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2013-10-01CITY OF OKEECHOBEE OCTOBER 1, 2013 REGULAR CITY COUNCIL MEETING 55 SE 3RD AVENUE * COUNCIL CHAMBERS * OKEECHOBEE, FL 34974 SUMMARY OF COUNCIL ACTION PAGE 1 OF 7 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II CALL TO ORDER - Mayor. October 1, 2013, Regular City Council Meeting, 6:00 p.m. II. OPENING CEREMONIES: Invocation given by Rev. Edward Weiss, Church of Our Saviour; Pledge of Allegiance led by Mayor. 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. Present a Ten -Year Longevity Service Award to Sergeant Phillip "Skip" Eddings. Mayor Kirk called the October 1, 2013, Regular City Council Meeting to order at 6:00 p.m. The invocation was offered by the Very Reverend Edward Weiss, from the Church of Our Saviour; Mayor Kirk led the Pledge of Allegiance. City Clerk Gamiotea called the roll: Present Present Present Present Present Present Present Present Present Present Present Present In recognition of Mr. Phillip "Skip" Eddings ten years of employment, Mayor Kirk presented a framed Certificate of Longevity Services, which read, "In recognition of your ten years of service, hard work, and dedication to the City of Okeechobee, its citizens, and your fellow employees, September 24, 2003 to September 24, 2013." The commendation included an embossed leather portfolio. Mr. Eddings thanked the Council, and stated he looked forward to many years with the department. 149 150 OCTOBER 1, 2013 - REGULAR MEETING- PAGE 2 OF 7 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II V. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Member O'Connor moved to dispense with the reading and approve the Summary of Council Action for the Council Action for the September 17, 2013 Regular Meeting and September 17, 2013 City Council Regular Meeting and Final Budget Public Hearing; seconded by Council Member Final Budget Public Hearing. Williams. There was no discussion on this item. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. VI. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. agenda. III Council Member O'Connor requested to add discussion for the sale of City property on the North side of proposed Park at Southeast 6" Avenue and Southeast 71� Street. Mayor Kirk added this request as New Business Item F. VII. UNFINISHED BUSINESS. A. Discussion for motion on the floor made by Council Members Mayor Kirk opened the discussion, motion on the floor postponed from September 17, 2013, made by Council Williams and Maxwell to adopt proposed Resolution No. 2013-06, Members Williams and Maxwell to adopt proposed Resolution No. 2013-06, releasing to FDOT, easements for Blocks releasing to FDOT easements for Blocks G, L, E, R, and P of G, L, E, R, and P of FLAGLER PARKS, City of Okeechobee, Plat Book 5, Page 5, and authorizing the Mayor to FLAGLER PARKS, City of Okeechobee, Plat Book 5, Page 5, and execute a Quit Claim Deed for the SR 70 Improvements Project. authorizing the Mayor to execute a Quit Claim Deed for the SR 70 Improvements Project - City Attorney (Exhibit 1), Council Member Maxwell called to attention that it appeared the City may not be receiving their fair share in lieu of losing a portion of the City Parks along North and South Park Streets. Many initial design items have been deleted or decreased. In an attempt to clear up the matter, he requested the following documents from FDOT, the Title Search Report and Muniments of title, (if any) that were used to determine the ownership interests of the property needed for Right -of -Way. The appraisal used to value the property to be acquired. The Purchase Agreement tendered to the party whose interest is to be acquired. The Affidavit of Beneficial Interest draft for the transferring party. The documents that requested, or resulted in the inclusion of addition Right -of -Way Acquisition funds being added into the current Adopted Work Program. FDOT responded by letter (submitted to the Clerk for record) that item's one through four would not be made available. However, any items from five that fall outside of the exemption, Florida Statute 73.015(1)(a) and (2)(a), will be made available. Council Member Maxwell further commented that FDOT never conveyed that the City would have to pay for any of the amenities being requested, such as the patterned pavement crosswalks, or the traffic signal arms being painted. The scope of the project has greatly decreased, FDOT denies that, but when the original plans are compared to what is now projected, and bid on, the project can be documented to show significant differences. OCTOBER 1, 2013 - REGULAR MEETING - PAGE 3 OF 7 151 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II VII. UNFINISHED BUSINESS CONTINUED. A. Discussion for motion on the floor made by Council Members Council Member Maxwell conveyed his objections in the City approving the deeds due to FDOT's failure to be forthright Williams and Maxwell to adopt proposed Resolution No. 2013-06, in communicating fully with the City. Had the City been aware of all the information, the project could have been releasing to FDOT easements for Blocks G, L, E, R, and P of approached differently. Concessions were made by the City due to our belief that certain amenities were being FLAGLER PARKS, City of Okeechobee, Plat Book 5, Page 5, and approved by FDOT. Discussion then turned to whether the approval of the Quit Claim Deed was necessary for the authorizing the Mayor to execute a Quit Claim Deed for the SR 70 project to proceed. Attorney Cook explained that FDOT can proceed without the deed according to Florida Statute Improvements Project continued. 11 Chapter 74. Mayor Kirk remarked that even though FDOT can proceed without the City's approval, they must feel the City has an interest in the properties or they would not have made the request. Not approving this may send a clear message of our disappointment on how this was handled. KIRK - NO MAXWELL - NO O'CONNOR - No WATFORD - NO WILLIAMS - NO MOTION DENIED. B. Discussion for motion on the floor made by Council Members Mayor Kirk opened the discussion, motion on the floor postponed from September 17, 2013, made by Council Maxwell and O'Connor to adopt proposed Resolution No. 2013-07, Members Maxwell and O'Connor to adopt proposed Resolution No. 2013-07, approving a Utility Work Agreement approving a Utility Work Agreement with FDOT for the SR 70 (UWA) with FDOT for the SR 70 Improvements Project and authorizing Public Works Director David Allen to execute Improvements Project and authorizing Public Works Director David agreement. Allen to execute agreement - City Attorney (Exhibit 2). 11 Council asked whether Staff was able to verify the interpretation of the UWA language and when the Okeechobee Utility Authority (OUA) Work Agreement will be approved. Public Works Director Allen has been in communication with FDOT and he is confident that the cost to cure is adequate to cover expenses that FDOT might attempt to shift to the City, such as the replacement of conduits. He was confident the City is not assuming any responsibilities of utilities that are under the OUA's responsibility. There was not an update offered regarding when the OUA's work agreement was or is being approved. Based on action taken on the previous item, discussed the necessity to approve this item. Following discussion, Council noted this resolution and agreement are a different as the Schedule of Items coordinate with those listed in the Cost to Cure (approved September 17, 2013), and not approving this could be put them in jeopardy. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. 152 OCTOBER 1, 2013 - REGULAR MEETING- PAGE 4 OF 7 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II VIII. NEW BUSINESS. A. Motion to approve a locally funded Agreement between the City of Council Member Watford moved to adopt proposed Resolution No. 2013-10, approving and authorizing the Mayor to Okeechobee and FDOT for the patterned crosswalk for the execute a Locally Funded Agreement with FDOT for Crosswalk Improvements in the amount of $68,036.00 within the proposed SR 70 and Hwy 441 Intersection Project in the amount of State Road 70 Improvements; seconded by Council Member O'Connor. $68,036.00 City Administrator (Exhibit 3). Attorney Cook read proposed Resolution No. 2013-10 by title only as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVINGA LOCALLYFUNDEDAGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CROSSWALK IMPROVEMENTS IN CONJUNCTION WITH STATE ROAD 70' IMPROVEMENTS PROJECT; PROVIDING FOR PAYMENT SUBMITTAL AND PROCEDURES; PROVIDING TO AUTHORIZE THE MAYOR TO EXECUTE AGREEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABIL►TY; AND PROVIDING FOR AN EFFECTIVE DATE." As discussed during Unfinished Business Item A, one of the amenities the City requested during discussion of the project was to have the crosswalks look like brick pavers located at the main intersection (four crosswalks at State Road (SR) 70 and U.S. Highway 441), at SR 70 West and 3' Avenue (two crosswalks one for Northwest, the Other for Southwest), at SR 70 West and 2°d Avenue (one for Southwest only), at SR 70 East and 2nd Avenue (two crosswalks, one for Northeast, the other for Southeast), and finally at SR 70 East and 31 Avenue (two crosswalks, one for Northeast, the other for Southeast). This improvement will give the City a 'downtown' aesthetic appeal, with a red brick type color and pattern. The estimated $68,036.00 is a non -budgeted item and will be discussed during the mid- year budget review. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Although the item passed, Council noted their disappointment with FDOT for not explaining at the beginning of the project that their rules had changed and cities had to absorb these types of costs now. Many citizens had voiced their approval for this improvement, leaving the Council compelled to consent to the expense. B. Motion to approve a locally funded Agreement between the City of Council Member O'Connor moved to adopt proposed Resolution No. 2013-11, approving and authorizing the Mayor Okeechobee and FDOT for painting improvements to the traffic to execute a Locally Funded Agreement with FDOT for Traffic Mast Arms Signals in the amount of $24,800.00 within signal mast arms and the proposed SR 70 and Hwy 441 the State Road 70 Improvements; seconded by Council Member Watford. Intersection Project in the amount of $24,800 - City Administrator (Exhibit 4). OCTOBER 1, 2013 - REGULAR MEETING- PAGE 5 OF 7 II AGENDA III COUNCIL ACTION - DISCUSSION - VOTE II Vill. NEW BUSINESS CONTINUED. B. Motion to approve a locally funded Agreement between the City of Attorney Cook read proposed Resolution No. 2013-11 by title only as follows: "A RESOLUTION OF THE CiTY OF Okeechobee and FDOT for painting improvements to the traffic OKEECHOBEE, FLORIDA APPROViNGALOCALLYFUNDEDAGREEMENTWITHTHEFLORIDADEPARTMENT signal mast arms and the proposed SR 70 and Hwy 441 OFTRANSPORTATIONFOR TRAFFIC MASTARMIMPROVEMENTS iN CONJUNCTION WITH STATE ROAD 70 Intersection Project continued. IMPROVEMENTS PROJECT; PROVIDING FOR PAYMENT SUBMITTAL AND PROCEDURES; PROVIDING TO AUTHORIZE THE MAYOR TO EXECUTE AGREEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILiTY, AND PROVIDING FOR AN EFFECTIVE DATE." Council noted again their disappointment with FDOT and that this would be another cost for the City that was not identified at the beginning of the project, the Council deemed this expense not necessary, voting as follows: VOTE KIRK - No MAxWEI L - No O'CONNOR - No WATFORD - No WILLIAMS - No MOTION DENIED. C. Motion to adopt proposed Resolution No. 2013-09, adopting and Council Member O'Connor moved to adopt proposed Resolution No. 2013-09, adopting and codifying a revised Fee codifying a revised Fee Schedule for Building Permits, Inspections Schedule for Building Permits, Inspections, and Reviews, seconded by Council Member Watford. and Reviews - City Administrator (Exhibit 5). Attorney Cook read proposed Resolution No. 2013-09 by title only as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, ESTABLISHING A SCHEDULE OF RATES, FEES, AND CHARGES FOR CONSTRUCTION PLANS, BUILDING CONSTRUCTION SERVICES AND OTHER MISCELLANEOUS SERVICES BY THE GENERAL SERVICES DEPARTMENT; PROVIDING FOR INCLUSION OF THE FEE SCHEDULE TO THE CODE OF ORDINANCESASAPPENDIXG, PROVIDING FORCONFLICT, PROVIDING FOR SEVERABILiTY,AND PROVIDING FOR AN EFFECTIVE DATE." Administrator Whitehall explained these changes are consistent with the County's Permit Fees and will generate an estimated $10,000.00 for General Services. He also asked to amend the effective date to be November 1, 2013, to provide proper notification to the contractors and public. Council Member Watford moved to amend Resolution No. 2013.09 by changinq the effective date to November 1 2013, seconded by Council Member O'Connor. VOTE ON MOTION TO AMEND KIRK - YEA MAXWELL - YEA O'CONNOR - YEA 11 WATFORD - YEA WILLIAMS - YEA MOTION To AMEND CARRIED. 153 ilm OCTOBER 1, 2013 - REGULAR MEETING- PAGE 6 OF 7 11 AGENDA III COUNCIL ACTION - DISCUSSION - VOTE 11 VIII. NEW BUSINESS CONTINUED. C. Motion to adopt proposed Resolution No. 2013-09, adopting and VOTE ON MOTION AS AMENDED codifying a revised Fee Schedule for Building Permits, Inspections KIRK - YEA MAXWELL - YEA O'CONNOR - YEA and Reviews continued. 11 WATFORD - YEA WILLIAMS - YEA MOTION CARRIED As AMENDED. D. Consider a motion to waive the formal bidding procedures and Council Member Watford moved to waive the formal bidding procedures and award a sole -source contract to Global award a sole -source contract to Global Mapping, Inc. in the amount Mapping, Inc. in the amount of $8,800,00 for annual mapping services; seconded by Council Member O'Connor. There of $8,800.00 for annual mapping services — City Administrator was a brief discussion on this item. (Exhibit 6). E. Discuss the meeting schedule during the holidays for November, December, and January - City Clerk (Exhibit 7). ITEM ADDED; F. Discuss selling the North 35 feet of City Parcel ID 2-22- 37-35-OAOO-00028-0000, located at 701 Southeast 6`h Avenue - Council Member O'Connor. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Included in Exhibit 7 was a memorandum outlining the recommended meeting schedule for the next three months. Staff is recommending conducting both meetings in November, the first meeting in December and the second meeting in January, as well as change the time for the December meeting due to the Annual Tree Lighting. Council Member Watford moved to chanae the time of the December 3. 2013. meeting from 6 to 2 t)m. cancel the December 17. 2013, meeting, and cancel the January 7, 2014 meeting; seconded by Council Member O'Connor. VOTE KIRK - YEA MAXWELL - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Administrator Whitehall began the discussion explaining, Mr. Dennis Murphy is requesting the City sell to him, the North 35 feet of Parcel ID No. 2-22-37-35-OAOO-00028-0000, located at 701 Southeast 6th Avenue, which is proposed to be developed as a recreational park. This parcel is contiguous to the Murphy's property, at 611 Southeast Avenue, and would enlarge it from 40 to 75 feet wide, the minimum required buildable lot size per Code Book Section 90-105. Administrator Whitehall does not foresee where any of the park amenities will be adversely affected by this. There was a request made in the past by the former property owner, Mr. George Murphy, (December 1996), in which the Council denied to the appraised value of $5,000.00 being inadequate. Following a brief discussion, Council instructed Attorney Cook to notify Mr. Murphy the City needs to acquire from him a formal acknowledgment of interest in purchasing specific property from the City, and that an appraisal will be required for the matter to move forward. AGENDA 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. /f ATTEST: mes E. Kirk, Mayor l Lane amiatea, C C, City Clerk OCTOBER 1, 2013 - REGULAR MEETING- PAGE 7 OF 7 COUNCIL ACTION - DISCUSSION - VOTE There being no further discussion nor items on the agenda, Mayor Kirk adjourned the meeting at 7:26 p.m. The next regular scheduled meeting is October 15, 2013 at 6:00 p.m. 155 � � 'OF OKFFi foS �tio` CITY OF OKEECHOBEE �� ��` OCTOBER 1 , 2013 °� �V Now t REGULAR CITY COUNCIL MEETING 0 OFFICIAL AGENDA G L� � AL771` / J -tC O AAJ -Mr."„C11-1 �-t(�J7� PAGE 1 OF 3 I. CALL TO ORDER- MAYOR: October 1, 2013, City Council Regular Meeting, 6:00 p.m. II. OPENING CEREMONIES: Invocation given by Rev. Edward Weiss, Church of Our Saviour; Pledge of Allegiance led by Mayor. III. 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. v/ Council Member Clayton Williams iv City Administrator Brian Whitehall j/ 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. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present a Ten-Year Longevity Service Award to Sgt. Phillip "Skip" Eddings. October 1, 2013 PAGE 2 of 3 V. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Act oort for the Se ember 17, 2013 Regular Meeting and Final Budget Public Hearing. ftj,0 i VI. AGENDA- Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. ` .% P ly( Aga/Ca-14) VII. UNFINISHED BUSINESS. 77 /U -pv / Discussion for motion on the floor made by Council Members Williams and Maxwell to adopt proposed Resolution No. 2013-06, releasing to FDOT easements for Blocks G, L, E, R,and P of FLAGLER PARKS, City of Okeechobee, Plat Book 5, Page 5,and authorizing the Mayor to execute a Quit Claim Deed for the SR 70 Improvements Project- City Attorney (Exhibit 1). B. Discussion for motion on the floor made by Council Members Maxwell and O'Connor to adopt proposed Resolution No. 2013-07, approving a Utility Work Agreement with FDOT for the SR 70 Improvements Project and authorizing Public Works Director David Allen to execute agreement- City Attorney (Exhibit 2). C����� ' VIII. NEW BUSINESS. l A. Motion to approve a locally funded Agreement between the City of Okeechobee and FDOT Jor te patterned crosswalk for the proposed SR 70 and Hwy 441 Intersection Project in the amount of$68,036.00- City Administrator(Exhibit 3). 0,0 alx-6 d fc 613-' ) B. Motion to approve a locally funded Agreement between the City of Okeechobee and FDOT for painting.im improvements to the signal mast arms and Pp Y 9 Y p 9 the proposed SR 70 and Hwy 441 Intersection Projfct in the-akount of$24,800 - City Administrator(Exhibit 4). C. Motion to adopt proposed Resolution No. 2013-09,adopting and codifying a revised Fee Schedule for Building Permits, nsp-c ions annd R e s- ity Administrator(Exhibit 5). TO/0 7-MiTYLI-C(L ata/j"-th4-t;:■ Ook AgA.02 it;A ‘,/4 October 1, 2013 PAGE 3 OF 3 VIII. NEW BUSINESS CONTINUED. D. Consider a motion to waive the formal bidding procedures and award a sole-source contract to Global Mapping, Inc. in the amount of$8,800.00 for annual mapping services-City Administrator(Exhibit 6). f7u � ( ,i Y - / , E. Discuss the meeting schedule during the holidays for November, December, and January - City Clerk (Exhibit 7). IX. ADJOURN MEETING. r� � ./Aid �C. 6? cif a ,iAte tr_atds Thu ni4 1,0te, V-- laex fiv46: id-Avnt-e r):6-9,u ot ,C ltd X 0a er. 111t c r sec ikeett cettAkel 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 proceeding, and for such purpose may need to ensure 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 tapes are for the sole purpose of backup for official records of the Clerk. In accordance with the Americans with Disabilities Act(ADA), any person with a disability as defined by the ADA,that needs special accommodation to participate in this proceeding, contact the City Clerk's Office no later than two business days prior to proceeding, 863-763-3372. 