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1976-07-06 Regular1986 REGULAR MEETING TUESDAY, JULY 6, 1976 The City Council of the City of Okeechobee, Florida, convened in regular session in the Council Chambers at the City Hall, 0keechobee, Florida, Tuesday, July 6, 1976, at 7:00 P.M., President Ru~ell Domer presiding. Councilmen E. H. Hunt, and Clif Betts, Jr. were present. Councilmen Lavon Bass and Edward W. Douglas were absent. Others present were: Sandra Bennett, City Clerk; David Conlon, City Attorney; Edward Chisholm, Chief of Police; John M. Bennett, Water Super- visor; Richard B. Spray, Building Official and L. C. Fortner, Jr., Director of Public Works. The invocation was offered by President Domer. APPROVAL OF MINUTES President Domer pointed out an error in the February 10, 1976 minutes re- garding the Fire Chief's request to make the extra room at the back of the new fire building into a private office instead of a storage room. President Domer remarked that Chief Godwin was referring to the room adjoining his present office. It was moved by Councilman Hunt, seconded by Councilman Betts and vote carried to approve the minutes of the meetings held February 10th, 24th, March 2nd, 9th, 23rd, April ]3th, 20th and 27th, 1976 as recorded except for corrected item in the February lOth minutes. PUBLIC HEARING ORDINANCE NO. 27] -(117) - REZONING Pursuant to a public notice published June 17, 1976, the meeting was opened as a public hearing to consider the request of Thelma L. McFarland to amend the zoning map by changing the zoning from Agricultural to Commercial on property described as "Beginning 500 ft. S of the NE corner of the SE¼ of the NE~ of Section 28, Township 37 S of Range 35E, running thence W 361 fi., more or less, to the E line of Parrott Ave.; thence S along said E line of Parrott Ave. 100 ft.; thence E 361 ft., more or less, to the E boundary li~ of Section 28; thence N along said Section line 100 ft. to the Point of Beginning, and being a part of the SE~ of the NE~ of said Section 28, Township 37 S, Range 35 E." Original Town of 0keechobee. No objections were heard or filed. President Domer read the Ordinance, whereupon Councilman Betts moved the adoption of Ordinance No. 271-(117) which was seconded by Councilman Hunt and vote carried. RESOLUTION President Domer presented the resolution required in order to make application to State of Florida, Department of Administration, Division of State Planning, Bureau of Criminal Justice Planning and Assistance beginning October 1, 1976. Councilman Betts moved adoption of the resolution which was seconded by Councilman Hunt and passed unanimously of those present. LETTER OF .APPRECIATION TO POLICE DEPARTMENT A letter was read from the School ~us Drivers to Police Chief Chisholm, giving special thanks to the Police Department for their help in directing traffic during the school year. RESIGNATION - POLICE DEPARTMENT A letter of resignation from Jon Rucks was presented by Chief Chisholm to the Council effective June 25, 1976. It was moved by Councilman Hunt, seconded by Councilman Betts and vote carried to accept Patrolman's Rucks resignation. REZONING ORDINANCE AMENDING ORDINANCE NO. 27] - INTRODUCTORY AND FIRST READING President Domer presented on first reading amended Ordinance rezoning from Residential (R-I) to Commercial for property described as First Addition to the City of 0keechobee, Lots ]0,11 and 12, Block 220. Requested by George Markham. Attorney Conlon recommended the Council request verification of ownership from Mr. Markham before advertising as the property presently in in estate. After discussion, Councilman Betts moved to approve the Ordinance on first reading and notice of a public hearing be advertised after clarification of ownership is submitted and he has authority to rezone the property~ seconded by Councilman Hunt and passed unanimously. EASEMENT AGREEMENT - TELEPHONE COMPANY Attorney Conlon presented the Lease Agreement between the City of 0keechobee and the United Telephone Company of Florida which gives permission for the Tele- phone Company the right to use the alley way in Block 69 for parking and storage. Councilman Betts moved that the Mayor sign the lease agTeement for recording which was seconded by Councilman Hunt and passed unanimously of those present. LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT President Domer read a letter from R.G. Whittle, Jr., Director of the State of Florida, Department of Administration, Division of State PlarLning granting an extension to the City until July ], 1977 for designating a local planning agency pursuant to the Local Government Comprehensive Planning Act. A letter was also read from Ernest R. Bartley, Consultant - Urban Planning and Zoning of Gainesville, Florida. Mr. Bartley set out in his letter a