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2015-11-24480 CITY OF OKEECHOBEE NOVEMBER 24, 2015 REGULAR CITY COUNCIL MEETING 55 SE 3RD AVENUE * COUNCIL CHAMBERS * OKEECHOBEE, FL 34974 SUMMARY OF COUNCIL ACTION PAGE 1 OF 7 AGE I COUNCIL. ACTION - DISCUSSION VOTE I. CALL TO ORDER — Mayor November 24, 2015, City Council Regular Meeting, 6:00 P.M. II. OPENING CEREMONIES Invocation to be given by Reverend James Shevlin, Church of Our Saviour; Pledge of Allegiance led by Mayor Kirk. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk Mayor James E. Kirk Council Member Noel A. Chandler Council Member Mike O'Connor Council Member Gary Ritter Council Member Dowling R. Watford, Jr. City Administrator Marcos MontesDeOca City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director David Allen IV. AGENDA - Mayor A. Requests for the addition, deferral or withdrawal of items on today's agenda. V. PRESENTATIONS AND PROCLAMATIONS — Mayor A. Present a Five -Year Longevity Service Award to Victoria DaVito, Police Department. Mayor Kirk called the November 24, 2015, Regular City Council meeting to order at 6:00 P.M. The invocation was offered by Reverend Shevlin of Church of Our Saviour; the Pledge of Allegiance was led by Mayor Kirk. City Clerk Gamiotea called the roll: Present Present Present Present Present Present Present Present Absent Present Present Present Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. There were none. On behalf of the City, Mayor Kirk and Police Chief Davis presented to Mrs. Victoria DaVito an engraved silver pen and a framed certificate which read, `in recognition of your five years of service, hard work, and dedication to the City, its citizens, and your fellow employees, as a Police Officer from October 1, 2010 to October 1, 2015." Mrs. DaVito thanked the City for the opportunity the community. This is her second five-year award, as she rejoined the force following her retirement in 2010 to fulfill the need of a part-time officer. AGENDA PRESENTATIONS AND PROCLAMATIONS CONTINUED B. Present a Ten -Year Longevity Service Award to Danny Green, Police Department. C. Present a Ten -Year Longevity Service Award to India Riedel, Finance Department. D. Present a Fifteen -Year Longevity Service Award to Robin Brock, Administration Department. Proclaim Farm -City Week notation: VI. MINUTES —City Clerk A. Motion to dispense with the reading and approve the Summary of Council Action for the October 20, 2015 City Council Regular Meeting. VII. WARRANT REGISTER - City Administrator A. Motion to approve the October 2015 Warrant Register. GeneralFund........................................................................$ 359,842.20 General Fund (Centennial Account) ......................................$ 8,245.40 Public Facilities Improvement Fund .......................................$ 10,644.83 Capital Improvement Projects Fund ......................................$ 2,577.50 Community Development Block — Economic Grant Fund ...... $ 4,465.21 NOVEMBER 24, 2015 - REGULAR MEETING - PAGE 2 OF 7 481 COUNCIL ACTION - DISCUSSION — VOTE' On behalf of the City, Mayor Kirk and Police Chief Davis presented to Mr. Danny Green an embossed leather portfolio and a framed certificate which read, `in recognition of your ten years of service, hard work, and dedication to the City, its citizens, and your fellow employees, as a Police Officer from November 11, 2005 to November 11, 2015." Mr. Green thanked the City for the opportunity to serve the community. On behalf of the City, Mayor Kirk and Administrator MontesDeOca presented to Mrs. India Riedel an embossed leather portfolio and a framed certificate which read, `in recognition of your ten years of service, hard work, and dedication to the City, its citizens, and your fellow employees, as the Accounts Supervisor and Finance Director from November 7, 2005 to November 7, 2015."Mrs. Riedel graciously received the award and thanked the City for the opportunity to serve the community. On behalf of the City, Mayor Kirk and Administrator MontesDeOca presented to Mrs. Robin Brock an engraved crystal mantle clock and a framed certificate which read, "In recognition of your fifteen years of service, hard work, and dedication to the City, its citizens, and your fellow employees, from November 3, 2000 to November 3, 2015." Mrs. Brock graciously received the award and thanked the City for the opportunity to serve the community. Mayor Kirk publicly recognized and noted for the record, the City's support for agriculture and its importance to our community. A Proclamation for Farm -City Week, November 19 through 25, 2015, was issued earlier in the month. Motion and second by Council Members Chandler and O'Connor to dispense with the reading and approve the Summary of Council Action for the Regular Meeting of October 20, 2015. There was no discussion on this item. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. Council Member Watford moved to approve the October 2015 Warrant Register in the amounts: General Fund, three hundred fifty-nine thousand, eight hundred forty-two dollars and twenty cents ($359,842.20); General Fund Centennial Account, eight thousand, two hundred forty-five dollars and forty cents ($8,245.40); Public Facilities Improvement Fund, ten thousand, six hundred forty-four dollars and eighty-three cents ($10,644.83); Capital Improvement Projects Fund, two thousand, five hundred seventy-seven dollars and fifty cents ($2,577.50); Community Development Block Grant — Economic Fund, four thousand, four hundred sixty-five dollars and twenty-one cents ($4,465.21); seconded by Council Member O'Connor. There was no discussion on this item. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. 482 AGENDA Vill. CENTENNIAL UPDATE A. Monthly update from the Centennial Celebration Ad Hoc Committee Chair — J.D. Mixon (Exhibit 1). NOVEMBER 24, 2015 - REGULAR MEETING - PAGE 3 OF 7 COUNCIL ACTION - DISCUSSION - VOTE Centennial Committee Ad Hoc Committee (CCAHC) Chair, Mr. J.D. Mixon, presented the monthly update with highlights being: CCAHC Writing Contest Coordinator Enfinger reported that 46 entries were submitted and the panel of judges completed their review (5 from grades 9-12, 8 from grades 6-8 and 33 from grades 3-5). There are three finalists from grades 9th to 12th, three finalists from grades 6th to 8th, and nine finalists from grades 3rd to 5th. These entries will be on display at the Courthouse during the Frolic. All 15 finalists are being invited to attend the December 15 Regular Council Meeting where the Mayor will announce the winners and present them with a ribbon. The first place winner of each grade category will also receive $100 cash prize and their stories will be entered in the time capsule. The Festival of Lights is to be held on Friday, December 4, from 5 to 9 P.M, at City Hall Park, featuring a tour of City Hall, and the Fire Department. Public Works and the Police Departments will have demonstrations on site. The ribbon cutting ceremony for the dedication of the Centennial Commemorative Walkway will inaugurate the festivities. The school choirs are scheduled to perform. Mr. Doug Rooks and Mrs. Kathy Krueger, grandchildren of Mr. William Hatcher, the Architect of City Hall, will be the guests of honor and participate in the ceremony. There will be the traditional lighting of the lights and the arrival of Santa to take pictures at his workshop. A snow play area, (sponsored by Okeechobee Main Street and the City), a photo booth, and a child's craft area will be available. The Fire Department will host their fire safety puppet show and the General Federation of Women's Clubs, Jr. (GFWC), will present the monthly family movie in the park featuring "Elf." The Okeechobee Main Street Top of the Lake Christmas Festival and Lighted Parade, partnering with the City's Festival of Lights, will commence the evening of Friday, December 4, with vendor booths, and continue through Saturday, ending with the lighted Christmas parade. The Christmas Frolic is to be held at the Historical County Courthouse, on December 11, from 7 to 11 P.M. Come celebrate 100 years of music and dance while being entertained by the Okeechobee High School Jazz Band, Carl Cable, The Department, Jim Clark and more. There will be a costume contest for those who wish to participate by styling fashion from their favorite era (1915 through current). The Centennial Timeline will be on display along with original artwork from Okeechobee High School students. Food will be provided by local nonprofit organizations. Items recently added: Monster Trucks attending (photos only, no demonstrations), booths for the Okeechobee Music Festival and Girl Scouts (informational only). There will be a drawing for two general admission tickets to the Okeechobee Music Festival in March. The Time Capsule Ceremony will be the last Centennial event and will take place in January, with date and time to still to be determined. No official action was requested for this item. The Mayor and Council thanked the Committee and City Staff for their dedication and service on making the celebrations for the Centennial such a success. AGENI IX. NEW BUSINESS )A A. Presentation and update from Florida Power and Light — Stephanie Mitrione, External Affairs Manager. B. Consider a motion to waive the formal bidding procedures and award a sole -source contract to Global Mapping, Inc., in the amount of $8,800.00, for annual mapping services — City Administrator (Exhibit 2). C. Motion to approve a proposed Agreement for Professional Engineering and Surveying Services, Project Authorization No. 4, with Culpepper and Terpening, Inc., for the construction plan preparation and project permitting associated with the development of the Centennial/Taylor Creek Park — City Administrator (Exhibit 3). D. Motion for approval to enter into an agreement for Fuel Cards and Fuel Management Services between the State of Florida Department of Management Services and WEX Bank, Contract No. 973-163-10-1 — City Administrator (Exhibit 4). NOVEMBER 24, 2015 - REGULAR MEETING - PAGE 4 OF 7 483 COUNCIL ACTION - DISCUSSION -VOTE Ms. Stephanie Mitrione, External Affairs Manager for Florida Power and Light presented a power point presentation regarding their operations and affordable clean energy strategy. The Mayor and Council thanked Ms. Mitrione for the update, there was no official action required for this item. Motion and second by Council Members O'Connor and Watford to waive the formal bidding procedures and award a sole -source contract to Global Mapping, Inc., in the amount of $8,800.00, for annual mapping services. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. Motion and second by Council Members O'Connor and Ritter to approve a proposed Agreement for Professional Engineering and Surveying Services, Project Authorization No. 4, with Culpepper and Terpening, Inc., for the construction plan preparation and project permitting associated with the development of the Centennial/Taylor Creek Park. Administrator MontesDeOca commented this proposed agreement is for continual services from Culpepper and Terpening, Inc., for work including plan preparation and project permitting for the Centennial Park, (formerly known as the Taylor Creek Park). The projected amount for this phase will be thirty-eight thousand, five hundred twenty dollars and no cents ($38,520.00). There is no anticipated time of completion as there will be the interval of potential grants, and the projected six to eight months to obtain permits. There were three corrections noted for the agreement as follows: (Section III), present should read presented. (Section X), to chance the completion date of December 31 2014 and then the Administrators name from Brian Whitehall to Marcos MontesDeOca. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. Motion and second by Council Members Chandler and O'Connor for approval to enter into an agreement for Fuel Cards and Fuel Management Services between the State of Florida Department of Management Services and WEX Bank, Contract No. 973-163-10-1. There was a brief discussion on this item. