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School Board Amend to Impact Fee AgmtAMENDMENT TO INTERLOCAL AGREEMENT BETWEEN OKEECHOBEE COUNTY, THE CITY OF OKEECHOBEE, AND THE SCHOOL DISTRICT OF OKEECHOBEE COUNTY, FLORIDA THIS AMENDMENT TO INTERLOCAL AGREEMENT, made and entered into this day of , 2011, by and between the OKEECHOBEE COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as "County," the CITY OF OKEECHOBEE, a Florida municipal corporation, hereinafter referred to as "City" and the SCHOOL DISTRICT OF OKEECHOBEE COUNTY, FLORIDA, hereinafter referred to as "School Board." WITNESSETH: WHEREAS, the County, City, and School Board previously entered into that certain Interlocal Agreement dated Mar6h 8, 2007 to address the procedural aspects of the collection, imposition and remittance of impact fees as authorized by each jurisdiction; and WHEREAS, the School Board on October 11, 2011 adopted a Resolution recommending the suspension and waiver of the imposition and collection of the Public Educational Facilities Impact Fee by the County through June 30, 2012 and yearly thereafter thereby necessitating an amendment to said Interlocal Agreement. NOW, THEREFORE, for and inconsideration of the premises and mutual agreements hereinafter contained herein and other good, valuable consideration, the County, the City, and the School Board hereby agree that said Interlocal Agreement is amended to the extent as follows: 1. The City and the County shall suspend imposition, collection and forwarding to the School Board as soon as each may lawfully do so given their existing ordinances dealing with the imposition and collection of Public Educational Facilities Impact Fees. 2. Any such Public Educational Facilities Impact Fees collected pending amendment or repeal, as necessary, of such ordinances mandating their collection, shall be remitted to the School Board as provided in said ordinances or thelnterlocal Agreement, to be retained or refunded as the School Board may determine, provided however, any retention and later expenditure shall be in accordance with such ordinances as were in effect on the date of the collection of such fees. [7103 - 89835. WPD] 1 3. The City and the County shall each, if necessary, initiate the legislative process, to amend or repeal such ordinances that may require the imposition and collection of Public Educational Facilities Impact Fees, however, nothing in this Agreement shall be deemed to be an agreement or obligation to amend or repeal such ordinances. ATTEST. OKEECHOBEE COUNTY, FLORIDA By I �4-4-t 6,tie MARGARET GARRARD HELTON, CHAIR BOARD OF COUNTY COMMISSIONERS Date: y- a7 -ao/l B SHARON ROBERTSON, Clerk ATTEST: By Ak.J—■ 4tiJt • LANE GAMIOTEA .City Clerk ATTEST: CITY OF OK CHOBEE, FLOIDA J) MES E. KIRK, Mayor Date: march 61 (90/LQ SCHOOL DISTRICT OF OKEECHOBEE COUNTY, FLORIDA By 'rte KE Y O NS, Chair Date: 12/13/2011 KEN KENWORTHY, Superintendent and Secretary to the Board [7I 03- 89835. WPD] 2 69 MARCH 6,2012-REGULAR MEETING-PAGE 3 OF 6 AGENDA COUNCIL ACTION-DISCUSSION-VOTE IV. PROCLAMATIONS AND PRESENTATIONS CONTINUED. D. Present Ryan Holroyd with Police Department Employee of the Mr.Ryan Holroyd began his career as a part-time Officer from February to June of 2008.After being offered a full-time Year Award. position,he and his family made Okeechobee their hometown. He is a young officer with a lot of maturity and we are pleased to have him on the force. He was presented with a plaque, "Officer of the Year, in appreciation for your loyal dedication and service for the year of 2011 to the citizens of Okeechobee," V. MINUTES- City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Member Williams moved to dispense with the reading and approve the Summary of Council Action for the Council Action for the February 21, 2012 Regular Meeting. February 21, 2012 Regular Meeting; seconded by Council Member Watford. There was no discussion on this item. VOTE KIRK-YEA MAXWELL-ABSENT