/FMAP permitted County improvements Subdivision 2012-2013 Pine Ridge $3,500,000 41 Okeechobee Storm water Park Okeechobee County CDBG/PDM/HMGP/FMAP County improvements Subdivision 1 1 2012-2013 Priority Status Jurisdiction Project Location Responsible Agency Funding Source Okeechobee Alderman Building Alderman $400,000 42 County hardening, generator (500 Building Okeechobee County PMD/HMPG/EMAP Kw) 2011-2012 Okeechobee Alderman Building Alderman $200,000 43 County hardening, hurricane Building Okeechobee County PMD/HMPG/EMAP shutters 201 1-2012 Okeechobee Hardening of traffic signal US 441 & Okeechobee County/ $300,000 44 County booms — US 441 & Dark Dark FDOT PMD/HMPG/EMAP Hammock Rd. Hammock Rd 2014-2015 45 Okeechobee Portable generators for Countywide Okeechobee County $15,000 PMD/HMPG/EMAP County traffic signals (15) 2015-2016 Okeechobee Installation of waste water $5,000,000 46 County/City of collection system Countywide OUA PDM/HMGP/EMPA Okeechobee 2015-2016 Upgrade/capacity $20,000,000 47 Okeechobee expansion secondary and Countywide Okeechobee County PMD/HMPG/EMAP County tertiary storm water 2015-2016 management system 48 Okeechobee Relocation of the County TBD Okeechobee County/ $450,000 PMD/HMPG/EMAP County Search & Rescue Building Sheriffs Office 2015-2016 49 Okeechobee TracStar satellite portable New EOC Okeechobee County $25,000 PMD/HMPG/EMAP County communications unit 2011-2012 Okeechobee Installation of 150 mph Okeechobee $40,000 50 County fencing around airport County Okeechobee County PMD/HMPG/EMAP fuel tank and generator Airport 2015-2016 Okeechobee SR 710 Widening/ Okeechobee County/ $150,000,000 51 County Evacuation Project (4 SR 710 FDOT PMD/HMPG/EMAP lanes) 2012-2013 Okeechobee $50,000,000 52 County/City of Mosquito control Countywide Okeechobee County PMD/HMPG/EMAP Okeechobee 2011-2012 Gateway to South F)Crida CITY OF OKEECHOBEE, FLORIDA Financial Statements Year Ended September 30, 2011 ' ' CITY OF OKEECHOBEE FLORIDA Table of Contents As of September 30, 2011 ' Page Introductory Section ' Title Page 1 Table of Contents 2 ' City Officials 3 Financial Section ' Independent Auditors' Report Management's Discussion Analysis 5 and 7 Basic Financial Statements ' Govenunent-wide Financial Statements • Statement of Net Assets - Governmental Activities 15 • Statement of Activities - Governmental Activities 16 ' Fund Financial Statements Governmental Funds • Balance Sheet 17 ' • Statement of Revenues, Expenditures, and Changes in Fund Balances 18 • Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities 19 Fiduciary Funds (Component Units that are Fiduciary in Nature) • Statement of Fiduciary Net Assets - Pension Trust Funds 20 • Statement of Changes in Fiduciary Net Assets - Pension Trust Funds 21 Notes to Financial Statements 23 Required Supplementary Information Other Than Management's Discussion and Analysis ' • Schedule of Revenues, Expenditures, and Changes in Fund Balances - Budget and Actual - General Fund 45 • Required Pension Supplementary Information - Schedule of Funding Progress 46 ' • Required Other Postemployment Benefits Supplementary Information - Schedule of Funding Progress 47 • Notes to Required Supplementary Information 48 ' • Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards 49 ' • Independent Auditors' Management Letter 51 • Affidavit of Impact Fee Compliance 53 'CITY OF OKEECHOBEE FLORIDA , ' City Officials As of September 30, 2011 ' James E. Kirk Mayor, Chairman Devin R Maxwell Dowling R. Watford, Jr. Clayton Williams Mike O'Connor Council Members r John R. Cook City Attorney Brian Whitehall City Administrator Lane Gamiotea City Clerk India Riedel Finance Director Herbert Smith Chief of Fire ' Denny Davis Chief of Police Donnie Robertson Director of Public Works Oscar Bermudez ' City Engineer ' C RIINGRAM C A R R RIGGS & ' CPAs and Advisors Independent Auditors' Report Carr, Riggs & Ingram, LLC 215 Baytree Drive Melbourne, Florida 32940 (321)255-0088 (321) 259-8648 (fax) www.cricpa.com ' The Honorable Mayor and Members of the City Council of the City of Okeechobee, Florida We have audited the accompanying financial statements of the governmental activities, the major fund, and the aggregate remaining fund information of the City of Okeechobee, Florida, as of and for the year ended September 30, 2011, which collectively comprise the City's basic financial statements as listed in the table of contents. These ' financial statements are the responsibility of the City of Okeechobee, Florida's management. Our responsibility is to express opinions on these financial statements based on our audit. We did not audit the financial statements of the fiduciary fund type and the discretely presented component unit. Those financial statements were audited by other auditors whose reports thereon have been furnished to us, and our opinion, insofar as it relates to the fiduciary fund type and the discretely presented component unit is based on the reports of the other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes ' examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements. An audit also includes assessing the accounting principles used and the significant estimates made by management, as well as evaluating the overall financial statement presentation. We believe that our audit provides a reasonable basis ' for our opinions. In our opinion, the financial statements referred to above present fairly, in all material respects, the respective ' financial position of the governmental activities, the major fund, and the aggregate remaining fund information of the City of Okeechobee, Florida, as of September 30, 2011, and the respective changes in financial position thereof for the year then ended in conformity with accounting principles generally accepted in the United States of America. In accordance with Government Auditing Standards, we have also issued our report dated April 18, 2012, on our consideration of the City of Okeechobee, Florida's internal control over financial reporting and on our tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements and other matters. The purpose of that report is to describe the scope of our testing of internal control over 'financial reporting and compliance and the results of that testing, and not to provide an opinion on the internal control over financial reporting or on compliance. That report is an integral part of an audit performed in accordance with Government ' Auditing Standards and should be considered in assessing the results of our audit. The management's discussion and analysis (pages 7 through 12) and required supplementary information (pages 45 through 48) are not a required part of the basic financial statements but are supplementary information required by accounting principles generally accepted in the United States of America. We have applied certain limited procedures, which consisted principally of inquiries of management regarding the methods of measurement and ' presentation of the required supplementary information. However, we did not audit the information and express no opinion on it. r Carr, Riggs & Ingram, LLC Melbourne, Florida ' April l 8, 2012 5 THIS PAGE IS INTENTIONALLY LEFT BLANK. CITY OF OKEECHOBEE, FLORID A Management's Discussion and Analysis September 30, 2011 ' Our discussion and analysis of the City of Okeechobee, Florida's (the City's) financial performance provides an overview of the City's financial activities for the year ended September 30, 2011. Please read it in conjunction ' with the City's basic financial statements, which immediately follow this discussion. FINANCIAL HIGHLIGHTS The following are highlights of financial activity for the year ended September 30, 2011: • The City's total assets exceeded its liabilities at September 30, 2011 by $19,540,337. ' • The City's total revenues were $5,693,509 for the year ended September 30, 2011, compared to total expenses of $5,602,274, which resulted in a $91,235 increase in net assets. OVERVIEW OF THE FINANCIAL STATEMENTS This discussion and analysis is intended to serve as an introduction to the City's basic financial statements. The basic financial statements are comprised of three components: 1) government -wide financial statements, 2) fund financial statements, and 3) notes to basic financial statements. A. Government -Wide Financial Statements ' The government -wide financial statements, which consist of the following two statements, are designed to provide readers with a broad overview of the City's finances, in a manner similar to a private sector business. ' The statement of net assets presents information on all of the City's assets and liabilities, with the difference between the two reported as net assets. Over time, increases or decreases in net assets may serve as a useful indicator of whether the financial position of the City is improving or deteriorating. The statement of activities presents information showing how the City's net assets changed during the year. All changes in net assets are reported as soon as the underlying event giving rise to the change occurs, regardless of ' the timing of related cash flows. Thus, revenues and expenses are reported in this statement for some items that will only result in cash flows in future fiscal periods. The government -wide financial statements can be found on pages 15 and 16 of this report. B. Fund Financial Statements A fund is a grouping of related accounts that is used to maintain control over resources that have been segregated for specific activities or objectives. The City's funds can be divided into two fund types: governmental funds and fiduciary funds. Governmental funds. Governmental funds are used to account for essentially the same functions reported as governmental activities in the government -wide financial statements. However, unlike the government -wide ' financial statements, governmental fund financial statements focus on near -term inflows and outflows of spendable resources, as well as balances of spendable resources available at the end of the year. Such information may be useful in evaluating a government's near -term financing requirements. CITY OF OKEECHOBEE, FLORIDA Management's Discussion and Analysis 30, 2011 B. Fund Financial Statements (continued) Because the focus of governmental funds is narrower than that of the government -wide financial statements, it is useful to compare the information presented for governmental funds with similar information presented for governmental activities in the government -wide financial statements. By doing so, readers may better understand the long-term impact of the City's near -term financing decisions. Both the governmental fund balance sheet and the statement of revenues, expenditures and changes in fund balances provide reconciliations to facilitate this comparison between governmental funds and governmental activities. The basic governmental fund financial statements can be found on pages 17 through 19 of this report. Fiduciary funds. Fiduciary funds are used to account for resources held for the benefit of parties outside the government. Fiduciary funds are not reflected in the government -wide financial statements because the resources of those funds are not available to support the City's own programs. The basic fiduciary fund financial statements can be found on pages 20 and 21 of this report. C. Notes to Basic Financial Statements The notes provide additional information that is essential for a full understanding of the data provided in the government -wide and fund financial statements. The notes to basic financial statements can be found on pages 23 through 42 of this report. GOVERNMENT -WIDE FINANCIAL ANALYSIS As noted earlier, net assets may serve over time as a useful indicator of financial position. The following table reflects the condensed government -wide statement of net assets. City of Okeechobee Statement of Net Assets 2011 Current and other assets $ 12,260,394 Capital assets 8,213,557 Total assets 20,473,951 Current liabilities 225,365 Noncurrent liabilities 708,249 Total liabilities 933,614 Net assets: Invested in capital assets, net of related debt 8,171,639 Restricted 829,614 Unrestricted 10,539,084 Total net assets $ 19,540,337 2010 $ 12,884,693 7,766,657 20,651,350 276,850 925,392 1,202,248 7,351,097 1,098,759 10,999,246 $ 19,449,102 ' CITY OF OKEECHOBEE FLORIDA C , 1 Management's Discussion and Analysis September 30, 2011 ' Governmental Activities Total net assets increased by approximately $91,200 primarily as a result of an approximately $268,600 decrease ' in total liabilities, offset by approximately $177,400 decrease in total assets. The decrease in total liabilities was due to an approximately $217,143 decrease in noncurrent liabilities as the City purchased vehicles with cash rather than purchasing through a capital lease. The decrease in total assets was due primarily to the use of cash to ' purchase vehicles and make lease payments. The following table shows condensed revenue and expense data: City of Okeechobee, Florida Statement of Activities REVENUES: 2011 2010 Program revenues: Charges for services $ 642,646 $ 715,166 ' Operating grants and contributions 757,411 780,175 Capital grants and contributions 255,476 203,193 ' General revenues: Property taxes 1,717,268 1,909,022 Public utility taxes 715,470 737,979 Franchise fees 534,576 543,080 Shared revenues 1,039,239 1,050,198 Investment income and other 31,423 80,517 Total revenues 5,693,509 6,019,330 EXPENSES: General government 953,726 1,045,421 ' Public safety 3,177,859 3,124,852 Transportation 616,551 630,587 Physical environment 836,679 824,297 ' Interest on long-term debt 17,459 24,952 Total expenses 5,602,274 5,650,109 Change in net assets 91,235 369,221 NET ASSETS, beginning 19,449,102 19,079,881 NET ASSETS, ending $ 19,540,337 $ 19,449,102 CITY OF OKEECHOBEE, FLORIDA Management's Discussion and Analysis 30, 2011 The City experienced a decrease of approximately 5.4% in total revenues — an approximately $325,800 decrease to $5.7 million. Charges for services decreased approximately $72,500 due to less commercial business permits and fees. Property Tax revenue decreased approximately $192,000 based on a decrease in property values. Public Utility Tax revenues decreased $22,509 based on lower consumer paid utilities. The approximately $49,000 decrease in investment income and other revenue is due primarily to a general decrease in available interest rates. Total expenses decreased approximately $48,000. The decrease in expenses is due primarily to lower public safety costs as well as general services. FUND FINANCIAL ANALYSIS As noted earlier, the City uses fund accounting to ensure and demonstrate compliance with finance -related legal requirements. Governmental funds. The focus of the City's governmental funds is to provide information on near -term inflows, outflows, and balances of spendable resources. Such information is useful in assessing the City's financing requirements. In particular, unassigned fund balance may serve as a useful measure of a government's net resources available for spending at the end of the fiscal year. As of the end of the current fiscal year, the City's governmental funds reported combined ending fund balances of $11,386,431, a decrease of $560,830 in comparison with the prior year. Approximately 91.5 % of this total amount, $10,421,175, constitutes unassigned fund balance, which is available for spending at the government's discretion. Assigned fund balance includes $12,898 for general government and $113,267 for future qualified impact fee expenditures. Public Facilities fund balance of $825,769 plus law enforcement $3,813 and community development of $32 are restricted funds based on their specific stipulated purpose. The remainder of fund balance is non - spendable inventory of $9,477. The general fund is the chief operating fund of the City. At the end of the current fiscal year, assigned and unassigned fund balance of the general fund was $10,434,073 while total fund balance was $11,269,319. As a measure of the general fund's liquidity, it may be useful to compare both assigned and unassigned fund balance and total fund balance to total fund expenditures. The total assigned and unassigned fund balance, and total fund balance represent approximately 163% and 176% respectively of total general fund expenditures. The capital improvement impact fee fund, the largest fund included in nomnajor funds, recorded a year-end fund balance of $113,267, due to receipted and unexpended impact fees. Impact fees receipted are to be used for capital improvements; projects and/or equipment needs identified within the City's Comprehensive Improvement Plan. General Fund Budgetary Highlights The amount appropriated for expenditures in the original 10/11 budget decreased from $7,124,265 to $6,975,267 in the final 10/11 budget, a decrease of $148,998. The decrease in general services expenses and fire -public safety expenses largely contributed to the overall decrease in expenditures. m CITY OF OKEECHOBEE, FLORMA Management's Discussion and Analysis ' September 30, 2011 I CAPITAL ASSETS AND LONGTERM LIABILITIES Capital assets. The City's investment in capital assets as of September 30, 2011, amounted to $8,213,557 (net of accumulated depreciation). This investment in capital assets includes land, buildings, improvments, equipment, and construction in progress. During the year, the City's net capital asset balance increased $446,900 and includes $234,673 of assets donated. 