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1997-03-18 Regular Meeting320 FIX B. CITY OF OKEECHOBEE REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION Call Meeting to order on March 18, 1997. Invocation offered by Reverend John Paul Ziegler; Pledge of Allegiance led by Mayor Kirk. C. Mayor and Council Attendance: Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Robert Oliver Council Member Dowling R. Watford, Jr. Staff Attendance: City Attorney John R. Cook City Administrator John J. Drago City Clerk Bonnie S. Thomas Deputy Clerk S. Lane Gamiotea Mayor Kirk called the meeting to order on March 18, 1997 at 7:00 p.m. Reverend J.P. Ziegler offered the invocation; Mayor Kirk led the Pledge of Allegiance. Clerk Thomas called the roll: Present Present Present Present Present Present Present Present Present D. Motion to dispense with the reading and approve the Sum- Council Member Chandler moved to dispense with the reading and approve the mary of Council Action for the regular meeting of February Summary of Council Action for the regular meeting of February 18, 1997; seconded by 18, 1997. 1 Council Member Oliver. KIRK CHANDLER MARKHAM OLIVER WATFORD MOTION CARRIED. 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Motion to approve Warrant Register for February, 1997 in Council Member Watford moved to approve Warrant Registers for February, 1997 in the the amount of $83,511.56. amount of eighty-three thousand, five hundred eleven dollars, fifty-six cents ($83,511.56); seconded by Council Members Oliver and Markham. Council Member Markham questioned the thousand dollar expenditure to Attorney Bill Zvara, Bond Counsel and why the City Attorney did not do this. Administrator Drago explained it was strictly to draw up the proper documents to show this was a non-taxable purchase and that due to intricacies with tax law and finance law Attorney Zvara is always used since there are certain areas of the law that Attorney Cook is not comfortable with. KIRK X CHANDLER X MARKHAM X OLIVER X WATFORD X MOTION CARRIED. REQUEST FOR THE ADDITION, DEFERRAL OR Mayor Kirk asked if there were any requests for additions, deferrals or withdrawals of WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. items on today's agenda. Council Member Oliver requested to add an item under new business to discuss the City Administrator's job performance. Mayor Kirk added the item as number seven. F. NEW BUSINESS 1. Hear from Burton Conner - The Honorable Burton Attorney Burton Conner addressed the Mayor and Council thanking them for their letters Connor. to the governor in support of his nomination as Circuit Judge. He was successful and the local representative to the Florida Bar Board of Governors told him he had some very strong community support. His first day on the bench will be Monday, March 31 st. The actual robing ceremony will be at the court house, April 2nd at 4:00 p.m. and he extended an invitation to everyone. 322 MARCH 19 1997 - REGULAR MEETING - PAGE 3 OF 12 ......:..::... ............:. ' Y . �:::: iv.::::::.:x::..:..:. ;.?.::::.:::.ii:.i::ivv)i.%i.:.:..:......................::::. �::: .:::. � .. i:v:::::. :::::.:::::::.� w:::.:•w:.xxx:::.u....... ..... .f.... }:... n:.r. N:::: ' �iiiii':?::::k:i::i?:?q?:�:n?i:::?iii}:v^:{•i `:?}?i:•i::v} .j� vi:y: i:.i:??i•i}?}}}n.ri::.i}}::$ ^:r}}:v}}}i}}X::?:iy:::: v�vvr :vvv:..::•i:f:: i::{::i:: i.Y:iii .: .. }.}'..........ii....}i}•.%y}}}}}>}}:::.y:.}.:?m}:i.p::.; .. . ......... ......... ......................vw:: n.:::::::. �: w:: u..uv.:.:. �. . . •: }:::.:.ii:?.:v:.:iL:.}::iivi:i::}::}:4::::?:'?W?}?:F::}}:�}}?}}:.i}}}}:::-}: i.}}}?}?i :::.:::::.::::: ::;.::: n..:....:....................................... :::•:.�:::un�:::.::.A.'�IEI� ...:.....................................................................:...::::::::::n;•n :i:iy}:j::f.;jjii':i5i:-ii? iii }ii:':i:iij;:::::ti??i?}??: istii:rii<:fjv{::ii:::::::::?y.vii:Cisi::is:?:v}::i$iiiii2:isi•:':i>i •iiiii:::�:ji.}iii}?:ii{ii: �': rii'}S:i'}��:Yi}: v v.. ::v}}}}ii}Y}}}:?C?:ii??:?:•?????isi•::•?i}:isi!vi%:'v??:::i:}:iyi�:::}'Jn:Y:Y .. rc.v!}ijt+w:d}1i::4:•:}:?: cj.}:vy:: };•? L}:::}ii: S:yti {iigi}irf ir: iv �:h::j}:L:}::??4: '::.`:�::::u...::�.:: }:in:i...:�:4i?i???Y.?": �'•: :w'::•::.:i.v.�: :.:.v •: v: �j ....'. :: -. .i. :: . •.:.ip:^.v.ij:^}:^i?>i}Ti::yri;.i:(?4}i:::}?'.i.:: ii:.:v'..ii?::':i' :'}J}::-•y}}ri4i: ::::.�:: ::w:....:...........:. ::v:::::.: �::n�:::::.::::::.::::.: wn .:v: :.. . . .: :n?:?.:: •?'.?:?r.:.}:r.?': ?:.w:::::::per.:??•?'::?•?:: •??'r?-v:.:.::::::::::.�::::. :,..Glj is :::::::n�:.:. } :: :..:... �:�� ................... F. NEW BUSINESS 1. Hear from Burton Conner continued. Attorney Conner further explained that he will be first assigned to Juvenile and Family Court in Indian River County. He explained he understood that the idea was to have a resident circuit judge but the reality is, on an appointed situation, if someone decides to run against him he would face an election next year and that would mean a four county area race with Okeechobee only having one -tenth of the voters. By him spending time on the coast it will give him some exposure should he have to run next year. The Mayor and Council thanked Attorney Conner for his invitation and wished him well on his new endeavor. 2. Presentation of Proclamations - Mayor Kirk. Juvenile Justice Week Proclamation was read in it's entirety by Mayor KIRK and presented to School Board Member Gay Carlton: "WHEREAS, the state's juvenile crime problem has ramifications far beyond the juvenile justice system and affects the health and integrity of the state's business, community, education, and family institutions; and WHEREAS, the state as well as the City of Okeechobee must therefore employ a comprehensive strategy to address the problem of juvenile crime if the problem is to be effectively solved; and WHEREAS, statewide there has been an increase in the number of youths committed for delinquency in the last fiscal year; and WHEREAS, the City of Okeechobee will not tolerate the criminal activities of our youth; and WHEREAS, the citizens of the community need to have a heightened awareness of juvenile justice issues; and WHEREAS, the City of Okeechobee will work with the Department of Juvenile Justice and local businesses on programs for the prevention and intervention of juvenile justice; NOW, THEREFORE, the Board of City Commissioners of Okeechobee County does hereby PROCLAIM the week of March 24 through March 28, 1997 as JUVENILE JUSTICE WEEK in the City of Okeechobee, and urge all citizens of our community to take part in stopping or preventive juvenile delinquency and to make a conscious effort to learn more about the programs for prevention and intervention." Ms. Carlton thanked the Mayor and Council and presented them with an agenda of activities for Juvenile Justice Week and asked them to attend all they could. 