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1979-04-10 Regular Meeting 2419, Thanksgiving - November 22 and 23 - Thursday and Friday Ch.ristmas - December 24 and 25 - Mondmy and Tuesday Councilman Chapman made a motion to accept proposed holidays, motion died for lack of a second. Councilman Knight made a motion to grant all holidays as proposed except Veterans Day, seconded by Councilman,Chapman, Councilman Burk and Raulerson opposed. President Douglas accepted the proposed calendar with the exception of *Good Friday and *Veterans Day. ADJOURNMENT There being no further business, the Council Recessed at 10:10 P.M. ~dward W. DoUg~s / President City Counci~ City of 0keechobee ATTEST: B~o~ni e S. Thomas City Clerk City of 0keechobee FIRST REGULAR MEETING TUESDAY~ APRI~ 10, 1979 The City Council of the City of 0keechobee, Florida, convened in Reg- ment; David Conlon, City Attorney; Bonnie S. Thomas, City Clerk and Sylvia Christian, Deputy Clerk. The Invocation was offered by Councilman Oakland Chapman. 79-1 APPROVAL OF MINUTES It was moved by Councilman Burk and seconded by Councilman Chapman and vote carried that the minutes of March 22 and 27, 1979 be approved as recorded with corrections. 79-2! PUBLIC HEARING ORDINANCE NO. 408 - ZONING ORDINANCE - FINAL READING Councilman Burk moved to adopt "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 ap- plications and petitions, establishment of fines fer violation of Ordinance 402 pursuant to Section 21", seconded by Councilman Raulerson and vote carried. SEWER WAIVER Mr. Thomas Barb, Hospital Administrator, appeared before the Council requesting a waiver on sewer for Doctor's Offices at the Hospital. They are now recruiting doctor's who need offices. Following a lengthy discussion Councilman Knight made a motion to table for one (l} month until Mr. Barb can check into a septic tank, sec- onded by Councilman Burk and vote carried. BUREAU CHIEF - FIRE COLLEGE Mr. Jim Kierman, State Fire College, appeared before the Council to discuss a program of design for Fire Taxing Districts. He submitted a Fire preventation control Master Plan. The State Fire College cannot compose the City's plan, but it can collect variables used in other communities and find out alternatives the City can use. The Council to hold a Workshop at a later date for preplanning. INSURANCE Attorney Conlon submitted a letter from Philip ¥. Berger informing the Council that The City has personal injury liability which covers the City Council or the City Council's agents while conducting the named in- · sured's business. 79-25 STREET CLOSING REQUEST Attorney Conlon stated that granting of Street closures should be decided by the Council and not the Planning Board. Mrs. Elsie Lanier to be notified that the Council in error advised her to go to the Planning Board, she will not need to come back before the Council for her request and it will be taken up with the Council on April 24th and the Council will give her an answer. BUILDING OFFICIAL 1. WHERRELL BUILDING Building Official Spray informed the Council that he is going to start proceedings on haviag the Wherrell Building condemned. 2. STATEMENT OF FACTS FOR HOME OWNER CONSTRUCTION Building Official Spray submitted a Statement of Fact By Owner desiring to construct his own residence. Following discussion Councilman Burk made a motion to adopt "Statement of Fact By Owner desiring to construct his own residence, seconded by Councilman Raulerson and vote carried. 2421 3. PEP~4ITS Building Official Spray would like to have the price of Electrical and Plumbing Code fees'upgraded. The Council a~reed to hold a Workshop on this matter at a later date. POLICE DEPARTMENT 1. MONTHLY REPORT Sergeant Jesse Aldridge submitted the Police Department ActiTity Report for March, 1979. 2. EMPLOYEE EVALUATION - POLICE Sergeant Jesse Aldridge submitted an employee evaluation and end of six (6) months probation on Sergeant Richard Walker. Councilman Chapman made a motion that upon receipt of the evaluation Sergeant Richard Walker be taken off six (6) months probation, seconded by Councilman Knight and vote carried. 3. EMPLOYEE EVALUATION - POLICE Sergeant Jesse Aldridge submitted an evaluation and end of probation report on Patrolman Rehmund Farrenkopf.. He recommends that his probation be ended and that he receive a salary increase of $450.00, brin~ing,~e~al annual salary to $10,650.00 per year. Following discussion Councilman Chapman moved to lift probation on Rehmund Farrenkopf and increase salary $450.00 per year, seconded by Council- man Knight and vote carried. 4. E~4PLOYEE EVALUATION - POLICE Sergeant Jesse Aldridge submitted an evaluation and end of probation report on Detective Eugene O'Neill. He recommended that O'Neill's probation be ended and that he receive a salary increase of $850.00, bringing his total annual salary to $12,300.00 per year. No action until further investigation. 