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(Lir -�' -Y op - n - 1-4472-t? dit14 )ti.o2-)/ PLW n --ryv 70-0-)4/ ,pi 01 'INDEPENDENT NEWSPAPERS 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 in the matter of _. ------.....------------ --- — in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of 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. Tom Byrd Sworn to and subscribed before me this day ofAD Notary Public, State of Florida at Large f ANGIEARIJGE; + MY COMMISSION « E.c 177653 o EXPIRES. Rprii 20, 2016 06 P r Bonded Thru Notary Public Underwriters (863) 763-3134 cOUNCIL MEETING NOTICE REGULAR cm tLyy No'1TCE IS HEREBYY GMNl at the CV. , m lor�as soon�ther�eautter on T,y op, okeerhobee, Florida. The as,Z,oe, at_ (sty Hall, 55 SE 3rd Ave, lim 2 Administration at and encouraged to attend. Contact Gty ppuublic is 1rnr .,,.r..o-nsrnobee.com, to obtain a copy of 863-a 6�3-�3a72, or websde g decision made by the City Coun- V PERSON DECIDING matter APPEAL am/ will need to ei errrespect to any -matter consideredis made a the record include imonyrecord of the o wh 9the appeal Oil be baled- In accon dmony and evidence upon an rson with a dis; h the Americans with Disabilities Ad aA aAc.�commod lion to par[k1P defined by the ADA, that needsClerks Office no later than tvro bu s proceeding, contact the CIN ys prior to Proceedm9, 863-76 -3372. re, it ADVISED that should youintendop on to any �1tern °� to d copy of the document e Council npicture' video, or Item must be prow erk for the Ctty's records. r: lamesnlKolteaMMC, City Clerk a IL ILLN IL Presented To: PHILLIP ""SKIP"" EDDINGS In Recognition of Your 10-Years of Service, Hard Work, and Dedication to the City of Okeechobee, its Citizens, and your fellow employees September 24, 2003 to September 24, 2013 Presented on this lst day of October, 2013 on behalf of the Mayor, and City Council, for the City of Okeechobee, Florida James E. Kirk, Mayor Attest: Lane Gamiotea, MC, City Clerk *4w w City of Okeechobee Office of the City Clerk September 24, 2013 Mr. Phillip Eddings 4424 Southeast 30th Street Okeechobee, FL 34974 Dear Sergeant Eddings: Time sure does fly when you are having fun! Can you believe it has been 10 years since you first became a member of the "City Family." At this milestone the Mayor and Council would like to take time during the October 1, 2013 meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. As a way of saying "Thank You" to our employees for their dedication, I would also like to point out that by reaching this milestone, there will be changes to your benefits. Beginning this month, your annual leave accrual will increase to 10 hours per month and 50 percent of your sick leave balance is eligible as a paid benefit, so long as separation with employment is on good terms. You have met the number of years of service that Education Reimbursement Contracts are no longer required. Then finally, you are now considered a vested member of the Police Retirement Fund. It is an honor for me to have the opportunity, along with the Mayor and Council, to offer a most sincere, "Congratulations, for a job well done." May there be several more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so that they too, may share in this occasion. Sincerely, I ff Lane Gamiotea, CIVIC City Clerk/Personnel Director LG/mj cc: via email Police Chief Davis 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 ,.., Exhibit 1 RESOLUTION NO. 2013-06 Oct 1, 2013 A RESOLUTION OFTHE CITY OF OKEECHOBEE, FLORIDA, GRANTING CERTAIN EASEMENT RIGHTS OF BLOCKS G, L, E, R, AND P OF FLAGLER PARKS, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, TO IMPROVE STATE ROAD NO.70; AUTHORIZING THE MAYOR TO EXECUTE QUIT CLAIM DEED; PROVIDING FOR CONFLICT; PROVIDING FORSEVERABILITY; AND PROVIDING FORAN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Transportation purposes to construct or improve State Road No. 70, Section No. 91070-00, from NW/SW 41h Avenue to NE/SE 31d Avenue, in Okeechobee County, Florida; and WHEREAS, it is necessary that certain easement rights now owned by the City of Okeechobee, Florida, be subordinated to the rights of the State of Florida Department of Transportation; and WHEREAS, said subordination is for transportation purposes which are in the public or community best interest and for public welfare; and WHEREAS, the State of Florida Department of Transportation has made application to said City to execute and deliver to the State of Florida Department of Transportation a subordination of easement interest, or interest, in favor of the State of Florida Department of Transportation, and said request having been duly considered. 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 application of the State of Florida Department of Transportation for a subordination of easement interest, or interests, is for transportation purposes which are in the public or community interest and for public welfare. Subject sketches identifying the subject property, a portion of Blocks G, L, E, R, and P of FLAGLER PARKS, City of Okeechobee, Plat Book 5, Page 5, Public Records, Okeechobee County, is included herein as Attachment A. That a subordination of easement interest, or interests, in favor of the State of Florida Department of Transportation, in Okeechobee, Florida, should be drawn and executed by the Mayor of the City of Okeechobee, in the form of a Quit Claim Deed and included herein as Attachment B. SECTION 2. The City Clerk is instructed to forward a certified copy of this Resolution, upon adoption, to the State of Florida Department of Transportation at Bartow, Florida. 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. Reslution No. 2013-06 - Page 1 of 2 0 Lon INTRODUCED in regular session this 171h day of September, 2013, and ADOPTED after postponing until this f day of October. 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Resolution No. 2013-06 Page 2 of 2 James E. Kirk, Mayor r.r ATTACHMENT A SUBJECT SKETCHES VAIL 8 DISK { ILSURV DESIGN )UP LB 780 1 tP) NJ K -IGN 5" NAIL 8 DISK "CIVILSURV OESIG GROUP LB 7805" S.W. PARK STREET (F) SOUTH PARK STREET (P) �� L_ 4inlll— O.C. wF- v zw ww TH I6 'OL 1 .a NAIL a DISK. "CIVILSURV DESIGN GROUP LB 7805" Parcel # Whole Property Part Taken Remainder 100A 44,998 5,097 39,9-1 L.0.Cl 1 JJ CORNER FALLS IN CONC. POS7 NAIL B DISK "CIVILSURV DESIGN GROUP LB 7805" 5/8" )RC •78.34 - AS WITNESS 5.00' EAST 8 54 " IRC "CIVILSURV LB '7 5/0" 59.69' RT 111 __SyILS(V$U8 T805" pS W TN SS 5.00' SOUTR----------. Oai_ INO I _fit-8SSI i_��bD.00Tt�1 __�® --.- EXISTING R/W LINE PER PLAT c �n \\\ L.O. C. L.O. C. "�/ Ln P) IU"o' �LIT E R 70 COR. 28469 \ \6\°37\668\"F\ DO 59.11RT 9 �.o.c. - — —off 0 1 _� "_, I i \'j `' R/W LINE --L ° VIA+ ylLd -- W . CL Ih W z w w #„ n \ i-'� FLAGLER PARK \�\ �_" BLOCK L N �IP j F w z w ww WI m ��� \\� ~ IIa a > cc Q11 o 11 ��� ('—,\� i� 11� o v W C vi . 0 ol{ N ��� L M w ~ I NAIL\B_6ikK 11 V! zl+ l� ^ 51 -fl.36 I 1 lB9� RT----_s-53551 "CIVILSURV XS1 -_---G80U218 ]905� II N to Y NAIL 8 D1SK---------- 300'(P)------------ 54.78.36 55•A8.3 'CIVILSURV DESIGN GROUP LB 7805" 184.21' RT Parcel # Whole Pro e rty Part Taken Remainder 100B 45,000 7,650 37,350 Boyd, Schmidt and Brannum PAGE 1 OF 3 cm rn 1 LIVILZUHY Lo P.K. NAIL 5 u+ L.O.C. 7805" AND DISK Q OF SURVEY S.R. 70 (5 PLACES) N. V PARK STREET (F) N 89° SO' 51 ^ E 5/8" IRC 5/0" "' NOR ARK STREET (P) 6T L I 'CIVILSURV LB 5/8" IRC IR IND ID) (P _ ---- __-- 7805' LB 7905" '— — N s9_^5Ti —'o'".54,E ) - 14 PLACES) 300.01(P) 14' \ 70'(� L.O.C. ON-TAN'CENT P) / URVE W LI OF HE /4 OF SECRON 21-37-35-48.34 .. ! o I 60.22' RT, /� (NOT ON—J 60.2Z' RT I• O ` '� N SECTION EXI`&NG R/W LIAE PER �^• 18 Io0 S TION 9I020-2535" ' ILINE) tON-T N1GEN I _ C U 1- I --� 1------ _ 1 RVE ,= i� W V I :; NAIL ISK ( D W d6 I -- 'CIVILSU DESIGN.... -• I? c FLAGL PARK GROUP LB 7805' v w I o m H j F �I �., '�' ;� ` ` QLOCK E-M-PLACES) N I altn l i -• m �, �` u ¢ W qI ao ---� ��'; 120.2D' �— "II . I ..............4 .17 \ m 5/8" IRC `-----J •48.17L 3 II-F.D.O.T." 14 584748FITe �N fn --8 — —--300'(P) r -STA-226�'ii87NA— L9••8T'•1 I 50.14' 183. 58' RT IL fl DISK _ I 'CIVILSURV DESIGN S.W. PARK STREET (F) CROUP L8 7805 Via; I 1 c Parcel # Whole Property Part Taken Remainder 100C 43,663 7,781 35,882 A. . HALLISK U U 'CIVILSURV DESIGN - ' " GROUP LB 7805" 'F.D.O.T. EXISTING R/W LINE PER N 89*49*26' E s 5/8" IRC "CIVILSURV SECTION 91020-2535' EXISTING R/YI °� °• NAIL fl DISK PER PLAT NAIL fl DISK I vM, LB 7805' (5 PLACES CIVILSURV DESIGN NAIL ON A " mP P '78 —�—r__5.00'• OFFS i EST o �i N 89•51,02. 233.21*I�'7�00.0'(Pl o O Nbl NT uvi IttIE OF sE 1/4 SECTION I6-37-35 L N I z • \'(' _ C _STA 227.60.E S 89°37.48" W 49 ..63'(F) I �I—T g t• S 89°51'03 W 235.85 5/8" IRC �L.avy i I R/W LIN I STY. 3.3' CIVILSURV LB l- 2 I 2 { /. 12.10 7805- Im 70' p 59: 86' RT (NOT Q CONC. .. j I SECT[ N LINE) BLOCK 100 ON 5.00, Im (P) j NON -TA EN I SPOLICE TATION 0 FFSET SOU _T L.O.C.7.95 _a II CURVE I .97 LB R/W LINE o CO)fiAERCfAL��(�_ w y VI FLAGLER PARK--- ' m W m N -C2 I STY. I BLOCK R ., iiN ? F o 52.08 CONC. u 119.011 RT BLOCK I ?; o Z m L20 CITY t1 p j u .96' RT I IIa D VWi I 1 d CQ IR (NO (DI r 't8 3110C N P ¢ m f 300'fP) I.81'•{ 50.14' - __ fi3j,95„S 89° 'S2_W � 9y7 (F) 70, WQ 59.48.05 IF) m { I J I 1 •60' R TWO 5/8^ IRC v ¢ 5. E. 'PARK STREET (F) 'CIVILSURV 'aJ I o oa I R 7Rn5' _ a Parcel # Whole Property Part Taken Remainder 100D 43,573 7,473 36,100 Boyd, Schmidt and Brannum PAGE 2OF3 6 16 15 o Q, a�^ c 5/8" IR u+(NO II 2 z 4 Cl .. . ♦18.52 s 21 2 59.50 RT 70 , 70 -lI I RAILROAD SPIKE AT I� S.E. CDR L.O.C.. a `11� S.E. 1/4 SEC. 16-37-35 a � „I- W v j1a:.. w .. 7 W aW C a clla a a �� m A zll 5/8" IRC (ILLEGIBLE) �r 63.18.05 ' 183.62' RT _..._. ..." ... .. `..��... �.v.�. MAIL If U1J0. bl 6 "CIVILSURV DESIGN u; GRQUP LB 7805" END ACOUISIATON STA. •18.23 ` 3/ STING R/W LINE 2 PLAT34.14' RT. apil DRI �J 8902" E 299.57'(f) NAIL 8 D15K Ha' •71.78 30011P) L.O.C. 18 'LB 66 4'T0, 59.57' RT IRT I S 83°53'42" W 09 c— L.O.0 _ (P) 53.26' �-R/W LINE N 45*08,591, w ^ • m ® - (NOT ON SECTION LINE) w 11 52.14' RT o v III F N a Z W FLAMER PARK ,i BLOCK P gl M O cl W W NI fA U oa°n 300'fPl Sao o ` IILLEGIBLEI (P) SOUTH PARK STREET (P) 183.49 Parcel # Whole ProperPropei4y I Part Taken Remainder 100E 44,806 1 6,549 1 38,257 Boyd, Schmidt and Brannum PAGE 3OF3 On ATTACHMENT B 04-CIQCD Date: May 10, 2013 This instrument prepared F.P. NO: 4258461 under the direction of: PARCEL: 100.2 Kristen Carlson, Chief Counsel SECTION: 91070-000 Post Office Box 1249 STATE ROAD: 70 City: Bartow, Florida 33831-1249 COUNTY: Okeechobee Department of Transportation QUITCLAIM DEED THIS QUITCLAIM DEED, made this day of 12013, by the City of Okeechobee, a municipality of the STATE OF FLORIDA, grantor, to the STATEOF FLORIDA DEPARTMENT OF TRANSPORTATION, grantee, whose postoffice address is: Post Office Box 1249, Bartow, Florida 33831-1249. (Wherever used herein the terms "grantor' and "grantee" include all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors, and assigns of organizations.) WITNESSETH: That the said grantor, for and in consideration of the sum of $1.00 and other valuable considerations, receipt and sufficiency being hereby acknowledged, does hereby remise, release and quitclaim unto the said grantee forever, all right, title, interest, claim and demand, which said grantor has in and to the hereinafter described parcel(s) of land for Blocks G, L, E, R, and P of FLAGER PARK, of the Public Records of Okeechobee County, Florida, togetherwith all other right, title, interest, claim and demand, if any, which the said grantor has in and to said parcel situate in the County of Okeechobee, Florida, via: SEE EXHIBIT "A" TO HAVE AND TO HOLD the same together with the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said grantor, either in law or equity, to the said grantee forever. IN WITNESS WHEREOF, said grantor has caused these presents to be executed in its name by its Mayor, and its seal to be hereto affixed, attested by its City Clerk, the date first above written. ATTEST: (Official Seal) Lane Gamiotea, City Clerk STATE OF FLORIDA COUNTY OF Okeechobee E. Kirk, James E. Kirk, Mayor Grantor(s) Mailing Address: City of Okeechobee 55 Southeast 31' Avenue Okeechobee, FL 34974 The foregoing instrument was acknowledged before me this 17" day of September, 2013, by James Mayor, and Lane Gamiotea, City Clerk, who are personally known to me or who has produced as identification. Notary: Notary Public in and for the County and State last aforesaid. My Commission Expires: Serial No., if any: Page 1 of 4 for Parcel 100.2 tirr _MW EXHIBIT A F.P. NO.4258461 SECTION 91070-000 PARCEL 100 RIGHT OF WAY Parcel No. 100A) That portion of Block G, Flagler Park, Okeechobee, a Subdivision in Section 16, Township 37 South, Range 35 East, as per plat thereof recorded in Plat Book 5, Page 5, Public Records of Okeechobee County, Florida. Being described as follows: Commence at the Southwest corner of said Block G, said corner being on the East right-of-way line of Southwest 41 Avenue and Hicpochee Street (per said plat); thence along the West line of said Block G, and said East right-of-way line, North 00°09'42" West a distance of 150.00 feet to the Northwest corner of said Block G, and to the South existing right-of-way line of State Road 70 [Northwest Park Street and North Park Street (per said plat)] for a POINT OF BEGINNING; thence along the North line of said Block G, and said South existing right-of-way line North 89°51'01" East a distance of 299.98 feet to the Northeast corner of said Block G and the West right-of-way line of Southwest 3`d Avenue and Miamee Street (per said plat); thence along the East line of said Block G, and said West right-of-way line, South 00009'42" East a distance of 25.60 feet; thence South 89°51'01" West a distance of 57.47 feet; thence North 85008'00" West a distance of 236.26 feet; thence South 44°51'01" West a distance of 10.12 feetto said West line of Block G and said East right-of-way line of Southwest 4`h Avenue and Hicpochee Street (per said plat); thence along said West line and said East right-of-way line North 00°09'42" West a distance of 12.00 feet to the POINT OF BEGINNING. Containing 5,097 square feet. ALSO Parcel No. 1008) That portion of Block L, Flagler Park, Okeechobee, a Subdivision in Section 16, Township 37 South, Range 35 East, as per plat thereof recorded in Plat Book 5, Page 5, Public Records of Okeechobee County, Florida. Being described as follows: Commence at the Southwest corner of said Block L, said corner being on the East right-of-way line of Southwest V Avenue and Miamee Street (per said plat); thence along the West line of said Block L and said East right-of-way line North 00°09'42" West a distance of 150.00 feet to the Northwest corner of said Block L, and to the South existing right-of-way line of State Road 70 [Northwest Park Street and North Park Street (per said plat)] for a POINT OF BEGINNING; thence along the North line of said Block L, and said South existing right-of-way line North 89°51'01" East a distance of 300.00 feet to the Northeast corner of said Block L and the West right-of-way line of Southwest 2nd Avenue and Kissimmee Street (per said plat); thence along East tine of said Block L and said West right-of-way line of South 00°09'42" East a distance of 25.50 feet; thence South 89*51'01" West a distance of 300.00 feet to the said West line of Block L and said East right-of-way line of Southwest 31 Avenue and Miamee Street (per said plat); thence along said West line and said East right-of-way line North 00°09'42" West a distance of 25.50 feet to the POINT OF BEGINNING. Containing 7,650 square feet. ALSO Parcel No. 100C) That portion of Block E, Flagler Park, Okeechobee, a Subdivision in Sections 16 and 21, Township 37 South, Range 35 East, as per plat thereof recorded in Plat Book 5, Page 5, Public Records of Okeechobee County, Florida. Being described as follows: Commence at the Southwest corner of said Block E, said Page 2 of 4 for Parcel 100.2 0 CM corner being on the East right-of-way line of Southwest 2nd Avenue and Kissimmee Street (per said plat); thence along West line of said Block E, and said East right-of-way line North 00009'42" West a distance of 149.37 feet to the Northwest corner of said Block E, and to the South existing right-of-way line of State Road 70 [Northwest Park Street and North Park Street (per said plat)] for a POINT OF BEGINNING; thence along the North line of said Block E, and said South existing right-of-way line North 89°51'01" East a distance of 232.54 feet to the South existing right-of-way line (per Section 91020-2535); thence along said South existing right-of-way line for the following seven (7) courses: (1) South 00*13'57" East a distance of 1.45 feet to the beginning of a curve having a radius of 66.50 feet; (2) thence along the arc of said curve to the right a distance of 59.94 feet through a central angle of 51°38'30" with a chord bearing South 64024'42" East to the end of said curve; (3) South 51°24'33" West a distance of 3.00 feet; (4) South 34°04'09" East a distance of 10.01 feet; (5) North 60°27'09" East a distance of 3.00 feetto the beginning of a curve having a radius of 66.50 feet; (6) thence along the arc of said curve to the right a distance of 26.51 feet through a central angle of 22°50'15" with a chord bearing South 18°07'43" East to the end of said curve; (7) North 89°43'17" East a distance of 1.12 feet to the end of said courses and to the East line of said Block E and the West existing right- of-way line of Parrott Avenue (per said plat); thence along said East line and said West existing right-of-way line South 00°10'17" East a distance of 48.88 feet; thence South 89°53'42" West a distance of 4.00 feet; thence North 00°10'17" West a distance of 23.26 feet to the beginning of a curve to the left having a radius of 60.00 feet; thence along the arc of said curve a distance of 94.23 feet through a central angle of 89°58'42" with a chord bearing North 45°09'38" West to the end of said curve; thence South 89°50'57" West a distance of 235.82 feet to said West line of Block E and said East right-of-way line of Southwest 2nd Avenue and Kissimmee Street (per said plat); thence along said West line and said East right-of-way line North 00°09'42" West a distance of 26.00 feet to the POINT OF BEGINNING. Containing 7,781 square feet. ALSO Parcel No. 100D) That portion