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1982-01-26 Regular Meeting`?t�91 82-1 82-15 82-4 REGULAR MEETING TUESDAY, JANUARY 26, 1982 The City Council of the City of Okeechobee, Florida, convened in regular session in the City Council Chambers, City Hall, Okeechobee, Florida, on Tuesday, January 26, 1982, at 7:00 P.M. Chairman/Mayor Edward W. Douglas presided with the following Councilmen present: Dowling Watford, Jr., Donald Burk and Oakland Chapman. Councilman Knight was absent. Others present were: City Clerk Bonnie S. Thomas, Administrative Assistant Richard C. Fellows, City Attorney David Conlon, Director of Public Works L. C. Fortner, Jr., Fire Chief Keith Tomey and Deputy Clerk Mary Ann Holt. Chairman Douglas called the meeting to order, Councilman Burk offered the invocation and the Pledge of Allegiance was given. APPROVAL OF MINUTES Councilman Burk moved to approve the minutes of the January 12, 1982, regular meeting and the January 18, 1982, workshop session. Seconded by Councilman Chapman. Motion carried. HELEN RICHARDS, INDIAN RIVER COMMUNITY MENTAL HEALTH CENTER, REQUESTING APPROVAL FOR FILING OF GRANT APPLICATION TO ASSIST SPOUSE ABUSE CENTER Ms. Helen Richards of the Indian River Community Mental Health Center appeared before the Council requesting the Council's approval for filing of a grant application to assist the Spouse Abuse Center. Ms. Richards informed the Council the main objective of the Spouse Abuse Center is to provide temporary emergency shelter for battered spouses and their children. The grant is to be applied for jointly by the City and the County in the Center's name. Council members briefly questioned Ms. Richards regarding the funding of the program as well as the program itself. Councilman Burk moved to support the Spouse Abuse Program. Seconded by Councilman Watford. Motion carried. PUBLIC HEARING - FINAL READING ORDINANCE AMENDING MUNICIPAL CHARTER OF THE CITY OF OKEECHOBEE Chairman Douglas informed the Council of the public hearing and final reading of an ordinance amending the Municipal Charter of the City of Okeechobee to provide that the Council may create and abolish offices. Chairman Douglas read the Ordinance in its entirety: AN ORDINANCE AMENDING THE MUNICIPAL CHARTER OF THE CITY OF OKEECHOBEE, FLORIDA, AMENDING ARTICLE V, SECTION 25, TO PROVIDE THAT THE COUNCIL MAY CREATE AND ABOLISH OFFICES; AMENDING ARTICLE VI, SECTION 28, PROVIDING FOR THE COMPENSATION OF CITY OFFICERS AND REPEALING THE PROVISION PROHIBITING THE CHANGE IN COMPENSATION DURING THE TERM OF OFFICE; PROVIDING AN EFFECTIVE DATE. 82-5 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA AS FOLLOWS: SECTION I. The Charter of the City of Okeechobee be and hereby is amended as follows: ARTICLE V. THE CITY COUNCIL Section 25, Create and abolish offices The City Council shall have power and is hereby authorized, to create such a€€}ee-ep offices ar��-ape fie- -ep� earzee €ep-�l3e-a��63i3�i1�ie19�-ep-epee$3ei1-a€-a��-e�te�i-a€€�eee-a8d apt- a -ape }fie-€ep- ire-a��e a eta -a€-sHeh- employees-er-the e�eeee-a€-eaek-�eap�-ep-�eap�e as shall be necessary for the good government of the city and shall provide for the appointment of the necessary employees to such offices and provide for the compensation of the employees so appointed. Creation of offices of department head level or higher shall be by ordinance. The City Council shall have the power to abolish by ordinance at anytime any office created by them, but shall not abolish an office created under this act. SECTION II: THIS ORDINANCE SHALL TAKE EFFECT AS PROVIDED BY LAW. Introduced and passed on second and final reading this 26 day of January , 1982. Chairman Douglas informed the Council the amendment made to the Ordinance at the first reading is stipulated. Councilman Watford questioned the title of the Ordinance stating the last sentence should be deleted as it deals with another Ordinance. Councilman Watford moved to amend the title of the Ordinance deleting "and repealing the provision prohibiting the change in compensation during the term of office". Seconded by Councilman Burk. Motion carried. After further brief discussion, Councilman Watford moved to adopt the Ordinance. Seconded by Councilman Burk. Motion carried. PUBLIC HEARING - FINAL READING ORDINANCE AMENDING MUNICIPAL CHARTER OF THE CITY OF OKEECHOBEE, FLORIDA Chairman Douglas read the Ordinance in its entirety: AN ORDINANCE AMENDING THE MUNICIPAL CHARTER OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING ARTICLE VI, SECTION 28, PROVIDING FOR THE COMPENSATION OF CITY OFFICERS; REPEALING THE PROVISION PROHIBITING A CHANGE IN COMPENSATION DURING THE TERM OF OFFICE; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA AS FOLLOWS: SECTION I. ARTICLE VI, Section 28 of the Charter of the City of Okeechobee, Florida be, and it hereby is, amended to read as follows: ARTICLE VI. COMPENSATION OF CITY OFFICERS; PERFORMANCE BONDS Section 