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1977-01-25 Regular 2O65 SECOND REGULAR MEETING TUESDAY~ JANUARY 25~ 1977 The City Council of the City of 0keechobee, Florida, convened in regular session in the Council Chambers at the City Hall, 0keechobee, Florida, at 7:00 P.M. on Tuesday, January 25, 1977. President Russell Domer presiding. Council- men J. H. Knight; Edward Douglas; Lavon Bass, and Lytle Raulerson were present. Others present were: Sandra Bennett, City Clerk; Audley Dunham, Mayor; Larry Mobley, Acting Chief of Police; David Conlon, Attorney; L. C. Fortner, Director of Public Works; Sylvia Christian, Deputy Clerk; 01en Godwin, Fire Chief; Johnny - Bennett, Water Supervisor; Richard Spray, Building Official. The Invocation was offered by Councilman Edward Douglas. PUBLIC HEARING BID TABULATION - GENERATOR BUILDING It being the hour of Seven O'Clock and pursuant to a public notice of public hearing, two bids were received, opened and read from, Abney & Abney in the amount of $10,788.00 and Lacy Construction Company in the amount of $7,988.00, included in the bid from Lacy Construction Company, was a deduction of $600 from contract price if the contractor can pour roof with 3,000 PSI concrete with 5/8" steel rods 1' 0" 0.C. each direction, 6x6 #10 wire mesh tied to steel bars, 5½" pour with 2" x 4" pressure treated lumber imbedded in the concrete for roof gravel stop. Roofing to be as specified.~ After tabulating the bids and further discussion, Councilman Raulerson moved to award the contract to Lacy Construction Company in the Amount of $7,388.00 including the $600.00 de- duction, seconded by Councilman Bass and vote carried. INVITATION Linda Hunt, representing the 0keechobee Republican Party, appeared to in- vite, The Council, Mayor, Fire Chief, and Police Chief to a party being given for the Senior Citizens from 1:00 P.M. to 3:00 P.M. February 13, 1977, at teen town. HOSPITAL CORPORATION OF AMERICA Dave Malone, Vice-President of Hospital Corporation of America and Bobby Smith, Consulting Engineer, appeared before the Council requesting a sewer extension on north ~41 for the new hospital. Director Fortner reported that the sewer system could handle the capacity after the infilteration has been repaired. Mr. Malone s6a~ed ~hat The Hospital would agree to pay for the sewer line and tap Fee and requested reimbursement if any 'one taps on said line. Following further discussion, Councilman Knight moved to table action until the City and Hospital Engineers could meet and discuss the situation, seconded by Councilman Raulerson and motion carried. 2O66 ALCOHOLIC BEVERAGES Betty Everett from Betty's Bar and Bill Lancaster from West Side Tavern appeared before the Council to request that bars be open in the City on Sunday. Chuck Davis, Pastor of the Grace Brethern Church, appeared~ saying that the bars should be closed on Sunday for worship. Attorney Conlon pointed out that the subject had come up before when the new Councilmen were elected two years ago. Mr. Harold Atwater spoke concerning people that worship on a Saturday. Councilman Raulerson moved to propose an Ordinance amending Ordinance 280, seconded by Councilman Douglas. Councilman Knight voted "nay". POLICE DEPARTMENT Acting Chief of Police, Larry Mobley, presented the following items for approval: 1. RESIGNATION A Letter of Resignation from Patrolman R. E. Tomlinson, was presented, effective February 1, 1977. Councilman Bass moved to accept Tomlinson's resignation, seconded by Councilman Douglas and vote carried. 2. EMPLOYMENT APPLICATION Acting Chief Mobley, presented an employment application from Gary Cannon as a police officer, starting salary at ~8,~00 per year. Councilman Bass moved to employ Cannon, seconded by Councilman Raulerson and motion carried. EMPLOYMENT APPLICATION An employment application was submitted for Councils approval on Glenda Fulwider as School Crossing Guard. Starting salary $55 per week. Councilman Bass moved to employ Fulwider, seconded by Councilman Douglas and vote carried. 5. EMERGENCY EVACUATION OF COUNTY JAIL Acting Chief Mobley presented copies of a letter to Sheriff Clayton Williams whereby The City agrees to assist the 0keechobee Sheriff's Department in evacuating and guarding of prisoners in case of fire or other emergency. 6. LEAA WALKIE TALKIES Acting Chief Mobley informed the Council that the Walkie Talkie charger had been received and the walkie talkies will be delivered January 29, 1977. FIRE DEPARTMENT Fire Chief 01en Godwin presented the following items for approval: 1. RESIGNATION Fire Chief Godwin presented a letter of resignation from Fireman Charles Hood, effective February 1, 1977. Councilman Raulerson moved to accept Fireman Hoods resignation, seconded by Councilman Bass and motion carried. 2067 2. EMPLOYEE EDUCATION AGREEMENT Charles Hood appeared before the Council regarding the employee education agreement he had si~ned January 28, 1976, which states that in the event the employee's employment with the City terminates prior to two years, the employee agrees to reimburse the City for all monies paid by the City for Basic Fire Recruit Course training. He inquired whether his being employed with the City for one year would entitle him to only pay for half the course. Following discussion, The Council requested Attorney Conlon to investigate the legalties and report at the next meeting. BUILDING DEPARTMENT Building Official Spray presented the following item for discussion: 1. LITIGATION - WHERRELL President Domer inquired if Building Official Spray had sent notices to the Florida Power & Light Company and the Director of Public Works, informing them to disconnect the electric and water services and to the City Clerk, advising her not to issue an occupational license for the building on 803 West North Park Street owned by Marvin Wherrell, Sr. and questioned if he had discussed the procedures with Attorney Conlon. Mr