of Block R, Flagler Park, Okeechobee, a Subdivision in Sections 16 and 21, Township 37 South, Range 35 East, as per plat thereof recorded in Plat Book 5, Page 5, Public Records of Okeechobee County, Florida. Being described as follows: Commence at the Southwest corner of said Block R, said corner being on the East existing right-of-way line of Parrott Avenue (per said plat); thence along the West line of said Block R, and said East existing right-of-way line North 00°11'03" West a distance of 78.14 feet to the South existing right-of-way line of State Road 70 (per Section 91020-2535); thence along said South existing right-of-way line the following seven (7) courses: (1) North 89°48'59" East a distance of 0.24 feet to the beginning of a curve having a radius of 66.50 feet; (2) thence along the arc of said curve to the right a distance of 38.24 feet through a central angle of 32°56'37" with a chord bearing North 16°1T17" East to the end of said curve; (3) South 57'14'24" East a distance of 3.00 feet; (4) North 37°16'35" East a distance of 10.00 feet; (5) North 48°12'27" West a distance of 3.00 feet to the beginning of a curve having a radius of 66.50 feet; (6) thence along the arc of said curve to the right a distance of 55.74 feet through a central angle of 48001'37" with a chord bearing North 65048'22" East to the end of said curve; (7) North 00*10'50" West a distance of 5.09 feet to the end of said courses and to the North line of said Block R and to the South existing right-of-way line of State Road 70 [Northwest Park Street and North Park Street (per said plat)]; thence along said North line and said South existing right-of-way line North 89°51'02" East a distance of 233.21 feet to the Northeast corner of said Block R and the East right-of-way line of Southeast 2nd Avenue and Tallahassee Street (per said plat); thence along the East line of said Block R, and said East right-of-way line South 00007'21" East a distance of 26.00 feet; thence South 89°51'03" West a distance of 235.86 feet to the beginning of a curve having a radius of 60.00 feet; thence along the arc of said curve to the left a distance of 93.43 feet through a central angle of 89*13'14" with a chord bearing South 45°14'26" West to the end of said curve; thence North 89°24'07" West a distance Page 3 of 4 for Parcel 100.2 lid of 4.05 feet to said West line of Block R, and said East existing right-of-way line of Parrott Avenue (per said plat); thence along said West line and said East existing right-of-way line North 00*11'03" West a distance of 13.50 feet to the POINT OF BEGINNING. Containing 7,473 square feet. ALSO Parcel 100E) That portion of Block P, Flagler Park, Okeechobee, a Subdivision in Sections 16 and 21, Township 37 South, Range 35 East, as per plat thereof recorded in Plat Book 5, Page 5, Public Records of Okeechobee County, Florida. Being described as follows: Commence at the Southwest corner of said Block P, said corner being on the East right-of-way line of Southeast 2"d Avenue and Tallahassee Street (per said plat); thence along the West line of said Block P, and said East right-of-way line North 00002'25" East a distance of 149.62 feetto the Northwest corner of said Block P, and to the South existing right-of-way line of State Road 70 [Northwest Park Street and North Park Street (per said plat)] for a POINT OF BEGINNING; thence along the North line of said Block P, and said South existing right-of-way line North 89°51'02" East a distance of 299.57 feet to the Northeast corner of said Block P and the West right-of-way line of Southeast 3`d Avenue and Cherokee Street (per said plat); thence along the East line of said Block P, and said West right-of-way line South 00°05'21" East a distance of 18.00 feet; thence North 45008'59" West a distance of 9.95 feet; thence South 83°5342" West a distance of 140.09 feet; thence South 89°51'02" West a distance of 153.26 feet to said West line and said East right-of-way line; thence along said West line and said East right- of-way line North 00002'25" East a distance of 25.50 feet to the POINT OF BEGINNING. Containing 6,549 square feet. Page 4 of 4 for Parcel 100.2 i Florida Department of Transportation � RUT scOTI 801 North Broadway Avenue ANAN r11 I'Wts.tll, t-.t:. GOVERNOR Barlow, Florida 33830 SITREI tltt t )ctober 1. 20I..> Devill K. tilax\\ell F.,tl. ltt;tNW1.1.1 K- NIANiC'F1 I P,A, -105 N\\ I'hird Street Okeechobee. Flot'ida .11072 Dear Mr. \lawell: In response to \onr request regardnlg Proleet 1458,i61, Parycl IN fir: I . lie Fide Scaich Report aiul inimirtrent, Ville, il'.trt_\ that 1wi 3nod to determine the twwr4lip interests of the property needed fifr h()\\ a. `I Ile appraisal used to valuc the property to he acquired. ?. 1lie I'tit Chase Agreement ic:tldClCC] 10 tilt' p:ll't\ \r hose interest i, 10 be �W+l1rctl. •1. 1 he Affida\ It t}f I3owficial Interest draft lirr ill+: imut,lerring pant; �. lie Twuments that rcyuested, Or rc:,ultetl in the inclusion ofadditional IZOW Acquisition funds being added into the torrent A\i l'. An\ report, relating to t ahw. offers and c ouniel-ofiers. including, appraisals tier prrpertt thin i; subject to aCquisitiun (hroigh purchase or ifuuutgh the c\ercke o eminent domain. are c\:etil)lt front public (li,cltl,ure putsuailt 141 Florida Slatlne 119 (111 1 and f I)( i I I. ghi +,t'\t.,\ M nitt;tl `�c iwn 11.', 5 until such time that a \\ritten offer it) ,cn or \ alid a idmi contract has hccn cola itiollalf\ accepted h\ the Depat'tment or the condemnation litigation W,; concluded. 'I'herc iti not .tit executed contract liar Paiccl 100 lit tln, time A'� such, the documents retlnested in hems one Owough t nw, if they exit. \\t11 not he made a\ailable it) \tlu. Ilcl\\cter, all docullicnis that exist front d uu 11\e thsll Bill olw;ide of the exemption \\ ill he made available. In ans\\cr It' vlrur tlticrie, as to slalutor\ exemptions. I \%oultl ittlte that Fla. titan. '3.0150 ttalal,I}lies onl_\ it) 1i e c\\\ hers. file district right of \\a\ di\ ision hit, itlt wmcd the that the My of ( )kecchthee dries not own Parcel 100 in fee Simple. AS such. the 01i dins not fall \\ dllirt F I )OF Right ol` Wax ltamial wclitnl,'AAI.f ante! A I I 11. l ur•tliertnow. file ('it\ if( lkeechh11Wee AWA W fill lmdt:t FIX SIM. 7;.0142 Na) a, A is tall a business ("wer. I atn sorr\ \\e cannot Ctlrnpl\ \\ ith the hull, of \ girt reyue,t ' r Sinc:ercE\ , r I lt}n t. =a\ Seriiol- :\ttorne\. 11)t) I \,: ( it g Bo\\ nc. District ( )ne Rn.-Olt of Wa\ Jim Crackel. I )istrict ( )lit: ltipht of \t a\ wwwAot,.sti:iux.ff.us (9-; t.,: i, I '*AW Exhibit 2 RESOLUTION NO. 2013-07 Oct 1, 2013 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, APPROVING A UTILITY WORK AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR IMPROVEMENTS ALONG STATE ROAD 70; AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AGREEMENT; DIRECTING THE CITY CLERK TO PROVIDE CERTIFIED COPIES; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Transportation, hereinafter referred to as FDOT, proposes to construct or reconstruct a transportation facility identified as Project ID No. 425846-1-52-01, State Road 70, from NW/SW 41h Avenue to NE/SE 31d Avenue, hereinafter referred to as the Project; and WHEREAS, in order for the FDOT to proceed with the Project, it is necessary for the City of Okeechobee, hereinafter referred to as the Utility Authority Owner (UAO), to execute and deliver to the FDOT the agreement, as identified as Utility Work By Highway Contractor Agreement, hereinafter referred to as the 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 David Allen, Public Works Director for the City of Okeechobee is hereby authorized and directed to execute and deliver the Agreement to the FDOT. SECTION 2. The City Clerk is directed to forward a certified copy of this Resolution, along with the executed Agreement to the FDOT. SECTION 3. All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION 4. 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 5. This resolution shall become effective immediately upon its adoption. INTRODUCED in regular session this 1711 day of September, 2013, and ADOPTED after postponing until this 1" day of October. 2013. ATTEST: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Resolution No. 2013-07 Page 1 of 1 low 1111me 0 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010.55 UTILITY WORK AGREEMENT UTILITIES 10104 (at UAO's Sole Expense) Paget of Financial Project ID: 425846-1-52-01 Federal Project ID: NIA County: Okeechobee State Road No.: 70 District Document No: 1 Utility Agency/Owner (UAO): CITY OF OKEECHOBEE THIS AGREEMENT, entered into this day of , year of , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "FDOT, and CITY OF OKEECHOBEE, hereinafter referred to as the "UAO"; WITNESSETH: WHEREAS, the UAO owns or desires to install certain utility facilities which are located on the public road or publicly owned rail corridor identified below, hereinafter referred to as the "Facilities" (said term shall be deemed to include utility facilities as the same may be relocated, adjusted, or placed out of service); and WHEREAS, the FDOT, is currently engaging in a project which involves constructing, reconstructing, or otherwise changing a public road and other improvements located on a public road or publicly owned rail corridor identified as SR 70 from NW/SW 4th Ave to NE/SE 3`d Ave, State Road No.70, hereinafter referred to as the "Project"; and WHEREAS, the Project requires the location (vertically and/or horizontally), protection, relocation, installation, adjustment, or removal of the Facilities, or some combination thereof, hereinafter referred to as "Utility Work"; and WHEREAS, under the law of the State of Florida, the Utility Work must be performed at the sole cost and expense of the UAO; and WHEREAS, the FDOT and the UAO desire to enter into an agreement which establishes the terms and conditions applicable to the Utility Work; NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, the FDOT and the UAO hereby agree as follows: 1. Performance of Utility Work a. The UAO shall perform the Utility Work in accordance with the utility relocation schedule attached hereto as Exhibit A and by this reference made a part hereof (the Schedule) and the plans and specifications for the Utility Work which have been previously approved by the FDOT (the Plans), said Plans being incorporated herein and made a part hereof by this reference. If the Schedule and the Plans have not been prepared as of the date of the execution of this Agreement, then the Utility Work shall be performed in accordance with the Plans, and the Schedule that are hereafter prepared in compliance with the notice previously sent to the UAO which established the terms and conditions under which those documents are to be prepared. The FDOT's approval of the Plans shall not be deemed to be ,%W STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710.010.56 UTILITY WORK AGREEMENT UTIL110/04/04 (at UAO's Sole Expense) Page 2of9 engineering judgment and the UAO shall at all times remain responsible for any errors or omissions in the Plans. The Utility Work shall include all Facilities located on the Project and neither the failure of the UAO to include all of the Facilities in the Schedule, nor the Plans, nor the failure of the FDOT to identify this omission during its review of the Plans shall relieve the UAO of the obligation to make those Facilities part of the Utility Work. Time shall be of the essence in complying with the total time shown by the Schedule for the Utility Work as well as any and all interim time frames specified therein. The Utility Work shall be performed in a manner and using such methods so as to not cause a delay to the FDOT or its contractors in the prosecution of the Project. The UAO shall be responsible for all costs incurred as a result of any delay to the FDOT or its contractors caused by errors or omissions in the Plans or the Schedule (including location of the Facilities and the proper inclusion of all Facilities as part of the Utility Work as stated above); failure to perform the Utility Work in accordance with the Plans and Schedule; or failure of the UAO to comply with any other obligation under this Agreement or under the law. b. All Utility Work shall be performed by UAO's own forces or its contractor at the UAO's sole cost and expense. The UAO shall be responsible for obtaining any and all permits that may be necessary to perform the Utility Work. The FDOT's Engineer (as that term is defined by the FDOT's Standard Specifications for Road and Bridge Construction) has full authority over the Project and the UAO shall be responsible for coordinating and cooperating with the FDOT's Engineer. In so doing, the UAO shall make such adjustments and changes in the Plans and Schedule as the FDOT's engineer shall determine are necessary for the prosecution of the Project and shall stop work or modify work upon order of the FDOT's engineer as determined by the FDOT's engineer to be necessary for public health, safety or welfare. The UAO shall not be responsible for the cost of delays caused by such adjustments or changes unless they are attributable to the UAO pursuant to subparagraph 1 a. c. After the FDOT has received a proper Schedule and Plans, the FDOT will issue a notice to the UAO which authorizes the Utility Work to proceed. The UAO shall notify the appropriate FDOT office in writing prior to beginning the Utility Work and when the UAO stops, resumes, or completes the Utility Work. The Utility Work shall be performed under the conditions of, and upon completion of the Utility Work, the Facilities shall be deemed to be located on the public road or publicly owned rail corridor under and pursuant to, the Utility Permit pending (Note: Intent of this line is to allow either attachment of or separate reference to the permit). 2. Claims Against UAO a. In the event the FDOT's contractor provides a notice of intent to make a claim against the FDOT relating to the Utility Work, the FDOT will, in accordance with the FDOT's procedure, notify the UAO of the notice of intent and the UAO will thereafter keep and maintain daily field reports and all other records relating to the intended claim. `%W 'Woo It STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710.010-55 UTILITY WORE( AGREEMENT UTILITIES ,aoa (at UAO's Sole Expense) Page 3of9 b. In the event the FDOT's contractor makes any claim against the FDOT relating to the Utility Work, the FDOT will notify the UAO of the claim and the UAO will cooperate with the FDOT in analyzing and resolving the claim within a reasonable time. Any resolution of any portion of the claim directly between the UAO and the FDOT's contractor shall be in writing, shall be subject to written FDOT concurrence and shall specify the extent to which it resolves the claim against the FDOT. 3. Out of Service Facilities No Facilities shall be left in place on FDOT's Right of Way after the Facilities are no longer active (hereinafter Placed out of service/Deactivated) unless specifically identified as such in the Plans. The following terms and conditions shall apply to Facilities Placed out of service/Deactivated, but only to said Facilities Placed out of service/Deactivated: a. The UAO acknowledges its present and continuing ownership of and responsibility for Facilities Placed out of service/Deactivated. b. The FDOT agrees to allow the UAO to leave the Facilities within the right of way subject to the continuing satisfactory performance of the conditions of this Agreement by the UAO. In the event of a breach of this Agreement by the LIAO, the Facilities shall be removed upon demand from the FDOT in accordance with the provisions of subparagraph 3. e. below. c. The LIAO shall take such steps to secure the Facilities and otherwise make the Facilities safe in accordance with any and all applicable local, state or federal laws and regulations and in accordance with the legal duty of the UAO to use due care in its dealings with others. The UAO shall be solely responsible for gathering all information necessary to meet these obligations. d. The LIAO shall keep and preserve all records relating to the Facilities, including, but not limited to, records of the location, nature of, and steps taken to safely secure the Facilities and shall promptly respond to information requests concerning the Facilities that are Placed out of service/Deactivated of the FDOT or other permittees using or seeking use of the right of way. e. The LIAO shall remove the Facilities upon 30 days prior written request of the FDOT in the event that the FDOT determines that removal is necessary for FDOT use of the right of way or in the event that the FDOT determines that use of the right of way is needed for other active utilities that cannot be otherwise accommodated in the right of way. In the event that the Facilities that are Placed out of Service/Deactivated would not have qualified for reimbursement under this Agreement, removal shall be at the sole cost and expense of the UAO and without any right of the UAO to object or make any claim of any nature whatsoever with regard thereto. In the event that the Facilities that are Placed out of Ed 1%,W *owe STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-55 UTILITY WORK AGREEMENT UTILITIES ,oro4 (at UAO's Sole Expense) Page 4ofs Service/Deactivated would have qualified for reimbursement only under Section 337.403 (1)(a), Florida Statutes, removal shall be at the sole cost and expense of the UAO and without any right of the UAO to object or make any claim of any nature whatsoever with regard thereto because such a removal would be considered to be a separate future relocation not necessitated by the construction of the project pursuant to which they were Placed out of service/Deactivated, and would therefore not be eligible and approved for reimbursement by the Federal Government. In the event that the Facilities that are Placed out of service/Deactivated would have qualified for reimbursement for other reasons, removal of the out of service Facilities shall be reimbursed by the FDOT as though the Facilities had not been Placed out of service/Deactivated. Removal shall be completed within the time specified in the FDOT's notice to remove. In the event that the UAO fails to perform the removal properly within the specified time, the FDOT may proceed to perform the removal at the UAO's expense pursuant to the provisions of Sections 337.403 and 337.404, Florida Statutes. Except as otherwise provided in subparagraph e. above, the UAO agrees that the Facilities shall forever remain the legal and financial responsibility of the UAO. The UAO shall reimburse the FDOT for any and all costs of any nature whatsoever resulting from the presence of the Facilities within the right of way. Said costs shall include, but shall not be limited to, charges or expenses which may result from the future need to remove the Facilities or from the presence of any hazardous substance or material in the Facilities or the discharge of hazardous substances or materials from the Facilities. Nothing in this paragraph shall be interpreted to require the UAO to indemnify the FDOT for the FDOT's own negligence; however, it is the intent that all other costs and expenses of any nature be the responsibility of the UAO. 4. Default a. In the event that the UAO breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in this Agreement, the FDOT may exercise one or more of the following options, provided that at no time shall the FDOT be entitled to receive double recovery of damages: (1) Terminate this Agreement if the breach is material and has not been cured within 60 days from written notice thereof from the FDOT. (2) Pursue a claim for damages suffered by the FDOT. (3) Suspend the issuance of further permits to the UAO for the placement of Facilities on FDOT property if the breach is material and has not been cured within 60 days from written notice thereof from the FDOT until such time as the breach is cured. (4) Pursue any other remedies legally available. 