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2013-05-07AGENDA I. CALL TO ORDER - Mayor. May 7, 2013, City Council Regular Meeting; 6:00 p.m. CITY OF OKEECHOBEE MAY 7, 2013 REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION COUNCIL ACTION - DISCUSSION - VOTE Mayor Kirk called the May 7, 2013, Regular City Council Meeting to order at 6:00 p.m. PAGE 1 OF 6 II. OPENING CEREMONIES: Invocation to be given by The Very Reverend Father Edward Weiss, Church The invocation was offered by The Very Reverend Father Edward Weiss, Church of Our Saviour; The Pledge of of Our Saviour; Pledge of Allegiance led by Mayor. I Allegiance was led by Mayor Kirk. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Mike O'Connor Council Member Devin Maxwell 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 David Allen IV. PRESENTATIONS AND PROCLAMATIONS - Mayor. A. Proclaim the week of May 5 through 11, 2013 as "Municipal Clerks' Week. " City Clerk Gamiotea called the roll: Present Present Present Present Present Present Present Present Present Present Present Absent Mayor Kirk proclaimed the week of May 5 through 11, 2013 as "Municipal Clerk's Week" and read the following proclamation in its entirety: "WHEREAS, the Office of the Municipal Clerk, a time honored and vital part of local government exists throughout the world, and WHEREAS, the Office of the Municipal Clerk is the oldest among public servants; and WHEREAS, the Office of the Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS, the Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Municipal Clerks continually strive to improve the administration (continued) 5-1 31. AGENDA IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED. A. Proclaim the week of May 5 through 11, 2013 as "Municipal Clerks' Week" continued. V. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the April 2, 2013, Regular Meeting. VI. WARRANT REGISTER - City Administrator. A. Motion to approve the March 2013 Warrant Register. General Fund ................................ $322,292.56 Public Facilities Improvement Fund ............... $ 22,043.41 Community Development Block Grant HR Fund ..... $ 21,013.75 Capital Improvement Projects Fund-lmpact Fees . , , . $ 3,240.00 Community Development Block Grant ED Fund ..... $ 2,173.47 VII. AGENDA - Mayor. MAY 7, 2013 - REGULAR MEETING - PAGE 2 OF 6 COUNCIL ACTION - DISCUSSION - VOTE of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars,' workshops and the annual meetings of their state, province, county and international professional organizations; and WHEREAS, it is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk NOW THEREFORE,1, James E. Kirk, Mayor of the City of Okeechobee, Florida, do hereby proclaim May 5 through 11, 2013, as "MUNICIPAL CLERKS WEEK "and further extend appreciation to our Municipal Clerk, Lane Gamiotea, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. " The proclamation was presented to Clerk Gamiotea and Deputy Clerk Jahner. Council Member Williams moved to dispense with the reading and approve the Summary of Council Action for the April 2, 2013, 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. Council Member Watford moved to approve the March 2013 Warrant Register in the amounts: General Fund, three hundred twenty-two thousand, two hundred ninety-two dollars and fifty-six cents ($322,292.56); Public Facilities Improvement Fund, twenty-two thousand, forty-three dollars and forty-one cents ($22,043.41); Community Development Block Grant Housing Rehabilitation Fund, twenty-one thousand, thirteen dollars and seventy-five cents ($21,013.75); Capital Improvements Projects Fund -Impact Fees, three thousand, two hundred forty dollars and zero cents ($3,240.00); and Community Development Block Grant Economic Development Fund, two thousand, one hundred seventy-three dollars and forty-seven cents ($2,173.47); seconded by Council Member Williams. There was no discussion on this item. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. A. Requests for the addition, deferral or withdrawal of items on today's III Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. agenda. There were none. MAY 7, 2013 - REGULAR MEETING - PAGE 3 OF 6 53 AGENDA VIII. NEW BUSINESS. A. Motion to adopt proposed Resolution No. 2013-01, supporting "Students Working Against Tobacco (SWAT) - Candace Pope, Tobacco Prevention Specialist (Exhibit 1). B. Motion to adopt proposed Resolution No. 2013-02, Construction Agreement with FDOT for the Applebee's turning lane project - Public Works Director (Exhibit 2). - COUNCIL ACTION - DISCUSSION - VOTE Council Member Watford moved to adopt proposed Resolution No. 2013-01, supporting initiatives that limit the access of all forms of candy or fruit flavored tobacco and nicotine to youth; seconded by Council Member O'Connor. Miss Savannah Goggins, President of the Yearling SWAT Club addressed the Council by thanking them for adopting the resolution, as a strong community collaboration can strengthen the efforts to address the influence of tobacco use in Okeechobee. She gave statistical information on how tobacco companies market their products in an effort to target middle and high school students. In Okeechobee County 27.7 percent of high school students and 16.4 percent of middle school students reported the use of tobacco products in the past 30 days. The local percentages are higher than the state average. Attorney Cook read proposed Resolution No. 2013-01 by title as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; SUPPORTING INITIATIVES LIMITING YOUTHACCESS TO ALL FORMS OF CANDY OR FRUIT FLAVORED TOBACCO AND NICOTINE PRODUCTS AND RECOGNIZING THE EFFORTS OF THE TOBACCO FREE PARTNERSHIP OF OKEECHOBEE ORGANIZATION AND ITS YOUTH SUPPORT GROUP "STUDENTS WORKING AGAINST TOBACCO" REFEREED TO AS "SWAT", AND PROVIDING AN EFFECTIVE DATE." VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. On October 16, 2012, the City Council adopted Resolution No. 2012-10 which approved a construction agreement and plans with Florida Department of Transportation (FDOT), relating to CDBG-ED Grant No.12DB-OH-07-57-02-E08 to construct turn lanes on East North Park Street, (State Road 70 East), from Southeast 10th to 131h Avenues). FDOT did not approve the construction plans, and they sent them back for amendment, which has now been completed. Due to the length of time it has taken, a new resolution is required to approve the new construction plans. The Mayor and Council received a Revised Exhibit Two where the proposed resolution was changed to reflect Attorney Cook's modifications. Council Member O'Connor moved to adopt proposed Resolution No. 2013-02, approving a Construction Agreement and Construction Plans with FDOT relating to the CDBG-ED Grant No. 12DB-OH-07-57-02-E08, which sets forth construction plans for turn -lanes on East North Park Street (State Road 70 East, from Southeast 10`h to 131h Avenues) for the Applebee's Restaurant and authorizes the Public Works Director to execute such agreement; seconded by Council Member Watford. MAY 7, 2013 - REGULAR MEETING - PAGE 4 OF 6 54 it AGENDA III COUNCIL. ACTION - DISCUSSION - VOTE II Vill. NEW BUSINESS CONTINUED. B. Motion to adopt proposed Resolution No. 2013-02, Construction Agreement with FDOT for the Applebee's turning lane project continued. C. Consider a Code Enforcement complaint - William Mason (Exhibit. 3). D. Consider a request to assist in payment of installing new windows in the Chamber of Commerce building - Terry Burroughs (Exhibit 4). Attorney Cook read proposed Resolution No. 2013-01 by title as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVING A CONSTRUCTION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FORIMPROVEMENTS ONSTATEROAD 70EAST, PROVIDINGFORAUTHORIZiNG THE PUBLIC WORKS DIRECTOR TO EXECUTE THE AGREEMENT, PROVIDING THAT THiS RESOLUTION', SUPERSEDES PREY/OUSLY ADOPTED RESOLUTION NO. 2012-10; PROVIDING FOR SEVERABILiTY, PROVIDING FOR AN EFFECTIVE DATE." VOTE KiRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Mr. William Mason submitted an agenda item request form together with a letter regarding his view on the City's methods for handling Code Enforcement violations, and suggestions for changing those methods. However, since Mr. Mason was not present to address the matter, Mayor Kirk did not offer it to the floor for discussion. The City entered into a tease Agreement with the Chamberof Commerce of Okeechobee County to lease the building located at 55 South Parrott Avenue. The lease term is from April 1, 2012 through March 31, 2017. Prior to the agreement being executed, City Building Official Schaub and City Fire Chief Smith inspected the facility and issued a report of issues to correct. The Chamber had Mr. Elbert Batton and Mr. Michael Hazellief inspect the building as well and offer their findings of issues to correct. Emory Walker Air Conditioning inspected the air-conditioning system, their report was added to the list. All reported findings where noted at the March 6, 2012, Council meeting. The offer was made that any major repairs found within the first year of the lease, that cost more than $500 would be split 50150. However, at the final approval, March 20, 2012, the agreement was, in lieu of improvements more than $500 being split, the City took responsibility of maintaining and repairing the roof. The Chamber would essentially take care of all other capital improvements and maintenance issues. The current lease reads "Condition of Premises and Repair. CHAMBER hereby accepts the premises in the condition that they are in at the beginning of this Lease and agrees to maintain said premises in the same condition, order, and repair as they are in at the commencement of this Lease, excepting only reasonable wear and tear arising from the use thereof under this Lease Agreement. Prior to occupancy, the structure will be inspected to assure that no major repairs are necessary. Subsequent to that, the CITY shall be responsible for all maintenance and repair of structural components, including the roof, soft, stucco; and the CHAMBER shall make any and all other normal maintenance and repairs to said premises, being plumbing, heating, electrical, air conditioning, windows, signage, etc. The CITY will pay for or perform regular lawn service, not to include landscape maintenance and installation. MAY 7, 2013 - REGULAR MEETING - PAGE 5 OF 6 AGENDA COUNCIL ACTION - DISCUSSION - VOTE VIII. NEW BUSINESS CONTINUED, D. Consider a request to assist in payment of installing new windows in The City shall maintain the parking lot. The CHAMBER will, at the end of this lease, surrender and deliver up the the Chamber of Commerce building continued. premises, without demand, in as good order and condition as when entered upon, loss by fire, inevitable accident, ordinary wear and decay only excepted." Administrator Whitehall reported that two windows where damaged from recent thunder storms, and need to be replaced immediately. The Chamber has had all the windows inspected and all appear to need to be replaced. In Exhibit Four are two proposals from Batton Consulting Services, LLC, to replace the 22 windows. One proposal is for $16,720.00, consisting of 22 single hung colonial style with single pane impact resistant glass windows and installation. The other is for $18,502.00, consisting of 22 insulated impact resistant glass windows and installation. Chamber President, Mr, Terry Burroughs, explained that the Chamber Board requested he make this presentation as they viewed this to be over and above what the lease mentions for normal maintenance and repairs of the building. Discussion ensued regarding the fastest method of getting the windows repaired, that hurricane season was approaching, and whether some of the windows could be eliminated. The City is leasing the commercial building in a prime location without compensation, and this is not a budgeted item, therefore it would need to be paid from the reserves, by budget amendment into the General Services Capital Improvement Projects Fund. Council Member Maxwell suggested the City be able to weigh in on the architectural approach of the windows, and that any modification should match the overall concept of the City's buildings. There could be other considerations regarding the windows, how they were replaced, a broader cost range, and he would like to see more options, including what might need to be repaired on the inside of the building. Council Member Watford made a motion that the City offer to pay for the costs, not to exceed one-half, of the window replacements for all 22 windows with a single hung colonial style insulated impact resistant glass (as submitted in the quote from Batton Consulting Services, LLC); seconded by Council Member Williams. Council Member Watford clarified he was offering a compromise to the situation, since the City is leasing the building for zero rent, and by the Chamber handling the repairs, they would be able to accomplish getting the job done faster. Council Member Maxwell noted a different view in that the City should accept responsibility and handle it with the standard construction bidding procedures as means to control the price better, that it is the City's building and should be approached as any other asset. VOTE KIRK - YEA MAXWELL - NO O'CONNOR - NO WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. 55 56 MAY 7, 2013 - REGULAR MEETING - PAGE 6 OF 6 11 AGENDA III COUNCIL. ACTION - DISCUSSION - VOTE II Vlll. NEW BUSINESS CONTINUED. E. Discuss Stammer Meeting Schedule - City Clerk (Exhibit 5). IX. 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 of the Clerk. ATTEST: tl James E. Kirk, Mayor r �_ L-an� Gamiotea, C C, City Clerk Clerk Gamiotea submitted calendars covering from June to August 2013 listing all meetings, holidays, and offering a staff recommendation to cancel the first Council meetings of each month for this time period. Council Member Watford moved to approve the 2013 Summer Meeting schedule as presented, (the City Council will meet on June 18, July 18, and August 20; seconded by Council Member O'Connor. VOTE KIRK - YEA MAXWELL -YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. There being no further discussion nor items on the agenda, Mayor Kirk adjourned the meeting at 6:42 p.m. The next regular scheduled meeting is May 21, 2013, at 6:00 p.m. NDEPENDENT _ NEWSPAPEI XS OKEECHOBEE NEWS J STATE OF FLORIDA COUNTY OF OKEECHOBEE 107 S.W. 17th Street, Suite D, Okeechobee, 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, Florida, that, the attached copy of advertisement being a-. hee�L in the matter of C j in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of J/3 -- 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 afiant 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 advertisement for..publication in the said newspaper. ..