1 The City's major additions of $1,371,571 to capital assets during the current fiscal year included the following: o Roadway improvements (resurfacing and striping) o Curbing, along SW P Street, 0' Street, and 6`h Street ' o Sidewalk construction donated by the Department of Transportation o Replaced 17 police vehicles and 1 fire department vehicle Construction of equipment storage building o ' o Purchase of tractor and mower boom for the maintenance of roads and embankments o Replacement of computers, server and renovation of server room including cabling for City hall These additions were offset by depreciation expense of $495,555, and equipment disposals of $386,627, which ' largely relates to the sale of 19 police vehicles. City's Capital Assets (net of depreciation) 1 2011 2010 Land $ 1,378,744 $ 1,378,744 Buildings 1,261,121 1,132,040 ' Improvements other than building 4,406,164 4,063,216 Equipment 1,167,528 Construction in progress 1,150,168 42,489 Total $ 8,213,557 $ 7,766,657 I Additional information on the City's capital assets can be found in Note 4.C. on page 34 of this report. CITY OF OKEECHOBEE, FLORIDA Management's Discussion and Analysis 30, 2011 Long-term Liabilities City's Outstanding Debt Long-term Liabilities 2011 2010 Capital leases $ 41,918 $ 415,560 Net OPEB obligation 301,348 148,767 Compensated absences 364,983 361,065 Total $ 708,249 $ 925,392 The City's long-term liabilities decreased by $217,143 during the current fiscal year. In prior years, vehicles were purchased under a capital lease, but this year the City chose to purchase vehicles with cash. This decrease was offset by the increased additional liability for the OPEB liability. This is the second year of implementation of GASB 45, which caused the increase in Net OPEB obligation. Additional information on the City's long-term debt can be found in Notes 4.E. and 41. on page 35 of this report. ECONOMIC FACTORS AND NEXT YEAR'S BUDGET The City Council adopted a millage rate 7.7432 for budget year 2012. The adopted millage rate is 2.03% less than the roll -back rate and will generate $3,080 less ad valorem revenue than last year. Revenues for the fiscal year 2012 adopted budget for all funds of the City total approximately $17,565,659, a decrease from the prior year budget of approximately $271,250. These revenues include the General, Public Facility, Capital Projects, and Special Law Enforcement fund revenues. The change in revenue is based mostly on the expected decrease in building and inspection fees. Expenditures for the fiscal year 2012 adopted budget for all funds of the City total approximately $7,600,000, an increase of approximately 10% from the prior year budget. These expenditures primarily increased due to the Community Development Grant of $700,000 within the CDBG Fund to be received in 2012. REQUESTS FOR INFORMATION This financial report is designed to provide a general overview of the City of Okeechobee's finances for all those with an interest. Questions concerning any of the information provided in this report or requests for additional information should be addressed to the City of Okeechobee, 55 S.E. Third Avenue, Okeechobee, Florida 34974. BASIC FINANCIAL STATEMENTS THIS PAGE IS INTENTIONALLY LEFT BLANK. KEECHOBEE FLORMA CITY OF O , Statement of Net Assets — Govennnental Activities September 30, 2011 ASSETS Cash and cash equivalents $ 11,241,613 Investments 104,794 ' Accounts receivable 95,678 Due from other governments 160234 Inventory 9,477 Overfunded pension costs 648,598 Capital assets: Nondepreciable Land 1,378,744 Depreciable, net of accumulated depreciation ' Buildings 1,261,121 Improvements other than buildings 4,406,164 Equipment 1,167,528 Total assets 20,473,951 LIABILITIES Accounts payable 27,727 Accrued expenses 153,561 Unearned revenue Noncurrent liabilities: 44,077 Due within one year 156,378 Due in more than one year 551,871 Total liabilities 933,614 NET ASSETS Invested in capital assets, net of related debt 8,171,639 Restricted for: ' Community development 32 Law enforcement 3,813 Public facilities 825,769 ' Unrestricted 10,539,084 Total net assets $ 19,540,337 The accompanying notes are an integral part of these financial statements 15 CITY OF OKEECHOBEE, FLORIDA Statement of Activities — Governmental Activities Year Ended September 30, 2011 Program Revenues Net (Expense) Operating Capital Revenue and Charges for Grants and Grants and Changes in Functions/Programs Expenses Services Contributions Contributions Net Assets General government $ 953,726 $ 561,426 $ 142,859 $ - $ (249,441) Public safety 3,177,859 29,853 3,815 2,944 (3,141,247) Transportation 616,551 51,367 610,737 5,976 51,529 Physical environment 836,679 - - 246,556 (590,123) Interest on long term debt 17,459 - - - (17,459) Total governmental activities $ 5,602,274 $ 642,646 $ 757,411 $ 255,476 (3,946,741) General revenues: Property taxes 1,717,268 Public utility taxes 715,470 Franchise fees 534,576 Shared revenues not restricted to specific programs 1,039,239 Unrestricted investment earnings 23,641 Miscellaneous 7,782 Total general revenues 4,037,976 Change in net assets 91,235 Net assets, beginning 19,449,102 Net assets, ending $19,540,337 The accompanying notes are an integral part of these financial statements 16 CITY OF OKEECHOBEE, FLORMA ' Balance Sheet - Governmental Funds Year Ended September 30, 2011 ' ASSETS Cash and cash equivalents Investments ' Accounts receivable Due from other funds Due from other governments ' Inventory Total assets I CIS r I LIABILITIES AND FUND BALANCES Liabilities Accounts payable Accrued expenses Due to other funds Unearned revenue Total liabilities and balances: Nonspendable for: Inventory Restricted for: Public facilities Law enforcement Community development Assigned for: General government Impact fees Unassigned Total fund balances Total liabilities and fund balances General Total Nonmajor Governmental Funds Funds $ 11,124,679 $ 116,934 $ 11,241,613 104,794 - _ 104,794 90,678 5,000 95,678 13,152 225 13,377 148,914 11,320 160,234 9,477 - 9,477 $ 11,491,694 $ 133,479 $ 11,625,173 $ 22,727 $ 5,000 $ 27,727 153,561 - 153,561 2,010 11,367 13,377 44,077 - 44,077 222,375 16,367 238,742 9,477 - 9,477 825,769 - 825,769 - 3,813 3,813 32 32 12,898 - 12,898 - 113,267 113,267 10,421,175 - 10,421,175 11,269,319 117,112 11,386,431 $ 11,491,694 $ 133,479 Amounts reported for governmental activities in the statement of net assets are different because: Negative net pension obligation resulting from overf ending of the police officers' and firefighters' pension plans. Capital assets used in governmental activities are not financial resources and, therefore, are not reported in the funds. Long-term liabilities, including capital leases, net OPEB obligation and compensated absences are not due and payable in the current period and, therefore, are not reported in the funds. Net assets of governmental activities 648,598 8,213,557 (708,249) $ 19,540,337 The accompanying notes are an integral part of these financial statements 17 CITY OF OKEECHOBEE, FLORIDA Statement of Revenues, Expenditures, and Changes in Fund Balances Year Ended September 30, 2011 Revenues Taxes Intergovermnental Charges for services Permits and fees Fines and forfeitures Investment earnings Miscellaneous Total revenues Expenditures Current: General government Public safety Transportation Physical environment Capital outlay Debt service: Principal retired Interest Total expenditures Excess (deficiency) of revenues over (under) expenditures Other financing sources (uses) Transfers in/(out) Proceeds from sale of capital assets C'`��' Tither fmancin sources (uses) t_ Net change in fund balances Fund balances, beginning of year Fund balances, end of year Total Nonmajor Governmental General Funds Funds $ 2,392,319 $ - $ 2,392,319 1,954,626 11,320 1,965,946 426,319 - 426,319 608,567 8,920 617,487 34,415 1,200 35,615 41,039 5 41,044 7,782 1,705 9,487 5,465,067 23,150 5,488,217 923,157 - 923,157 2,883,380 - 2,883,380 601,294 - 601,294 517,968 11,338 529,306 1,094,409 - 1,094,409 373,642 - 373,642 17,459 - 17,459 6,411,309 11,338 6,422,647 (946,242) 11,812 (934,430) 1.,705 (1,705) - -'0 - 373,600 375,305 (1,705) 373,600 (570,937) 10,107 (560,830) 11,840,256 107,005 11,947,261 $ 11,269,319 $ 117,112 $ 11,386,431 The accompanying notes are an integral part of these financial statements 18 ' F OKEECHOBEE FLORMA CITY O , Reconciliation of the Statement of Revenues, Expenditures, and Changes in Fund Balances of Governmental Funds to the Statement of Activities Year Ended September 30, 2011 1 Net change in fund balances - total governmental funds $ (560,830) Amounts reported for governmental activities in the statement of activities are different because: Governmental funds report capital outlays as expenditures. However, in the statement of activities, the cost of those assets is allocated over their estimated useful lives as depreciation expense. This is the amount by which capital outlays exceeded depreciation in the current period. 598,854 The net effect of various miscellaneous transactions involving capital assets ' (i.e. sales, trade his, and donations) is to decrease net assets. (151,954) The issuance of long-term debt (e.g., bonds, leases) provides current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net assets. This amount is the net effect of these differences in the treatment of long-term debt and related items. 373,642 1 Other postemployment benefit obligation reported in the statement of activities does not require the use of current financial resources; therefore, is not reported as an expenditure in governmental funds. (152,581) Under the modified accrual basis of accounting used in the governmental funds, revenues are not recognized until funds are measurable and available to finance current expenditures. In the statement of activities, however, which is presented on the accrual basis, revenues are reported regardless of when financial resources are available. This is the additional revenue recognized under the modified accrual b, (11,978) Compensated absences are reported in the statement of activities when earned_ As they do not require the use of current financial resources, they are not reported as expenditures on governmental funds until they have matured. This is the amount of compensated absences reported in the statement of activities in the prior year that has matured in the current year. (3,918) ' Change in net assets of governmental activities $ 91,235 The accompMing notes are an integral part of these financial statements 19 CITY OF OKEECHOBEE, FLORIDA Statement of Fiduciary Net Assets — Pension Trust Funds ber 30, 2011 ASSETS Cash equivalents Investments: U.S. Government agencies Municipal bonds Corporate and foreign bonds Common equity securities Receivables Accrued interest and dividends Prepaid expenses Total assets LIABILITIES Accounts payable Total liabilities NET ASSETS Held in trust for pension benefits Pension Trust Funds $ 711,503 262,218 107,051 1,902,992 4,697,009 64,305 22,320 4,451 7,771,849 11,419 I L419 COMPONENT UNIT General Employees' Pension Trust $ 717,691 218,515 87,587 1,588,027 4,085,285 90,409 18,799 2,887 6,809,200 17,130 17.130 $ 7,760,430 $ 6,792,070 The accompanying notes are an integral part of these financial statements 20 I� ri I CITY OF OKEECHOBEE, FLORIDA Statement of Changes in Fiduciary Net Assets — Pension Trust Funds 30, 2011 ADDITIONS Contributions: State City Employees Total contributions Investment earrings (loss): Net depreciation in the fair value of investments Interest and dividends Total investment earnings (loss) Less investment expenses Net investment earnings (loss) Total additions DEDUCTIONS Benefits paid to participants Refunds on termination DROP payment Administrative expenses Total deductions Change in net assets Net assets held intrust for pension benefits, beginning of year Net assets held intrust for pension benefits, end of year COMPONENT UNIT General Pension Employees' Trust Funds Pension Trust $ 142,857 242,003 70,377 455,237 (272,824) 157,124 (115,700) (74,332) (190,032) 265,205 213,251 6,958 1,236 31,092 252,537 12,668 7,747,762 $ 7,760,430 389,940 179,973 569,913 (240,019) 133,650 (106,369) (52,888) (159,257) 410,656 212,404 87,138 14,707 314,249 96,407 6,695,663 $ 6,792,070 The accompanying notes are an integral part of these financial statements 21 THIS PAGE IS INTENTIONALLY LEFT BLANK. ' CITY OF OKEECHOBEE,LORWA F Notes to Financial Statements September 30, 2011 NOTE 1—SUMMARY OF SIGNIFICANT ACCOUNTING POL ICIES ' A. REPORTING ENTITY The City of Okeechobee (the "City") was originally incorporated in 1915 and its present charter was adopted in ' 1919 under Chapter 8318 of Special Acts of 1919. The City operates under the council fonn of government and provides the following services: general government, public safety, transportation, and physical environment. ' These financial statements present the primary government and its component units. Blended component units, although legally separate entities, are, in substance, part of the government's operations and so data from these units are combined with data of the primary government. The City has no blended component units. Discretely presented ' component units are entities that are legally separate from the City, but whose relationship with the City are such that the exclusion would cause the City's financial statements to be misleading or incomplete. The financial data of these entities are reported in a separate column in the combined financial statements. Discretely Presented Component Unit City of Okeechobee and Okeechobee Utility Authority Employees' Retirement System — Substantially all of the City's general employees and the employees of the Okeechobee Utility Authority participate in this cost sharing, multiple employer public employee retirement system. The plan was established by City Ordinance No. 655, as ' amended and restated by City Ordinance No. 686. Complete financial statements for this component unit may be obtained from the City's administrative offices located at: 55 S. E. Third Avenue Okeechobee, Florida 34974 B. GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS The government -wide financial statements (i.e., the statement of net assets and the statement of changes in net assets) report information on all of the nonfiduciary activities of the primary government. Governmental activities are those which normally are supported by taxes and intergovernmental revenues. Likewise the primary ' government is reported separately from certain legally separate component units for which the primary government is financially accountable. ' The statement of activities demonstrates the degree to which the direct expenses of a given function are offset by program revenues. Direct expenses are those that are clearly identifiable with a specific function. Program reve- nues include 1) charges to customers or applicants who purchase, use, or directly benefit from goods, services, or privileges provided by a given function or segment, and 2) grants and contributions that are restricted to meeting the operational or capital requirements of a particular function. Taxes and other items not properly included among program revenues are reported instead as general revenues. CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) C. MEASUREMENT FOCUS, BASIS OF ACCOUNTING, AND FINANCIAL STATEMENT PRESENTATION The government -wide financial statements are reported using the economic resources measurement focus and the accrual basis of accounting, as are the fiduciary fund financial statements. Revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. Property taxes are recognized as revenues in the year for which they are levied. Grants and similar items are recognized as revenue as soon as all eligibility requirements imposed by the provider have been met. Governmental fund financial statements are reported using the current financial resources measurement focus and the modified accrual basis of accounting. Revenues are recognized as soon as they are both measurable and available. Revenues are considered to be available when they are collectible within the