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2001-03-13 CATFA. B. C. 10 CITY OF OKEECHOBEE CITIZENS ADVISORY TASK FORCE SUMMARY MARCH 13, 2001 AGENDA CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE BOARD MEMBERS ATTENDANCE Chairperson Marsha Montesi Vice -Chairperson Mack Worley, Jr. Member Linda Ballinger Member Jamie Gamiotea Member Andrea Nelson Member Harrison O'Connor Member Rennae Sweda Alternate Lori Creech Alternate Isabel Weisser STAFF ATTENDANCE Attorney John Cook Secretary Sue Christopher Code Enforcement Officer Chief Tomey Motion to dispense with the reading and approve Summary of Board Actions for: January 9, 2001. REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. CODE BOARD ACTION March 13, 2001 Citizens Advisory Task Force meeting was called to order at 7:02 p.m. by Chairperson Montesi. Pledge of Allegiance. Present Present Present Absent w/consent Present Present Present Absent w/consent Present Present Present Present Member Ballinger moved to dispense with reading and approve Summary of Board Action for January 9, 2001, seconded by Member Sweda. Motion carried unanimously. AGENDA Nancy Phillips & Update regarding CDBG Economic Associates, L.C. Development Grant for Sheffield 7408 Edisto Drive Environmental Services. Lake Worth, FL 33467 March 13, 2001 - CEB CODE BOARD ACTION 2 of 3 Ms. Phillips explained that Sheffield Environmental Services might be unable to supply all the necessary documentation before the deadline at 5 p.m. on March 26, 2001. So they are anticipating rolling the grant over from the Federal Fiscal Year 2000 into 2001. She stated if the application is received before April 3, 2001 there is a very good chance it will be funded immediately after the deadline. In that case, she would need the authorization of the Citizens Advisory Task Force in order for the City to submit another application. Floor was opened for discussion. Member Worley asked a question pertaining to the number of jobs that would be created and Member Sweda asked about the low -to -moderate income classification. Some concerns were mentioned as to traffic problems. Member Worley stated he felt the City should require the developer to make the improvements necessary to handle the extra traffic created. Member Worley also stated he was not convinced that the City's Industrial Park was the right location for this type of facility because of possible odors or pollutants. Member Nelson asked about other possible locations for the facility. Member Worley asked if the material being transported is considered hazardous waste material. Member Sweda asked about the process that would be used to treat the waste material. Member Worley moved to give the City authorization to submit the grant application for the Federal Fiscal Year 2001, seconded by Member O'Connor. Montesi - Yes Worley - Yes Ballinger - Yes Nelson -No O'Connor - Yes Sweda - Yes Weisser - Yes Motion Carried AGENDA ADJOURNMENT - CHAIRPERSON MONTESI PLEASE TAKE NOTICE AND BE ADVISED that if a person decides to appeal any decision made by the Code Enforcement Board with respect to any matter considered at this meeting, he/she may need to insure that a verbatim regard of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. A tape recording of this meeting is on file in the City Clerk's office. Marsha Montesi, C irperson ATTEST: Sue Christopher, Secre ary March 13, 2001 - CEB Regular meeting - Page 3 of 3 CODE BOARD ACTION Member Ballinger moved to adjourn, seconded by Member O'Connor. Meeting adjourned at 7:32 p.m.