--- ........ ..... ..... ___:._.=' ----- --- -- ..... __..... ------ Toni Byrd Sworn to and subscribed before me this J_ l y ofr ,`� LI :� AD ---._da-___-._ _ Notary Public, State of Florida at Large Lk-- I )IlG (863) 763-3134 M lo� 7, 2cr� -Agendo. CITY COUNCIL MEETING NOTICE NOTICE IS HEREBY GIVEN that the City Council of the City of Okee- chobee will meet in Regular Session on Tuesday May 7 2013 at 6:00 p.m., at City Hall, 55� SE 3rd Ave, Rm 200, Okee&bee, Florida. The public is invited and encouraged to attend. PLEASE TAKE NOTICE AND BE ADVISED that no stenographic record by a certified court reporter will be made of the foregoing meeting. Accordingly, any person who may seek to appeal any decision Involving the matters no- ticed herein will be responsible for making a verbatim record of the testinio- ny and evidence at said meeting upon which any appeal is to be based. Please contact City Administration at 863-763-3372, or website www.cityofokeechobee.com, to obtain a copy of the agenda. In accordance with the Americans with Disabilities Act (ADA). of 1990 per- sons needing special accommodation to participate in this proceeding should contact the City Clerk's Office at 863-763-3372 for assistance. by: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk ANGIE BRIDGES MY COMMISSION # EE 17765.1 EXPIRES: April 20.201f, Bonded Thru Notary Pubk-, Underwriters CITY OF OKEECHOBEE REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA CALL TO ORDER - MAYOR: May 7, 2013, 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 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, Jr.,: Council Member Clayton Williams�� City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea t­� Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith .— Public Works Director David Allen PROCLAMATIONS AND PRESENTATIONS - Mayor. Proclaim the week of May 5 -11, 2013 as "Municipal Clerks' Week." 7, 2013 PAGE 2 of 3 1T1 W VII MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the April 2, 2013 Regular Meeting. WARRANT REGISTER - City Administrator. A. Motion to approve the March 2013 Warrant Register. C � �, d d CLe c t, General Fund $322,292.56 Public Facilities Improvement Fund $ 22,043.41 Community Development Block Grant Fund $ 21,013.75 Capital Improvement Projects Fund -Impact Fee $ 3,240.00 Community Development Block Grant Economic Fund $ 2,173.47 AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. *X-C Vill. NEW BUSINESS. A. Motion to adopt proposed Resolution No. 2013-01, supporting "St dents Working Against Tobacco (SWAT) -Candace Pope, Tobacco Prevention Specialist (Exhibit 1). /i�CU �? 6 ,djC&V nO, — i� a% I /Yls SCIl f /rim B. Motion to adopt proposed Resolution No. 2013-02, Construction Agreement with FDOT for the A lebee's turning lane project - lib c�s Director P P P 9 P 9 P 1 (Exhibit 2). �tQ,c(��2c� 4066, e° �'>C�q,60 Cb 66 �laoc9xe��� /Yx tt�u C�i1I� t� G G c'� Gtla� f ya n a �W e&-¢7%z�ou ,l Consider a Code Enforcem�omplaint - Willia&Oon bit 3). - Consider a request to assist in payment of installing new windows in the Chamber of Commerce building - Terry Burroughs (Exhibit 4). . , (l/a Mav 7, 2013 PAGE 3 of 3 VIII. NEW BUSINESS CONTINUED E. Discuss Summer Meeting Schedule - City Clerk (Exhibit 5) IX. ADJOURN MEETING. � . q� 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. %W *40 QD %W %W 4 n Office of the Mayor 1' . ,. Okeechobee, Florida.. WHEREAS, the Office of theMunicipal Clerk, a time honored and vital part of local government exists throughout the world; and WHEREAS, the Office of the Municipal Clerk is the oldest among public servants; and WHEREAS, the Office of the Municipal Clerk provides theprofessional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS, the Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, province, county and international professional organizations; and WHEREAS, it is most appropriate that we recognize the accomplishments of the Office of the Municipal Clerk. NOW THEREFORE, I, James E. Kirk, Mayor of the City of Okeechobee, Florida, do hereby 1 proclaim May 5 through May 11, 2013, as "MUNICIPAL CLERKS WEEK, " a ndfurther extend appreciation to our Municipal Clerk, Lane Gamiotea, and to all Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. In witness whereof? have hereunto set my hand and caused this seal to be affixed. Ja es E. Kirk, Mayor 1 Attest: f ' Lane Gamio ea, CMC, City Clerk i� ' Exhibit 1 May 7, 2013 RESOLUTION NO. 2013-01 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; SUPPORTING INITIATIVES LIMITING YOUTH ACCESS TO ALL FORMS OF CANDY OR FRUIT FLAVORED TOBACCO AND NICOTINE PRODUCTS AND RECOGNIZING THE EFFORTS OF THE TOBACCO FREE PARTNERSHIP OF OKEECHOBEE ORGANIZATION AND ITS YOUTH SUPPORT GROUP "STUDENTS WORKING AGAINST TOBACCO" REFERED TO AS "SWAT"; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, tobacco use is the number one cause of preventable death in the United States, and almost 90 percent of tobacco users started before they were 18 years old; and WHEREAS, an estimated one-third of adolescent experimentation with smoking can be directly attributed to tobacco advertising and promotional activities; and WHEREAS, in Okeechobee County, 27.7 percent of High School youth and 16.4 percent of Middle School youth reported using a tobacco product in the past 30 days, both of which are significantly higher than the state average; and WHEREAS, tobacco companies use youth -oriented colorful and stylish packaging, and exploit adolescents' attraction to candy flavors with names such as "Mandarin Mint," "Winter Warm Toffee," and "Twista Chill"; and WHEREAS, strong community collaboration can strengthen efforts to address the influence of tobacco use on our community. NOW, THEREFORE, be it resolved, before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City that: SECTION 1. The City Council for the City of Okeechobee, Florida, does hereby support initiatives limiting youth access to all forms of candy or fruit flavored tobacco and nicotine products, thereby protecting our youth from the tobacco industry's predatory marketing influences. SECTION 2. This Resolution shall take effect immediately upon adoption. INTRODUCED AND ADOPTED in regular session this 7" day of May, 2013. ATTEST: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Resolution No. 2013-01 Page 1 of 1 � City of Okeechobee SS SE 3rAv Okeechobee FL 34974-2932 Office of the City Administrator Brian Whitehall Ph 863-763-3372 Fax 763-1686 email. bwhitehalkia cityofokeechobee.com . F * * * *Memorandum * * * 7 % rerb*" A+ N� 1 , Date: May 7, 2013 TO: Mayor C: City Council, City Clerk FR: Admin Whitehall RE: Res #2013-01 supporti flavored tobacco prods mw(l limited youth access to candy At your discretion, there are youth representatives that wish to address the City Council about the above mentioned Resolution. After reading/motion and before voting perhaps you could let them speak. Thanks! Melisa Jahner From: Robin Brock <rbrock@cityofokeechobee.com> a,(S 1, zC1l3 ki m& Sent: Wednesday, April 10, 2013 9:38 AM J� ` EX / To: Lane Gamiotea� ' 'T Cc: Brian Whitehall; Melisa Jahner Subject: FW: Candy flavored tobacco resolution 7 Attachments: CFT City of Okeechobee Resolution 2013.docx; Okeechobee.pdf; CFT Resolution Map 3-13-2013.ppt Good morning, Lane. Please see the attached draft resolution submitted by Candace Pope from Tobacco Prevention. She requested it be placed on the May 7ch agenda for Council approval. Thank you. 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(cD-cityofokeechobee.com Website: http://www.cityofokeechobee.com NOTICE: Due to Florida's broad public record laws, this email may be subject to public disclosure. From: cpope@quitdoc.com [mailto:cpopeNuitdoc.com] Sent: Wednesday, April 10, 2013 9:01 AM To: rbrock(acityofokeechobee.com Subject: Candy flavored tobacco resolution Hi Robin, Here are the attachments! Thank you! Best of Health, Candace Pope I Tobacco Prevention Specialist Mobile 1863.447.9140 tobacco Floe t rtnorship t ok.osnoa county The Tobacco Free Partnership �f Okeechobee P O Box 1595, Okeechobee, FL, 34973 Phone 863,447.9140 http://www.tfp-okeechobee.orgl mma 4 and 6durat*9a Quit Doc Research and Education Foundation 5944 Coral Rid3e Way t; 255, Coral Springs, FL 33076 Phone 1866.355.QUiT http://www.qdref.orql City and County Candy Flavored Tobacco Resolutions SANTA ROSA OKALOOSA HOLMES JACKSON FS O9 yB WALTON 9 WASHINGTON GADSDEN CALHOUN LEON JEFFERSON HAMILTON MADtSCN City Resolutions: BAY LIBERTY WAKULLA SUWANNEE G BAKER 2 Alachua: Gainesville TAYLOR (qq UNION Bay: Callaway, Lynn Haven, GULF FRANKLIN �TTF BRADFOR Panama City, Springfield Brevard: West Melbourne Marion: Ocala GILCHRIST ALACHUA Broward: Coconut Creek, Lauderhill, Martin: Stuart DIXIE Pembroke Pines, Cooper City, Lauderdale Miami -Dade: El Portal, Hialeah, County Resolutions: Lakes, Deerfield Beach, Fort Lauderdale, Miami Beach, Miami Gardens, Alachua Indian River LEVY Pompano Beach, Wilton Manors, North Miami Springs, Opa-Locka Bradford Jackson MA Lauderdale, Oakland Park, Plantation, Monroe: Key West, Village of Brevard Jefferson Margate, Davie, West Park Islamorada, Marathon Broward Lake Clay: Green Cove Springs, Orange Park Nassau: Fernandina Beach Calhoun Leon CITRUS Collier: Naples, Everglades City Okaloosa: Fort Walton Beach, Clay Levy SD Laurel Hill M Columbia: Lake City, Fort White Citrus Madison HERNANOO Garden Orange: Winter Gard Dixie: Cross City Collier Manatee Duval: Baldwin, Jacksonville Beach, Osceola: Kissimmee, St. Cloud Columbia Martin PASCO Neptune Beach, Jacksonville, Palm Beach: Bell Glade, Jupiter, Desoto Okeechobee Atlantic Beach Pahokee, Palm Springs, Riviera Dixie Pasco - HILLSBOROUGH Escambia: Pensacola Beach, South Bay, West Palm Escambia Pinellas Franklin: Apalachicola, Carrabella Beach, Palm Beach Gardens, Franklin Polk Lake Park Gadsden: Havana, Quincy, Gretna, Gadsden Santa Rosa Midway, Greensboro Pasco: San Antonio Glades Sarasota MANATEE Pinellas: St. Petersburg Glades: Moore Haven Polk: Lakeland, Mulberry, Bartow Gulf St. Lucie Gulf: Wewahitchka, Port Saint Joe Hamilton Taylor Hamilton: Jennings, White Springs, Putnam: Crescent, Palatka Hardee Union SARASOTAton, Santa Rosa: Gulf Breeze, Milton, Hendry Volusia Hardee: Wauchula, Zolfo Springs, Jay Hernando Wakulla Bowling Green Sarasota: North Port, Venice, Hillsborough Walton Hendry: LaBelle, Clewiston Sarasota Holmes Washington Hernando: Brooksville Seminole: Lake Mary Highlands: Sebring, Avon Park, St. Lucie: Port St. Lucie, Both City and County Resolutions: Lake Placid Fort Pierce Alachua Hendry Polk Hillsborough: Tampa, Temple Terrace, Sumter: Bushnell, Webster, Brevard Hernando Santa Rosa Plant City Wildwood Broward Hillsborough Sarasota Holmes: Bonifay, Esto, Ponce de Leon, Suwannee: Live Oak, Jasper Clay Holmes St. Lucie Westville Taylor: Perry Collier Indian River Taylor Indian River: Sebastian Union: Lake Butler Dixie Jackson Union Jackson: Jacob City, Bascom, Graceville, Volusia: Port Orange, Daytona Escambia Jefferson Volusia Grand Ridge Beach, DeLand, Deltona, Gadsden Lake Wakulla Jefferson: Monticello Holly Hill, New Smyrna Beach Glades Madison Walton Lake: Clermont Wakulla: Sopchoppy Gulf Manatee Washington Lee: Bonita Springs, Ft. Myers Walton: DeFuniak Springs Franklin Martin Madison: Madison, Greenville, Lee Washington: Chipley, Ebro, Hamilton Pasco Manatee: Bradenton Vernon, Wausau, Caryville Hardee Pinellas NASSAU DUVAL CLAY STJOHNS D PUTNAM FLAGLER i RION \ VOLUSIA LAKE TER SEMINOLE BREVARD ORANGE OSCEOLA POLK INDIAN RIVER HARDEE OrFF, c hOeFF Sr LUCIE HIGHLANDS DESOTO MARTIN CHARLOTTE GLADES D HENDRY PALM BEACH LEE BROWARD COLLIER MONROE DADE ,a-agQq Updated: March 13, 2013 http://www.FloridaChronicDisease.org Revised 10/2012 HEALTH Okeechobee County: 2012 At a Glance' Data from the 2012 Florida Youth Tobacco Survey (FYTS) Middle School Comparison of Two Rates Indicator Okeechobee otate 95 /o ClC o 95 /o CI County Higher State Higher No County i % Than Than Difference State County Lifetime asthma 22.1 (17.8 - 26.4) 20.1 (19.5 - 20.7) + Current asthma, among 13.2 (9.4 - 17.0) 12.0 (11.5 - 12.5) + all individuals Asthma attack in past year, among individuals 20.1 (10.7 - 29.5) 18.1 (16.8 - 19.4) + with lifetime asthma Obese (i.e., at or above the 95th percentile for 17.7 (13.2 - 22.3) 11.6 (11.0 - 12.1) + body mass index, by age and sex Overweight (i.e., at or above the 85`h percentile but below the 95th 20.7 (15.6 - 25.8) 16.5 (15.8 - 17.2) + percentile for body mass index, by age and sex Sufficient vigorous 71.3 (66.2 - 76.3) 70.1 (69.2 - 70.9) + activity Sufficient moderate 20.3 (16.3 - 24.3) 24.8 (24.1 - 25.4) + activity Exercised to lose weight or to keep from gaining 49.4 (43.6 - 55.3) 44.4 (43.6 - 45.2) + weight during the past 30 days Described themselves as slightly or very 36.9 (31.6 -42.3) 30.2 (29.4 - 30.9) + overweight Never or rarely wore a seat belt when riding in a 20.8 (16.0 - 25.6) 11.4 (10.8 - 12.0) + car driven by someone else Rode in a car driven by someone who had been 27.0 (21.8- 32.2) 17.8 (17.2- 18.5) + drinking alcohol during the past 30 days Did not go to school on one or more of the past 5.6 (2.6 - 8.6) 7.8 (7.3 - 8.3) + 30 days because they felt unsafe Purposely hurt themselves without 13.9 (10.2 17.6) 12.6 (12.0 - 13.2) + wanting to die, during the past 12 months Felt so sad or hopeless almost every day for two weeks or more in a row that they stopped doing 20.5 (15.5 - 25.5) 19.2 (18.5 - 19.8) + some usual activities during the past 12 months httpl/www.FloridaChronicDisease.org Revised 10/2012 Mau 7 (3elMoni.,- http://www.FloridaChronicDisease.org Revised 10/2012 HEALTH Okeechobee County: 2012 At a Glance ���� Data from the 2012 Florida Youth Tobacco Survey (FYTS) High School Comparison of Two Rates Indicator Okeechobee a 95 /o Cl State u 95 /e CI County Higher State Higher No County / % Than Than Difference State County Lifetime asthma 18.8 (15.2 - 22.4) 20.8 (20.2 - 21.5) + Current asthma, among 8.2 (5.9 - 10.6) 10.6 (10.1 - 11.1) + all individuals Asthma attack in past year, among individuals 11.0 (4.7 - 17.2) 16.3 (15.1 - 17.4) + with lifetime asthma Obese (i.e., at or above the 95th percentile for 16.5 (12.8 - 20.1) 11.1 (10.5 - 11.6) + body mass index, by age and sex Overweight (i.e., at or above the 851h percentile but below the 95th 17.6 (115 - 21.7) 14.3 (13.7 - 14.9) + percentile for body mass index, by age and sex Sufficient vigorous 64.3 (59.6 - 69.0) 62.7 (62.0 - 63.5) + activity Sufficient moderate 25.1 (21.1 - 29.0) 26.1 (25.4 - 26.7) + activity Exercised to lose weight or to keep from gaining 46.1 (41.9 - 50.3) 42.3 (41.5 - 43.1) + weight during the past 30 days Described themselves as slightly or very 37.1 (33.4 - 40.7) 29.8 (29.0 - 30.5) + overweight Never or rarely wore a seat belt when riding in a 18.9 (15.1 - 22.6) 11.2 (10.5 - 11.8) + car driven by someone else Rode in a car driven by someone who had been drinking alcohol during 30.1 (25.4 - 34.7) 23.1 (22.4 - 23.8) + the past 30 days Did not go to school on one or more of the past 6.7 (4.4 - 8.9) 6.9 (6.4 - 7.3) + 30 days because they felt unsafe Purposely hurt themselves without wanting to die, during 15.2 (11.9 - 18.6) 12.7 (12.1 - 13.2) + the past 12 months Felt so sad or hopeless almost every day for two weeks or more in a row that they stopped doing 24.4 (20.7 - 28.1) 24.5 (23.8 - 25.2) + some usual activities during the past 12 months http://www.FloridaChronicDisease.org Revised 10/2012 http://www.FloridaChronicDisease.org Revised 10/2012 4 HEALTH Okeechobee County: 2012 At a Glance "a Data from the 2012 Florida Youth Tobacco Survey (FYTS) Youth (Ages 11-17) Comparison of Two Rates Indicator Okeechobee 95%tate ClCI oigher 950,46 ClC County State Higher No County i % Than Than Difference State County Lifetime asthma 20.2 (17.3 - 23.2) 20.5 (20.1 - 21.0) + Current asthma, among 10.6 (8.3 - 13.0) 11.3 (11.0 - 11.7) + all individuals Asthma attack in past year, among individuals 15.3 (9.5 - 21.2) 16.9 (16.0 - 17.8) + with lifetime asthma Obese (i.e., at or above the 95th percentile for 16.7 (13.7 - 19.8) 11.1 (10.7 - 11.5) + body mass index, by age and sex Overweight (i.e., at or above the 851h percentile but below the 95th 19.2 (15.9 - 22.5) 15.4 (15.0 - 15.9) + percentile for body mass index, by age and sex Sufficient vigorous 68.5 (65.1 - 71.9) 66.5 (65.9 - 67.1) + activity Sufficient moderate 22.8 (20.0 - 25.6) 25.3 (24.8 - 25.8) + activity Exercised to lose weight or to keep from gaining 47.6 (43.9 - 51.2) 43.5 (42.9 - 44.1) + weight during the past 30 days Described themselves as slightly or very 36.6 (33.2 - 39.9) 30.0 (29.5 - 30.6) + overweight Never or rarely wore a seat belt when riding in a 19.5 (16.4 - 22.7) 10.9 (10.4 - 11.3) + car driven by someone else Rode in a car driven by someone who had been 28.1 (24.5 - 31.7) 20.2 (19.7 - 20.7) + drinking alcohol during the past 30 days Did not go to school on one or more of the past 5.5 (3.7 - 7.3) 6.9 (6.6 - 7.2) + 30 days because they felt unsafe Purposely hurt themselves without 14.2 (11.7 - 16.8) 12.4 (12.0 - 12.8) + wanting to die, during the past 12 months Felt so sad or hopeless almost every day for two weeks or more in a row that they stopped doing 21.8 (18.6 - 24.9) 22.0 (21.5 - 22.5) + some usual activities during the past 12 months http:Hwww.FloridaChronicDisease.org Revised 10/2012 0 Exhibit 2 RESOLUTION NO. 2013-02 May 7, 2013 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVING THE CONSTRUCTION AGREEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE THE AGREEMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee has the authority, pursuant to Chapter 163, Florida Statutes, to enter into an agreement with the Florida Department of Transportation (FDOT) to improve transportation facilities on the State Highway System; and WHEREAS, the City of Okeechobee is willing to install turn lanes including resurfacing of existing lanes on State Road 70 (Park Street) between mile post 10.152 (Southeast 10'h Avenue) and mile post 10.334 (Southeast 13'h Avenue), Okeechobee, Florida; and WHEREAS, FDOT requires that the City of Okeechobee adopt a Resolution authorizing execution of a Construction Agreement. NOW, THEREFORE, be it resolved before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: SECTION 1. That the Construction Agreement for this project with the FDOT is approved. SECTION 2. That David Allen, Public Works Director, City of Okeechobee is authorized to execute the Construction Agreement with the FDOT. SECTION 3. SEVERABILITY. If any section, subsection, sentence, clause, phrase or portion of this Resolution, or application hereof, is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion or provision and such holding shall not affect the validity of the remaining portions or applications here. SECTION 4. EFFECTIVE DATE. This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this 71h day of May, 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Resolution No. 2013-02 Page 1 of 1 `4W REVISED Exhibit 2— RESOLUTION NO. 2013-02 May 7 Agenda A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVING A CONSTRUCTION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS ON STATE ROAD 70 EAST; PROVIDING FOR AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE THE AGREEMENT; PROVIDING THAT THIS RESOLUTION SUPERSEDES PREVIOUSLY ADOPTED RESOLUTION NO. 2012-10; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee has the authority, pursuant to Chapter 163, Florida Statutes, to enter into an agreement with the Florida Department of Transportation (FDOT) to improve transportation facilities on the State Highway System; and WHEREAS, the City of Okeechobee is proposing to construct improvements to State Road 70 (East North Park Street) between Mile Post 10.152 (Southeast 10th Avenue) and Mile Post 10.334 (Southeast 13th Avenue), through an awarded Community Development Block Grant for Economic Development, Contract No. 12DB-OH-07-57- 02-E08; and WHEREAS, FDOT requires that the City of Okeechobee adopt a Resolution authorizing execution of a Construction Agreement; and WHEREAS, this resolution supersedes any and all previous action and agreement either verbal or written, heretofore in effect between the parties, made with respect to the matters contained within Resolution No. 2012-10, adopted on October 16, 2012 approving a Construction Agreement with FDOT to improve transportation facilities on the State Highway System. NOW, THEREFORE, be it resolved before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: SECTION 1. That the Construction Agreement with the FDOT to construct certain improvements to State Road 70 East, Section 91070, beginning at Mile Post 10.152 to Mile Post 10.334, "Okeechobee SR 70 Turn Lanes," including resurfacing existing lanes to the extent set forth in Contract Plans, "Applebee's Turn Lanes," dated February 20, 2013 by Culpepper & Terpening, Inc., Okeechobee, Florida is approved. SECTION 2. That David Allen, Public Works Director, City of Okeechobee is authorized to execute the Construction Agreement with the FDOT. SECTION 3. If any section, subsection, sentence, clause, phrase or portion of this Resolution, or application hereof, is for any reason held invalid or unconstitutional by any court of competent jurisdiction, such portion or provision and such holding shall not affect the validity of the remaining portions or applications here. SECTION 4. This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this 7t' day of May. 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: James E. Kirk, Mayor John R. Cook, City Attorney Resolution No. 2013-02 Page 1 of 1 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 850A4"9 CONSTRUCTION AGREEMENT MAINTENANCE 0OC — 04/12 Page 1 of 4 THIS CONSTRUCTION AGREEMENT (this "Agreement") is made and entered into by and between the State of Florida, Department of Transportation, (Address) 4722 Kenilworth Blvd., Sebring, FL 33890 (hereinafter referred to as the "DEPARTMENT") and City of Okeechobee (Address) 55 SE 3rd Ave:, -Okeechobee, FL 3¢974 (hereinafter referred to as the "Construction Coordinator"). WITNESSETH: WHEREAS, the DEPARTMENT is authorized and required by Section 334.044(13), Florida Statutes, to coordinate the planning, development, and operation of the State Highway System; and WHEREAS, pursuant to Section 339.282, Florida Statutes, the DEPARTMENT may contract with a property owner to finance, construct, and improve public transportation facilities; and WHEREAS, the Construction Coordinator proposes to construct certain improvements to SR 70 Section 91070 Subsection N/A from Begin MP 10.152 to End MP 10.334 Local Name 0keerho SR 70 Tifrn mes (Applebee'.$)_ located in Okeechobee County (hereinafter referred to as the "Project"); and WHEREAS, the parties desire to enter into this Agreement for the Construction Coordinator to make improvements within the DEPARTMENTS right of way to construct the Project, which will become the property of the Department upon acceptance of the work. NOW, THEREFORE, based on the premises above, and in consideration of the mutual covenants contained herein, the parties hereby agree that the construction of the Project shall proceed in accordance with the following terms and conditions: 1. The recitals set forth above are specifically incorporated herein by reference and made a part of this Agreement. The Construction Coordinator is authorized, subject to the conditions set forth herein, to enter the DEPARTMENTS right of way to perform all activities necessary for the construction of See attached exhibit A scope of services/special provisions. 2. The Project shall be designed and constructed in accordance with the latest edition of the DEPARTMENT'S Standard Specifications for Road and Bridge Construction and DEPARTMENT Design Standards and Manual of Uniform Traffic Control Devices ("MUTCD"). The following guidelines shall apply as deemed appropriate by the DEPARTMENT: the DEPARTMENT Structures Design Manual, AASHTO Guide Specifications for the Design of Pedestrian Bridges, AASHTO LRFD Bridge Design Specifications, the DEPARTMENT Plans Preparation Manual ("PPM") Manual for Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (the "Florida Green Book") and the DEPARTMENT Traffic Engineering Manual. The Construction Coordinator will be required to submit any construction plans required by the DEPARTMENT for review and approval prior to any work being commenced. Should any changes to the plans be required during construction of the Project, the Construction Coordinator shall be required to notify the DEPARTMENT of the changes and receive approval from the DEPARTMENT prior to the changes being constructed. The Construction Coordinator shall maintain the area of the project at all times and coordinate any work needs of the DEPARTMENT during construction of the project. 3. The Construction Coordinator shall notify the DEPARTMENT a minimum of 48 hours before beginning construction within DEPARTMENT right of way. The Construction Coordinator shall notify the DEPARTMENT should construction be suspended for more than 5 working days. 4. Pursuant to Section 7-13 of the DEPARTMENT Standard Specifications, the Construction Coordinator is required to possess a general liability insurance naming the DEPARTMENT as an additional insured and insuring the DEPARTMENT and the Construction Coordinator against any and all claims for injury or damage to persons and property, and for the loss of life or property that may occur (directly or indirectly) by reason of the Construction Coordinator accessing DEPARTMENT right of way and the Construction Coordinator's performance of the Project. Such amount shall be carried in a minimum amount of not less than N/A and 00/100 Dollars ($ N/A ) for bodily injury or death to any one person or any number of persons in any one occurrence, and not less than N/A and 00/100 Dollars ($ 9/A ) for property damage, or a combined coverage of not less than N/A and 00/100 Dollars ($ N/A ). Additionally, the Construction Coordinator shall supply the DEPARTMENT with a payment and performance bond in the amount of the estimated cost of construction, provided by a surety authorized to do business in the State of Florida, payable to the DEPARTMENT. The bond and insurance shall remain in effect until completion of construction and acceptance by the DEPARTMENT. Prior to commencement of the Project and on such other occasions as the DEPARTMENT may reasonably require, the Construction Coordinator shall *41W taw 51 850-040.89 MAINTENANCE OGC — 04/12 Page 2 of 4 provide the DEPARTMENT with certificates documenting that the required insurance coverage is in place and effective. If the Construction Coordinator is a local governmental entity they will be exempt from these requirements. 5. The Construction Coordinator shall be responsible for monitoring construction operations and the maintenance of traffic ("MOT') throughout the course of the project in accordance with the latest edition of the DEPARTMENT Standard Specifications, section 102. The Construction Coordinator is responsible for the development of a MOT plan and making any changes to that plan as necessary. The MOT plan shall be in accordance with the latest version of the DEPARTMENT Design Standards, Index 600 series. Any MOT plan developed by the Construction Coordinator that deviates from the DEPARTMENT Design Standards* must be signed and sealed by a professional engineer. MOT plans will require approval by the DEPARTMENT prior to implementation. 6. The Construction Coordinator shall be responsible for locating all existing utilities, both aerial and underground, and for ensuring that all utility locations be accurately documented on the construction plans. All utility conflicts shall be fully resolved directly with the applicable utility. 7. The Construction Coordinator will be responsible for obtaining all permits that may be required by other agencies or local governmental entities. 8. It is hereby agreed by the parties that this Agreement creates a permissive use only and all improvements resulting from this agreement shall become the property of the DEPARTMENT. Neither the granting of the permission to use the DEPARTMENT right of way nor the placing of facilities upon the DEPARTMENT property shall operate to create or vest any property right to or in the Construction Coordinator, except as may otherwise be provided in separate agreements. The Construction Coordinator shall not acquire any right, title, interest or estate in DEPARTMENT right of way, of any nature or kind whatsoever, by virtue of the execution, operation, effect, or performance of this Agreement including, but not limited to, the Construction Coordinator's use, occupancy or possession of DEPARTMENT right of way. The parties agree that this Agreement does not, and shall not be construed to, grant credit for any future transportation concurrency requirements pursuant to chapter 163, Florida Statutes. 