O'CONNOR-ABSENT WATFORD-YEA WILLIAMS-YEA MOTION CARRIED. VI. AGENDA- Mayor. A. Requests for the addition, deferral or withdrawal of items on today's Mayor Kirk asked whether there were any requests for the addition,deferral or withdrawal of items on today's agenda. agenda. There were none. VII. NEW BUSINESS. A. Motion to approve the Impact Fee Agreement with Okeechobee Council Member Watford moved to approve the Amendment(to the Interlocal Agreement,dated May 8,2007,between County and the School District of Okeechobee County-City the City, County and School District regarding the collection of the Public Education Facilities Impact Fees) as Administrator(Exhibit 1). presented; seconded by Council Member Williams. On October 11, 2011, the School Board adopted a resolution recommending the suspension and waiver of the imposition and collection of the Public Educational Facilities Impact Fee by the County through June 30, 2012. The amendment documents the School Boards action and officially notifies the City not to collect such fees. The amendment was adopted by the Board of County Commission on September 27,2011, then by the School Board on December 13, 2011. The City was recently sent the original document to consider and execute. VOTE KIRK-YEA MAXWELL-ABSENT O'CONNOR-ABSENT WATFORD•YEA WILLIAMS-YEA MOTION CARRIED. Minutes of Okeechobee County School Board Meeting December 13, 2011 On the recommendation of Superintendent Kenworthy and a motion by Joe Arnold, seconded by Gay Carlton, the Board voted unanimously to approve the low bid in the amount of $28,000.00 per year for three years submitted by Riverside Land Maintenance, Inc. for lawn care services at Okeechobee High School. Dale Barrett, Director of Operations, reported that five bids for the maintenance contract were received and that the winning bid from Riverside Land Maintenance is very cost effective since it is lower than the previous contract for lawn services at Okeechobee High School. On the recommendation of Superintendent Kenworthy and a motion by Joe Arnold, seconded by India Riedel, the Board voted unanimously approve an application and Services Agreement with PAMS Lunchroom, LLC to provide online student account prepayment services for the School Food Service Department. Superintendent Kenworthy commented that the use of this system will reduce the time spent daily in each school to receive, post, and track student account payments and will allow parents to track their children's meal account and their meal purchases. On the recommendation of Superintendent Kenworthy and a motion by Joe Arnold, seconded by India Riedel, the Board voted unanimously to extend a suspension of employment of Judith Austin, Bus Driver, without pay effective December 9, 2011, through January 17, 2012. On the recommendation of Superintendent Kenworthy and a motion by India Riedel, seconded by Joe Arnold, the Board voted unanimously to approve an Amendment to Interlocal Agreement Between Okeechobee County, The City of Okeechobee, and The School District of Okeechobee County suspending the imposition and collection of Public Educational Facilities Impact Fees. Tom Conely, School Board Attorney, explained that the resolution adopted by the Board in October, 2011, declaring a moratorium on the collection of school impact fees necessitates an amendment to the 3 -party Interlocal Agreement. On the recommendation of Superintendent Kenworthy and a motion by Joe Arnold, seconded by David Wi���. the Board voted unanimously to approve a workshop for Board members on Tuesday, January 17. 