28, Compensation of Officers The City Council shall fix the compensation of all officers before the election or appointment of said officers. wia-ieh ea�d-eex��er�ea��ee-sl3a��-Ae�-�e-ei�aege�-�ap�.eg-�13e�p-�ep�-e€ e€€4ee, SECTION II. THIS ORDINANCE SHALL TAKE EFFECT AS PROVIDED BY LAW. 1982. Introduced and passed on second and final reading this 26 day of January , :i o.o993 82-3 Mr. Andrew Rubin appeared before the Council stating he felt this Ordinance should state "department heads or higher". Chairman Douglas informed Mr. Rubin this Ordinance affects elected officials stating that the current ordinance stipulates the salary cannot be changed during the term of office. After discussion between Council members, Councilman Watford moved to adopt the Ordinance. Seconded by Councilman Burk. Motion carried. PUBLIC HEARING - FINAL READING ORDINANCE AMENDING ORDINANCE 432 Chairman Douglas informed the Council of the final reading of an Ordinance amending Ordinance 432 and read the Ordinance in its entirety: AN ORDINANCE AMENDING ORDINANCE NO. 432 RELATING TO GARBAGE AND TRASH PICKUP AND DISPOSAL; AMENDING ARTICLE III, SECTION 10-22(b) TO REDUCE FROM FIVE TO THREE CUBIC YARDS THE AMOUNT OF TRASH ALLOWED PER WEEKLY PICKUP; AMENDING SECTION 10-22(c) TO MORE CLEARLY DEFINE THE PLACEMENT OF WASTE RECEPTACLES; AMENDING SECTION 10-31 TO PROVIDE A FIFTY CENT PER MONTH INCREASE IN RESIDENTIAL COLLECTION FEES AND REDUCING FROM FIVE CUBIC YARDS TO THREE CUBIC YARDS THE QUANTITY OF TRASH FOR WEEKLY PICKUP; AMENDING SECTION 10-32 TO PROVIDE A NEW ONE YARD DUMPSTER FEE SCHEDULE; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE City Council of the City of Okeechobee, Florida as follows: SECTION I, Chapter 10, Article III, Sections 10-22 (b), (c), Section 10-31, and Section 10-32, be and they hereby are, amended to read as follows: CHAPTER 10 ARTICLE III SECTION 10-22: WASTE RECEPTACLES AND HOURS OF COLLECTION (b) Trash: Leaves and grass clippings in an acceptable container shall be placed for collection adjacent to the street, highway, or alley within the public right-of-way between the confines of the side lot lines of each single family residence or structure. Tree trunks, stumps, limbs, trimmings, or waste building materials, or other debris not exceeding five feet in length shall be placed separately and shall not weigh in excess of forty pounds. Major appliances and furniture not suitable to be reduced in size and that weigh more than forty pounds shall be removed only upon special request. Trash shall be placed for collection separately from garbage and the City garbage and trash collection company shall not be required to collect any trash, or other debris which does not c amply with the requirements in this sub -section or which exceeds three (3) cubic yards per weekly pickup unless authorized f or special removal at an additional charge. (c) Location of residential waste for collection: All persons receiving residential waste collection service persuant to this chapter shall place waste receptacles, disposable containers and other items at the curb side between the confines of the side lot lines of each single family residence or other structure. SECTION 10-31: RESIDENTIAL COLLECTION FEES There is hereby assessed against each owner, tenant or occupant of each dwelling house in the city a garbage and trash collection fee. The fee is hereby set at €4ve de��a�e-4$5=A9� five dollars and fifty cents ($5.50) per month and pays for garbage pickup consisting of not more than four thirty gallon garbage cans once per week and such containerized rubbish, trash, and other debris, which does not exceed forty pounds in weight nor more than €-ive-k54 three (3) cubic yards in quantity. 2994 SECTION 10 -32: FEES FOR SERVICING DUMPSTERS There is hereby assessed against each owner, tenant or occupant of each business establishmen in the city a garbage and trash collection fee for each dumpster rented by the owner, tenant or occupant an amount as indicated by the following schedule: Container Size Charge per Month 1 x week 2 x week 3 x week 4 x week 5 x week 6 x week 1 cu. yd. $ 28 $ 55 $ 60 $ 75 $ 85 $ 90 2 cu. yd. $ 50 $ 70 85 T75 TTT7 $120 4 cu. yd. $ 65 $ 90 $110 $145 $165 $190 6 cu. yd. $ 80 $100 $150 $200 $255 $310 8 cu. yd. $100 $150 $185 $255 $290 $340 SECTION II: This ordinance shall take effect as provided by law. Passed on final reading after public hearing this 26th day of January , 1982. Members of the audience, including Andrew Rubin, Thomas R. Paul and Marvin Wheeler, addressed the Council regarding the Ordinance. After discussion between Council members, Councilman Chapman moved to adopt the Ordinance as read. Seconded by Councilman Burk. Motion carried. PUBLIC HEARING 82 -3 FIVE -YEAR FRANCHISE WITH L. P. SANITATION Chairman Douglas informed the Council of the Public Hearing relative to a proposed five- year franchise agreement with L. P. Sanitation. Clerk Thomas read the Franchise