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1980-08-26 Regular Meeting 2595 2 Special suits @ $800.00 each = $1,600.00 i Typewriter 400.00 Total $2,000.00 REFUSE COLLECTION City Council discussed the possibility of purchasing the necessary equipment for collecting refuse. Councilman Knight suggested having Director Fortner check into the necessary equipment and report back. Council so instructed. EMPLOYEE INSURANCE Director Fortner requested creating a line item to pay for the term life insurance now in force. Presently the $25,000.00 policy for twenty-seven (27) employees of five or more years service is being paid out of the Pension Plan contributions. Councilman Raulerson suggested the Retirement Board discuss this and present their findings to the Council. ADJOURNMENT There being no further business, the meeting adjourned at 10:25 P.M. City of Okeechobee ATTEST: ~Bonnie S. Thomas City Clerk City of Okeechobee SECOND REGULAR MEETING TUESDAY, AUGUST 26~ 1980 The City Council of the City of Okeechobee, Florida, convened in a Regular Session in Council Chambers at City Hall, on Tuesday, August 26, 1980, at 7:00 P.M. Chairman Edward W. Douglas presiding with the following Councilmen present: Oakland Chapman, Jim Knight, Donald Burk and Lytle Raulerson. Others present were: Bonnie S. Thomas, City Clerk; Mallette Westbrook, Building Official; L.C. Fortner, Jr., Director of Public Works; Keith Tomey, Fire Chief; Larry Mobley, Police Chief; David Conlon, City Attorney; Dean Tooker, Assistant Attorney and Sylvia Christian, Deputy Clerk. The Invocation was offered by Councilman Donald Burk. 80-1 APPROVAL OF MINUTES Councilman Burk moved to approve the minutes of the July 22nd, 23rd, 24th, 31st and August 7th, 1980, meetings with the corrections noted, seconded by Councilman Knight, vote unanimous. 2696 80-83 ORIN LEE - SHELLING N.E. 10th STREET Orin Lee appeared before the Council requesting an up-date on the shelling of Northeast 10th Street. --~ Councilman Raulerson reported regretfully the Workshop had not been held to set up guidelines. JIM DYKES - REQUEST STREET CLOSING Citizen Jim Dykes appeared before the Council and requested Southwest 8th Street at 8th Avenue be closed. Chairman Douglas advised that in the last ten years only one street has been closed. ~ Councilman Knight reported that he and Director Fortner looked at the surrounding property when Mr. Dykes last requested this closing. They refused, then, because of possible growth of the City. Councilman Burk commented he could not give public property to private citizens, and moved to deny the request, seconded by Councilman Raulerson, vote carried. 80-57 COMMUNICATIONS FROM DEPARTMENT HEADS A. CITY ATTORNEY 1) DISCRIMINATION SUIT Attorney Conlon.reported the Federal Court judge has entered a pre-trial order which has set the discrimination suit trial for November 17, 1980, in Fort Lauderdale. 2) LA GROW SUIT The suit against the City, filed by LaGrow, has been dismissed. However, LaGrow plans to file a counter suit. 3) NEMEC SUIT The final brief is due the first of October on the Nemec case. Conlon reported he was visited byMr. Dennis Mulberger who is purchasing the Nemec property. Mr. Mulberger advised he will be offering an out of court settlement. 4) TAX EVALUATION The 1980 tax evaluation is due from the Assessor's office Friday, August 29, 1980, which will allow the Council to prepare a tentative budget. To operate into 1980-81 fiscal year the City can re-adopt last year's budget, by Resolution according to Attorney Conlon. B. DIRECTOR OF PUBLIC WORKS 1) APPLICATIONS FOR EMPLOYMENT Director Fortner presented applications for employment of two persons in the street division. Upon the recommendations of Director Fortner, Councilman Knight moved to hire Donald Boully as Operater III (motor grader) beginning annual salary of $10,400.00 and Raymond Roe as Operater I (truck driver) beginning annual salary of $8,736.00, seconded by Councilman --~ Chapman, vote unanimous. 