323 MARCH 18, 1997 -REGULAR MEETING -PAGE 4 OF 12 .�� .............................:n..:.......:...n::::nv. ... }.�. i v?'J.,}vri. v'..:: x::::....:.........,............::..................::..:::::n :.......... .0 ...v. v... .::.:.:..:'.........<L:±':U:.is4'•?iiv::::::::•.C:i'?:i..v..? .......................v........................................... n..v.... [� �i ... .. .......................n ::::::::.:v:::::::::::n�:::::::::: ;v:::::::: ..... n....• ;•: :\V.��11�: v::: :v v::::::::.. �:.::%.??:iw::::!:::::.::.::[r.:??i}?i???::i!:•i??i?iii?i?::::.?':.:: n: ......................... ........ n.... x..w......:mvv.. :v . ...: i .... ,i.,.N .; :y . ■-iy,�■ ..... : .. ' {11.��j'�/::!i::if'I:(v:i?`i::{:isisiiivjiiiiv::isL:i"::iiiis::i::::.iiii.::'ry'n:ii::::�:?:i::: .. :• F. NEW BUSINESS 2. Presentation of Proclamations continued. The Child Abuse Prevention Month Proclamation was presented next and read by Mayor Kirk in it's entirety, there was no one present to receive this proclamation: "WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and over 3,500 of children locally; and WHEREAS, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries, and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club CAS.T.L.E. of the Treasure Coast, Inc., Tri County Tec, Center for Children in Crisis, Hibiscus Children's Center and Children's Home Society through their support of parent aide programs, parenting classes and educational programs, are make significant progress in stopping this crime against our nations and community's children and families; NOW, THEREFORE, I, James E. KIRK, Mayor of the City of Okeechobee do hereby proclaim the entire month of April,1997 shall be observed as CHILD ABUSE PREVENTION month of the City of Okeechobee, and I urge all citizens to use this time to better understand, recognize, and respond to this grievous problem; AND, FURTHER, I congratulate the above mentioned agencies for their continued success in helping families break free from the cycle of child abuse." The American Red Cross Day Proclamation was presented last and read by Mayor KIRK in it's entirety, there was no one present to receive the proclamation: "WHEREAS, the City of Okeechobee has numerous American Red Cross volunteers who have demonstrated their value in public assistance by providing disaster relief; and WHEREAS, these American Red Cross volunteers donate these services free of charge, in the interest of the citizens of the City as well as the world; and WHEREAS, this year's Okeechobee Chapter American Red Cross Day will take place on April 5 1997; NOW, THEREFORE,1, James E. KIRK, Mayor of the city of Okeechobee, proclaim the day of April 5, 1997, as AMERICAN RED CROSS DAY in recognition of this important emergency preparedness agency, and call upon all citizens to pay appropriate tribute to the American Red Cross of our City." Mayor Kirk instructed Administrator Drago to mail the two proclamations to the appropriate parties. 324 MARCH 18, 1997 - REGULAR MEETING - PAGE 5 OF 12 F. NEW BUSINESS 3. Motion to approve the following employees to the Council Member Watford moved to approve the following employees to the City City Grievance Committee: Fire Department -Jeff Grievance Committee: Fire Department -Jeff Baugh/Alternate-Billy Douglas; Police Baugh/Alternate-Billy Douglas; Police Department- Department -Kelley Ammons/Alternate-Gene O'Neill; Administration/Finance/ General Kelley Ammons/Alternate-Gene O'Neill; Service/Clerk's Office -Lane Gamiotea/Alternate-Nina Borenstein; Public Works Administration/Finance/ General Service/Clerk's Department -Cleveland Lamb/Alternate-Shane Brumley; seconded by Council Member Office -Lane Gamiotea/Alternate-Nina Borenstein; Oliver. Public Works Department -Cleveland Lamb/Alternate-Shane Brumley - City Clerk - (Exhibit KIRK CHANDLER MARKHAM OLIVER WATFORD MOTION CARRIED. 4. Motion to approve an extension to the street Administrator Drago began discussion concerning the extension of the street sweeping sweeping contract with P. F. Gomez Construction in contract with P.F. Gomez Construction explaining that the City would have to extend the the amount of $2,427.50 per month - City contract on a month to month basis for an increased amount until the bids for a new Administrator. contract could be sent out and awarded. He further explained that Public Works Director Elders had spoken with a local contractor and he has indicated that he is willing to upgrade his equipment and bid on this contract. Council Member Markham stated his concerns over the fact that he did not receive any back up material explaining why this contract had to be renewed on a month to month basis nor any reason for the increase in cost and questioned Administrator Drago about not taking care of this at least two months ago so that a decision did not have to be made within fourteen days of the Gomez Contract expiring. Council Member Watford agreed with Council Member Markham and commented that it was unfortunate that this is another one of those situations where we are forced into a box because the time is up and reminded the Council of this same problem with the worker's compensation insurance contract that expired the same night the Council had to vote on a renewal. X X X X X 325 MARCH 18, 1997 -REGULAR MEETING -PAGE 6 OF 12 ............ ........................................................................................ . ... n.. .. -......n.r ............................... w.-w:. f................ n...................•. : r?::?•:.:........h:uu ..v.....................::.:nwf.:?:?.......... .. .::: n .. - .....: . .......t.. n........... .... .:. ....... .n. ... .:: �I�•33:-3 3:L?S.iiii::•3::>v......... .,.... v. n...•::::::::::::.. .. .. ............... .................... ..:. ... ...... n...........- ......... ...:n: v.::.v:...................:....::::.v :......tvnv..................�:AI.....:.........................::3........... ........................... ........:......:............. E .(��...t.n:::.::::w:::v::}:::.::::::?v::y:::.:ii}i,->iiJ3iii33i33:.33iiiii.<�:........rn:v. ............ ....::...........................................................:.... �:::::::::::::::::: nv:..:3.........:.•.:.3 ^3: mv: hv::::::� ::w: w::•: v::::::::!.... .:.................... ......::?: v:....:.. r:...:f::.3:fiYi::::??