current period or soon enough thereafter to pay liabilities of the current period. For this purpose, the government considers revenues to be available if they are collected within 60 days of the end of the current fiscal period. Expenditures generally are recorded when a liability is incurred, as under accrual accounting. However, debt service expenditures, as well as expenditures related to compensated absences and claims and judgments, are recorded only when payment is due. Property taxes, franchise taxes, licenses, charges for services, and interest associated with the current fiscal period are all considered to be susceptible to accrual and so have been recognized as revenues of the current fiscal period. All other revenue items are considered to be measurable and available only when cash is received by the government. The City reports the following major governmental fund: The general fund is the City's primary operating fund. It accounts for all financial resources of the general government, except those required to be accounted for in another fund. The City reports the following nonmajor governmental funds: The community development capital project fund accounts for the assets, liabilities, revenues and expenditures related to the construction of infrastructure and other improvements in the City. The impact fees capital project fund accounts for the City's collection and expenditure of impact fees, which are restricted to be spent on capital projects related to law enforcement, fire protection and transportation. The industrial development capital project fund accounts for the assets, liabilities, revenues and expenditures related to the construction of infrastructure and other improvements related to the industrial development within the City. The law enforcement special revenue fund accounts for the assets that are restricted to fund certain expenditures of the City's police department. CITY OF OKEECHOBEE, FLORIDA ' Notes to Financial Statements September 30, 2011 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES CONTINUED ' C. MEASUREMENT FOCUS, BASIS OF ACCOUNTING, AND FINANCIAL STATEMENT PRESENTATION (CONTINUED) ' Additionally, the City reports the following fund types: The pension trust fund account is used to account for assets held by the City in a fiduciary capacity for the ' police officers' and firefighters' pension plans. The funds are operated by carrying out specific terms of statutes, ordinances and other governing regulations. ' Private -sector standards of accounting and financial reporting issued prior to December 1, 1989, generally are followed in the government -wide financial statements to the extent that those standards do not conflict with or contradict guidance of the Governmental Accounting Standards Board. ' The effect of interfund activity has been eliminated from the government -wide financial statements. Amounts reported as program revenues include 1) charges to customers or applicants for goods, services, or privileges provided, 2) operating grants and contributions, and 3) capital grants and contributions. Internally dedicated resources are reported as general revenues rather than as program revenues. Likewise, general ' revenues include all taxes. Expenses for compensated absences are allocated based on the assigned function of the related employee. ' When both restricted and unrestricted resources are available for use, it is the government's policy to use restricted resources first, then unrestricted resources as they are needed. ' D. ASSETS, LIABILITIES, AND NET ASSETS OR EQUITY 1. Cash and investments ' The investment of municipal funds is authorized by local ordinance and Florida Statutes, which allow the City to invest in the Local Government Surplus Funds Trust Fund or any intergovernmental investment pool authorized ' pursuant to the Florida Interlocal Cooperation Act, SEC registered money market funds with the highest credit quality rating, interest -bearing time deposits or savings accounts in qualified public depositories, direct obligations of the U.S. Treasury, commercial paper with certain ratings, pre -refunded municipal obligations, banker's ' acceptances maturing within one year, investment agreements, direct and general long-term and short-term obligations of any state with proper credit rating and full faith and credit pledge, municipal obligations with proper credit rating and repurchase agreements with maturities of 30 days or less with organizations with certain ' stipulations and requirements. 11 25 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. ASSETS, LIABILITIES, AND NET ASSETS OR EQUITY (CONTINUED) 1. Cash and investments (continued) The City invests certain surplus funds in an external investment pool, the Local Government Surplus Funds Trust Fund (the "State Pool"). The State Pool is administered by the Florida State Board of Administration ("SBA"), who provides regulatory oversight. On September 30, 2008, the SBA reported that the State Pool was exposed to potential risks due to indirect exposure in the sub -prime mortgage financial market. Consequently, the SBA placed some restriction on how participants could access portions of their surplus funds and ultimately restructured the State Pool into two separate pools ("Florida PRD4E" (formerly "LPIG") and "Fund B"). The Florida PRIlVIE has adopted operating procedures consistent with the requirements for a 2a7-like fund. The City's investment in the Florida PRIME is reported at amortized cost. The fair value of the City's position in the pool is equal to the value of pooled shares. Fund B is reported at fair value, determined by the fair value per share of the pool's underlying portfolio. The City pools the investments of its governmental funds. Investment earnings of the pool are allocated to the participating funds at the end of each month based on the ratio of each participant funds' investment to the total pooled investment. Cash and cash equivalents include cash deposits, cash funds held in broker accounts, and investments held in the Local Government Surplus Funds Trust Fund (Florida PRE"E). Within the pension trust funds, plan assets are managed by Bowen, Hanes and Company. The plans follow the investment guidelines as established within the ordinance. The pension trust funds are allowed to invest in the State Pool; obligations of the U.S. Government or agencies thereof; banking institutions within the state and other such institutions within the guidelines of the state statutes which are insured by the Federal Deposit Insurance Corporation; investments agreements; direct and general long-term obligations of any state with proper credit rating and full faith and credit pledge; municipal obligations with proper credit rating; annuity and life insurance contracts; bonds issued by the State of Israel; and stocks, bonds, and commingled funds administered by National or State banks or evidences of indebtedness issued or guaranteed by a corporation organized under the laws of the United States, provided that the corporation is listed on a nationally recognized exchange and holds proper credit ratings as set forth by a major credit rating service. These equity investments are not to exceed 60% of the assets of the pension trust funds on a cost basis. Temporary investment funds held by the custodian in a money market fund are classified as cash equivalents within the investment account. Pension trust fund investments are reported at fair value. Short-term investments are reported at cost, which approximates fair value. Securities traded on a national or international exchange are valued at the last reported sales price. Shares of mutual funds, including proprietary funds and common and collective funds, are valued at quoted market prices, which represent the net asset value of shares held by the pension trust fund at year end. Interest is recognized when earned. Gains and losses from the sale or exchange of investments are recognized on the transaction date. The difference between the excess of fair value over cost represents unrealized gains. CITY OF OKEECHOBEE, FLORIDA ' Notes to Financial Statements September 30, 2011 ' NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES CONTINUED D. ASSETS, LIABILITIES, AND NET ASSETS OR EQUITY (CONTINUED) ' 2. Receivables and payables All trade and property tax receivables are considered to be fully collectible. ' The City's property tax is levied annually on the real and personal property located in the City on January 1 st of the prior year. Tax collections by the Okeechobee County tax collector begin in November of each year with a due date of March 31 of the following year. All property taxes remaining unpaid at May 30 are subject to a tax certificate sale. The City is permitted by State law to levy taxes up to 10 mills on assessed valuation. During a Special Session in ' June, 2007, the Florida Legislature adopted HB1B which limits municipal property tax rates beginning in the 2008 fiscal year. This legislation established reductions in the millage rate based on a calculated growth in per capita taxes between the 2002 and 2007 fiscal years. The Legislature did authorize local governments to use the ' rolled back millage rate if approved by a super majority vote of the governing body. The Okeechobee City Council levy for the fiscal year ended September 30, 2011 was 7.2432 mills, which is 10.51% less than the rolled back rate. The City Council detennines the millage rates and adopts a tax levy by resolution prior to September 30 to fund the next ensuing fiscal year's budget. The assessment of all properties and collection of municipal taxes are provided by ' the County's Property Appraiser and Tax Collector. The ad valorem tax calendar is as follows: Lien date - January 1 Levy date - Prior to September 30 Due date November 1 Delinquent date - April 1 ' All property taxes remaining unpaid at May 30 are subject to a tax certificate sale by the Tax Collector. 3. Inventory ' Inventories are valued at cost which approximates market, using the first-in/first-out (FIFO) method. The costs of inventories are recorded as expenditures when used (consumption method). 4. Capital assets ' Capital assets, which include: property, plant, equipment, and infrastructure assets (e.g., roads, bridges, sidewalks, and similar items), are reported in the government -wide financial statements. Capital assets are defined by the government as assets with an initial, individual cost of more than $750 and an estimated useful life ' in excess of one year. Such assets are recorded at historical cost or estimated historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. ' The costs of normal maintenance and repairs that do not add to the value of the asset or materially extend assets' lives are not capitalized. Major outlays for capital assets and improvements are capitalized as projects are constructed. 27 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 1— SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. ASSETS, LIABILITIES, AND NET ASSETS OR EQUITY (CONTINUED) 4. Capital assets (continued) Property, plant, and equipment is depreciated using the straight-line method over the following estimated useful lives: Assets Years Buildings 25-60 Building improvements 12-20 Vehicles 10 Equipment 5-15 S. Compensated absences It is the government's policy to permit employees to accumulate earned but unused vacation and sick pay benefits. All sick and vacation pay is accrued when incurred in the government -wide financial statements. A liability for these amounts is reported in governmental funds only if they have matured, for example, as a result of employee resignations and retirements. 6. Unearned revenues Unearned revenues include amounts collected before the revenue recognition criteria are met. The unearned items consist primarily of business tax revenues. 7. Deferred revenues Deferred revenues include receivables which, under the modified accrual basis of accounting, are measurable but not yet available to finance expenditures of the current fiscal period. 8. Long-term obligations In the government -wide financial statements, long-term debt and other long-term obligations are reported as liabilities in the statement of net assets. In the governmental fund financial statements, the face amount of debt issued is reported as other financing sources. 28 ' CITY OF OKEECHOBEE, FLORMA ' Notes to Financial Statements September 30, 2011 1 NOTE 1 — SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED) D. ASSETS, LIABILITIES, AND NET ASSETS OR EQUITY (CONTINUED) 9. Fund equity ' The City adopted GASB Statement 54, Fund Balance Repotting and Governmental Fund Type Definitions, for the year ended September 30, 2011. The govermnental fund financial statements present fund balances based on classifications that comprise a hierarchy that is based primarily on the extent to which the City is bound to honor constraints on the specific purposes for which amounts in the respective governmental funds can be spent. The classifications used in the governmental fund financial statements are as follows: Nonspendable Fund Balance - Amounts that are (a) not in spendable form or (b) legally or contractually required to be maintained intact. "Not in spendable form" includes items that are not expected to be converted to cash (such as inventories and prepaid amounts) and items such as long-term amounts of loans and notes receivables, as well as property acquired for resale. The corpus (or principal) of a permanent fund is an example of an amount that is legally or contractually required to be maintained intact. Restricted Fund Balance - Amounts that can be spent only for specific purposes stipulated by (a) external resource providers such as creditors (by debt covenants), grantors, contributors, or laws or regulations of other governments; or (b) imposed by law through constitutional provisions or enabling legislation. Committed Fund Balance - Amounts that can be used only for the specific purposes deterniined by a formal action (resolution) of the Council, the Council's highest level of decision making authority. Commitments may be changed or lifted only by the council taking the same formal action (resolution) that imposed the constraint originally. Assigned Fund Balance — lncludes spendable fund balance amounts established by the City Administrator or the Council that are intended to be used for specific purposes that are neither considered restricted or committed. Unassigned Fund Balance — Unassigned fund balance is the residual classification for the general fund. This classification represents fund balance that has not been assigned to other funds and that has not been restricted, committed, or assigned to specific purposes within the general fund. Unassigned fund balance may also include negative balances for any governmental fund if expenditures exceed amounts restricted, committed, or assigned ' for those specific purposes. The City would typically use restricted fund balances first, followed by committed resources, and then assigned resources, as appropriate opportunities arise, but reserves the right to selectively spend unassigned resources first to defer the use of these other classified funds '1 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements 30, 2011 NOTE 2 — RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS A. EXPLANATION OF CERTAIN DIFFERENCES BETWEEN THE GOVERNMENTAL FUND BALANCE SHEET AND THE GOVERNMENT -WIDE STATEMENT OF NET ASSETS The governmental fund balance sheet includes a reconciliation between fund balance -total governmental funds and net assets -governmental activities as reported in the government -wide statement of net assets. One element of that reconciliation states that "long-term liabilities, including capital leases, net OPEB obligation, and compensated absences, are not due and payable in the current period and, therefore, are not reported in the funds." The details of this $(708,249) difference are as follows: Capital lease payable $ (41,918) Net OPEB obligation (301,348) Compensated absences (364,983) Net adjustment to reduce fund balance - total gevernmental funds to arrive at net assets - governmental activities $ (708,249) B. EXPLANATION OF CERTAIN DIFFERENCES BETWEEN THE GOVERNMENTAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES AND THE GOVERNMENT -WIDE STATEMENT OF ACTIVITIES The governmental fund statement of revenues, expenditures, and changes in fund balances includes a reconciliation between net changes in fund balances - total governmental funds and changes in net assets of governmental activities as reported in the government -wide statement of activities. One element of that reconciliation explains that "governmental funds report capital outlays as expenditures. However, in the statement of activities the cost of those assets is allocated over their estimated useful lives and reported as depreciation expense." The details of this $598,854 difference are as follows: Capital outlay Depreciation expense Net adjustment to increase net changes in fund balances - total governmental funds to arrive at changes in net assets of governmental activities $ 1,094,409 (495,555) $ 598,854 30 CITY OF OKEECHOBEE , FLORIDA Notes to Financial Statements September 30, 2011 NOTE 2 — RECONCILIATION OF GOVERNMENT -WIDE AND FUND FINANCIAL STATEMENTS ' (CONTINUED) B. EXPLANATION OF CERTAIN DIFFERENCES BETWEEN THE GOVERNMENTAL FUND STATEMENT OF REVENUES, EXPENDITURES, AND CHANGES IN FUND BALANCES AND THE GOVERNMENT -WIDE STATEMENT OF ACTIVITIES (CONTINUED) Another element of that reconciliation states that "the net effect of various miscellaneous transactions involving capital assets (i.e., sales, trade-ins, and donations) is to decrease net assets". The details of this $(151,954) difference are as follows: ' In the statement of activities, only the gain on the sale of capital assets is reported. However, in the governmental funds, the proceeds from the sale increase financial resources. Thus, the change in net assets differs from the change in fund balance by the cost of the capital assets sold. $ (386,627) Donations of capital assets increase net assets in the statement of activities, but do not appear in the governmental funds because they are not financial resources. 