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1980-02-12 Regular Meeting2592 approval and the fact that it would be sixty (60) days after approval before construction could begin. Councilman Burk asked if the present lines could be used in the new system. --~ Mr. Bell said that definitely all of the existing system would be connecte~ into the new facility. Attorney Conlon commented on the existing contract and agreement with the Engineer and the County. Since this is a joint venture, he felt that the City's signatures should be included on contracts or agreements concerning them. Mr. Bell said he would take care of having this accomplished. Mr. Bell said he would like to attend the City and County Workshop. Councilman Douglas invited Mr. Bell to attend the Workshop which will be held Tuesday, February 19, 1980, at 7:00 P.M. at the County Courthouse in the Commissioners room. ~ ADJOURNMENT There being no further business and at the hour of 9:30 P.M. Chairman ~ Douglas Recessed the meeting until February 12, 1980, at 7:00 P.M. i Edward W. Douglas'~ /z Chairman City Council City of Okeechobee .ATTEST: Bo~ni~ S. Thomas-- City Clerk City of Okeechobee FIRST REGULAR MEETING TUESDAY, FEBRUARY 12~ 1980 The City Council of the City of Okeechobee, Florida, convened in a Regular Session in the Council Chambers, City Hall, Okeechobee, Florida, at 7:00 P.M., Tuesday, February 12, 1980. President Edward W. Douglas presiding. Councilmen Donald Burk, Lytle Raulerson, Oakland Chapman and Jim Knight were present. Others present were: Bonnie S. Thomas, City Clerk; David Conlon, City Attorney; L.C. Fortner, Jr., Director of Public Works and Sylvia Christian, Deputy Clerk. The Invocation was offered by Councilman Oakland Chapman. 80-1 APPROVAL OF MINUTES Councilman Burk moved to approve the minutes of the January 22nd, 29th and 31st, 1980, meetings seconded by Councilman Chapman, vote carried. 2593" 80-3 SEWER LINE REGUEST - MARKHAM Engineers Jim Van Ostrum and Jim Broome appeared before the Council and presented the plat for the proposed mobile home sub-division of Lowry Markham. Director Fortner reported only minor changes indicated. Attorney Conlon requested time to study the plat along with the sub-division ordinance. Action postponed on the request until Council and the Attorney can study the plans. A decision will be made at the Thursday, February 14, 1980, meeting. PLANNING BOARD RECOMMENDATIONS 80-18 A. REZONING REGUEST - MICHAEL S. HOLMES President Douglas read the Planning Board recommendation to deny the rezoning request of Michael S. HoImes to rezone Lots 1 and 2, Block 78, Okee- chobee, from Residential, Single Family to Commercial. Mr. Michael Holmes appeared before the Council and requested Council reconsider the Planning Board recommendation. Councilman Chapman moved to deny the request for rezoning Lots 1 and Block 78, Okeechobee, seconded by Councilman Raulerson, motion passed. Council- man Burk abstained from voting. 80-17 B. TEMPORARY USE PERMIT President Douglas read the recommendation of the Planning Board regarding amendment to Zoning Ordinance #402, Section 9, Sub-section 1, 2, 3 and "Temporary Use Permits", as requested by Building Official Wells. Councilman Burk recommended a Workshop in early March. Councilman Raulerson agreed and suggested combining a Workshop with Ordinance #402 study. Councilman Knight moved to table the recommendation for a Workshop in March, seconded by Councilman Burk, vote carried. 80-19 FIRE HYDRANT AGREEMENT - CITY/COUNTY President Douglas presented the City-County Fire Hydrant Agreement which was signed by the Chairman of the Board of County Commissioners, witnessed by the County Clerk. Attorney Conlon summarized the agreement for the benefit of the Council, as follows: "The agreement provides that the County will pay the City on the first of March of each year, commencing on March 1, 1980, for every fire hydrant that is in the County that is approved by the County. And by signing the agreement the County is approving the existing fire hydrants. Ail other fire hydrants from then on, will have to be submitted to the County for approval before being installed." Councilman Knight moved to accept the Fire Hydrant Agreement and authorize proper signatures, seconded by Councilman Burk, vote carried. 80-7 LA GROW IRRIGATION - CLEARWELL Mr. LaGrow of LaGrow Irrigation and Attorney Jim Tompkins were present to discuss the matter of final payment for the new clearwell -rs- the construc- tion. Attorney Tompkins stated that Mr. LaGrow worked soley from the plans and specifications certified by Engineer Don Sheppard. By this, Attorney Tompkins maintained LaGrow was absolved of all responsibility, consequently they felt the Council should not withhold final payment. Councilman Burk reminded the Council of the letter received from the Department of Environmental Regulations (DER) stating the substance used to repair the leaks was not approved by DER and the clearwell is not to be put into service until approved by DER. Lenghty discussion ensued regarding responsibilities of