•}'•..... .. :......:: t..: 33,. .....v.. .k•3':: i3iii3i3A: :•: F. NEW BUSINESS 4. Motion to approve an extension to the street Administrator Drago explained to the Council that there was a time delay in sweeping contract with P.F. Gomez Construction in communications with the local contractor. Mayor Kirk commended both the Administrator the amount of $2,427.50 per month continued. and Public Works Director for working with the local bidder but he stated he also had to recognize the point that was raised by Council Member Markham and felt it would behoove the Administrator to give the Council more time in the future. Council Member Markham stated the other problem he had with this item is that it does not give a deadline for how long the contract will be extended. Administrator Drago recommended ninety days. Discussion ensued. Council Member Watford moved to approve an extension of the street sweeping contract with P F Gomez Construction in the amount of two thousand, four hundred twenty-seven dollars, fifty cents ($2 427.50) per month for up to 90 days for the purpose of bidding the street sweeping contract, seconded by Council Member Markham. Council Member Watford also suggested and Council agreed that level of service, the type of machine to be used and making sure the corners of the streets are done should all be addressed during the award of a bid for a new contract. KIRK X X CHANDLER X MARKHAM X OLIVER X WATFORD MOTION CARRIED. Lengthy discussion ensued on item four and a verbatim of this item is on file in the Clerk's Office. 326 MARCH 18, 1997 - REGULAR MEETING - PAGE 7 OF 12 :•.ri..}:f�{?:N�:>iv4J:<::}:�: <« i'?ii�ri;'iiffii:� v4: .................................... . :::.............................................................................................................................................. ................ .. ... .. ...... ..... ..... ... ............................................. .. .rr. w:.. r.....v.,.. n. ............n... rn .xxv. vn.v.,..n:. x.n....:,.....:....n..n v....: .. .. ...... ................................................. :. .. ................ }... a ...... ... .... .... n. ........ ..v.. .. 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NEW BUSINESS Administrator Drago informed the Council that they are going to be faced with a policy 5. Discuss the 441 widening project - City decision when the Department of Transportation (DOT) widens Highway 441 North. The Administrator. preliminary plan indicates that most of the right of way "taking" is going to be on the West side of Highway 441 North. Some of the businesses are not going to be impacted but some are. Where the impact is going to come from is how much of the right of way they take in relationship to how much is left in the front of the property for set backs and parking. If DOT takes some of the front of the property where it would leave the building technically encroaching the setbacks and/or not enough parking. The Council has to decide if DOT has to take the property whole or just acknowledge the fact that it is not in compliance with the zoning regulations and if anything happens -to the building, then when they go to relocate it then it has to be put on the property according to zoning regulations. Council and staff discussed this issue at length and expressed concern about what the outcome of their decision might be. Council instructed Administrator Drago to get copies of the preliminary maps from DOT showing right of ways and property that they propose to purchase for the Highway 441 North widening proiect so that they can see exactly how many businesses are going to be effected; have this by the next meeting so the Council can discuss it and be better informed before making a decision. 6. Discuss Fire Department - Councilman Markham. Council Member Markham began his discussion concerning the Fire Department by stating, the first item he would like to bring up would be the memorandum of the February Status Report from the Administrator to Council on Wal-Mart were Administrator Drago said that Chief Tomey was the stumbling block on the issues that were taking place. He met with Mr. Bennett and Chief Tomey and it did not take but probably fifteen minutes to clear that problem up. If Administrator Drago had been working more with the Chief, he thought, on that project, instead of against him, from what he could see, this problem would not have occurred and he would not have been involved with it. The only problem that Chief Tomey had was he did not understand exactly the formality that the processing was through Mr. Bennett. As soon as Mr. Bennett explained it, Chief Tomey had no problem and then Mr. Bennett could write the letter and approve everything we got done. 327 MARCH 18,1997 - REGULAR MEETING - PAGE 8 OF 12 .:::::::::::::::::.....:::.++:s}'tt._::::w:.r:::._;,.::..::.....:'}}::.gin•:: •:.�::..:•.:::.: ........... ....... .. n. .,,.,......... .. . ........... .. .................:......:... r................ .. . . ..........+........ . . 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F. NEW BUSINESS 6. Discuss Fire Department continued. Council Member Markham continued that the whole memorandum was saying the Fire Department was holding it up (Wal-Mart), but really if it had been handled with both parties talking there would not have been a memorandum. It would have been taken care of and he would not have been involved in it. He wanted the rest of the Council to understand that. The City is not the last ones to get finished with the Wal-Mart project. The Department of Transportation and South Florida Water Management District turned their stuff in so everything is on the go for Wal-Mart to carry on their next step in purchasing the land. The memorandum (March 14th Status Report) said that we have just got to wait on the purchasing of the land and then being annexed into the City. The next item Council Member Markham brought up was overtime in the Fire Department. He explained that since the Council kept getting memorandums with amounts of the overtime the Fire Department was using without any explanation of why, he met with Chief Tomey to question him on the overtime. He also explained that if the Council looked at the amount of vacation time that is on the books for the fire department they would be able to see that it would take $16,000.00 in overtime just to cover that leave. Then there's sick leave that cannot be foreseen and the Fire Department get's "K- +Day's". He felt that the Administrator who prepares the budget should have looked at these items before the budget was adopted and he did not understand why the Administrator was not assisting this particular Department Head with this budget problem since he was under the impression that was one of the Administrator's duties, to assist the Department Heads. Chief Tomey explained to the Council that firefighters work on average a fifty-six hour work week. Their shifts are twenty-four hours on and forty-eight hours off. One day to a firefighter is twenty-four hours, unlike a regular employee, which is eight hours. In addition to annual leave, sick leave and "Kelly Days", if a firefighter works over two hundred twelve hours within a twenty-eight day cycle, anything over that amount must be paid as overtime. 