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1980-12-01 Wrkshp/Cty Commiss 2747 December 1 - joint meeting with County Co~aissioners December 2 - regular meeting and election canvass ~-- Chairman Douglas requested a Workshop on Thursday, December 11, 1980, to approve vouchers and meet with the Administrative Assistant to outline his duties. Limit the Workshop to these two items only. B. JIM KNIGHT Councilman Knight reported that the parks are ready for plants and he intends to carry on with the landscaping. Councilman Burk suggested advertising for people to donate plants for the parks. Director Fortner suggested a master plan of landscaping. No action taken. C. DONALD BURK Councilman Burk asked that Council adopt a Resolution commending Sergeant Chandler, Patrolman Long and the City Fire Department. Burk so moved, seconded by Councilman Knight, vote carried. City Clerk to draft such a resolution. 80-102 SALARIES - SCHOOL CROSSING GUARDS Chairman Douglas brought to Council'~ attention the fact that the two school crossing guards did not receive a cost of living raise and they are requesting one. Councilman Burk stated that it was not over-looked. Council discussed this during -- Budget hearings, but no decision was made since they were not full-time emPloyees. Council instructed Chief Mobley and Clerk Thomas to determine if funds are available in the Police Department Budget then report back with a recommendation. ADJOURNMENT There being no further business, the meeting adjoruned at 9:50 P.M. City of Okeechobee ATTEST: Bonnie S. Thomas City Clerk City of Okeechobee WORKSHOP MEETING WITH COUNTY COmmISSIONERS MONDAY, DECEMBER 1, 1980 The City Council and the Board of County Commissioners met for a joint workshop session to discuss the 201 Facility Plan. The meeting was held on December 1, 1980, at 7:00 P.M., in the Civic Center. County Commissioner James Lashley presided with the following present: Mayor Edward W. Douglas, Councilmen Donald Burk, Oakland Chapman, Lytle Raulerson and Jim Knight; Commissioners 2748 Charles Harvey, Clyde Durrance and Sarah ?rice. Others present were: City Attorney David Conlon, City Clerk Bonnie S. Thomas, Administrative Assistant Richard Fellows, ?ublic Works Director L.C. Fortner, Jr., County Attorney Kyle VanLandingham and DePuty Clerk --~' Betty Schumacher. Chairman Lashley called the meeting to order and advised that the purpose was the discussion of the 201 Sewer Facility Plan. Mayor Douglas advised that Mr. Fortner has called E?A in Atlanta and has been granted an extension to March 30, 1981, to submit the application that the local share has to be secured by August, 1981. Chairman Lashley stated that the Board is interested in seeing that the facility is large enough for the County to use in the future. He advised that the County's share of the project will be $161,028.00. Discussion followed as to the financing and cost of the project. Mayor Douglas stated the City cannont handle the cost of a facility of the size designed by Frederick Bell Consulting Engineers and that they were thinking in terms of a smaller plant to serve the City's needs only, at this time. He stated further that the City did not need a facility as large as the present one designed by Mr. Bell anyway. More discussion followed as to whether or not the County could tie into the sewer system in the future, if the original plan was not used. It was the concensus of the Board of County Commissioners and agreed to by the City Council that they should go with the original plan for the 201 Facility while the grant is still available, planning for the future. Original terms being City/County share 15%, EFA share 85%.A time schedule for the project was submitted by Director of ?ubli¢ Works Fortner as follows: 1. Obtain rights to the land to be used for Spray Irrigation on or before March 30, 1981. 2. Complete Interlocal Agreement between the County and the City. (not required) 3. Submit Step 3 application on or before March 30, 1981. 4. Complete arrangement for funding of local share by August 1, 1981. 5. Begin construction on or before January 1, 1982. 6. Complete construction on or before January 1, 1984. 7. Cease discharge to surface water by going to Spray Irrigation on or before March 30, 1984. Chairman Lashley suggested that the two bodies have a workshop meeting every three months. City Council concurred that joint meetings periodically would be advantageous to both Boards. Councilman Knight brought up the matter of a bypass for highway 710 and suggested that the City and County apply for grants for the project jointly. Discussion followed as to the location and possible availability of grant monies. Chairman Lashley stated that the Board will help the City secure grant money for the bypass. Chairman Lashley asked the City Councilmen if they would check into the grant for the --~ 201 Facility to get the figures, and another workshop meeting will be held, City Council agreed. 2749 Councilman Burk introduced Mr. Fellows, recently hired as Administrative Assistant to the Mayor. He stated that Mr. Fellows will serve as coordinator between the City and the County. Mr. Fellows was welcomed. ADJOURNMENT Commissioner Lashley asked if there were any more comments. There being none, the meeting adjourned at 8:10 P.M. City of Okeechobee ATTEST: onnie S. Thomas City Clerk City of Okeechobee FIRST REGULAR MEETING TUESDAY, DECEMBER 2, 1980 The City Council of the City of Okeechobee, Florida, convened in a Regular Session in the Council Chambers at City Hall, Okeechobee, on Tuesday, December 2, 1980, at 7:00 P.M. Chairman/Mayor Edward W. Douglas presided with the following Councilmen present: Donald Burk, Jim Knight, Oakland Chapman and Lytle Raulerson. Others present were: Bonnie S. Thomas, City Clerk;Richard Fellows, Administrative Assistant; L.C. Fortner, Jr., Director of Public Works; David Conlon, City Attorney and Janice M. Mann, Deputy Clerk. The Invocation was offered by Chairman Edward Douglas. 80-8 COMMUNICATIONS FROM DEPARTMENT HEADS A. CITY ATTORNEY 1) 201 FACILITY Attorney Conlon reported he met with Director Fortner and Assistant Fellows to try to arrive at an up-dated engineering expense figure on the 201 Facility. This up-dated figure will be presented to the Council for approval at the Workshop prior to presenting it to the County Commissioners. 8D-57 2) O.R.S. MEETING Attorney Conlon advised, as requested by Office of Revenue Sharing, Mayor Douglas, Assistant Fellows and Attorney Conlon met with County Commissioner Charles Harvey and County Attorney Kyle VanLandingham regarding the drainage problem that exists in Dean's Court. Commissioner Harvey advised those present (at: the meeting) he would recommend to the County Commissioners, the County clean out and maintain the main drainage ditch that supports the Dean's Court run off. B. DIRECTOR OF PUBLIC WORKS 1) APPLICATIONS FOR EMPLOYMENT