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1977-09-27 Regular2158 Councilman Bass moved to accept the offer of the Grant and authorize President Domer~'to execute document, seconded by ~ouncilman Raulerson motion carried C~uncilman Bass moved to authorize Finance Chairman and City Clerk to sign vouchers, seconded by Councilman Raulerson motion carried. Councilman Raulerson moved to designate 0keechobee 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. SPECIFICATIONS - 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: Jandra Berz~ett City Clerk City of 0keechobee 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, 0keechobee~ Florida~ at 7:00 P.M., September 27, 1977. President R~ssell V. Domer presiding. Councilmen Lavnn Bass, Lytle Raulereon, Jim Knight and Edward W. Douglas were press~t. Others present were: Sandra Bennett, City Clerk; 01en Go4win, Fire Chief; 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. ....'I ............... '1"'"I .......... ' ................... 2159 PUBLIC HEARING FEDERAL REVENUE SHARING FUNDS It being the hour of seven o'clock and pursuant to a notice published September 22, 1977, the meeting was opened as 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 audience regarding the proposed uses of the Nineth Entitlement of Federal Revenue Sharing Fnnds. There were no remarks made or filed. Councilman Bass moved to allocate the $112, 626.00 for the proposed 24" water main, seconded by Councilman Knight motion carried. ORDINANCE NUMBER 399 - EXEMPT PAYMENT OF PENALTY ON WATER BILLS - FINAL READING Pursuant to a notice published September 15th and 22nd, a public hearing was held to consider the adoption of Ordinance Number 399, being "An Ordinance amending section 6 of Ordinance Number 555, Code of Ordinance, which provides ~6r a 10 percent penalty on a~y monthly bill for water service~that is unpaid on or after 15 days from the date of submission, to provide a waiver for any customer 65 years or older." President Domer asked i'f~'there were any objections or comments to this Ordinance. No objections were heard or filed. Councilman Bass moved to adopt 0rtinance Number 399, seconded by Councilman Raulerson and passed. ORDINANCE NUMBER 400 - LEVYING AND COLLECTING OF TAXES - FINAL READING Pursuant to a notice published September 8th and 15th, a public hearing was held to consider the adpption of Ordinance Number 400, being "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 30, 1978." President Domer adked if there were any objections er comments to this Ordinance. No objections were heard or filed. Councilman Raulerson moved to adopt Ordinance Number 400, seconded by Councilman Bass and passed. ORDINANCE NUMBER 401 - ADSPTION OF BUDGET - ~INAL READING Pmrauant to a notice published September 8th and 15th, a public hearing was held to consider the adoption of Ordinance Number 401, being "An Ordinance adopt- ing a budget fmm the City of 0keechobee, Florida, for the fiscal year beginning October 1, 1977, and ending September 30, 1978, and providing for the effective date hereof". 2160 President Domer asked if there were any objections or comments to this Ordinance. No objections were heard or filed. Councilman Douglas moved to adopt 0rdinanee Number 401, seconded by --~. Councilman Raulerson and passed. ~ 1777 - 1978 CITY OF OKEECHOBEE GENERAL BUDGET ANTICIPATED REVENUES 1977 TAXES $ 149,000.00 __ ANTI-RECESSION FUNDS 80,000.00 STATE REVENUE SHARING 176,000.OO ADDITIONAL 2¢ CIGARETTE TAX 60,000.00 FUEL TAX REFUND 1,300.OO OCCUPATIONAL LICENSE & PENALTIES 18,500.00 UTILITY TAX 80,000.00 FINES AND FOREFEITURES 19,O00.00 