4 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010.55 UTILITY WORK AGREEMENT ""L1oo (at UAO's Sole Expense) Page 5of9 (5) Perform any work with its own forces or through contractors and seek repayment for the cost thereof under Section 337.403(3), Florida Statutes. b. In the event that the FDOT breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in the Agreement, the UAO may exercise one or more of the following options: (1) Terminate this Agreement if the breach is material and has not been cured within 60 days from written notice thereof from the UAO. (2) Pursue any other remedies legally available. c. Termination of this Agreement shall not relieve either party from any obligations it has pursuant to other agreements between the parties and from any statutory obligations that either party may have with regard to the subject matter hereof. 5. Indemnification FOR GOVERNMENT -OWNED UTILITIES: To the extent provided by law, the UAO shall indemnify, defend, and hold harmless the FDOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FDOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out of the injury or damage to persons or property directly caused by or resulting from the negligence of the FDOT or any of its officers, agents, or employees during the performance of this Agreement. When the FDOT receives a notice of claim for damages that may have been caused by the UAO in the performance of services required under this Agreement, the FDOT will immediately forward the claim to the UAO. The UAO and the FDOT will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the FDOT will determine whether to require the participation of the UAO in the defense of the claim or to require the UAO to defend the FDOT in such claim as described in this section. The FDOT's failure to notify the UAO of a claim shall not release the UAO from any of the requirements of this section. The FDOT and the UAO will pay their own costs for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all costs. FOR NON -GOVERNMENT -OWNED UTILITIES; The UAO shall indemnify, defend, and hold harmless the FDOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, U •fir ti.r' STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010.55 UTILITY WORK AGREEMENT UTILITIES loroa (at UAO's Sole Expense) Page 6of9 or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FDOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out of the injury or damage to persons or property directly caused by or resulting from the negligence of the FDOT or any of its officers, agents, or employees during the performance of this Agreement. The UAO's obligation to indemnify, defend, and pay for the defense or at the FDOT's option, to participate and associate with the FDOT in the defense and trial of any damage claim or suit and any related settlement negotiations, shall arise within fourteen (14) days of receipt by the UAO of the FDOT's notice of claim for indemnification to the UAO. The notice of claim for indemnification shall be served by certified mail. The UAO's obligation to defend and indemnify within fourteen (14) days of such notice shall not be excused because of the_ UAO's inability to evaluate liability or because the UAO evaluates liability and determines the UAO is not liable or determines the FDOT is solely negligent. Only a final adjudication or judgment finding the FDOT solely negligent shall excuse performance of this provision by the UAO. The UAO shall pay all costs and fees related to this obligation and its enforcement by the FDOT. The FDOT's delay in notifying the UAO of a claim shall not release UAO of the above duty to defend. 6. Force Majeure Neither the UAO nor the FDOT shall be liable to the other for any failure to perform under this Agreement to the extent such performance is prevented by an act of God, war, riots, natural catastrophe, or other event beyond the control of the non -performing party and which could not have been avoided or overcome by the exercise of due diligence; provided that the party claiming the excuse from performance has (a) promptly notified the other party of the occurrence and its estimate duration, (b) promptly remedied or mitigated the effect of the occurrence to the extent possible, and (c) resumed performance as soon as possible. 7. Miscellaneous a. The Facilities shall at all times remain the property of and be properly protected and maintained by the UAO in accordance with the then current Utility Accommodation Manual and the current utility permit for the Facilities. b. Pursuant to Section 287.058, Florida Statutes, the FDOT may unilaterally cancel this Agreement for refusal by the UAO to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the UAO in conjunction with this Agreement. c. This Agreement constitutes the complete and final expression of the parties with respect to the subject matter hereof and supersedes all prior agreements, understandings, or negotiations with respect thereto, except that the parties understand and agree that the FDOT has manuals and written policies and V"W `war+► 114 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-55 UTILITY WORK AGREEMENT UTILITIES 10/04 (at UAO's Sole Expense) Page 7of9 procedures which shall be applicable at the time of the Project and the relocation of the Facilities and except that the UAO and the FDOT may have entered into joint agreements for Utility Work to be performed by FDOT's highway contractor. To the extent that such a joint agreement exists, this Agreement shall not apply to Facilities covered by the joint agreement. Copies of FDOT manuals, policies, and procedures will be provided to the UAO upon request. d. This Agreement shall be governed by the laws of the State of Florida. Any provision hereof found to be unlawful or unenforceable shall be severable and shall not affect the validity of the remaining provisions hereof. e. Time is of the essence in the performance of all obligations under this Agreement. All notices required pursuant to the terms hereof may be sent by first class United States Mail, facsimile transmission, hand delivery, or express mail and shall be deemed to have been received by the end of five business days from the proper sending thereof unless proof of prior actual receipt is provided. The UAO shall have a continuing obligation to notify each District of the FDOT of the appropriate persons for notices to be sent pursuant to this Agreement. Unless otherwise notified in writing, notices shall be sent to the following addresses: If to the UAO: David Allen, Public Works Director City of Okeechobee 55 SE 3 Avenue Okeechobee, FL 34974 If to the FDOT: FDOT District 1 Utilities Administrator P.O. Box 1249 Bartow, FL 33831 - 1249 8. Certification This document is a printout of an FDOT form maintained in an electronic format and all revisions thereto by the UAO in the form of additions, deletions, or substitutions are reflected only in an Appendix entitled Changes to Form Document and no change is made in the text of the document itself. Hand notations on affected portions of this document may refer to changes reflected in the above -named Appendix but are for reference purposes only and do not change the terms of the document. By signing this document, the UAO hereby represents that no change has been made to the text of this document except through the terms of the appendix entitled "Changes to Form Document." on STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010.55 UTILITY WORK AGREEMENT "T',ao4 (at UAO's Sole Expense) Page 8of9 You MUST signify by selecting or checking which of the following applies: ® No changes have been made to this Form Document and no Appendix entitled "Changes to Form Document" is attached. ❑ No changes have been made to this Form Document, but changes are included on the attached Appendix entitled "Changes to Form Document." IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first written. UTILITY: CITY OF OKEECHOBEE BY: (Signature) DATE: (Typed Name: David Allen ) (Typed Title: Public Works Director ) Recommend Approval by the District Utility Office BY: (Signature) DATE: FDOT Legal review BY: (Signature) DATE: District Counsel STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: (Signature) DATE: (Typed Name: Chris Smith ) (Typed Title: Director of Transportation Development ) FEDERAL HIGHWAY ADMINISTRATION (if applicable) BY: DATE: 1%w STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710.01055 UTILITY WORK AGREEMENT UTILITIES 10104 (at UAO's Sole Expense) Page 9of9 (Typed Name: NIA (Typed Title: NIA ) on A"W Rule 14AS STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK SCHEDULE 710-010-05 UTILITIES 12r09 Page 1 of 3 Financial Project ID: 425846-1-52-01 Federal Project ID: NIA County: Okeechobee State Road No.: 70 District Document No: 1 Utility Agency/Owner (UAO): City of Okeechobee A. Summary of Utility Work And Execution Estimated Time (calendar days) Total Time Prior To FDOT Project Construction 5 Total Time During FDOT Project Construction 4 This document has been developed as the method for a Utility Agency/Owner (UAO) to transmit to the Florida Department of Transportation (FDOT), the FDOT's Contractor, and other right-of-way users, the location, relocation, adjustment, installation, and/or protection of their facilities, on this FDOT project. The following data is based on FDOT preliminary construction plans dated August 1.2013 Any deviation by the FDOT or its contractor from the plans, as provided, may render this work schedule null and void. Upon notification by FDOT of such change, this utility may require additional days for assessment and negotiation of a new work schedule. This UAO is not responsible for events beyond the control of the UAO that could not reasonably be anticipated by the UAO and which could not be avoided by the UAO with the exercise of due diligence at the time of the occurrence. The UAO agrees to notify the Department in writing prior to starting, stopping, resuming, or completing work. UAO Project Representative: David Allen Telephone Number: 863-763-3372 x 225 UAO Field Representative: Donnie Robertson Telephone Number: 863-763-3372 x 213 This document is a printout of an FDOT form maintained in an electronic format and all revisions thereto by the UAO in the form of additions, deletions or substitutions are reflected only in an Appendix entitled "Changes to Form Document" and no change is made in the text of the document itself. Hand notations on affected portions of this document may refer to changes reflected in the above -named Appendix but are for reference purposes only and do not change the terms of the document. By signing this document, the UAO hereby represents that no change has been made to the text of this document except through the terms of the appendix entitled "Changes to Form Document". You MUST signify by selecting or checking which of the following applies: ® No changes to forms document. ❑ Appendix "Changes to Forms Document" is attached. _ Number of Attachment Pages. Axit ti ri ed Utility Agent: '"Engineer of Record (EOR): Acceptance by District Utilities: I r (Signature) (Signature) (Signature) David Allen Erik Leschak, PE Shirley McCrary (Printed Name) (Printed Name) (Printed Name) Director of Public Works Engineer of Record District Utilities Administrator (Title) (Title) (Title) (Date) (Date) (Date) ("When requested by the District, the FOR will attest to compatibility of plans, specifications and Utility Work Schedule) STATE OF FLORIDA DEPARTMM OF TRANSPORTATION UTILITY WORK SCHEDULE 71"I"s UTILITIES 1=9 Page 2 of 3 Financial Project ID: 425846-1-52-01 Federai Project ID: NIA County: Okeechobee State Road No.: 70 District Document No:1 Utility Agency/Owner (UAO): City of Okeechobee B. I Special Conditions J Constraints The City maintains an irrigation system within the park area that will be out and capped prior to construction. The City maintains some electrical outlets within the park area that will be removed prior to construction. There is a buried Emergency Traffic Signal Communications cable within a 2" conduit that runs under the existing sidewalk along the southeast quadrant of the Intersection of SR 70 and US 441, between US 441 and SE 8'd Ave. The City of Okeechobee will place new FOC within the proposed conduit to be placed by the contractor. 3 s STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITY WORK SCHEDULE 71M10-05 UTILITIES 12/09 Page 3 01`3 Financial Project ID: 425846-1-52-01 Federal Project ID: NIA County: Okeechobee State Road No.: 70 District Document No:1 Utility Agency/Owner (UAO): City of Okeechobee C. I Disposition of Facilities (List All Existing & Proposed) on Project: UTILITY FACILITIES BY STATUS/ DESCRIPTION M.O.T. CONSECUTIVE TYPE/SIZE/MATERIAL/OFFSET TO OF DEPENDENT PHASE CALENDAR BASELINE FROM STA TO STA UTILITY WORK ACTIVITIES NUMBER DAYS STA 47+20, 75' RT to STA 55+78, 75' To remain None N/A 0 RT — 4" PVC WM STA 48+39, 75' RT to 55' RT, to STA To be removed None Prior to Const 1 50+04, 55' RT, then exiting R/W — 2" PVC WM STA 50+04 55' RT to STA 50+76, 55' To be removed None Prior to Const 1 RT, then exiting R/W — 2" PVC WM STA 52+07, 60' RT to 58' RT, to STA To be removed None Prior to Const 1 54+48, 58' RT, then exiting R/W — 2" PVC WM STA 55+78, 60' RT to 57' RT, to STA To be removed None Prior to Const 1 58+16, 57' RT, then exiting R/W — 2" PVC WM STA 60+60, 46' RT to 62+30, 46' RT — 2" To be removed None Prior to Const 1 PVC WM STA 60+72, 48' RT —12" galv. storm To remain None NIA 0 pipe enters into R/W from south and ties into FDOT drainage BE Emergency Traffic cable within 2" Proposed — to be placed within the 2" conduit that will be Prior to drainage 1 2 conduit 58+33, 60' Lt. on the NW constructed by FDOT's contractor replacement; ties corner (proposed cabinet) crossing SR into temporary 70 from to 58+20, 60' Rt. to traffic signal 58+39, 87' Rt, then cross US 441 to 59+59, 84' Rt, to 66+16, 53' Rt. on the SE corner of SE 31d Avenue. BE Emergency Traffic FOC To be removed Placement & 1 2 STA 58+35, 57' RT to STA 66+15, 47' activation of new RT traffic cable STA 62+45, 8" San crossing SR 70 To remain None NIA 0 'V41W -age TO: 101113-Aenc`a Aem3 new Rwineii-,4anct 9 C_.xYCl b 3 and 4 MEMORANDUM Mayor, Council Members, Attorney DATE: February 19, 2013 Cook, and Administrator Whitehall FROM: City Clerk Gamiotea SUBJECT: Amend wording on motions The two proposed locally funded agreements between the City and FDOT need to be approved by a resolution. Please consider the following motions for New Business Items A and B: Motion to adopt proposed Resolution No. 2013-10, approving and authorizing the Mayor to execute a Locally Funded Agreement with FDOT for Crosswalk Improvements in the amount of $68,036.00 within the State Road 70 Improvements Project. Motion to adopt proposed Resolution No. 2013-11, approving and authorizing the Mayor to execute a Locally Funded Agreement with FDOT for Traffic Mast Arm Signals in the amount of $24,800.00 within the State Road 70 Improvements Project. Exhibit 3 October 1, 2013 Agenda RESOLUTION NO. 2013-10 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVING A LOCALLY FUNDED AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR CROSSWALK IMPROVEMENTS IN CONJUNCTION WITH STATE ROAD 70 IMPROVEMENTS PROJECT; PROVIDING FOR PAYMENT SUBMITTAL AND PROCEDURES; PROVIDING TO AUTHORIZE THE MAYOR TO EXECUTE AGREEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Transportation, hereinafter referred to as FDOT, proposes to construct or reconstruct transportation facility improvements identified on the Five - Year Work Plan as Project ID No. 425846-1-52-01, State Road 70, from NW/SW 4th Avenue to NE/SE 3rd Avenue, hereinafter referred to as the Project; and WHEREAS, the City of Okeechobee requested that FDOT include street scape improvements within the Project area in an effort to provide State Road 70, also known within the City Limits as North Park Street, with aesthetic amenities and traffic calming devices; and WHEREAS, FDOT required that the City of Okeechobee adopt a Resolution authorizing the execution and delivery to the FDOT, the agreement as identified as Locally Funded Agreement (Crosswalk Improvements), hereinafter referred to as the Agreement; and WHEREAS, the City of Okeechobee has the authority, pursuant to Chapter 163, Florida Statutes, to enter into the Agreement with FDOT to improve transportation facilities on the State Highway System, finding it in the best interest of the citizens of the City of Okeechobee. 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 ONE: That the Agreement, attached herewith as Exhibit A, sets forth the payment procedures to the FDOT to install patterned pavement at certain crosswalks, Per Pay Item 523-1, within the Project area and as set out in the Contract Plans, Sheet No. 160 through 163, dated September 27, 2013. Estimated cost being $68,036.00. SECTION TWO: That James E. Kirk, Mayor for the City of Okeechobee, is authorized to execute the Agreement. Further directing the City Clerk to forward a certified copy of this Resolution, along with the executed Agreement to the FDOT. SECTION THREE: Conflict. All Resolution or parts of Resolutions in conflict herewith are hereby repealed. SECTION FOUR: Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution, or application thereof shall 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 FIVE: This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this 15t day of October, 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: James E. Kirk, Mayor John R. Cook, City Attorney Resolution No. 2013-10 Page 1 of 1 41 4m" Edlibit 3 Oct 1, 2013 FM # LFA: Page] of 5 LOCALLY FUNDED AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND CITY OF OKEECHOBEE This is an Agreement between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, (hereinafter, the "DEPARTMENT") and CITY OF OKEECHOBEE, (hereinafter, the "CITY") for the CITY to provide funds to the DEPARTMENT for WITNESSETH 1. WHEREAS, at the request of the CITY, the DEPARTMENT has included in its Five Year Work Program the under FM # in Fiscal Year (hereinafter, the "PROJECT"); and 2. WHEREAS, the estimated PROJECT cost for is DOLLARS $ ); and 3. WHEREAS, the CITY agrees to provide all funding to the DEPARTMENT for the cost of ;and 4. WHEREAS, the CITY, by Resolution dated the _ day of , 201_, a copy of which is attached hereto and made a part hereof, has authorized the Chairman or Designee to enter into this Agreement. NOW THEREFORE, in consideration of the mutual benefits to be derived from joint participation in this Agreement, the parties agree as follows: 1. The CITY shall, at least 14 (fourteen) calendar days prior to the DEPARTMENT's advertising the PROJECT for bid, fiirnish the DEPARTMENT a deposit in the amount of DOLLARS ($ for full payment of the estimated PROJECT cost for locally funded project number . The DEPARTMENT may utilize this deposit for payment of the costs of the PROJECT. 