9. The Construction Coordinator shall perform all required testing associated with the design and construction of the project. Testing results shall be made available to the DEPARTMENT upon request. The DEPARTMENT shall have the right to perform its own independent testing during the course of the Project. 10. The Construction Coordinator shall exercise the rights granted herein and shall otherwise perform this Agreement in a good and workmanlike manner, with reasonable care, in accordance with the terms and provisions of this Agreement and all applicable federal, state, local, administrative, regulatory, safety and environmental laws, codes, rules, regulations, policies, procedures, guidelines, standards and permits, as the same may be constituted and amended from time to time, including, but not limited to, those of the DEPARTMENT, applicable Water Management District, Florida Department of Environmental Protection, Environmental Protection Agency, the Army Corps of Engineers, the United States Coast Guard and local governmental entities. 11. If the DEPARTMENT determines a condition exists which threatens the public's safety, the DEPARTMENT may, at its discretion, cause construction operations to cease and immediately have any potential hazards removed from its right of way at the sole cost, expense, and effort of the Construction Coordinator. The Construction Coordinator shall bear all construction delay costs incurred by the DEPARTMENT. 12. All work and construction shall be completed within days of the date of the last signature affixed to this agreement. If construction is not completed within this time, the DEPARTMENT may make a claim on the bond. The DEPARTMENT may terminate this Agreement at any time, with or without cause and without DEPARTMENT liability to the Construction Coordinator, by providing sixty (60) days prior written notice of termination to the Construction Coordinator. 13. The Construction Coordinator shall be responsible to maintain and restore all features that might require relocation within the DEPARTMENT right of way. 14. The Construction Coordinator will be responsible for clean up or restoration required to correct any environmental or health hazards that may result from construction operations. 15. Upon completion of construction, the Construction Coordinator will be required to submit to the DEPARTMENT final as -built plans and an engineering certification that construction was completed in accordance to the plans. Prior to the termination of this Agreement, the Construction Coordinator shall remove its presence, including, but not limited to, all of the Construction Coordinator's property, machinery, and equipment from DEPARTMENT right of way and shall restore those portions of DEPARTMENT right of way disturbed or otherwise altered by the Project to substantially the same condition that existed immediately prior to the commencement of the Project. 16. If the DEPARTMENT determines that the Project is not completed in accordance with the provisions of this Agreement, the DEPARTMENT shall deliver written notification of such to the Construction Coordinator. The Construction Coordinator shall have thirty (30) days from the date of receipt of the DEPARTMENT'S written notice, or such other time as the Construction Coordinator and the DEPARTMENT mutually agree to in writing, to complete the Project and provide the DEPARTMENT with written notice of the same (the "Notice of Completion"). If the Construction Coordinator fails to timely deliver the Notice of Completion, or if it is determined that the Project is not properly completed after receipt of the Notice of Completion, the DEPARTMENT, within its discretion may: 1) provide the Construction . or. . . yw, OW-04o-g9 MAINTENANCE OGC — 04/12 Page 3 of 4 Coordinator with written authorization granting such additional time as the DEPARTMENT deems appropriate to correct the deficiency(ies); or 2) correct the deficiency(ies) at the Construction Coordinator's sole cost and expense, without DEPARTMENT liability to the Construction Coordinator for any resulting loss or damage to property, including, but not limited to, machinery and equipment. If the DEPARTMENT elects to correct the deficiency(ies), the DEPARTMENT shall provide the Construction Coordinator with an invoice for the costs incurred by the DEPARTMENT and the Construction Coordinator shall pay the invoice within thirty (30) days of the date of the invoice. 17. Nothing in this Agreement shall be deemed or otherwise interpreted as waiving the DEPARTMENT'S sovereign immunity protections, or as increasing the limits of liability as set forth in Section 768.28, Florida Statutes. The DEPARTMENT'S liability for breach of this Agreement is limited in amount and shall not exceed the limitations of liability for tort actions as set forth in Section 768.28(5), Florida Statutes. 18. All formal notices, proposed changes and determinations between the parties hereto and those required by this Agreement, including, but not limited to, changes to the notification addresses set forth below, shall be in writing and shall be sufficient if mailed by regular United States mail, postage prepaid, to the parties at the contact information listed below. 19. The Construction Coordinator shall not cause any liens or encumbrances to attach to any portion of DEPARTMENT right of way. 20. This Agreement shall be governed by the laws of the State of Florida in terms of. interpretation and performance. Venue for any and all actions arising out of or in any way related to the interpretation, validity, performance or breach of this Agreement shall lie exclusively in a state court of appropriate jurisdiction in Leon County, Florida. 21. The Construction Coordinator may not assign, pledge or transfer any of the rights, duties and obligations provided in this Agreement without the prior written consent of the DEPARTMENT'S District Secretary or his/her designee. The DEPARTMENT has the sole discretion and authority to grant or deny proposed assignments, with or without cause. Nothing herein shall prevent the Construction Coordinator from delegating its duties hereunder, but such delegation shall not release the Construction Coordinator from its obligation to perform this Agreement. 22. This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. Nothing in this Agreement is intended to confer any rights, privileges, benefits, obligations or remedies upon any other person or entity except as expressly provided for herein. 23. This instrument, together with the attached exhibits and documents made part hereof by reference, contain the entire agreement of the parties and no representations or promises have been made except those that are specifically set out in this Agreement. All prior and contemporaneous conversations, negotiations, possible and alleged agreements and representations, covenants, and warranties with respect to the subject matter of this Agreement, and any part hereof, are waived, merged herein and superseded hereby. 24. By their signature below, the parties hereby acknowledge the receipt, adequacy and sufficiency of consideration provided in this Agreement and forever waive the right to object to or otherwise challenge the same. 25. The failure of either party to insist on one or more occasions on the strict performance or compliance with any term or provision of this Agreement shall not be deemed a waiver or relinquished in the future of the enforcement thereof, and it shall continue in full force and effect unless waived or relinquished in writing by the party seeking to enforce the same. 26. No term or provision of this Agreement shall be interpreted for or against any party because that party or that parry's legal representative drafted the provision. 27. If any section, paragraph, clause or provision of this Agreement is adjudged by a court, agency or authority of competent jurisdiction to be invalid, illegal or otherwise unenforceable, all remaining parts of this Agreement shall remain in full force and effect and the parties shall be bound thereby so long as principle purposes of this Agreement remain enforceable. 28. A modification or waiver of any of the provisions of this Agreement shall be effective only if made in writing and executed with the same formality as this Agreement. 29. The Construction Coordinator agrees to promptly indemnify, defend, save and hold harmless the DEPARTMENT and all of its officers, agents and employees from and pay all demands, claims, judgments, liabilities, damages, fines, fees, taxes, assessments, penalties, costs, expenses, attorneys' fees and suits of any nature or kind whatsoever caused by, or arising out of or related to the performance or breach of this Agreement by the Construction Coordinator, including, without limitation, performance of the Project within the DEPARTMENTS right of way. The term "liabilities" shall specifically include, without limitation, any act, action, neglect or omission by the Construction Coordinator, its officers, agents, employees or representatives in any way pertaining to this Agreement, whether direct or indirect, except that neither the Construction Coordinator nor any of its officers, agents, employees or representatives will be liable under this provision for damages arising out of injury or damages directly caused or resulting from the sole negligence, intentional or wrongful acts of the DEPARTMENT or any of its officers, agents or employees. The Construction Coordinator shall notify the DEPARTMENT in writing immediately upon becoming aware of such liabilities. The Construction Coordinator's inability to evaluate liability, or its evaluation of liability, shall not excuse performance of the provisions of this paragraph. The indemnities assumed by the Construction Coordinator shall survive termination of 850.040-89 MANTENANCE OGC — 04112 Page 4 of 4 this Agreement. The insurance coverage and limits required in this Agreement may or may not be adequate to protect the DEPARTMENT and such insurance coverage shall not be deemed a limitation on the Construction Coordinator's liability under the indemnities granted to the DEPARTMENT in this Agreement 30. Construction Coordinator: 1. shall utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the Construction Coordinator during the term of the contract; and 2. shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. Name Office No. David Allen CONSTRUCTION COORDINATOR CONTACT INFORMATION Title Public Works Director 862-763-3372 x225 Cell 561-420-2053 Email d j eu@cityofdgxmh_obee.ccm Name Brian Whitehall Title City Adadni-stotor Office No. t ,'j,ah3-'3379 Y912 Cell 863=634=962 Email bj.jhit i1 t3radwegh.eaa Mail Address 55 SE 3rd Ave.. Okeechobee, FL 34974 IN WITNESS WHEREOF, Construction Coordinator and the DEPARTMENT have executed this Agreement for. the purposes herein expressed on the dates indicated below. CONSTRUCTION COORDINATOR DEPARTMENT OF TRANSPORTATION By: David Allen (Signature) By: (Print Name) Public Works Darertpr (Title) (Date) Legal Review: _ (Signature) (Print Name) (ritle) (Date) 14000, Exhibit 3 May 7, 2013 CITY OF OKEECHOBEE (863) 763-3372 FAX (863) 763-r686 AGENDA ITEM REQUEST FORM PLEASE SUBMIT COMPLETED FORM TO: CITY ADMINISTRATORS OFFICE 55 SE 3RD AVENUE OKEECHOBEE, FLORIDA 34974 NAME: �-1 - Ci ADDRESS: l(C) w�j5� r ,2t�/,-C- TELEPHONE: rc_�'� -� 7°� - Ll 'INJ FAX: ° MEETING: REGULAR A'' SPECIAL ❑ WORKSHOP Cl DATE: PLESE STATE THE ITEM °YOU WISH TO HAVE PLAAE ON THECITY COUNCIL AGENDA: A-1 _cl� 1�4 L—---------- ------- PLEASE STATE W LIAT DEPARTMENT(S) YOU HAVE WORKED W ITH: 'ATE DESIRED ACTION BY T ' E CITY COUN L: PLEASE SUMMARIZE PERTINENT INFORMATION CONCERNING YOUR REQUEST AND ATTACH APZLlpABLE DOCUMENTS: _ - IFAFRESENTATION IS TO BE MADE) PLEASE LIMTi THE TIME TO TEN MINUTES UNLESS OTHERWISE APPROVED BY THE MAYOR. SIGNED April 9, 2013 Members of the Code Enforcement Board City of Okeechobee, FI. With due respect for this board's function and the duties of the code enf orcement off icer, I the undersigned, a tax payer of Okeechobee City feel that the city residents are not getting the bang for their buck that it deserves with the way the system is currently run and there is a real problem with "Who You Are" when it should be blind to who you are. That is something most of us will have to live with however we don't have to live with the waste of time and money without a fight. Okeechobee's economy is still hurting regardless of the economic indicators. Residents are scrapping to do what it takes to survive while many are still losing their property. Just along SW 2nd, 3rd, 4th, 5th & 6th ave's, I have pictures of over 2 dozen code violations involving people trying to make a living to survive. This is not one of the coastal cities where you can't park your truck and your airboat or fly the American Flag. It's a country atmosophere that sometimes allows you to to keep a horse or a chicken in the neighboorhood including your swamp buggy. You're probably wondering where I'm going with this when in reality I'm ready to lead a revolt. By some standards I am now a senior citizen, years ago in Jr. High when we questioned our teachers about the esclating war in Viet Nam, we were told it was better to stop the spread of communisum over there. I want to tell the people of Okeechobee, it's time NOT to stop code enforcement but to tweak their ways of doing things before we have to revolt against our own local government hopefully before they break us from wanting to do what is right. Have you tried to meet the requirements to start a new business with -in the city lately? I haven't but you know what I'm reffering to if you have. It's time for the responsible person(s) to stop the code enforcement off icer justifying a 40 hour week by sending out certified letters that it's time to mow your grass with a time consuming thank you note when you comply. It's time to do the things that have a wide -spread effect on the city instead. What does it do for the community as a whole to threaten a lot owner with a vacant lot on a dead end street a $250 a day fine because of a debatable defition of a commercial trailer 24 foot in length and a square block of concrete almost buried in the sand. I urge the public to go look for their self at 1012 SW 6th ave. Thats why you have me here tonight. By the way when you go look the oak limbs come from an oak tree in the alley. I will admit it would be much easier to correct this problem then to stand here tonight, however I choose the latter. It's time to go after the pill houses, if for no other reason, it's against the code, "To run a business without a license". A friend of mine who has had a valid license to mow yards and has had it forever and does as much or more free work as anybody for people that can't afford to pay is randomly stopped as if they're waiting to catch him with an expired license or charging someone to cut down a dead orange tree with out a license. Current economic's sometimes dicates that some individuals have to cut their grass every 15 days instead of every 7 which is understandable by a prudent person, however some absentee owners wait on their time consuming certified letter to even streach it out more. Let's get real, go after the real problems, the real eye sores that bring down our community, go after the absentee owner who ref uses to sign f or the certi f ied letter and is a little hard to find. I don't have a vengeance against code enforcement, they only do what they are allowed to do at each level. I don't have a problem with the council, they only do what we allow them to do. I have a problem with myself and the public for not standing up for what's right. In closing I have a recommendation to correct part of the problem and streamline benefits to the to the community as a whole. 