LAW ENFORCEMENT EDUCATION FUND 700.00 OKEECHOBEE COUNTY (FIRE DEPARTMENT) 65,OOO.00 0KEECHOBEE COUNTY (FIRE HYDRANT CHARGE) 4,200.00 FRRNCHISE FEES 75,ooo.oo MOBILE HOME LICENSE TAXES 1,800.O0 BUILDING PERMITS 3,500.00 COMPETENCY CARDS 3,500.00 HUMANE DEPARTMENT FEES 900.00 INTEREST 35,000.00 MISCELLANEOUS 2,000.00 TOTAL ANTICIPATED REVENUES 775,400.00 ESTIMATED CASH BALANCE 885,000.00 TOTAL AVAILABLE CtSH FOR 1977-1978 $1,660.400.00 ANTICIPATED EXPENDITURES CITY COUNC~L SALARIES $ 5,400.00 CITY COUNCIL E~PENSE 5,640.00 MAYOR'S SALARY 1,200.00 MAYOR'S EXPENSE 1,440.00 --- MAYOR'S OFFICE EXPENSE 1OO.OO AUDIT FEE 3,000.00 BOARD OF ADJUSTMENT FEES 1,500.00 CITY ATTORNEY SALARY 9,0oo.00 CITY ATTORNEY EXPENSE 300.00 ATTORNEY SPECIAL FEES 2,000.00 COMPREHENSIVE P~NNING & ZONING 11,000.00 CITY CLERK'S SALARY L~,100.00 CITY CLERK'S EXPENSE 2,860.00 DEPUTY CLERK'S SALARIES 17,722.00 2161 ANTICIPATED EXPENBITURES CONTINUED OVERTIME $ 500.00 CITY CLERK'S OFFICE EXPENSE D,O00.O0 CITY CLERK'S OFFICE EQUIPMENT & REPAIRS 5,D00.00 TELEPHONE & TELEGRAPH 5,300.00 CITY HALL OPERATION & MAINTENANCE 10,500.00 NEW CONSTRUCTION & ADDITIONS 17,500.00 PUBLIC SAFETY POLICE DEPARTMENT SALARIES ~,040.00 POLICE DEPARTMENT OVERTIME 6,500.00 POLICE DEPARTMENT INCENTIVE PAY 5,900.00 POLICE DEPARTMENT EXPENSE 55,000.00 POLICE DEPARTMENT INVESTIGATION 400.00 LAW ENFORCEMENT EDUCATION FUND 700.00 IRCC CRIME LAB 2,050.00 POLICE DEPARTMENT EQUIPMENT & VEHICLES 14,000.00 FIRE DEPARTMENT SALARIES 79,271.50 FIRE DEPARTMENT OVERTIME 15,500.00 FIRE DEPARTMENT EXPENSE 50,000.00 FIRE DEPARTMENT TRUCK 20,000.00 FIRE HYDRANT DEMAND CHARGE 25,000.00 BUILDING OFFICIAL SALARY 11,826.00 BUILDING OFFICIAL EXPENSE ALLOWANCE 2,080.00 BUILDING OFFICIAL OFFICE EXPENSE 450.00 CIVIL DEFENSE 200.00 PUBLIC WORKS DIRECTOR OF PUBLIC WORKS SECRETARY SALARY 4,705.40 DIRECTOR OF PUBLIC WORKS EXPENSE & EQUIPMENT 500.00 STREET DEPARTMENT SALARIES 65,610.40 STREET DEPARTMENT OVERTIME 2,500.00 STREET DEPARTMENT EXPENSE 29,000.00 TERMITE CONTR~L 75.OO STREET DEPARTMENT EQUIP!~ENT 2,000.00 REFUSE COLLECTION 12~000.00 STREET LIGHTING & ELECTRICITY 54,100.00 HEALT~ AND HUMANE .~IOIER S~LARY 9,838.80 ANIMAL POUND EXPENSE 2,500.00 MISCELLANEOUS COMMUNICATIONS EXPENSE 5,000.00 DONATIONS 5,000.00 UTILITIES 2,500.00 2162 MISCELLANEOUS ~0NTINUED HEALTH INSURANCE $ 9,700.00 DISABILITY INSURANCE 1,500.00 "~ GENERAL INSURANCE ~2,000.00 ~ PAYROLL TAXES 24,~00.00 UNEMPLOYMENT TAXES 1,000.00 RETIRED CITY CLERK 4,7~9.25 ---. PENSION PLAN PAYMENTS 7,500.00 EMPLOYEES CHRISTMAS BONUS 555.00 CONDEMNATION PROCEEDINGS 500.00 CONTINGENCIES 25,000.00 SUB TOTAL 857,679.~5 ESTIMATED CASH BALANCE 822,720.65 TOTAL $1,660,400.00 1977.-~9.78 CITY OF 0KEECHOBEE GENERAL OBLIGATION BONDED INDEBTNESS 1~77 TAXES $ ~8,157.27 ESTIMATED CASH BALANCE 104,~14.25 INTEREST ON CERTIFICATES OF DEPOSIT 5,600.00 TOTAL AVAILABLE CASH FOR 77-78 148,071.50 ANTICIPATED EXPENDITURES -" BOND PRINCIPAL PAYMENTS $ 15,000.00 BOND INTEREST PAYMENTS 29,775.00 FEE FOR PAYING AGENT 300.00 TOTAL EXPENDITURES 45,075.00 ESTIMATED CASH BALANCE 77-78 102,996.50 TOTAL EXPENDITURES BLUS CASH RESERVE 148,071.50 FEDERAL REVENUE SHARING TRUST FUND ANTICIPATED REVENUE FEDERAL REVENUE SHARING $ 101,O00.00 INTEREST ON CERTIFICATES OF DEPOSITS ~,000.00 ESTIMATED CASH BALANCE 75,230.00 TOTAL AVAILABLE CASH ~SR 77-78 179,230.00 ANTICIPATED EXPENDITURES ~ WATER & SEWER CAPITAL EXPANSION PROGRAM & BEBT SERVICE 179,230.00 1977 -.1978 CITY OF OKEECHOBEE WATER AND SEWER BUDGET ANTICIPATED OPERATING REVENUES WATER REVENUES $ 414,000.00 SEWER REVENUES 60,000.00 FIRE HYDRANT CHARGE 25,~00 00 ~UEL TAX REFUND DOO.OO 2 '63 ANTICIPATED OPERATING REVENUES CONTINUED TAPPAGE FEES $ 11,000.00 PENALTIES 8,000.00 INTEREST ON CERTIFICATES OF DEPflSITS 11,000.00 MISCELLANEOUS 4,000.00 TOTAL $ 533,300.00 ANTICIPATED OPERATING EXPENSE ATTORNEY SALARY $ 720.00 WATER SUPERVISOR SALARY 13,042.08 DIRECTOR OF PUBLIC WORKS SALARY 16,841.00 DIRECTOR OF PUBLIC W0~KS SECRETARY SALARY 4,7~8.45 WEEKLY SALARIES 85,369.84 B00BZKEEPERS SALARIES 27,871 35 OVERTIME 20,000. OO AUDIT FEES 3,000.00 CHEMICALS 61,000.00 ELECTRICITY 40,000.00 EQUIPMENT 15,800.00 FREIGHT CHARGES ~00.00 HEALTH INSURANCE 4,400.00 DISABILITY INSURANCE 800.00 GENERAL INSURANCE 16,500 · 00 DIRECTOR OF PUBLIC WORKS OFFICE EQUIPMENT AND EXPENSE 300.00 OFFICE EXPENSE 7,000.00 OFFICE EQUIPMENT 400.00 TELERHONE & TELEGRAPH 1,600.00 RADIO MAINTENANCE 800.00 PAYROLL TAXES 10,500.00 UNEMPLOYMENT TAXES 1,000.00 PENSION PLAN PAYMENT 5,000.00 TRUCK E~PENSE 5,000.00 WATER AND SEWER RE~IRS 29,000.00 CONTINGENCIES 20,000.00 TOTAL 991,492.72 EXCESS REVENUES AVAILABLE FOR DEBT SERVICE AND 141,807.28 CAPITAL PROGRAM DEBT SERVICE WATER AND SEWER REVENUE BOND PRINCIPAL PAYMENT $ 15,250.00 WATER AND SEWER REVENUE BOND INTEREST PAYMENT 8,966.25 ERNEST EVANS WATER LINE PRINCIPAL PAYMENT 4,047.05 ERNEST EVANS WATER LINE INTEREST PAYMENT 71.12 2164 D~BT SERVICE CONTINUED PAYABLE 0KEECHOBEE BOARD OF PUBLIC INS~RUCTION $ 2,500.00 F.H.A. BOND INTEREST PAYMENT 19,500.00 F.H.A. BOND PRINCIPAL PAYMENT 4,000.00 GENERAL FUND LOAN 29,970.61 TOTAL DEBT SERVICE 84,305.03 ANTICIPATED WATER DEPARTMENT CAPITAL PROGRAM 24" WATER MAIN $ 455,000.00 WATER INTAKE AND PLANT IMPROVEMENTS 104,000.00 "201" FACILITIES PLAN 43,400.00 1 MILLION GALLON CLE~WELL 225,000.00 NEW MAIN EXTENSIONS 20,000.00 NEW METERS AND METER BOXES 8,000.00 WATER PIPE AND FITTINGS 8,000.00 TOOLS AND SUPPLIES 10,~00.00 WATER AND SEWER LAB EQUIPMENT 10,000.00 TOTAL CAPITAL RROGRAM 883,400.00 TOTAL DEBT SERVICE AND CAPITAL PROGRAM 967,705.03 ANTICIPATED FUNDS FOR CAPITAL PROGRAM AND DEBT SERVICE FEDERAL REVENUE SHARING TRUST FUNDS $ 179,230.00 OK~ECHOBEE BEACH WATER ASSOCIATION 275,000.00 PUBLIC WORKS EMPLOYMENT ACT 418,000.00 1977-1978 OPERATING REVENUE 141,807.28 PRIOR YEAR RESERVES 275,000.00 TOTAL INCOME $1,289,037.28 ZONING ORDINANCE - PICEERING - FINAL HEARINC President Domer presented the final readin~ on rezoning of property des- cribed as "The North 132 feet of the North West ~ of South West ~ of South East ~ of Section 22, To,ship 37 South, Range 35 East, Original T~n of 0keechobee", from Agriculture to Residential (R-i). President Domer asked if there were any objections to the requested rezonin~ No objections were heard or filed. __~ Councilmazl Bass moved to rezone the above described property as requested and to amend Ordinance Number 271, seconded by Councilman Douglas motion carried. ZONING 0RDINANCE - FINLEY - FINAL HEARINC President Domer presented the final readin~ on rezoning of property des- cri~ed as ?Lots 1 and 7, Block ~6, First Addition to South Okeechobee, Original Town of 0keechobee", from Residential (R-l) to Conunercial. President Domer asked if there were any objections to the requested rezoning. No objections were heard or filed. 2165 Councilman Knight moved to rezone the above described property as requested and to amend Ordinance Number 271, seconded by Councilman Bass motion carried, WORKMEN'S COMPENSATION - INSURANCE Mr. A1 Rumfelt of Rumfelt American Insurance Company, appeared before the Council requesting authorization to sukunit proposals on the Cities Workmen's Compensation, Casualty and Property Insurance. Council had no objections. DOG PACKS Joe A~nltho~y appeared before the Council informing them of large packs of dogs in his area on South East 10th Avenue. Council requested Chief Mobley to relay message to Humane Officer. 