234,673 Net adjustment to decrease net changes in fund balances - total governmental funds to arrive at changes in net assets of governmental activities. $ (151,954) Another element of that reconciliation states that "the issuance of long-term debt (e.g., bonds, leases) provides ' current financial resources to governmental funds, while the repayment of the principal of long-term debt consumes the current financial resources of governmental funds. Neither transaction, however, has any effect on net assets." The details of this $373,642 difference are as follows: ' Principal repayments $ 373,642 Net adjustment to increase net changes in fund balance - total governmental funds to arrive at changes in net assets of igovernmental activities $ 373,642 NOTE 3 — STEWARDSHIP, COMPLIANCE, AND ACCOUNTABILITY ' A. BUDGETARY INFORMATION As permitted by GASB Statement No. 34, Basic Financial Statements and Management Discussion and Analysis for State and Local Governments, the City has elected to disclose all budgetary infonnation in the notes to the required supplementary information. u 31 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 4 — DETAILED NOTES ON ALL FUNDS A. DEPOSITS AND INVESTMENTS At September 30, 2011, the City's carrying amount of deposits was $11,241,239 and the bank balance was $11,383,509. In addition, the City maintained $324 of petty cash. As of September 30, 2011, $250,000 of the City's bank balances are covered by federal depository insurance (FDIC). Monies invested in amounts greater than the insurance coverage are secured by the qualified public depositories pledging securities with the State Treasurer in such amounts required by the Florida Security for Public Depositories Act. In the event of a default or insolvency of a qualified public depositor, the State Treasurer will implement procedures for payment of losses according to the validated claims of the City pursuant to Section 280.08, Florida Statutes. At September 30, 2011, the City had the following investments: Investment Maturities (in years) More than Investment Type Fair Value Less than 1 1-5 Years 6-10 Years 10 Years Rating Agency Primary Government: SBA (Florida Prime) $ 50 $ 50 $ - $ - $ - AAAm S&P SBA Fund B 104,794 - 104,794 - - Not Rated - $ 104,844 $ 50 $ 104,794 $ - $ - Pension Trust Funds: Money market fund $ 1,429,194 $ 1,429,194 $ - $ - $ - Not Rated - U.S. Government agencies 480,733 - - 255,404 225,329 AAA S&P Corporate and foreign bonds 3,491,019 659,139 1,542,112 913,733 376,035 AA+-B- S&P Municipal bonds 194,638 - 194,638 - - AAA-Aa3 S&P Common equity securities 8;782,294 8,782,294 - _ _ $ 14,377,878 $10,870,627 $ 1,736,750 $1,169,137 $601,364 Credit risk Fixed income securities have inherent financial risks, including credit risk and interest rate risk. Credit risk for fixed income securities is the risk that the issuer will not fulfill its obligations. The City's investment policy and the investment policies for the pension trust funds limit investments to securities with specific ranking criteria. Interest rate risk Interest rate risk exists when there is a possibility that changes in interest rates could adversely affect an investment's fair value. In accordance with Florida Statute 218.415(6), the City's policy is to match investment maturities with known cash needs and anticipated cash flow requirements. The City's pension trust funds do not address interest rate risk. z� CITY OF OKEECHOBEE, FLORMA ' Notes to Financial Statements September 30, 2011 i L' L NOTE 4 — DETAILED NOTES ON ALL FUNDS (CONTINUED) A. DEPOSITS AND INVESTMENTS (CONTINUED) Concentration of credit risk Concentration of credit risk is an increased risk of loss that occurs as more investments are acquired from one issuer (i.e. lack of diversification). The City's investment policy and the investment policies for the pension trust funds do not specifically address concentration of credit risk. Foreign currency risk The City's pension funds contain investments in foreign corporate bonds; however, all of the investments are denominated in U.S. dollars and are not exposed to foreign currency risk. B. RECEIVABLES Receivables as of September 30, 2011 are as follows: Municipal Component Police Municipal Unit General Nonmajor Officers' Firefighters' Employees General Fund Funds Pension Trust Pension Trust Pension Trust Franchise/Utility tax $ 88,737 $ - $ - $ - $ - Contributions - - 39,763 24,542 90,409 Other 1,941 5,000 - - - Receivables, net $ 90,678 $ 5,000 $ 39,763 $ 24,542 $ 90,409 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 4 — DETAILED NOTES ON ALL FUNDS (CONTINUED) C. CAPITAL ASSETS Capital asset activity for the year ended September 30, 2011 was as follows: Beginning Ending Balance Increases Decreases Balance Capital assets, not being depreciated: Land $ 1,378,744 $ - $ - $ 1,378,744 Construction in progress 42,489 - (42,489) - Total capital assets, not being depreciated 1,421,233 - (42,489) 1,378,744 Capital assets, being depreciated: Buildings 1,715,573 186,253 - 1,901,826 Improvements other than buildings 5,537,613 614,903 - 6,152,516 Equipment 2,324,529 570,415 (448,090) 2,446,854 Total capital assets, being depreciated 9,577,715 1,371,571 (448,090) 10,501,196 Less accumulated depreciation for: Buildings (583,533) (57,172) - (640,705) Improvements other than buildings (1,474,397) (271,955) - (1,746,352) Equipment (1,174,361) (166,428) 61,463 (1,279,326) Total accumulated depreciation (3232,291) (495,555) 61,463 (3,666,383) Total capital assets, being depreciated, net 6,345,424 876,016 (386,627) 6,834,813 Governmental activities capital assets, net $ 7,766,657 $ 876,016 $ (429,116) $ 8,213,557 The current year increase in capital assets includes $234,673 of donated capital assets. Depreciation expense was charged to functions/programs of the government as follows: Governmental activities: General government Public safety Physical environment Total depreciation expense - governmental activities $ 11,953 173,481 310,121 $ 495,555 ' CITY OF OKEECHOBEE FLORIDA ' Notes to Financial Statements September 30, 2011 NOTE 4 — DETAILED NOTES ON ALL FUNDS (CONTINUED) ' D. INTERFUND RECEIVABLES, PAYABLES, AND TRANSFERS During the year ended September 30, 2011, the Impact Fee Capital Project fund (a nonmajor fund) transferred ' $1,705 to the General fund. The transfer represented administrative fees that were earned from collecting impact fees for the County, School Board, and the City, and was transferred for the purpose of removing all balances and activity unrelated to the collection and expenditure of impact fees. ' E. CAPITAL LEASE ' The government has entered into lease agreements as lessee for financing the acquisition of certain computer equipment. These lease agreements qualify as capital leases for accounting purposes and, therefore, have been recorded at the present value of their future minimum lease payments as of the inception dates. ' The assets acquired through capital leases are as follows: ' Asset: Equipment $ 194,838 Less: Accumulated depreciation (73,131). Total $ 121,707 Obligations of governmental activities under capital leases at September 30, 2011, were as follows: ' Prinicpal Interest Total Year Ending September 30, 2012 $ 41,918 $ 2,467 $ 44,385 ' Total $ 41,918 $ 2,467 $ 44,385 F. CHANGES IN LONG-TERM LIABILITIES ' Long-term liability activity for the year ended September 30, 2011, was as follows: Beginning Ending Due Within ' Balance Additions Reductions Balance One Year Governmental activities Capital lease $ 415,560 $ - $ (373,642) $ 41,918 $ 41,918 Net OPEB obligation 148,767 152,581 - 301,348 - Compensated absences 361,065 141,887 (137,969) 364,983 114,460 Long-term liabilities $ 925,392 $ 294,468 $ (511,611) $ 708,249 $ 156,378 ' For the governmental activities, compensated absences and capital leases are generally liquidated by the general fund. 11 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements 30, 2011 NOTE 5 — OTHER INFORMATION A. RISK MANAGEMENT The City is exposed to various risks of loss, including, but not limited to theft, damage or destruction of its buildings, equipment, records, and monetary assets, and liability for personal injury, property damage, and consequences of employee and public official actions. The City participates in a non -assessable public risk pool to cover significant loss exposure and purchases commmercial insurance for third party pollution liability coverage. The pool maintains a loss reserve and purchases specific excess insurance, aggregate excess insurance and multiple loss coverage from commercial carriers and underwriters. B. RETIREMENT COMMITMENTS — DEFINED BENEFIT PLANS Plan Descriptions — The City contributes to two single -employer defined benefit pension plans: City of Okeechobee Municipal Police Officers' Pension Trust Fund and City of Okeechobee Municipal Firefighters' Pension Trust Fund (the Plans). The Plans provide retirement, disability, and death benefits to plan members and their beneficiaries. Chapters 185 and 175 of the Florida Statutes establish the minimum benefits and the minimum standards for the operation and funding of the Police Officers' and the Firefighters' Municipal Pension Trust Funds, respectively. Per City Ordinances Nos. 750 and 749, sole responsibility for administering the Plans is vested in the Board of Trustees of each plan. The Boards cannot amend the provisions of the plans without the approval of the City. The Plans issue publicly available financial reports that include financial statements and required supplementary information. The reports are available from the City of Okeechobee, Florida, 55 S.E. Third Avenue, Okeechobee, Florida 34974. Funding Policies — The contribution requirements of plan members and the City are established and may be amended by City ordinance. Plan members are required to contribute 5% of their annual covered salary for the Police Officers' and Firefighters' Municipal Trust Funds. The City is required to contribute an amount equal to the difference in each year between the total aggregate member contributions for the year, plus state contributions for such year, and the normal cost for the year, as shown by the most recent actuarial valuation of the plan; the current contribution rate as a percentage of covered payroll is 15.61% for the Police Officers' plan and 4.04% for the Firefighters' plan. The City recognized as revenues and expenditures on -behalf payments relating to pension contributions for its public safety employees that the State of Florida paid to the Police Officers' and Firefighters' Plans in the amounts of $84,860 and $57,997, respectively. These contributions are funded by an excise tax upon certain casualty insurance companies on their gross receipts of premiums from policy holders. Annual Pension Cost — The annual required pension contributions for the Plans were determined as part of the October 1, 2010 actuarial valuations using the aggregate actuarial cost method. The aggregate actuarial cost method does not identify or separately amortize unfunded actuarial liabilities. The actuarial assumptions included (a) 7% investment rate of return (net of administrative expenses) for both the Police Officers' Trust and Firefighters' Trust and (b) projected salary increases of 6% and 7% for the Police Officers' Trust and Firefighters' Trust, respectively. Both (a) and (b) included an inflation component of 3.5% for the Police Officers' Trust and Firefighters' Trust. The actuarial value of assets was determined using a method which recognizes actual investment return in excess of the assumed return evenly over a four year period. G9 ' CITY OF OKEECHOBEE, FLOFJDA Notes to Financial Statements September 30, 2011 NOTE 5 — OTHER INFORMATION CONTINUED NO ( ) ' B. RETIREMENT COMMITMENTS — DEFINED BENEFIT PLANS (CONTINUED) Trend information for each of the City's defined benefit plans: ' Annual Percentage Year Pension Of APC Net Pension ' Ended Cost (APC) Contributed Obligation Municipal Police Officers' 9/30/2008 $ 233,571 96% $ (320,687) 9/30/2009 215,068 95% (310,869) ' 9/30/2010 220,824 95% (300,272) Municipal Firefighters' 9/30/2008 $ 75,540 102% $ (351,725) ' 9/30/2009 66,669 100% (351,899) 9/30/2010 84,167 96% (348,326) Funding Status and Funding Progress — The funded status of the Plans as of October 1, 2010, the most recent ' actuarial valuation date, is shown below: ' Actuarial Overfunded Accrued Liability AAL as a % Actuarial Value (AAL)-Entry Overfunded Funded Covered of Covered ' Of Assets Age* AAL Ratio Payroll Payroll (a) (b) (a)-(b) (a)/(b) (c) (a-b)/(c) Police Officers': ' $ 5,666,207 $ 5,659,633 $ 6,574 100.1% $ 967,957 0.7% Firefighters': ' $ 2,417,688 $ 2,215,619 $ 202,069 109.1% $ 438,787 46.1% * For purposes of this schedule, the AAL for the Plan is determined using the entry age actuarial cost method. Note that the ARC for the Plan is calculated using the aggregate actuarial cost method. ' The schedule of funding progress presented as required supplementary information (RS1) immediately following the notes to the financial statements, presents multi -year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the AAL for benefits. CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements 30, 2011 NOTE 5 - OTHER INFORMATION (CONTINUED) B. RETIREMENT COMMITMENTS - DEFINED BENEFIT PLANS (CONTINUED) Pension Plan - Discretely Presented Component Unit Plan Description - The City contributes to the City of Okeechobee and Okeechobee Utility Authority Employees' Retirement System (the System), a cost -sharing multiple employer defined benefit pension plan administered by the System's Board of Trustees. The System provides retirement, disability, and death benefits to plan members and their beneficiaries. The Board of Trustees is authorized by City Ordinance No. 686 to establish and amend all plan provisions. The System issues a publicly available financial report that includes financial statements and required supplementary information. That report is available from the City of Okeechobee, Florida, 55 S.E. Third Avenue, Okeechobee, Florida 34974. Funding Policy - The contribution requirements of the plan members and the City are established and may be amended by City ordinance. Plan members are required to contribute 6% of their covered annual salary. The City is required to contribute at an actuarially determined rate; the current rate is 11.00% of covered payroll. The City's contributions for the years ended September 30, 2011, 2010, and 2009 were $112,980, $106,822 and $99,150, respectively, and were equal to the required contributions for each year. Pension trust funds fiduciary net assets activity as of September 30, 2011 was as follows: ASSETS Cash Equivalents Investments: U.S. Government securities Municipal bonds Corporate and foreign bonds Common equity securities Receivables Accrued interest and dividends Prepaid expenses Total assets LIABILITIES Accounts payable Total liabilities NET ASSETS Held in trust for pension benefits COMPONENT UNIT Police Total General Firefighters' Officers' Pension Employees' Pension Pension Trust Funds Pension $ 233,112 $ 478,391 $ 711,503 $ 717,691 76,480 185,738 262,218 218,515 29,196 77,855 107,051 87,587 555,589 1,347,403 1,902,992 1,588,027 1,416,461 3,280,548 4,697,009 4,085,285 24,542 39,763 64,305 90,409 6,561 15,759 22,320 18,799 1,983 2,468 4,451 2,887 2,343,924 5,427,925 7,771,849 6,809,200 3,843 7,576 11,419 