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1979-03-13 Regular Meeting24O4. FIRST REGULAR MEETING TUESDAy, F[ARCH 13, 1~7~ The City Council of the City of 0keechobee, Florida, convened in Reg- ular Session in the Council Chambers at the City Hall, Okeechobee, Florida, at 7:00 P.M., Tuesday, March 1D, 1979. President Edward W. Douglas presiding. Councilmen Donald Burk, Oakland Chapman, Jim Knight and Lytle Raulerson were present. Others present were: L.C. Fortner, Jr., Director of Public Works; Larry Mobley, Chief of Police; E.H. Reutebuch, Assistant Fire Chief; David Conlon, City Attorney; Bonnie S. Thomas, City Clerk and Sylvia Christian, Deputy Clerk. The Invocation was offered by President Edward W. Douglas. 79-1 APPROVAL OF MINUTES It was moved by Councilman Burk and seconded by Councilman Raulerson and vote carried that the Minutes of February 27, 1979 be approved as re- corded. 79-21 ORDINANCE NO. 408 - ZONING ORDINANCE - FIRST READING President Douglas submitted for first reading Ordinance Number #408 which is "An Ordinance completing Ordinance Number 402 Zoning Ordinance for the City of 0keechobee, Florida providing fees to be charged pursuant to Section 18 of Ordinance 402 for certain applications and petitions, establishment ef fines for violation of Ordinance 402 pursuant to Section 21." 79-6 SEWER LINE AGREEMENT - KELLEY Attorney Conlon notified the Council that the Sewer Line Agreement for Kelley Mobile Home Park is ready for signatures. Councilman Raulerson made a motion to authorize President Douglas to sign the Agreement after the interested parties of the Kelley family have signed, seconded by Councilman Knight and vote carried. 79-25 PROPERTY - 154 ACRES Attorney Conlon informed the Council that he had received a letter from a law firm representing the Macomb Land Company in Michigan which owns the 154 acres within the City which is located along the east bank of Taylor Creek north of the Seaboard Coastline Railroad tracks. Macomb Land Company is offering the land to the City for a cash payment of Two Shousand Five Hundred dollars (2,500) per acre. --~. The Land Company requested the City to draw up a proposed contract and send it to them. The offer they would like to receive~!right now would be£for a cash sale. Councilman Burk opposed a cash sale. 1 ....... l !'" ........ / Illl ' .... '!I 2405 C~mneilman Knight feels the Council should make every effort to pur- chase this acreage. Councilman Raulerson stated that he had spoken with one of the inter- ested parties and they did not seem to think they would want it paid all at once. What, they had proposed was a 10% Binder and.a 3 year payment at 8% interest. Attorney Conlon was instructed to call the Land Company before sending them a proposal. There will be more discussion on the land purchase at the Workshop to be held on March 22, 1979. 79-38 ALLEY OPENING REQUEST Mr. Hubert Harden appeared before the Council requesting a 20 foot T alley in the North West Section of Block 71 between North West 6th and 7th Avenue be closed, and 7th Street and 7th Avenue opened when necessary. Councilman Raulerson made a motion to give a tentative closing of the alley bearing on Board of Adjustments granting variance on lot change, sec- onded by Councilman Chapman and vote carried. 79-17 PROPOSED. CONSOLIDATION PLAN Mr. Doug Cassels, Chairman Consolidation Committee, appeared before the Council to present each Councilman with a copy of the ProPosed Consolidation Plan. It is now in Senate Bill Drafting then it will go to Representative Bill Patches who will introduce it in the House and Senator Neal will in- tmoduce it in the Senate. At that point it will be a proposed bill. Effective Date of Fall 1980. POLICE DEPARTMENT 1. MONTHLY REPORT Chief Mobley submitted the Police Department Activity Report for the month of February, 1979. 2. RENTAL OF AN IDENTI-KIT Chief Mobley requested permission to rent an "Identi-Kit" from the Identi-Kit Corporation at a monthly rental fee of $25.00 or an annual fee of $300.00. This kit can not be purehased it has to be rented. Councilman Chapman moved to authorize rental of "Identi-Kit" on a yearly basis for Three hundred dollars (300.00)_ per year, seconded by Councilman Burk and vote carried. FIRE DEPARTMENT 1. MONTHLY REPORT Assistant Fire Chief Reutebuch submitted the Fire Report for the month of February, 1979. 24O6 2. EMERGENCY MEDICAL TRAINING COURSE Assistant Fire Chief Reutebuch submitted a request from Fireman Mark Brown to take an Emergency Medical Training Course. at Indian River Community College. He has agreed to pay his own tuition and expenses. This isa three week course. Councilman Knight made a motion to authorize Mark Brown to attend Emergency Medical Training Course at Indian River Community College, at his expense, seconded by Councilman Burk and vote carried. .WATER~ SEWER AND STREET DEPARTMENTS 1. MONTHLY REPORT Director Fortner submitted the Water, Sewer and Street Departments Report for;the month of February, 1979. 