1. Have the Code Enforcement Officer to conslidate a list of address's of properties that in his opinion are deemed in violation of acceptable neighborhood standards without searching for the name of the legal owner and present them to the board as "New Business" at the beginning of a scheduled public meeting. 2. Have each member of the board to visit the physical site described by the address prior to the next scheduled meeting. 3. Have the code enforcement officer due a drive -by with -in 24 hours of each address prior to the next scheduled meeting to delete appropriate one's from list. 4. Violaters will be determined by majority vote of the board and the Code Enforcement Officer would then be instructed to determine legal ownership and the same would be notified of the violations with a reasonable time period to correct with a reasonable f ine for failure to correct. I believe that some adaptation of those four suggestions would have a wide spread effect and greatly enhance the productivity of that office which would greatly improve the appearance of our city. I don't think we as the public want to damage people or property with a $250 a day fine. Who wants to bid on a property for any reason that has accumlated 3 years of fines at $250 a day. What purpose does it serve? With all the brains in Okeechobee we could come up with an ordiance in Okeechobee City where the city has the authority to issue "Grounds Maintenance Certificates" to licensed mowing contractors who have submitted the lowest bid and best interest rate on maintaining the individual propertys. They would have to accept a lien on the property in behalf of the city in lieu of cash payment. This could be done on an annual basis re-newable to the lowest bidder each year. Thank You William H. Mason Okeechobee, Fl. Code V ration /Notice to Appb r Report M-R, -1.cjR ` -.Date of Infraction:�_� I / ?roperty Owner: �!V ILL J� M k) Contact Person: Date Contacted: How Contacted: Case# Phone # 6913 Location of Violation:_ /4/ 2 SW 0 &L Mailing Address: / 0 3 2 S Q� 20+ l9j.E CS k� Cf ,gc2= 3t/975/ Lot(s): Block: 2 % Section:_ is7 de/e/1JW J 7'ziL`?ur Parcel # 3-2- ' 37 - "23 S -06 2-6 - o 2zt70 - 02-4 G Violation: #1 Disabled Vehicle #2 Untended Vegetation #3 General Cleaning #4 Public Nuisance 45 Building Department #6 Public Works Notes About Violation: Oown- 4a r--A 119"';:_6015 4" JzrJ Notice of Violation Mailed: f 3 Received 4otice to Appear Mailed: Received Inspected Finding Notes: (61Uj-12j-_j A9T7_ : n 5s0 Hand Delivered Posted Hand Delivered Posted ,ate in Compliance: Pro -Active ✓ Reactive .OF-Ok 'y✓I"w cy°m City of Okeechobee - d Code oFnforcement -*1915* October 31, 2012 William H. Mason 1032 SW 201h Avenue Okeechobee, FL 34974 Re: 1012 SW 6" Avenue Dear Mr. Mason: This is a courtesy letter requesting your assistance in reference to the property listed above. It has come to our attention that disabled and commercial vehicles are being parked on your property in a residential area (see photo). According to the City of Okeechobee Code of Ordinances Chapter 54 Section 54-51 parking commercial vehicles in a residential area is prohibited. In addition, Chapter 30 Section 30-41 states disabled vehicles must be removed or stored in a completely enclosed building. We are requesting the violations be corrected by November 15, 2012 so further action will not be necessary. We appreciate your cooperation in this matter. Sincerely, d Sterling Code Enforcement Officer (863) 357-1971 55 S.E. 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YiY •k�� y }�J".X, � ,•1 . �;'.s n r r 7Y, 'r Okeechobee County Property Appraiser - Map Printed on 2/8/2013 9:09:42 AM Page 1 of This information, CAMA updated: W12013, was derived from data which was compiled by the Okeechobee County Property Appraiser's Office solely for the governmental purpose of property assessment. This information should not be relied upon by anyone as a determination of the ownership of property or market value. No warranties, expressed or implied, are provided for the accuracy of the data herein, it's use, or it's interpretation. Although it is periodically updated, this information may not reflect the data currently on file in the Property Appraiser's office. The assessed values are NOT certified values and therefore are subject to change before being finalized for ad valorem assessment purposes. http://www.okeechobeepa.comIGISIPrint_Map.asp?pjboiibehhjbnligeafcefocnfkfdfefdbblejngbckcicnkcfao... 2/8/2013 f � i� wis5 yam{ N �9 �1 2/14/2013 11:49:13 AM it31 {� �to . r'F y 8 15- ,! t• a r Ali r w—All r < h p Exhibit 4 May 7, 2013 Batton Consulting Services, LLC P.O. Box 477 Okeechobee, FL 34973 863-634-7460 embattonC@hotmail.com Certified Building Contractor Certified Home Inspector CBC 008329 Proposal April 8, 2013 Project: Chamber of Commerce of Okeechobee County Window replacement HI 412 We propose to furnish labor and material to remove and replace the windows in the Chamber of Commerce building as follows: The windows will be single hung colonial style with single pane impact resistant glass that meets the 2010 Florida Building Code. The frames will be bronze or white, to be selected by the owner and the glass will be a grey tint. All materials and fasteners are included for a complete job. The stucco in the window openings will be patched and painted to match existing as near as possible. Inside repairs to paneling and drywall other than caulking and sealing are not included in this bid. Every effort will be made to not damage the inside The contractor shall complete permitting procedure. Any cost incurred obtaining the permit shall be paid by the owner. Contract price for the above shall be: 22 windows ----------------------------- $760.00 each ---- $16,720.00 Thank you, Elbert Batton, Managing Member Batton Consulting Services, LLC Batton Consulting Services, LLC P.O. Box 477 Okeechobee, FL 34973 863-634-7460 embattonPhotmail.com Certified Building Contractor Certified Home Inspector CBC 008329 HI 412 Proposal April 8, 2013 Project: Chamber of Commerce of Okeechobee County Window replacement We propose to furnish labor and material to remove and replace the windows in the Chamber of Commerce building as follows: The windows will be single hung colonial style with insulated impact resistant glass that meets the 2010 Florida Building Code. The frames will be bronze or white, to be selected by the owner and the glass will be a grey tint. All materials and fasteners are included for a complete job. The stucco in the window openings will be patched and painted to match existing as near as possible. Inside repairs to paneling and drywall other than caulking and sealing are not included in this bid. Every effort will be made to not damage the inside The contractor shall complete permitting procedure. Any cost incurred obtaining the permit shall be paid by the owner. Contract price for the above shall be: 22 windows ----------------------------- $841.00 each ---- $18,502.00 Thank you, Elbert Batton, Managing Member Batton Consulting Services, LLC 9 24 16 25 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 Melisa lahner & Sgt Eddings daughters wedding 3 4 5 6 7 Recommend Cancelling this Regular City Council Class of 2013 Graduation Meeting c Class of2.013 Baccalaureate 10 11 12 13 14 Code Enforcement Board Meeting 6,30 pm FAI.C�,ntw;r,�,a��?r..u.lc;41� L!aw%c`.I;r�;nf'ten�ing�%C}�,-licit 17 18 19 20 21 Regular City Council TRC Meeting 10 AM Meeting 6 pm Planning Board Meeting 6 pm Fathers Day 23 24 25 26 27 28 26 30 27 8 15 Flag Day 22 29 Calendar- UN-1.0-CW rY Sunday Monday Tuesday Wednesday Thursday Friday 2 3 4 Recommend Cancelling City Hall Closed 27 this Regular City Council Meeting Independence Day 7 8 9 10 11 12 Code Enforcement Board 28 Meeting 6:30 pm 14 15 16 17 18 19 Regular City Council TRC Meeting 10 am 29 Meeting 6 pm Planning Board Meeting 6 pm 21 22 23 24 25 26 30 28 31 IV ! -ndav C'ci' C 29 011 31 Saturday 6 13 20 27 Cdendar- COM 01�1- -I.- s 0 x; UE' Sunday 31 4 32 18 34 25 35 Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 5 6 7 Pension Boards Recommend Cancelling Meetings 5 pm this Regular City Council Meeting 12 13 14 Code Enforcement Board Meeting 630 pm 19 20 21 Regular City Council Meeting & Possible Budget Workshop 6 pm 26 27 28 8 9 10 15 16 17 TRC Meeting 10 am Planning Board Meeting 6 pm 22 23 24 29 30 31 Labor Day Festival w-COMCalendar- Has the economy stabilized enough to begin shifting from `reactive' to the recession, to `proactive' for long term planning and budgeting? If not, what is the benchmark for that shift, and when do we reach it based on current trends/policy? How can the City establish or improve certain elements of its budget policy, to plan for long- term projected conditions? (steady, moderate growth? Protracted recession and recovery?) Should we develop a five-year budget? Should we refine our five-year capital projects plan? Including transportation element, to complement planned FDOT projects? (710 ext; 441 South) `How are we doing?': Of the services the City is currently providing, are taxpayers satisfied with the level and quality? (Public Safety; Capital Improvements; Code Enforcement) Do taxpayers generally desire that additional or new types of services be provided? Is the level of reserves more than adequate, at 2 years' of general fund operating? If there is surplus reserves, what are appropriate uses for them? Should the City increase its spending on capital improvements geared toward: Quality of life improvements? Business development? Revenue generating improvements? Should the City's existing budgeting process and policies remain unchanged? The Updates I "'` O_t IXf7til�5 F" k r� yfrom the City Administrator's Desk m SS SE 3Yd Av., Okeechobee, FL 34974 1915°" City Council meetingofMa y 7, 2013 • Chamber Bldg windows replacement — Two windows are broken and are in need of immediate replacement. The Chamber has repaired some of the other windows (calked etc). The Chamber would like to discuss the windows w/ the City Council and it's on the Agenda. The lease provision is as follows: Prior to occupancy, the structure will be inspected to assure that no major repairs are necessary. Subsequent to that, the CITY shall be responsible for all maintenance and repair of structural components, including the roof, soffit, stucco, and the CHAMBER shall make any and all other normal maintenance and repairs to said premises, being plumbing, heating, electrical, air conditioning, windows, signage, etc. The window estimates are marked as an Exhibit to the Agenda. Both windows estimates are for impact windows and, while it's not indicated, the more expensive est is for insulated • Veterans' Park — I spoke to Dan Fennel about the broken receptacles and lights at the park and he said they are planning to remove the fixtures. The electrical costs are too excessive. I mentioned that the newer LED spot lights are much more cost effective and that perhaps fewer lights would be appropriate and asking him to advise the City if there was anything we could do. Also, Jim Vensel has advised that a group will be working on the structures on May 7 from approx 8:00 — 3:00. • Legion Fair — As you are probably aware, the legion had their 2"d Fair of the year. For your information, I, along w/ Chief smith and chief Davis have advised the Fair people and the Legion came to the City council meeting assuring, that the event will not disturb the peace of the area by dismantling the equipment late at night. The permit indicates no tear down after 7pm on Sunday. And the lot must be vacated 48 hours after the event. As of today (Thursday, 96 hours after the event) the ride equipment is still there and on Sunday, 4/28/13, the tear down started and the city responded to a complaint near midnight. Hmmmm. • OUA financials — Rec'd the f/y/e 12 audit and have attached their MDAs (Management's Discussion & Analysis) for your review. Of course if you have interest, I have the entire audit in my office. • Sunshine Review and Tara Minton Rowley Letter to the Editor dated 4/26/13 that I felt impugned about involving the City's transparency and I've written some comments that are attached hereto. • Gambling Arcades — attached (w/out copying the 22 page legislation) is a memo that went to each arcade owner along w/ other restaurants etc advising them of the interpretation of the law by the State's Atty. Page 1 517113 Activity Rpt Cont'd • Taxi service — One of the first issues discussed when I started w/ the City was Taxicab licensing and now it appears to be a hot topic for the County. The one legitimately City -licensed taxi service, Runyon Taxi Service, appeared at a BOCC mtg on 4/11/13 and the Commissioners discussed the matter but nothing was done. Years ago, I spoke to Jim Threewits about the inconsistency between the County and the City and it's become apparent that taxi services have simply circumvented the City licensing process by `locating' their business outside of the City limits. Our debate, in 2005, had to do w/ what necessitated City licensing. A taxi service that picked up customers in the City, dropped them off, or simply had their business located within the City. The latter was decided upon. I then relieved the City Council and General Services Dept from the approval process and handed that matter over to the Licensing Dept w/ Police Dept input. The City could issue a scaled down, regulatory permit, for those Taxi businesses located outside of the City, but picking up/dropping off, and by copying their driver's lic we could legitimize their business and do a background check and require commercial -type insurance. But the City then starts to assume some liability/responsibility if the entity isn't legitimate and we miss something. Let me know if you feel that this needs readdressed by the City. • Amtrak - CSX Depot — Councilman Watford and I met w/ Amtrak reps, Todd Stennis and Anella Popo on 4/24/13. Amtrak still supports the City's efforts to refurbish the depot and pledged to contact State Legislators to express same. They indicated that the new kiosk should only strengthen the City's position and be nothing but compatible. As you recall, CSX had a contingency that Amtrak had to be a principal in any restoration/occupancy efforts. • Rep Cary Pigman's office grand opening is Tue., May 7th at 9:30am. Would like to advise that Rep Pigman, according to Dale Milita was very helpful and impressive as a freshman representative in pushing our storm sewer (canal cleaning) funding this past month. • Two grant requests submitted to the Legislators — One for the Commerce park for continued lake maintenance and the other for "storm water retrofit" (essentially canal cleanup). The City submitted these last year and both made it to the governor's veto pen. After much work, the canal cleanup application ($250,000 w/ City match up to $125,000) has survived both Houses and Conference Committees. The Gov's office has continued to request additional information (as they did last yr) hopefully w/ a different outcome. Page 2 517113 Activity Rpt Cont.., �..