Agreement in its entirety: GARBAGE, TRASH AND OTHER DEBRIS COLLECTION FRANCHISE THIS AGREEMENT AND FRANCHISE, made and entered into this 1st day of February , 1982, by and between the CITY OF OKEECHOBEE, a municipal corporation, hereinafter referred to as city and L. P. SANITATION, INC., a private corporation of Okeechobee, Florida hereinafter referred to as franchise holder, W I T N E S S E T H: WHEREAS, The City Council of the City of Okeechobee, Florida by virtue of the authority vested in it, has awarded to the Franchise Holder an exclusive franchise for the performance of certain work and services within said city as hereinafter set forth; NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS, that the city and Franchise Holder for the consideration hereinafter and herein named, agree as follows: 1. The City hereby grants, awards and insures unto the Franchise Holder the exclusive right, privilege and authority to collect, move and dispose of garbage, debris, yard and other trash within the limits of said City, in consideration of which the Franchise Holder agrees to furnish services and to comply with and abide by the conditions of this agreement as hereinafter provided. 2. The franchise shall be in effect for a period of five (5) years from and after February 1 , 1982. 3. The Franchise Holder shall, from February 1 , 1982, collect accumulated garbage, debris, yard and other trash including limbs, leaves, etc. from the residences, business houses and commercial establishments within said City. For the handling and disposal of all garbage, debris, yard and other trash, the Franchise Holder shall provide modern and efficient packer trucks. Each truck used by the Franchise Holder shall have the name of the Franchise Holder painted or in some other adequate and legal manner put upon each door of the packer trucks in a conspicuous place on the side in letters of sufficient size to be easily readable. `?995 33 . 4. The Franchise Holder shall provide a sufficient number of vehicles and personnel to maintain an adequate collection system for garbage, debris, yard and other trash, and trucks must be constructed and loaded so that trash will not blow or fall from the trucks while being driven through and in the City. 5. Garbage, debris, yard and other trash accumulated by single family residences shall be collected one (1) time each week as scheduled by the Franchise Holder. The Franchise Holder shall collect the garbage, debris, yard and other trash at the street line between the confines of the side lot lines of each single family residence. 6. Garbage, debris, yard and other trash accumulated by residential units other than single family shall be collected one (1) time each week as scheduled by the Franchise Holder. The Franchise Holder shall collect the garbage, debris, yard and other trash, from the area where the sanitation facilities are usually located in multi - family complexes. Multi- family generating more than three (3) yards of garbage, debris, yard and other trash will be required to use an appropriate sized commercial dumpster which shall be located so as to provide access for pickup by the Franchise Holder. Every effort should be made to locate the dumpster in such a way that it is hidden as much as possible from public view. 7. The hours for collection will normally be from 7:00 A.M. to 6:00 P.M., Monday thru Saturday and no collections on Sunday. Upon request, and due to unusual or extenuating circumstances, which could effect the health, safety and welfare of the City, the Department of Public Works may modify the hours of collection. 8. The Franchise Holder shall not litter premises in the process of making collections, but he shall not be required to collect garbage, debris, yard and other trash that has not been placed in approved containers or in an approved manner as provided for by Chapter 10 of the Code of Ordinances of the City of Okeechobee. Approved containers will be standard type garbage cans not to exceed thirty (30) gallons in size or forty (40) pounds in weight, when filled, or approved plastic (tied) bags. 9. The Franchise Holder is required to establish and maintain a local office or such other facilities through which he can be contacted, where service can be applied for, and complaints can be made. It shall be equipped with sufficient telephone, shall have at least one (1) responsible person in charge and shall be open during normal business hours. 