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. NOVEMBER 24.2015 - REGULAR MEETING - PAGE 5 OF 7 5 0 5 AGENDA COUNCIL ACTION - DISCUSSION - VOTE IX. NEW BUSINESS CONTINUED. E. Discussion to reach a consensus for a recommendation to the Pension Administrator MontesDeOca explained the City General Employees and Okeechobee Utility Authority (OUA) Board as to whether the City should define the City of Okeechobee General Pension Plan has been designated as a Cost -sharing Multiple Employer Plan since its formation in 1996. However, Employees Retirement System Pension Plan as a Cost Sharing Multiple due to many changes in the mechanics of reporting of assets and liabilities for pension plans as outlined by the Employer Plan — City Administrator (Exhibit 5). Governmental Accounting Standards Board, the question has been raised by the pension actuary firm whether to remain this type of plan, or to be an Agent Multiple Employer Plan. Cost -sharing plans are those with pension obligations to the employees of more than one employer that are pooled and pension plan assets can be used to pay the benefit of the employees of any employer that provides pensions to the plan. Agent plans are those with separate accounts maintained for each employer so that each employer's share of the pooled assets is available to pay the benefits of only its employees. City Attorney Cook conveyed his conversation with Pension Board Attorney Christiansen reminding the Council that any recommendation made is only an expression of intent, as it is the Board of Trustee's authority to make the final decision. Council Member Ritter moved to recommend the General Employees Retirement Plan remain as a Cost -sharing Multiple Employer Plan; seconded by Council Member Watford. VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. Administrator MontesDeOca advised he would relay the City Council's action to Mr. Jamie Mullis, Chairperson for the General Pension Board of Trustees and Pension Attorney Christiansen. F. Motion to approve the Fiscal Year End 2015 Budget adjustments — City Motion and second by Council Members Chandler and Watford moved to approve the 2014/2015 Fiscal Year End Administrator Budget Adjustments as presented: FUND AND ADOPTED BUDGET MID -YEAR ADJUSTMENTS PROPOSED FY ITEM DESCRIPTION 1011/2014 5/19/2015 END ADJUSTMENTS General Fund Summary: Beginning Balance $3,744,185.00 $3,744,185.00 $3,744,185.00 Revenues Ad valorem, other fees, fines, charges for services & other sources $4,618,798.00 $4,786,825.00 $5,062,517.00 Transfer -In from Public Facilities Improvement Fund $398,000.00 $398,000.00 $398,000.00 Transfer -In from Capital Improvement Projects (CIP) Fund $853,362.00 $832,962.00 $118,412.00 Transfer -In from CIF -Impact Fees $100.00 $708.00 $708.00 Total $5,870,260.00 $6,018,495.00 $5,579,637.00 Expenditures 511 Legislative $130,890.00 $180,890.00 $167,846.00 512 Executive $187,175.00 $206,695.00 $190,450.00 2512 City Clerk $213,429.00 $220,429.00 $207,695.00 513 Financial Services $263,168.00 $260,168.00 $233,012.00 NOVEMBER 24.2015 - REGULAR MEETING - PAGE 6 OF 7 AGENDA COUNCIL ACTION - DISCUSSION -VOTE IX. NEW BUSINESS CONTINUED FUND AND ADOPTED BUDGET MID -YEAR ADJUSTMENTS PROPOSED FY F. Motion to approve the Fiscal Year End 2015 Budget adjustments continued. ITEM DESCRIPTION 10/112014 5/1912015 END ADJUSTMENTS General Fund Continued: Expenditures Continued 514 Legal Council 519 General Services 521 Law Enforcement 522 Fire Protection 541 Road & Street Facilities Total $86,213.00 $341,186.00 $2,087,019.00 $1,418,228.00 $1,142,952.00 $5,870,260.00 $86,213.00 $367,617.00 $2,135,303.00 $1,418,228.00 $1,142,952.00 $6,018,495.00 $61,712.00 $345,459.00 $1,997,799.00 $1,328,404.00 $1,047,260.00 $5,579,637.00 Ending Fund Balance $3,744,185.00 $3,744,185.00 $3,744,185.00 Public Facility Improvement (301) Fund Summary: Beginning Balance $546,177.00 $546,177.00 $546,177.00 Revenues $651,489.00 $709,239.00 $738,191.00 Expenditures $709,000.00 $766,750.00 $356,051.00 Transfer -Out to General Fund $398,000.00 $398,000.00 $398,000.00 Ending Fund Balance $90,666.00 $90,666.00 $530,317.00 State Appropriations Funding/Grant (307) Fund Summary: Beginning Balance $0.00 $0.00 Transfer -In from Capital Improvement Fund $5,000.00 no change $5,000.00 Revenues $100,000.00 proposed at $0.00 Expenditures $105,000.00 mid -year $4,500.00 Ending Fund Balance $0.00 $500.00 FDOT Highway Beautification Landscape Grant (308) Fund Summary: Beginning Balance $7,425.00 -$86,713.00 -$86,713.00 Transfer -In from Capital Improvement Fund $3,000.00 $521.00 $521.00 Revenues $10,000.00 $96,492.00 $96,492.00 Expenditures $23,425.00 $10,300.00 $10,300.00 Ending Fund Balance $0.00 $0.00 $0.00 Other Grants (302) Fund Summary: Beginning Balance $0.00 $0.00 Revenues Transfer -In from CIP (304) Fund Transfer -In from CIP-Impact Fees (303) Fund Expenditures $403,838.00 $300,000.00 $65,162.00 $769,000.00 No change proposed at mid -year $0.00 $0.00 $0.00 $0.00 Ending Fund Balance $0.00 $0.00 NOVEMBER 24.2015 - REGULAR MEETING - PAGE 7 OF 7 AGENDA COUNCIL ACTION - DISCUSSION -VOTE IX. NEW BUSINESS CONTINUED F. Motion to approve the Fiscal Year End 2015 Budget adjustments continued. FUND AND ADOPTED BUDGET MID -YEAR ADJUSTMENTS ITEM DESCRIPTION 1011/2014 5/1912015 PROPOSEDFY END ADJUSTMENTS Capital Improvement Projects (304) Fund Summary: Beginning Balance $4,903,949.00 $4,903,949.00 $4,903,949.00 Revenues $242,900.00 $644,900.00 $663,386.00 Expenditures $484,750.00 $624,250.00 $391,903.00 Transfer -Out to Other Funds $373,162.00 $373,162.00 $5,521.00 Transfer -Out to General Fund $853,362.00 $832,962.00 $118,412.00 Ending Fund Balance $3,435,575.00 $3,718,475.00 $5,051,499.00 Capital Improvement Projects -Impact Fees (303) Fund Summary: Beginning Balance $46,564.00 $63,514.00 $63,514.00 Revenues $500.00 $0.00 $0.00 Expenditures $36,500.00 $62,807.00 $62,807.00 Transfer -Out to General Fund $500.00 $708.00 $708.00 Ending Fund Balance $10,064.00 $0.00 $0.00 Law Enforcement Special Fund Summary: Beginning Balance $6,100.00 Revenues $500.00 Expenditures $3,605.00 Ending Fund Balance $2,995.00 no change proposed at mid -year $6,100.00 $3,704.00 $3,605.00 $6,199.00 VOTE: KIRK — YEA CHANDLER — YEA O'CONNOR — YEA RITTER — YEA WATFORD — YEA MOTION CARRIED. X. ADJOURN MEETING — Mayor Please take notice and be advised that when a person decides to appeal an sion made by the City Council with respect to any matter considered at this meeting, he/she may need to i re that verbatim record of the proceeding is made, which record includes the testimony and evidence upon wh' the appe is to be based. City Cle media are for the sole purpose of backup for official records of the Clerk. There being no further discussion, nor items on the agenda, Mayor Kirk adjourned the meeting at 6:52 P.M. The next Regular Meeting will be December 15, 2015. James E, Kirk, Mayor ATTE Lane Gamiotea, CMC, City Clerk Okeechobee News 107 SW 17th Street, Suite D INDEPENDENT Okeechobee, Florida 34974 863-763-3134 NEWSMEDIA INC. USA STATE; OF FLORIDA COUNTY OF OKEECHOBEE Before the undersigned authority personally appeared Katrina Elsken, who on oath says she is the Publisher of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Florida, that the attached copy of advertisement beine a 'b.... ,tAl in the matter of tl�_iyvz �.i-- d'1•�� .i_;, ��_.,, in the 1.9th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of Atliant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and afliant further says that she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. Katrina Elsken Sworn to and -subscribed before me this day of L - L6-A�_f 4 IC' ; ..— AD Notary Public, State of Florida at Large MY COMM SSIONOES # EE 177653 %:>t•'�'r;c EXPIRES: April 20, 2016 p f� fy,,• Bonded Thru Notary Public Underwriters NOTICE OF CHANGE IN DATES FOR REGULAR CITY COUNCIL MEETINGS NOTICE IS HEREBY GIVEN that the November November 3 and 17, 2015, City Council Meetings, have been cancelled The City Council will meet on Tue Nov 24 2015, 6:00 p.m., or as soon thereafter as possible, at City Hal 55 SE r3rd Ave, Rm 200, Okeechobee, Florida. The public is invited and encouraged to attend. Contact City Admin- istration at 863-763-3372, or website, city0fokeechobee.com, to obtaina copy of the agenda. ANY PERSON DECIDING TO APPEAL any decision made by the City Council with respect to any matter considered at this meeting will need to ensure a verbatim record of the proceeding is made and the record includes the testimony and evidence upon which the appeal will be based. In accor- dance with the Americans with Disabilities Act SADA), any person with a disability as defined by the ADA, that needs special accommodation to par- ticipate in this proceeding, contact the City Gerks Office no later than two business days prior to proceeding, 863-763-3372. BE ADVISED that should you intend to show any document, picture, video or items to the Council In support or opposition to any Item on the agenda; a copy of the document, picture, video, or Item MUST be provided to the city Clerk for the Gty's records. or James ON 10/3( OUA P spy &. CITY OF OKEECHOBEE NOVEMBER 24,2015 55 SE 3RD AVENUE ♦ COUNCIL CHAMBERS ♦ OKEECHOBEE, FL 34974 REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA PAGE 1 OF 3 CALL TO ORDER - Mayor: OPENING CEREMONIES: November 24, 2015, City Council Regular Meeting, 6:00 p.m. Invocation given by Rev. James Shevlin, Church of Our Saviour; Pledge of Allegiance led by Mayor. MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk Mayor James E. Kirk Council Member Noel Chandler Council Member Mike O'Connor Council Member Gary Ritter Council Member Dowling Watford Administrator Marcos Montes De Oca Clerk Lane Gamiotea Deputy Clerk Melisa Jahner Police Chief Denny Davis Fire Chief Herb Smith Public Works Director David Allen IV. AGENDA — Mayor A. Requests for the addition, deferral or withdrawal of items on today's agenda. November 24, 2015 PAGE 2 of 3 V. PROCLAMATIONS AND PRESENTATIONS — Mayor A. Present a Five -Year Longevity Service Award to Victoria Davito, Police Department. B. Present a Ten -Year Longevity Service Award to Danny Green, Police Department. C. Present a Ten -Year Longevity Service Award to India Riedel, Finance Department. D. Present a Fifteen -Year Longevity Service Award to Robin Brock, Administration Department. VI. MINUTES - City Clerk A. Motion to dispense with the reading and approve the Summary of Council Action for the October 20, 2015 Regular Meeting. VII. WARRANT REGISTER - City Administrator A. Motion to approve the October 2015 Warrant Register. General Fund $359,842.20 General Fund (Centennial Account) $ 8,245.40 Public Facilities Improvement Fund $ 10,644.83 Capital Improvement Projects Fund $ 2,577.50 Community Development Block — Economic Grant Fund $ 4,465.21 Vill. CENTENNIAL UPDATE A. Monthly update from the Centennial Celebration Ad Hoc Committee Chair - J.D. Mixon (Exhibit 1). IX. NEW BUSINESS. A. Presentation and update from Florida Power and Light — Stephanie Mitrione, External Affairs Manager B. Consider a motion to waive the formal bidding procedures and award a sole -source contract to Global Mapping, Inc. in the amount of $8,800.00 for annual mapping services — City Administrator (Exhibit 2). November 24, 2015 PAGE 3 of 3 IX. NEW BUSINESS CONTINUED. C. Motion to approve a proposed Agreement for Professional Engineering & Surveying Services, Project Authorization No. 4, with Culpepper & Terpening, Inc., for the construction plan preparation and project permitting associated with the development of the Centennial/Taylor Creek Park — City Administrator (Exhibit 3). D. Motion for approval to enter into an agreement for Fuel Cards and Fuel Management Services between the State of Florida Department of Management Services and WEX Bank, Contract No. 973-163-10-1 — City Administrator (Exhibit 4). E. Discussion to reach a consensus for a recommendation to the Pension Board as to whether the City should define the City of Okeechobee General Employees Retirement System Pension Plan as a Cost Sharing or Multiple Employer Plan — City Administrator (Exhibit 5). F. Motion to approve the FYE 2015 Budget adjustments — City Administrator X. ADJOURN MEETING. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the City Council with respect to any matter considered at this proceeding, such interested person will need a record of the proceeding, and for such purpose may need to ensure a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk recordings are for the sole purpose of backup for official records of the Clerk. In accordance with the Americans with Disabilities Act (ADA), any person with a disability as defined by the ADA, that needs special accommodation to participate in this proceeding, contact the City Clerk's Office no later than two business days prior to proceeding, 863-763-3372. BE ADVISED that should you intend to show any document, picture, video or items to the Council in support or opposition to any item on the agenda; a copy of the document, picture, video, or item must be provided to the City Clerk for the City's records. 0 Ll V INDIA KIEDEL In Recognition of your I 0-Years f Service, Hard Work, and Dedication e City, its citizens, and your fellow employE kccounts Supervisor and Finance Dire Nnvpmhpr 7. 7nn5 to Nnvpmhpr 7. U .OF ' Ok�FP tip° ym O s d Cityo okeechobeef7",, Prs„�.��., y Snr,�c fi,�l,�rtea 1915 Office of the City Clerk November 9, 2015 Mrs. India Riedel 1676 Northeast 54th Trail Okeechobee, FL 34972 Dear Mrs. Riedel: Time sure does fly when you are having fun! Can you believe it has been 10 years since you first became a member of the "City Family." At this milestone the Mayor and Council would like to take time during the November 24, 2015 meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. As a way of saying "Thank You" to our employees for their dedication, I would also like to point out that by reaching this milestone there will be changes to your benefits. Beginning this month, your annual leave accrual will increase to 10 hours per month and 50 percent of your sick leave balance is eligible as a paid benefit, so long as separation with employment is on good terms. You have met the number of years of service that Education Reimbursement Contracts are no longer required. It is an honor for me to have the opportunity, along with the Mayor and Council, to offer a most sincere, "Congratulations, for a job well done." May there be several more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so that they too, may share in this occasion. Sincerely, Lane Gamiotea, CIVIC City Clerk/Personnel Director LG/mj Ecopy: Administrator Montes De Oca 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 v JANIEL GREE i Recognition of your I 0-Years rvice, Hard Work, and Dedicatic ty, its citizens, and your fellow empl( nc n Pn1irp Offirpr 9 I m I ��• yam', �` LL h Co Okeechobee y Office of the City Clerk November 9, 2015 Mr. Charles Daniel Green 1257 Chobee Loop Okeechobee, FL 34974 Dear Mr. Green: Time sure does fly when you are having fun! Can you believe it has been 10 years since you first became a member of the "City Family." At this milestone the Mayor and Council would like to take time during the November 24, 2015 meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. As a way of saying "Thank You" to our employees for their dedication, I would also like to point out that by reaching this milestone there will be changes to your benefits. Beginning this month, your annual leave accrual will increase to 10 hours per month and 50 percent of your sick leave balance is eligible as a paid benefit, so long as separation with employment is on good terms. You have met the number of years of service that Education Reimbursement Contracts are no longer required. It is an honor for me to have the opportunity, along with the Mayor and Council, to offer a most sincere, "Congratulations, for a job well done." May there be several more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so that they too, may share in this occasion. Sincerely, F Lane Gamiotea, CIVIC City Clerk/Personnel Director LG/mj Ecopy: Police Chief Davis 55 S.E. Third Avenue - Okeechobee, Florida 34974-2903 - (863) 763-3372 - Fax: (863) 763-1686 KOBI N L. BROCH In Recognition of your I 5-Years of Service, Hard Work, and Dedication the City, its citizens, and your fellow employE rn Nnvp-mhpr -V 2000 to Klnvpmhpr V 2C OF•O KF G\ tip• �Om '. LL 0 S t`1915City of Okeechobee Office of the City Clerk November 9, 2015 Mrs. Robin Brock 5102 Southeast 42nd Street Okeechobee, FL 34972 Dear Mrs. Brock: Fifteen years may seem like a long time, but I would be willing to bet you've enjoyed every minute as a "City Family" member. At this milestone the Mayor and Council would like to take time during the November 24, 2015, meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. In addition, I would also like to point out another change to your benefits by reaching this milestone. Beginning this month, your annual leave accrual will increase to 13.3 hours per month. Just one of the many ways the City says "thank you" for being so dedicated. It is an honor for me to have this opportunity along with the Mayor and Council to offer a most sincere, "Congratulations, you did it!" May there be many more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so they, too, may share in this occasion. Sincerely, Lane Gamiotea, MC City Clerk/Personnel Director LG/mj Ecopy: Administrator Montes De Oca 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 DRIA L. IJA s FPnlwp C7 0raro :mm MIA II [lgrow • �� ,;' san n1n��2 ��� i; �i ♦�_l.�, a'ii�`'�nu1 uuiir'►'�2��II ��: �t ���'%i ♦��i �iiiinin�o�ll. Vie`.. a.�h•. �►vn uer�I ? Ie �♦ ; . _vn, umir►' • ow .I,, �1 .",y�. =aii. ni��I°���1I. �� ����:' `s Baia :����,• � ��s��ii�r►� il��;o0:•i r ♦♦ i���ssib ;..�P "� 1 City of Okeechobee Office of the City Clerk November 9, 2015 Mrs. Victoria Davito 13051 Northeast 18th Avenue Okeechobee, FL 34972 Dear Mrs. Davito: It is hard to believe that five years have passed since you became a Part -Time member of the "City Family." At this milestone the Mayor and Council would like to take time during the November 24, 2015, meeting to recognize your contributions to the City. A presentation is being scheduled at the very start of the meeting, which begins at 6:00 p.m., to extend to you a longevity service certificate and award. It is an honor for me to have this opportunity along with the Mayor and Council to offer a most sincere, "Congratulations, well done." May there be many more years to come. Should a scheduling conflict arise, please call my office, 763-3372 ext. 215. We will be sure and give you a reminder call the day of the meeting. Feel free to invite family members and friends so they, too, may share in this occasion. Sincerely, *C Lane Gamiotea, CMC City Clerk/Personnel Director LG/mj Ecopy: Police Chief Davis 55 S.E. Third Avenue • Okeechobee, Florida 34974-2903 • (863) 763-3372 • Fax: (863) 763-1686 Exhib if / CENTENNIAL CELEBRATION AD HOC COMMITTEE MONTHLY UPDATE/REPORT TO CITY COUNCIL NOVEMBER 24, 2015 (laL %�ieteetiny c5/x'tl� �i,d�.tee -Creative Writing Contest: >CCAHC Contest Coordinator Enfinger reported that 46 entries were submitted and the panel of judges has completed their review (5 from grades 9-12, 8 from grades 6-8 and 33 from grades 3-5). >There are three finalists from grades 9th to 12th, three finalists from grades 6th to 8th, and nine finalists from grades 3rd to 5th. These entries will be on display within the Courthouse at the Frolic. >All 15 finalists are being invited to attend the December 15 Regular Council Meeting where the winners will be announced and awards presented by the Mayor, City Council and CCAHC Members. >The awards include ribbons for each place, $100 cash prize to the first place winner of each grade category and first place winners entries will be included within the time capsule. -Festival of Lights, 5 to 9 p.m., Fri, Dec 4, at City Hall, Police, & Fire Departments, City Hall Park: See attached flyer. The following times may fluctuate a little: >5:15 p.m. will be the ribbon cutting ceremony and dedication of the Centennial Commemorative Walkway in front of City Hall *Mr. Doug Rooks and Mrs. Kathy Krueger, grandchildren of Mr. William Hatcher, the Architect of City Hall, will be participating in the ceremony >5:40 p.m. Student Choir Performances >6:00 p.m. Mayor and Dignitaries introduced >6:10 p.m. Mr. and Mrs. Claus arrive >6:15 p.m. Light the Lights! >6:15 to 7:45 p.m. all demonstrations, booths, and tours begin >7:45 p.m. Elf the movie begins on the lawn south of the Fire Department — Bring Your Chairs! -OKMS Top of the Lake Christmas Festival & Lighted Parade, vendor booths will be open on Friday evening Dec 4, and throughout the day and evening of Dec 5, the Parade is Saturday, Dec 5. -Christmas Frolic, 7 to 11 p.m., Fri, Dec 11 at the County Courthouse: Come celebrate 100 years of music and dance! See Attached Flyer and Proposed Site Plan Items recently added: Monster Trucks attending (photos only, no demonstrations), Okeechobee Music Festival information only booth and Girl Scouts informational booth. Drawing for 2 General Admission tickets to the Okeechobee Music Festival in March! -Time Capsule Ceremony: The last event will take place in January, date/time still to be determined Page 1 of 1 FINAL CENTENNIAL FESTIVALS Don't Miss Out on the Fullm Centennial Festival of Lights COME JOIN US ON FRIDAY, DECEMBER 4 STARTING AT 5 P.M. �`�C� Activities: FLFR �F6��` -School Choir Performances -Tree Ceremony -Commemorative Walkway Dedication -Fire Safety Puppet Shows -Tours of City Hall and Fire Department -Fire, Police and Public Works Demonstrations -Children's Ornament Craft Area -Centennial Photo Booth -Centennial Timeline Banners Display -Santa's Workshop -Snow Play Area sponsored by the City and OKMS -Family Movie in the Park sponsored by the GFWC Jr. Women's Club City of Okeechobee ­ 4e @Okeechobee100 55 SE 3rd Avenue j /OkeechobeeCentennial 863-763-3372 ext. 215 j @Okeechobee100 &jdautiat efitbatuo JuL& Stwd Dance -141 7 TO I I P.M. FRIDAY, DECEMBER I I IN FRONT OF THE HISTORIC OKEECHOBEE COUNTY COURTHOUSE 304 N.W. SECOND STREET Dance to the music of the Pioneer days, 20's, 30's, 40's, 50's, 60's, 70's, 80's & today! Costume Contest! Dress from the era of your choice to celebrate our City's history! Performers: Okeechobee High School Jazz Band, Carl Cable, The Department, Jim Clark & more! Centennial Timeline will be on display, along with original artwork from Okeechobee High School students in the Courthouse gallery FREE ADMISSION & PARKING! Local Nonprofit Organizations will have Food Booths For more information, email Katrina Elsken at k kelsken@newszap.com . red W' lk Christmas Frolic site plan W L W I V W W466jP-0143 im dll� V --.w, WM Tight tower 50 Restricted w EmergencyAm A ' area MM � vehicles WM a access area ❑ ❑ ❑ IEl'tl t in l4"mill l` MIOUA !riN tp Stages 1 light tower a* �.