17,130 3,843 7,576 11,419 17,130 $ 2,340,081 $ 5,420,349 $ 7,760,430 $ 6,792,070 3R CITY OF OKEECHOBEE, FLORIDA I L L L Notes to Financial Statements September 30, 2011 NOTE 5 - OTHER INFORMATION (CONTINUED) B. RETIREMENT COMMITMENTS - DEFINED BENEFIT PLANS (CONTINUED) Pension trust funds increase in fiduciary net assets activity as of September 30, 2011 was as follows: ADDITIONS Contributions State City Employees Total contributions Investment earnings: Net depreciation in fair value of investments Interest and dividents Total investment earnings Less investment expenses Net investment earnings Total additions DEDUCTIONS Benefits paid to participants Refunds on termination DROP payments Administrative expenses Total deductions Change in net assets 9 I• • kIclklIfI UNIT Police Total General Firefighters' Officers' Pension Employees' Pension Pension Trust Funds Pension $ 57,997 $ 84,860 $ 142,857 $ - 52,475 189,528 242,003 389,940 21,511 48,866 70,377 179,973 131,983 323,254 455,237 569,913 (83,965) (188,859) (272,824) (240,019) 46,907 110,217 157,124 13 3,65 0 (37,058) (78,642) (115,700) (106,369) (28,972) (45,360) (74,332) (52,888) (66,030) (124,002) (190,032) (159,257) 65,953 199,252 265,205 410,656 30,936 182,315 213,251 212,404 6,958 - 6,958 87,138 - 1,236 1,236 - 15,102 15,990 31,092 14,707 52,996 199,541 252,537 314,249 12,957 (289) 12,668 96,407 Net assets held in trust for pension benefits, beginning of year 2,327,124 5,420,638 7,747,762 6,695,663 Net assets held in trust for pension benefits, end of year $ 2,340,081 $ 5,420,349 $ 7,760,430 $ 6,792,070 CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements 30, 2011 NOTE 5 — OTHER INFORMATION (CONTINUED) C. POSTEMPLOYMENT BENEFITS OTHER THAN PENSION As of October 1, 2009, the City implemented Governmental Accounting Standards Board Statement No. 45, Accounting and Reporting by Employers for Posteniployment Benefits Other than Pensions (OPEB), for certain postemployment health care benefits provided by the City. The City elected to implement this statement prospectively. Plan description. The City of Okeechobee, Florida administers a single -employer defined benefit healthcare plan (the "Plan") that provides medical insurance to its employees and their eligible dependents. Pursuant to Section 112.0801 Florida Statutes, the City is required to provide eligible retirees (as defined in the City's pension plans) the opportunity to participate in this Plan at the same cost that is applicable to active employees. Benefit provisions for the Plan were established by City Council on January 7, 1991 and may only be amended by City Council. The City has not established a trust or agency fund for the Plan. The City does not issue stand alone financial statements for this Plan. All financial information related to the Plan is accounted for in the City's basic financial statements. Employees and their dependents may elect to remain in the Plan upon retirement up to age 65. After age 65 the City's insurance coverage becomes secondary to the retiree's Medicare insurance. The Plan has 3 retirees and spouses receiving benefits and has a total of 60 active participants and dependents. Funding policy. The City is funding the plan on a pay-as-you-go basis. Employees and their dependents are required to pay 100% of the insurance premiums charged by the carrier. There is an implied subsidy in the insurance premiums for these employees because the premium charged for retirees is the same as the premium charged for active employees, who are younger than retirees on average. For the year ended September 30, 2011, the City's contribution is $7,939, which represents an estimate of the implied subsidy described above. Contributions of plan members totaled approximately $14,047 for the year ended September 30, 2011. Annual OPEB cost and net OPEB obligation. The City's annual OPEB cost (expense) is calculated based on the annual required contribution (ARC) of the employer, an amount detennined using the Alternative Measurement Method, permitted by GASB Statement No. 45 for employers in plans with fewer than 100 total plan members. The ARC represents a level of funding that, if paid on an ongoing basis, is projected to cover normal cost each year and to amortize any unfunded actuarial accrued liabilities (or funding excess) over a period not to exceed thirty years. The following table shows the components of the City's annual OPEB cost for the year ended September 30, 2011, the amount actually contributed to the Plan, and changes in the City's net OPEB obligation to the Plan: Annual required contribution $ 161,016 Interest on net OPEB obligation Adjustment to annual required contribution Annual OPEB cost (expense) Contributions made Interest on contributions made Increase in net OPEB obligation Net OPEB obligation - beginning of year Net OPEB obligation - end of year 4,463 (4,959) 160,520 (7,939) 7_11 152,581 148,767 $ 301,348 40 ' CITY OF OKEECHOBEE9 FLORIDA ' Notes to Financial Statements September 30, 2011 ' NOTE 5 — OTHER INFORMATION (CONTINUED) ' C. POSTEMPLOYMENT BENEFITS OTHER THAN PENSION (CONTINUED) The City's annual OPEB cost, the percentage of annual OPEB cost contributed to the Plan, and the net OPEB ' obligation for the fiscal year ending September 30, 2011 was as follows: Year Annual OPEB Percentage of Annual Net OPEB ' Ending Cost OPEB Cost Contributed Obligation 9/30/2011 $ 160,520 5% $ 301,348 9/30/2010 156,327 5% 148,767 ' Fiscal year 2010 was the year of implementation of GASB Statement No. 45. Therefore, fiscal year 2009 comparative data is not available. hi future years, three-year trend information will be presented. ' Funded status and funding progress. Because the Plan has fewer than 200 members, the City is required to obtain an actuarial valuation at least every three years. The most recent actuarial valuation was performed as of August 1, 2010. Accordingly, the City will be required to obtain a subsequent actuarial valuation within three years of that ' date. As of August 1, 2010, the actuarial accrued liability for benefits was $776,235, all of which was unfunded. The covered payroll (annual payroll of active employees covered by the Plan) was $2,515,729, and the ratio of unfunded actuarial accrued liability (UAAL) to the covered payroll was 31%. ' The projection of future benefit payments for an ongoing plan involves estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions ' about future employment, future interest rates, mortality, medical cost inflation, Medicare coverage, and changes in marital status. Amounts determined regarding the funded status of the Plan and the annual required contributions of the employer are subject to continuous revision as actual results are compared to past expectations and new ' estimates about the future are forinulated. The schedule of funding progress presented as required supplementary information following the notes to the financial statements, will present multiyear trend information that shows whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liabilities for benefits. Because fiscal year 2010 was the year of implementation of GASB Statement No 45 and the City elected to apply the statement prospectively, only one year is presented in the schedule at this time. In future years, required trend data will be presented. ' Methods and Assumptions. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the employer and the plan members) and include the types of benefits provided at 1 the time of each valuation and the historical pattern of sharing of benefit costs between the employer and plan members to that point. The methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. hi the August 1, 2010 valuation, the entry age normal cost method was used. The assumptions included a discount rate of 3.0%, a general inflation rate of 2.8%, and an annual healthcare cost trend rate of 10% initially, increased to ' an ultimate rate of 20% after nine years. The unfunded actuarial accrued liability is being amortized as a level percentage of projected payrolls on a closed basis. The remaining amortization period at September 30, 2011 was 29 ' years. As authorized by GASB Statement No. 45, the Alternative Measurement Method with its simplifications of certain assumptions was employed in measuring actuarial accrued liabilities and the ARC. CITY OF OKEECHOBEE, FLORIDA Notes to Financial Statements September 30, 2011 NOTE 5 — OTHER INFORMATION (CONTINUED) D. CONCENTRATION — COLLECTIVE BARGAINING UNIT Members of the City's fire department are covered by a collective bargaining agreement. The agreement with the employees covered by the International Association of Firefighter's (IAFF) extended through September 30, 2009 and has not been renewed as of the date of our report. NOTE 6 — SUBSEQUENT EVENT During November 2011, the City purchased 16 police vehicles for approximately $350,080 from Okeechobee Dodge Chrysler Jeep. LI n REQUIRED SUPPLEMENTARY INFORMATION OTHER THAN MANAGEMENT'S DISCUSSION AND ANALYSIS [I THIS PAGE IS INTENTIONALLY LEFT BLANK. 44 ' CITY OF OKEECHOBEE, FLORIDA Schedule of Revenues, Expenditures, and Changes in Fund Balances - General Fund Year End September 30, 2011 Budget and Actual Actual Variance with ' Original Budget Final Budget (on Budgetary Basis) Final Budget Positive (Negative) Revenues Taxes $ 2,353,463 $ 2,353,463 $ 2,392,319 $ 38,856 Intergovernmental 1,867,302 1,867,302 1,954,626 87,324 ' Charges for services 401,774 401,774 426,319 24,545 Permits and fees 708,958 583,444 608,567 25,123 ' Fines and forfeitures Investment earnings 30,641 9,500 30,641 9,500 34,415 41,039 3,774 31,539 Miscellaneous 2,500 2,500 7,782 5,282 Total revenues 5,374,138 5,248,624 5,465,067 216,443 F�ipenditures ' Current: General government: Legislative Executive 103,374 158,452 102,822 164,257 96,917 157,542 5,905 6,715 City clerk 182,879 182,695 163,949 18,746 Financial services 201,288 198,521 195,090 3,431 Legal council 70,461 70,461 44,444 26,017 ' General s ery ices 476,538 354,941 281,243 73,698 Total general government 1,192,992 1,073,697 939,185 134,512 ' Public safety: Fire 1,255,849 1,234,767 1,200,794 33,973 Police 1,847,171 1,851,745 1,725,480 126,265 Total public safety 3,103,020 3,086,512 2,926,274 160,238 Transportation 1,016,462 1,003,267 968,753 34,514 ' Physical environment 771,223 771,223 730,535 40,688 Capital outlay 672,533 672,533 486,493 186,040 ' Debt service: Principal 361,985 361,985 334,052 27,933 Interest 6,050 6,050 12,663 (6,613) Total debt service 368,035 368,035 346,715 21,320 Total expenditures 7,124,265 6,975,267 6,397,955 577,312 Deficiency of revenues under expenditures (1,750,127) (1,726,643) (932,888) 793,755 r Other financing sources Operating transfers in Sale of capital assets Net other financing sources Fkcess (deficiency) of revenues and other financing sources over (under) expenditures and other financing uses Fund balances, beginning of year Fund balances, end of year Reconciliation of budgetary to GAAP basis . Current year encumbrances Prior year encumbrances Fund balance on GAAP basis 500 500 1,705 1,205 342,000 342,000 373,600 31,600 342,500 342,500 375,305 32,805 (1,407,627) (1,384,143) (557,583) 826,560 11,840,256 11,840,256 11,840,256 - $ 10,432,629 $ 10,456,113 11,282,673 $ 826,560 95,002 (108,356) $ 11,269,319 The accompanying notes to required supplementary infonnation are an integral part of this financial schedule 45 CITY OF OKEECHOBEE, FLORIDA Required Pension Supplementary Information — Schedule of Funding Progress Last Six Fiscal Years Police Officers' Pension Plan (Unfunded) Actuarial Overfunded Accrued (Unfunded) AAL as a % Actuarial Actuarial Liability Overfunded Funded of Covered Valuation Value of AAL AAL Ratio Covered Payroll Date Assets (a) Entry Age (b) (b-a) (a/b) Payroll (c) ((b-a)/c) 2010 $ 5,666,207 $ 5,659,633 $ 6,574 100.12% $ 967,957 0.7% 2009 5,424,146 5,201,828 222,318 104.27% 947,296 23.5% 2008 5,253,380 4,966,790 286,590 105.77% 917,647 31.2% 2007 4,973,343 4,722,755 250,588 105.31% 896,164 28.0% 2006 4,479,248 4,437,752 41,496 100.94% 862,664 4.8% 2005 4,057,398 4,276,250 (218,852) 94.88% 779,567 -28.1% Fire fighte rs' Pe ns ion Plan (Unfunded) Actuarial Overfunded Accrued (Unfunded) AAL as a % Actuarial Actuarial Liability Overfunded Funded of Covered Valuation Value of AAL AAL Ratio Covered Payroll Date Assets (a) Entry Age (b) (b-a) (a/b) Payroll (c) ((b-a)/c) 2010 $ 2,417,688 $ 2,215,619 $ 202,069 109.12% $ 438,787 46.1% 2009 2,330,746 2,104,641 226,105 110.74% 456,742 49.5% 2008 2,255,117 1,898,670 356,447 118.77% 461,494 77.2% 2007 2,123,157 1,705,380 417,777 124.50% 450,792 92.7% 2006 1,908,512 1,529,760 378,752 124.76% 404,892 93.5% 2005 1,717,461 1,354,645 362,816 126.78% 396,381 91.5% * The annual required contribution (ARC) is calculated using the aggregate actuarial cost method. Information in this schedule is calculated using the entry age actuarial cost methos as a surrogate for the funding progress of the Plan. CITY OF OKEECHOBEE, FLORMA Required Other Postemployment Benefits Supplementary Information Schedule of Funding Progress Actuarial Unfunded Actuarial Actuarial Accrued AAL Valuation Value of Liability (UAAL) Date Assets (a) AAL (b) (b-a) 8/1/2010 $ - $ 776,235 $ 776,235 UAAL a % of Funded Covered Ratio Covered Payroll (a/b) Payroll (c) ((b-a)/c) 0.0% $ 2,515,729 31% Note: Because fiscal year 2010 was the first year of implementation of GASB Statement No. 45 and the City elected to apply the statement prospectively, only one year is presented in the schedule at this time. In future years, required trend data will be presented. CITY OF OKEECHOBEE, FLORIDA Notes to Required Supplementary Information 30, 2011 A. BUDGETARY INFORMATION Annual budgets are adopted on a basis consistent with U.S. generally accepted accounting principles for all governmental funds. All annual appropriations lapse at fiscal year end. The City Administrator may make transfers of appropriations within a department as long as the total budget of the department is not increased. Transfers of appropriations between departments require the approval of the council. The legal level of budgetary control (i.e., the level at which expenditures may not legally exceed appropriations) is the department level. The council made certain supplemental budgetary appropriations during the year. For the year ended September 30, 2011, actual expenditures for interest exceeded budgeted amounts by approximately $6,600 and actual expenditures exceeded revenues in the general fund. However, this is pursuant to the legally adopted budget to expend available fund equity (cash carry forward) and does not constitute a deficit. Encumbrances accounting is employed in governmental funds. Encumbrances (e.g., purchase orders, contracts) outstanding at year end are reported as restricted or assigned fund balances and do not constitute expenditures or liabilities because the commitments will be re -appropriated and honored during the subsequent year. B. ADDITIONAL ACTUARIAL INFORMATION The informationpresented in the required supplementary schedules was determined as part of the actuarial valuations at the dates indicated. Additional information as of the latest actuarial valuation follows: Police Firefighters' Officers' Pension Plan Pension Plan Actuarial valuation date 10/01/10 10/01/10 Actuarial cost method Aggregate Aggregate Amortization method N/A N/A Remaining amortization period N/A N/A Asset valuation method Four year smoothed Four year smoothed Market Market Actuarial assumptions: Investment rate of return* 7.0% 7.0% Projected salary increases* 7.0% 6.0% Cost -of -living adjustment 0.25% 0.25% *Includes inflation at: 4.0% 3.5% Al CRIINGRAMCARR /�RIGGS & CPAs and Advisors Carr, Riggs & Ingram, LLC 215 Baytree Drive Melbourne, Florida 32940 (321)255-0088 (321) 259-8648 (tax) www,cricpa.com Independent Auditors' Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards The Honorable Mayor and Members of the City Council of the City of Okeechobee, Florida We have audited the financial statements of the governmental activities, the major fund, and the aggregate remaining fund information of the City of Okeechobee, Florida, as of and for the year ended September 30, 2011, which collectively comprise the City of Okeechobee, Florida's basic financial statements and have issued our report thereon dated April 18, 2012. Our report was modified to include a reference to other auditors. We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. Other auditors audited the financial statements of the fiduciary fund type and the discretely presented component unit, as described in our report on the City of Okeechobee, Florida's financial statements. This report does not include the results of the other auditors' testing of internal control over financial reporting or compliance and other matters that are reported on separately by those auditors. Internal Control Over Financial Reporting Management of the City of Okeechobee, Florida is responsible for establishing and maintaining effective internal control over financial reporting. In planning and performing our audit, we considered the City of Okeechobee, Florida's internal control over financial reporting as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City of Okeechobee, Florida's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the City of Okeechobee, Florida's internal control over financial reporting. A deficiency in internal control exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent, or detect and correct misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control such that there is a reasonable possibility that a material misstatement of the entity's financial statements will not be prevented, or detected and corrected on a timely basis. Our consideration of internal control over financial reporting was for the limited purpose described in the first paragraph of this section and was not designed to identify all deficiencies in internal control over financial reporting that might be deficiencies, significant deficiencies or material weaknesses. We did not identify any deficiencies in internal control over financial reporting that we consider to be material weaknesses, as described above. 