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1975-08-07 Recessed 1869 August 7, 1975 The City Council of the City of 0keechobee, Florida, met in recessed meeting at the City Hall on the above date at 6:30 P.M. with the follow±n~ present: President Russell V. Domer, Councilmen: E. Ho Hunt, Edward W. Douglas and Lavon Bass. Councilman Cl±f Botts was absent. Also ±n attendance were C±ty Clerk Sandra Bennett and Director of Public Works, L. C. Fortner, Gr. President Domer remarked that due to proposed Federal regulations reducing the Federal part±cipat±on in the Wastewater planning (201 plan) from 75~ to 55~ he recommended the Council adopt a resolution to participate with the County in the "201 Plan" program stipulating Federal participation of 75~. Councilman Bass moved the Council adopt a resolution to participate jointly with 0keechobee County to enter into a "201 Facilities Plan", seconded by Councilman Hunt and carried. RESOLUTION NO. 595 WHEREAS, th County Commission of Okeechobee County, Florida, has previously held a meeting with members of this Council and various other municipal officials through-out Okeechobee County; and WHEREAS it was discussed that 0keechobee County may enter into a"201 Facilities Plan" in order to comply with Public Law 92-500; and WHEP~EAS, it was made known that the Plan would include all of 0keechobee City; and WHEREAS, it appeared to be advantageous to 0keechobee City to be included in such a Plan; and NOW, THEREFORE~ BE IT RESOLVED by the City Council of 0keechobee City, Florida, as follows: That 0keechobee City does hereby acknowledge that it will join with 0keechobee County in a "20] Facili- ties Plan", provided the County de- cides to participate in said Plan, and that the Federal Grant would be 75¢ PASSED AND ADOPTED T~E 7th DAY OF August , 1975. at a Recessed Meeting of the City Council. Russell V. Domer PRESIDENT OF THE CITY COUNCIL ATTEST: Sandra Bennett CITY CLERK APPROVED BY ME THIS 7TH DAY OF AUGUST, 1975. Audle¥ DuD_ham MAYOR An agreement for professional services, work order Number 75-]]56 from Robert E. Owen & Associates, Inc. pertaining to a new water intake structure and supply main, certain plant improvements and a new finished water main from 1 I [ ]' I 'T' 1870 the water plant to and interconnecting with existing water mains at the South City Limits was discussed. After discussion, Councilman Douglas moved to accept Robert E. Owen & Associates, Inc. agreement for the following: -'~ A. New Intake Facilities $188,000.00 B. New Finish Water Main (24") 455,000.00 also to include in the work order a third item which would include the plant improvements as listed in Robert E. Owen & Associates, Inc. letter of March 27, 1975 with the exception of the Standby Power which should be put on the bid list as a separate item - 1) Plant old Filters A. 1 Add surface wash capability $ 5,000.00 A.2 Reroute effluent line to new 15,000.00 filter sump and seal old sluice gates A.3 Install #2 Transfer pump 6,000.00 B.1 Add New Filter #2 75,000.00 2) New meter for better control of 4,000.00 old plant 3) Standby power for normal power 30,000.00 outages (150 KW) (1 high service pump, i transfer pump and plant electrical) PRELIMINARY ESTIMATE $135,000.00 seconded by Councilman Bass and carried. Preliminary work was done on the 1975-76 General Budget and Water and Sewer Budget. The Council recessed to meet Thursday, August 14, 1975 at 6:30 P.M. / PRESIDENT CITY COUNCIL ATTE ST: -~~ .~ CITY CLERK August 14, 1975 The City Council of the City of 0keechobee, Florida met in recessed budget session at the City Hall on the above date at 6:30 P.M. with the following present: President Russell V. Domer, Councilmen: E. H. Hunt, Edward W. Douglas, Lavon Bass and Clif Betts, Jr. Also present were: City Clerk Sandra Bennett, and Director of Public Works, L. C. Fortner, Jr. A rezoning application was presented by Miss Elsa Scharfschwerdt requesting Lots 1, 2 and 6, Block 1, South 0keechobee and Lots l, 2, 3 and 4, Block 238, be rezoned from Residential (R-l) to Commercial. Councilman Betts moved to authorize the Notice of Public Hearing to be advertized, seconded by Councilman Douglas and carried. NOTICE OF INTENTION TO AMEND CITY ZONING ORDINANCE #271 NOTICE is hereby given that the City Council of the City of 0keechobee, a Municipal corporation, will consider rezoning from Residential (R-l) to Commercial and to amend accordingly the Comprehensive Zoning Ordinance #271 adopted November 21, 1955, the following described real property, situate, lying and being within