0KEECHOBEE VOLUNTEER FIRE DEPARTMENT Mr. Dean Cassells, President of the 0keechobee Volunteer Fire Department, appeared before the Council inquiring if the volunteers would be allowed to work for the City and County Fire Departments. Following discussion, the Council advised Mr. Cassells that they did not approve of the volunteers working for the both the City and Connty Fire Department EASEMENTS Attorney Conlon reported on the progress concerning easement on drainage ditch with Commercial Bank. He stated that they were to get in touch with the Surveyors and report their discussion to him. NEMEC - REZONING REQUEST Attorney Conlon reported receiving a letter from Mr. Nemec regarding his requested rezoning. He informed the Council that Mr. Nemec requested the streets be closed in his zoning application. Attorney Conlon stated that he would contact Nemec informing him that the streets could not be closed in the rezoning. FLORIDA LEAGUE OF CITIES - INSURANCE Attorney Conlon discussed the memorandum received from the Florida League of Cities pertaining to the Unemplpyment Compenaation Contributory Financing Program. He advised the City to go along with Florida League of Cities recommendations to be Deimbursable. Council agreed. POLICE DEPARTMENT 1~o Police Chief, Larry Mobley, presented ~he following items for discussion or approval: 1. RESIGNATION A letter of resignation was submitSed from Lucy Breland, effective September 21, 1977. Councilman Bass moved to accept Braland's resignation, seconded by Councilman Douglas motion carried. 2166 2. EMPLOYMENT APPLICATION - POLICE Police Chief Mobley, presented an employment application from Cynthia Franks as Dispatcher, starting salary at $7,850.00, on six months probation. , Councilman Bass moved to employ Franks, seconded ~y Councilman Douglas m~i~on carried. EMPLOYMENT APPLICATION - POLICE Police Chief Mobley, presented an employment application from Jerome Smith as Dispatcher, starting salary at $7,850.00, on six months probation. Councilman Bass moved to employ Smith, seconded by Councilman Douglas motion carried. FIRE DEPARTMENT Fire Chief, 01eh Godwin, presented the following items for discussion or appproval: 1. EQUIPMENT Chief Godwin requested authorization to purchase a Partner Rescue Saw $599.00 as allocated in the 1977-1978 Budget. Councilman Raulerson moved to authorize the purchase of Partner Rescue S~w, seconded by Councilman Bass motion carried. 2. RADIO FREQUENCY Chief Godwin, reported a problem with interference of an individuals telephone with his radios. It would cost approxiamtely $45.00 per unit to correct this problem. Councilman Raulerson moved to have a private lineiinstalled in two walkie talkies and Base station by Dares 6ommunications, seconded by Councilman Bass motion carried. WATER: SEWER AND STREET DEPARTMENTS Director Fortner submitted the following items for discussion or approval: 1. RENOVATION OF COUNCIL ROOM Director Fortner submitted prices on the f~llowing items for re~ovation of the Council Room: Chairs for Council $1,143.00 40 Seats for Audience 746.00 --. 36 Ganging Devices 32.40 130 Yards Carpet 787.60 He informed the Council that these prices will increase 0etbber l, 1977. Following discussion Councilman Douglas moved to authorize the purchase of the Council Chairs at $1,143.00, ~econded by Councilman Bass motion carried. 