10. The City hereby agrees to cooperate with the Franchise Holder in enforcing the privilege and right conferred by this agreement and franchise to the extent of preventing other parties from collecting garbage, debris, yard and other trash within the franchise area and agrees that it will, if necessary, enforce the provisions of the agreement and franchise and pass any and all ordinances necessary to accomplish this end. 11. It is understood and agreed that the Franchise Holder is an independent contractor and will provide for workmen's compensation and the requirements of any other laws of the State of Florida dealing with the operation of a sanitation company. The Franchise Holder shall maintain the following minimum public liability, personal injury and property damage insurance coverage in effect at all times while performing work for the City under this agreement and franchise: A. Comprehensive Liability - Automobile Bodily Injury $100,000 each person $300,000 each accident Property Damage $50,000 each accident B. Comprehensive Liability Bodily Injury $100,000 each person $300,000 each accident Property Damage $50,000 each occurrence with $1,000,000 excess liability umbrella coverage. 2996 The City of Okeechobee shall be a named insured under the policies above mentioned and current certificates of insurance shall be provided to the City by the Franchise Holder. 12. The Franchise Holder shall not assign or sublet this franchise without the consent of the City. 13. The Franchise Holder shall indemnify and hold the City harmless from and against any and all claims, demands, payments, suits, actions, recoveries and judgements of every nature and description brought or recovered against it by reason of any act or omission of the Franchise Holder in execution of the work to be performed under this agreement. 14. No interruption of service due to weather or any other cause beyond the control of the Franchise Holder shall be considered a breach of its obligations under this franchise. 15. The Franchise Holder shall furnish a performance bond in the amount of $75,000.00 payable to the City, conditioned upon the faithful, performance of this agreement and franchise by the Franchise Holder. 16. The Franchise Holder shall be responsible for disposing of the collected garbage, debris, yard and other trash in manner and at a place that complies with the laws of the State of Florida, Department of Enviornmental Regulation and shall use such disposal sites as may be available for this purpose, the cost of which shall be born by the Franchise Holder. 17. Rates, fees, and charges for the services of the Franchise Holder shall be as provided in Chapter 10 of the Code of Ordinances of the City of Okeechobee, Florida. Compensation to the Franchise Holder shall be 100% of all fees and other monies collected in connection with the rendering of said garbage, debris, yard and other trash pickup service. Payment to the Franchise Holder shall be made by the tenth (10th) of the month, following collection. 18. The Franchise Holder shall pay to the City of Okeechobee for the privilege of exercising its rights under this franchise agreement and in compensation for the City's expenses in rendering consolidated billing and providing for collection fees and other charges, an amount of six (6) percent of the gross revenues of the Franchise Holder. Said six (6) percent franchise fee shall be deducted monthly from the fees and other charges collected by the City and the remainder remitted to the Franchise Holder by the tenth (10th) of the month following collection. 19. The City Council hereby reserves the right to establish from time to time by resolution or ordinance reasonable regulations with respect to the collection and disposal of garbage, debris, yard and other trash under this franchise, except that such resolution or ordinance shall not be effective to reduce the compensation to be paid to the Franchise Holder hereunder. 20. Chapter 10 of the Code of Ordinances of the City of Okeechobee, relating to garbage and trash pickup and marked as exhibit A, is attached to this franchise as a part of this agreement as if incorporated into the body of same. 21. In the event that during the term of this garbage, debris, yard and trash disposal facilities reduce the disposal costs for the Franchise Holder, negotiate with the City for a possible reduction in residential and business establishments. agreement and franchise, future are provided, which in effect the Franchise Holder agrees to the rates being charged to the 22. In the event that during the term of this agreement and franchise, future garbage, debris, yard and trash disposal costs increase through inflation or for other reasons not directly attributable to the actions of the Franchise Holder, the City agrees to negotiate with the Franchise Holder for a possible increase in the rates being charged to the residential and business establishments. 23. This franchise may be cancelled by either party for just cause, by sixty (60) days written notice of intent to cancel being given by either party by certified mail and either party shall have sixty (60) days after receipt of said notice to correct any complaint. 24. This franchise may be renewed for an additional five (5) year period at the expiration of this agreement unless either party gives written notice of intent to cancel at least ninety (90) days prior to the termination date of this agreement. 