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1977-09-20 Recessed~ECESSED MEETING TU,ESDAY~ SEPTEMBEr.20, 1977 The City Council of the City of 0keechobee, Florida convened in a Recessed Meeting in the Council Chambers at the City Hall, 0keechobee, Florida, at 7:00 P.M., September 20, 1977. President Russell V. Domer presiding. Councilmen Lavon Bass and Lytle Raulerson were present. Councilmen Jim Knight and Edward W. Douglas were absent. Others present were: Sandra Bennett, City Clerk; L. C. Fortner, Director of Public Works; David Conlon, City Attorney and SylVia Christian, Deputy Clerk. PUBLIC HEARING FEDERAL REVENUE SHARING FUNDS It being the hour of seven o'clock and pursuant to a notice published S~pt~mber 8, 1977, the meeting was opened ~s a public hearing as required by Section 121 (b) (1) of the State and Local Fiscal Assistance Act of 1972 which requires each recipient government to have a public hearing on possible uses of funds. President Domer asked if there were any remarks or comments from the audienc, on the possible use of the $112,626.00 Federal Revenue Funds. There Were~no nemm~ks_m~de or filed. President Domer stated that the funds were allocated for a 24" water main. ORDINANCE NUMBER #400 - LEVYING AND COLLECTING OF T~LES - SECOND READING President Domer submitted Ordinance Nmmber $400 by title only which is "An Ordinance providing for the levying and collecting of taxes for the City of 0keechobee, Florida, for the fiscal year beginning October 1, 1977 and ending September DO, 1978". It was moveddby Councilman Bass to waive secondereading of Ordinance Number 400 and approve second~ reading by title only, seconded by Councilman Raulerson motion carried. ORDINANCE NUMBER #401 - ADSPTION OF BUDGET - SECOND READING President Domer submitted Ordinance Number #401 by title only which is "An Ordinance adopting a bu4get for the ~tty of 0keechobee, Florida, for the fiscal year beginning October 1, 1977 and ending September DO, 1977, and providing for the effective date hereof~. It was moved by Councilman Bass to waive second reading 6f Ordinance Number #~01 and approve second reading by title only, seconded by Councilman Raulerson motion carried. PUBLIC ~0BI(S EMPLOYMENT ACT President Domer informed the Council of rules and regulations required by United States Department of Conunerce Economic DeVelopment Administration f~r Public Works Grant in the amount of $418,000.00. Following discussion the following motions were pass4d: 2158 Councilman Bass moved to accept the offer of the Grant and authorize President Domer~-'to execute document, seconded by 6ouncilman Raulerson motion c arri ed. --~ CSuncilman Bass moved to authorize Finance Chairman and City Clerk to sign vouchers, seconded by Councilman Raulerson motion carried. Councilman Raulerson moved to designate Okeechobee County Bank as depository for direct deposit of Grant, seconded by Councilman Bass motion carried. __ GATE VALVE - WATER DEPARTMENT Director Fortner requested authorization to purchase a 12" Gate Valve ~o isolate the Plant System at a price of $550 dollars. Councilman Raulerson moved to authorize Director Fortner to purchase 12" inch Gate Valve, Seconded by Councilman Bass motion carried. SPECIFICATION~ - TRUCKS - WATER DEPARTMENT Director Fortner submitted specifications to be advertised on two pick-up trucks needed in the Water Department. Councilman Bass moved to authorize Director Fortner to advertise specificat- ions, seconded by Councilman Raulerson motion carried. ~DJOURNMENT There being no furtner business, President Domer declared the meeting recessec at 7:50 P.M. 'Russell V. Domer President City Council City of 0keechobee ATTEST: ~andra Bennett City Clerk City of Okeechobee SECOND REGULAR MEETING TUESDAY~ SEPTEMBER 27, 1977 The City Council of the City of 0keechobee, Florida convened in a Regular Meeting in the Council Chambers at the City Hall, Okeechobee, Florida, at 7:00 P.M., September 27, 1977. President Russell V. Domer presiding. Councilmen Lavnn Bass, Lytle Raulerson, Jim Knight and Edward W. Douglas were pres~t. .__ Others present were: Sandra Bennett, City Clerk; 01en Go~win, Fire Chief; 1 L. C. Fortner, Director of Public Works; David Conlon, City Attorney; Larry Mobley, Police Chief; Richard Spray, Building Official and Sylvia Christian, Deputy Clerk. The Invocation' was offered by Councilman Jim Knight.