► Building Dept / General Services: • Planning Board 5/16/13 — We don't quite have the info ready and when we do, I'll try to send it to you so that you can see what's up. The Board will be taking on creating a commercial corridor and transitional overlay area... as we briefly discussed back in 2010 in connection w/ the Comp Plan Evaluation and Appraisal Report (EAR). • Delayed TRC mtg for the former Rita Furniture — It appears Dr. Bartels will be pursuing the alternate parking lot scenario at the May 16 TRC. I met with Dr. Bartels about the complexities associated w/ converting the former furniture store to a fitness center. Bill Brisson has composed a staff report for use at the proposed April TRC meeting. Of course the biggest obstacle is the parking requirement and Dr. Bartels is suggesting the City consider an alternate lot which lies directly east of his optical office ... a block away. City Clerk: • Summer meeting schedule is on the Agenda. Finance: • Activity report from Finance Dept is attached. • Impact fees — Moratorium on impact fees expires 6/30/13 and the Clerk pointed out that we need to run it past the Planning Board prior to having the City Council weigh in. so, we will be adding it to the May 16th Planning board Agenda and then anticipate an ordinance 1st reading on 5/16 and passage on 6/18/13. Please advise if you need any information to assist you in your decision making process. • BudgebCapital Improvements — Each Dept head has completed a preliminary C/1 listing. We will be using the spreadsheets as part of our budget preparation/planning but also with the C/1 element of the Comp Plan. Fire and code Enforcement: Billy Mason to be on Agenda to file a complaint — See Exhibit 2 to the Agenda. I'm enclosing what I think precipitated Mr. Mason's remarks in the exhibit. The enclosure includes a Notice to Appear (2/8/13) and an initial courtesy letter (10/31/12) along with some pictures of the property along SW 6th Av. Public Works: • SW 21 st Storm Sewer County grant funded project — the project is complete and here's a summary of the expenses supplied by the County: Bid 483,892.58 Final cost 481,718.24 County match 120,429.56 City match 60,214.78* Grant 301,073.90 City match * -original motion was to contribute 50% of the County's match not to exceed $95,000 so came in less. Page 3 517113 Activity Rpt Cont'd End.... SW 11 t" Street 200 block retention area — finally appears to be getting underway. You may recall it's a CDBG categorized under 'disaster relief — 2008' storm event, Tropical Storm Fay, I believe. There's $25,000 allotted to the dry retention project, administered by the County and it appears the advertising will commence 5/5/13 w/ a bid opening date of 6/4/13. SR 70 (Applebee's) turn lane project — I last reported that the bid docs had been sent to DEO & FDOT at the end of March. On the Monday prior to the last scheduled Council meeting I was advised from DOT that the construction Agreement (and thus the Resolution) would have to be redone due to a change in the design that was incorporated after the original submittal... had to do w/ a total overlay of not onl� the turn lanes but the road surface for edge to edge from 10t" Av to 13t Av. so, the two documents are on the Agenda. Park at Taylor creek, SE 7t" St — Have a meeting set up w/ Don Fox, on 6/4/13, 9am, to discuss grant possibilities. Roundabout replacing signal at SW 51h Av and S Park St — Again, spoke to Bill Blazak, Culpepper and Terpening and he indicated that the designer has been out of town but is back and will be working on the draft of how the roundabout can be installed with an artist's rendition. Page 4 Okeechobee Utility Authority Management's Discussion and Analysis For the Fiscal Year Ended September 30, 2012 Management's discussion -and analysis is intended to provide an objective analysis of Okeechobee,. Utility Authority's (the "Authority") financial activities for fiscal year ended September 30, 2012. j The analysis provides summary financial information for the Authority and should be read in conjunction with the Authority's financial statements. FINANCIAL HIGHLIGHTS • The Authority's assets exceeded its liabilities at September 30, 2012, by $43.45 million (net assets). Of this amount, approximately $7.0 million are unrestricted net assets (Table 1). • The Authority's total assets decreased by approximately ($1.0) million or (1.03%) from FY2011 (Table 1). • The Authority's operating revenues decreased to approximately $9.6 million or a (1.156/0) decrease and operating expenses increased to approximately $8.3 milliori or a (0.37%) increase from FY2011 (Table 2). ■ Contributed capital revenue increased to approximately $0.1 million; a (92%) decrease from FY2011 (Table 2). • The Authority's net utility plant (less accumulated depreciation) decreased by approximately ($1.0) million and construction in progress decreased by ($1.1) million from FY2011 (Table 3). OVERVIEW OF THE FINANCIAL STATEMENTS The Authority is a single enterprise fund even though it provides .both water and wastewater services. ! Over time, significant changes in the Authority's net assets serve as a useful indicator of whether its financial health is improving or deteriorating. To fully assess the financial health of any entity, the reader must also consider other non -financial factors such as changes in economic conditions, customer growth, and legislative mandates. REQUIRED FINANCIAL STATEMENTS The financial statements report information about the Authority using accounting methods similar to those used by private business enterprises; mainly, costs of providing goods or services are financed or recovered primarily through user charges. The accrual basis of accounting is used whereby revenues are recorded when earned and expenses are recorded when a liability is incurred, regardless of the timing of related cash flows. The Statement of Net Assets includes all of the Authority's assets and liabilities, and provides information about the nature and amounts of investments in resources (assets) and the obligations to Authority creditors (liabilities). It also provides the basis for computing the rate of return, evaluating the capital structure of the Authority, and assessing the liquidity and financial flexibility of the Authority. All of the current year's revenues and expenses are accounted for in the Statement of Revenues, Expenses, and Changes in Net Assets. This statement measures the success of the Authority's operations over the past year and can be used to determine whether the Authority has successfully recovered all its costs through its user fees and other charges. This statement also measures the Authority's profitability and credit worthiness. The other required financial statement is the Statement of Cash Flows. The primary purpose of this statement is to provide information about the Authority's cash receipts and cash payments during the reporting period. This statement reports cash receipts, cash payments, and net changes in cash resulting from operations, investing, and financing activities. Answers to questions regarding source of cash, use of cash, and changes in cash balances during the reporting period may be found in this report. The Notes to the Financial Statements provide additional information that is essential to a full understanding of the data provided in the financial statements. FINANCIAL ANALYSIS OF THE AUTHORITY AS A WHOLE The Statement of Net Assets and the Statement of Revenues, Expenses, and Changes in Net Assets report information about the Authority's activities in a way that will reflect whether the Authority is improving or deteriorating as a result of the year's activities. These two statements report the net assets of the Authority and changes in them.. Viewing the Authority's net assets helps one to determine the financial health or financial position of the Authority. Net assets are the difference between assets (what is owned) and liabilities (what is owed). A comparison of the Authority's assets, liabilities, and net assets is as follows (Table 1): Table 1 Net Assets FY2012 FY2011 Net Change Capital Assets $ 69,058,263 $ 71,233,357 $ (2,175;094) (3.05%) Restricted Assets 11,505,648 10,575,555 930,093 8.79% Current and Other Assets 8,429,786 8,113,568 316,218 3.90% Total assets $ 88,993,697 $ 89,922,480 $ (928,783) (1.03%) Other Liabilities $ 42,257,104 $ 44,213,586 $ (1,956,482) (4.43%) Liabilities Payable from Restricted Assets 636,066 677,959 (41,892) (6.18%) Current Liabilities 2,645,715 2,518,166 127,549 5.07% Total liabilities $ 46,538,885 $ 47,409,711 $ (1,870,826) (3.95%) Invested in Capital Assets, Net $ 25,545,888 $ 25,833,513 $ (287,626) (1.11%) Restricted for Capital Projects 9,904,9.18 9,282,804 622,114 6.70% Restricted for Rate Stabilization,.- 964,664 641,599 323,065 50.35% Unrestricted Net Assets 7,039,342 6,754,853 284,489 4.21% Total Net Assets $ 43,454,812 $ 42,512,769 $ 942,043 2.22% Total Liabilities and Net Assets $ 88,993,697 $ 89,922,480 $ (928,783) (1.03%) 2 A comparison of the Authority s income (loss) is as follows (Table 2): Revenue Charges for Services Non Operating Revenue Total Revenue Expenses Operating Expenses Non Operating Expenses Total Expenses Excess Revenue over Expenses Before Capital Contributions Capital Contributions Total change in net assets Beginning Net Assets Ending Net Assets Table 2 Income FY2012 FY2011 Net Change $ 9,622,981 $ 9,775,499 $ (152,518) (1.56%) 750,378 801,706 . (51,328) (6.40%) $ 10,373,359 $ 10,577,205 $ (203,846) (1.93%) $ 8,316,226 $ 8,346,784 $ (30,558) (0.37%) 1,193,441 1,222,633 (29,192) (2.39%) $ 9,509,667 $ 9,569,417 $ (59,751) (0.62%) $ 863,692 $ 1,007,788 $ (144,096) (14.30%) 78,351 1,038,843 (960,492) (92.46%) $ 942,043 $ 2,046,631 $ (1,104,588). (53.97%) $ 42,512,769 $ 40,466,138 $ 2,046,631 5.06% $ 43,454,812 $ 42,512,769 $ 942,043 2.22% CAPITAL ASSETS AND DEBT ADMINISTRATION Capitaf Assets At the end of fiscal year 2012, the Authority had $69,058,263 invested in a broad range of utility capital assets including land, ground water plant, surface water plant, water main system, wastewater plant, lift stations, sanitary sewer system, and force mains. The Authority's total capital assets decreased from last year by approximately ($2.2) million as reflected in the following table (Table 3): Table 3 Changes in Capital Assets Increase FY2012 FY2011 (Decrease) Land and Easements $ 2,692,663 $ 2,697,451 $ (4,788) Buildings 669,552 669,552 0 Equipment r 2,995,577 2,991,303 4,274 Distribution and Collection Plant 87,015,834 85,535,263 1,480,571 $ 93,373,626 $ 91,893,569 $ 1,480,057 Less: Accumulated Depreciation (26,001,263) (23,490,365) (2,510,898) $ 67,372,363 $ 68,403,204 $ (1,030,841) Construction in Progress 1,685,900 2,830,153 (1,144,253) $ 69,058,263 $ 71,233,357 $ (2,175,094) G' The Authority plans each year for capital improvement projects; some that may be completed within the fiscal year and some projects that extend over a longer period of time. Table 4 below reflects the major additions that are ongoing as of September 30, 2012. Table 4 Capital Improvement Projects Ongoing (Dollars in Thousands) Treasure Island Vacuum SS (South) $ 436,965 Treasure Island Vacuum SS (North) 224,150 Treasure Island WM Improvement 68,723 Eastside Force Main 882,940 Vacuum Station #1 Rehabilitation 54,088 System -wide WM Replacements 19,034 Total Ongoing CIP Projects $1,685,900 Since many of the projects rehabilitate deteriorating lines in the older sections of the Authority's service area, the impact on operating and maintenance expenses is' expected to be favorable. See Notes to the Financial Statements (Note 6) for additional information related to capital assets. Debt Administration See Notes to the Financial Statements (Note 7). for additional information related to revenue bonds and notes payable. CURRENT ECONOMIC FACTORS AND ASSESSMENT OF GROWTH Since the creation of the Authority in 1994, the net increase in new customer accounts had been steadily averaging approximately 1.5% per year. In the most recent fiscal year ended September 30, 2012, capital connection charge revenue for 20 water and 12 wastewater equivalent residential connections - (ERC's) was received. Additionally, in FY 2012, 80 previously established water customer accounts and 27 wastewater customer accounts were provisionally terminated primarily due to