2697 2) GENERATOR - SEWER ?LANT Director Fortner requested permission to purchase a 150 KW generator from Surplus ?roperty Warehouse in Mariana, Florida, to be placed at the sewage treatment plant and/or a mobile unit. (generator mounted on wheels) Councilman Burk moved to authorize the purchase of the generator total price of Three Thousand Nine Hundred Twenty-Five and ~8/100ths Dollars ($3,925.48) which includes delivery, seconded by Councilman Raulerson, vote carried. COMMUNICATIONS FROM COUNCILMEN A. EDWARD W. DOUGLAS 1) BUDGET SESSION The Council agreed to cancel the Budget session scheduled for August 28, 1980, and re-schedule it for Thursday, September 4, 1980. 2) NATIONAL CHRISTIAN ALLIANCE Chairman Douglas reported the National Christian Alliance has requested the City purchase an advertisement in their program for their national convention at a cost of Nine Hundred Ninety-Five Dollars ($995.00). Councilman Burk moved to deny the request for advertisement, seconded by Councilman Knight, motion passed. 80-71 3) CITY ADMINISTRATOR City Administrator services as needed in regards to the City's continuing progress was discussed. Councilman Burk stated he feels there is a dire need for a City Administrator. The City has grown at a rapid pace and this warrants an administrator. Councilman Knight stressed he expects the budget to run in excess of $100,000.00 into the reserve. Consequently he feels the Council should not consider hiring a manager, the City is not large enough, and he strongly opposes it. Councilman Raulerson, speaking as Finance Chairman, stated the financial problems being as they are, feels a need for a City Manager or full time Finance Director. Chairman/Mayor Douglas noted he is spending an increasing amount of time attending to City business and feels momeone is needed to take care of administrative problems full time. Councilman Chapman stated that many of the City's problems could be solved by an adminis- trator before being brought to the Council if the position were created. Police Chief Larry Mobley, being allowed to comment by Chairman Douglas, remarked .that consolidation was vetoed because of one man having too much power and this is similar. Councilman Burk moved to advertise for a City Administrator, setting forth certain criteria, interview and hire in October, seconded by Councilman Raulerson. Chairman Douglas questioned if this ~uld be a violation of the City Charter. Attorney Conlon advised the advertisement should be for an Administrative Assistant to the Mayor. Councilman Burk amended his motion to state, "to advertise for an Administrative Assistant to the Mayor", seconded by Raulerson. Councilmen Burk, Raulerson and Chapman voted yes. 2698 Councilman Knight opposed. Motion passed. 80-8R B. LYTLE RAULERSON 1) ROBERT JOINER - REQUEST FOR LEAVE OF ABSENCE __~ Councilman Raulerson moved to accept Robert Joiner's letter of resignation from the ?lanning Board, seconded by Councilman Burk, motion passed. Councilman Raulerson moved to advertise for applications to fill the vacancy on the Planning Board/Board of Adjustments and Appeals, seconded by Councilman Chapman, vote carried. C. JIM KNIGHT 1) CHAMBER OF COMMERCE Councilman Knight presented a request from the Chamber of Commerce to use the first park for the Labor Day festivities. They felt the wiring in the second park is not adequate. The third park is not ready for use yet. Councilman Knight moved to approve the use of the first park, motion died for lack of second. Councilman Burk suggested using the second park for the main events of Labor Day. Chairman Douglas added the booths could be set up on the west end of the first park. Council- man Burk objected. Council agreed to inform the Chamber to use park two with as minimal use of park one as possible. ABNEY & ABNEY Director Fortner presented a request for payment from Abney & Abney for the new barn and barn addition in the amount of Twelve Thousand Four Hundred Eighty-Nine and 60/100ths Dollars ($12,489.60) and Nine Thousand Two Hundred Twenty-Nine and 50/lO0ths ($9,229.50) respectively. Councilman Raulerson moved to authorize payment as requested seconded by Councilman Burk, vote carried. ADJOURNMENT There being no further business, the meeting Recessed at 9:20 P.M. until September 4, 1980. Edward W. Douglas f Chairman City Council / City of Okeechobee ATTEST: Bonn±e S. Thomas City Clerk City of Okeechobee I I "' I IHt ' ti I