33 82 -2 25. It is mutually agreed that Chapter 180.16, Florida Statutes, does not apply in any regard to this agreement between the Franchise Holder and the City. 26. The Franchise Holder agrees at its expense to furnish the City an annual operating statement in sufficient detail that a determination may be made therefrom as to the net operating results of the company's financial activities for the preceding year. Mr. Andrew Rubin appeared before the Council stating his oposition to granting a five- year franchise. Councilman Burk questioned changing Section 23 to read "This franchise may be cancelled or renegotiated by either party for just cause . . . ". After brief discussion, Councilman Burk moved to amend Section 23 to read: "This franchise may be cancelled or renegotiated by either party for just cause, . . . ". Seconded by Councilman Chapman. Motion carried. Following a brief discussion, Councilman Burk moved to approve the five -year franchise agreement beginning February 1, 1982, for a period of five years between the City of Okeechobee and L. P. Sanitation, Inc. Seconded by Councilman Chapman. Motion carried. PUBLIC HEARING - FINAL READING ORDINANCE AMENDING THE BUDGET ORDINANCE OF THE CITY OF OKEECHOBEE Chairman Douglas read the Ordinance in its entirety: AN ORDINANCE AMENDING THE BUDGET ORDINANCE OF THE CITY OF OKEECHOBEE FOR THE PERIOD YEAR OCTOBER 1, 1981 THROUGH SEPTEMBER 30, 1982; PROVIDING FOR THE RECOGNITION OF ADDITIONAL REVENUES; PROVIDING ADDITIONAL APPROPRIATIONS AND AUTHORIZING EXPENDITURES; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA AS FOLLOWS: SECTION I: The budget ordinance for the City of Okeechobee is hereby amended as follows: REVENUES 369.900 Misc. Revenue (Fire Department Insurance Claim) 389.000 Estimated cash 9 -30 -81 Total change in revenue EXPENDITURES 2,261 86,100 $88,361 511.34 Other contractual services (custodian) (900) 512.34 Other contractual services (custodian) (300) 513.12 Salaries (custodian) 6,000 513.21 FICA @ 6.7% 402 513.22 Retirement 300 513.23 Life /Health /Disability 650 513.24 Workmans Compensation Insurance 275 513.46 R/M buildings (maintenance City Hall Buildings, etc.) 7,000 524.21 FICA 11 524.34 Other contractual services (custodian) (300) 524.5203 Uniforms 400 524.64 Equipment (Typewriter) 1,000 521.34 Other contractual services (custodian) (1,000) 521.5203 Uniforms 324 522.43 Utilities (fire hydrant charge) 27,000 522.64 Equipment (Ryder Insurance) 2,261 541.63 Improvements (Dean's Court sidewalk) 28,000 Estimated cash 9 -30 -82 17,220 Total change in Expenditures $88,361 SECTION II: This ordinance shall take effect as provided by law. Introduction and second and final reading this 26 day of January , 1982. 2998 82 -16 Assistant Fellows gave the Council an overview of the changes and asked that the Council make the following changes in the Budget: $5,929.00 Amount of money carried over from the CETA Program This amount ($5,929.00) should be added to account number 369.900 Miscellaneous Revenues making the total change in revenue $94,290.00. To make the expenditures balance out, add into what is anticipated the cash will be this fiscal year. Instead of $17,220.00, on 9 -30 -82 will be $23,149.00 Instead of ending the year with $250,000., balance is anticipated to be $273,149.00. After a brief discussion, Councilman Burk moved to approve the amended budget for the recognition of additional revenues and providing the additional appropriations and authorizing expenditures. Seconded by Councilman Chapman. Motion carried. the $5,929.00 at the end of estimated cash the year end BID TABULATION DEAN'S COURT SIDEWALKS Chairman Douglas informed the Council the bids received for the construction of sidewalks in Dean's Court have been tabulated and they all appear to be high. Director Fortner recommended the acceptance of the low bid of $8,841.42 from Willis Brothers Construction Company. COBURN ASPHALT, OKEECHOBEE, FLORIDA Bid rejected. Bid forms not submitted with blanks property completed. FORT PIERCE CONTRACTING COMPANY Item 1,1 Shoulder Preparation Estimated Quantity: 7,126 Ft. Unit Price: $1.32 Total Price: $9,406.32 Item #2: 4 Ft. X 1 Inch Asphalt Sidewalk Estimated Quantity: 7,126 Ft. Unit Price: $2.15 Total Price: $15,320.90 Item #3: 6 Inch Compacted Shell Base Estimated Quantity: 7,126 Ft. Unit Price: $2.70 Total Price: $19,240.20 Item #4: Regrade Shoulders Estimated Quantity: 7,126 Ft. Unit Price: $.60 Total Price: $4,275.60 TOTAL BID: $48,243.02 ROCK -A -WAY, INC. Item #1: Shoulder Preparation Estimated Quantity: 7,126 Ft. Unit Price: $1.25 Total Price: $8,907.50 Item #2: 4 Ft. X 1 Inch Asphalt Sidewalk Estimated Quantity: 7,126 Ft. Unit Price: $2.74 Total Price: $19,525.24 299 Item #3: 6 Inch Compacted Shell Base Estimated Quantity: 7,126 Ft. Unit Price: $2.39 Total Price: $17,031.14 Item #4: Regrade Shoulders Estimated Quantity: 7,126 Ft. Unit Price: $.25 Total