2. The DEPARTMENT shall deposit the above amount in an interest bearing account with the Department of Financial Services, Division of Treasury, in the name of the Florida Department of Transportation and in accordance with the terms and conditions of the Memorandum of Agreement executed by the DEPARTMENT, the CITY and the Department of Financial Services, which is incorporated by reference into this Agreement. All deposits shall be made payable to the Department of Financial Services, Revenue Processing and mailed to the Florida Department of Transportation: Florida Department of Transportation OOC-GAO, LFA Section fir'" 1100 FM # LFA: Page 2 of 5 605 Suwannee Street, MS 42B Tallahassee, FL 32399 3. Failure of the CITY to deposit the amount and within the time frame specified above in Paragraph 1 shall be grounds for termination of this Agreement. 4. The CITY agrees to provide additional funding as needed to complete the PROJECT. If the PROJECT is terminated by the DEPARTMENT through no fault of the CITY, the DEPARTMENT shall return to the CITY all the unexpended funds including interest on the deposit. 5. Interest from the Account shall be left in the Account to cover future deficiencies. 5. If the accepted bid amount plus allowances are in excess of the advance deposit amount, the will provide an additional deposit within fourteen (14) calendar days upon notification from the DEPARTMENT or prior to posting of the accepted bid, whichever is earlier, so that the total deposit is equal to the bid amount plus allowances. The DEPARTMENT will notify the CITY as soon as it becomes apparent the accepted bid amount plus allowances are in excess of the advance deposit amount; however, failure of the DEPARTMENT to so notify the CITY shall not relieve the CITY from its obligation to pay for its full participation on final accounting as provided herein below. If the CITY cannot provide the additional deposit within 14 (fourteen) days, a letter must be submitted to and approved by the DEPARTMENT'S project manager indicating when the deposit will be made. The CITY understands that the request and approval of the additional time could delay the PROJECT, and additional costs may be incurred due to a delay of the project. 7. If the accepted bid amount plus allowances are less than the advance deposit amount, the DEPARTMENT will refund the amount by which the advance deposit exceeds the bid amount plus allowances if such refund is requested by the CITY in writing. However, failure of the CITY to request the refund from the DEPARTMENT shall not relieve the DEPARTMENT from its obligation to refund the amount determined on final accounting. 8. Should PROJECT modifications or changes to bid items occur that increase the total PROJECT costs, the DEPARTMENT shall notify the CITY in advance and provide documents for review and acceptance by the CITY. The CITY agrees to provide, without delay, in advance of the additional work being performed, adequate funds to ensure that cash on deposit with the DEPARTMENT is sufficient to fully fund the PROJECT. The DEPARTMENT shall notify the CITY as soon as it becomes apparent the actual costs will overrun the award amount; however, failure of the DEPARTMENT to so notify the CITY shall not relieve the CITY from its obligation to pay during the PROJECT and on final accounting as provided herein below. Funds due from the CITY and not paid to the DEPARTMENT within 40 (forty) calendar days from the date of the invoice are subject to an interest charge at a rate established pursuant to Fla. Stat. §55.03. 9. The DEPARTMENT intends to have its final and complete accounting of all costs incurred in connection with the work performed hereunder within three hundred and sixty days (360) of final payment to the Contractor(s). The DEPARTMENT considers the PROJECT complete when the final payment has been made to all Contractor(s). All PROJECT cost records and 0 0 FM # LFA: Page 3 of 5 accounts shall be subject to audit by a representative of the CITY for a period of three (3) years after final close out of the project. The CITY will be notified of the final cost. Both parties agree that in the event the final accounting of total project costs pursuant to the terms of this agreement is less than the total deposits to date, a refund of the excess including any accrued interest will be made by the DEPARTMENT to the CITY. If the final accounting is not performed within three hundred and sixty (360) days, the CITY is not relieved from its obligation to pay and the Department is not relieved from its obligation to make the refund. 10. In the event the final accounting of total project costs is greater than the total deposits to date, the CITY will pay the additional amount within forty (40) calendar days from the date of the invoice from the DEPARTMENT. The CITY shall pay interest at a rate as established pursuant to Fla. Stat. §55.03, on any invoice not paid within forty (40) calendar days until the invoice is paid. 11. The DEPARTMENT shall provide PROJECT schedule progress reports to the CITY in the standard format used by the DEPARTMENT and at intervals established by the DEPARTMENT. The CITY will be entitled at all times to be advised, at its request, as to the status of work being done by the DEPARTMENT and of the details thereof. Either party to the Agreement may request and be granted a conference. 12. All tracings, plans, specifications, maps and/or reports prepared or obtained under this Agreement shall be considered works made for hire and shall become the property of the DEPARTMENT without restriction or limitation on their use. 13. The DEPARTMENT shall not be obligated or liable hereunder to any party other than the COUNTY. The CITY shall not be obligated or liable hereunder to any party other than the DEPARTMENT. 14. If any part of this Agreement shall be determined to be invalid or unenforceable by a court of competent jurisdiction or by any other legally constituted body having the jurisdiction to make such determination, the remainder of this Agreement shall remain in full force and effect provided that the part of this Agreement thus invalidated or declared unenforceable is not material to the intended operation of this Agreement. 15. The parties recognize and accept the funding restrictions set forth in Fla. Stat. §339.135(6)(a), and Fla. Stat. §166.241, which may affect each of the parties' obligations. Accordingly, the DEPARTMENT'S performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature, and the CITY'S performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the CITY Commissioners. The DEPARTMENT ensures that Fla. Stat. §339.135(6)(a) is contained in its contracts as required by this statutory provision. a. Florida Statutes §339.135(6)(a): The Department during any fiscal year shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the Comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing FM # LFA: Page 4 of 5 herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than 1 year. 16. When either party receives a notice of claim for damages that may have been caused by the other party in the performance of services required under this Agreement, that party will immediately forward the claim to the other party. Each party will evaluate the claim and report its findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. 17. This Agreement shall continue in effect and be binding on the parties until the PROJECT is completed. However, the obligation to maintain the PROJECT after completion shall survive the term of this Agreement. 18. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document and executed by both parties. 19. Vendors/Contractors 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 Vendor/Contractor during the term of the contract; and Vendors/Contractors 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. 20. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 21. All notices under this Agreement shall be directed to the following: TO DEPARTMENT: TO CITY OF OKEECHOBEE: "0 FM # LFA: Page 5 of 5 IN WITNESS WHEREOF, CITY has caused this Agreement to be executed in its behalf, by the Chairman or its designee, as authorized by Resolution Number , and the FLORIDA DEPARTMENT OF TRANSPORTATION has caused this Agreement to be executed in its behalf through its District Secretary or authorized designee. This Agreement shall become effective on: DEAPARTMENT to enter date. ATTEST CLERK ATTEST CITY (Seal) DATE PRINT NAME DATE LEGAL REVIEW: BY: DATE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION EXECUTIVE SECRETARY BY: (SEAL) DISTRICT ONE SECRETARY OR DESIGNEE PRINT NAME DATE PRINT NAME FLA. DEPT. OF TRANS. LEGAL REVIEW: BY: DATE DATE City of Okeechobee '%w 55 SE Y_dAv Okeechobet FL 34974-2932 Office of the City Administrator Brian Whitehall Ph 863-763-3372 Fax 763-1686 email.- bwhiteliall(i�citvofokeechobee.com * * * * *Memorandum * * * * * Date: for Oct 1 � 2013 mtg TO: Mayor & City Council DPWks Allen FR: Administrator Vvlhiteh,, RE: PROS: 1. 2. 3. 4. CONS: FDOT Funding Agreelnents - Uosswalks Agenda item NEW BUSINESS (A) Exhibit 3 Merits of authorizing the improvements BeautiXication. City has actively solicited improvements from FDOT to provide aesthetically 'downtown -looking' amenities so that the improvement doesn't look like an interstate running thru' our city. Cost gppropriate. Culpepper & Terpening has advised that they were involved in a PSL project 6 years ago and the cost was $1 10/sq yd. This project is estimated at $104.5 1 /sq yd. Cost covers multiple blocks. After investigating have found that plan modifications (attached) reflect that I I (eleven) crosswalks are included. Funding mindset. The City added $30k for sidewalk improvements in the Public Facilities Fund along with $50k in streetscape (Gen Fund Cap Impr Fund) albeit maybe not specifically for this purpose. 1. Buda ,,et. The estimated $68, 036 completely corrupts the City's Public Facilities budget and will require a budget adjustment. Notwithstanding the above, exploring the cash/budget: Public Facilities Fund reserves - $875k Expected annual revenue - $642k Transfer to Gen Fund annually $398k f/y/e 14 budget $676k Ending expected balance fye 14 $443k 2. No negotiating leverg&. When asked to negotiate, the FDOT has advised that, minus the Agreement(s), they will simply assume the City isn't interested and proceed. 3. Wait to do the projec . If the City wishes to wait, the stamped process can be done anytime. 4. Mast arm painti . The City also has the expense of Item (13) $24,800 ($6200@) SUMMARY OF LANDSCAPE PAY ITEM NO. DESCRIPTION UNIT SHEET NUMBERS GRAND TOTAL 155 156 1 157 1 158 1 1 110-15-2 ARBORIST WORK TREE PRESERVATION EA I 1 2 523-1 PATTERNED PAVEMENT, VEHICULAR AREAS 5Y 69 427 135 526-1-2 PAVERS, ARCHITECTURAL, SIDEWALK SY 66 117 160 98 441 591-1-2 IRRIGATION SLEEVE 4" DIA (2 PER CROSSING) LF 57 360 -191 346 i056 4 5 q SURVEY SR 7 0 — 4 7 SIR 70 N 89' 50' 51" E LEGEND EXISTING TREE TO BE REMOVED EXISTING TREE TO BE PROTECTED IRRIGATION SLEEVE (SEE PLANS FOR SPECIFIC SIZES) ------------- RIP L,.e- SIGHT DISTANCE LINE PER FOOT INDEX 546 (TYP.) STA. 48+13.50. 29.58' RT. BEGIN HARDSCAPE: CONCRETE SIC BRICK TRIM AT BACK OF CURB Z STA. 48+00.93 IBEGIN PROJECT 0 10 40 BEGIN TREE REMOVAL Feet STA 48�12.67, 28.89' LT. S BEGIN HARDSCAPE: CONCRETE SIDEWALK WITH BRICK TRIM AT BACK OF CURB INSTALL CONCRETE SIDEWALK WITH — BRICK PAVERS BEHIND BACK OF CURB E HARDSCAPE DETAILS ON LANDSCAPE SE D I ISE PLAN (6�) L 4 4 9 - - - ------------------ — 5 0 1 1 (2),4" SC"qo.---ff,7:11 Lble PVd-SLEEVE PIPE 4 36" 361, 22' INSTALL CONCRETE SIDEWALK WITH BRICK PAVERS BEHIND BACK OF CURB (SEE HARDSCAPE DETAILS ON LANDSCAPE S PLAN (6)) TYPICAL TREE BARRICADE: PLACE AROUND ALL x PROTECTED TREES (SHOWN WITH THIS SYMBOL) CONTRACTOR TO REFER TO: FDOT PPM, BRIDGE AND HWY. STNDS. & FLORIDA HIGHWAY LANDSCAPE GUIDE (WPI NO. 0510694) AS SUBMITTED BY TAMPA BAY ENGINEERING AND PHIL GRAHM AND COMPANY, P.A. DATES APRIL 14, 1995 AND ALL SUBSEOUENT EDITIONS DESCRIMON - I — DATE I DESCRIPTION ICHOLS LANDSCAPE ARCHITECT�E INC. S TA TH OF FL ORrDA SHEET 14 Raker Rd.. Sufte A LlEPART,'lEA7'OF TJ?ANSP0NTATlOV NO. L�. FL 33549 ROAD NO. COUNTY FINANCIAL PROJECT 15' 813.948.8010o. 813.398,8590f. LANDSCAPE PLAN (2) Achols4a— ella R. N"3, RIA LADDOISIA 70 OKEECHOBEE 425846-1-52-01 160 —13 1-2 � M —PROJEC—f I 101-2-615MI-M—N—LMS OGN 3 NE r L4(2) 3 SCH. 40 PVC "SLEEVE PIPE LEGEND EXISTING TREE TO BE REMOVED EXISTING TREE TO BE PROTECTED IRRIGATION SLEEVE (SEE PLANS FOR SPECIFIC SIZES) INSTALL CONCRETE SIDEWALK WITH BRICK PAVERS BEHIND BACK OF CURB ISE5 HARDSCAPE DETAILS ON LANDSCAPE PLAN (6)) RIW Lene 0: (2) 4' $CH. 40 CL IN PVC SLEEVE PIPE SURVEY SR 70 SR 70 uj 51 ]111 52 53 5,4 55 CL U) INSTALL 6' WIDE PATTERNED AVEMENT I —PER N 89- .50' 51- E C, PAY ITEM 523'1 AND FDOPT SPECIFICATIONS, COLOR TO MATCH BRICK PAVERS, TYP. LLJ L., :�2 \Z367 SIGHT DISTANCE LINE�,' CONSTRUCT TREE PROTECTION �PER FOOT INDEX 546 (TYP.) PER FOOT INSTALL CONCRETE SIDEWALK WITH BRICK PAVERS BEHIND BACK OF CURB (2) 4* SCH. 40 ...... (SEE HARDSCAPE DETAILS* ON LANDSCAPE r PVC SLEEVE PIPE PLAN- (6)) 0 10 40 Feet Cl 7 --------- 56 (3) 4" SCH. 40 PVC SLEEVE PIPE 40- X —261E � DESCRIPTION - ------- DESCAIPrION NICHOLS LANDSCAPE ARCHITECTURE INC. STATE OF FLOJUDA SHEET 148 Whhker Rd.. SUN A DEPART'lE.%-r OF TJ?AIV8POJ?T4TT0N NO. LUU. FL 33549 ROAD NO. C UNTY I FINANCIAL PROJECT ID LANDSCAPE PLAN (5) 813.948.8810o. 813.396.88901. Ad."- 17 Celia R. NIchols, RLA LA00DI518 70 OKEECHOBEE 1 425846-1-52-01 161 q SURVEY SR 15 (US 441) STA 59*40.16. 102.86' LT. 0 10 40 BEGIN CONCRETE SIDEWALK WITH BRICK TRIM Feet IRRIGATION SLEEVE (SEE PLANS FOR SPECIFIC SIZES) b INSTALL CONC ETE SIDEWALK WITH BRICK PAVERSRBEHIND BACK OF CURB ILI (SEE HARDSCAPE DETAILS ON LANDSCAPE 7- PLAN (5)) S Er A. 56+5534. 97,26' LT� NO CONCRETE SIDEWAL WITH BRICK TRIM RIW 1-1— INTE N, SECE 0 STA 58IR94 SR 70 57 STA. 228+21.43 SR 15 (US 441) 56 .59 ow I- SURVEY SR 70--- 60 INSrA LL 10' WIDE PATTERNED PAVEMEN T PER PAY ITEM 923-1 AND FOOT SPECIFICATIONS, COLOR TO MATCH BRICK PAVERS. ryp. 61 N 89' 49' 26' SR 70 q SURVEY SR 70 V' (2)-4" $CH. 40 PVC 24" SLEEVE PIPES 2 7- R1W Line SAB L MINOR =rz - - - - ---- EXISTING - - - - - CHAMBER OF COMMERCE' - - - - - - BUILDING SABAI: MINOR INSTALL CONCRETE SIDEWALK WITH IN BRICK PAVERS BEHIND BACK OF CURB (SEE HARDSCAPE DETAILS ON LANDSCAPE PLAN (6)) STA. 226+80.00. 46.66' LT. STA 226+80.60. 4017' RT. SIDEWALK, SITE DISTANCE LINE BEGIN CONCRETE 51DEWALK WITH BRICK rR M PER FOOT INDEX 546 (TYP WITH BRICK TRIM REVISIONS NVCHOVS LANDSCAPE ARCATECIURE INC. 5 TA TE OF FLORIDA SHEET DATE DESCRIPTION I DATE I DESCRIPTION 145 Whkakw Rd., Sub A DEPARTIVEA7 OF TRANSPORTATION NO. L.ft. F 33549 ROAD NO. COUNTY FINANCIAL PROJECT ID LANDSCAPE PLAN (4) 813.948.63100. 813.398.86901. ,,n,, 70 OKEECHOBEE 425846-1-52-01 162 Ca.R.Ni�d,.RLALA�1515 —� I 1 11.10 1�— 11 1 1.0-111110—;7-05-5 . ..... —.—A 11 LEGEND EXISTING IRE- TO BE REMOVED EXISTING TREE TO BE PROTECTED IRRIGATION SLEEVE (SEE PLANS FOR SPECIFIC SIZES) 0 Feet STA. 66+9 8 END PROJECT END TREE REMOVAL '.86'LT. -"- (2) 4' SCH. 40 INSTALL CONCRETE SIDEWALK WITH CONCRETE SIDEWALK i PVC SLEEVE PIPE BRICK PAVERS BEHIND BACK OF CURB WITH BRICK TRIM AT BACK (SEE HARDSCAPE DETAILS ON LANDSCAPE OF SIDEWALK PLAN (6)) SIGHT DISTANCE LINE PER F OT D(TYP.) INDEX 546 1, Lilt RI V ne (2) 4- SCH' 40 'y VC P SLEEVE PIPE SR 70 k SURVEY SR 70 62 1 63 64 L i 65 616 I 6,7 N 89' 49' 26" E INSTALL 6- WIDE PATTERNED PAVEMENT PER PAY ITEM 523.1 AND FOOT SPECIFICATIONS, COLOR TO MATCH BRICK PAVERS, TYP. .... .. .. ...... CRL�A�;" CRAPE 6' HT. 3' H li. CR�PE Y H 14- �E 12, VE6 7�77CR RlW Ljne , - , I % 'Al. RIW Line 'R1W Line all PVC 4* SCH, 40 'VV C 1, STA. 71+46. 0 MAIN L NE I SLEEVE PIPE STA 66+25.57, 0.57' L END CONSTRUCTION END HARDSCAPEI: CONC ETE SIDEWALK WITH CK TRIM AT BACK Z INSTALL CONCRETE SIDEWALK WITH —j OF SIDEWALK SC (2) 4" H. 40 I 8 ICK PAVERS BEHIND BACK OF CURB . N 1 PV C SLEEVE PIPE (SEE HARDSCAPE DETAILS ON LANDSCAPE Q .1 PLAN (6)) DESCRIPTION ....... TION, NICHOLS LANDSC�E MCHITECTURE INC. 5 TATE OF FLORIDA SHEET DESCRIP 14SVVhIWk.rRcL.S,MA DETART,11E.VT OF TRAN8PORrA TION NO. LutZ. FL 33549 ROAD NO. COUNTY FINANCIAL PROJEcr 1D LANDSCAPE PLAN (5) 813.948.8810� SI&398.S890f. gznIchob4&wm R. Nichob, RLA LAOD01518 70 OKEECHOBEE 425846-1-52-01 163 1. �2 11 - I NOW Exhibit 4 1*AW Oct 1, 2013 FPID PROJECT # LOCALLY FUNDED AGRE EMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND CITY OF OKE ECHOBEE This is an Agreement between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (hereinafter, "DEPARTMENT") and CITY OF OKEECHOBEE hereinafter, "CITY") for the C IT Y to provide the DEPARTMENT with a lump sum amount to include a WITNESSETH A. WHEREAS, the DEPARTMENT has included in its Five Year Work Program in Fiscal Year to ; and B. WHEREAS, the CITY requested the DEPARTMENT provide (hereinafter, the "PROJECT"); and C. WHEREAS, the DEPARTMENT and CITY desire to enter into this Lump Sum Non - reimbursable Locally Funded Agreement to set fbith the terms and conditions upon which CITY shall provide funding for PROJECT; and D. WHEREAS, the CITY, by Resolution dated the day of 2013, a copy of which is attached hereto and made a part hereof, has authorized the Chairman or designee to enter into this Agreement. NOW THEREFORE, in consideration of the mutual benefits to be derived from joint participation in this Agreement, the parties agree as follows: 1. The CITY agrees that it will, at least (14) fourteen calendar days prior to DEPARTMENT's advertising of the PROJECT, furnish the DEPARTMENT with a lump sum non-refundable deposit in the amount of THOUSAND DOLLARS 2. All deposits shall be made payable to the Florida Department of Transportation: Florida Department of Transportation OOC-GAO, LFA Section 605 Suwannee Street, MS 42B Tallahassee, FL 32399 3. The DEPARTME NT shall provide any additional funding to complete the PROJECT. 4. Failure of the C IT Y to deposit said amount shall be grounds for termination of this Agreement. 