5. EMPLOYEE EVALUATION - POLICE Sergeant Jesse Aldridge submitted an evaluation and end of probation report on Dispatcher William Suggs. He recommends that ht~ probation be ended and that he receive a salary increase of $500.00, bringing total annual salary to $8,950.00 per year. Following discussion Councilman Burk moved to lift probation on William Suggs and increase salary $500.00 per year, seconded by Councilman Rauler- son and vote carried. FIRE DEPARTMENT 1. MONTHLY REPORT The Fire Department Report for the M-~th of March 1979 was submitted. '2422 WATER~ SEWER AND STREET DEPARTMENTS 1. MONTHLY REPORT Director Fortner submitted the Water, Sewer and Street Departments reports for the month of March, 1979. 2. EMPLOYEE EVALUATION - WATER AND SEWER DIVISION Director Fortner submitted employee evaluations on Anthony McDowell and Bobby Lee Birts. He recommends that their six (6) months probation be lifted and each man receive a $500.00 per year salary increase. Following discussion Councilman Burk made a motion to lift probation on Anthony McDowell and Bobby Lee Birts and increase each mans salary $500.00 per year, seconded by Councilman Raulerson and vote carried. 79-5 3. FEDERAL REVENUE SHARING MONIES Director Fortner informed the Council that there is ~t~ Seven Thousand Two Hundred Five and 38/100 dollars ($67,205.38) left in Federal Revenue Monies that need to be spent. He requested the following Memorandum #l be approved: 1. Replace Drain Valves At Water Plant $ 4,000.00 2. New Generator Set At Sewer Plant 13,500.00 3. Building For Generator Set 7,500.00 4. No. 3 Blower for Sewer Plant 7,000.00 5. Electric Connection For Generator & Blower 4,000.00 6. Replace 2 Roofs at Sewer Plant 2,500.00 7. Boring Machine for Water Department 20~0~0.00 TOTAL $58,500.00 Following discussion Councilman Burk moved to approve .Memorandum #l in the amount of Fifty Eight Thousand Five Hundred Dollars ($58,500.00), seconded by Councilman Knight and vote carried. 4. WATER TO FLAGLER PARK Director Fortner submitted prices on getting water to the Flagler Park Area. Following discussion the Council decided to discuss this matter at the Workshop to be held on April 19, 1979. 5. MOTOR GRADER Director Fortner submitted prices on repairing the old Motor Grader and prices for a new Motor Grader. Following discussion the Council decided to discuss this matter at the Workshop to be held on April 19, 1979. ~IRE BEEPER Councilman Burk is interested in the City Fire Department obtaining a Beeper System for Volunteers instead of the Fire Siren. Councilman Burk made a motion to discontinue use of the Fire Station -2423 Siren after assuring that adequate Beeper System is in use, seconded by Councilman Chapman and vote carried. Councilman Knight in opposition. 79-43 L.P. SANITATION Councilman Burk made a motion to advise L.P. Sanitation that their Company has not been performing satisfactorily and that payments will be withheld until work is done to the satisfaction of the Council, seconded by Councilman Raulerson and vote carried. DISBURSEMENTS Vouchers on the following funds were approved: Water & Sewer Operation & Maintenance $39,203°83 General Fund $71,304.11 Federal Revenue Sharing Trust Fund $182,743.95 I & S Refunding Bonds $3,649.00 Anti-Recession Fund $5,127.56 Water & Sewer Revenue Fund $1,983.32 Water & Sewer System Revenue Fund $44,021.65 ADJOURNMENT There beimg no further business, the Meeting Recessed at ll:30 P.M. until Workshop on April 19, or if a Special Meeting is needed. Edward W. Douglas/ President City Co~cil City of 0keechobee ATTEST: Bonnie S. Thomas City Clerk City of 0keechobee SPECIAL MEETING WEDNESDAY; APRIL 18; 1979 The City Council of the City of 0keechobee, Florida, convened in Special Session in the Council Chambers at the City Hall, 0keechobee, Florida, at 4:30 P.M., Wednesday, April 18, 1979. President Edward W. Douglas presiding. Councilman Donald Burk, Oakland Chapman, Jim Knight and Lytle Rauler- son weFe present. Others present were: David Conlon, City Attorney; Bonnie S. T/~omas, City Clerk and Sylvia Christian, Deputy Clerk. CITY COUNCIL OF THE CITY OF OKEECHOBEE COUNCIL CHAMBERS APRIL 10, 1979 AGENDA FIRST REGULAR MEETING 7:00 P.M. 1. Invocation 2. Approval of Minutes for March 22nd and 27th, 1979. 3. Public Hearing A. Second Reading on Ordinance No. 408 -Fees to be charged. An Ordinance completing Ordinance Number 402 Zoning Ordinance for the City of Okeechobee, Florida providing fees to be charged pursuant to section 18 of Ordinance 402 for certain applications and petitions, establishment of fines for violation of Ordinance 402 pursuant to section 21. 4. Thomas Barb - Hospital Administrator 5. Jim Kierman - State Fire College - Program of Design for Fire Taxing Districts - Master Plan 6. Open for citizens not appearing on Agenda. 7. COMMUNICATIONS FROM DEPARTMENT HEADS A. Attorney B. Building Official C. Police Chief D. Fire Chief E. Director of Public Works F. City Clerk 8. COMMUNICATIONS FROM THE COUNCILMEN A. Edward W. Douglas B. Donald Burk C. Oakland Chapman D. Jim Knight E. Lytle Raulerson 9. DISBURSEMENTS 10. ADJOURNMENT