Price: $1,781.50 TOTAL BID: $47,245.38 STEPHENSON CONSTRUCTION COMPANY Bid rejected. Bid forms not submitted with blanks propertly completed. WILLIS BROTHERS CONSTRUCTION COMPANY Item #1: Shoulder Preparation Estimated Quantity: 7,126 Ft. Unit Price: $.96 Total Price: $6,840.96 Item #2: 4 Ft. X 1 Inch Asphalt Sidewalk Estimated Quantity: 7,126 Ft. Unit Price: $2.49 Total Price: $17,743.74 Item #3: 6 Inch Compacted Shell Base Estimated Quantity: 7,126 Ft. Unit Price: $1.08 Total Price: $7,696.08 Item #4: Regrade Shoulders Estimated Quantity: 7,126 Ft. Unit Price: $.64 Total Price: $4,560.64 TOTAL BID: $36,841.42 Attorney Conlon informed the Council he felt there would be no problem in getting a minor extension in order to work out the financial problem. After discussion by Council members, Councilman Chapman moved to reject all bids and call for new bids. Seconded by Councilman Burk. After further discussion by members of the Council and Director Fortner, Chairman Douglas called for a vote on the motion to reject all bids. Vote unamious. Council members discussed the size of the sidewalks to be constructed and the possibility of allowing the Public Works Department to do the work themselves. The consensus of the Council was to allow Director Fortner to investigate the possibility of the City doing the work with the use of part -time employees and rental equipment. 17 BID TABULATION PAINTING WATER TOWER Chairman Douglas informed the Council the bids had been tabulated for the cleaning and painting of the water tower located on S.W. 23rd Street. Stiffens Company Bid Southeastern Steeple Jacks & Riggers Utility Service Alto Green Royal Painting Company, Inc. Bid returned- -not sufficient address No Bid $20,670.00 No Bid returned- -Left no address 3o 82 -14 82 -18 Inter -State Cont. & Coating Co., Inc. Ravenwood Industries, Inc. Service Enterprise, Corp. Odom Tank Company, Inc. Seig & Ambachtsheer, Inc. Damalos & Sons, Inc. Sunshine Painting Suncoast Painting Co. Fla. Steeple Jack Southern Paint Contracting Mr. Jim McCoy Ridge Sandblasting and Painting No Bid No Bid $13,450.00 $11,240.00 $17,200.00 $22,100.00 $14,600.00 $23,000.00 $17,500.00 $38,600.00 No Bid $14,700.00 Director Fortner informed the Council he could not recommend acceptance of the low bid from Odom Tank Company, due to negative responses received from three given references. Director Fortner recommended the contract be awarded to Service Enterprise Corporation for $13,450.00 Following a brief discussion by Council members, Councilman Watford moved to accept the bid of Service Enterprise Corporation for painting of the water tank. Seconded by Councilman Burk. Motion carried. PROPOSED WATER AND SEWER RATE CHANGE Chairman Douglas informed the Council of an Ordinance amending Ordinance No. 289 relative to water and sewer rate structure. Council members briefly discussed the current and the proposed rate structure and commended Director Fortner on the work he had put into the research of the proposed structure. Councilman Chapman moved to set the Ordinance for Public Hearing February 9, 1982, and reading by title only. Seconded by Councilman Watford. Motion carried. Chairman Douglas read the Ordinance by title only: AN ORDINANCE AMENDING ORDINANCE NO. 289 OF THE CITY OF OKEECHOBEE; AMENDING SECTION 4 TO ESTABLISH RATES AND CHARGES FOR THE USE AND SERVICES OF THE MUNICIPAL WATER WORKS AND SEWER SYSTEM OF THE CITY OF OKEECHOBEE; PROVIDING AN EFFECTIVE DATE. KELTON AND ASSOCIATES DOUBLE TAXATION Administrative Assistant Fellows informed the Council. Mr. Ed Strube represented the firm of Kelton and Associates before the County Commissioners on January 21st and did an excellent job in presenting the substance of the report. The Firm has informed Assistant Fellows that their association with the City is at an end financially. Mr. Fellows further stated that if the City desires to have a representative of he firm present during negotiations with the County Commissioners, some type of arrangements must be made. Kelton has informed the City their continuing arrangement for something less than court time is $50.00 per hour to the principal and $35.00 per hour to the associate. Mr. Fellows stated he would be willing to work up a proposal to present to Kelton if so authorized by the Council using an estimated number of hours. 