5. The DEPARTMENT and the CITY agree that the payment shall be an asset of the DEPARTMENT and that it constitutes a full and final payment for the cost of the work without any requirement for a subsequent accounting for the use of the payment. 6. This Agreement shall continue in effect and be binding on the parties until the PROJECT is completed. Hovever, the obligation to maintain the PROJE CT after completion shall survive the term of this Agreement. OOW- FPID PROJECT # LFA: Pagge 2 of 3 7. All tracings, plans, specifications, maps and/or reports prepared or obtained under this Agreement shall be considered works made for hire and shall become the property of the DEPARTMENT without restriction or limitation on their use. 8. The DEPARTMENT shall not be obligated or liable hereunder to any party other than the CITY. 9. If any part of this Agreement shall be determined to be invalid or unenforceable by a court of competent jurisdiction or by any other legally constituted body having the jurisdiction to make such determination, the remainder of this Agreement shall remain in full force and effect provided that the part of this Agreement thus invalidated or declared unenforceable is not material to the intended operation of this Agreement. 10. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in this document, Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document and executed by both parties. Rest of this page intentionally left blank. law FPID PROJECT# LFA: Page 3 of 3 IN WITNESS WHEREOF, CITY has caused this Agreement to be executed in its behalf through its Chairman or its designee, as authorized by Resolution Number , and the FLORIDA DEPARTMENT OF TRANSPORTATION has caused this Agreement to be executed in its behalf through its District Secretary or authorized designee: This Agreement shall become effective on: Departmcnt to cnter datc. ATTEST (SEAL) CHAIRMAN OR DESIGNEE DATE PRINT NAME DATE SFWMD LEGAL REVIEW: BY: DATE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ATTEST BY: EXECUTIVE SECRETARY (SEAL) DISTRICT SECRETARY OR DESIGNEE DISTRICT ONE PRINT NAME DATE PRINT NAME DATE FLA. DEPT. OF TRANS. LEGAL REVIEW: BY: DATE *#MW Exhibit 4 October 1, 2013 Agenda RESOLUTION NO. 2013-11 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA APPROVING A LOCALLY FUNDED AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR TRAFFIC MAST ARM IMPROVEMENTS IN CONJUNCTION WITH STATE ROAD 70 IMPROVEMENTS PROJECT; PROVIDING FOR PAYMENT SUBMITTAL AND PROCEDURES; PROVIDING TO AUTHORIZE THE MAYOR TO EXECUTE AGREEMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the State of Florida Department of Transportation, hereinafter referred to as FDOT, proposes to construct or reconstruct transportation facility improvements identified on the Five - Year Work Plan as Project ID No. 425846-1-52-01, State Road 70, from NW/SW 4 th Avenue to NE/SE 3 rd Avenue, hereinafter referred to as the Project; and WHEREAS, the City of Okeechobee requested that FDOT include street scape improvements within the Project area in an effort to provide State Road 70, also known within the City Limits as North Park Street, with aesthetic amenities and traffic calming devices; and WHEREAS, FDOT required that the City of Okeechobee adopt a Resolution authorizing the execution and deliveryto the FDOT, the agreement as identified as Locally Funded Agreement (Traffic Mast Arm Improvements), hereinafter referred to as the Agreement; and WHEREAS, the City of Okeechobee has the authority, pursuant to Chapter 163, Florida Statutes, to enter into the Agreement with FDOT to improve transportation facilities on the State Highway System, finding it in the best interest of the citizens of the City of Okeechobee. 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 ONE: That the Agreement, attached herewith as Exhibit A, sets forth the payment procedures to the FDOT to paint certain traffic mast arms at the State Road 70 and U.S. Highway 441 intersection, within the Project area and as set out in the Contract Plans. Estimated cost being $24,800.00. SECTION TWO: That James E. Kirk, Mayor for the City of Okeechobee, is authorized to execute the Agreement. Further directing the City Clerk to forward a certified copy of this Resolution, along with the executed Agreement to the FDOT. SECTION THREE: Conflict. All Resolution or parts of Resolutions in conflict herewith are hereby repealed. SECTION FOUR: Severability. If any section, subsection, sentence, clause, phrase or portion of this Resolution, or application thereof shall for any reason held invalid or unconstitutional by any court of competent j u risd iction, such portion or provision and such holding shall not affect the validity of the remaining portions or applications here. SECTION FIVE: This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this ls'day of October, 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: James E. Kirk, Mayor John R. Cook, City Attorney Resolution No. 2013-11 Page 1 of 1 Exhibit 5 RESOLUTION NO. 2013-09 Oct 1, 2013 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, ESTABLISHING A SCHEDULE OF RATES, FEES, AND CHARGES FOR CONSTRUCTION PLANS, BUILDING CONSTRUCTION SERVICES AND OTHER MISCELLANEOUS SERVICES BY THE GENERAL SERVICES DEPARTMENT; PROVIDING FOR INCLUSION OF THE FEE SCHEDULE TO THE CODE OF ORDINANCES ASAPPENDIX G; PROVIDING FORCONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida, finds that it is in the best interest of the citizens to establish a schedule of rates, fees and charges for construction plans, building construction, and other miscellaneous services bythe General Services Department. Such Schedule of Fees shall be charged, and collected to obtain permits and/or services; and WHEREAS, in the interest of expedience, and ease of amendment as necessary, it is in the best interest of the City to adopt the schedule of fees by resolution, and to codify such fee schedule in Appendix G of the City of Okeechobee, Code of Ordinances. 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 ONE: That the value of construction for permits will be determined by the most recent publishing of the International Code Council Building Valuation Data (ICCBVD) estimates per square foot. Any item not specifically covered in the 1CCBVD and the schedule of permit fees shall be based on a notarized bona fide contractor price document (copy of same shall be submitted to the General Services Building Department), or the fee shall be determined by the Building Official on an individual basis. If, in the opinion of the Building Official, the valuation of a building, alteration, structure, electric, gas, mechanical, or plumbing systems appear to be underestimated on the permit application, permit shall be denied, unless the applicant can show detailed estimates to meet the approval of the Building Official. Permit valuations shall include total costs, such as electrical, mechanical, plumbing, equipment, and other system, including labor. SECTION TWO: 1. New Structure 2. Additions/Remodel 3. Accessory Structure RESIDENTIAL BUILDING ONE AND Two FAMILY 4. Roof/Reroof/Roof Repair 5. Plan Review After Permitting (minor change) After Permitting (major change) 6. Other $5.00 per thousand total valuation, $75 minimum $6.75 per thousand total valuation $75.00 minimum $6.75 per thousand total valuation $75.00 minimum $100.00 $0.60 per thousand total valuation $50.00 minimum $10.00 $50.00 $50.00 SECTION THREE: COMMERCIAL BUILDING 1. New Structure $6.75 per thousand total valuation $150.00 minimum 2. Additions/Remodel $7.75 per thousand total valuation $125.00 minimum Resolution No. 2013-09 - Page 1 of 3 %b..d 3. Accessory StrucTUr-es %W $7.75 per thousand total valuation Roof/Reroof/Roof Repair Plan Review After Permitting (minor change) After Permitting (major change) $125.00 minimum $7.75 per thousand total valuation $150.00 minimum $1.70 per thousand total valuation $150.00 minimum $50.00 $100.00 SECTION FOUR: AGRICULTURAL BUILDINGS 1 . New Structure $5.00 per thousand total valuation $50.00 minimum 2. Addition/Remodel $5.00 per thousand total valuation $50.00 minimum 3. Plan Review $0.20 per thousand total valuation $50.00 minimum SECTION FIVE: MECHANICAL, ELECTRICAL, PLUMBING (MEP's) 1. HVAC $75.00 plus $0.80 per thousand total valuation $75.00 minimum 2. Electrical $75.00 plus $0.80 per thousand total valuation $75.00 minimum 3. Plumbing $75.00 plus $0.80 per thousand total valuation $75.00 minimum 4. LP Gas $75.00 plus $0.80 per thousand total valuation $75.00 minimum SECTION SIX: FLAT FEE CHARGES 1. Non -buildable slabs $55.00 (driveway, walk, etc.) 2. Demolition permit $100.00 commercial and residential (structure removal) 3. Fences $50.00 (wood and chain link) 4. Hood Suppression System $75.00 5. Commercial Kitchen Hood $100.00 6. Siding $50.00 7. Pre -moving permit $75.00 (into City from outside City Limits) 8. Alarm System $55.00 (per label if applicable, low voltage security) 9. Fire Alarm $50.00 ($2,000 and under) 10. Fire Alarm $100.00 (over $2,000) 11. Fire Sprinkler $75.00 (20 heads or less) 12. Fire Sprinkler $200.00 (21 heads or more) 13. Fuel Tank Removal $50.00 (tank and piping) 14. Fuel Tank Installation $150.00 (tank and piping) 15. LP tanks/piping only $50.00 16. LP tanks/piping $50.00 (up to 100 gallons) 17. LP Tanks/piping $100.00 (over 100 gallons) 18. Spray Booth $80.00 (not including electric) 19. Solar and related energy $50.00 generation devices 20. Residential Pools $350.00 (in -ground) not including electric or plumbing, includes plan review 21. Residential Pools $100.00 (above -ground) not including electric or plumbing, includes plan review 22. Commercial Pools $500.00 not including electric, plumbing and plan review 23. Commercial Spa, Whirlpool $200.00 not including electric, plumbing and plan review 24. Residential Spa, Whirlpool $50.00 not including electric, plumbing or plan review 25. Commercial lawn irrigation $80.00 26. Residential lawn irrigation $40.00 27. Residential Dock $50.00 (fixed or floating) not including electric, plumbing, and any covered structure 28. Commercial Dock $150.00 (fixed or floating) not including electric, plumbing, and any covered structure Resolution No. 2013-09 - Page 2 of 3 VOOW 29. Residential boat lift or davits 30. Commercial boat lift or davits 31. Seawall, retaining wall, riprap, privacy walls 32. Temporary Power Poles: a) Residential b) Commercial SECTION SEVEN: SIGNS $50.00 not including electric $100.00 not including electric $0.65 per linear foot or $50.00 minimum $50.00 $100.00 1. Signage $5.75 per thousand of total valuation $50.00 minimum 2. Plan Review $1.25 per thousand of total valuation $40.00 minimum SECTION EIGHT: MOBILE, PARK MODEL, RECREATIONAL VEHICLE, MANUFACTURED HOME 1 . Triple -wide units $450.00 includes MEP's 2. Double -wide units $400.00 includes MEP's 3. Single -wide units $350.00 includes MEP's 4. RV, Park Model $200.00 HUD approved 5. Construction Trailers $125.00 SECTION NINE: RE -INSPECTION FEES 1 . First re -inspection $25.00 2. Additional re -inspection $50.00 (per re -inspection) SECTION TEN: 1. Expired permits PERMIT RENEWAL FEE $50.00 SECTION ELEVEN: CHANGE OF CONTRACTOR 1. Contractor change $50.00 same permit SECTION TWELVE: CONFLICT All resolutions or parts of resolutions in conflict herewith are hereby repealed. SECTION THIRTEEN: SEVERABILITY If any provision or portion of this resolution is declared by a court of competent jurisdiction to be void, unconstitutional, or unenforceable, then all remaining provisions and portions of this resolution shall remain in full force and effect. SECTION FOURTEEN: EFFECTIVE DATE This Resolution shall take effect immediately upon its passage. INTRODUCED AND ADOPTED in regular session this IST day of October, 2013. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Resolution No. 2013-09 - Page 3 of 3 CM 4k MEMORANDUM TO: Mayor Kirk and Council Members DATE: September 26, 2013 Exhibit 6 Oct 1, 2013 FROM: Lane Gamiotea, City Cle SUBJECT: Annual Contract for Mapping Services Please consider waiving the formal bidding procedures and award the annual mapping services contract to Global Mapping Services in the amount of $8,800.00. This company is still the mapping consultant forthe Property Appraisers Office, and we continue to share the same updated information, which in turn keeps the City's costs down. Since there is no other mapping company that performs this type of work for the Property Appraisers Office, I have requested that the City Administrator approve and recommend that this be considered a sole -source purchased based on maintaining operational standards, and serves as the best working relationship with the Property Appraisers Office. In keeping with Code Book Sec. 2-288. Department Heads may recommend purchase of a specific brand if they feel, through experience or analysis, that only that brand will serve the best interest of the City. Factors which might warrant sole -source purchasing could involve compatibility with existing equipment, maintaining operational standard, or lesser serves requirements which reduce down -time and maintenance cost. When making such a recommendation, the Department Head shall submit written justification to the City Administrator, which may waive bidding and grant the purchase request in cases where he estimated value of the purchase does not exceed his bid award authority ($7500.00). Above that limit, the written justification and recommendation shall be referred to the City Council for approval. e City Administrator, to forward to the City Council: Lon TO: Mayor & Council DATE: Sep 26, 2013 Exhibit 7 Oct 1, 2013 FROM: Lane Gamiotea, City Clerk,)(;4 V I SUBJECT: Meeting Schedule for Nov, Dec & Jan Due to the various holidays, events, and Year -End Budget amendments that will be taking place over the next three months, Staff is recommending the City Council consider only cancelling one meeting: -Conduct both November meetings, dates being the 5 Ih and 1 9th- -Conduct only one meeting in December, date being the 3rd >This would cancel the December 17 meeting . >Note: the Dec 3' meeting will be the same date as the Annual Lighting Ceremony >Would the Council like to change the time to either earlier in the day or later in the evening -Conduct only one meeting in January, date being the 21" >This would cancel the January 7 th meeting 1 -4 *#Am* *4w F. The Updates! ftom the City Administrator's Desk T 55 SE 3 rdAV., Okeechobee, FL 34974 QE Council meetiL7g of October 441/70 intersection prouect — we've been advised by FDOT that March 26, 2014 is the bid letting date for the project The City has been working on different landscaping issues for the last year or so. Recently FDOT advised that the crosswalk improvement cost would be borne by the City and I asked for estimates and rec'd the following: Attached is the standard template for the Local Funding Agreement (LFA) for the patterned crosswalks. We have contacted another district that is currently using patterned crosswalks and their approximate cost of this work is $104.5 I/sy. Using this price, the cost would be $68,036 (651 sy @ $104.5 I/sy). The lump sum template can be used for the painted mast arms. The current estimate for painted mast arms is $6,200 each. The project has 4 total mast anns for an amount of $24,800 (4@$6200). Please let us know how the City would like to proceed on these two items. Of course I was astounded at the crosswalk cost and sought some clarification, they verified, and I've since requested, Culpepper & Terpening to confirm wl projects they've done. I've added the Local Funding Agreements to the Agenda. Councilman Maxwell and I had a lengthy conversation w/ the FDOT real estate agent and he (Devin) requested the following via email message: The Title Search Report and muniments of title, if any that were used to determine the ownership interests of the property needed for ROW. The appraisal used to value the property to be acquired. The Purchase Agreement tendered to the party whose interest is to be acquired. The Affidavit of Beneficial Interest draft for the transferring party; The documents that requested, or resulted in the inclusion of additional ROW acquisition funds being added into the current AWP. Devin Maxwell, City Councilman The Utility Work Agreement (which that FDOT Dept is advising it's past due) along w/ the Quit Claim Deed is on the Agenda. The R/E agent advised that his timeline for securing free/clear title from Hamricks and the City is Oct 31. Buildinq permit fees — On the Agenda is the Resolution to adjust building permit fees, as discussed during the budget process. Legislative Grant — Storm Water conveyance (canal) project — $250k grant along with approx $25k match (public facilities fund). Received a copy of the Osceola contract from Contractor TS1 Disaster Recovery, St Cloud. We've requested TSI to give the City estimates based on this contract to do the work described in my last report and mentioned on the submittal to FL DEP attachment. I just rec'd a formal grant Agreement 'draft' from the FL DEP. The City will review for accuracy and filling in the form for next meeting. I've attached (3-pgs) a copy of the Legislative Approp Work Plan. Page I New 1011113 Activity Rpt Contd • Legislative Delegations — October 4 from 3pm to 5pm. Produced the City's Resolution to the Econ Council at a 9/20/13 mtg. • Sunshine Review web transparencV site — Speaking of the Economic Council, I recently glanced at the Sunshine Review site and found that FINALLY, they have regarded the City resulting in a'B'grade ... however, their analysis on problem areas is still incorrect. • S. Parrott Av landscapinq proiect (Main St -grant) — The City approved a September 25th, 2012, Resolution (#12-08) and passed the FDOTAgreement and Memo of Maintenance at the 6118113 meeting (sent duplicates to FDOT 6126113 for approval). I've spoken to Michael Schulte, FDOT Dist I Landscape Architect, and he clarified that the grant does include installation labor costs and wrote off Atty Cook's (and mine) concerns as semantics. I also confirmed that the City's ground maint reimbursement agreement wl FDOT would be unaffected. Called FDOT and they confirmed Notice to proceed is in the mail. • HueV installation in Vet's Park — Committee met on 9/12/13. County reps have advised that the equipment has to be put in the City's name (instead of the County, I guess) and we have gathered up the forms which essentially the FL Dept of Management Services (FMS) is advising we are "starting over" on the paperwork. Jim Threewitts indicated that the FMS confirmation shouldn't be a hold up for the county to move the Huey. I found that while the Legion and City had previously agreed on the helicopter installation, the Grant of License agreement has the Legion assuming all liability associated wl the monuments in the park. • Policy on selling merchandise — the City was asked about a business in the CBD selling Christmas trees on a lot owned by someone else ... here's the dialog: From: Patty Burnette [mailto:pburnette(�Ocilyofokeechobee.com] Sent: Tuesday, September 24, 2013 11:06 AM To: bwhitehall(�'5)cityofokeechobee.com Subject: Christmas Tree sales XXXXX, who operates the XXXXX on SW Park Street, was inquiring about leasing the vacant piece of property to the West of his business to sell Christmas Trees for the period of 11/20/13 — 12/24/13. 