2012, at 5:Ou p.m. in Room 303, 700 S.W. 2nd Avenue, Okeechobee, for the purpose of discussing budget issues. Chairman Owens asked if any Board member or the Superintendent wished to pull any item from the Consent Agenda. There were no requests. On the recommendation of Superintendent Kenworthy and a motion by Joe Arnold, seconded by Gay Carlton, the Board voted unanimously to approve the remaining Consent Agenda as follows: The following personnel were employed: Name Position School or Center Effective Date Cross, Tobi Aide, Health Seminole Elementary School 11 -14 -2011 Driskill, Deanne Asst. Manager, Food Service Everglades Elementary School 11 -14 -2011 Thompson, Clinton Mechanic Transportation 11 -14 -2011 The following temporary personnel were employed as needed for the fiscal year: Book 17 Name Position Effective Date Thomas, Kimmy J. Sub Bus Driver 11 -29 -2011 3 Requested Action: Approve Advertising and scheduling a public hearing for the adoption of a Resolution authorizing the use of the Uniform Method for levy, collection and enforcement of non -ad valorem assessments beginning with the 2012 fiscal year. RESULT: MOVER: SECONDER: AYES: APPROVED [UNANIMOUS] Ray Domer, Commissioner Joey Hoover, Commissioner Margaret Garrard Helton, Ray Domer, Joey Hoover, Bryant Culpepper f. INTERLOCAL AGREEMENT WITH THE CITY OF OKEECHOBEE AND THE SCHOOL DISTRICT OF OKEECHOBEE COUNTY REGARDING PUBLIC EDUCATIONAL FACILITIES IMPACT FEES County Attorney John Cassels addressed the Board and stated the City, County and School Board previously entered into an Interlocal Agreement to supplement the County ordinance which imposed school facility impact fees. The County was recently advised that the school board adopted a resolution on October 11, 2011 which requested the Board of County Commissioners suspend and waive the imposition and collection of the Public Education Impact Fee until June 30, 2012, and thereafter to annually continue the waiver and suspension of such fee pending receipt of a new impact fee study recommending the re- imposition and collection. Requested Action: Approve Amendment to the Interlocal Agreement between the County, City and School Board, suspending the collection of public education facilities impact fees. RESULT: MOVER: SECONDER: AYES: APPROVED [UNANIMOUS] Ray Domer, Commissioner Joey Hoover, Commissioner Margaret Garrard Helton, Ray Domer, Joey Hoover, Bryant Culpepper g. PRESENTATION AND DISCUSSION ON THE 2007 IMPACT FEE SCHEDULE REVIEW PROCESS Deputy County Administrator Jim Threewits addressed the Board and stated we are in the process of reviewing the County's 2007 Impact Fee Schedule. Staff felt the first step would be to provide the Commissioners all the options that are available and then decide which option(s) they wanted to see in a more formal or final product. Mr. James Duncan, President of James Duncan & Associates, addressed the Board and presented all options available to the Board relating to amending and /or modifying the County's 2007 Impact Fee Schedule. Sharon Robertson Clerk of the Board of County Commissioners Okeechobee County, Florida 6 of 8 October 27, 2011 Margaret Garrard Helton, Chair Board of County Commissioners Okeechobee County, Florida proposeu tor- rctnaiiinnig gIaIu. uu13. Okeechobee County, Florida Office of the County Attorney P.O. Box 968 • 400 NW Second Street • Okeechobee, Florida 34973 Telephone 863 - 467 -6900 • Facsimile 863 -763 -1031 February 8, 2012 Lane Gamiotea, City Clerk City of Okeechobee 55 S.E. 3rd Avenue Okeechobee, FL 34974 Re: Amendment to Interlocal Agreement Our File No: 7103 Dear Ms. Gamiotea: Pursuant to the School Board and City's request, I have prepared and enclose an Amendment to Interlocal Agreement between Okeechobee County, the City of Okeechobee, and the School Board of Okeechobee County regarding the suspension of the imposition and collection of impact fees. Please have the Agreement executed by the Mayor with your attestation and return the original to my office at your earliest convenience. Thank you in advance for your assistance in this matter. If you have any questions, please do not hesitate to contact me. With kindest regards, I am Sincerely, D. Cassels, JDC /gmc Enclosures: As stated hlWarITI 'ear °1 Bryant H. Culpepper Frank Irby Joey Hoover Margaret Garrard Helton District 1 District 2 District 3 District 4 District 5