3 82 -14 82 -19 After discussion by members of the Council, the consensus was to allow Mr. Fellows to draft a proposed agreement with Kelton and Associates. MEMBERS OF THE AUDIENCE TO ADDRESS COUNCIL NORRIS BROOKS REPRESENTING SENATOR PATRICK NEAL Mr. Norris Brooks, Administrative Aide to Senator Patrick Neal, appeared before the Council stating he would be in Okeechobee at least once every quarter to answer any questions or offer any assistance he could. THOMAS R. PAUL COLLECTION OF ALUMINUM CANS WITHIN CITY LIMITS Mr. Thomas R. Paul appeared before the Council stating he had been forced by the City to discontinue collection of aluminum cans within the City Limits. Mr. Paul stated that there is a trailer parked at the Shopping Center on Saturday for the purpose of collecting aluminum cans. Following questioning of Mr. Paul and discussion by Council members, Chairman Douglas instructed Mr. Fellows to discuss the matter with Building and Zoning Administrator Westbrook and report their findings to Clerk Thomas, for the purpose of issuing an occupational license, and Mr. Paul. On the recommendation of Councilman Burk, the matter was tabled until a thorough investigation could be made. ANDREW RUBIN Mr. Andrew Rubin offered his congratulations to Mr. Fortner for the work he had put into preparing the proposed water and sewer rate structure. Mr. Rubin stated he felt a portion of the water and sewer cash reserve should be used instead of raising rates at this time. RICKEY HOLT 1982 FOURTH OF JULY FIREWORK PRESENTATION Mr. Rickey Holt, Chairman of the Volunteer Fire Department Fireworks Committee, appeared before the Council to give an update on the progress of the Fireworks Committee. Mr. Holt requested the Council advise the amount of liability insurance they would require, as quotes had been received on $300,000, $500,000, and $1,000,000 coverage. Holt informed the Council he is scheduled to appear before the County Commissioners to request use of the Recreation Park located behind the Sheriff's Department, if this location meets with the Council's approval. The Committee is also requesting permission to hold a Fourth of July Parade After discussion liability insurance. and a Bar -B -Que in the Park. by Council members, the consensus of the Council was to require $500,000 Council members further stated they agreed with the chosen location and could forsee no problems with having a parade and Bar -B -Que. 3002 82 -20 CORRESPONDENCE WITH DEPARTMENT HEADS A) ADMINISTRATIVE ASSISTANT 1) OKEECHOBEE INDUSTRIAL DEVELOPMENT AUTHORITY AND DEPARTMENT OF COMMERCE Assistant Fellows informed the Council the Okeechobee Industrial Development Authority and the Department of Commerce of the State are conducting a three - meeting community development seminar. The first meeting is scheduled for Thursday, January 28, 1982, at 7:00 P.M. in the Media Center at South Elementary School. The second meeting will be held on Tuesday February 2, at the same time and location. 2) RECOGNITION OF CERTIFICATE RECEIVED BY CHIEF TOMEY Assistant Fellows informed the Council Fire Chief Tomey had received a certificate for attendance and participation in the Florida Training Improvement Conference for Firefighters held recently in Ocala. 3) STATEWIDE ONE CENT SALES TAX INCREASE Assistant Fellows informed the Council letters had been drafted to send to Senator George Stewart and Representative Harold Dyer expressing the appreciation of the Mayor and Council for introducing a bill into the Legislature this year asking for their support in implementation and increase of the state wide sales tax of one cent with the money to be returned to the cities and counties for property taxes. Councilman Burk moved that the Resolutions of Support be adopted. Seconded by Councilman Chapman. Motion carried. 4) LETTER TO PRESIDENT REAGAN REGARDING THE E. P. A.'s WASTE WATER TREATMENT PLANT CONSTRUCTION PROGRAM Assistant Fellows informed the Council a letter had been drafted to the President of the United States from the Mayor and the City of Okeechobee asking that the President submit a request to the Congress for a supplemental appropriation of $2.4 billion for the Environmental Protection Agency's Waste Water Treatment Plant Construction Program for the current fiscal year. Councilman Burk moved the supplemental appropriations request be approved. Seconded by Councilman Chapman. Motion carried. 5) LETTERS REQUESTING SUPPORT OF SUNCOM COMMUNICATIONS SYSTEM AND BILL REPEALING STATE SALES TAX ON CONSTRUCTION MATERIALS FOR PUBLIC PURPOSES Assistant Fellows informed the Council letters had been drafted to Representatives Patchett and Myers and Senator Neal asking their support in favor of bills which are being considered in committee now which would extend the Suncom communications systems to municipalities under the same terms and conditions now enjoyed by the counties. The letters also ask their support on a proposed joint bill which would repeal the state sales tax on construction materials for public purposes. Councilman Burk moved to approve these legislative requests. Seconded by Councilmen• Chapman and Watford. Motion carried. T J 3003 82 -21 82 -9 6) RESOLUTION SUPPORTING HOUSE JOINT RESOLUTION NUMBER 5 REGARDING COLLECTIVE BARGINING Assistant Fellows presented a Resolution to the Council supporting the House Joint Resolution Number 5 which states the manner and subjects of collective bargining may be regulated and restricted by the Legislature noting the Florida League of Cities supports adoption of this Resolution. After a brief discussion by Council members, Councilman Watford moved to adopt the Resolution. Seconded by Councilman Chapman. Councilmen Watf ord,and Chapman voted for adoption of the Resolution. Councilman Burk and Chairman Douglas voted against the adoption of the Resolution. 