1 asked him if this was for a non-profit organization and he said basically it would be through his business. I looked in the code under Temporary Use Pen -nits, Sec. 90-666, and under (1) it states that Christmas tree, fireworks and similar seasonal sales operated by a non-profit organization would be permitted. I don't know though that he could just do this as a business owner though? I know permission from the property owner is needed which he says he has. Your thoughts.....Thanks, Patty Patty - I've looked at the Code and conferred w/ the Planner and concluded tile following: Sect'n 90-312 describes the permitted uses within a Central Bus District and the closest applicable principal use is (2) which provides.for retail store including Outdoor display of merchandise. However, the City has held that tile merchandise being displayed must be tile business's inventory. The City has also held that tile Outdoor display/sale of merchandise inust be oil the same parcel that the principal business is located, Such as an accessory use must be located on tile same lot as tile principal use. In this case, the vacant lot has no principal use and there is inadequate room, of course, oil the applicant's lot. Page 2 1"W Iftw 1011113 Activity Rpt ContV (policy on outside sales of merchandise) Sect'n 90-665 in the Temporary StrUCtUres chapter pertains to erecting a ternp strUCtUre (OLItSide of non-profit as provided for in Sec 90-666) as an extension of the existing principal Use and auain reiterates that the merchandise beine, sold is the inventory of the applicant. 1.� ZD I know these provisions handCUff the applicant bUt have thOUght of examples where each bLISilICSS is "protected" frorn abL[Se if the Code provisions were not in place. Unfortunately, the applicant simply want to sell Christmas trees and apparently the Lion's ClUb isn't doing that anymore. Perhaps he can appeal tile Code provisions to the City COUncil, asking to be oil the Oct I agenda. Z:1 Z:1 Thanks! Bw Building Dept / General Services: • 'H'zoninq consideration — Planning Board met 9/19/13 and discussed the 'H'zoningissue. (Planning Boardl City Council Workshop was held on 7118113). The meeting was difficult and I've attached a 2-pg memo from Bill Brisson to help explain, for the purpose of composing the minutes, what transpired. • Police Dept b/ddq windows — Ted Starr Construction, 648 NW 501h Dr. (bid- $20,145) has been issued a building permit and he said he expected the windows to be delivered by Sep 25th and will start the project immediately thereafter. • Chamber b(dq windows Lifestyle Exterior Products, Ft Meyers (lowest bidder $20,130. 00 & Chamber has agreed to pay 50% over 24 months) was given a Notice to Proceed after we recd all the Contract info. • New CountV bldq at 300 block of NW 6 th Av — the County wishes to delay the City Council deliberation on a parking reduction request until at least October 15 th . The County has submitted new plans for the building. The 2121 TRC had made a recommendation to the City Council for a parking reduction. • Fitness Center at former Rita Furniture location —. At the 9/19/13 TRC meeting findings were to allow a sidewalk through the Nunez property but not in the alley but along the east side of said property or, as an alternate to install sidewalk along NE 2nd Av (to the east of the remote parking lot and direct pedestrian traffic around the private property. Have a meeting scheduled for Monday, 9/30/13 w/ S. Dobbs. • Ord # 1099 Wt ndq passed a the 7116113 mtq) — regarding land use near an airport and appointing an ex-officio school representative to the Planning Board when considering a residential density issue, has been sent to the State. City Atty: Sale of 35' parcel on north side of proposed park at SE 6 th Av & SE 7 1h St Two years ago we investigated the sale as mentioned above as requested by the property owner (at 611 SE 6 th Av) in order to enlarge their lot from 40' to 75' (the minimum buildable lot area, code Sect'n 90-105). 1 don't see where any of the park amenities would be adversely affected. I'm attaching (6 pgs) a copy of the minutes from the 1995 and 1996 meetings where the matter was discussed. It appears as tho' the Council finally decided to sell the property but when an appraised value of $5000 was presented, it was rejected by the Council as being too low. Page 3 1011113 Activity Rpt Cor" Finance: Audit renewal — the City renewed our engagement w/ Carr, Riggs & Ingram, Melbourne, for an additional 3 years, as provided for in our agreement and I'm aftaching a summary memo. India negotiated a reduction of $1000 for the first year. BTR updates — at the budget meeting there was discussion about investigating BTR rates and as part of that we are looking at definitions, trying to update antiquated ones and add new "21't century" terminology. Police: Speed limit increase —The matter has recently been brought up again wl the request that the Council consider same. Please let me know if you wish it to be placed on the agenda. Public Works: • SR 70 (Applebee's) turn lane Proiect — Sunshine Land Design - $211,865.07. At the 9/26/13 preconstruction meeting we found they plan on doing preconst movies on Monday, 9/30 and start construction the week of Oct 7 th for the 60 day job ... the Notice to Proceed was issues 9/26. The State DEO will conduct an on sight audit on 10/25/13. We received the $10,871.07 escrow project overrun as described in the Participating Party. • Main St involvement wl side street landscaping — Still no mtg set up wl B Goodbread and Main Street about donation of trees for the 'side'streets. • SW 1 1th Street 200-block retention area — Notice to Proceed will be given 10/21/13 and substantial completion date by 1/3/14, according to memo rec'd from CAS. Recall this is a grant funded County project. • Welcome to the City of Okeechobee sign — N Parrott Av. Rec'd a detail of the costs associated wl the sign and as per council approval paid one-half of the cost - $1,111.79. Have affached the Main Street invoice herewith. • FPU gas line installation update — Rec'd the following update from FPU: Thank YOU for the inquiry on the progress in FPUC supplying natural Gas to the City of Okeechobee. We have cornpleted the Gas main installation in Phase 1. Phase I installation is from North of Cemetery Rd. South along US 44 1 / SR 15 to NW 91" St. Phase 11 is Underway and we have completed the main going West oil NW. 9"' St. OLlt to SR 98. We are CLirrently installing the loop on NW 9"' Ave. and NW 20"' Ave. to connect NW 9'11 St. to US 441. Ili addition, the feed going East of US 441 on NE 9"' St. is being installed. We are currently working with OLir engineering firm, DOT, and CSX to obtain additional I C� tl permits necessary to cross under US 44 1, and the CSX oil SR 98 and NE 5'11 Ave. Ill addition, I have calls in to David Allen to make SLIM our Okeechobee City permit is CLirrent and extended as necessary. We are also working with Florida Gas & Transmission and the landowner to finalize the details and start constrUction Of OLlr gate station oil the West side of US 441 north of Cernetery Rd. Page 4 1011113 Activity Rpt Cor%wd (FPLI update contd) *48W End.... Out' goal is to have gas oil the inain line from tile gate station South On US 441 and West oil NW 9"' St. Out to SR 98 before the end of this year. This would initially Supply gas to tile fOlIONVing four locations: I -The Hospital on US 441 2-The High School on US 441 3-The Asphalt Plant on NW 9"' St 4- J & A Agriculture on NW 91h St Sincerely, DOLIG Moreland, Manager, Gas Operations Florida Public Utilities Company Cell: 561-723-3522 dmoreland@fpuc.com Pressure wash downtown area — the City has been doing some pressure washing, but recd the lowest quote of about $140/block and am seeking another quote to have it professionally done. Roundabout replacinq skqnal at SIN 5th A v and S Park St — Culpepper and Terpening designed an artist's rendition of the roundabout potentially for SIN Park & 5t A v. We will add to a coming agenda for discussion and whether to include it in the budget. Park at Taylor creek, SE 7th St — Met wl Don Fox, on 614113, to discuss grant possibilities and funds from the Florida Fish & Wildlife (FFW) Conservatn. A formal application would be required in March 2014, but he mentioned FFW may have some funding avail w1but a formal grant application, such as treeslother domestic landscape. Page 5 ATTACHMENT A LEGISLATIVE APPROPRIATION WORK PLAN PROJECT NAME: City of Okeechobee Storm Water Retrofit/Conveyance PROJECT FUNDING REQUEST: $250,000 REQUIRED MATCH: NONE REQUIRED LEAD ORGANIZATION: City of Okeechobee CONTACT PERSON: Brian Whitehall, Administrator City of Okeechobee Okeechobee, FL (863) 763-3372 Ext. 212 bwh iteh all (EDcityofokeechobee. com FEID NUMBER: 59-6000393 FISCAL YEAR END: September 301h FINANCIAL COOPERATING PARTNERS: Not applicable OTHER COOPERATING PARTNERS: Not applicable PROJECT LOCATION: City of Okeechobee, Florida Waterbody: Taylor Creek, Lake Okeechobee, Nubbin Slough Latitude: 270 14' 01.0 N Longitude: 80' 49' 22.8 W PROJECT OVERVIEW: The City of Okeechobee continues its efforts to support FDEP and SFWMD storm water efforts along the northern rim of Lake Okeechobee by providing for swale, conveyance and inlet improvements to reduce the nutrients and volume of runoff entering State waters — specifically Nubbin Slough, Taylor Creek and Lake Okeechobee. This project protects public health and the environment including protection of waters of the State, Northern Everglades Protection Act, via pre -storm water treatment, thereby addressing water quality standards. It supports, augments FDEP water standards and TMDLs, in order to reduce the nutrients and volume of run off entering State waters. This storm water retrofit/conveyance project calls for storm water collection systems with swales, canal maintenance, replacing drainage structures that will provide for positive drainage "WAW Iftow to the area; allowing for limited percolation and evaporation for run off to be stored via drainage pipes. Matching funds are not required for the City because they are located in an area Rural Area of Critical Economic Concern. The grant is for the construction of the storm water retrofit/conveyance, canal maintenance and collection system in the amount of $250,000. The City will adhere to all the CCNA and the City's procurement regulations for this project. The project is expected to be completed by Dec. 31, 2015. The total storm water retrofit project is 7,145 +/- I.f. at a total $609,505; however, this phase is in the amount of this appropriation or $250,000. TASKS and DELIVERABLES: TASK NUMBER: I TASK NAME: CONSTRUCTION TASK DESCRIPTION: Construction of the storm water retrofit/conveyance, canal maintenance, and collection systems will be in accordance with design plans and specifications. The storm water retrofit/conveyance project phases are broken down as follows (see Project Location Map): This appropriation: • South Leg #1 1, 870 linear feet — SE 10" St. ends at approximately SE 15 th St.— $129,030 • West Leg: 1,375 linear feet — west side of Taylor Creek, south of SE 7 1h St. and east of SE 2 d Ave.-- $81,125 • Portion of North Leg #2: 577 linear feet -- SE I 01h Ave (SE 3 d. St. cul-de-sac) and empties into North Leg #1 at approximately the 500 block area -- $39,813 Future Phases: • Balance of North Leg. #2: 923 linear feet = $63,687 -- SE I Ot' Ave (SE P. St. cul-de- sac) and empties into North Leg #1 at approximately the 500 block area • North Leg #1: 2,150 linear feet— east of SE 8 1h Ave. north of SE 8 th St.— $148,350 • South Leg #2: 2,500 linear feet — from SE 15 1h St. south to Taylor Creek -- $147,500 ALLOWABLE COSTS: $250,000 DELIVERABLES: 1) Dated color photographs of the site during and following construction of the project; 2) Copies of permits, contracts, bid packages, contractor's schedule of values with supporting pay application requests; 3) Copy of as -built certifications, and 4) Signed statement from Grantee's project certified engineer to verify construction has been completed for all components in accordance with the approved plans. PERFORMANCE STANDARD: The Department Grant Manager will review deliverables to ensure they agree with the contracted items. In addition, the City's review process includes non- payment of the contractor's pay request if it is determined the deliverables are not acceptable. 140W TIMELINE: Task No. Task Title Start Complete 30-60 days Construction after contract December 31, 2015 execution PPnTVd-T RlrT"C-'FT RV CATF.GORV and TASK: Additional Estimated Match Task No. Category State Funding Expend itures/Not Required Source ----Match Funding Contractual $250,000 - $0 N/A PROJECT BUDGET BY CATEGORY TOTALS: Category Totals State Funding Additional Estimated Expenditures[Not Required Match Funding Match Source Salaries Total $0 $0 N/A Fringe Benefits Total $0 $0 N/A Travel Total -- $0 $0 N/A Contractual Total $250,000 $0 N/A _ Equipment Purchases Total so $0 N/A _ Supplies/Other Expenses Total - $0 $0 N/A Land Total $0 $0 N/A - indirect Total $0-1- $0 N/A Total: $250,000 1 $0 Total Project Cost: $250,000 Notes from City of Okeechobee Sep 19, 2013 Planning Board Meeting Page I of 2 Here is my (from Planner Bill Brisson) version of the Planning Board's motions. They may not be verbatim but are close and are substantively correct. Recommend to the City Council to add the definition of Limited Agriculture to the Comprehensive Plan and to add Limited Agriculture as an allowable use in the Single -Family Residential, Multi -family Residential, Mixed Use Residential and Industrial Future Land Use Categories. 2. Recommend to the City Council to accept all changes to the Future Land Use Element of the Comprehensive Plan as set forth on pages 2 — 8 in the Memo- randum from LaRue Planning dated August 27, 2013. Patty, the second motion covers every recommendation contained in the memo and therefore also includes those items that were included in the first motion. I don't believe the duplication causes any problem. 3. Recommend to the City Council to add a new Division 15, entitled Rural Heritage (RH) District, to the City's Land Development Code including all proposed regula- tions for that district contained on pages 10 and 11 of the Memorandum from LaRue Planning in the Memorandum dated August 27, 2013. 4. Recommend to the City Council to amend the Land Development Regulations by adding a definition of Limited Agriculture and by amending the following sections to read as follows: a. Amend Sec. 66-1 to add a new definition for "Limited agriculture" to read as follows: Limited ggriculture means commercial or noncommercial boarding, raising and grazing of horses and cattle; noncommercial raising or keeping of a maximum of three in total number of hogs, sheep, and goats; noncom- mercial plant and vegetable gardens; and cultivation of hay for use or sale. b. Amend Sec. 90-102 by adding a new item (6) to the list of permitted uses in the RSF 1 District, to read as follows: (6) Limited agriculture of a commercial nature on properties on which there is an active agricultural exemption, which was granted by the Okeechobee Propegy Appraiser not later than (insert date), 2013. 1"00 Notes from City of Okeechobee Sep 19, 2013 Planning Board Meeting Page 2 of 2 C. Amend Sec. 90-192 by adding a new item (8) to the list of permitted uses in the RIVIF District, to read as follows: (8) Limited agriculture of a commercial nature on properties on which there is an active agricultural exemption, which was granted by the Okeechobee Property Appraiser not later than (insert date), 2013. d. Amend Sec. 90-342 by adding a new item (29) to the list of permitted uses in the IND District, to read as follows: (8) Limited agriculture of a commercial nature on properties on which there is an active agricultural exemption, which was granted by the Okeechobee Property Appraiser not later than (insert date), 2013. e. Amend Sec. 90-417 by adding a new item (7) to the list of permitted uses in the PUD-R District, to read as follows: (8) Limited agriculture shall be permissible as an interim use until such time as urban development is undertaken in accordance with an approved planned development. Patty, I have included the actual text for the above sections of the LDRs because the phrase "of a commercial nature" was added during the motion. It's easier to show what was actually recommended than referring to the text in the memo and then having to say were the new language "of a commercial nature" was added. ��'_Map Page 1 of 1 �' NOF Th ! F+rj t eF 'k't EiD�67' i / ',t 'S3. ''''''1'. 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P" � ls' � a sF �"7r '6; b 7 � f { r 3� ^r 3 # � '-, ,�" At :4,f ad s i , ! *-_ a P ',-,,, ,arrf ry ': „.k s"'. ;'',5''l.s e.*: s'k'ti�.?4'a`�f 4*-; ;-"if .,, T'd ;,=0�.x�i".�.�* '+r�2:. 5ef S. �,/..,', e w Y `}�"r"g�, -"� 'E^ 3 2 } �.G `�'�'+rd.r or sE ,vrs,,,e -x,.EF S" 4- v',rz a �, r , ..'_-(it i i mod' as 1 '� o 'r �ev x , ; ',, r. ',I.') re,(:,:40?:vhffii fidittA‘A.44504,4. br;iT 'ifif,„.14:i Atgortai,p-44.1::$1. - 4 it.,,,,,,,,, ...,4,4,,r. „ :it„,,r4G.,Rottl:00-41'14,,f,:iftttvr".4.#141,1,,,,,-.:;"1,4_4,44,44.,:eilt#.44, ,,,;' 4 , '1'' "� soy t rz . ��6- b do a-aa-3 /- — � ma 0,It.,ii( pot2/4/? 1 .asp 1/3/2013 http://okeechobeepa.com/GIS/F_Map 073 NOVEMBER 21,1995 - REGULAR MEETING - PAGE 7 OF 12 FA G. NEW BUSINESS 5. Motion to approve a budget amendment continued. The second item is an additional $9,600 in the Legal Counsel budget to address the full cost of the City Attorney's service contract. When the City had Public Utilities half of the City Attorney's contract cost came from that budget, just like the auditing cost. Administrator Drago recommended that the City Council approve the budget amendment in the amount of twenty-four thousand, six hundred dollars ($24,600.00). After further discussion, vote is as follows: KIRK X CHANDLER X O'CONNOR X OLVIER X WATFORD X MOTION CARRIED. 6. Discuss the sale of property Director of Public Works Public Works Director Elders explained to the Council that a citizen is interested in (Exhibit 8). purchasing City property located where the old sewer plant was and that there is nothing left there now but a lift station. Mr. G.H. Murphy owns the property to the North and wants to buy a piece of the property from the City which is located at the North sixty feet of the old sewer plant. This piece of property is adjacent to property already owned by Mr. Murphy. He is not going to develop it, he just wants to improve the looks of it, especially on the waters edge and fix up the water bank. He came to us wanting to know if he could by it. There is a drawing of the area attached to Exhibit Eight. The Council needs to decide if they will sell it and then an appraisal will be done to determine the value. Attorney Cook advised that the property was purchased in 1958 from Okeechobee Trailer and Fishing Resort, Inc. owned by Roger and Mildred Jones. The deed contains a clause that in the event the City should ever decide to sell the property Okeechobee Trailer and Fishing Resort would have first option to purchase it. And there is a reservation for a thirty foot strip along the West side for some type of street. 