� OUA generator Port a letsOf v 1 MEMORANDUM TO: Mayor Kirk, Council Members, FROM: & Administrator Montes De Oca DATE: October 1, 2015 Exhibit 2 Nov 24, 2015 City Clerk Gamiotea SUBJECT: Annual Contract for Mapping Services for FY 2015/2016 Please consider waiving the formal bidding procedures and award the annual mapping services contract to Global Mapping Services in the amount of $8,800.00. The company is still the mapping consultant for the Property Appraiser's Office, and we continue to share the same updated information, which in turn keeps the City's costs down. Since there is no other mapping company that performs this type of work for the Property Appraisers Office, I have requested that the City Administrator approve and recommend that this be considered a sole -source purchased based on maintaining operational standards, and serves as the best working relationship with the Property Appraiser's Office. In keeping with Code Book Section 2-288, Department Heads may recommend purchase of a specific brand should they feel, through experience or analysis, that only that brand will serve the best interest of the City. Factors which might warrant sole -source purchasing could involve compatibility with existing equipment, maintaining operational standard, or lesser serves requirements which reduce down -time and maintenance cost. When making such a recommendation, the Department Head shall submit written justification to the City Administrator, whom may waive bidding and grant the purchase request in cases where the estimated value of the purchase does not exceed his bid award authority ($7,500.00). Above that limit, the written justification and recommendation shall be referred to the City Council for approval. Sole -source reviewed and approved by the City Administrator, to forward to the City Council: De Oca, City Administrator En C_J Invoice Date Invoice # 10/1/2015 672 Global Maaaina4 Inc. Bill To Lane Gamlolea 140 Valley Drive City Clerk Eureka Springs, AR 72631 City SE rdA� Avenue Okeechobee, FI 34974 Due Upon Receipt Item Description Qty Rate Amount Yearly Services GIS Yearly Mapping Services 8,800.00 8,800.00 Thank you for your business. Total $8,800.00 Phone # E-mail 479-244-6037 jwilliams@globalmappinginc.com *#AW, Project No. 14-024 `""'� Exhibit 3 PROJECT AUTHORIZATION #4 Nov 24, 2015 TO THE AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES BETWEEN THE CITY OF OKEECHOBEE AND THE FIRM OF CULPEPPER & TERPENING INC. PROJECT DESCRIPTION: TAYLOR CREEK PARK IMPROVEMENTS Design and permitting and construction administration of improvements to the Centennial/Taylor Creek Park site located at the intersection of SE 7tl, Street and SE 6th Avenue in the City of Okeechobee, Florida. I. PURPOSE This is an attachment to the Standard Agreement for Civil Engineering Services dated September 171h, 2013 between the City of Okeechobee (CITY) and the firm of Culpepper & Terpening. Inc. (PROFESSIONAL) and made a part thereof. The purpose of this Project Authorization is to specify the required services of the PROFESSIONAL to prepare site master plan, construction plans & details and to provide periodic construction observation assistance to City staff for the Project described above. II. PROFESSIONAL SERVICES The PROFESSIONAL shall design a master site plan, construction plans, details and technical specifications, and to provide periodic construction observation services for the planning, design and permitting of a recreational facility in the Taylor Creek Park site.. III. GENERAL SCOPE OF WORK The scope of work shall result in a recreational park facility that will result in a park that provides a primary focus on the use of Taylor Creek as a recreational facility. The park components shall include temporary boat dockage, boardwalk, fishing/observation platform, canoe/kayak launch areas, "Chickee" picnic areas, a central pavilion, children's playground, open grass lawn areas, inter -connective walkways, restroom facility, landscape & lighting, parking and drainage improvements. Consultant shall assist the City with the development of design and construction level documents to facilitate the project. The Construction Plans shall be developed to allow for phased construction of the facility components as funding becomes available. This portion of the work shall include the following elements: Construction Plan Preparation Project Permitting The intent of the following detailed scope of service is to provide sufficient information for the project to be developed in accordance with the Conceptual Plan as present to the City Council on January 21, 2014. Specific tasks to be performed by Consultant are as follows: PHASE 2: PRELIMINARY DESIGN SERVICES Previously Authorized PHASE 3: FINAL DESIGN SERVICES Task 3.1 Geotechnical Exploration & Design Consultant shall provide geotechnical exploration of the site to determine the suitability of existing soils for the proposed uses. The exploration shall be based upon four (4) 25 foot standard penetration test borings, soils analysis and classification of the various strata encountered, and design analysis of the canal bank stabilization. A report will be prepared detailing the findings with construction recommendations. Pagel of 7 f✓ so Project No.14-024 Task 3.2 Construction Plan Documents Consultant shall provide the City with construction level detail plans of the improvements approved as part of the Master Site Plan. The plans shall provide the level of detail required to allow the project to be bid for construction. The plans shall be prepared on a 24" x 36" size format and comply with the requirements of the City, South Florida Water Management District (SF 7MD), Florida Department of Environmental Protection (FDEP). The plans shall be prepared to allow for phased construction of the work and include the following components: • Key Sheet • General Notes/Summary of Pay Items • Horizontal Control Plan • Phasing Plan • Paving, Grading & Drainage Plan • Creek Bank Stabilization Plan • Boardwalk, Floating Boat Docks, Canoe & Kayak launch details • Site Lighting & Furnishing Plans • Site Furnishing Details (benches, trash receptacles, picnic/shade pavilions, barbeque grills, water fountain, playground equipment, bicycle racks & information kiosk/signs) • Landscape Plan • Irrigation Plan • Utility (Potable Water & Sanitary Sewer) Plan • Detail Sheets as required • Stormwater Pollution Prevention Plan The submittal shall include the following additional items: • Update to the Unit Price Estimate of Probable Construction Costs. Specifications and Technical Special Provisions Consultant shall prepare the standard technical specifications and special provisions required for inclusion in the Bid Documents. The technical specification and special provision shall be prepared in the standard City Bid format included in the Technical Specification section of the Bid Documents. Task 3.3 Project Permitting Consultant shall provide permit submittals to the following agencies for the construction of the project: • South Florida Water Management District Consultant shall assist the City with the preparation of exhibits for application to the SFWIv D for the development of the park site. The work effort shall include attendance at a pre - application meeting with the District. • Florida Department of Environmental Protection Consultant shall assist the City with the preparation of exhibits for application to the FDEP for the potable water and sanitary sewer services required by the proposed park improvements. PHASE 4: BIDDING SERVICES Task 4.1: Bid Documents & Review Consultant will prepare a complete set of bidding documents for the construction of the park. The documents shall include final construction plans, technical specifications, bid forms and standard agreement forms. Bidding services shall include the following: • Preparation of bid documents including one electronic version and twenty (20) copies of the bidding documents for bidding purposes. • Prepare for and attend the pre -bid meeting. • Provide responses Contractor to RAI's. • Review the responsive bids for the project and provide a recommendation of award to the City. • Attend Contractor award City Commission meeting Page 2 of 7 1%W NIM01 Project No. 14-024 PHASE 5: SERVICES DURING CONSTRUCTION Not Included PHASE 6: POST CONSTRUCTION SERVICES Not Included IV CITY RESPONSIBILITIES The CITY will provide specific data for the project. Such data shall; include as a minimum available record drawings, Property deed and easements. Prepare the final bid documents and manage construction activities. V WARRANTY The PROFESSIONAL warrants that the plans and specifications produced as a result of this contract are complete, correct and suitable for the purpose intended. VI AMERICANS WITH DISABILITIES The PROFESSIONAL shall ensure compliance with all applicable governmental accessibility standards, including without limitation those applicable under sections 35.151 CFR. VII DELIVERABLES The project deliverables associated with each of Phase 3 provided in Exhibit "A" will be delivered to the County in accordance with the schedule provided above. Three (3) hard copies and an electronic file of each of the deliverables will be as follows: ■ 24" x 36" Master Site Plan 24" x 36" Construction Plans Specifications and Technical Special Provisions VIII PLAN AND SPECIFICATIONS REPRODUCTION The PROFESSIONAL will provide two (2) sets of the plans and specifications. Three (3) sets are to be signed and sealed construction sets. The cost of these sets is to be included in the design cost paid under the PROFESSIONAL as compensation for services required under this Project Authorization. If additional sets of Construction Documents are required by the City, the PROFESSIONAL shall furnish such sets at cost. Payment for such additional sets shall be promptly made by the CITY, upon properly supported invoices, submitted by PROFESSIONAL. IX PLAN AND DOCUMENT OWNERSHIP The original plans and specifications will become the property of the CITY upon completion of the Project. Computer Aided Design Drawings (CADD) is to be used in the preparation of the construction plans; a copy of all electronic data and drawing files are to be submitted on CD media. These will utilize AutoCAD version 14.0 or 2000 software. If other software is used, it is to be translated to the aforementioned software. The supplied disks are to include all points and working files. X SCHEDULES AND TIME CONSTRAINTS Within ten (10) days after receiving the Notice to Proceed, die PROFESSIONAL shall provide a schedule and an anticipated payment schedule. The total time allowed for the PROFESSIONAL's services required under this Project Authorization shall be 12 months from the date of the Notice to Proceed. Phases 2& 3 shall commence upon notice to proceed from the City of Okeechobee and shall be completed by December 31, 2014. Time includes 14 days for City review of each milestone submittal. The project shall be completed in accordance with the following task schedule: Task Task 3.1 Geotechnical Exploration Task 3.2: Construction Plans Submittal 4 weeks from NTT 8 weeks from Master Site Plan Approval Page 3 of 7 "%W Project No. 14-024 Task 3.3: Permit Applications 8 weeks from Master Site Plan Approval Task 4.1: Bid Documents 12 weeks from Master Site Plan Approval XI COMPENSATION Payment for all services will be in accordance with the Standard Agreement for professional Engineering Services. Total compensation shall, based on the man hours shown on Attachment-B, for all services material, supplies and any other items or requirements necessary to complete the work as described herein to include actual salary costs, overhead and profit in an amount equal to 100% of actual salary cost and reimbursement of actual direct non -salary expenses shall not exceed Thirty Seven Thousand, Five Hundred and Twenty Dollars ($37,520.00). Out of pocket expenses including postage, printing, and copying and long distance phone calls shall be billed as a reimbursable expense at the PROFESSIONAL's actual cost. Reimbursable expenses shall not exceed One Thousand Dollars ($1,000.00) therefore total compensation for all work shall not exceed Thirty Eight Thousand, Five Hundred and Twenty Dollars ($38,520.00) Page 4 of 7 Na ."