328 MARCH 18, 1997 -REGULAR MEETING -PAGE 9 OF 12 Y '•. �i. 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K ':;;.•i iiY•{:�.... y • .5::. ..ma�yy :..::.w.:......... :^iti4:4}:-:{i-4n F. NEW BUSINESS 6. Discuss Fire Department continued. Chief Tomey continued, when a fireman is out for the day he calls in another fireman who is off to come in and work the first twelve hours of the shift and a volunteer is called in to work the last twelve hours of the shift at forty dollars per day. Half of the amount of time that was used in overtime was consumed by volunteers. Mayor Kirk and Council Member Watford expressed their concerns that the amount of money for overtime should have been addressed during the budget process. They both stressed to Chief Tomey the importance of working within this system and expected him to be responsible for his department and budget. Chief Tomey commented that he had requested twenty thousand dollars ($20,000.00) in his budget for overtime and when the budget process began when the Department Heads meet with the Administrator and Mayor or appointee the Administrator had reduced the amount to the previous years' of twelve thousand dollars ($12,000.00). He did not appeal that amount of money to the Council because the Administrator had always instructed the Department Heads that the top half of the budget was to be handled by him and the bottom half which are the operating expenditures would be their responsibility. However, he agreed that he had learned a lesson and would appeal any items in his budget that he did not feel he could live within from now on. Mayor Kirk instructed Chief Tomey to prepare the information as suggested by Council Member Watford when he expressed his concem which is: "come up with alternate solutions and your recommendations on how this should be handled; you need to seriously consider if you are going to or willing to be that third man on the crew and back that up with some other type of back-up,• you need to look at your equipment and be ready to respond to equipment needs of the City. to solve the communication problem by perhaps either the Mayor, or he could appoint someone else to be the liaison between the Council and the Fire Department and the Administrator to get this department back where it needs to be". 329 MARCH 18, 1997 -REGULAR MEETING -PAGE 10 OF 12 ...v.::.....:......:......:....,r....... ......... ......................n..v.n...w.n...:.. .. ................. }Y.. __. .... m.f. v . .rc. n v ..............................................v......... n..v........... x......... ... .:.+.:v:....vx .r. ..:v:v.r...v.. r.. ..:fi.n.n. .......... ..... .. .... ... ........... ...........v.n. .r...n.........?...9...............d...................... x. v ... v.rr ............:. .. ... .. .. .. v..... ... ... .......... ......nr. h.v Y. n.:::.:..v..n:.v.... .v.: ... ................. h....Y.... v . v .vv..4..r..n..vn}/.......n.....\...v».m nren.v }:.:.. n... v................ ... .sQ ......... n................ .... ..... ....n.. n, ................................................................ n..n............ n.?..: [��\j. . . ��C.'lhw:nvnv.r.::: u: nvv.. n..v::::::: :•:::::::.v::::.: •• ::..: n.:::::::..... :............ :•:::::.v:::::::n:vx.v::.v:::.v::: n::v.vav::::.•; .r..vv.....vv..............• :•: v:..A•#i�w.... .....:.........,.....:....n.........:.:... ..... r ...:}r::::.rir:::.}'{.}':.JJJ:::{:;'.:{{>.;::v::$>.J:.J:{.J:.JJ}�;.J:;h::v�:�' .. ......... .. ..................rn v .r v .. :: •.:........ v....: nv... v: v:.....::..}:::v:{:n?vv}:::.::::.v nv, .. n• ....... .. v.. .............F.....4 ... .. ... v .vv.n .. .. .. v:•.: r: n.:... v. •. nv::::.xvnr ........... . !`.��(�' I ... •. {j,�,��.. /■ ����.::i.:{v:{.J'ni:.:J}:{.}}Jiiii:'iJ}i}J}'JY:: Ji:2::`:ii:}:....:...::.: v: h: }.n::::: vv:................................................... �;�;�;� h1. ...�1.1.•.il�. ... .. .......... n... r.. n..n.v:...: :.: :...:: vv:::.::;;..v:::.v..x.w::::::.•n..::......................................n...................................... :v> . � .:....... .::.v,.v::: .>J 4}}}:{4:4: .v.U. ........... {v,.{:{{•.� 1 F. NEW BUSINESS 6. Discuss Fire Department continued. Council Member Oliver and Chandler wanted to make sure everyone understood this situation with the Fire Department is not one sided, that the Administrator is equally to blame for the breakdown of communication. They also commented on the Administrators "intimidating" management style he uses as leadership not only toward the Fire Department but to all City Departments and Department Heads. Mayor Kirk also instructed Administrator Drago and Chief Tomey to set a meeting for the two of them to have a professional conversation and get their problems straightened out and warned them if they did not he could find a solution for them. Chief Tomey commented to the Council that he would work out whatever they wanted him to and would put forth a good effort but that the Administrator was going to have to meet him half way. The discussion on item six was very lengthy. A verbatim of the discussion is on file in the Clerk's Office. ITEM ADDED TO THE AGENDA: Council Member Oliver stated he wanted to discuss the City Administrator's job 7. Discuss City Administrator's Job Performance - performance specifically the type of leadership he uses at City Hall. As most of the Council Member Oliver. issues were touched upon during the discussion on the Fire Department such as intimidating the Department Heads, lack of communication with the Department Heads, the fact that morale at City Hall among the employees is at a low, the "jokes" that are played on employees and the latest issue of opening the City Clerk's outgoing mail. He stated that from time to time different departments are in direct conflict with the City Administrator, a few months ago it was the Finance Department. The Department Head resigned and now it is the Fire Department and it makes you wonder if it is all the Department Heads one at a time or is just one particular person. j Council Member Chandler also commented on another issue of the Administrator causing dissension in the work force but chose not to bring it up for discussion at this time. Discussion ensued between the Council, Council Member Chandler moved to terminate Mr. Drago's contract with cause: seconded by Council Member Oliver. 330 MARCH 18, 1997 -REGULAR MEETING -PAGE 11 OF 12 ..................:.:::::..::............................:......::.:::............................:..........................::.::::::::::::.:::::..:.:. yr : .:............ ...,<n........r..... ................ .... ...v.. .. r...M.x n...kh:...rv......n...%r.... ... nv .nr.. J.n:. .. n.... ... r..... ..... .. .. ........ r ..... J.. r...r..r.r.nn.............v...........5......v....... ....v. x..uu.. r. r..•. S. :. .... nvu....n n r:r. rr. n....n..v v. x.r.. r. :. .. .. . ...... ... ...... .. n .xn... .... .. x rn .... ...........k.........}h n::: . ... :.r w::,uv::v :u•w:.:v: v::::::.v: v: •:w:::::::::: .: v:.v:: v::::•:::.v::?v:?4'v:'• .. . ............k...v......n.......v..r..x......................:.............. r. : .........................................................k• ..... .... ...... ... uv ..:. ry n: ;.v.v.... ... .. i . ..... . . .................... ...... . x....:....... n.v.r.....r}...n.r.....i...i..}........n..x...,r. r......,r..,...r..w ...... ................................................................................. ...;.•v:?::;;?}::::::::::::nv:n.:::.vnvw::r:::::.v.v:::nv::.v::::::::::::::::: n........ .........:.......ru.:.n.0.............nw.vv...nv......n...... n...... .... . ... .. .. ......................................... .........................vn.n....v.v...vA.T/�)�hl[��.................... .... ... .. .. n.r::.::.n:::....:.:..�>i<::::.:i:.:::::.........: i;»;<:;vr:.}':::;:N:;<:<::' ..... :i........:n ........ ..�:.....�. .... . ............ .................. n......... .. ...:... .. r ... .; .n.. nvgn:v r. :.......:... :.......... .v:Kw:nw:nv.vhvm;:.w: nv:r}iYrii�i}}^!rk'ikki?:.?'::k?'.'? nii:L??$i}:iiv4'4i:G'•:v'• .......v...v :v....... : kx:•. . . ::: by ..... J..r.. .. n.................v ....v.. ..: }..v •: v :? :: : � . :k :ti:��:j yi�::.::nk?:ikk}?:41:4?$::.:4ii:i<.:•?'f,.'iti":.?:n:•iiiii:6ii�.:...... ...................................................n........n.•;n... •. :• .. .::.k; .: ...................................n.:....... r.n.........; .:..:.v::nv :::., .u:• :v; vr•v: v::::::nv:::::::::::::: w::;: •: :•:::: n.:.v v:: :•........ .. .. :: :.::::::::: �� .�.. ..II�....�v .�.. .•.�� ..�.. .�.. !y� ............. ::: v. F. NEW BUSINESS 7. Discuss City Administrator's Job Performance Council asked if there was a need to provide burdens of proof or evidence at this time. continued. Attorney Cook responded that the Council would need to refer to the new handbook as to what constitutes cause. Council Member Chandler stated his reasons for cause were being dishonest with the workforce and causing dissension between the departments, Department Heads and employees, both of those are in the new handbook. Attorney Cook advised further that he did not feel those items were strong enough to substantiate cause with there not being any documented complaint about Administrator Drago's performance by any employee. Items such as theft of City property or embezzlement of funds would be. Discussion ensued. Council Member Oliver withdrew his second to the motion. Council Member Chandler withdrew his motion off the floor. Council Member Chandler then moved to terminate Mr. Drago's contract without cause and pay him ninety days severance pay, seconded by Council Member Oliver. Mayor Kirk expressed his concern over the quickness of this issue and the fact that it was not a regular agenda item. Council Member Watford and Mayor Kirk discussed this at length. Council Member Watford moved to table this item until the next meeting. Mayor Kirk called for a second three times. Motion died for lack of second. Council Member Watford continued expressing his concerns to Council Members Chandler and Oliver to postpone the vote on this item until it could be placed on a regular agenda. 331 F. NEW BUSINESS 7. Discuss City Administrator's Job Performance continued. Adjournment - Mayor Kirk. PLEASE TAKE NOTICE AND BE ADVISED that if a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. A tape recording of this meeting is on fi in the City Clerk's Office. James E. Kirk ATTEST: Mayor Z,nnie S. Thomas, CMC City Clerk MARCH 18, 1997 - REGULAR MEETING - PAGE 12 OF 12 Council Member Oliver moved to table the motion until the next regular scheduled meeting; seconded by Council Member Watford. KIRK CHANDLER MARKHAM OLIVER WATFORD MOTION CARRIED. The discussion on item seven was very lengthy. A verbatim of the discussion is on file in the Clerk's Office. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 11:06 p.m. X X X X X CITY OF OKEECHOBEE 3/18/96 REGULAR CITY COUNCIL MEETING HANDWRITTEN MINUTES A. Call meeting to order: �il1�z�;al�2 6 >i(EN177 0 B. Invocation:k,. ; Pledge: li L C. Mayor & Council attendance: PRESENT ABSENT Mayor Kirk Councilman Chandler Councilman Markham Councilman Oliver Councilman Watford ` Attorney Cook Administrator Drago Clerk Thomas Deputy Clerk Gamiotea D. Council Member 1, moved to dispense with reading and approve the Summary of Council Action for the Regular meeting of February 18, 1996; seconded by Council Member C k VOTE: YES NO ABSENT KIRK CHANDLER MARKHAM r OLIVER i WATFORD r.- MOTION: ARRIED/DENIED DISCUSSION: E. Council Member moved to approve Warrant Registers for February, 1997 in the amount of eighty-three thousand, five hundred eleven dollars, fifty-six cents ($83,511.56); seconded by Council Member Ro uf&. DISCUSSION: MARKHAM, the Administrator on what we paid the $1000.00 for the bond counsel on $250,000 to research? DRAGO, the $1000. was for the bond counsel to draw up the proper loan documents for the City to sign for the $250,000 borrowing for the fire truck that encompassed not only the proper loan documents but it also included the IRS forms and necessary forms and the necessary forms for the division of bonds in Tallahassee to prove that it was a tax exempt issue rather than a taxable issue. MARKHAM, then we're bonded? Are we bonded? Or was it just to draw up the plans, the papers for the IRS and all this kind of stuff? DRAGO, it was strictly to draw up the proper documents so that if the bank auditor were to go to Big Lake Bank or if our auditor were to look at our paper work or if the division of bonds were to look at the documents or IRS they would all conclude that that was a non-taxable issue that the City of Okeechobee has the authority to borrow the money. The way the documents were structured in the beginning, it was for a private firm and if anybody were look at the documents they would have claimed that to be a taxable issue and therefore the city would have been subjected to higher payments. MARKHAM, our attorney can't draw up that, it has to go through a bond counsel? DRAGO, well there's a lot of intricacies with tax law and finance law, in the past the city has used Mr. Zvara, Mr. Cook is aware of that, Mr. Cook does double check the documents but Mr. Cook has told the City Council before on several occasions there are certain