49 The Honorable Mayor and Members of the City Council of the City of Okeechobee, Florida Page Two Compliance and Other Matters As part of obtaining reasonable assurance about whether the City of Okeechobee, Florida's financial statements are free of material misstatement, we performed tests of its compliance with certain provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a direct and material effect on the determination of financial statement amounts. However, providing an opinion on compliance with those provisions was not an objective of our audit, and accordingly, we do not express such an opinion. The results of our tests disclosed no instances of noncompliance or other matters that are required to be reported under Government Auditing Standards. This report is intended solely for the information and use of management, the Honorable Mayor and Members of the City Council, others within the entity, and the State of Florida Office of the Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. 0AU, ce ' ^J L LC Carr, Riggs & Ingram, LLC Melbourne, Florida April 18, 2012 C R IINGRAM C A R R RIGGS & CPAs and Advisors Independent Auditors' Management Letter I The Honorable Mayor and Members of the City Council of the City of Okeechobee, Florida Carr, Riggs & Ingram, LLC 215 Baytree Drive Melbourne, Florida 32940 (321)255-0088 (321) 259-8648 (fax) www.cricpa.com ' We have audited the financial statements of the City of Okeechobee, Florida as of and for the fiscal year ended September 30, 2011, and have issued our report thereon dated April 18, 2012. ' We conducted our audit in accordance with auditing standards generally accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States. We have issued our Independent Auditors' Report on Internal Control ' over Financial Reporting and Compliance and Other Matters, dated April 18, 2012, should be considered in conjunction with this management letter. ' Additionally, our audit was conducted in accordance with Chapter 10.550, Rules of the Auditor General, which governs the conduct of local governmental entity audits perfonned in the State of Florida. This letter includes the following information, which is not included in the aforementioned auditors' report: ❖ Section 10.554(1)(i)l., Rules of the Auditor General, requires that we determine whether or not corrective actions have been taken to address findings and recommendations made in the preceding annual financial audit report. There were no findings and recommendations made in the preceding annual financial audit report. ❖ Section 10.554(1)(i)2., Rules of the Auditor General, requires our audit to include a review of the provisions of Section 218.415, Florida Statutes, regarding the investment of public funds. In connection with our audit, we detennined that the City of Okeechobee, Florida complied with Section 218.415, Florida Statutes. ❖ Section 10.554(1)(i)3., Rules of the Auditor General, requires that we address in the management letter any recommendations to improve financial management. In connection with our audit, we did not have any such recommendations. ❖ Section 10.554(1)(i)4., Rules of the Auditor General, requires that we address violations of provisions of ' contracts or grant agreements, or abuse, that have occurred, or are likely to have occurred, that have an effect on the detennination of financial statement amounts that is less than material but more than inconsequential. In connection with our audit, we did not have any such findings. ' ❖ Section 10.554(1)(i)5., Rules of the Auditor General, provides that the auditor may, based on professional judgment, report the following matters that have an inconsequential effect on financial statements, considering both quantitative and qualitative factors: (1) violations of provisions of contracts or grant agreements, fraud, illegal acts, or abuse, and (2) deficiencies in internal control that are not significant deficiencies. In connection with our audit, we did not have any such findings. The Honorable Mayor and Members of the City Council of the City of Okeechobee, Florida Page Two ❖ Section 10.554(1)(i)6., Rules of the Auditor General, requires that the name or official title and legal authority for the primary government and each component unit of the reporting entity be disclosed in this management letter, unless disclosed in the notes to the financial statements. The legal authority of the City of Okeechobee, Florida and its component unit are disclosed in the footnotes. ❖ Section 10.554(1)(i)7.a., Rules of the Auditor General, requires a statement be included as to whether or not the local governmental entity has met one or more of the conditions described in Section 218.503(1), Florida Statutes, and identification of the special condition(s) met. In connection with our audit, we determined that the City of Okeechobee, Florida did not meet any of the conditions described in Section 218.503(1), Florida Statutes. ❖ Section 10.554(1)(i)7.b., Rules of the Auditor General, requires that we determine whether the annual financial report for the City of Okeechobee, Florida for the fiscal year ended September 30, 2011, filed with the Florida Department of Financial Services pursuant to Section 218.32(1)(a), Florida Statutes, is in agreement with the annual financial audit report for the fiscal year ended September 30, 2011. In connection with our audit, we detennined that these two reports were in agreement. ❖ Pursuant to Sections 10.554(1)(i)7.c. and 10.556(7), Rules of the Auditor General, we applied financial condition assessment procedures. It is management's responsibility to monitor the City of Okeechobee, Florida's financial condition, and our financial condition assessment was based in part on representations made by management and the review of financial information provided by same. Pursuant to Chapter 119, Florida Statutes, this management letter is a public record and its distribution is not limited. Auditing standards generally accepted in the United States of America require us to indicate that this letter is intended solely for the information and use of management, the Florida Auditor General, the Honorable Mayor and City Council and others within the entity, and is not intended to be and should not be used by anyone other than these specified parties. /eeva 5��Iwaa441 4 C Carr, Riggs & Ingram, LLC Melbourne, Florida April 18, 2012 City of Okeechobee AFFIDAVIT OF IMPACT FEE COMPLIANCE The City of Okeechobee, Florida has complied with Section 163.3 18 01 of Florida Statute regarding accounting and reporting of impact fee collections and expenditures for Fiscal Year 20W, J Sworn to and subscribed before me this of . , 2011. I hereby state �,,,i/CTAA (J 1/ %JCL personally know to me or provided As personal identification hereby signed the above document. J. NATHAN PIPPIN Notary Public, State of Florida Not Public signa comm. No •DD 78815312 Print, Type of Stamp, Name of Notary Public India Riedel Account Supervisor Sworn to and subscribed before me this 6 of na , 2011. I hereby state .�,�t7�A /Z�L personally know to me or provided as personal identification hereby signed the above document. J. NATHAN PIPPIN Notary Public, State of Florida My comm. exp. May 13, 2012 Not y ublic signa Comm. No. DD 788153 Print, Type of Stamp, Name of Notary Public 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 MEMORANDUM April 26, 2012 TO: Mayor and Council Members FR: Brian Whitehall, City Administrator India Riedel, Finance Dept. RE: Mid -Year Review — May 1st, 2012 Council Meeting Six (6) month Revenues and Expenditures are tracking as expected this year. Budget to actual, for both Revenue and Expenses, are being monitored and reviewed very closely as we traverse through our fiscal year. Revenues Year to date receipted Ad Valorem Tax Revenue is 6% more than this time last year. The new construction as well as property -owners paying earlier, are the primary factors. (Remembering overall Taxable Values were down by 14% and an additional 6% decrease this year). Budget to Actual, we have received 61.76% of what we budgeted as compared to 59.04% last year. Overall General Fund Revenues are up by 4.65% as compared to a decrease of 8.08% last year. As of March 31, $108,420 has been receipted more than last year. The City's portion of monthly receipted sales tax is 7% higher, however, franchise fee receipts on electric service is down by 11 %. Charges for services, such as Building and Permitting as well as Exception & Zoning fees have seen an increase due to the fruition of some of our larger projects, i.e. Applebees, Center State Bank, etc. The use of these services show continued growth within our city. Expenditures Percentage of budget spent through March 31 st is 44.26%; when one might expect to have spent 50% of funds. General Fund Expenditures are slightly increased to date by 1 %. Based on expense data, the police department fuel usage has declined in the last 6 months, however the savings may not be apparent as the fuel prices have continued to fluctuate. Excluding personnel cost, overall general operating expended dollars are down from last year. Departments continue to monitor each line item within their budget by scrutinizing the need for services and goods. Ml*d Year Revi*ew F 0 inancial Status --- ---------------------------------------- _----------------------------------- ------------ ------------- _____-__-__ 7�� J� �7 � 2012 � �� � ~� MAY � ^� NN 1� ^� � � Ad Valorem Taxes Sales Tax Fees for Service Franchise Fees Utility Tax Shared Revenue Budgeted 2012 Reve.!.,--,i./.,O�",."."�.,�,.,,//?..,/",/,.",�.�'',/ ■ Ad Valorem • One -cent Sales Surtax • Utility Tax -Electric ■ Utility Tax -Propane • Communications Service Tax • Local Business Tax • Building Permits & Fees e Franchise -Electric Franchise -Solid Waste State Revenue Sharing (Cig Tax) Mobile Home License o Local Gov't 1/2 cent Sales Tax 6 Month Receipted Ad Valorem $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 4tn 2008 2008 2009 2009 2010 2010 2011 2011 2012 2012 Budget Actual Budget Actual Budget Actual Budget Actual Budget Actual Ad Valorem $2,205 $1,761 $2,131 $1,725 $1,890 $1,487 $1,738 $1,342 $1,747 $1,420 $250, 000 $200,000 $150,000 $100,000 $50,000 Ei One -cent Sales Surtax Utility Tax -Electric Franchise -Electric ■Communications Service Tax Local Gov't 1/2 cent Sales Tax State Revenue Sharing (Cig Tax) 2008 Actual 2009 Actual 2010 Actual 2011 Actual 2012 Actual Comparative month Rever-. utt. s (excluding $1400,000 $1,2007000 $1,000,000 $800,000 $600,000 $400,000 $200,000 2009 2010 2011 2012 R. Sebring , AFlorida Turnpk. FL Pierce �' &Orlando 70 SarasotaOKE�CHOBEE 710' A41`, Ind, N O West Palmlm 8 Beath 78 MYe�' Ramp Otaaec lobee Expe s GF YTD Expended (3/31/1.2) by Department Legislative Executive Road and Sti 18% Fire Protection 25% GF Expended to bate al Services 5% al Counsel 1% General Services 5% forcement ;6% Expenditures $8,000,000.00 $70500,000.00 $7,0009000.00 $6,500,000.00 $690009000.00 $595009000.00 $590009000.00 FYE 2008 2009 2010 2011 $2,400,000.00 $2,350,000.00 $2,300,000.00 $2,250,000.00 $2,200,000.00 $2,150,000.00 $29100,000.00 $2,050,000.00 $2,000,000.00 2010 YTD *tur(--is General Fund 2011 YTD 2012 YTD $2,000,000 C.. 01,800,000 )1,600,000 1,400,000 ;1,200,000 1000,000 $800,000 600,000 0,000 200,000 'Budget Pr pj*ection! GF Budget Expenditure Projections SINI S� Bud et Annualized KrEo'ection h t s Pros Cons Revenues tracking as expected (with sales tax revenues increasing by +6%) 10 Expenditures tracking accordingly Property & Casualty Premiums are as budgeted Gas Prices continue to be volatile Usage of Part-time vs Full-time Building & Zoning Permits Reserves are still healthy None at this time. Bottom Line s� 1 Revenues are leveling n ,r The Updates! from the City Administrator's Desk SS SE 3rd Av., Okeechobee, FL 34974 1915° City Council meeting of May 1, 2012 • Local Mitigation Strategy (LMS) — apparently, Mitch Smeykal, Emergency Management, sent the Mayor's confirmation letter to the State and they require Council action. So, am attaching the letter for reference and adding it to the Agenda. Building Dept / General Services: • FL building code change — the County is adopting an ordinance that incorporates new FL Bldg Code wind speed design standards that are applicable to the City. I've attached a map reflecting the old 2007 standards (120mph design) along with new categorizations (4 pgs) reflecting, for example, a new construction single family (Cat 2) bldg now has to meet design standards of 150mph. We've concluded that, as with many FBC modifications, the insurance industry influence is paramount. • Temporary Use/temp structure permit process — We've contacted 5-6 other communities and each have an approval process for special events on private property ... they vary on approval formalities. City Attorney: • Florida Public Utilities Franchise — (Ord #1081 2"d Rdg was rejected at the 1/17112 mtg pending additional information) We've continued analyzing other natural gas franchise agreements including soliciting info from existing FPU customers. • Adron Fence unused lots — According to the provisions of the contract to sell lots 18, 19 & 20 to Adron Fence (TRC Investments LLC) there was a five year window wherein they were prohibited from the sale of any of the property. The City also has a right to re purchase the undeveloped lots at the orig sale price of $50k/acre but in order to exercise that right the city was required to give notice 60 days prior to the end of the 5-yr period ... which we did in July 2011. Last month I reed a letter from Adron Fence expressing interest in selling the property (8.11 acres X $50k@ = $405, 500) to the City. Further Adron Fence added development costs totally approx $138,000 for a total of $543, 505.31. 1 have been working w/Atty Cook to interpret the City's rights for 1st refusal vs simply the acquisition. If the City isn't interested in purchasing the lots, it appears that Adron fence will probably market lots 18 & 19 along w/ the cul-de-sac property. City Clerk: • Activity report (3-pgs) is attached. Page 1 r 511112 Activity Rpt Cont d - Finance: • Audit - Enclosed in the packet please find the fye 2011 audited financial report which is on the Agenda to be reviewed by our auditors, Debbie Goode, CPA and partner with Carr, Riggs & Ingram, LLC • This fiscal year financial review on Agenda - India will give a brief on how this year is shaping up. • Health screening -'Wellness Fair' where our employees would have the exposure to health screening at virtually no cost to the City. This apparently has been met with positive feedback and we will continue to plan the event. Fire Dept & Code Enforcement: • Flashing sign code violations - you recall in the fall of 2010 the Council heard from Steve Nelson about the flashing sign code prohibition. At the 1112110 mtg Code Enf was advised to detain enforcement until such time as staff had an opportunity to reevaluate the code. I sent a few memos out w/ the only suggestion I could arrive at, which accomplished what I tho't was the City's position on disallowing said signs in the future ... that being to `grandfather' those in existence. I can bring that opinion forward in a future meeting if you wish. • Nuisance properties in Dean's Ct - In June 2011, the City passed a Resolution advocating a County DREF (Disaster Recovery Enhancement Fund) grant for demo on dilapidated properties ... to date we haven't executed anything. Police: • March 2012 activity includes: Total calls: 609 Traffic warnings: 84 Traffic citations: 81 All arrests: 30 Public Works: SW 21 Storm sewer project - The County opened 4 bids for the 4/20/12 bid opening: Sunshine land Design, Port Salerno $647,550.68 FHP Tectonics Corp, Miami $494,074.59 Close Const, Okeechobee $544,567.91 GO Underground Utilities, Lake Placid $486,893.00 The engineer's estimate was: $476,932.00 The project will probably be awarded at the May 10 Co Commissioner's mtg. Page 2 511112 Activity Rpt (Public Works) Cont d — • Personnel — MEcHANIc- the City hired Matthew Yates, 17340 Bridlewood Rd, Okeechobee for the mechanics position. While he has extensive mechanical experience we are going to wait to see how the probationary period goes and look for confirmation on our own practical experience. While we haven't discussed this much, we have redefined the mechanics position to less shop time and more general maintenance work. GENERAL MA/NTENANCE o,-ERATOR— Last year the City hired two seasonal workers and it helped immensely. Again, the plan may be to hire one of those for a full time position depending on their summer job performance. WORKFORCESOLUT/oNS (WS) YOUTHPROGRAM- I mentioned prior hereto that we plan to patronize the WS program for a few clean up and beautification projects around the City buildings, etc. DIRECTOR 0FPUBL1c WoRKS- as expected discussion at the Council meeting has peaked some interest. Advertising to start 4/29/12. 