*Ie Project No. 14-024 IN WITNESS WHEREOF, the parties have made and executed this Agreement, the day and year first above written. PROFESSIONAL: Culpepper & Terpening, Inc. By: Date (Signature) By: Stefan K. Matthes, P.E. Senior Vice President ATTEST TECHNICAL PROVISIONS OF CONTRACT AND BUDGETARY REQUIREMENTS APPROVED By: Date David Allen, Director of Public Works APPROVED AS TO FORM AND LEGALITY FOR THE USE AND BENEFIT OF CITY OF OKEECHOBEE ONLY By: John Cook, City Attorney CITY OF OKEECHOBEE By: Brian Whitehall, City Administrator CITY OF OKEECHOBEE ADOPTED this _ day of ATTEST: Lane Gamiotea, CMC, City Clerk 2015. Date Date James E. Kirk, Mayor Page 5 of 7 M ` 0 Project No. 14-024 , ATTACHMENT "A" Centennial/Taylor Creek Park Improvements Design and Bid Budget worksheet Work effort and project expenses associated with Phases 3 through 4 will be invoiced on a percent complete basis as follows: Phase/Task Description Task Fee Phase 2 Preliminary Design Services Previously Authorized Phase 3 Final Design Services Task 3.1 Geotechnical Exploration & Design $ 6,000 Task 3.2 Construction Plan Document $23,300 Task 3.3 Project Permitting $ 4,870 Phase 4 Bidding Services Task 4.1 Bid Documents & Review $ 3,350 Phase 5 Services During Construction Task 5.1 Not Included Phase 6 Post Construction Services Task 6.1 Not Included Reimhursahle Eanenses S 1-000 T % -Awe Project No. 14-024 ATTACHMENT "B" Hourly Rate Schedule Professional Services Principal Engineer, P.E. Principal Planner Senior Project Manager, PE Senior Project Engineer, P.E. Senior Project Surveyor, P.S.M.. Senior Land Surveyor, P.S.M. Senior Project Manager Project Engineer, P.E. Project Manager Project Engineer, E.I.T. Senior Construction Manager Construction Manager Construction Inspector GIS Project Manager Sr. Engineering Technician Engineering Technician Sr. Surveying Technician Surveying Technician Administrative Services 3-D Laser Scan Crew GPS Survey Crew Survey Crew *Reimbursable Expenses will be paid as per the contract: Section 3. Reimbursable Expenses Rate $195'00 $195.00 $175.00 $135.00 $160.00 $125.00 $125.00 $125.00 $90.00 $90.00 $125.00 $90.00 $75.00 $90.00 $75.00 $60.00 $75.00 $60.00 $40.00 $175.00 $145.00 $125.00 Professional shall be reimbursed only for approved out pocket expenses directly chargeable to the Project, at actual cost incurred. Reimbursable expenses will include travel, lodging and meals when traveling at the City's request and on the City's behalf. These expenses shall conform to rates and allowances set forth in Florida State Statute, Sec 112.061, regarding per diem and traveling expenses. Identifiable communication expenses, reproduction costs, and special accounting expenses not applicable to general overhead shall be reimbursed at actual cost. Page 7 of 7 ,.r sty of Okeechobee,, Exhibit 4 .0 101( FC0 Me1110 Nov 24, 2015 0 *191 November 11 `h, 2015 To: Marcos Montes De Oca, City Administrator From: India Riedel, Finance Director Subject: State of Florida WEX Fleet Program (fuel cards) Request to add to the November 24`h, 2015 agenda: Approval to enter into an agreement (addendum) to Contract No.973-163-10- 1 for Fuel Cards and Fuel Management Services between the State of Florida Department of Management Services and WEX BANK. Background: Adding the WEX State of Florida Fleet Card Program and fleet cards to our current bulk fuel purchases will add a convenience for City staff, as well as the mechanism should minimize the monthly reporting for Department of Revenue. As a government entity, using the State Contract the normal $40.00 set-up fee and $2.00 monthly card fee are waived. 55 SE Third Avenue, Okeechobee, FL 34974 (863) 763-3372 / (863) 763-1686 Fax WE'�C Universal Fleet Card WEX Name & Address Phone AKA AA3 FL 812 120 S. Parrott Avenue, Okeechobee 772-461-2300 Palmdale Oil/Marathon ARPAD Citgo 3621 SE 34th Ave, Okeechobee 954-579-9390 Treasure Island Citgo Brighton Gas Store 14685 Reservation Rd 357-6644 Circle K #7313 SEC 14th/Budckhead Ridge 763-8757 Gilbert Oil Company 33 NW 9th Street 763-2068 Kissimmee River Fish 15701 SR 70 West 763-3898 Murphy 5741 2109 S Parrott Ave 870-881-6817 Walmart Okeehobee Texaco 4993 US Hwy 441 863-623-4939 On eStop Express Sunoco Service Station 511 Parrott Avenue S. 357-1318 by Arbys Texaco 306755 4993 US Hwy 441 N 357-4199 Ft Drum Town Star Holdings 3993 Hwy 710 467-4188 Everglades Town Star Holdings 8605 Hwy 441 SE 863-453-2124 15A Treasure Island Shell 3609 SE Hwy 441 763-8909 C:\Users\Robin\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\KJ64OAXZ\Gas Station listings 11/18/2015 *%W ADDENDUM TO THE FUEL CARD SERVICES AGREEMENT BETVEEN WEX BANK AND THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT SERVICES (the "STATE") Participating Entity agrees that in the event the account is not paid as agreed, WEX BANK may report the undersigned's liability for and the status of the account to credit bureaus and others who may lawfully receive such information. Participating Entity Phone # Fax# City of Okeechobee 1863-763-3372 1863-763-1686 Business Name and Physical Address (Do not include PO Box) I Applicant's Taxpayer ID # (TIN, FEIN or SSN) 55 SE 3rd Avenue 59-6000393 In Business Since (yyyy) Year of Incorporation (yyyy) Number of Vehicles Avg Monthly Fuel Expenditures Avg Monthly Service Expenditures 1 1915 11915 140 $ 8,000 1 $ 1,000 .- Write Participating Entity name as you wish it to appear on cards. Limit of 20 characters & spaces. Unless specified, no company name will appear on cards. o❑❑a❑oo❑aoaaooaooa❑❑ Billing Contact Billing Address City State IFL Zip+4 Melissa Henry 55 SE 3rd Avenue Okeechobee I 34974 Designate the Fleet Contact authorized to receive all charge cards, reports, and other such information we provide from time to time and to take actions with respect to your account and account access. This is also the person designated by your company to provide all fleet vehicles, driver and other information we may request. Authorized Fleet Contact Name Title Phone # Fax # India Riedel I Finance Director 863-763-3372x223 863-763-1686 Mailing Address (if different from billing address) City State Zip+4 Email address (required to take advantage of product type card controls) iriedel@cityofokeehcobee.com Card Controls: To help us estimate your credit needs, indicate the types of cards you anticipate using. If you provide a valid email address above, you can select from these product type options: ❑ All Products ] Fuel & Service ❑ Fuel & Fluids with Roadside Assistance ❑ Fuel with Roadside Assistance ❑ Mix of card types Check here if business is exempt from motor fuels tax DEFINITIONS: "Agreement" means: Contract No.973-163-10-1 effective August 6.2010 for Fuel Cards and Fuel Management Services (the "Agreement") between the State of Florida Department of Management Services and WEX BANK. "Participating Entity" shall mean the Participating Entity as defined in the Agreement permitted to purchase services under the Agreement, as specified in the Credit Information above. All other capitalized terms used in this Addendum without definition have the meanings set forth in the Agreement. AGREEMENTS OF WEX BANK AND PARTICIPATING ENTITY: 1. This Addendum is to allow the Participating Entity to participate under the Agreement between WEX BANK and the State. It does not modify, amend or change the Agreement in any way. 2. Participating Entity represents that it is authorized or allowed by the laws of its home state to enter into this Addendum and to participate under the Agreement. 3. Participating Entity hereby requests the services of WEX BANK described in the Agreement and agrees to perform all duties of a Participating Entity under the Agreement, including, without limitation, payment of all charges on its account(s) within the time periods provided under the Agreement, payment of any fees provided in the Agreement, and cooperation with respect to providing all necessary information for the administration of the Agreement. Participating Entity agrees to be bound by the terms and conditions of the Agreement, including, without limitation, rules for authorized and unauthorized use of cards, disputes of charges, reporting lost and stolen cards, and all other rules and provisions relating to use of Participating Entity's account. 4. Participating Entity acknowledges that its failure to make timely payment in accordance with the terms of the Agreement and/or the Addendum may result in suspension or cancellation of the account(s). The undersigned represents and warrants that he/she is duly authorized to execute this Addendum on behalf of the Participating Entity and this Addendum is the valid and binding obligation of the Participating Entity, enforceable in accordance with its terms. INFORMATION SHARING DISCLOSURE: Information regarding your transactions may be provided to the Slate, accepting merchants or their service providers to facilitate discounts or other promotional campaigns of interest to you. U.S.A. PATRIOT ACT: Our bank complies with Section 326 of the USA PATRIOT Act which requires all financial institutions to obtain, verify, and record information that identifies each company or person who opens an account. What this means for you: when you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents for your business. DISCLAIMER: THIS IS AN APPLICATION FOR SERVICES AND SHALL NOT BE BINDING UPON WEX BANK UNTIL FINAL CREDIT APPROVAL HAS BEEN GRANTED BY WEX BANK. CONTRACTING r SIGNATURE REQUIRED Any person signing on behalf of the Participating Entity has been duly authorized by all necessary action of Applicant's governing body, and that the undersigned is authorized to make this application on behalf of the Participating Entity. Signature: Printed Name: Title: Date: Complete and sign addendum. Fax to 1-866-527-8873. Oppty Number rsales Code Plastic Type ICoupon Code Account Number 10900201 1 SFL2 I FL7 1 04 04.ADDEND.CRDAPP (11/08) city of Okeechobc.,, Memo November 17"', 2015 To: Marcos Montes De Oca, City Administrator From: India Riedel, Finance Director Exhibit 5 Nov 2.4,. 2015 Subject: City of Okeechobee General Employees' Retirement System GASB Statement No. 67 & 68 Governmental Accounting Standards Board (GASB) governs and supplies minimum requirements for governmental entity reporting of their financials. GASB has recommended a change in how pension plans assets and liabilities are reported. Summary — Statement No. 68 — The primary objective of this statement is to improve accounting and financial reporting by state and local governments for pensions, (replaces Statement No. 27). Brief summary of Statement No. 67, Financial Reporting for Pension Plans: Revises existing standards of financial reporting for most pension plans. Statement 67 and 68 establish a definition of a pension plan that reflects the primary activities associated with the pension arrangement -determining pensions, accumulation and managing assets dedicated for pensions, and paying- benefits to plan members as they come due. The City; and the Utility Authority are two separate employers. In order to know how to prepare GASB 67 information and disclosures for the Plan, Gabriel Roeder Smith & Company (GRS), the pensions' actuary, will need to know how the Plan will be operating going forward. There are two different approaches defined in GASB: • Agent multiple -employer: separate accounts are maintained for each employer so that each employer's share of the pooled assets is legally available to pay the benefits of only its employees Cost -sharing multiple -employer: pension obligations to the employees of more than one employer are pooled and pension plan assets can be used to pay the benefit of the employees of any employer that provides pensions through the pension plan 55 SE Third Avenue, Okeechobee, FL 34974 (863) 763-3372 / (863) 763-1686 Fax `fir+' *Avo� Additional background information: The notes to the financial statements compiled as of September 301", 1996 going forward define the plan as a "cost sharing multiple employer public employee retirement system. (Copy of page 4 of the 1996 report is attached.) Our latest audited financial statements of the City of Okeechobee lists in the Plan Description — The city contributes to the City of Okeechobee and Okeechobee Utility Authority Employees' Retirement System, a cost -sharing multiple employer defined benefit pension plan ...(Copy of page 42 of the 2014 report is attached.) Current City of Okeechobee Audited financials (2014) include the General Pension plan as a component unit (all assets and all liabilities of the General Employees' Pension Plan). 