areas of the law he is not comfortable with and therefore rely on another attorney to do the specialized work. WATFORD, Mr. Chairman I had 1 questioned that item also and had spoken with Mr. Drago this afternoon about it and I agree with Councilman MARKHAM, I think that this is normally something that we would not have done. I think there's maybe two special circumstances involved in this. I don't know that I exactly agree with the expenditure or not but I guess that I can see the reasoning behind it #1 is the institution that received this or issued the loan is not one that we normally deal with nor is it one that, it's a local institution and probably had not done any of this before so that's a special circumstances, plus the time element involved I guess has to play into that. I would rather had seen that burden put upon the financial institution to provide the necessary documents and forms that are needed but I guess I can see that there were some special circumstances I think normally the financial institution, and Mr. Drago indicated that the first times we did the lease on the cars we incurred some expense similar to this and then from then on we didn't incur any and hopefully we wont be buying any thing else that big for awhile. That was a good point though. KIRK, yes it was an excellent point. VOTE: YES NO ABSENT KIRK CHANDLER O'CONNOR +/ OLIVER WATFORD MOTION: (f RRIED%DENIED J REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. OLIVER, yes I'd like to add, Discuss the City Administrator. KIRK, just in general? OLIVER, Performance. KIRK, ok we'll put that at the end of the agenda, item #7. F. NEW BUSINESS 1. Hear from Burton Conner - The Honorable Burton Conner. - `�(dJC� c° U ff 0"JAC ' Burton Conner, good evening, Mayor KIRK and Councilmen I just want to personally thank each and every one of you for the letters of support to the governor in support of my nomination as the circuit judge, I am sure all of you are aware that I was successful, the local representative to the Florida Bar Board of Governors told me I definitely had an advantage over the other 3 candidates in the sense that I had some very strong community support and that's evident by the fact that both the City Council and County Commission all the members of both boards sent letters in support and without it quite honestly Okeechobee would not have a resident circuit judge there's just not way with 1/10 of the voting population in a 4 county area that an attorney from Okeechobee can try to run against in a popular general election and get elected as a circuit judge. My first day on the bench will be Monday March 31 st, the actual robing ceremony will be at the Court House, April 2nd at 4 in the afternoon, hopefully each of you will received your invitations that will be going out I would very much appreciate it if you could attend. My first assignment is going to be juvenile and family court in Indian River County. I know that the idea was to have a resident circuit judge but the reality is on an appointed situation if someone decides to run against me I face an election next year and that means a 4 county area race so if I can spend some time on the coast for the next year and a half and get some exposure then hopefully I can stave off deciding to run against me or if they run against me successfully be able to win on that. So I'm not exactly sure when I will be able to be reassigned and spend time in Okeechobee I think it will probably the year after next. But again I just to personally thank each of you for the letters of support and tell you that I'm going to try the best job I can on the bench representing this county, thank you very much. WATFORD, (jokingly) you didn't get a chance read any of those letters did you? Burton, a few people faxed them to me but not everyone, obviously I didn't get yours Dowling, but non the less, you know they say in politics it doesn't necessary matter if it's negative as long as the names out there is what counts. Thank you. 2. Presentation of Proclamations - Mayor KIRK. Juvenile Justice Week Proclamation was read in it's entirety by Mayor KIRK and presented to School 2 Board Member Gay Carlton. - "WHEREAS, the state's juvenile crime problem has ramifications far beyond the juvenile justice system and affects the health and integrity of the state's business, community, education, and family institutions; and WHEREAS, the state as well as the City of Okeechobee must therefore employ a comprehensive strategy to address the problem of juvenile crime if the problem is to be effectively solved; and WHEREAS, statewide there has been an increase in the number of youths committed for delinquency in the last fiscal year; and WHEREAS, the City of Okeechobee will not tolerate the criminal activities of our youth; and WHEREAS, the citizens of the community need to have a heightened awareness of juvenile justice issues; and WHEREAS, the City of Okeechobee will work with the Department of Juvenile Justice and local businesses on programs for the prevention and intervention of juvenile justice; NOW, THEREFORE, the Board of City Commissioners of Okeechobee County does hereby PROCLAIM the week of March 24 through March 28, 1997 as JUVENILE JUSTICE WEEK in the City of Okeechobee, and urge all citizens of our community to take part in stopping or preventive juvenile delinquency and to make a conscious effort to learn more about the programs for prevention and intervention." Ms. Carlton, I gave you a list of the activities that will be going on during juvenile justice week, and the biggest thing that we are going to have is our town meeting and we'll be set up on the same format that the local government is set on. The ........... kids that are involved will be the runners, some of the kids from the Eckerd Youth Center will be ........... thank you. The Child Abuse Prevention Month Proclamation was presented next and read by Mayor KIRK read it in it's entirety, there was no one present to receive this proclamation: "WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and over 3,500 of children locally; and WHEREAS, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries, and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club C.A.S.T.L.E. of the Treasure Coast, Inc., Tri County Tec, Center for Children in Crisis, Hibiscus Children's Center and Children's Home Society through their support of parent aide programs, parenting classes and educational programs, are make significant progress in stopping this crime against our nations and community's children and families; NOW, THEREFORE, I, James E. KIRK, Mayor of the City of Okeechobee do hereby proclaim the entire month of April, 1997 shall be observed as CHILD ABUSE PREVENTION month of the City of Okeechobee, and