contractor -vs- engineer. Councilman Burk suggested the Council request a letter from Don Sheppard, Engineer stating that in every stage of construction Mr. LaGrow has complied with the engineers specifications and also stipulate the responsibility of the cracks in the Clearwell design lies solely with the engineer. Upon receipt of said letter, Council agreed to address the issue of final payment at the Thursday, February 14, 1980, meeting. COMMUNICATIONS FROM DEPARTMENT HEADS A. CITY ATTORNEY Attorney Conlon asked if a second engineer had contacted the City as of yet regarding the 201 Facility Plan. No contact had been made to this point. Council expressed the desire to meet with him. B. CITY CLERK 1} HUMANE SOCIETY BILL City Clerk presented a bill from the Humane Society for the month of January, 1980, in the amount of Ninety-Three and 59/100ths Dollars ($93.59). However a voucher is needed prior to payment. 80-7 2) ROBERT E. OWENS & ASSOCIATES - LETTER City Clerk presented a letter from Robert E. Owens & Associates requesting payment of One Hundred Forty Dollars ($140.00), final adjustment on Clearwell. Councilman Burk moved to withhold payment until the letter absolving LaGrow of responsibility and Owens accepting responsibility, is received, seconded by Councilman Chapman, vote carried. 80-8 3) FREDERICK BELL - STEP 2 - 201 FACILITY PLAN President Douglas presented a payment request from Frederick Bell Engineer- ing for Step 2 of the 201 Facility Plan in the amount of One Thousand Nine 2595 Hundred Five Dollars ($1,905.00). Councilman Knight moved to make Payment Request #8 of the 201 Facility Plan in the amount of One Thousand Nine Hundred Five Dollars ($1,905 00), seconded by Councilman Raulerson, motion passed BROWN -vs- CITY City Clerk presented a bill from the City Attorney regarding expenses to date for the discrimination suit Brown -vs- City. Councilman Burk moved to approve payment for the City Attorney's time and travel to date, in the amount of One Thousand Eight Hundred Fifteen Dollars ($1,815.00), seconded by Councilman Raulerson, vote carried. COMMUNICATIONS FROM COUNCILMEN A. EDWARD W. DOUGLAS l) SEABOARD COASTLINE RAILROAD President Douglas noted he had received correspondence from the Seaboard Coastline Railroad regarding the repair of the crossings at U.S.441 north and South West Park Street. Minor repair has been completed on South West Park Street and the Seaboard is working with DOT on repairing the north 441 crossing. 80-10 2) OKEEAIRCO. The financial statement of OkeeAirCo was distributed to the Council for study in advance of a Workshop to be held at a later date. 80-20 3) COMPREHENSIVE PLAN LETTER President Douglas read a copy of a letter addressed to David Conlon, City Attorney from the Department of Community Affairs regarding the City's Compre- hensive Plan. The letter read as follows: "Pursuant to the request contained in your letter of January 22, 1980, the time limit for the City of Okeechobee to adopt a local comprehensive plan is hereby extended until July 1, 1981, as provided by s.163.3167 (7), Florida Statues. We must remind you that there are no provisions in the existing law for the granting of further extension of the adoption deadline for the City of Okeechobee. Therefore the Council has been granted an extension for the completion of its Comprehensive Plan to be completed by July 1, 1981. 4) R.WILLIAM CAROL, SR. - LETTER Chairman Douglas read to the Council a letter received from R.William Carol, Sr. of W~st Palm Beach. The letter contained a data sheet listing possible attractions to be constructed in or around the City of Okeechobee for Council consideration. The list is to be filed in the office of the City Clerk for future reference. 2596 80-21 5) PETITION - FOR STREET PAVING President Douglas presented a petition signed by several citizens to blacktop Southwest 14th Court. -'~ Council instructed Clerk Thomas to write a letter to the County Commis- sioners regarding the petition received and read to the Council concerning the blacktopping of South West t4th Court. The petition is being forwarded to the County Commissioners for their consideration. Copies of said letter will be sent to each of the eleven (11) petitioners. 80-22 6) JIM SMITH - PETITION TO VACATE EASEMENT President Douglas read a letter from John Cassels, Jr. attorney representing Jim Smith, requesting the City Council vacate the easement dividing Lots 203 and 204, First Addition to Okeechobee Estates. Councilman Burk moved to table the request for vacating the easement until a future date, seconded by Councilman Chapman, motion passed. 