55 SE Third Avenue, Okeechobee, FL 34974 (863) 763-3372 / (863) 76'M 686 Fax 4 'tqTY OF OKEECHOBEE, FLORIDA AND OKEECHOBEE UTILITIES AUTHORITY GENERAL EMPLOYEES' PENSION TRUST FUND NOTES TO FINANCIAL STATEMENTS September 30, 1996 NOTE A - REPORTING ENTITY The General Employees' Pension Trust Fund (Fund) of the City of Okeechobee, Florida (the City) and the Okeechobee Utilities Authority (the Authority), is a contributory pension trust established by a city ordinance for the benefit of the City general employees and subsequently the Authority employees. The accounts of the Fund are included in the financial statements of the City as an integral part of those financial statements. NOTE B - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES AND PLAN ASSET MATTERS Basis of Accounting The Fund's accounting records and financial statements are prepared using the accrual basis of accounting. Valuation of Investments Investments are reported at cost. All investments are subject to adjustment for market declines judged to be other than temporary. Interest income is recognized when earned. Gains and losses from the sale or exchange of investments are recognized on the transaction date. There were no investments in, loans to, or leases with parties related to the pension plan. as of or for the year ended September 30, 1996. NOTE C - PLAN CONTRIBUTIONS AND OTHER INFORMATION The City is the plan sponsor under a cost sharing multiple employer public employee retirement system covering substantially all the regular employees of the City and the Authority. The plan was established by the City in accordance with the city charter and state statutes. The City's Water and Sewer Fund was transferred effective September 30, 1995 to the Okeechobee Utilities Authority. Subsequent thereto, the Utility Authority and its employees has continued to participate in the Plan under the same guidelines as previously when that operation was under the auspices of the City. The required pension contribution to the General Employees' Pension Trust Fund for the year was $26,245. Contributions to the plan were based on a covered payroll of $1,166,903 (City - $481,503, Utilities Authority $685,400) and a total payroll of $1,387,569 (City $548,850 and Utilities Authority $838,719). The covered payroll approximates 84% of total payroll. The City and Utility Authority fund the pension plan at the rate of 2.9% (up from 1% the previous year) of covered payroll for general plan participants. Employee contributions are at the rate of 6% of payroll; this rate increased from 5% effective September 28, 1995. • -4- cm City " Okeechobee, Florida NotesOf Financial Statements NOTE 5: OTHER INFORMATION (Continued) B. RETIREMENT COMMITMENTS — DEFINED BENEFIT PLANS (Continued) The City of Okeechobee and Okeechobee Utility Authority Employees' Retirement System Plan Description - The City contributes to the City of Okeechobee and Okeechobee Utility Authority Employees' Retirement System (the "System"), a cost -sharing multiple employer defined benefit pension plan administered by the System's Board of Trustees. Substantially all of the City's general employees and the employees of the Okeechobee Utility Authority participate in this public employee retirement system. The System was established by City Ordinance No. 655, as amended and restated by City Ordinance No. 686. The System provides retirement, disability and death benefits to plan members and their beneficiaries. The Board of Trustees is authorized by City Ordinance No. 686 to establish and amend all plan provisions. The System issues a publicly available financial report that includes financial statements and required supplementary information. That report is available from the City of Okeechobee, Florida, 55 S.E. Third Avenue, Okeechobee, Florida 34974. Funding Policy - The contribution requirements of the plan members and the City are established and may be amended by City ordinance. Plan members are required to contribute 6% of their covered annual salary. The City is required to contribute at an actuarially determined rate; the current rate is 12.10% of covered payroll. The City's contributions for the years ended September 30, 2014, 2013 and 2012 were $379,407 $361,172 and $359,298, respectively and were equal to the required contributions for each year. -42- MEMORANDUM To: Mayor and Council Members From: Marcos Montes De Oca, City Administrator India Riedel, Finance Director RE: f/y/e Budget Adjustments Date: November 241h, 2015 rem Nb -F The Summary `Exhibit' for Budget Adjustments reflects reduced use of reserves for f/y/e 2015. But there are a few qualifiers that deserve attention. • The City continued to transfer $398,000 from public facilities • The Gen Fund reporting (for internal budgeting purposes) does not reflect expenditures in the Capital Improvements Fund. As you know, the eventual audited financial will combine the Funds for reporting purposes along with reflecting year to year payables, receivables and encumbrances. • Quick review of budget summary: Beginning of year budgeted reserves use $832,962 Incr revenue as reflected on summary sheet $275,692 Decreased budgeted expenditures $438,858 Decreased transfer reflected on summary $118,412 Revenues Notable difference in revenues from budgeted: % of change from Last FY % of change from Budget Increase $'s based on Budget Ad Valorem 1 % 1.9% $33,274 ($12,607 fr PY) One Cent 10% 10.9 $64,201 UT -Electric 3% 14.5% $60,675 UT -Nat. Gas 100% 100% $21,508 CST -6% .-1% $1,411 Mobile Home Lic. 10% 5.4% $1,254 Half Cent 7% 4.67%% $14,326 Building Permits 97% 50.93% $34,887 Code Fines Recv'd 12% 392% $1•1963 Expenditures Note that every single Department shared in reducing the budgeted line items. Other Notable Items Public Facility — Year to Year receipted revenues increased by 4% from prior year Grant Funds - Economic Grant(Hwy 70 Turn Lane) -all funds expended and funds reimbursed FDOT Landscape Grant- all funds expended and funds reimbursed (closeout); Appropriations Grant (Stormwater/Canal) —Project just starting at end of FY TMDL Grant -Appropriated for next. 2015 EOY Budget Memo City of Okeechobee Amended 2014-2015 Budget GENERAL FUND RECAPITULATION - REVENUE AND EXPENSES PY Rate 7.7432 2014/2015 2014/2015 2014/2015 BUDGET AMENDED PROPOSED F/Y Bep-inninp- Fund Balance $ 3,744,185 $ 3,744,185 $ 3,744,185 REVENUES 97% AD VALOREM 7.7432 $ 1,750,713 $ 1,750,713 $ 1,783,987 OTHER FEES $ 626,153 $ 644,529 $ 723,337 INTERGOVERNMENTAL $ 1,319,291 $ 1,330,326 $ 1,445,108 CHARGES FOR SERVICES $ 859,548 $ 896,643 $ 974,784 FINES, FORFEITURES & PE $ 13,570 $ 13,570 $ 19,278 USES OF MONEY & PROPEI $ 1,000 $ 1,000 $ 1,271 OTHER REVENUES $ 48,523 $ 150,044 $ 114,752 $ 4,618,798 $ 4,786,825 $ 5,062,517 TRANSFERS - IN Public Facilities Fund (Transfei $ 398,000 $ 398,000 $ 398,000 CDBG $ - $ - $ - Capital Pro' /Im rovement Fun $ 853,362 $ 832,962 $ 118,412 ,Capital Pro' Impact Adm Fees $ 100 $ 708 $ 708 TOTAL REVENUES $ 5,870,260 $ 6,018,495 $ 5,579,637 EXPENDITURES LEGISLATIVE $ 130,890 $ 180,890 $ 167,846 EXECUTIVE $ 187,175 $ 206,695 $ 190,450 CITY CLERK $ 213,429 $ 220,429 $ 207,695 FINANCIAL SERVICES $ 263,168 $ 260,168 $ 233,012 LEGAL COUNCIL $ 86,213 $ 86,213 $ 61,712 GENERAL SERVICES $ 341,186 $ 367,617 $ 345,459 LAW ENFORCEMENT $ 2,087,019 $ 2,135,303 $ 1,997,799 FIRE PROTECTION $ 1,418,228 $ 1,418,228 $ 1,328,404 ROAD & STREET FACILITI $ 1,142,952 $ 1,142,952 $ 1,047,260 TOTAL GEN. OPER. EXPENDITURES $ 5,870,260 $ 6,018,495 $ 5,579,637 FISCAL YEAR ENDING FUND BALANCE $ 3,744,185 $ 3,744,185 1 $ 3,744,185 2014-2015 PROPOSED EOY BUDGET Page 1 City of Okeechobee Amended 2014-2015 Budget GENERAL FUND RECAPITULATION - REVENUE AND EXPENSES REVENUES 97% AD VALOREM 7.7432 $ 1,750,713 $ 1,750,713 $ 1,783,987 OTHER FEES $ 626,153 $ 644,529 $ 723,337 INTERGOVERNMENTAL $ 1,319,291 $ 1,330,326 $ 1,445,108 CHARGES FOR SERVICES $ 859,548 $ 896,643 $ 974,784 FINES, FORFEITURES & PE $ 13,570 $ 13,570 $ 19,278 USES OF MONEY & PROPEI $ 1,000 $ 1,000 $ 1,271 OTHER REVENUES $ 48,523 $ 150,044 $ 114,752 $ 4,618,798 $ 4,786,825 $ 5,062,517 TRANSFERS - IN Public Facilities Fund (Transfei $ 398,000 $ 398,000 $ 398,000 CDBG $ - $ - $ - Capital Pro' /Im rovement Fun $ 853,362 $ 832,962 $ 118,412 ,Capital Pro' Impact Adm Fees $ 100 $ 708 $ 708 TOTAL REVENUES $ 5,870,260 $ 6,018,495 $ 5,579,637 EXPENDITURES LEGISLATIVE $ 130,890 $ 180,890 $ 167,846 EXECUTIVE $ 187,175 $ 206,695 $ 190,450 CITY CLERK $ 213,429 $ 220,429 $ 207,695 FINANCIAL SERVICES $ 263,168 $ 260,168 $ 233,012 LEGAL COUNCIL $ 86,213 $ 86,213 $ 61,712 GENERAL SERVICES $ 341,186 $ 367,617 $ 345,459 LAW ENFORCEMENT $ 2,087,019 $ 2,135,303 $ 1,997,799 FIRE PROTECTION $ 1,418,228 $ 1,418,228 $ 1,328,404 ROAD & STREET FACILITI $ 1,142,952 $ 1,142,952 $ 1,047,260 TOTAL GEN. OPER. EXPENDITURES $ 5,870,260 1 $ 6,018,495 .$ 5,579,637 FISCAL YEAR ENDING FUND BALANCE 1 $ 3,744,185 1 $ 3,744,185 1 $ 3,744,185 2014-2015 PROPOSED EOY BUDGET Page 1 City of Okeechobee Amended 2014-2015 Budget GENERAL FUND RECAPITULATION - REVENUE AND EXPENSES 2/14/2015 1 2014/2015 1 2014/2015 BUDGET AMENDED PROPOSED F/Y BEGINNING FUND BALANCE $ 3,744,185 1 $ 3,744,185 1 $ 3,744,185 REVENUES TAXES: 311-1000 97% AD VALOREM @ 7.7432 $ 1,750,713 1 $ 1,750,713 1 $ 1,783,987 TOTAL $ 1.750.713 1 $ 1.750,713 1 $ 1,783,987 FEES: 312-5200 314-1000 314-4000 314-8000 316-0000 319-0000 Fire Insurance Premium $ 49,500 $ 49,500 $ 46,096 Casualty Insurance Prem Tax (Police) $ 73,750 $ 73,750 $ 70,807 Utility Tax -Electric $ 410,300 $ 418,506 $ 479,181 Utility Tax/Natural Gas $ - $ - $ 21,508 Utility Tax/Propane $ 31,703 $ 41,873 $ 35,724 Prof & Business Tax Receipt $ 59,900 $ 59,900 $ 65,213 Public Service Fee $ 1,000 $ 1,000 $ 4,808 TOTAL $ 626,153 $ 644,529 $ 723,337 INTERGOVERNMENTAL REVENUES: 335-1210 335-1400 335-1500 335-1800 312-6000 315.0000 335-2300 338-2000 SRS Cigarette Tax $ 189,050 $ 189,050 $ 220,205 Mobile Home Licenses $ 23,000 $ 23,000 $ 24,254 Alcoholic Beverage Licenses $ 4,950 $ 4,950 $ 5,022 1/2 Cent Sales Tax $ 306,490 $ 306,490 $ 320,816 1 Cent Sales Surtax $ 550,701 $ 588,536 $ 652,737 Communications Service Tax $ 238,800 $ 212,000 $ 213,411 Firefighters Supplement $ 1,200 $ 1,200 $ 600 County Business Licenses $ 5,100 $ 5,100 $ 8,063 TOTAL $ 1,319,291 $ 1,330,326 $ 1,445,108 CHARGES FOR CURRENT SERVICES 22-1000 23-1000 323-7000 329-0000 341-2000 341-3000 341-4000 343-4010 Building & Inspections Fees $ 48,500 $ 68,500 $ 103,387 Exception & Zoning Fees $ 500 $ 500 $ 1,500 Franchise -Electric $ 348,500 $ 365,595 $ 405,298 Franchise -Solid Waste $ 99,183 $ 99,183 $ 101,932 Franchise-Natuarl Gas $ - $ - I $ 2,352 Plan Review Fees $ 2,000 $ 2,000 $ - Alley/Street Closing Fees $ 500 $ 500 $ Map Sales $ 25 $ 25 $ Photocopies $ 25 $ 25 $ - Solid Waste Collection Fees-Resd. $ 360,315 $ 360,315 $ 360,315 TOTAL $ 859,548 $ 896,643 $ 974,784 2014-2015 PROPOSED EOY BUDGET Page 2 City of Okeechobee Amended 2014-2qjRAL ivD udget GEN RECAPITULATION - REVENUE AND EXPENSES FORFEITURES & PENALTIES: 51-1000 51-2000 51-3000 51-4000 51-5000 BUDGET AMENDED PROPOSED Court Fines $ 8,070 $ 8,070 $ 8,295 Radio Comm. Fee $ 3,200 $ 3,200 $ 4,661 Law Enforcement Education $ 1,000 $ 1,000 $ 1,010 Investigation Cost Reimbursement $ 875 $ 875 $ 2,971 Unclaimed Evidence $ - $ - $ Ordinance Violation Fines $ 425 $ 425 $ 2,341 TOTAL $ 13,570 $ 13,570 $ 19,278 USES OF MONEY & PROPERTY: 361-1000 361.3000 364-1000 Interest Earnings $ 1,000 $ 1,000 $ (431) Investment Earnings $ - $ - $ 1,702 Surplus City Property $ - $ - $ - TOTAL $ 1,000 $ 1,000 $ 1,271 REVENUES: 343-9000 343-9100 343-9200 366-1000 369-1000 Public Safety Grant $ - $ 2,884 $ 2,884 Special Purpose Grant $ - $ 45,335 $ 45,335 DOT Hwy Maint.Landscape/Mowing $ 8,532 $ 8,532 $ 8,632 DOT Master Traffic Signals Maint. $ 9,413 $ 9,413 $ 9,713 DOT Maint. Lights & Lights Contract $ 27,078 $ 27,078 $ 27,708 Other Revenues $ - $ 50,000 $ 10,053 Miscellaneous $ 2,000 $ 4,502 $ 4,502 Code Enforcement Fine $ 500 $ 500 $ 2,463 Police Accident Reports $ 11000 $ 1,800 $ 3,462 Capital Lease Proceeds $ - $ - $ TOTAL $ 48,523 $ 150,044 $ 114,752 OPERATING TRANSFER -IN: 381-1000 Capital Project Impact Fees (Transfer -In) $ 100 $ 708 $ 708 Capital Project Improvements (Transfer -In) $ 853,362 $ 832,962 $ 118,412 CDBG Fund (Transfer -In) Public Facilities Improvement (Transfer -In) $ 398,000 $ 398,000 $ 398,000 TOTAL $ 1,251,462 $ 1,231,670 $ 517,120 TOTAL REVENUE & OTHER FUNDING SOURCES 1 $ 5,870,260 1 $ 6,018,495 $ 5,579,637 2014-2015 PROPOSED EOY BUDGET Page 3 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: LEGISLATIVE (0511) 2011/2015 1 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 36,100 $ 36,100 $ 36,100 1510 LONGEVITY/SERVICE INCENTIVE $ - $ - $ - 2100 FICA $ 2,861 $ 2,861 $ 2,401 2200 RETIREMENT $ 4,660 $ $ 3,124 2300 LIFE AND HEALTH INSURANCE $ 29,529 $ E29,529 $ 25,960 2400 WORKERS COMPENSATION $ 222 $ $ 201 TOTAL PERSONNEL COSTS: $ 73,372 $ $ 67,786 2014-2015 PROPOSED EOY BUDGET Page 4 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: LEGISLATIVE (0511) OPERATIONS & SUPPLIES 2014/2015 2014/2015 2014/2015 