I urge all citizens to use this time to better understand, recognize, and respond to this grievous problem; AND, FURTHER, I congratulate the above mentioned agencies for their continued success in helping families break free from the cycle of child abuse." The American Red Cross Day Proclamation was presented last and read by Mayor KIRK in it's entirety, there was no one present to receive the proclamation: "WHEREAS, the City of Okeechobee has numerous American Red Cross volunteers who have demonstrated their value in public assistance by providing disaster relief; and 3 WHEREAS, these American Red Cross volunteers donate these services free of charge, in the interest of the citizens of the City as well as the world; and WHEREAS, this year's Okeechobee Chapter American Red Cross Day will take place on April 5 1997; NOW, THEREFORE, I, James E. KIRK, Mayor of the city of Okeechobee, proclaim the day of April 5, 1997, as AMERICAN RED CROSS DAY in recognition of this important emergency preparedness agency, and call upon all citizens to pay appropriate tribute to the American Red Cross of our City." Mayor KIRK instructed Administrator Drago to mail the two proclamations to the appropriate parties. 3. Council Member i C,,- moved to approve the following employees to the City Grievance Committee: Fire Department -Jeff Baugh/Alternate-Billy Douglas; Police Department -Kelley Ammons/Alternate-Gene O'Neill; Administration/Finance/ General Service/Clerk's Office -Lane Gamiotea/Alternate-Nina Borenstein; Public Works Department -Cleveland Lamb/Alternate-Shane Brumley - City Clerk - (Exhibit 1); seconded by Council Member m ',L VOTE: YES NO ABSENT KIRK CHANDLER Y MARKHAM OLIVER v WATFORD MOTION: VIUUR�D/DENIED ;< 1 E+tip -�f't fi2i� DISCUSSION: tick 4. DRAGO, the street sweeping contract is up the end of March, Chuck has had some conversations with the local contractor and it appears a local contractor is willing to upgrade his current piece of equipment in order to meet the requirements of the city to sweep the streets, so in order for us to give him an opportunity to bid we need to extend the current contract on a monthly basis so that we can continue to meet our obligations with DOT and we are under contract with DOT to sweep some of their streets. WATFORD, so this is a one month extension? DRAGO, No, it's going to be on a month to month basis until the bids get sent out and comes back and then the Council awards the bid. Gomez could come back low again but our numbers indicate the local should come in low. MARKHAM, is this up for discussion? KIRK, we can discuss it now sure. MARKHAM, how long have we been doing business with Gomez? DRAGO, 5 years. MARKHAM, has it been 5 year contract with them or? DRAGO, it's been a 3 year contract with 2 year options to renew which is already been up. MARKHAM, their contract is up with us when? DRAGO, March 31 st. MARKHAM, so your asking for an increase? DRAGO, this particular amount does include an increase, he's already requested an increase so that triggered us to go back out into the market place and again Chuck went to one of the locals who had a street sweeping machine and he indicated that he would upgrade it to the city requirements. It appears if the bids were sent out and come back that he would be low, now if he indicated to Chuck that he was not interested in sweeping the streets then my second recommendation would have been to extend Gomez's contract for 3 years at a fixed cost because Gomez was cheaper. MARKHAM, if this was coming up the end of this month why didn't we go ahead and look at this a month ago so we wouldn't have it come right up to the due date? DRAGO, well Chuck had some I don't want to say problems but he tried to get in contact with the local guy and then we brought some other outsiders in to get a price feel for where the pricing was going to be and as I said before if the local didn't decide that he wanted to upgrade his equipment then my second recommendation to the Council would have been to extend this contract for at least 3 additional years at the fixed price cause the other ones come in much higher. MARKHAM, what I have a problem with is when I got this agenda all I had was a price there asking to approve $2427.50, nothing to show me what it was for so I had to do some research on my own to find 4 out why we were having to do this and why it had to be done right now and I just, to look out for the city we have to do it, but if we disagree with it then the people don't do it so it puts me in the position of either I do what you put out in front of me or we don't get any street sweeping done and especially when the contract is over March 31 st. If we knew the contract was going over March 31 st why didn't we bring this up a month ago and take care of it? I just don't see why we have to do everything right on the end of every birthday date. DRAGO, well again, Chuck tried to get in contact with the local to try to determine if he was interested, I think he took him out once or twice to look at the situation to determine if he was interested in doing it and we did bring in some others from outside so we could get a feel where the pricing was as far as the research work is concerned I was available to answer those concerns that you had about the contract, due date, difference in pricing, etc. but I was never contacted by any city councilman. MARKHAM, maybe the other city councilmen already know about all of this but when I get something and it doesn't have any information in that thing either somebody doesn't want me to know or I've got to look it up myself and I just don't appreciate getting numbers thrown at me without knowing any background on what's going on. There's been 2 extensions on this for the 4th and 5th year so somebody was aware of every year that it came up so when the last year came up or the 7th year surely this could have been looked at 2 months ago and put out bids at that time and then the bid would be in at that time and I don't think it's Chuck's place to put out bids or bring this up I think it's the administrator's place. KIRK, when did you start working on this? (No response) Did you say you were getting quotes that higher than Gomez? DRAGO, yes. MARKHAM, and lower? DRAGO, no the only lowest one so far and it's predicated on whether or not he upgrades his machinery was the local man and that's only a ball park figure he gave us that was not an exact figure but it gave us an idea that if we were to send it out for bids he should come in lower and he also indicated that if it was longer than 3 years it would be even lower, isn't that correct Chuck? CHUCK, yes. MARKHAM, these are verbal bids, they're not contract bids? CHUCK, no they're telephone quotes, they fax the quotes in and