foreclosure type situations. As a result, there was a net decrease of 60 water customer accounts and a net decrease of 15 wastewater customer accounts. In the FY 2013 annual budget, the Authority has projected a net growth rate at of 0.25%. Given the challenges of the current economic environment, this modest growth rate is expected to be realized from general infill in the existing developed sections of the Authority's service area rather than through previously planed new developments. LO During the most recent real estate expansion period that affected both Atlantic and Gulf coastal Florida areas, rural central areas did not experience the same rate of growth. Additionally, since those coastal areas are approaching their maximum build out levels, future growth, when the housing market stabilizes, is anticipated to have a higher impact on more central underdeveloped rural areas such as Okeechobee. The City of Okeechobee ' sixty miles rom the Atlantic coast and is on a main east /west access highway, State Road 70 and tate oad 710. As such, the Okeechobee Utility Authority's service area is within a commutable range of the Atlantic coast and all that is offered there. Many developers who, historically had focused their activities in the Atlantic coastal areas of Palm Beach and Saint Lucie Counties, have purchased property within the Authority's service area with the intention of creating future developments similar to or more modest than those which they have developed on the coast. Developments that were originally planed continue to be on hold until a more favorable economic environment emerges. The Authority's current water treatment plant with six million gallon per day (6mgd) of total treatment capacity can accommodate approximately fifteen thousand (15,000) additional residential water customers over its existing customer base of approximately nine thousand three hundred 0� (9,300). The Authority's expanded wastewater treatment plant with three million gallons per day (3mgd) of total treatment capacity is able to accommodate approximately eight thousand (8,000) additional wastewater customers over its existing customer base of approximately four thousand four hundred (4,400). In the near -term projection of five years, this available capacity is more than adequate to accommodate the projected level of customer growth. . This financial report is designed to provide a general overview of the Okeechobee Utility Authority's finances for all those with an interest in the Authority's finances. Questions concerning any of the information provided in this report or requests for additional information should be addressed to Basil J. Coule, CPA, Finance Director, 100 SW 50' Avenue, Okeechobee, Florida, 34974-4221. Complete financial statements for the OUA may be obtained at the Main Office of the Authority. 7 City of Okeechobee 1 55 SE 3rd Av Okeechob e FL 34974-2932 Office of the City Administrator Brian Whitehall Ph 863-763-3372 Fax 763-1686 email: bwhitehall(a�cityofokeechobee com F" k r" * * *Memorandum � 7916 b� Date: for May 7, 2013 TO: Mayor & City Council FR: Admin Whitehall RE: Sunshine Review and the Economic Council Via Tara Minton Rowley's Letter to the Editor To the Okeechobee News Sunshine Review and Tara Minton Rowley Letter to the Editor — Tara congratulated the County on receiving the `Sunny Award' for their "transparency" according to an organization called Sunshine Review: IION April 26, 2013 Letters to the editor Sunny award The Economic Council of Okeechobee congratulates Okeechobee County on their recent Sunny Award for their "A+" website transparency rating! The county earned this award by meeting all the requirements for transparency as noted by'the Sunshine Re- view, a nonprofit organization dedicated to state and local government transparency. Bringing more transparency to govern- ment spending and putting it online for ev- ery resident to see holds government lead- ers accountable; builds confidence in local government, and advances our commu- nity's potential for growth. We applaud the commitment of the county commissioners and county staff in recent years to improve their website by increasing the valuable in- formation available to the public, including investors who may be researching our com- munity. The county has set the bar high and we encourage the City of Okeechobee, Okeechobee Utility Authority, and Okeecho- bee County School District to also commit to improving their transparency and strive to achieve a Sunny Award of their own. The taxpayers have a right to know how their money is being spent, a responsibility of local government that has become much easier and less costly to deliver with the ad- vancement of modern technol6gies. Congratulations again to 'Okeechobee County on their Sunny Award! Sincerely, Tara Minton Rowley Executive Director I'm not taking anything away from the County's efforts to comply w/ this organization's grading system but am impugned by the remarks in the article that imply that the City is anything but transparent. Page 2 of 2 to Mayor/City Council for 517113 Sunshine Review comments a. Yes, we haven't made the investment that the County has to stream live coverage of the Council Meetings and the consensus is that the City is not going to `share' the County's facility to d - b. Here's a list of ALL the FL communities listed in thkSunshine Review web site (credible, huh?): Jacksonville, Miami, Okeechobee, Orlando, St Petersburg, Tallahassee, Tampa, Oakland Park, Naples, and Wellington c. They have good vs. bad remarks about Okeechobee. I'm dispensing w/ the good and here's the "bad" 1. "budget archive only has one previous budget" INCORRECT (we've had 3 years listed there for years) 2. "Individual email addresses are not listed for each Councilperson" INCORRECT (we had a general email acct for Councilman (citycouncil@cityof... but recently (several weeks ago) changed to individual acct names that are forwarded to Robin. 3. "only 2 years of audits are posted" INCORRECT, have 4 years (require 3 accord to them), albeit the City only had 2 years posted until recently thinking it was adequate... but apparently that is not transparent enough. 4. "no information is supplied on taxpayer funded lobbying" INCORRECT (We've had CAS, along w/ FL Leag, Treasure Coast Regional League, and Treas Coast Council of Local Governments listed, and that is all we can think that even might be construed as providing lobbying efforts. In fact, a cpl of years ago, CAS expressed indigestion about actually including their pdf contract on our web site, noting that no one does that. I think Sunshine is used to the Orlando -type cities that spend hundreds of thousands on lobbying and the City must be hiding something ... I can only guess at that. 5. The last one listed - "vendor contracts are not posted" — agreed, while they are certainly avail to the public they aren't on the site and apparently that gets the City a grade of C-...whatever! That's it! The City was originally given a D-, I believe, after Tara decided to fill out the information apparently incompletely and without City input. I contacted Tara with our dissatisfaction and I met w/ Hoot Worley, Economic Council Chair at the time, to discuss our concerns. The City's grade was raised to a C- after Robbie Chartier, who knows the contact, having dealt with them on numerous occasions, contacted them and corrected some of their observations. Why don't we fix the report? We've made efforts to correct the information but Sunshine Review, being the reputable web site that they are, won't recognize our corrections. And, quite frankly, the City has never'provided' any input to Sunshine Review other than attempting to correct those prior mistakes. Predicated on the above, I question their legitimacy anyway. Sorry for the editorializing! j�-3 Page 2 of Okeechobee OL Police r�Y4 epartment April 29, 2013 Dear Caf6/Arcade Owner/Operator: I am providing you this notice as a courtesy. As you are likely aware, the Governor sighed HB 155 into law on April 10, 2013, which law became effective immediately. This law further regulates, clarifies and, in some instances, makes illegal, the operations of certain types of entertainment venues commonly referred to as "internet cafes" and "adult arcades." A copy of this law is attached for your convenience. This notice shall serve to advise you that the Police Department will begin active enforcement of the law beginning May 15, 2013. Nonetheless, be advised that those operations and activities prohibited by HB 155 are illegal as of April 10, 2013, and the Police Department is not the only law enforcement agency with authority to enforce the law. Should you have any questions, you can contact your own legal counsel to advise you should you desire to continue operations with this arena. Respectfully, Dennis Wayne Davis Chief of Police 50 S.E. Second Avenue 0 Okeechobee, Florida 34974 9 863/763-5521 ® Fax: 863/763-7804 On April 10, 2013, Governor Rick Scott signed into law CS/HB 155 (Chapter 2013- 2, Laws of Florida). This legislation reaffirms that Internet Cafe & Sweepstakes adult arcades are not exempted by exceptions in the gambling laws for charitable or nonprofit organizations, laws permitting certain game promotions or sweepstakes, and/or laws authorizing skill -based games at arcade amusement centers. Internet Cafe & Sweepstakes adult arcade business operators and employees have been, and continue to be, criminally charged under Florida gambling laws, Chapter 849, Florida Statutes, as well as criminal laws against racketeering and money laundering. F.S. 849.01 - Individuals who own, operate, or oversee a house or other place for unlawful gaming or gambling are guilty of a third degree felony. F.S. 849.02 - Agents or employees of such establishments are also guilty of a third degree felony. • F.S. 849.233 - Unlawful possession of gambling devices, to include unlawful slot machines, is a misdemeanor. F.S. 849.08 - Individuals who engage in unlawful gambling activities are guilty of a misdemeanor. F.S. 849.01 - Individuals who own, operate, or oversee a house or other place for unlawful gaming or gambling are guilty of a third degree felony. F.S. 849.02 -Agents or employees of such establishments are also guilty of a third degree felony. F.S. 849.233 - Unlawful possession of gambling devices, to include unlawful slot machines, is a misdemeanor. F.S. 849.08 - Individuals who engage in unlawful gambling activities are guilty of a misdemeanor. MEMO April 9th, 2013 To: Brian Whitehall, Administrator From: India Riedel, Finance Re: Activity Report, April 2013 Business Tax Receipts Information regarding our renewal and renewal process dates for the BTR's. Out of the 1170 Renewal Notices which were sent out in July, 985 had paid as of 04/09/2013, and 21 businesses notified us of closure. Mid Year numbers for new/closed Business Tax Receipts: New Closed 10/01/11 — 3/31/12 39 28 10/01/12 — 3/31/13 41 21 Budget & Finances Currently at 88.08% of budgeted amounts. I am happy to report YTD dollars receipted is $74,000 more than last year as of this date. Franchise Fees on solid waste is down by 17%, ($5100), however the Franchise Fees for electric also decreased by 3% YTD or ($4200). Year to Date revenues for our One Cent is 0% change, with the Half Cent revenue line item showing a 2% Increase YTD. C:\Users\Brian\Desktop\ADMINISTRATOR\Staff Activity Reports\Finance\Apr 2013 Report.doc Page 1 4/11/2013 Page 2 of 3 —April 2013 Finance Activity Report Charges for Current Services have a total decrease of 14%. Building Permits and Fees is just one of the categories within the sub category of revenues, which decreased 43% ($22,000). Overall receipted revenues within the Public Facility Fund are 4% less than prior year to date dollars ($10,800). Again I attribute the usage of fuel as to the reason for the decrease, as the tax is per gallon not gross receipts. Continue to closely review this each month. General Fund Expenditures YTD are up approx. I % for various reasons, payroll, health insurance cost increase, and some repair and maintenance items expended this first part of the year. The total dollars expended are as expected and budgeted thus far. Police Dept continues to show a decrease in their Officer Overtime and Regular Overtime, as well as the Dispatch OT within the Fire dept. budget. They should be commended for same. Grants and proiects from a Financial perspective: The annual JAG2013 grant for ballistic vest for the Police Dept. was approved by FDLE in the amount of $2,202. Per the Police Dept these items have been ordered. CDBG H08 - Housing Rehabilitation Grant continues, Contractors are submitting bills as work is completed and being paid timely. Reimbursements of funds are being made as well. Turn Lane — (Applebee's) Engineering cost but no construction cost have been disbursed. We had an onsite monitoring for both grants (Rehab & Applebee's turn Lane) suggestions were made to set up a different Accounting Fund, and Council approved same on April 2°a i PayroU All W-4 (2013) forms as well as the employee information sheet were received and finance has updated all the information for same. ~ N We have 4 individuals who still are issued a `paper' paycheck, all others are Direct Deposit. Our goal is to have 100% of our employees on direct deposit, and have paper checks for backup only. C:\Users\Brian\Desktop\ADMINISTRATOR\Staff Activity Reports\Finance\Apr 2013 Report.doc Page 2 4/11/2013 Page 3 of 3 — April 2013 Finance Activity Report Insurance Health Insurance as well as Property & Casualty insurance cost should be received end of May or Is` of June. Based on the P&C market as well as our claims for the Health Insurance, I anticipate an increase in both lines of coverage. Will keep you posted as information is available. We still have one employee out of work based on a severe leg injury. Arthur J. Gallaher & Assoc. as well as the City are staying in touch with the employee to make sure all his needs are being met. We do not have an anticipated return to work date, however they have specific target dates they have projected and are working towards. 