2. CITY POLIC~ Director Fortner reported an incident whereby a City employee can not work due to an accident. He stated that the employee only had three day's Rick leave and one week vacation. Conncilman Knight moved to pay insurance, use pension plan as security and give him a leave of absense, seconded by Councilman Bass motion carried. 2167 CITY CLERK 1. RESTORATION OF IISSIMMEE RIVER ~ City Clerk Bennett, submitted a letter from coordineuhing Council on the Restoration of the Kissimmee River Valley, Taylor Creek and Nubbin Slough. Following discussion Councilman Knight moved to appoint Director Fortner to represent the City, Seconded by Councilman Bass motion carried. -- 2. HEARTLAND MANP0~ER CONSORTIUM City Clerk Bennett, submitted a letter from Heartland Manpower Consortium in accordance with the Comprehensive Employment and Training Act (C.E.T.A.) The Council requested Fire Chief Assistant to investigate. COMPREHENSIVE PLANNING MEETING Clerk Bennett reported on meetings with Dr. Bartley for October 6th and 2Oth CHAMBER OF COMMERCE President Domer reported on request f~m $3,000.00 from the Chamber of Commerce for 77-78 Budget for Christmas Lights instead of $500.00 the Conncil had allocated in the Budget. Action postponed for further investigation by Councilman Knight. ADJOURNMENT There being no further business, the Council Recessed until October 6th at 7:00 P.M. Russell V. Domer President City Council City of Okeechobee ATTEST: Sandra Bennet~ City Elerk City of 0keechobee RECESSED WORKSHOP MEETING THURSDAY~ OCTOBER 6, 1977 The City Council of the City of 0keechbbee, Florida, convened in a recessed workshop session in the Council Chambers at the City Hall, 0keechobee, Florida, at 6:30P.M., on Thursday, October 6, 1977. ..... President Russell V. Domer presiding. ~ ~ Councilmen Jim Knight and Edward W. Douglas w~re present. Councilmen Lytle Raulerson and Lavon Bass were absent. Others presente were: Sandra Bennett, City Clerk and Ernest R. Bartley, P~anning Consultant. 2168 LOCAL GOVERNMENT COMPREHENSIVE PLANNING ACT - ZONING Dr. Ernest R. Bartley, A.I.P., appeared before the Council for further discussion on the draft text of the new zoning Ordinance. ADJOURN~T There being no further business, President Domer declared the meeting ad3ourned at 9:00 P.M. Ru'sS ~~~V. Dome~'~~ President City Council City of Okeechobee ATTEST: Sandra Bennett City Clerk City of Okeechobee FIRST REGULAR MEETING TUESDAY~ OCTOBER 11~ 197~ The City Council of the City of 0keechobee, Florida, convened in regular session in the Council ~hambers at the City Hall, 0keechobee, Florida, at 7:00P.M., on Tuesday, October 11, 1977. President Russell V. Domer presiding. Councilmen Edward W. Douglas, Lytle Raulerson and Jim Knight were present. Councilman Lavon Bass ~as absent. Others present were: Audley Dunham, Mayor; Sandra Bennett, City Clerk; David Conlon, City Attorney; Larry Mobley, Chief of Police; L. C. Fortner, Director of Public Works; 01en Godwin, Fire Chief; Richard B. Spray, Building Official and Sylvia Christian, Deputy Clerk. The Invocation was offered by Councilman Edward W. Douglas. PUBLIC HEARING BID TABULATIONS It being the hour of seven o'clock and pursuant to a notice of public hearin~ sealed bids were received opened and read from two (2) companies for the purchase of two 1977 or 1978 ½ fen pick-up trucks, with trade-in on one 1969 Dodge ~ ton pick-up truck. Gilbert Chevrolet Company - $9,956.00 0keechobee 'Motor Company - $9,8D2.00 Following discussion, Councilman Douglas moved to award bid to 0keechobee Motor Company in the amount of $9,832.00, seconded by Councilman Raulerson, motion carried. TAYLOR ESTATES SUBDIVISION Mr. Joseph W. Porten appeared before the Council submitting revised plans