1 still believe the general solicitation should simply state that the position will be open until filled, so that if we are unsuccessful w/ local (4-5 county area) we can reach out further w/ a 2"d waive of advertising, if needed w/out time constraints. • Proposed park at SE e A and SE 7th Street — met w/ DPWks Robertson and Bill Blazak, Culpepper & Terpening, Engineering, on 4110112 and reviewed the project approach. It appears Mr. Blazak's firm will provide a site plan, incorporating landscaping design. We discussed grant possibilities and phasing in the park construction. • 441 & SR 70 intersection improvement — Created a draft letter (3-page wl attachments attached) w/ Councilman Maxwell to continue to address the City's concerns, particularly landscaping. Had a conf call w/ FDOT reps on Tue., 4/24/12. Timeline- Phase / 60% (Jan 2012), Phase /I (Jul 25) 90%, Phase 4 — Nov, Final 12120112, Utility clearances, development of bids and budget timing move the tentative bid letting to 1214113. • Grant funded projects- I've reported that the City received news that the Governor vetoed funding for the two grants that the legislators had previously approved. Signal at SW 5th A and S Park St — The idea of a mini -roundabout was introduced and we will review its feasibility and, if so, introduce it to the Council. End.... Page 3 G\�y O F ' Ok�FC y ?�. m m O �^ O t9t5 i ity of eec ee April 12, 2012 Mitch Smeykal, Director OKEECHOBEE COUNTY EMERGENCY MANAGEMENT 707 NW 6th Street Okeechobee, FL 34972 RE: Local Mitigation Strategy - 2010 Dear Mr. Smeykal, Having reviewed the updated Local Mitigation Strategy Final Adopted Documents and having learned that the Federal Emergency Management Agency (FEMA) and the agency formerly known as the Florida Department of Community Affairs (DCA) has found the documents to be compliant and that the Board of County Commissioners for Okeechobee County has also formally adopted these strategy documents for inclusion in the statewide hazard Mitigation Strategy, this letter is to confirm that the City of Okeechobee, as a participating agency, concurs with and approves said documents. We appreciate your tireless effort to not just comply with hazard mitigation regulatory issues, but to own the responsibility to continue to consider our residents' safety during emergency situations! S, ly, James E. Kirk Mayor 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 2007 FBC Wind -Borne Debris Region 1fleU :�•_ 10 . layic �UAfn i (U) na P 140 �t m` 130 h ua 3 Cu'Iam •: in 1 bu na Deb'is Rg9ion lE tGart:n �- Designated areas where the basic wind speed is 120 mph or greater. M C us ... 110 MPH and within t mile o1 the coast a, 1m; Sn?Clt_ UJa ftrPs AM!mr _Ll 7jtf f>,Ice 'J a pm.eal de09 3-seC dgf(s.wi�J eP:•rJsI l �, .y C•u!<;f . I f (• . hpil (+.('i•. n! AS f _ Pr (r.C-r) a..0 ? G o rld ICI 1 L^o:ufe: Cateaoly. f Y.illts :,p � k.:q 7liii m.i(:4J!<,r^a1PCel^.. co.r•.ty.!M.'�yU.ernmirt5 �*�' '• ', L. y a pPidlwind-norre dN.>ams us pa ls..r )a -'ins .0 f�-n a: majc•rwds. u�a•i. � ' .r vt 'C. et y. � r "• ..kGEG D9FS 5 :3''-"E it j�.lr!' k� • a.l:r.:na:o+iSdP ihwC}tt [yn,.n.:r;'+all u;i J,Claslmr.ds-.F=d[^r::.n G(:r'P [^.A:t+,d•[a `5 �.T.k � + b"#$, � �,, yy Wind -:borne Debris Region Counties cw ! two 1. Say 22, take ---{,3 2. erevard 23.Lee 3. Broward 24.Levy 1 4. Calhoun25.Liberty 5. Charlotte 26.Man atre n 6. Citrus 27.Martin s 7. Collier 28.1-liami/Dade S. Dixie 28.hlonroe 9. Duval 29.Nassau A. Escambia 30.9kaloosa �Pf P1 11.Flagler 31.Palm Beach 12,Franklin 32.Pasco 13.6lades 33.Pinellas 14.Gulf 34.5anta Rosa t�,• m� 15.Hardee 35.Sarasota 16.Hendry 36.St.7ohns 17.Hernando 37.St.Lucie www.florida buildiny.org 18.Highlands 38.Taylor 19.Hillsborough 39.Volusia 2e.Indi.an River 40.Walton 21.3efferson 41.Washington STRUCTURAL DESIGN i TABLE 1604.5 RISK CATEGORY OF BUILDINGS AND OTHER STRUCTURES RISK CATEGORY NATURE OF OCCUPANCY Buildings and other structures that represent a low hazard to human life in the event of failure, including but not limited to: • Agricultural facilities. • Certain temporary facilities. • Minor storage facilities. II Buildings and other structures except those listed in Risk Categories I, III and IV Buildings and other structures that represent a substantial hazard to human life in the event of failure, including but not limited to: • Buildings and other structures whose primary occupancy is public assembly with an occupant load greater than 300. • Buildings and other structures containing elementary school, secondary school or day care facilities with an occupant load greater than 250. • Buildings and other structures containing adult education facilities, such as colleges and universities, with an occupant load greater than 500. III • Group I-2 occupancies with an occupant load of 50 or more resident patients but not having surgery or emergency treatment facilities. • Group I-3 occupancies. • Any other occupancy with an occupant load greater than 5,000a. • Power -generating stations, water treatment facilities for potable water, waste water treatment facilities and other pub- lic utility facilities not included in Risk Category IV. • Buildings and other structures not included in Risk Category IV containing sufficient quantities of toxic or explosive substances to be dangerous to the public if released. Buildings and other structures designated as essential facilities, including but not limited to: • Group I-2 occupancies having surgery or emergency treatment facilities. • Fire, rescue, ambulance and police stations and emergency vehicle garages. • Designated earthquake, hurricane or other emergency shelters. • Designated emergency preparedness, communications and operations centers and other facilities required for emer- gency response. IV • Power -generating stations and other public utility facilities required as emergency backup facilities for Risk Category IV structures. • Structures containing highly toxic materials as defined by Section 307 where the quantity of the material exceeds the maximum allowable quantities of Table 307.1(2). • Aviation control towers, air traffic control centers and emergency aircraft hangars. • Buildings and other structures having critical national defense functions. • Water storage facilities and pump structures required to maintain water Dressure for fire suDnression. S a. For purposes of occupant load calculation, occupancies required by Table 1004.1.1 to use gross floor area calculations shall be permitted to use net floor areas to determine the total occupant load. transmitting these forces to the foundation. Where sliding is used to isolate the elements, the effects of friction between slid- ing elements shall be included as a force. 1604.10 Wind and seismic detailing. Reserved. SECTION 1605 LOAD COMBINATIONS 1605.1 General. Buildings and other structures and portions thereof shall be designed to resist: 1. The load combinations specified in Section 1605.2, 1605.3.1 or 1605.3.2, 2. The load combinations specified in Chapters 18 through 23. Applicable loads shall be considered, including wind, in accordance with the specified load combinations. Each load combination shall also be investigated with one or more of the variable loads set to zero. 1605.1.1 Stability. Regardless of which load combinations are used to design for strength, where overall structure sta- bility (such as stability against overturning, sliding, or buoy- ancy) is being verified, use of the load combinations specified in Section 1605.2 or 1605.3 shall be permitted. Where the load combinations specified in Section 1605.2 are used, strength reduction factors applicable to soil resis- tance shall be provided by a registered design professional. The stability of retaining walls shall be verified in accor- dance with Section 1807.2.3. 1605.2 Load combinations using strength design or load and resistance factor design. 1605.2.1 Basic load combinations. Where strength design or load and resistance factor design is used, structures and 2010 FLORIDA BUILDING CODE — BUILDING 16.5 February 27, 2012 OKEECHOBEE Figure 1609C Ultimate Design Wind Speeds Risk Category I Buildings BASIC WIND SPEED, The basic wind speed in miles per hour, for the development of wind loads, shall be determined from Figure 1609. The exact location of wind speed lines shall be established by local ordinance using recognized physical landmarks such as major roads, canals, rivers and lake shores whenever possible. WIND-BORNE DEBRIS REGION. Areas within hurricane- prone regions located: 1. Within 1 mile (1.61 km) of the coastal mean high water line where the ultimate design wind speed Vult is 130 mph (48 m/s) or greater; or 2. In areas where the ultimate design wind speed Vult is 140 mph (53 m/s) or greater For Risk Category 11 buildings and structures and occupancy category III buildings and structures, except health care facilities, the windbome debris region shall be based on Figure 1609A. For occupancy category IV buildings and structures and occupancy category III health care facilities, the windborne debris region shall be based on Figure 1609B. Figure 1609C Ultimate Design Wind Speeds, for Risk Category I Buildings and Other Structures 7.'. 10& 1$p=design3- second Notes1. Valgust wind speeds in miles per 130 hour (mis) at 33 ft (10m) above ground for Exposure C category. 2. Linear interpolation between contours is permitted. 3. Islands and coastal areas outside the last contour shall use the last wind speed contour of the coastal 50_ area. 4. Mountainous terrain, gorges, ocean promontories, and special wind regions shall be examined for unusual wind conditions. 5. Wind speeds correspond to wr approximately a 15% probability of exceedance in 50 years (Annual Exceedance Probability = 0.00333, Sources. Florida Department of Community Affairs, Codes and Standards Division; Applied Research Associates, Inc.; Florida Geographic Data Library ;Florida Building Code 2040; Arnold Vemey, Building OfrKial, Okeechobee County, 02y27)2012 140 ram• 140 rao 150 Risk Categ A boundar westernmo parcel of la 140 mph lb 35-32-OAO( extending ( northern b extending ( the county; boundaryl as located i properties extending t boundary) Martin con to be located in a 150 mph wind zone. 0 2.5 5 10 15 February 27, 2012 20 Miles OKEECHOBEE Figure 1609A Ultimate Design Wind Speeds Risk Category II Buildings BASIC WIND SPEED. The basic wind speed in miles per hour, for the development of wind loads, shall be determined from Figure 1609. The exact location of wind speed lines shall be established by local ordinance using recognized physical landmarks such as major roads, canals, rivers and lake shores whenever possible. WIND-BORNE DEBRIS REGION. Areas within hurricane -prone regions located: 1. Within 1 mile (1.61 km) of the coastal mean high water line where the ultimate design wind speed Vult is 130 mph (48 m/s) or greater; or 2. In areas where the ultimate design wind speed Vult is 140 mph (53 m/s) or greater For Risk Category Ii buildings and structures and occupancy category III buildings and structures, except health care facilities, the windbome debris region shall be based on Figure 1609A. For occupancy category IV buildings and structures and occupancy category III health care facilities, the windbome debris region shall be based on Figure 16096. Figure 1609A Ultimate Design Wind Speeds, for Risk Category II Buildings and Other Structures Notes: 1. Values are nominal design 3 second gust wind speeds in miles per hour (mis) at 33 It (10m) above ground for Exposure C category. 2. Linear interpolation between contours is permitted. 3. Islands and coastal areas outside the last contour shag use the last wind speed contour of the coastal area. 4. Mountainous terrain, gorges, ocean promontories, and special wind regions shall be examined for unusual wind conditions. S. Wind speeds correspond to approximately a 7% probability of exceedance in 50 years (Annual Exceedance Probability = 0.00143, MRI = 700 years). w�E Sources: Florida Department of Community Affairs, Codes and Standards Division; Applied Research Associates, Inc.; Florida Geographic Data Library ;Florida Building Code 2010; Arnold Verwey, Building Official, Okeechobee County, 0212712012 150 150 160 Risk Category III and IV Buildings: A boundary line extending along the westernmost property line of a parcel of land coinciding with the 150 mph line of 1609B; PIN #1-03-35-33-OA00-00001- 0000 and NW 192 Avenue in the Viking subdivision with a line extending due north to the county's northern boundary and along a line extending due south to the southwestern boundary line of the county along the Kissimmee River near the SFWM lock. Properties west of this boundary line are considered to be located in a 150 mph wind zone. Properties located eastward of this boundary line extending to the common eastern boundary line with St. Lucie and Martin counties would be considered to be located in a 160 mph wind zone. v 0 3 6 12 18 24 Miles February 27, 2012 OKEECHOBEE Figure 1609B Ultimate Design Wind Speeds Risk Category III and IV Buildings BASIC WIND SPEED. The basic wind speed in miles per hour, for the development of wind loads, shall be determined from Figure 1609. The exact location of wind speed lines shall be established by local ordinance using recognized physical landmarks such as major roads, canals, rivers and lake shores whenever possible. WIND-BORNE DEBRIS REGION. Areas within hurricane- prone regions located: 1. Within i mile (1.61 km) of the coastal mean high water line where the ultimate design wind speed Vult is 130 mph (48 m/s) or greater; or 2. In areas where the ultimate design wind speed Vult is 140 mph (53 m/s) or greater For Risk Category 11 buildings and structures and occupancy category III buildings and structures, except health care facilities, the windbome debris region shall be based on Figure 1609A. For occupancy category IV buildings and structures and occupancy category III health care facilities, the windborne debris region shall be based on Figure 1609B. Figure 1609B Ultimate Design Wind Speeds, for Risk Category III and IV Buildings and Other Structures 1. Values are nominal design 3- second gust wind speeds in miles per hour (mis) at 33 ft (10m) above ground for Exposure C category. 2. Linear interpolation between contours is permitted. 3. Islands and coastal areas outside the last contour shall use the last wind speed contour of the coastal area. 4. Mountainous terrain, gorges, ocean promontories, and special wind regions shall be examined for unusual wind conditions. 