074 NOVEMBER 21,1995 - REGULAR MEETING - PAGE 8 OF 12 G. NEW BUSINESS 6. Discuss the sale of property continued. Mayor Kirk recommended and Council agreed for Attorney Cook to Check further into this matter before taking action, 7. Discussion regarding the Florida House of Representative Councilmember Watford informed the Council that traditionally when the Legislative Legislative Delegation Meeting Councilmember Watford Delegation meets here all of our local government entities present proposals or requests (Exhibit 9). to them. In the last few years, we have not had any major items to present to them. It is always nice to at least welcome them to Okeechobee and wish them well in their session and present them with any items we may have. We do need to be represented at these meetings, Solt we have any specific Items or Administrator Drago may know of some, or the City Attorney, or something from the Florida League of Cities since we usually support what items they propose, we should present those items to the Legislative Delegation. Mayor Kirk explained that in his opinion, Councilmember Watford has done an excellent job with this matter in the past for the City Council and sees no reason to change that at this time. Council agreed and Mayor Kirk asked Councilmember Waff ord to continue representing them at the meetings of the Legislative Delegation. He commented that Councilmember Waff ord has served so amicably in the past and Council would be pleased to have him continue to serve. Counciimember Watford thanked Mayor Kirk and the Council and agreed to serve as its representative. He asked Council to give any proposals and/or suggestions they may have to Administrator Drago so he could prepare them and he will be glad to present any item received to the Legislative Delegation for Council. Mayor Kirk thanked Councilmember Watford for accepting the appointment. an APRIL 3,1996 - REGULAR MEETING - PAGE 6 OF 8 RON. F. NEW BUSINESS 9. Discuss purchase of City Property - City Attorney (Exhibit 3). Attorney Cook advised that Mr. G.H. Murphy had not contacted him further from the last time this item was on the agenda and therefore he did not know if Mr. Murphy was still interested in purchasing the property but since the item was back on the agenda he assumed that he was still interested. City Council authorized Attorney Cook to try to obtain the release from Roger Jones and proceed with obtaining a price for the property to offer to Mr. Murphy. 10. Discuss Outstanding Liens - City Attorney (Exhibit 4). Attorney Cook advised the Council that Exhibit Four was the information and re- commendations the Council requested the Code Enforcement Board provide to them to begin foreclosure procedures. Following discussion on the State of Florida's property, Council Member Oliver moved that Attorney Cook do a title search and start the foreclosure on any lien over one thousand dollars on Property that would be in the best interest of the City that is listed on Exhibit Four-, seconded by Council Member Chandle . KIRK X CHANDLER X O'CONNOR X OLIVER X WATFORD X MOTION CARRIED. 11. Discuss Downtown Redevelopment Grant - City Administrator Administrator Drago explained to the Council that regarding Exhibit Five, his office sent (Exhibit 5). out a questionnaire form to each property owner who signed up for the Grant. To date he has received nineteen yes votes that they wanted the gram one no voted and two did not respond. 9-17 SEPTEMBER 3,1996 - REGULAR MEETING - PAGE 10 OF 11 SO .1 I .......... G. NEW BUSINESS 3. Motion to approve the purchase of a twenty-three Vote on motion is as follows: foot boom mower from Pippin Tractor in the amount of $16,678.00 continued. KIRK X CHANDLER X O'CONNOR X OLIVER. X WATFORD X MOTION CARRIED. 4. Discuss the sale of City property to Mr. George Attorney Cook explained to the Council that at the April 3, 1996 meeting the Council Murphy - City Attorney (Exhibit 7). discussed a request from Mr. George Murphy to purchase a piece of City property beside his home. During research and title work, Staff found there was a clause in the deed when the City purchased the property from Roger Jones that he retains the right of first option to buy should the City cease to use the property any longer. There is also an easement held by the Army Corp of Engineers leaving approximately a sixty foot piece of property that would only be profitable to Mr. Murphy. Mr. Jones has released his right of first option to buy. Attorney Cook requested instruction from the Council to proceed with selling the land to Mr. Murphy. Following discussion between Council and staff, Council instructed Aftorney Cook to draw UQ all appropriate documents to sell the land to Mr. Murphy after he researched and was certain the City did not have to bid this out, and bring back for Council approval. ITEM ADDED TO THE AGENDA: Council Member O'Connor advised that the budget workshop minutes state equipment 5. Discuss Fire Truck Equipment - Council Member for the first truck is going to the manufacturer to be installed according to the discussion O'Connor. between Council Member Chandler and Administrator Drago. He wanted to suggest that instead of having the equipment sent here and then sent to the manufacturer why not have the equipment sent directly to the manufacturer after the bids are awarded. MOW LAVA-E DECEMBER 17,1996 - REGULAR MEETING - PAGE 7 OF 10 N J 0 ow 1 A - MON '01 F. NgW BUSINESS E-00-011-- 4. Discuss the sale of City Property - City Administrator Administrator Drago explained to the Council that Mr. Murphy approached the City (Exhibit 5). concerning purchasing a piece of property (approximately 60 feet x 2513 feet in size) next to his lot on Taylor Creek where the old wastewater treatment plant use to be. The Council discussed proceeding with the sale of the property. It was discovered that there was a clause in the deed that should the City no longer wish to own the property that the previous owner, Roger Jones would have first option to purchase it. Mr. Jones was contacted and has released his first option to buy. Mr. Murphy is still interested in purchasing the property. Attorney Cook used the same formula that is used in the property appraisers office when determining the selling price of streets and alley's and offered Mr. Murphy the property for five thousand dollars. Mr, Drago advised that he would need the Council's approval for the price before he could sell it. Council then discussed the price of property along Taylor Creek, Council Member Oliver felt the amount suggested by Attorney Cook was very low. Council also discussed that the Army Corp of Engineers has an easement on this property making it hard to develop. Council discussed this item at length. Council Member Oliver moved to not sell the Property for five thousand dollar ($5,000.1 at this time and research whether or not the easement can be removed; seconded by Council Member Chandle . KIRK X CHANDLER X O'CONNOR X OLIVER X WATFORD X MOTION CARRIED, 5. Discuss the Finance Department - City Administrator This item is concerning the new position in the finance department that takes the place (Exhibit 6). of the Finance Director position as recommended in Exhibit Six by a memorandum to the Mayor and Council from Administrator Drago stating the following: City of Okeechobee Memo September 26, 2013 To: Brian Whitehall, City Administrator From: India Riedel,, Finance Director RE: Continuing Audit Engagement As per our discussion attached is a copy of the Audit Engagement letter continuing the existing contract with Carr, Riggs & Ingram. The original contract was entered into for the years ending Sept 2010, 2011 and 2012 and originated from an RFP Bid in June of 2010. You might remember the City's prior years cost were $28,800. This continued engagement letter keeps the audit cost at the pre-descripted price of $27,300 for year 2013 and subsequent years at $28,300. In each year, the Federal Single Audit (if required, and this year the City has met the minimum threshold of $500,000) additional cost will be $4,500. There are new GASB standards which are required to be reviewed and documented as per the Government Auditing Standards this year and subsequent years; one being the review and implementation of amending how the component unit (the City's General Pension) is integrated within our year end financials. 55 SE Third Avenue, Okeechobee, FL 34974 (863) 763-3372 / (863) 763-1686 Fax Okeechobee Main Street, Inc. 55. S Parrott Ave Okeechobee, F1 34972 (863) 357-6246 okims0okeechobeemainstree TO City Of Okeehcobee 55 SE 4th Ave Okeechobee, F1 34972 W. RK-ORDE W.O. NO. 1 DATE September 16, 2013 CUSTOMER ID City JOB (Job description] QUANTITY DESCRIPTION UNIT PRICE LINE,TOTAL 40' #5 rebar with ties $ 4 . 15.00. 4.00 90 degree #% bent ells 102.00 1.00 plastic tarp 1 1.34 20.00 stainless steel fasteners �8.12 30' 1.25 aluminum box tubing 356.00 8' 1 1/4 iron aluminum 55.00 12.00 tapcons Et 3/16 masonary bit 28.12 1 gat beige paint 36.0.0 1 qt of brown paint 14.00 6.00 1/4 inch stainless steel anchors �6.00 1.00 County building permit 232.00 4 hours site work (donated - Phil Baughman) 4 hours engineering work (donated - Frank Cunningham) 4 hours form work (donated - Jeff Sheffield) 1.00 sign creation - Silver Spurs .550.00 2 hours survey works ( donated - Tradewinds) 6 hours block and stucco work (donated - Tony Stark) stone material ( donated - Mike Et Sharon Wallace) concrete donated by Lynch Concrete 8.00 labor to assemble sign M.00 5.00 hours to paint sign ( doanted by Cun Scouts) SUBTOTAL SALES TAX TOTALIS $ 2,223.58 2,223.58. 1 Make all checks payable to Okeechobee Main Street, Inc. THANK YOU FOR YOUR BUSINESSI Prepared by and return to: Patricia A. Ragon Clear Title & Legal Services 3128 Hwy 441 South Okeechobee, FL 34974 863-824-6776 Above This Line For Recording Quit Claim Deed FIL-E HUM 2012006273 OR BK 00716 PG 1064 SHARON ROBERTSONP CLERK OF CIRCUIT COURT OKEECHOBEE COUNTY? FLORIDA RECORDED 06/21/2012 02:51:08 PM ANT 10.00 RECORDING FEES $18.50 DEED DOC $0.70 RECORDED BY M Pinon Pgs 1064 - 1065; (2p9s) This Quit Claim Deed made this I Ith day of May, 2012 between Dennis Lee Murphy whose post office address is 60,9 SE 6th Avenue, Okeechobee, FL 34974, 2rantor, and Aaron A. Kinty whose post office address is grantee: (Whenever used herein the terms "grantor" Id -54-1-74 mc u e all the parties to this instrument and the heirs, legal representatives, and assigns of individuals, and the successors and assigns UZ.Pratiqts"trusts and trustees) Witnesseth, that said grantor, for t�. 1!n�is lion bf the sum TEN AND NO/I 00 DOLLARS ($ 10.00) and other good said han 'id and valuable consideration tc :nt an? paid y said grantee, the receipt whereof is hereby acknowledged, does i te hereby remise, release, and quitclaim to sai W and grantee's heirs and assigns forever, all the right, title, interest, gr Itee, claim and demand which grantor has in aUno ing described land, situate, lying and being in Okeechobee County, Florida to -wit: Tract #1, Beginning 354.3 feet\J(VoftJ!::"0hwest corner of Gevernment Lot 6, of Section 22, Township 37 South, Range 35 East; tl�etn.ce r�n/Nbrth along the West boundary of said Government Lot 6, a distance of 40 feet to a cc ot\right angles and perpendicular to said West boundary of Government Lot 6, run ]or Creek; thence in a Southerly direction along Taylor Creek to a point opposite the point of beginning; thence Westerly to the Point of Beginning. Less and except the West 30 feet thereof which was conveyed to the City of Okeechobee as a Street. Parcel Identification Number: 2-22-37-35-OAOO-00016-0000 Grantor warrants that at the time of this conveyance, the subject property is not the Grantor's homestead within the meaning set forth in the constitution of the state of Florida, nor is it contiguous to or a part of homestead property. Grantor's residence and homestead address is: 609 SE 6th Street, Okeechobee, Fl 34974. To Have and to Hold, the same together with all and singular the appurtenances thereto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of grantors, either in law or equity, for the use, benefit and profit of the said grantee forever. In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written. DoubleTimeo Book716/Page1064 CFN#2012006273 Page 1 of 2 Signed, sealed and delivered in our presence: .\c �:Nc� VAtness N&ne: ISL Witness Name: a c State of Florida County of Okeechobee The foregoing instrument was acknowledged before me this I I th day of May, 2012 by Dennis Lee Murphy, who U is ti tion. I personally known or [X] has produced a driver's license as iden 111U-0 0, � [Notary Seal] Notary Public ,J' Printed Name: PATRIQAA RA MY COMMISSION It DD�7� Patricia A. Ragon EXPIRES: June 29, 20 1� My Commission Expires: BWed Th B4d Notary SrAm OF F%.V Quit Claim Deed - Page 2 DoubleTimee Book716/Page1065 CFN#2012006273 Page 2 of 2 D—SearchResults Page I of 2 Okeechobee County Property Appraiser CAMA updated: 10/3/2013 Parcel: 2-22-37-35-OAOO-00016-0000 Owner & Property Info ?i 2013 Preliminary Certified Values Lfa��� Retrieve Tax Record Property Card Interactive GIS Map Print E:20:1 :3 =TR I M =(pd � == Owner's Name MURPHY ANN H (LIFE ESTATE) Site Address 611 SE 6TH AVE, OKEECHOBEE Mailing %AARON A KINTY Address 2341 SE 27TH ST OKEECHOBEE, FL 34974 UNPLATTED LANDS OF THE CITY TRACT #1, BEGINNING 354.3 FEET NORTH OF SOUTHWEST CORNER OF GOVERNMENT LOT 6, OF SECTION 22, TOWNSHIP 37 SOUTH, RANGE 35 EAST; THENCE RUN NORTH ALONG THE Description WEST BOUNDARY OF SAID GOVERNMENT LOT 6, A DISTANCE OF 40 FEET TO A POINT; THENCE AT RIGHT ANGLES AND PERPENDICULAR TO SAID WEST BOUNDARY OF GOVERNMENT LOT 6; RUN EASTERLY TO TAYLOR ,CREEK; THENCE IN A SOUTHERLY DIRECTIO ... more — NOTE: This description is not to be used as the Legal Description for this parcel in any legal transaction. Land Area 0.220 ACRES S/T/R 22-37- 35 Neighborhood 153651.00 Tax District 50 DOR Use Code MOBILE HOM (000200) Market Area 40 The DOR Use Code shown here is a Dept. of Revenue code. Please contact the Okeechobee County Planning & Development office at 863-763-5548 for specific ,zoning information. Property & Assessment Values Mkt Land Value cnt: (1) $17,440.00 Ag Land Value cnt: (0) $0.00 Building Value cnt: (1) $8,534.00 .XFOB Value cnt: (4) $4,687.00 Total Appraised Value $30,661.00 Search Result: 1 of 1 GIS Aerial 2013 Preliminary Certified Values Just Value $30,661.00 Class Value $0.00 Assessed Value $30,661.00 Exempt Value $0.00 Total Taxable Value $30,661.00 Shm Similar Sales within 1/2 mile Sales History Fill out Sales Questionn7ai r ell Sale Date Book/Page Inst. Type Sale Vimp Sale Qual Sale RCode (Code List) Sale Price 5/11/2012 716/1064 QC I U 11 $100.00 11/30/1995 372/1330 WD I U $0.00 6/26/1976 185/429 WID V Q $1,000.00 16/1/1976 1 185/387 1 WD 177777--1 Q $1,000.001 Building Characteristics Bldg Sketch Bldg Item I Bldg Desc I Year Bit Heated S.F. Actual S.F. Bldg Value 1 Show Sketch 1 1 MOB HME LC (000803) 1 1974 840 1284 $8,534.00 Extra Features & Out Buildings si,mv http://okeechobeepa.com/GlS/D—SearchResults.asp 10/11/2013 D—SearchResults Page 2 of 2 Code Desc Year Bit Value Units Dims Condition (% Good) AFA W4 MTL FLR IVIT 1990 $1,345.00 0000120.000 10 x 12 x 0 PD (075.00) ODA OPN DRT AL 1988 $406.00 0000170.000 17 x 10 x 0 PD (075.00) DOCK 3 BA COVERED 2000 $1,254.00 0000190.000 19 x 10 X 0 PD (050.00) AFA N4 IVITL FLR IVIT 2007 $1,682.00 1 0000112.000 1 8 x 14 x 0 PD (100.00) Lnd Code I Desc I Units I Adjustments Eff Rate Lnd Value 163TCI I CRKSIDE SO (MKT) 1 0000040.000 FF - (0000000.220AC) 11.00/1.00/1.00/1.00 $436.00 !917.Ad-_-- Okeechobee County Property Appraiser 0 CAMA updated: 10/3/2013 Search Result: I of 1 I HOME I Record Search I GIS map I General info I Exemptions I Tangible Tax I F A Q I Contact Us I This information was derived from data which was compiled by the Okeechobee County Property Appraiser's Office solely fo governmental purpose of property assessment. This information should not be relied upon by anyone as a determination of t property or market value. No warranties, expressed or implied, are provided for the accuracy of the data herein, it's use, or it' Although it is periodically updated, this information may not reflect the data currently on file in the Property Appraiser's office. values are NOT certified values and therefore are subject to change before being finalized for ad valorem assessment purpo Notice: Under Florida Law, e-mail addresses are public record. If you do not want your e-mail address released in response to a put request, do not send electronic mail to this entity. Instead contact this office by phone or in writing. Powered by: Gi izz!yLogic, cot n - @ Copyright 2001 @ All Rights Reserved - Okeechobee County Property Appraiser http://okeechobeepa.com/GlS/D—SearchResults.asp 10/11/2013 PC *U,V46-e� --sewV4�004 Robin Brock City of Okeechobee Executive Secretary Okeehobee, FL 34974 *AW *40W OKEECHOBEE MAIN STREET., INC. 55 S. Parroft Ave. Okeechobee, FL 34974 Phone 863.357.MAIN www.okeechobeemainstreet.org — info@okeechobeemainstreet.org Re: Main Street Halloween Festival We wanted to thank the City Council Members for their continued support of Okeechobee Main Street's Halloween festival. The consideration of the city to allow our organization to offer a safe alternative to Trick or Treating at the Agri Civic Center spoke volumes to the support of the Council Members. However Main Street has recently learned of the additional activities that will be taking place the same day and time of our annual festival. The local church organizations are hosting a Trunk or Treat event using parks 2-6 with corresponding street closures; as well as the High School will be holding their Homecoming parade that same evening. These events will allow families to remain in town and be able to allow children of all ages to participate in a Halloween event as well as allow older children to participate in a school tradition. After careful consideration by our board it has been decided that we will withdraw our request for the facilities and would like to notify the Council Members that we will not be hosting a Halloween Festival this year. This decision was not made lightly but the organization believes that these other events will negatively impact the value of our Festival. So for the betterment of the community we would like to offer our support and best wishes for the success of these other events during a time of fun and celebration. Best regards, Sharie Turgeon Executive Director Okeechobee Main Street