2012 FY Audit: Pension Actuary & Audited Financials were just received last week. All were forwarded to our Auditors, Carr, Riggs & Assoc. for their review and incorporation within our financials. We anticipate our final audit to be presented at the May meeting. SBA & BankinE As SBA continues to release monies from freeze, those monies are transferred to the respective fund local bank accounts. As indicated at fiscal yearend, monies within SBA which were frozen have actually increased from the initial statement of losses. We have still not been made whole; however, SBA continues to maximize the present value of distributions to participants, in an effort to return originally deposited principal. C:\Users\Brian\Desktop\ADMINISTRATOR\Staff Activity Reports\Finance\Apr 2013 Report.doc Page 3 4/11/2013 Florida League of Cities Ceder for Municipal Research• iF Innovation •✓ The Center for Municipal Research and Innovation was created in 2011 to serve as the central source of local government research and resources at the Florida League of Cities. Over the past two years, the center has compiled and collected research and statistics on key issues related to municipal government. One of the ways this data is collected is through an annual CityStats Survey, which has been administered electronically to all 410 municipalities in Florida. Begun in 2011, the survey consists of 48 questions on municipal operations, budgets, policies and services. Based on the results from the 2012 CityStats Survey, this publication provides an overview of the current state of Florida cities and how they have changed over the past year. In Florida, a city, town or village is a municipal government. There is no legal difference between the three. In this document, the words municipality and city are used interchangeably. N M Respondents In 2012, Florida's population totaled 19,074,434, with just over half, 9,603,954, residing in an incorporated area (city, town or village) and 9,470,480 residing in the unincorporated area of a county. CityStats Surveys were collected from 337 of Florida's 410 municipalities. With this 82 percent participation rate, approximately 70.5 percent of Florida's total municipal population was accounted for in the 2012 survey. A copy of the full survey and the list of respondents are available upon request. Individual municipal profiles and the League's "Find a Peer City" database are available for viewing on our website at www.floridaleagueofcities.com/ResearchMateria/`aspx. v.o Employment and Economy... The economies of Florida's cities have been hit hard by unemployment and the beleaguered real estate market over the past few years. However, recent studies by the National League of Cities and the Florida Office of Economic and Demographic Research indicate a recovery of both the national and state economies is well under way. On the national level, municipalities have reported improvement in several areas, including the number of new building permits, the number of business permits, the health of the retail sector and unemployment rates. Florida has also seen improvements in employment and economic indicators. During the past five years, Florida's unemployment rate has remained lower than the national average, and in 2011, the state's economic growth was positive for the second consecutive year after declining the previous two years. Total full-time municipal employees in the state: 7 2A11 Total part-time employees: 12,231 Net increase in municipal employees: 5,597 National Comparison: Cities across the nation are faced- with budget shortfalls and many have been: forced to cut posi- tions to reduce person- nel costs. According to data released by the U.S. Bureau of Labor Statis- tics in August 2012, total local government employ- ment has decreased by approximately 650,000 jobs since levels peaked in 2008. Did You Know? The average municipality in Florida is currently 78 percent developed and more than one-third are over 90 percent developed (built -out). *The difference between employees hired, 6,327, and filled positions eliminated, 1,240. Source: Data from CityStat Survey responses (82 percent of Florida municipalities). 4 e u 0 n Based on the employment levels of municipalities from 2011 to 2012, there is a slight improvement in the financial state of Florida's cities. The number of eliminated positions decreased 50 percent in reporting cities during that time period, and respondents reported hiring a statewide total of 6,637 municipal employees during 2010-2011. The average number of full-time employees varies greatly depending on the city's population, as shown on the top right chart. Respondents also reported an increase in the number of police officers and firefighters within their cities. In an effort to increase economic development, many municipalities are offering economic development incentives to attract new companies in their area. More than half of the reporting municipalities (56 percent) provide some type of economic development incentive. The most common incentive offered is expedited permitting, followed by favorable land -development regulations. Source: Data from CityStat Survey responses (82 percent of Florida municipalities). ... The Breakdown TIME M U NI C IP ,ES BY P Greater Between Between Between Between Less than 60,000- 20,000- In nnn r Inn, n than 120,000: 120,000: 60,000: 10,00 : 51000: 1,915 833 326 , 17 43.82% Job incentives 14.84% Other 2012 incentives 17.21 fi* .,al Tax breaks/ `°" W' tax incentives Favorable Favorable 19■8`/O land development regulations 24.33% y Expedited permitting 35.01 % 5 **Ave Budgets... Did You Know? Florida is one of the largest and most diverse states in the nation, 52 percent of both in population and geography. Each of the Sunshine State's municipalities cities, towns and villages vary in size, location and needs. As such, have a written each municipality in Florida develops its own customized budget to policy on budget - fit the unique needs of its residents. ing for reserves. M. MIMM-SIM40vn, The most recent survey results indicate that from 2011 to 2012, the average budget size increased for large and small cities and decreased for medium -size cities. An increase or decrease in budget size is largely affected by the flucuation of available revenue sources. If revenue sources such as ad -valorem taxes, state funding, and/or fees generated by municipal services decrease, a city may be forced to make budget cuts. An increase for both small and large municipalities may be a sign that revenues are beginning to increase after the significant economic downturn that began in 2008. The survey also shows many municipalities preparing for financial emergencies by budgeting for reserves. Approximately 52 percent of cities have adopted a written policy on budgeting for reserves. These policies ensure a municipality is saving a certain amount of money each year, and with a defined policy in place, administrations are able to budget equal amounts each year. There are many different types of reserves a municipality can utilize — the two most common are restricted and unrestricted reserves. Restricted reserves are designated for a predetermined purpose, while unrestricted reserves are typically held in a general multi -use fund. Specific reserve funds can also be created for certain departments or projects, such as a utility reserve. A utility reserve fund is money set aside for a specific utility, such as water or waste water, to be available in the case of a utility budget shortfall in future years. 2012 Greater than 60,000: Greater than 60,000: $113,5039624 $129, 7 7 2,919 Between 20,000-60,000: Between 20,000-60,000: $39.17199490 $33,182.1125 Less than 20,000: Less than 20,000: $6,67 9,017 $8,836,818 Source: Data from CityStat Survey responses (82 percent of Florida municipalities). National Comparison: Florida isn't the only state facing budget challenges at the local level. With economic conditions making balancing a city budget even more challenging in recent years, reserves, or "ending balances," have been increasingly utilized to fill the gap. Research from the National League of Cities shows a 25 percent decrease in city budget reserves over the past four years. 7 ..r ../ istorically, Florida's municipalities have provided a number of services to their residents, depending on the size, geography, and needs of the city, town or village. Most cities provide police, fire services, water utilities, sewer utilities, parks, recreational facilities/ centers, garbage collection, maintenance of sidewalks and city streets. Municipalities have faced the challenge of coming up with ways to provide more services and utilities as their communities continue to grow. These municipalities typically provide services in three ways — directly via city employees, through a contract with another government entity (such as a county), or through a contract with a private company. National Comparison: While many cities in Florida are increasing services provided directly by the city, there is a trend toward decreasing services in general at the national level. A 2010 survey by the National League of Cities reported 52 percent of cities surveyed will continue to decrease services if tax and fee revenues do not increase. FLORIDA CITIES WITH THE LARGEST POPULATION INCREASES FROM 2010-2012 Source: Florida Office of Economic and Demographic Research >tii}iii�lSii}t::ut�i.;!`?'O±�!`t�9; GC3t:C,, f.fdD:iif fJ 8 ... The Breakdown According to the CityStat Survey, the top three services provided directly by cities are parks, police and fire. From 2011 to 2012, Florida municipalities reported a decrease in the number of services provided by contract. 75.37% ENNEINOM 8.90% Parks Police 3.86% Fire 3.56% Recreation Center 1.48% City -run Public Transportation 1.18% Library 1.1800 Marina 0.89% '`' Charter School 0.89% Community Redevelopment Agency 0.59% I Beach Access 0.59%1 Cemetery 0.301/6 Health Clinic for City Employees DECREASED FUNDING: 75.07% 8.01 7.72% 6.53% 4.15% 3.86%11 1.78% 0.59% 1 0.59% 0.30% 0.30% 0.0% 0.0% Police Recreation Center Parks Library Fire Community Redevelopment Agency Beach Access City -run Public Transportation Cemetery Marina Charter School Health Clinic for City Employees Source. Data from CityStat Survey responses (82 percent of Florida municipalities). "r.r N"We Public Safety... Atop priority for cities and residents, public safety is the most common service provided by municipalities. While public safety encompasses a number of different emergency services, police, fire and rescue are the most prevalent among cities. Police services include crime prevention, suppression and investigation, in addition to uniformed patrol and response. Fire and rescue services include fire prevention, fire suppression and rescue services. Did You Know? 30 percent of Florida's municipalities operate either full or combination volunteer fire departments. Source: Data from CityStat Survey responses (82 percent of Florida municipalities). 10 Io • A large majority of reporting municipalities, 69 percent, provide city -run police services. Twenty-four percent contract with another entity (such as the county sheriff's office or another city's police department) for public safety services. Only 7 percent do not provide any police services in addition to the minimum level of law enforcement provided county -wide by the sheriff's office. By law, cities are not required to provide law enforcement and fire services. Cities that do not provide these services rely on the county and/or volunteer services. Fifty-five percent of reporting cities provide fire services directly by city -employed firefighters. From 2011 to 2012, municipalities reported an increase in providing fire services in-house, as opposed to contracting out. Some fire departments fund their operations by levying fire assessment fees. The revenues generated through these fees are used to cover fire operating expenses. From 2011 to 2012, the number of municipalities utilizing a fire assessment fee increased from 22 percent to 30 percent. 2011 54. 7 % provided directly by the city 30. 7 0/O contracted out to another entity O 14.6 O do not provide fire services 2012 59.090.�o provided directly by the city 26.060/O contracted out to another entity 14.85ZO do not provide fire services 69 G O O provided directly by the city 24 O o contracted out to another entity 7 O O do not provide police services 69 c o O provided directly by the city 23 O O contracted out to another entity 6 0 O do not provide police services Source: Data from CityStat Survey responses (82 percent of Florida municipalities). OPAOS!TE PAGE.14O.SE PI-ICiTO` l!—>rGt:KPr4CTO.CCiiI; J*,R; YA(.L.'�,''cK)ii"D At.IT NICOL S HANSF V AB'_,Vr Fi ZETRUCk SKIP ODCNNELUPOUCE CA? 10EL'NDA FIW"VER 11 v Center for Municipal Research and Innovation By collaborating and facilitating local government -focused research, the League's Center for Municipal Research and Innovation is the place to find the most current and pertinent research and resources related to municipal government in Florida. The Center for Municipal Research and Innovation offers the following: ■ Online Research and Resources: The center's website houses valuable research and resources covering a variety of local government topics. Online resources include current reports and data from researchers across the state; a municipal search engine; results from the Florida League of Cities' CityStats Survey; municipal profiles of all 410 Florida cities, and the "Find a Peer City" database. ■ Workshops: Research -focused workshops are being developed for Florida League of Cities and affiliate organizations' conferences. These workshops will provide an opportunity for practitioners to utilize current research. ■ Research Symposium: An annual statewide research symposium brings together public administrators, elected officials and the academic community. The symposium focuses on a specific local government issue and how research, statistics and trends can be used in the local government setting. ■ Research Publication: An electronic quarterly newsletter highlighting research and reports in a concise and usable format that gives readers an overview of research being conducted in Florida. The newsletter includes articles, reports and data from many different sources. A main goal of the Center for Municipal Research and Innovation is to serve as a key link between Florida's public policy researchers and municipal governments. Ongoing communication and partnerships between the center and researchers bridges the gap between academics and public policy makers and administrators. To learn more about the Center for Municipal Research and Innovation and access its online resources, visit www.floridaleagueofcities.com/ResearchMaterial.aspx. �.GUE pp r� ,p e4 ... map MA t n 12