5. Wind speeds correspond to approximately a 3% probability of exceedance in 50 years (Annual Exceedance Probability = 0.000588, MRI = 1700 years), r,� e Sources: Florida Department of Community Alleirs, Codes and Standards Division; Applied Research Associates, Ina; Florida Geographic Data Library; Florida Building Code 2010; Arnold Venvey, Building Official, Okeechobee County, 02I27=12 1�STAFF ACTIVITY/STATUS REPORT TO: Mayor Kirk, Council Members and Administrator Whitehall FROM: Lane Gamiotea, City Clerk/Personnel Administrator DATE: April 25, 2012 In addition to our daily routine work, here are items of notable interest: Summer Meeting Schedule - The summer meeting schedule should be considered at the May 15 agenda. Please let Lane know by May 8t" whether your vacation plans (or potential plans) are during the weeks of Council meetings. We generally try to cancel the second meetings in June and July and first meeting in August, BUT it depends everyone's plans, especially the month of July as we've had to cancel the first meeting due to it failing in the same week as the 4' of July holiday (it falls on the Wednesday after the meeting this year). Citizen Boards - We need at least ONE City resident to fill the Code Enforcement Board Alternate Member vacancy. Information about the position and board is on the web site on the City Clerk's link. Population - We received the official population publication from the Census Bureau and mailed the annual letter to Celeste Watford, Tax Collector as required. The 2011 Population is 5,581. Historical Data: 2010 2009 2008 5621 5377 5496 Dates to Note - 4 May 3: National Day of Prayer - Noon - Historical Court House 0 May 5: Walk For Life - Flagler Park (3 May 11: Lane out of the office all day 0 May 18-20: D-Now @ ROC 6th-12th graders (Temp St Closings were approved) 0 May 25: 6 pm Annual OHS Purple & Gold Football Game @ Brighton p May 28: Memorial Day - Holiday observed - City Hall Closed 0 June 10-13: FACC Summer Academy - Lane & Melisa out of the office (D June 25-29: Lane out of the office all week chaperoning church camp Election 2012 - - Web information has been updated with more information forthcoming. I prefer to wait until after the Clerk's Academy in June to upload the Candidate Handbooks as we always get last minute information that week. • Two seats up this year, Mike O'Connor and Jim Kirk. • Qualifying week is August 20 to 24. • To qualify by Petition Cards, the deadline will be in July, finalizing dates with Mrs. Chandler. Page 1 of 3 Records Management - - Finalizing the quotes for a new scanner that was approved in the 11/12 FY budget. We continue to experience technical problems between our software and hardware as the hardware is outdated and doesn't play nice with the newer software. • Continue to streamline and make the records retrieval within Laser Fiche more user friendly and correct so that when it finally becomes available on the web site it will be correct information. • Received and processed 24 requests for records and/or research within the last 30 days. Advertisements - During the month of April: • 5 Legal Notices were published in the Okeechobee, as required by law, for the 4/3 Council Mtg; 4/10 Code Bd Mtg, 4/17 Council Mtg, 4/19 Planning Board Mtg & Workshop, 5/1 Council Mtg. • Classified Notices were published in the Okeechobee News for a Public Works Mechanic and Part - Time Maintenance Operators. • All above items were posted on the City Hall Bulletin Board and web site. Personnel - • Processed and distributed the monthly employee leave reports. • Assisted with the new Public Works Operations Supervisor Job Description and Public Works Director Job Description. • Began revising all City Job Descriptions to add work environment and physical requirements of each job description in all City Departments as recent information was provided by PRM Insurance at a training attended by Lane and India several months ago. • Began making the corrections and revisions on all personnel documents to include the new GINA (Genetic Information Nondiscrimination Act) requirements as required by Federal Law for all City positions. • Advertised in March, as requested by Chief Davis, for two new Temporary Part -Time Police Officers. Processed Mr. Jeremy LaRue and Mrs. Jessica Grandov as new hires. • Processed new hire, Mr. Matthew Yates as a Mechanic, replacing Mr. Fisher. • Lane attended a meeting on April 11 at Workforce Solutions regarding the City's participation in the Summer Youth employment program. The City has participated in the program for many years and with great results. Job orders were requested for Clerical positions, Assistant Maintenance Operator positions and Assistant Maintenance/Custodial positions. The City does not contribute monetarily for these positions, their salary is paid through the program. • Vacant positions: New Public Works Director position. Application Packets are being composed, once we know where we are advertising I'll advise further. • Happy Birthday's wishes being sent to: Name Month/Date Department Brian Padgett 4/27 Public Works Jeff Baugh 4/30 Fire • Happy Anniversary wishes being sent to: Names No. Yrs - MonthlDate Department Jack & Kristen Boon 11 - 5/9 Police Mike & Rebecca Racine 21 - 5/11 Police Bill & Gail Saum 23 - 5/19 Police Donna & David Grimes 5 - 5/22 Police Sammy & Ann Hancock 44 - 5/24 Code Enforcement Page 2 of 3 Miscellaneous, FYI's, Pending Items & Projects on the Horizon - u�r Continue to assist General Service Department as Patty continues to grow in her new position (which she is doing very well). "Murphy's Law' always seems to be our standard when things change at City Hall and even though Betty tried to cover all areas, we can never foresee everything. Just an example, the Planning Board started their review of the adopted/approved Comp Plan EAR. Several workshops are being scheduled in the coming months, starting in April. (This is only done once every 10 years). ow Assisted Patty with cleaning out the records and documents in Mr. Bermudez office, will be inventorying and filing them with appropriate files for records retention. ow When the City Council changed the title years ago from Finance Director to Accounts Supervisor several documents were required to be amended. I've tried to find what documents specifically name the "Accounts Supervisor," as this may require changes again due to the title changing back to Finance Director. So far I've found: -Code Book Section 2-231 Procedure for payment by check. -The only other document was already resolved when Council adopted Resolution No. 12-01 earlier this year. or Changes to agreements, letters of consent or licenses between the City and various property owners for use of Streets/Alley and culverts within easements. OOffice Staff continues to maintain insurance requirements for the Street/Alley Use Agreements. Several have outdated insurance certificates, which is a requirement of the majority of these. Newer insurance companies are not wanting to cover City -owned property and owners are having to either purchase separate policies or move their fences and/or sheds then void the agreements. Older agreements were not recorded and new owners are not always aware of the agreement therefore new agreements are being entered into, these are recorded so they follow the land and this will not be a continual process, except for the insurance requirements. Several are in foreclosure and the banks wont extend the additional coverage, we're working with Attorney Cook to attempt to resolve these issues. ZOComplaints have been received by surrounding property owners where an easement was being overly used in the SW section, due to a conflict of interest, I asked Attorney Cook to handle the notice to owner/tenants of the City exercising its right to remove the culvert from the easement as requested by Director Robertson. oa- Election Code pending changes: the 90 day minimum requirement to hold a Special Election has been researched. Prior to 2002 the minimum requirement was 30 days, and had been since as far back as I could find. The City had to adopt several modifications to the Election Code in 2002 due to State Election Law changes, causing the change from 30 to 90 days in order to meet State Laws. Mrs. Chandler is verifying whether the 90 days can be modified in any way and still meet the State requirements, to date she has not found anything that allows this. mw Laser Fiche (Records Management), which would make whatever public records the City wants to make available via the City's web site available 24/7, can be made available with software upgrades to internal computer systems and the web hosting provider. These are not budgeted items at this time. aw Creating a Committee to review the applications for the recipient of the Paragon Award. aw Revising the Employee Handbook (Personnel Policies and procedures). aw Revising/Updating the Citizen Board Handbook. ew Research on River Run Resort open area properties with Public Works Director. Page 3 of 3 April 24, 2012 Michael Schulte, RLA, District Landscape Architect Florida Dept of Transportation — District One 801 N Broadway Bartow, FL 33830 RE: Okeechobee 441/70 Intersection Improvement Dear Mr. Schulte, It's been several weeks since we had an on sight conference at the City parks to discuss the above project, and the City thought it important to review some of the concerns and discussion we've had. A few years ago, FDOT conducted public hearings about the project and as a result, the public has taken an active interest in the project, not only interested in the traffic flow improvement but in the aesthetics. The general outcry being that the City needs to be diligent in working with the FDOT in not creating an "interstate through the middle of town" atmosphere which preserves the City heritage and historic values. In March, a letter was sent to Kevin Ingle, P.E., reviewing some of the concept particulars and I've enclosed a copy of same herein. I wanted to take the time to reiterate/clarify the City's concerns after a number of staff meetings with the City Council and various organizations, not the least of which is Okeechobee Main Street. Landscape: The City was supplied with a small set of concept plans (Phase II, dated 3/8/12) which gives us some indication of the proposed improvements. It's difficult to determine some intricacies however. a. Size of the proposed oaks, naturally the City is losing some significantly sized trees in the process and has been led to believe will be replaced by large oaks, i.e. 200 gal+. b. There doesn't appear to be any additional plantings between the oaks, such as flowering or ornamental types. The City recently installed some 7000 If of median curbs within a 5-6 block area of the intersection as part of our beautification project. The Main Street organization Design Committee is working with the City Council to develop a landscape plan that incorporates a variety of flowing/ornamental trees and the 441/70 project should compliment that. c. The proximity of Police station and Chamber buildings are already close to the traffic and this improvement will exacerbate the traffic noise. Some special landscaping attention needs to be afforded there. Page 1 441170 intersection improvement Itr to M Schulte 2012 04 24 (cont d) d. Irrigation of the project medians is ambiguous. While the water mains are reflecting on the plan there's no indication that the medians will be irrigated. The City currently has multiple -zoned irrigation in each of the project area adjoining parks and obviously, in connection with this construction the medians should be incorporated. Sidewalks and street decor: The City was given pictures of benches, sidewalks and lighting possibilities, but as mentioned, there's no indication of that on the concept plans. a. As explained at our park meeting, the City was looking at installation of decorative sidewalk pavers to essentially match the project the City started in the downtown area, one block south. It was mentioned that there would be numerous cuts/patching on the north side of the project which will not only appear aesthetically terrible, it probably won't be cost effective. b. We were told that design standard prohibited paver installation for crosswalks along with painted surfaces... completely understandable. However, stamped and colored pavement, apparently an acceptable design alternative, needs to be considered to give the intersection some practical pedestrian crossing as well as that 'downtown look' we are seeking. There was even some discussion about coloring the entire intersection to where it meets the crosswalks, but creatively speaking that may be questionable. c. While it may be early in design, the City is also interested in seeing detail on how benches (how many and where) were to be incorporated along the sidewalk. Lighting, signage, structural decor: We were presented with a concept picture on decorative lighting/poles/etc along the project area which was great, but have no additional detail. a. The lighting and poles should appear similar to the decorative poles the City installed in the downtown area. Again, not to over reiterate, but the lighting plays such a crucial part of creating that atmosphere the City is seeking. b. Sign structures should emulate the same motif ... color/design. c. Apparently the mast arm construction has been confirmed and the City has been advised that if we wish it to be colored, the City will pay an additional $5000 +/- and agree to maintain the paint. mentioned the set of landscaping plans are a bit difficult to digest. Would it be possible to secure a larger single site plan, Z X 3', for example? Also, do you have any update on timeline restrictions? Our latest indication was that the Phase II deadline was July. Page 2 441170 intersection improvement Itr to M Schulte 2012 04 24 (cost d) Thanks for reviewing our concerns. We know that you are as intent on continuing a productive dialog as the City is, and we appreciate that! Sincerely, Brian Whitehall Administrator ENC C: Kevin Ingle, P.E., Sr Project Mgr FDOT P.S. Thanks for the conference call on Tue, 4/24/2012. Some of this letter may be a bit repetitive. The City is happy to hear that additional public input will be allowed in June, but we assume, by that date, some of the particulars that we've been discussing should be ironed out. Page 3 OF ' O fcc�C m _ m LL O �^ O 1915=�, City of Okeechobee March 8, 2012 Kevin Ingle, PE, Senior Project Manager (Sent to: kevin.ingle@dozstate.fl:us) FLORIDA DEPT OF TRANSPORTATION, DISTRICT 1 801 N Broadway Av Bartow FL 33831 RE: SR 70 & US 441 intersection improvements — Okeechobee The City of Okeechobee, after deliberations in a public meeting, has requested the following esthetic components be incorporated into the preliminary architectural and landscape design of the US441/SR70 intersection improvements: 1. That the hardscape design takes into account that the intersection is located in the center of the City's downtown. 2. That including color and texture to the sidewalk design would be consistent with the existing downtown improvements. 3. That including a brick paver border to sidewalk design would be consistent with the existing downtown improvements. 4. That park benches should be of a style and construction that is consistent with existing downtown improvements. 5. That as much landscaping as the design criteria permits, should be included, where space is available in medians and at roadside, including irrigation systems, to complement the roadway. 6. That ornamental trees, such as crepe myrtles or decorative palms, should be included in between replacement oaks on the South side of SR70, to provide additional color and consistency with existing trees on the North side of SR70. 7. That crosswalks should receive color and texture consistent with the downtown area, as permitted by design criteria. 8. That mast arm signalization design construction should be installed at the intersection with painted galvanized structure 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 In connection with this request, please consider the following: That this request is made in furtherance of the Traffic Circulation Element of the Comprehensive Plan of the City of Okeechobee, Sections 3.2 and 4.2, which require the City of Okeechobee to report to FDOT any needed improvements, and to continually review applicable FDOT plans and progress for consistency with the City's local project standards. That this request is made in furtherance of the Traffic Circulation Element of the Comprehensive Plan of the City of Okeechobee, which provides for a roadway plan that integrates acceptable design standards. The need for coordination between the FDOT and the City is essential in this instance in order to integrate the FDOT's project design criteria with the City's local project design standards. That the -City of Okeechobee is obligated to provide roadway needs that integrate acceptable design standards, pursuant to Objective 6 of its Comprehensive Plan. That the goal of the intersection improvement, to increase traffic flow, disrupts the local street network by closing median crossings, and the project should attempt to mitigate economic harm to downtown businesses, through esthetic improvements that define the downtown area. Sincerely, /s/frames CXrrk (signed in Mayor Kirk's absence so as to avoid delay) Mayor James Kirk C: Nicole E Mills, PE, FDOT Dist Project Management Eng (nicole.mitls@dotstate.fLus) Erik Leschak PE, American Consulting Professionals, LLC (eleschak(aDacp-ft com) Celia Nichols, Nichols Landscaping Architecture, Inc, (celia@nichols-la.com) 2