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1976-12-07 Regular2048 Mr. Newman's resignation effective November 19, 1976. DAY CARE CENTER Mr. Alton Griffin appeared before the Council requesting information on opening a day care center in a residential area. Following discussion, the Council requested Building Official Spray to inspect the building for Southern Standard Building Code regulations and report back to the Council. ADJOURNMENT There being no further business, President Domer declared the meeting adjourned at 9:00 P.M. RUSSELL V. DOMER PRESIDENT CITY COUNCIL ~'i ,~ CITY OF 0KEECHOBEE SANDRA M. BENNETT CITY CLERK REGULAR MEETING TUESDAY, DECEMBER 7, 1976 The City Council of the City of 0keechobee, Florida, convened in regular session in the Council Chambers at the City Hall, Okeechobee, Florida, on Tuesday, December 7, 1976 at 7:00 P.M. President Russell Domer presiding. Councilmen E. H. Hunt, Edward W. Douglas and Lavon Bass were present. Councilman Clif Betts, Jr. was absent. Others present were: Audley Durmham, Mayor; Sandra Bennett, City Clerk; David Conlon, City Attorney; L. C. Fortner, Jr., Director of Public Works; Sylvia Christian, Deputy Clerk; Edward Chisholm, Chief of Police; John Bennett, Water Supervisor; Richard Spray, Building Official and Olen Godwin, Fire Chief. The Invocation was offered by Councilman Douglas. PUBLIC HEARING BID TABULATION - REMOVAL AND REPLACEMENT OF ROOF ON FIRE BUILDING Pursuant to a public notice published November 18~ 25, 1976, the meeting was opened as a public hearing to receive sealed bids for providing the complete removal and replacement of roof on the fire building. Three bids were received, opened and read. It was moved by Councilman Douglas, seconded by Councilman Bass and vote carried to award the contract to the lowest bidder, Lacy Construction Company in the amount of $2,800.50. PUBLIC HEARING ORDINANCE NUMBER 394 - ADOPTION OF STANDARD FIRE PREVENTION CODE. Pursuant to a public notice published November ]8, 1976, the meeting was opened as a public hearing to consider the adoption of Ordinance Number 394, being an Ordinance setting forth rules and regulations to improve public safety by pro- moting the control of fire hazards, regulating the installation, use and main- tenance of equipment; regulating the use of structures, premises and open areas in the City of Okeechobee, Florida, providing for the abatement of fire hazards: 2049 Establishing the responsibilities and procedures for enforcement: Setting forth standards for compliance; providing penalties for the violation thereof; and repealing all ordinances or parts of ordinances in conflict therewith. No objection were heard or filed. President Domer read Ordinance Number 394, whereupon Councilman Bass moved the adoption of Ordinance Number 394, which was seconded by Councilman Douglas and passed unanimously. PUBLIC HEARING REZONING ORDINANCE AMENDING ORDINANCE NUMBER 271 - 201 S.W. ~TH AVENUE Pursuant to a public notice published November 11, 1976, the meeting was opened as a public hearing to consider the request of Leo P. and Wilsa Putman to amend the zoning map by changing the zoning map by changing the zoning from Residential (R-l) to Commercial on property described as "Lots 5 and 6~ Block 176,Original Town of 0keechobee, 201 S.W. 5th Avenue." No objections were heard or filed. President Domer read the Ordinance whereupon Councilman Bass moved the adoption of Ordinance Number 271 - (128) which was seconded by Councilman Douglas and passed unanimously. PUBLIC HEARING REZONING ORDINANCE AMENDING ORDINANCE NUMBER 271 - 441 SOUTH PARROTT AVENUE Pursuant to a continuation of a public hearing on November 23, 1976, considering the request of Grace Coleman Bland to amend the zoning map by chang- ing the zoning map by changing the zoning from Residential (R-l) to Commercial on property described as "Lots 3 and 4, Block 219, Original Town of Okeechobee, 441 South Parrott Avenue." No objections were heard or filed. President Domer read the Ordinance whereupon Councilman Douglas moved the adoption of Ordinance Number 271-(129) which was seconded by Councilman Bass and passed unanimously. PUBLIC HEARING REZONING ORDINANCE AMENDING ORDINANCE NUMBER 271 - 441 NORTH PARROTT AVENUE Pursuant to a continuation of a public hearing on November 23~ 1976, considering the request of Nachman Tevlo to amend the zoning map by changing the zon±ng rom Res±dentia (R-3) to Residential on propert escri ed as "Lots 19 through 26~ Block 3]~ Original Town of 0keechobee, ~4] North Parrott Avenue." No objections were heard or filed. President Domer read the Ordinance whereupon Councilman Bass moved the adoption of Ordinance Number 271-(130) which was seconded by Councilman Douglas and passed unanimously. GARBAGE FRANCHISE Mr. Tare Waldron appeared requesting a five year extension on his garbage franchise and trash removal contract. Attorney Conlon suggested the Council defer action until he investigates Florida Statutes governing garbage franchises to see if the City should adverti- se a public hearing. Following discussion, the Council requested Attorney Conlon to research the law and report back to the Council at the December 21st meeting. .EMPLOYEE DEFERRED COMPENSATION PROGRAM Mr. Donald N. Deutsch, President of Multifunding, Inc., appeared submitting --~ an Employee Deferred Compensation Program which is a tax sheltered program available for public employees. Following discussion, the Council requested the Department Heads to contact each employee to see if they are interested in meeting with Mr. Deutsch to learn more about the plan. ORDINANCE NUMBER 59~ - ORDINANCE AMENDING ORDINANCE 5~7~ BEING ENTITLED 0KEAIRCO~ . INC. - SECOND READING. President Domer submitted Ordinance Number 395 on second reading by title only, an Ordinance amending Ordinance Number 357, of the Code of Ordinances, City of 0keechobee, Florida, being entitled 0keAirCo., Inc., Cablevision of 0keechobee Franchise Ordinance, by modifying Section 12, dealing with rates to customers. Councilman Bass moved to approve Ordinance Number 395 upon the second read- ing which was seconded by Councilman Douglas and vote carried. POLICE DEPARTMENT 1. MONTHLY REPORT Chief Chisholm submitted the Police Department Activity report for the month of November, 1976. 2. EMPLOYMENT APPLICATION An employment application on Lucy E. Breland for Dispatcher in the Police Department was submitted by Chief Chisholm for the Councils approval. It was moved by Councilman Bass, seconded by Councilman Douglas and vote carried to employ Breland as Radio Dispatcher upon the recommendation of Chief Chisholm. 3. EMPLOYMENT APPLICATION __~ An employment application on John E. Garrard for Patrolman in the Police Department was submitted by Chief Chisholm and reported that Garrard had just recently completed his basis recruiting training and was a brea!~hlyzer operator. It was moved by Councilman Bass, seconded by Councilman Douglas and vote carried to employ Garrard as a Police Officer on a six months probationary period. FIRE DEPARTMENT ]. MONTHLY REPORT Chief Godwin submitted the Fire report for .the month of November, 1976. 2. RESIGNATION A letter of resignation was read from Fire Chief Assistant~ Bobby Dean, 2051 effectiveDecember 2~, 1976. Councilman Douglas moved to accept Dean's resignation effective midnight December 24, 1976, unless withdrawn before that time. Councilman Bass seconded the motion which was passed unanimously. 201 FACILITIES PLAN Mr. Clyde Turner, of Frederick Bell Consulting Engineers, Inc. of Miami, Florida, appeared before the Council regarding the City and County joint "201 Facilities Plan". He informed the Council that the County was in favor of Plan 1, which was to abandon the present City sewer plant, construct a new treatment facility on the airport site and discharge the affluent from that treatment plant by spray irrigation on the acreage that is available at that site near the airport. He stated that there hasn't been any objections expressed to the use of the land near the airport. CANVANSING THE CITY 1976 ELECTION RESULTS President Domer announced that the Council would sit as a canvansing Board to canvass the election returns of the General City Election held December 1976. The following is the count in accordance with the talley sheet as pre- sented by Official Election Clerk, Doris A. Carden and upon motion by Councilman Bass, seconded by Councilman Douglas and unanimously carried, the count was accep- ted as per talley sheet prepared by ~the Official Election Board: FOR CITY COUNCILMEN Harold F. Atwater, Sr. 24 Steve Barton Donald L. Burk 152 John Wayne Burnett 22 Roy Hilliard 8] J. H. (Jim) Knight 183 Cecil W. Newman 124 Lytle (Cowboy) Raulerson 189 Billy Tomlinson 50 NO. 1 CITY CHARTER AMENDMENT ARTICLE IV, SECTION 13 FOR THE AMENDMENT 153 AGAINST THE AMENDMENT 134 NO. 2 CITY CHARTER AMENDMENT ARTICLE~ IV., SECTION 15 FOR THE AMENDMENT 