80-23 7) REQUEST FOR EXTENSION OF SEWER LINE AGREEMENT President Douglas presented a letter addressed to L.C. Fortner, Jr, Director of Public Works. The letter was a request for an extension of the sewer line agreement to Andrew Bever's proposed shopping complex. Councilman Burk noted this was not a formal request or application for an extension. This was only directions for Director Fortner to make application on their behalf to the Council. Attorney Conlon suggested Director Fortner send a letter of reply, immediate- ly, stating "he is not in the position to make application for anyone, however, he forwarded Bever's letter to the City Council which was brought up at their next regularly scheduled meeting on February 12, 1980. The Council read the letter and asked that Director Fortner inform you (Bever) that if you wish to apply for any extension it must be done in person or through your representative." Attorney to draft said letter. Council agreed with Attorney Conlon's suggestion. 8) JOINT MEETING WITH COUNTY President Douglas reminded the members of the Council of the joint meeting with the County Commissioners to be held Tuesday, February 19, 1980. 9) 154 ACRES OF LAND President Douglas noted he had been contacted in reference to leasing of the one hundred fifty-four (154) acres for cattle grazing. Councilman Burk moved to table this issue until the next regular meeting, Tuesday, February 26, 1980, seconded by Councilman Knight, vote carried. B. OAKLAND CHAPMAN 1) TRAFFIC PROBLEM 2597! Councilman Chapman brought up for discussion the problem of speeding in the City, and asked that a letter be sent to the Department of Transportation requesting a State survey of the traffic speed zone situation. Council agreed and instructed the City Clerk to write the letter. C. LYTLE RAULERSON Councilman Raulerson questioned the action of the Planning Board as to its authority to appeal any decision of the Building Administration. No action was taken except to agree to the need of a Workshop to study more thoroughly, the requirements of Zoning Ordinance #402° D. JIM KNIGHT t) BURNING OFF OF VACANT LOTS Councilman Knight presented to the Council the problem concerning the burning off of vacant lots within the City limits. He stressed the need for City wide cleanup of these and other unsightly areas such as junk yards that are forming in the City. If was agreed by Council that an organized procedUre to clean up these areas should be established. Councilman Raulerson stated that he agreed with the proposal to burn off these vacant lots but only with the approval of the EPA or DER and suggested that the City apply for permission from these agencies. If the burning procedure is approved, the property owner would be expected to pay all costs involved, such as volunteer firemen and water used. 2) FIRE LANES Councilman Knight informed the Council that the Fire Chief has discussed with each individual store owner of the North Shore Plaza the fact that there are no markings to indicate a fire lane, as should be at the Plaza. The managers agreed that this needs to be done and indicated their desire to have this fire lane established for their protection. 3) LOITERING PROBLEM DEVELOPING Mention was also made by Councilman Knight of the developing loitering problem at the North Shore Plaza. Possible ways of controlling this situation were discussed. E. DONALD BURK Council discussed the continuing problem of stray dogs and cats in the City. Councilman Burk requested that the Humane Officer be instructed immediately to correct this situation. DIRECTOR OF PUBLIC WORKS 1) BIDS ON PIPE FITTINGS Director Fortner noted, regarding the bids on pipe fittings to be opened Thursday, in order for the lines to be extended an engineer should be hired to 2598 draw up plans and submit applications to DER for permits. Council discussed different avenues that can be taken, with no action taken. 2) BARN ADDITION AND STORAGE BUILDING --" Director Fortner informed the Council that bid openings have been tenta- tively set for March 25, 1980, for the barn addition and storage building, if agreeable with Council. Council satisfied with date. 3) RIGHT-OF-WAY Director Fortner requested permission for a title search to be made on the right-of-way connecting South East 10th Avenue and Okeechobee Estates. Florida Power and Light Company apparently has an easement. Councilman Raulerson stated if a title search is needed'~then have one done. Council concurred. ENGINEERING FIRM Councilman Burk suggested the Council consider the possibility of at some future date exploring the possibility of the City using the services of another engineering firm. DISBURSEMENTS Vouchers on the following funds were approved: Water & Sewer Operation & Maintenance $124,795.14 Water & Sewer Revenue Fund $183,210.31 Payroll Account $15,925.60 --~ I & S Refunding Bond $28,000.00 Cigarette Tax Fund $391,702.79 Federal Revenue Sharing Trust Fund $14,875.71 General Fund $88,276.20 ADJOURNMENT There being no further business the meeting recessed at 11:25 P.M. until the meeting on Thursday, February 14, 1980. Edward W. D~uglas / Chairman City Counc City of Okeechobee ATTEST: Bonnie S. Thomas- City Clerk City of Okeechobee RECESSED MEETING THURSDAY~ FEBRUARY 14~ 1980 The City Council of the City of Okeechobee, Florida, met in recessed session Thursday, February 14, 1980, at 7:00 P.M. In the absense of Chairman Edward W. Douglas, Vice-Chairman Lytle Raulerson presided with the following members present: Councilman Jim Knight, Councilman I I i le ii f