BUDGET AMENDED PROPOSED 3400 OTHER CONTRACT SERVICES $ 16,000 $ 16,000 $ 16,000 4000 TRAVEL AND PER DIEM $ 2,000 $ 2,000 $ 1,567 4100 COMM. & FREIGHT $ 3,200 $ 3,200 $ 2,304 4500 INSURANCE $ 3,078 $ 3,078 $ 2,936 4609 REPAIR & MAINTENANCE $ 600 $ 600 $ - 4901 EDUCATION $ 1,500 $ 1,500 $ 565 4909 MISCELLANEOUS $ 1,000 $ 1,000 $ 796 5400 BOOKS, PUBLICATIONS, ETC $ 1,200 $ 1,200 $ 952 8100 SHARED SERVICES $ 8,940 $ 8,940 $ 8,940 8200 AID TO PRIVATE ORGANIZATIONS $ - $ - $ - 8201 INTERLOCAL PART. w/IRSC $ - $ - $ - 8202 LOCAL COMMUNITY REQUEST $ 10,000 $ 10,000 $ 10,000 574-8300 TOURISM/ECO. DEV/CENTENNIAL $ 10,000 $ 60,000 $ 56,000 TOTAL SUPPLIES AND OTHER SERVICES $ 57,518 $ 107,518 $ 100,060 GRAND TOTAL FOR DEPARTMENT I $ 130,890 1 $ 180,890 1 $ 167,846 2014-2015 PROPOSED EOY BUDGET Page 5 City of Okeechobee FA r8_-�qWj] 2014-2015 Budget General Fund - 001 DEPARTMENT: EXECUTIVE (0512) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 AMENDED 1100 EXECUTIVE SALARIES $ 88,280 $ 108,818 $ 103,984 1200 REGULAR SALARIES $ 36,785 $ 36,785 $ 37,464 1510 LONGEVITY/SERVICE INCENTIVE $ 250 $ 250 $ - 2100 FICA $ 9,668 $ 11,239 $ 9,674 2200 RETIREMENT $ 16,245 $ 16,245 $ 13,067 2300 LIFE AND HEALTH INSURANCE $ 15,462 $ 15,962 $ 13,765 2400 WORKERS COMPENSATION $ 715 $ 715 $ 601 TOTAL PERSONNEL COSTS: $ 167,405 i $ 190,014 $ 178,555 2014-2015 PROPOSED EOY BUDGET Page 6 City of Okeechobee ._ �j' rs] 2014-2015 Budget General Fund - 001 DEPARTMENT: EXECUTIVE (0512) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 4000 TRAVEL AND PER DIEM $ 1,500 $ 1,500 $ 250 4100 COMM. & FREIGHT $ 4,500 $ 3,405 $ 3,049 4400 RENTALS & LEASES $ 2,550 $ 2,104 $ 1,870 4500 INSURANCE $ 3,657 $ 3,657 $ 3,457 4600 R&M VEHICLES $ 500 $ 500 $ 71 4609 R&M EQUIPMENT $ 1,403 $ 905 $ 684 4901 EDUCATION $ 900 $ 100 $ - 4909 MISCELLANEOUS $ 500 $ 500 $ 155 5100 OFFICE SUPPLIES $ 800 $ 800 $ 351 5200 OPERATING SUPPLY $ 950 $ 950 $ 405 5201 FUEL AND OIL $ 1,160 $ 1,160 $ 575 5400 BOOKS, PUBLICATIONS, ETC $ 1,350 $ 1,100 $ 1,028 6400 EQUIPMENT ($750 OR MORE) $ - $ - $ TOTAL SUPPLIES AND OTHER SERVICES $ 19,770 $ 16,681 $ 11,895 GRAND TOTAL FOR DEPARTMENT 1 $ 187,175 1 $ 206,695 $ 190,450 2014-2015 PROPOSED EOY BUDGET Page 7 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: CLERK OFFICE (2512) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 58,162 $ 58,162 $ 58,105 1200 REGULAR SALARIES $ 36,211 $ 36,211 $ 36,010 1300 OTHER SALARIES $ 25,452 $ 25,452 $ 19,685 1510 LONGEVITY/SERVICE INCENTIVE $ - $ - $ - 2100 FICA $ 9,425 $ 9,425 $ 9,387 2200 RETIREMENT $ 12,167 $ 12,167 $ 12,070 2300 LIFE AND HEALTH INSURANCE $ 16,261 $ 16,261 $ 15,021 2400 WORKERS COMPENSATION $ 564 $ 564 $ 520 TOTAL PERSONNEL COSTS: $ 158,242 1 $ 158,242 $ 150,798 2014-2015 PROPOSED EOY BUDGET Page 8 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: CLERK OFFICE (2512) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 3103 MUNICIPAL CODE $ 4,500 $ 4,500 $ 4,020 3400 OTHER CONTRACTUAL SERVICES $ 9,000 $ 9,000 $ 8,800 4000 TRAVEL AND PER DIEM $ 3,000 $ 3,000 $ 1,937 4100 COMM. & FREIGHT $ 2,300 $ 2,300 $ 2,235 4500 INSURANCE $ 5,257 $ 5,257 $ 5,055 4609 R&M EQUIPMENT $ 7,030 $ 7,030 $ 6,735 4900 ADVERTISING/OTHER CHARGES $ 13,000 $ 21,000 $ 20,379 4901 EDUCATION $ 1,100 $ 1,100 Is 600 4909 MISCELLANEOUS/ELECTION $ 6,000 $ 5,000 $ 3,548 5100 OFFICE SUPPLIES $ 2,000 $ 2,000 $ 1,660 5400 BOOKS, PUBLICATIONS, ETC $ 2,000 $ 2,000 $ 1,928 6400 EQUIPMENT ($750 OR MORE) $ - $ - $ TOTAL SUPPLIES AND OTHER SERVICES $ 55,187 $ 62,187 $ 56,897 GRAND TOTAL FOR DEPARTMENT I $ 213,429 1 $ 220,429 1 $ 207,695 2014-2015 PROPOSED EOY BUDGET Page 9 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: LEGAL SERVICES (0514) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 2300 HEALTH INSURANCE $ 7,406 $ 7,406 $ 7,402 3100 PROFESSIONAL SERVICES $ 49,877 $ 49,877 $ 31,896 3300 LEGAL COST $ 25,000 $ 25,000 $ 20,687 4000 TRAVEL AND PER DIEM $ 800 $ 800 $ 725 4100 COMM. AND FREIGHT SERVICES $ 1,010 $ 1,010 $ 450 4609 R&M EQUIPMENT $ 720 $ 720 $ 246 4901 EDUCATION $ 750 $ 750 $ 275 5100 OFFICE SUPPLIES $ 150 $ 150 $ 31 5400 MEMBERSHIP & SUBSCRIPTIONS $ 500 $ 500 $ TOTAL SUPPLIES AND OTHER SERVICES $ 86,213 $ 86,213 $ 61,712 GRAND TOTAL FOR DEPARTMENT Is 86,213 Is 86,213 Is 61,712 2014-2015 PROPOSED EOY BUDGET Page 10 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: FINANCE DEPARTMENT (0513) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 55,079 S 55,079 $ 55,009 1200 REGULAR SALARIES $ 68,494 S 68,494 $ 65,580 1510 LONGEVITY/SERVICE INCENTIVE $ - S - $ - 2100 FICA $ 9,487 S 9,487 $ 8,534 2200 RETIREMENT $ 16,053 S 16,053 $ 15,690 2300 LIFE AND HEALTH INSURANCE $ 23,435 S 23,435 $ 22,135 2400 WORKERS COMPENSATION $ 665 S 665 $ 651 2500 UNEMPLOYMENT TAXES $ -Is - $ - TOTAL PERSONNEL COSTS: S 173,213 IS 173,213 $ 167,599 2014-2015 PROPOSED EOY BUDGET Page 11 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 T)1VPA1DTX41 NT- F1NANCF. DF.PARTN4F.NT (M131 SUPPLIES & OTHER SERVICES 2014/2015 2014/2015 2014/2015 BUDGET AMENDED PROPOSED 3200 JACCOUNTING & AUDIT $ 34,800 S 31,800 $ 28,300 3400 OTHER CONTRACTUAL SERVICES $ 12,000 S 12,000 $ 5,450 4000 TRAVEL AND PER DIEM $ 1,750 S 1,750 $ 257 4100 COMM. & FREIGHT $ 2,800 $ 2,800 $ 2,567 4500 INSURANCE $ 6,290 S 6,290 $ 6,105 4609 R&M EQUIPMENT $ 14,905 S 14,905 $ 8,601 4901 EDUCATION $ 850 S 850 $ - 4909 MISCELLANEOUS $ 100 S 100 $ 268 5100 OFFICE SUPPLIES $ 1,200 S 1,200 $ 963 5200 OPERATING SUPPLY $ 15,110 S 15,110 $ 12,748 5400 BOOKS, PUBLICATIONS, ETC $ 150 S 150 S 154 6400 EQUIPMENT ($750 OR MORE) $ - $ - $ - TOTAL SUPPLIES AND OTHER SERVICES S 89,955 $ 86,955 S 65,413 TOTAL COST: IS 263,168 $ 260,1681 S 233,012 2014-2015 PROPOSED EOY BUDGET Page 12 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: GENERAL SERVICES (0519) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1200 REGULAR SALARIES $ 35,409 $ 35,409 $ 35,075 1300 OTHER SALARY $ 19,911 $ 30,092 $ 27,373 1400 OVERTIME $ - $ $ 1510 LONGEVITY/SERVICE INCENTIVE $ - $ - $ - 2100 IFICA $ 4,331 $ 5,110 $ 4,885 2200 RETIREMENT $ 4,665 $ 4,665 $ 4,531 2300 LIFE AND HEALTH INSURANCE $ 7,485 $ 12,886 $ 12,830 2400 WORKERS COMPENSATION $ 526 $ 596 $ 501 Unemployment $ 2,000 $ 2,000 $ TOTAL PERSONNEL COSTS: $ 74,327 $ 90,758 $ 85,195 2014-2015 PROPOSED EOY BUDGET Page 13 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: GENERAL SERVICES (0519) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 3100 PROFESSIONAL SERVICES $ 114,150 $ 124,150 $ 120,276 3400 OTHER CONTRACTUAL SERVICES $ 93,362 $ 93,362 $ 86,052 4000 TRAVEL AND PER DIEM $ 3,640 $ 3,640 $ 2,755 4100 COMM. & FREIGHT $ 2,198 $ 2,198 $ 2,199 4300 UTILITIES $ 10,177 $ 10,177 $ 9,402 4400 RENTALS AND LEASES $ 3,846 $ 3,846 $ 3,800 4500 INSURANCE $ 17,115 $ 17,115 $ 16,150 4600 R&M VEHICLES $ - $ - $ - 4609 R&M EQUIPMENT $ 10,871 $ 10,871 $ 9,120 4901 EDUCATION $ 300 $ 300 $ 4909 jMISCELLANEOUS $ 300 $ 300 $ 152 5100 OFFICE SUPPLIES $ 2,500 $ 2,500 $ 2,478 5200 OPERATING SUPPLY $ 1,900 $ 1,900 $ 1,634 5201 FUEL AND OIL $ - $ - $ - 5204 POSTAGE & SUPPLIES $ 6,300 $ 6,300 $ 6,227 5400 BOOKS, PUBLICATIONS, ETC $ 200 $ 200 $ 19 6400 1EQUIPMENT ($750 OR MORE) $ - $ - $ - TOTAL SUPPLIES AND OTHER SERVICES $ 266,859 S 276,859 $ 260,264 GRAND TOTAL FOR DEPARTMENT I $ 341,186 1 $ 367,617 1 $ 345,459 2014-2015 PROPOSED EOY BUDGET Page 14 City of Okeechobee IMT1 4 41 2014-2015 Budget General Fund - 001 DEPARTMENT: POLICE DEPARTMENT (0521) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 71,034 $ 71,034 $ 71,034 1200 REGULAR SALARIES $ 922,800 $ 922,800 $ 897,619 1201 HOLIDAY PAY $ - $ - $ 1,127 1202 OFFICERS HOLIDAY PAY $ 26,350 $ 26,350 $ 24,989 1300 OTHER SALARY $ 30,000 $ 30,000 $ 24,817 1400 OVERTIME $ 13,716 $ 13,716 $ 11,404 1403 OFFICERS OVERTIME PAY $ 64,960 $ 64,960 $ 50,273 1501 AUXILIARY PAY $ 1,200 $ 1,200 $ 1,200 1510 LONGEVITY/SERVICE INCENTIVE $ 750 $ 750 $ 750 1520 OFFICERS LONGEVITY/SERVICE $ - $ - $ 1540 ICAREER EDUCATION $ 13,350 $ 13,350 $ 12,484 2100 FICA $ 88,130 $ 88,130 $ 85,864 2200 RETIREMENT $ 302,667 $ 302,667 $ 286,964 2300 LIFE AND HEALTH INSURANCE $ 203,845 $ 203,845 $ 201,461 2400 WORKERS COMPENSATION $ 37,571 $ 37,571 $ 36,764 2500 UNEMPLOYMENT COMP. $ - $ - $ - TOTAL PERSONNEL COSTS: $ 1,776,373 $ 1,776,373 $ 1,706,750 2014-2015 PROPOSED EOY BUDGET Page 15 City of Okeechobee Amended General Fund - 001 2014-2015 Budget DEPARTMENT: POLICE DEPARTMENT (0521) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 3100 PROFESSIONAL SERVICES $ 20,608 $ 20,608 $ 18,528 3400 OTHER CONTRACTURAL SERVICES $ 24,425 $ 24,425 $ 22,594 4000 TRAVEL AND PER DIEM $ 5,000 $ 5,000 $ 5,985 4100 COMM. & FREIGHT $ 32,200 $ 32,200 $ 24,575 4300 UTILITIES $ 15,500 $ 15,500 $ 16,118 4400 RENTALS AND LEASES $ 5,420 $ 5,420 $ 4,014 4500 INSURANCE $ 45,288 $ 45,288 $ 44,800 4600 R&M VEHICLES $ 10,000 $ 10,000 $ 4,801 4609 R&M EQUIPMENT $ 16,330 $ 16,330 $ 14,330 4700 1PRINTING $ 2,000 $ 2,000 $ 1,137 4901 EDUCATION -RESTRICTED $ 4,500 $ 4,500 $ 1,699 4902 EDUCATION - NON -RESTRICTED $ 4,500 $ 4,500 $ - 4909 MISCELLANEOUS $ 1,500 $ 1,500 $ 1,392 5100 OFFICE SUPPLIES $ 5,000 $ 5,000 $ 2,171 5101 DETECTIVE SUPPLIES $ 3,000 $ 3,000 $ 2,077 5102 INVESTIGATION FEES $ 1,800 $ 1,800 $ 360 5200 OPERATING SUPPLY $ 15,400 $ 15,400 $ 10,469 5201 FUEL AND OIL $ 73,875 $ 73,875 $ 46,649 5202 OPERATING SUPPLIES (TIRES) $ 7,000 $ 7,000 $ 5,814 5203 UNIFORMS/PATCHES $ 15,300 $ 15,300 $ 13,186 5400 BOOKS, PUBLICATIONS, ETC $ 2,000 $ 2,000 $ 2,066 6400 EQUIPMENT ($750 OR MORE) $ - $ - $ - 8300 PUBLIC SERVICE GRANT $ - $ 2,884 $ 2,884 8301 FDOT -Traffic Safety Grant $ - $ 45,400 $ 45,400 TOTAL SUPPLIES AND OTHER SERVICES $ 310,646 1 $ 358,930 1 $ 291,049 GRAND TOTAL FOR DEPARTMENT 1 $ 2,087,019 1 $ 2,135,303 1 $ 1,997,799 2014-2015 PROPOSED EOY BUDGET Page 16 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: FIRE DEPARTMENT (0522) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 67,355 $ 67,355 $ 66,953 1200 REGULAR SALARIES $ 619,183 $ 619,183 $ 599,535 1201 HOLIDAY PAY $ 23,948 $ 23,948 $ 20,288 1300 OTHER SALARY $ 27,400 $ 27,400 $ 26,834 1400 OVERTIME $ 31,533 $ 31,533 $ 28,605 1401 OVERTIME PAY/ANNUAL & SICK $ 53,170 $ 53,170 $ 50,258 1402 DISPATCHER OVERTIME $ 9,500 $ 9,500 $ 4,423 1501 VOLUNTEER PAY $ 11,000 $ 11,000 $ 10,033 1510 LONGEVITY/SERVICE INCENTIVE $ - $ - $ - 1540 CAREER EDUCATION $ 1,560 $ 1,560 $ 1,200 2100 FICA $ 66,428 $ 66,428 $ 63,040 2200 RETIREMENT $ 174,540 $ 174,540 $ 169,859 2300 LIFE AND HEALTH INSURANCE $ 104,981 $ 104,981 $ 101,611 2400 WORKERS COMPENSATION $ 34,772 $ 34,772 $ 34,700 2500 1 UNEMPLOYMENT COMPENSATION $ 1,200 $ 1,200 $ TOTAL PERSONNEL COSTS: $1,226,570 $1,226,570 $1,177,339 2014-2015 PROPOSED EOY BUDGET Page 17 City of Okeechobee Amended 2014-2015 Budget .ieneral Fund - 001 DEPARTMENT: FIRE DEPARTMENT (0522) SUPPLIES & OTHER SERVICES 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 3100 PROFESSIONAL SERVICES $ 7,800 $ 7,800 $ 7,845 3102 PROF SERV (PHYS FOR SCBA) $ 3,800 $ 3,800 $ 2,386 3103 WELLNESS PROGRAM $ 3,360 $ 3,360 $ 2,880 3400 OTHER CONTRACTUAL SERVICES $ 2,450 $ 2,450 $ - 4000 TRAVEL AND PER DIEM $ 3,500 $ 3,500 $ 3,010 4100 COMM. & FREIGHT $ 14,366 $ 14,366 $ 12,884 4300 UTILITIES $ 13,500 $ 13,500 $ 11,805 4400 RENTALS AND LEASES $ 2,400 $ 2,400 $ 1,750 4500 INSURANCE $ 28,707 $ 28,707 $ 27,889 4600 R&M VEHICLES $ 22,500 $ 22,500 $ 8,831 4609 R&M BUILDING & EQUIPMENT $ 24,800 $ 24,800 $ 21,704 4700 PRINTING $ 550 $ 550 $ - 4901 EDUCATION $ 12,000 $ 12,000 $ 7,168 4902 PUBLIC EDUCATION & FIRE PREV. $ 1,200 $ 1,200 $ 1,042 4903 ICODE ENFORCEMENT $ 9,000 $ 9,000 $ 8,556 4905 TRAINING & MATERIALS $ 3,500 $ 3,500 $ 2,640 4909 MISCELLANEOUS $ 400 $ 400 $ 101 5100 OFFICE SUPPLIES $ 2,000 $ 2,000 $ 2,035 5200 OPERATING SUPPLY $ 11,825 $ 11,825 $ 7,683 5201 FUEL AND OIL $ 10,500 $ 10,500 $ 7,610 5202 OPERATING SUPPLIES (TIRES) $ 2,500 $ 2,500 $ 2,992 5203 UNIFORMS/PATCHES $ 8,000 $ 8,000 $ 7,560 5203 WiILDLAND GEAR/Bunker Gear $ - $ - $ - 5400 BOOKS, PUBLICATIONS, ETC $ 3,000 $ 3,000 $ 2,694 6400 EQUIPMENT ($750 OR MORE) Is - $ - $ - TOTAL SUPPLIES AND OTHER SERVICES: $ 191,658 $ 191,658 $ 151,065 GRAND TOTAL FOR DEPARTMENT I $ 1,418,228 1 $ 1,418,228 1 $ 1,328,404 2014-2015 PROPOSED EOY