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1980-12-02 Regular Meeting2749 33 80 -8 80 -57 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. ATTEST: ..7 Bonnie S. City Clerk City of Okeechobee homas and W. Doug as Chairman /Mayor 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. 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. 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 2750 80-8 Director Fortner advised Council three of the applicants hired at the November 25th, meeting did not report to work. Director Fortner then presented new applications and recommended Council hire Juan Tijerina and James Young as Equipment Operatorl at a beginning annual salary of Eight Thousand Nine Hundred Sixty -Five Dollars ($8,965.00), and Terryl J. Wisener as Laborer at a beginning annual salary of Eight Thousand One Hundred Twelve Dollars ($8,112.00). Councilman Knight moved to hire the three applicants as recommended, seconded by Councilman Chapman, motion passed. 2) TROUBLESOME SECTION OF ROAD After a study by Police Chief Mobley, Assistant Fellows and Director Fortner of the problem section of South West 5th Avenue, they recommended the City erect an "S" curve sign at each end of the dangerous curve. Then if this does not remedy the situation check into the possibility of guard rails. Attorney Conlon further advised to enforce speed limits an ordinance is needed, and suggested a safety engineer be obtained to determine a solution to the problem of lighting. Councilman Knight suggested erecting the signs and have Attorney Conlon draft the necessary ordinance for enforcement. Councilman Burk added a request that the police patrol be increased in the problem area. Also, have the lighting checked for adequacy. Council agreed. 3) "NO PARKING" SIGNS - 441 NORTH Director Fortner suggested removing the "NO PARKING" sign located in the middle of the block on 441 north. The owners of the motel located on that block are objecting to the additional sign. Councilman Chapman moved to removed the one "NO PARKING" sign on north 441, seconded by Councilman Knight, vote carried. 4) 201 FACILITY Councilman Burk moved to approve the funding for an up -date of the cost projection of the 201 Facility Plan, to be done by Frederick Bell Engineering, seconded by Councilman Raulerson, vote carried. 5) CULVERTS Director Fortner asked what the City's policy is on replacing old culverts that are damaged and creating drainage problems. The one in particular needing to be replaced is on a secondary road. Council, noting this is the County's responsibility, instructed Director Fortner to contact the County by letter regarding the needed repair. C. ADMINISTRATIVE ASSISTANT 1) OVER -ALL OPERATION OF CITY Assistant Fellows reported he had completed a tour of all the departments. He advised the Council he intends to hold regular meetings with each department head beginning after 2751.. 33 80 -102 80 -103 8097 the December llth, Workshop. 2) SCHOOL CROSSING GUARDS Assistant Fellows felt the salaries of the two school crossing guards were at their peak, however, if Council wishes suggested a five percent (5 %) increase. Fellows advised the Council paying one -half the salaries of the two guards, the School Board the other. Councilman Knight moved to grant a 5% pay increase and write a letter to the School Board requesting them to pay one -half the cost, due to the increase in taxes, seconded by Councilman Chapman. Councilman Burk suggested, when the new sheriff takes office, he be asked if his department will provide the school crossing guards, since it is their responsibility. No further discussion, Chairman Douglas called for a vote, motion passed. 3) FUNDING FOR PARKS /RECREATION SEMINAR Assistant Fellows reported on the possibility of obtaining funding for parks and recreation areas on the 151 acres. Fellows stated a seminar is to be held on December 4th at 1:30 P.M. in Orlando, regarding an up -date on the changes in acquiring recreation /park grants. He requested permission to attend. Councilman Chapman moved to have Assistant Fellows represent the City of Okeechobee at the Orlando Seminar on Thursday, December 4th, seconded by Councilman Burk, vote carried. 4) SECRETARY Assistant Fellows presented an application for employment of Rosemary Lear as secretary at a beginning salary of Nine Thousand One Hundred Dollars ($9,100.00) annually. Councilman Chapman moved to hire Rosemary Lear as secretary on a six (6) month proba- tionary period, as recommended by Assistant Fellows, seconded by Councilman Knight, motion passed. 5) ROAD AND BRIDGE TAX Assistant Fellows presented a memorandum regarding the Road and Bridge Tax monies possibly due the City. Chart of funds as follows: Chapter 336.59 (1) Florida Statutes provides the County shall levy a tax not to exceed 10 mills for road and bridge purposes. Section (2) provides one -half the amount realized from such tax on property in incorporated cities "shall be turned over to such cities . . . to be used in constructing, repairing and maintaining the roads, streets and bridges . . of such cities . . ." November 25th, the Council asked that I inquire into the status of this fund and determine what payments might have been made to the City. The results of the inquiry follow: FY City Valuation R/B Millage City Share 1970/71 *12,891,881 .26 1,675.94 1971/72 *13,418,641 -0- 1972/73 *15,327,518 -0- 1973/74 24,927,786 .27 3,365.25 1974/75 *26,905,452 -0- 1975/76 *29,617,611 -0- 1976/77 31,612,255 .1555 2,457.85 1977/78 34,926,688 .65 11,357.17 1978/79 