2. MEDICAL OFFICE BUILDING - SEWER REQUEST Director Fortner submitted a letter from Hospital Corporation of Amer- ica outlining information requested ~elative to the new medical office building proposed on their property adjacent to the new hospital. They are planning for either a four suite doctor's office or six suite office building. The four suite facility would have a maximum of 68 plumb- ing fixtures with a connected maximum waste load of 54 gallons per minute. The six suite facility would have a maximum of 102 plumbing fixtures with a connected maximum waste load of 45 gallons per minute. Councilman Raulerson stated that there had been a six month moratorium on any new users. Councilman Burk suggested discussing Sewer connection possibilities at the Workshop to be held on March 22, 1979. MICROFILMING Director Fortner submitted a letter from Florida Microfilming Corp- oration outlining a proposal for the City. Attorney Conlon stated that this would have to be put out on bids. The Council agreed to sort material and catalog then advertise for bids. BRIDGE ACROSS TAYLOR CREEK 79-3# Director Fortner notified the Council that he had talked with Don Shep- herd, Engineer, and it would take from Three hundred to Four hundred dollars to prepare the application and the necessary sketches to submit to the dif- ferent agencies for a permit. It would then take 6 months to design a bridge to the point of construction and 6 to 9 months for construction. Councilman Raulerson agreed to make a few telephone calls in an attempt to cut down on the aforesaid time element then report his findings to the Council. 24ff7 LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT - ZONING 79-16 Clerk Thomas submitted a letter from Mr. R.G. Whittle approving the time extension for adopting a Comprehensive Plan for the City of 0keechobee from July 1979 to July 1980. FIRE CHIEF APPLICANTS 79-27 Applicants for Fire Chief to start 15 minute interviews with the City Council on Thursday, March 22, 1979, Workshop. ANTI-RECESSION FUNDS Councilman Raulerson asked if any Department was in need of the Thousand Five Hundred Fifty-Six Dollars and 56/100 ($3,556.56) Anti-Recession Funds that need to be allocated. Director Fortner stated that he had a Motor Grader that needs repairs. Following discussion Councilman Burk moved to allocate Three Thousand Five Hundred Fifty-Sim Dollars and 56/100 ($3,556.56) to the Street Depart- ment for grader repairs, seconded by Councilman Chapman and vote carried. 79-26 PLANNING BOARD The applicants for the Planning Board are: 1. Frank Altobello 2. John Cassels 3. Russell Domer 4. Christina Hooker $im~Wright 6. John Prevatt 7. Robert Joiner The Council voted Jim Wright for a three year term; Frank Altobello and Robert Joiner for two year terms and Christina Hooker and John Cassels for one year terms. The Planning Board's first meeting to be March 20, 1979 at 7:00 P.M. Councilman Raulerson made a motion to pay the Planning Board a Twenty Five Dollar ($25.00) per month expense allowance to begin, then examine work load, seconded by Co~uacilman Burk and vote carried. 79-23 CANAL Mr. Ray FulAer asked what had been discovered on the dedication of the canal in 0keechobee Estates. President Douglas informed the Council that Attorney Con, on had found the City had accepted dedication of that canal. Councilman Burk suggested further investigation and report at a Workshop Meeting. Director Fortner agreed to contact Rock-A-Way for a price to clear the canal. 79-39 RENOVATION OF OLD MAYOR'S OFFICE Councilman Burk would like to see the old Mayor's Office renovated. 24O8 Councilman Chapman moved to get two estimates for painting~mnd carpet- ing the old Mayor's Office, seconded by Councilman Burk and vote carried. DISBURSEMENTS Vouchers on the following funds were approved: Water & Sewer Operation and Maintenance $41,570.83 Water & Sewer Revenue Fund $79,021;~65 Water & Sewer System Revenue Fund $1,983.52 Public Works Fund $7,365.40 Anti-Recession Fund $9,019.30 General Fund $38,012.60 ADJOURNMENT There b~ng no further business, the Meeting Recessed at 10:30 P.M. Edward W. D6uglas / President City Council City of 0keechobee ATTEST: City Clerk City of 0keechobee RECESSED MEETING THURSDAY~ MARCH 22~ 1~7~ The City Council of the City of 0keechobee, Florida, convened in a Recessed Session in the Council Chambers at the City Hall, 0keechobee, Florida, at 7:00 P.M., Thursday, March 22, 1979. President Edward W. Douglas presiding. Councilmen Donald Burk, 0alkand Chapman, Jim Knight and Lytle Rauler- son were present. Others present were: L. C. Fortner, Jr., Director of Public Works; David Conlon, City Attorney; Bonnie S. Thomas, City Clerk and Sylvia Christian, Deputy Clerk. -'~-- ~ 79-6 KELLEY TRAILER PARK - SEWER Mrs. Marvin Wherrell appeared before the Council mequesting that the two (2) years mentioned in paragraph seven (7) be changed to ten (10) years, pertaining to reimbursement. CITY COUNCIL OF THE CITY OF OKEECHOBEE COUNCIL CHAMBERS MARCH 13, 1979 AGENDA FIRST REGULAR MEETING 7:00 P.M. 1. Invocation 2. Approval of Minutes for February 27th, 1979. 3. Hubert Harden - Petition to open Streets in Block 71. 4. Doug Cassels - Consolidation Plan Books for Council. 5. Open for citizens not appearing on Agenda. 6. COMMUNICATIONS FROM DEPARTMENT HEADS A. Attorney B. Building Official C. Police Chief D. Fire Chief E. Director of Public Works F. City Clerk 7. COMMUNICATIONS FROM COUNCILMEN A. Edward W. Douglas B. Donald Burk C. Oakland Chapman D. Jim Knight E. Lytle Raulerson 8. DISBURSEMENTS 9. ADJOURNMENT