BUDGET Page 18 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: PUBLIC WORKS (0541) PERSONNEL COST: 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 1100 EXECUTIVE SALARIES $ 133,085 $ 133,085 $ 132,014 1200 REGULAR SALARIES $ 292,865 $ 292,865 $ 248,546 1300 OTHER SALARIES $ 17,000 $ 17,000 $ 12,389 1400 OVERTIME $ 2,927 $ 2,927 $ 2,220 1510 LONGEVITY/SERVICE INCENTIVE $ - $ - $ 2100 FICA $ 35,111 $ 35,111 $ 30,406 2200 RETIREMENT $ 52,388 $ 52,388 $ 34,441 2300 LIFE AND HEALTH INSURANCE $ 72,124 $ 72,124 $ 69,139 2400 WORKERS COMPENSATION $ 27,496 $ 27,496 $ 26,808 2500 UNEMPLOYMENT COST $ - $ - $ - TOTAL PERSONNEL COSTS: $ 632,996 $ 632,996 $ 555,963 2014-2015 PROPOSED EOY BUDGET Page 19 City of Okeechobee Amended 2014-2015 Budget General Fund - 001 DEPARTMENT: PUBLIC WORKS (0541) 2014/2015 BUDGET 2014/2015 AMENDED 2014/2015 PROPOSED 3100 PROFESSIONAL SERVICES $ 5,000 $ 5,000 $ - 3400 OTHER CONTRACTUAL SERVICES $ 2,800 $ 2,800 $ - 3401 GARBAGE COLLECTION FEE $ 369,262 $ 369,262 $ 368,127 4000 TRAVEL AND PER DIEM $ 2,000 $ 2,000 $ 993 4100 COMM. & FREIGHT $ 5,500 $ 5,500 $ 5,084 4300 UTILITIES $ 18,500 $ 18,500 $ 16,645 4400 RENTALS & LEASES $ 750 $ 750 $ 663 4500 INSURANCE $ 32,478 $ 32,478 $ 32,068 4600 R&M VEHICLES $ 6,000 $ 6,000 $ 2,351 4609 R&M BUILDING & EQUIPMENT $ 12,716 $ 12,716 $ 22,343 4901 EDUCATION $ 3,000 $ 3,000 $ 2,171 4909 MISCELLANEOUS $ 500 $ 500 $ 881 5100 OFFICE SUPPLIES $ 750 $ 750 $ 761 5200 OPERATING SUPPLY $ 6,500 $ 6,500 $ 7,765 5201 FUEL AND OIL $ 31,200 $ 31,200 $ 21,595 5202 OPERATING SUPPLIES (TIRES) $ 2,500 $ 2,500 $ 2,843 5203 UNIFORMS $ 7,500 $ 7,500 $ 6,541 5204 DUMPING FEES $ 500 $ 500 $ - 5205 MOSQUITO CONTROL $ 2,000 $ 2,000 $ - 5300 ROAD MATERIALS/SUPPLIES $ - $ - $ - 5400 BOOKS, PUBLICATIONS, ETC $ 500 $ 500 $ 466 6300 IMPROVEMENTS $ - $ - $ - 6400 EQUIPMENT ($750 OR MORE) $ - $ - $ TOTAL SUPPLIES AND OTHER SERVICES: $ 509,956 $ 509,956 $ 491,297 GRAND TOTAL FOR DEPARTMENT $ 1,142,952 $ 1,142,952 $ 1,047,260 2014-2015 PROPOSED EOY BUDGET Page 20 City of Okeechobee Amended 2014-2015 Budget Public Facility Fund-301 Public Facility Fund (Transportation) 2014/2015 1 2014/2015 1 2014/2015 BUDGET AMENDED PROPOSED F/Y BEGINNING FUND BALANCE 1 $ 546,177 1 $ 546,177 1 $ 546,177 REVENUES 301-313.4100 LOCAL OPTION GAS TAX $ 324,100 $ 324,100 $ 366,450 301-313.4200 LOCAL ALTER, FUEL USER FEE $ 205,600 $ 205,600 $ 230,788 301-335.1220 SRS EIGHT CENT MOTOR FUEL $ 67,210 $ 67,210 $ 72,122 301-312.3000 NINTH CENT FUEL TAX $ 51,980 $ 51,980 $ 65,674 301-335.4100 MOTOR FUEL TAX REBATE $ 1,999 $ 1,999 $ 2,845 301-361.1000 SCOP Funding $ - $ 57,750 $ 301-361.1000 INTEREST EARNINGS $ 600 $ 600 $ 312 301-369.1000 MISCELLANEOUS $ - $ - $ - TOTAL REVENUES 1 651,489 709,239 738,191 EXPENDITURES 301-549.3100 PUBLIC FAC.-PROFESSIONAL SER. $ 15,000 $ 15,000 $ 7,201 301-549-3400 PUBLIC FAC. CONTRACTUAL SERVICE $ 72,500 $ 72,500 $ 48,115 301-549-4300 PUBLIC FAC. UTILITIES $ 87,000 $ 87,000 $ 82,904 301-5494609 REPAIR & MAINTENANCE $ 33,000 $ 33,000 $ 20,210 301-5494909 MISC-PARK HOLIDAY LIGHTS $ 2,000 $ 2,000 $ 1,570 301-549-5300 PUBLIC FAC. ROAD & MATERIALS $ 70,000 $ 70,000 $ 50,198 301-549-6300 PUBLIC FAC. IMPROVEMENTS $ 385,000 $ 385,000 $ 92,413 301-549-6301 SCOP IMPROVEMENTS $ - $ 57,750 $ 5,505 301-549.6302 PUBLIC FAC. BEAUTIFICATION $ 7,000 $ 7,000 $ 5,550 301-549.6400 PUBLIC FAC. MACHINERY & EQUIP $ 37,500 $ 37,500 $ 42,385 TOTAL EXPENSES $ 709,000 $ 766,750 $ 356,051 Transfer to General Fund IS 398,000 1 $ 398,000 1 S 398,000 F/V ENDING FUND BALANCE 1 $ 90,666 1 $ 90,666 1 $ 530,317 2014-2015 PROPOSED EOY BUDGET Page 21 City of Okeechobee Amended 2014-2015 Budget Appropriations Grant RECAPITULATION - REVENUE & EXPENSES BEGINNING FUND BALANCE REVENUES 307-334.3900 307-361.1000 307-381.0000 2014/2015 BUDGET 2014/2015 2014/2015 AMENDED PROPOSED $ - 1 $ Appropriation Funds $ 100,000 $ 100,000 $ Interest Earnings $ - $ - $ - TRANSFER IN -CAPITAL FUND RESERVES $ 5,000 $ 5,000 $ 5,000 TOTAL REVENUES 1 $ 105,0001 $ 105,000 1 $ 5,000 EXPENDITURES 307-559.3100 307-559.3102 307-559.4909 307-559.6300 PROFESSIONAL SERVICES -Engineering Services $ - $ - $ - PROFESSIONAL SERVICES-Grnt Admin $ 4,500 $ 4,500 $ 4,500 ADMINISTRATIVE SERVICES $ 500 $ 500 $ - STREET IMPROVEMENTS/ADDITIONS $ 100,000 1 $ 100,000 $ - TOTAL EXPENSES $ 105,000 1 $ 105,000 1 $ 4,500 FN ENDING FUND BALANCE Is -Is - I $ 500 334-3900 Stormwater/Canal Grant 2014-2015 PROPOSED EOY BUDGET Page 22 City of Okeechobee Amended 2014-2015 Budget FDOT-GRANT RECAPITULATION - REVENUE & EXPENSES 211412115 1 2114/2115 1 2014/2015 BUDGET AMENDED I PROPOSED FN BEGINNING FUND BALANCE $ 7,425 $ (86,713) $ (86,713) REVENUES 308-331-3900 308-369.1000 308-381.0000 FDOT Grant $ 13,000 $ 96,492 $ 96,492 Misc. Revenue $ - $ - $ TRANSFER IN -CAPITAL RESERVES $ 3,000 $ 521 $ 521 TOTAL REVENUESI $ 16,0001 $ 97,0131 $ 97,013 EXPENDITURES 308-549.3100 308-549.3102 308-549.4909 308-549.4609 308-549.6300 PROFESSIONAL SERVICES $ 3,200 $ 600 $ 600 ADMINISTRATIVE SERVICES $ 100 $ - $ - MISCELLANEOUS $ - $ - $ - REPAIR & MAINTENCE $ 13,000 $ 9,700 $ 9,700 STREET MEDIAN IMPROVEMENTS $ 7,125 $ - $ - TOTAL EXPENSES $ 23,425 $ 10,300 $ 10,300 F/Y ENDING FUND BALANCE I $ - $ - I $ - 331-3900 Landscape Grant US98/US441 Closeout 2014-2015 PROPOSED EOY BUDGET Page 23 City of Okeechobee Amended 2014-2015 Budget Other Grants RECAPITULATION - REVENUE & EXPENSES F/Y BEGINNING FUND BALANCE REVENUES 302-331.3903 302-331.3905 302-361.1000 302-381.0000 302-381.0000 2014/2015 2014/2015 1 2014/2015 BUDGET AMENDED PROPOSED $ - $ - $ - TMDL Grant $ 403,838 $ 403,838 $ - Section 319 Grant $ - $ - $ - Interest Earnings $ - $ - $ - TRANSFER IN -CAPITAL ASSIGNED FUNDS $ 300,000 $ 300,000 $ - TRANSFER IN -CAPITAL FUND RESERVES 1 $ 65,162 $ 65,162 $ - TOTAL REVENUESI $ 769,000 1 $ 769,000 $ - EXPENDITURES 302-2552.3100 100 PROFESSIONAL SERVICES $ - $ - $ ADMINISTRATIVE SERVICES $ - $ - $ - TEMPORARY RELOCATION $ - $ - $ - HOUSING REHAB DEMO/REPL/RELOC $ - $ - $ - MISCELLANEOUS $ - $ - $ - MISCELLANEOUS - BANKING EXP PROFESSIONAL SERVICES $ 28,000 $ 28,000 $ - ADMINISTRATIVE SERVICES $ 5,000 $ 5,000 $ MISCELLANEOUS $ 1,000 $ 1,000 $ - STREET IMPROVEMENTS/ADDITIONS $ - $ - $ - Park and Canal Improvements $ 735,000 $ 735,000 $ - TOTAL EXPENSES $ 769,000 $ 769,000 $ - F/Y ENDING FUND BALANCE is - $ - $ - DUE TO GENERAL FUND 331-3200 Grant related project Taylor Creek Park TMDL Grant $367,260; Matching, $183,630 Section319 Grant $367,260; Matching $147,052 2014-2015 PROPOSED EOY BUDGET Page 24 DISPOSITION OF FIXED ASSETS $ 237,600 $ 237,600 $ 237,600 INTEREST EARNINGS $ 5,300 $ 5,300 $ 4,627 MISCELLANEOUS $ - $ 402,000 $ 421,159 TOTAL REVENUES $ 242,900 $ 644,900 $ 663,386 EXPENDITURES 304-549-3100 Professional Services $ 15,000 $ 57,000 $ 18,861 304-5294600 REPAIR & MAINTENANCE $ 25,000 $ 57,000 $ 2,083 304-512-6400 ADMINISTRATION CAPITAL $ 750 $ 750 $ - 304-513-6400 FINANCE CAPITAL $ 1,500 $ 1,500 $ 1,426 304-519-6400 GENERAL SERVICES CAPITAL $ 47,200 $ 47,200 $ 15,600 304-521-6400 LAW ENFORCEMENT CAPITAL $ 340,500 $ 340,500 $ 339,133 304-522-6400 FIRE PROTECTION CAPITAL $ 14,800 $ 14,800 $ 14,800 304-541-6400 PUBLIC WORKS CAPITAL $ - $ - $ - 304-549-6401 PARKS CAPITAL IMPROVEMENT $ 40,000 $ 55,500 $ 304-584.6400 FUTURE CAPITAL PROJECTS $ - $ 50,000 $ - 304-2512-6400 CLERK CAPITAL $ - $ - $ 304-584.7100 PRINCIPAL $ - $ - $ - 304-584.7200 INTEREST $ - $ - $ TOTAL EXPENDITURES $ 484,750 $ 624,250 $ 391,903 TRANSFER IN FROM GENERAL FUND TRANSFER IN FROM FORMER CAPITAL PROJ $ - $ - $ TOTAL TRANSFER IN TRANSFER OUT TO Other Funds $ 373,162 $ 373,162 $ 5,521 TRANSFER OUT TO GENERAL FUND $ 853,362 $ 832,962 $ 118,412 TOTAL TRANSFER OUT $ 1,226,524 $ 1,206,124 $ 123,933 ASSIGNED FUND BALANCE (FUTURE CAPITAL PROJECTS) $ - $ - $ - TOTALASSIGNED FUND BALANCE $ - $ - $ F/Y ENDING FUND BALANCE 1 $ 3,435,575 1 $ 3,718,475 1 $ 5,051,499 2014-2015 PROPOSED EOY BUDGET Page 25 City of Okeechobee Amended 2014-2015 Budget CAPITAL PROJECT -IMPACT FEES BEGINNING FUND BALANCE .0000 .1000 .I101 .1102 .1201 303-324.3100 303-381.000 2014/2015 2014/2015 1 2014/2015 BUDGET AMENDED I PROPOSED S 46,564 S 63,5141 S 63,514 ADMINISTRATION COST FOR IMPACT FEES $ 500 $ - $ - INTEREST EARNINGS LAW ENF. RESD IMPACT FEES FIRE PROTECTION RESD. IMPACT FEES LAW ENF. COMM. IMPACT FEES FIRE PROTECTION COM.. IMPACT FEES TRANSPORTATION RESD. IMPACT FEES TRANSPORTATION COM. IMPACT FEES TOTAL REVENUE S 500 $ - S LAW ENF. CAPITAL PROJECTS $ 21,500 $ 17,068 $ 17,068 FIRE PROTECTION CAPITAL PROJECTS $ - $ - $ - TRANSPORTATION IMPROVEMENTS TRANSPORTATION CAPITAL PROJECTS $ 15,000 $ 45,739 $ 45,739 OTHER CAPITAL IMPROVEMENT PROJEMCOST TOTAL EXPENDITURES $ 36,500 S 62,807 i $ 62,807 TRANSFER OUT TO GENERAL FUND 1 $ 500 1 $ 708 $ 708 TOTAL TRANSFER OUT $ 500 $ 708 1 $ 708 TRANSFER OUT TO CAPITAL PROJ FUND TOTAL TRANSFER IN DUE TO CAPITAL ASSETS _ DUE FROM IMPACT FEE REVENUES F/Y ENDING FUND BALANCE IS 10,064 $ (0)IS 0 521-6400 Police Vehicle purchase (Impact Fee Portion) 541-6400 Asphalt Program replacements (Impact Fee Portion) 2014-2015 PROPOSED EOY BUDGET Page 26 City of Okeechobee Amended 2014-2015 Budget LAW ENFORCEMENT SPECIAL FUND RECAPITULATION - REVENUE & EXPENSES 2014/2015 2014/2015 2014/2015 BUDGET AMENDED PROPOSED F/Y BEGINNING FUND BALANCE $ 6,100 $ 6,100 $ 6,100 1-351.1000 1-351.2000 1-354.1000 1-361.1000 1-369-1000 CONFISCATED PROPERTY $ 1,904 FINES LOCAL ORD. VIOL. $ 500 $ 500 $ 1,800 INTEREST EARNINGS MISCELLANEOUS TOTAL REVENUE $ 500 $ 500 $ 3,704 EXPENDITURES 601-529.4909 601-549.6300 601-549.6400 LAW ENF. SPECIAL MISC. $ 500 $ 500 $ 500 LAW ENF. SPECIAL IMPROVE $ 3,105 LAW ENF. SPECIAL MACH & EQUIP $ __ 3,105< .$ 3,105 TOTAL EXPENDITURES1 3,605 3,605 3,605 F/Y ENDING BALANCES Is 2,995 $ 2,995 $ 6,199 549-6400 Difference in equipment purchases not covererd by grant and GF 2014-2015 PROPOSED EOY BUDGET Page 27 ACTION LIST - NO VEMBER 24, 2 015 from the City Administrator's Desk SS SE 3rd Ave., Okeechobee, FL 34974 - Migrant Housing — New policies established with DOH and letter to current housing facilities to be modified and mailed out. - Equipment — Request for; Fire, Police Dept, and Public Works are continuing. - Animal Control — awaiting County MOA to Sheriff's Dept to further discuss and cease payment to county. - Sound Ordinance — Still under review by City staff for implementation for Highway Traffic ( no exhaust brake area) - Department Directory —Photos have been taken for majority of city Staff will be placed downstairs for public viewing - Centennial Walk — construction underway, bronze logo to replace the proposed dura- plast logo, benches and new walkway lights will be installed. - City Hall Municipal Sign -to be rehabilitated at first of the year. - Padgett Workers Compensation Case — Mediation set for December 1, 2015 - Traffic Signalization of Parrott & NE/NW 9th Street — meeting with stakeholders currently and discussed with staff and legislation for approval. - Primitive Baptist Church — awaiting family donation pending for the facility. - Traffic Signalization of Parrott & SW 6" /SE 6rh Street -meeting with stakeholders currently and discussed with staff and legislation for approval. - Redistricting — in FL Supreme Court and pending outcome. Potential to stay with current representation - Okeechobee Music Festival — Meetings have been held with County to discuss traffic and potential assistance in emergency services. Upcoming meeting December 2, 2015. Page 1 - Pension Board Meeting —Special meeting for Pension Boards to discuss employer contributions on December 7, 2015. - Termites at City Hall Complex — Based in Fire department (subterranean termites found treatment awaiting bids). - Centennial Time Capsule — Please bring in items if any for capsule, deadline extended thru December. - Work Order Forms — for all public items noticed that required attention, copies available for distribution. - Centennial Park — Continue searching for additional grants to be sought for shoreline stabilization and docks. - City Flag — Design underway hoping to present at next council meeting for review and comment. - Public Works Site — Complete testing and potential remediation for tanks removed due to an 1998 underground leak Page 2