Spray replied that he had after discussing the procedures with Attorney Tom Conley. Mr. Spray informed the Council that Tom Conley had been retained to de- fend the City in the suit and that this was part of the same case. Attorney Conlon pointed out that the injuction filed had ordered hands off the building and that the order is still in effect. He stated that Mr. Sprays letters to the departments is violating the injuction and as long as the court order is still on the books no action should be taken. He informed Mr. Spray that legal procedures should be taken before any action is taken. Mr. Spray reported that he would withdraw the letters from Florida Power and Light and the City's Departments. President Domer stated that the Council has hired Attorney Conlon for the City's Attorney and when legal advise is needed to see him. He informed Mr. Spray that he didn't want to hear of any City employee retaining another Attorney without prior approval of the Council. WATER~ SEWER AND STREET DEPARTMENTS Director Fortner submitted the following items for discussion: 1. GRADER Director Fortner informed the Council that during the cold weather, damages were done to water grader and estimated cost of ~600 to $1,000 for repair. Councilman Knight moved to repair the grader, seconded by Councilman Bass vote carried. 2. TRUSTEES FOR CITY'S RETIREMENT PLAN Director Fortner reported that it was time to re-appoint or appoint new members to the Board of Trustees for the City's retirement plan. 2O68 It was moved by Councilman Bass seconded by Councilman Douglas and vote carried to appoint the following for a two year term: -'~ 1. Chuck Elders - Municipal Employee 2. Phil Berger - Municipal Employee 5. Jim Knight - Municipal Employee 4. Tommy Gaughan - Firemen 5. Audley Dunham - Firemen 6. Don Metzcher - Firemen 7. Tommy Gaughan - Police 8. Audley Dunham - Police 9. Larry Mobley - Police CITY CLERK City Clerk, Sandra Bennett, submitted the following items for duscussion: 1. QUARTERLY REPORT Clerk Bennett presented the Water and Sewer and General Quarterly Report. 2. AUDIT REPORT Clerk Bennett presented the City of 0keechobee's Financial Statement for the year ended September 50, 1976, audited by McAlpin, Curtis and 0'Haire, Certified Public Accountants and a report with their recommendations for the Councils consideration, also presented was the Chief Executive Officer, Mayor Dunhams written statement of explanation to the City Council concerning the Auditors comments. 5. COMPREHENSIVE PLANNING ACT - GRANT - RESOLUTION The City Clerk informed the Council that the Local Government Comprehensive Planning ~ct of 1975 requires every local government prepare and adopt a com- prehensive plan by July 1, 1979. She stated that there are funds available to assist municipalities in complying with these planning requirements administered by the Department of Community Affairs entitled "701" comprehensive planning assistance program which provides up to two-thirds of the total cost of the pro- gram. If the Council desires to utilize these funds, the City must pass a re- solution requesting assistance under the program and complete a prileminary application form. Following further discussion, President Domer presented a Resolution re- questing assistance under the "701" Comprehensive Planning Assistance program afterwhich Councilman Bass moved to adopt said Resolution and directed the City Clerk to apply for the grant seconded by Councilman Knight and vote carried. REZONING APPLICATION Clerk Bennett, presented a rezoning application from Charles V. Stratton requesting the Council to rezone Lots 3 and 4, Block 199, Original Town of 0keechobee, Highway 70 west from Residential (R-2) to Commercial. Councilman Douglas moved to instruct the clerk to proceed with notification to owner and to advertise public hearings seconded by Councilman Bass and passed. 5. REZONING APPLICATION Clerk Bennett, presented a rezoning application from Paul W. Rode requesting the Council to rezone, commencing at the North East corner of section 28, town- ship 37 South, Range 35 East thence run south along the east boundary line of siad section 28, for a distance of 567.00 feet, thence run west for a dis- tance of 150 feet for P.0.B. thence continue west for a distance of 211.00 feet, thence run south for a distance of 192.70 feet, thence run east for a distance of 211.00 feet, thence run north for a distance of 192.70 feet to P.0.B. section 28, township 37 south, range 35 east, Original Town of 0kee- chobee from Residential (R-l) to Commercial. Councilman Raulerson moved to instruct the Clerk to proceed with not- ification to owner and to advertise public hearings seconded by Councilman Bass and carried. DEPARTMENT OF TRANSPORTATION President Domer reported that he had met with Mr. John Wilson, District Traffic Operations Engineer, from the Department of Transportation concerning the traffic situation within the City limits of 0keechobee. He stated that the City could request by letter to the Department of Transportation to conduct a survey, for the clausability of having traffic lights installed at certian locations within the City. President Domer explained that due to the traffic lights being for local safety, the City would have to pay for the cost. Following considerable discussion, the Council tabled action for further investigation by the Council. RENOVATING BATHROOM FIXTURES - DOWNSTAIRS Building Official Spray presented prices on the downstairs bathrooms at City Hall. Action postponed for further investigation by the Council. DRAINAGE Councilman Raulerson reported a drainage problem at the North West section of Douglas Park. Matter referred to Director Fortner for investigation. ADJOURNMENT There being no further business, President Domer declared the meeting ad- journed at 10:00 P.M. RUSSELL V. DOMER PRESIDENT CITY COUNCIL ATTEST: . ,~a~,,.~'a SAN DRA BENNETT CITY CLERK CITY OF 0KEECHOBEE