144 AGAINST THE AMENDMENT 119 NO. 3 CITY CHARTER AMENDMENT ARTICLE V, SECTION 22 FOR THE AMENDMENT 146 AGAINST THE AMENDMENT 130 2052 RESOLUTION President Domer presented a Resolution declaring that Lytle Raulerson and J. H. Knight received the highest number of votes and resolving that they are hereby declared elected for four years as City Councilmen, whereupon Councilman Bass moved passage of the Resolution, which was seconded by Councilman Douglas and vote carried. RESOLUTION Attorney Conlon presented a Resolution canvassing the results of the General City Election held in the City of 0keechobee, Florida, on the 7th day of December 1976, to determine whether Article V, Section 22 of the City Charter, be amended to provide that members of the City Council shall elect one of their members to be President of the Council and Mayor. Councilman Bass moved passage of the Resolution, which was seconded by Councilman Douglas and vote carried. RESOLUTION Attorney Conlon presented a Resolution canvassing the results of the General City Election held in the City of 0keechobee, Florida, on the 7th day of December 1976, to determine whether Article IV, Section 13, of the City Charter, which provides for the public election of the office of the Mayor be amended to pro- vide that the City Council shall elect one Of their members to be President of the Council and Mayor. Councilman Bass moved passage of the Resolution, which was seconded by Councilman Douglas and vote carried. RESOLUTION Attorney Conlon presented a Resolution canvassing the results of the General City Election held in the City of 0keechobee, Florida, on the 7th day of December, 1976, to determine whether Article IV, Section 15 of the City Charter, which provides for the public election of the Mayor of the City of 0keechobee, when the office is vacated because of death, removal, resignation or impeachment of the Mayor be abolished. Councilman Bass moved passage of the Resolution, which was seconded by Councilman Dougl~ and vote carried. WATER~ SEWER AND STREET DEPARTMENTS 1. MONTHLY REPORT Director Fortner submitted the Water, Sewer and Street Departments report for the month of November, 1976. 2. EMPLOYEE EVALUATION An employee performance evaluation was submitted on water plant operator, Roy Reno. Director Fortner explained that Reno had obtained his "Class C" operators license through the State and recommended his salary be increased $416.00 per year as per schedule in the 76-77 budget. It was moved by Councilman Hunt, seconded by Councilman Bass and vote carried to increase Reno's salary $416.00 per year. CITY COUNCIL MEETINGS SCHEDULED President Domer presented the schedule for the regular Council meeting.dates to be as follows: January 11, 25, 1977 February 8, 22, 1977 March 8, 22, 1977 HOLIDAYS The Council authorized December 24th as the Christmas holiday and December 31st as the New Year Holiday for 1976. DISBURSEMENTS Vouchers on the following funds were approved: General Fund $ 2~,502.0~ W & S Operation & Maintenance Fund ~ 16,179 81 W & S Revenue. Fund 98,529.88 W & S System Revenue Fund 5~962.~7 0keechobee Cigarette Tax Fund 100,000.00 ~JOURNMENT There being no further business, President Domer declared the meeting adjourned at 9:00 P.M. RUSSELL V. DOMER PRESIDENT CITY COUNCIL '~/~/~? ~~' CITY OF 0KEECHOBEE SANDRA M. BENNETT CITY CLERK SECOND REGULAR MEETING TUESDAY~ DECEMBER 21, 1976 The City Council of the Ci%y of 0keechobee, Florida, convened in regular session in the council chambers at the City Hall, 0keechobee, Florida, at 7:00 P.M., Tuesday, December 21, 1976. President Russell V. Domer presiding. Councilmen E. H. Hunt, Lavon Bass and Clif Betts, Jr. were present. Councilman Edward W. Douglas was absgnt. Others present were: Sandra Bennett, City Clerk; David Conlon, City Attorney; Sylvia Christian, Deputy Clerk; L. C. Fortner, Jr., Directo~ Edward J. Chisholm, Chief of Police; 01en Godwin, Fire Chief; John M. Bennett, ~ater Supervisor; Richard B. Spray, Building Official. The invocation was offered by Councilman E. H. Hunt. GARBAGE FRANCHISE Mr. Tave Waldron appeared to his prior request in regards to a five year extension on his garbage franchise and the trash pick-up contract between the City and himself. Attorney Conlon suggested the Council adopt a new franchise and contract due to the old franchise adopted 1965, isn'$ transferable and duo to no' record of a trash contract. He also questioned the terms of payment for the franchise