contract for the performance of drafting a zoning ordinance and the Comprehensive Planning Act. The Council ordered the letter filed for future reference. SPECIFICATIONS AND ADVERTISING APPROVED ON HUMANE TRUCE President Domer reported that at the June 22nd meeting, Mr. Jimmy Ewert had been awarded the bid on purchasing the Chevrolet E1 Camino Humane Department truck for SDO0.O0 but had rejected the purchase after being informed. The City Clerk submitted specifications on the Chevrolet to be placed out on bids a~ain and requiring a $100.00 deposit with each bid as advised by City Attorney Conlon. It was moved by Councilman Hunt, seconded by Councilman Betts and vote carried to advertise for bids to be opened August 10, 1967 City Council meeting. SPECIFICATIONS AND ADVERTISING APPROVED ON INSURANCE GROUP PLAN President Domer presented a notice to Insurance Companys and specifications to bid on group insurance for the City to be opened August 10, 1976 at 7:00 P.M. It was moved by Councilman Betts, seconded by Councilman Hunt and vote carried to approve Specifications and advertising. FIRE DEPARTMENT BUDGET FOR COUNTY 1976-77 President Domer presented the Council with the requested fire budget for 0keechobee County for the year 1976-1977 for'gheir consideration. The Council approved of the budget request and letter upon voice vote from the members present. AIR CONDITIONER - POLICE DEPARTMENT President Domer reported that at the June 22, 1976 meeting, the City Council approved the purchase of a 12,O00 B.T.U. air conditioner from Sears. He stated that the price was $364.88 instead of $339.45 as recorded in the minutes. It was moved by Councilman Betts, seconded by Councilman Hunt and vote carried that the minutes of June 22nd be amended to reflect the difference in price. AGREEMENT The City Clerk presented an agreement for professional services from Robert E. Owen & Associates, Inc. for preparing maps for the City. Councilman Betts moved that President Domer sign the a~reament which was seconded by Councilman Hunt and passed unanimously. POLICE DEPARTMENT REPORT Chief Chisholm submitted the Police Department Activity monthly report for the month of June, 1976 and the feed bill report . EMPLOYEE APPLICATION - POLICE DEPARTMENT Chief Chisholm presented an employee application on Jesse Zollie Aldridge for Police Officer and recommended he be hired on a six months probation period. Chief Chisholm reported that he would have to get a ]20 day waiver from the State until he was certified. It was moved by Councilman Hunt, seconded by Councilman Betts and vote carried to employ Aldridge on a six months probationary pariod. EMPLOYEE EVALUATION - POLICE DEPARTMENT Chief Chisholm submitted a satisfactory employee six months performance evaluation on Sergeant Stafford and recommended the Council approve Staffords rank of Sergeant permanently. It was moved by Councilman Betts, seconded by Councilman Hunt and vote carried to approve Staffords rank of Sergeant permanently. EMPLOYEE EVALUATION - POLICE DEPARTMENT Chief Chisholm also presented a satisfactory employee performance evaluation 'i 1989 on Patrolman Bruce M. Triolo and reported that he had completed his six months probationary period. Chief Chisholm recommended he be advanced to Patrolman It was moved by Councilman Betts~ seconded by Councilman Hunt and vote carried to promote Triolo to Patrolman ]] with increase in salary. FIRE DEPARTMENT REPORT The Fire Department report for the month of June 1976 was submitted. BUILDING DEPARTMENT - PURCHASE OF CODE BOOKS Building Official Spray requested authorization to order Standard Fire Prevention Code Books from Southern Building Code Congress Internationsl, Inc. for the Councils consideration for adoption. It was moved by Councilman Betts, seconded by Councilman Hunt and vote carried to authorize one book for study. EMPLOYEE LEAVE OF ABSENCE - STREET DEPARTMENT Director Fortner reported that Forest Gainer, Back Hoe Operator in the Street Department, was unable to work due to medical reasons not relating to his work. He inquired what procedure to take as he is short of help in the Department. After discussion, the Council agreed for Director Fortner to hire another person and put Gainer on a medical leave of absence. FIRE HYDRANTS John Bennett~ Water Supervisor, reported that all fire hydrants have been repaired.a~d/or r~placed but two, which they will repair within the week. DISBURSEMENTS Vouchers on the following dunds were approved: General Fund $ 23,338.29 Water & Sewer 0per. & M~int. Fund 16,870.2] Water & Sewer Revenue Fund 108,0~8.30 Water & Sewer System Rev. Fund ~,97~.98 I & S Refunding Bonds Fund 25,787.50 ADJOURNMENT There being no further business, the meeting was Rdjourned ~t 9:~0 -P].M. ~USSEL~ V. DOMER PRESIDENT CITY COUNCIL SANDRA M. BENNETT CITY CLERK