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2000-10-23 CATFs A. B. C. AGENDA CALL MEETING TO ORDER PLEDGE OF ALLEGIANCE BOARD MEMBERS ATTENDANCE Chairperson Marsha Montesi Member Linda M. Ballinger Member Jamie Gamiotea Member Andrea Nelson Member Harrison O'Connor Member Rennae Sweda Member Mack Worley, Jr. Alternate Lori Creech Alternate Isabel Weisser STAFF ATTENDANCE Attorney John Cook Secretary Sue Christopher Code Enforcement Officer Chief Tomey CITY OF OKEECHOBEE CODE ENFORCEMENT BOARD CITIZENS' ADVISORY TASK FORCE OCTOBER 23, 2000 CODE BOARD ACTION October 23, 2000 Code Enforcement Board Citizens' Advisory Task Force Special Meeting was called to order at 5:38 p.m. by Chairperson Montesi. Did not have the Pledge of Allegiance. Present Absent Present Absent w/consent Present Absent w/consent (Isabel Weisser filled the seat for Member Sweda) Present Absent w/consent Present Present Present Absent w/consent AGENDA Nancy Phillips Overview of Community Development Nancy Phillips & Assoc. Block Grant Program Discussion on FFY 2000 Economic Development Project October 23, 2000 - CEB CODE BOARD ACTION 2 of 3 Ms. Phillips addressed the board regarding the Community Development Block Grant application being made by the City and informed them of Sheffield Environmental Services, Inc. involvment in this process. Sheffield has agreed to construct a 50+ acre wastewater residual handling facility in the City's Industrial Park located in the area of 441 and NE 9th Street. Part of the grant funds in order for them to occupy this area would be used to make improvements to the intersection of Hwy 441 and NE 9th Street, improvements to NE 9th Street, construction of a bridge over Taylor Creek, interior roadway for the park, extension of water and sewer to 9 sites in the park and extension of railroad spur. Sheffield is planning to spend over $7 million dollars for the construction of their facility, in addition they will be purchasing the property thereby generating taxes and paying a host fee based on the amount of wastewater handling that they do which will also generate additional revenue annually for the City. Sheffield has advised the City that at year 3 they will have 100-150 employees. For scoring purposes in the grant application, the City will document the creation of 18 full-time jobs. Ten of these jobs have to be made available to individuals from low -to -moderate income. Sheffield has agreed to do that. Engineer cost estimates are projected in the range of $3-$3.5 million dollars for the infrastructure required in order for Sheffield to purchase the land and create the jobs. Grant funds are being sought from three separate sources: Enterprise Florida's Economic Development Transportation Fund, Florida Small Cities Community Development Block Grant Funds and U.S. Department of Commerce, Economic Development Administration. After some discussion on the project a motion was made by Member O'Connor to recommend that the City go forward with the grant process, seconded by Member Gamiotea. Montesi-Yes Gamiotea-Yes O'Connor -Yes Weisser -Yes Worley -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 record 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, Chairperson ATTEST; Sue Christopher, Secre ary October 23, 2000 - CEB Special Meeting - Page 3 of 3 CODE BOARD ACTION Member Worley moved to adjourn, seconded by Member O'Connor. Meeting Adjourned at 6:20 p.m.