7) RESOLUTION SUPPORTING COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Assistant Fellows presented a Resolution to the Council requesting the state take action by the Legislature to appropriate state matching administrative funds for the Community Development Block Grant Program. Councilman Chapman moved to adopt the Resolution. Seconded by Councilman Burk. Motion carried. CORRESPONDENCE WITH COUNCILMEN A) DOWLING WATFORD, JR. 1) CENTRAL FLORIDA REGIONAL PLANNING COUNCIL Councilman Watford informed the Council the Central Florida Regional Planning Council would be meeting on January 27, in Arcadia. The two major items on the agenda include discussion on the creation of a water authority for our district and the review of a large development program in DeSoto County.. 2) CITY - COUNTY FIRE DEPARTMENT MERGER Councilman Watford questioned the status of the Fire Department merger proposal. Chairman Douglas stated it is now up to the City to either accept or reject the proposal made by the committee or set up a workshop with the County. After a brief discussion, Chairman Douglas informed the Council the matter would be discussed further at the February 9th City Council meeting. Councilman Burk, on behalf of the Committee, requested that the Council take action necessary to relieve the Committee of any further responsibility on the issue. Councilman Watford commended the Committee on their efforts thus far and moved to abolish the fire negotiations committee. Seconded by Councilman Chapman. Councilmen Chapman, Burk and Watford voted in favor of the motion. Chairman Douglas voted against the motion. Motion carried. ADJOURNMENT Chairman Douglas adjourned the meeting at 9:40 P.M. ATTEST: , Bonnie S. Thomas City Clerk City of OKeechobee Edward W. Douglas, Ma City of Okeechobee 1 1 C'1 AGENDA CITY COUNCIL CITY OF OKEECHOBEE COUNCIL CHAMBERS REGULAR MEETING JANUARY 26, 1982 7:00 P.M. 1. Invocation and Pledge of Allegiance Approval of the minutes of the regular meeting of January 12, 1982 and the special workshop meeting held on Monday, January 18, 1982. Appearance of Helen Richards from the Indian River Community Mental Health Center asking Council approval for filing of a grant application to assist the Spouse Abuse Center. IV. Public hearing and final reading of an ordinance amending the charter of the City of Okeechobee to clarify the powers of the Council to create offices and appoint employees; providing for compensation; providing creation of offices and appointment of employees of department head level or higher to be done by ordinance. V. Public hearing and final reading of an ordinance amending the charter of the City of Okeechobee to provide compensation of officers shall be set by City Council and repealing provision forbidding a change in compensation during the term of office. VI. Public hearing and final reading of an ordinance amending the garbage and trash ordinance to provide an additional fifty cents per month residential pickup charge; providing the amount of trash per weekly pickup without extra charge is three yards instead of five yards; providing for a new one cubic yard commercial dumpster. VII. Public hearing on a proposal to grant a new five year franchise for garbage and trash collection within the City of Okeechobee municipal boundaries; providing a six percent franchise fee; providing for performance bond; pro- viding rules and regulations. VIII. Public hearing and final reading of an ordinance amending the budget ordinance of the City of Okeechobee to recognize additional revenues and to provide for additional appropriations and expenditures. IX. Receipt of bid tabulations and recommendations in regards to proposed side- walk improvements for the Dean's Court area and along Northwest 9th Avenue and action by Council to award contract for construction of same. X. Receipt of bid tabulations and recommendations in regards to repairing, clean- ing and re-painting of the water tank located on the south limits of the City and action by the Council to award contract for accomplishment of same. XI. Further discussions relative to proposed increase in water and sewer rates and first reading of an ordinance restructuring the water and sewer rates for the City of Okeechobee and the setting of a public hearing for Tuesday, February 9, 1982. XII. Discussion relative to continuing agreement with Kelton and Associates re- garding resolution of the double taxation issue. XIII. Mayor to call on anyone in audience wishing to address the Council. XIV. Mayor to call on City Attorney, City Clerk, Administrative Assistant, and Councilmen regarding requests and/or reports. XV. Adjournment