42,604,434 .463 9,862.92 1979/80 43,544,354 -0- 1980/81 55,989,407 .398 11,141.89 * From City audit report Total Due $39,855.63 T If T T 2752 80 -104 80 -105 Council to study memo prior to the December llth Workshop. D. CITY CLERK 1) RESIGNATION IN BOOKKEEPING DEPARTMENT City Clerk Bonnie Thomas notified the Council of the resignation of Clerk's office bookkeeper, Sylvia Christian, effective December 19, 1980. Clerk Thomas stated there is the possibility of promoting an individual in the office to take over the duties of bookkeeper. However, the position will be advertised, and all Applicants considered. COMMUNICATIONS FROM COUNCILMEN A. EDWARD W. DOUGLAS 1) NEEDED WORKSHOPS Chairman Douglas briefly touched on the need for workshops on L.P. Sanitation, Compre- hensive Plan and Zoning Ordinance #402. CANVASSING THE 1980 ELECTION RESULTS Chairman Douglas announced the Council would sit as a Canvassing Board to canvass the election returns of the General City Election held, Tuesday, December 2, 1980. The following is the count in accordance with the talley sheet as presented by Official Election Clerk, Doris Carden. Upon motion by Councilman Burk seconded by Councilman Chapman and vote carried, the count was accepted as per talley sheet prepared by the Official Election Board: FOR CITY COUNCILMEN Jimmie H. Belk J.H. Knight Walter H. Mackin Bette Oliver Jerry E. Walker Dowling R. Watford, Jr. RESOLUTION 85 213 53 212 102 277 Chairman Douglas read the following Resolution: WHEREAS, the City Council of the City of Okeechobee, Florida, sitting as a board of canvassers, has canvassed the returns of the General City Election held December 2, 1980, and WHEREAS, Dowling R. Watford, Jr. and J.H. Knight received the highest number of votes for Councilmen. NOW, THEREFORE, BE IT RESOLVED, they are hereby declared elected for BE IT FURTHER RESOLVED that the and deliver certificates of election that Dowling R. Watford, Jr. and J.H. Knight be, and four (4) years as City Councilmen. City Clerk be, and she is hereby instructed to issue to each of the above named persons. PASSED AND ADOPTED in regular session this 2nd day of December, A.D. 1980. TRANSFER OF FUNDS Assistant Fellows reported on the necessity of adopting a Resolution authorizing the transfer of contingency funds to operating accounts. In checking with the auditor, Fellows stated transfers can be made by a simple motion with explicit directions in the minutes. FIRE CHIEF 1) NEW PUMP Fire Chief Tomey reported Gator Emergency would install the pump on Truck #3 and supply 2753 33 80-71 the City with a written guarantee. 2) HOUSE FIRES Chief Tomey reported on two separate house fires which occurred Monday. ADJOURNMENT There being no further business the meeting adjourned at 8:20 P.M. ATTEST: nnie S. Thomas City Clerk City of Okeechobee dward W. Douglas Chairman /Mayor City of Okeechobee WORKSHOP SESSION THURSDAY, DECEMBER 11, 1980 The City Council of the City of Okeechobee met in a Workshop session to discuss duties of the Administrative Assistant and for processing the November disbursements. The meeting was held on Thursday, December 11, 1980, at 7:00 P.M. in the Council Chambers. Chairman /Mayor Edward W. Douglas presided with the following present: Councilman Lytle Raulerson, Councilman Donald Burk, Councilman Jim Knight, and Councilman Oakland Chapman. Also present were: City Attorney David Conlon, City Clerk Bonnie S. Thomas, Administra- tive Assistant Richard Fellows and Director of Public Works L.C. Fortner, Jr. ADMINISTRATIVE ASSISTANT'S DUTIES Chairman /Mayor Douglas opened discussion for determining the Administrative Assistant's duties and authority. He asked for Council's input concerning Mr. Fellows' responsibilities relative to assuming the basic administrative responsibilities of the City as the Mayor's assistant. Items discussed were: 1) General coordinator of all departments with the exception of the City Clerk's office, 2) Eliminate Council heading of departments, 3) Coordinate entity that department heads would go to. (These supervisors will work directly with Mr. Fellows - not with individual Councilmen as in the past.), 4) The Administrative Assistant will prepare all data for major department decisions and policies for presentation by him to the Council at Council meetings, 5) Contacts and consultations concerning grants and funding thereof for the City, 6) Property record management, 7) Purchasing, 8) Work as liaison for the Mayor in discussing department head problems, and take care of certain situations for the department heads unless it is of a nature that requires the Department Head to discuss the problem at a Council meeting. In such case, the Council would expect the Department Head to make such presentation directly to them, 9) Thus, reports of Department Heads would be coordinated and presented to the Council through the Administrative Assistant. Chairman /Mayor Douglas, T Ir _I T AGENDA FIRST REGULAR MEETING DECEMBER 2, 1980 7:00 P.M. 1. Invocation 2. COMMUNICATIONS FROM DEPARTMENT HEADS City Attorney - Director of Public Works ;IA 1„, C. Adminirtrative Assistant - Hired Rose Mary Lear (cpy of application) E. City Clerk 3. comuNic ..NS FROM COtJNCTtMEN .ayor Dou6ihs. C assing Board Resolution - election returns 01 Facility r1TiU 1TUU Workshop Set - 1) Thursday, December 11, 1930, Disbursements and Administrative Assistant Workshops D ussed but Not Set - 1) L.P. nitation 2') Compre4neive P 3) Zoning B. Oakland Chapman C. Lytle Raulerson D. Jim Knight E. Donald Burk n (Dr. Bartley hasn't sent schedule yet) #402