basically it took over a month to get that. MARKHAM, Mr. Mayor my opinion would be that we set a definite time on how long we're going to extend this amount until we got a bid in here or go ahead and let this one person do it. If you just do an extension on it there's no time on this thing, it doesn't say anything about a time extension or anything. KIRK, how long do you expect Mr. Administrator that this will take to get something from the local person? DRAGO, I would say that we have to leave the bids out at least 30 days I know there were a couple of other people that came in to town and picked up maps from Chuck that we haven't heard from there's a possibility they may come back into town and look at it and bid so if you feel comfortable with a time frame I'd put probably no more than 90 days. KIRK, if we were not going out of our way to accommodate the local person that's trying to get a bid in here would this expedite the process? DRAGO, yes because my recommendation would have been to extend this contract for 3 years at a fixed price because 5 years ago this company was the lowest. KIRK, do we feel they're the lowest know? Are you basing that on something? DRAGO, they're not the lowest now because the local guy indicated a lower figure. KIRK, but I'm saying leave out the local guy. DRAGO, yes he's low. KIRK, so then what we're saying is we're struggling with this to extend it to give a local person a chance to get the city's business, I commend you for that, I don't see a negative there, I think every dime we spend here is a dime well spent. I do think you might could have informed the Council a little earlier. DRAGO, I don't have and I can go get it but I think in one of my status reports indicated that Chuck and I were looking into the street sweeping bids. MARKHAM, yes you did but you didn't give us any idea of when that birthday date was going to be on it, the year ending you just made a quote that you were looking into getting bids but it didn't tell us when it had to be. KIRK, I would suggest if this a problem for the Council that you drop the local bidder and make a recommendation that it go for 3 years. MARKHAM, I disagree I don't see how you can just cancel out a local person .... . KIRK, that was Council MARKHAM my point and comment before to the Administrator it sounds like, first I agree with what you said we should have know before hand this is not enough time but he's telling us he would be ready tonight for recommendation were we not fooling with the local guy. MARKHAM, Chuck on your quotes who turned in the first bid, do you have the dates on those on when they were turned in? CHUCK, Gomez turned his in on 1/28, Charlie's Tree Service 2/13, Sweeping Corporation 3/3. MARKHAM, Feb 13th till now, that's not late if you didn't put a time limit on there. DRAGO, but Chuck wasn't there a couple more that came into town? CHUCK, there was 2, Sweeping Corporation, there was another one and we haven't heard from them. KIRK, when did we put this out? No response. KIRK, I mean these people are bidding why are they 5 giving us quotes? DRAGO, well because we wanted to get a feel for the pricing, we knew 5 years ago that Gomez was the lowest of all the ones that submitted bids, we went back to the same companies, as a matter of fact one company we went back to the 2nd time, didn't they quote $75,000? CHUCK, yes the sweeping corporation. DRAGO, so that gave us a feel for where the pricing was going to be and you know Okeechobee doesn't sit in an area where it's very competitive in this line of work so we have to be careful that we don't put ourselves in the position where Gomez can come in and know kind of where the pricing is, get his prices up higher but still be lower. KIRK, but would you know get written bids from these people? DRAGO, I would get written bids from the people now that the local has indicated he wants the bid because he's willing to upgrade his equipment, yes I would, but if he indicated to Chuck he was not going to do it or at least didn't come in at the price he told Chuck he would come in at then my recommendation would have been to extend this one for 3 years at a fixed price because he still would have been lower. WATFORD, I see the both points, I certainly see the reasoning and l agree with Councilman MARKHAM, it's unfortunate that we didn't have this two months ago and we could have said yeah bid it and it would have been ready to go and that's the unfortunate part but as I say I see the reasoning and understand that it's just unfortunate that it's another one of those situations where we were forced into a box because the time is up, we did that once on insurance and some other items and I think it's just unfortunate that our timing can't be a little better. And I know Councilman Oliver when he first came on board had asked for a calendar and I think we've received that but I honestly don't know where mine is but I wish I did so we could have dealt with this a little better. I do remember... Bill OSTERMAN, Mr. Mayor? KIRK, was you through? WATFORD, yeah I'm through. OSTERMAN, is there some sort of ordinance that requires the service to be done? I don't know if you've ever watched the street sweeping but I got a line of cars down there on 441 and I would pay a little bit of extra taxes every year for you to stop sweeping because all I see when they go by is a huge cloud of dust go back in the air and settle back down. If you want you can talk to Willard Mays he has the same thing he goes out and curses the guy out if he sees him within 2 blocks of his place I mean is this a service we really need? We got the wind blowing, it does the same thing. KIRK, are we required to do this by anyone? DRAGO, no if you decide you didn't want to do it we'd just go back and amend the DOT contract right Chuck we don't have to do it for DOT? KIRK, does DOT pay us? DRAGO, oh yeah. WATFORD, we have a grant or contract with DOT. KIRK, that's why I'm digging I thought there was something. CHUCK, I think you need to look outside the City Limits where the sweeping stops and road continues. OSTERMAN, that's where the sidewalks end also, I walk that route to work almost every morning, they don't sweep the sidewalks but when they get done they sure need swept. KIRK, well we need difentily to give direction here and I will commend both of you for going out of the way to accommodate the local guy but also have to recognize the point that was raised by Councilman MARKHAM I think it would behoove you to give us more time the next time. No matter what the Council decides to do with this I think when we did this thing several years ago I remember it was a hassle at that time and there was complaints and I don't remember us having people lined up to bid on it but I still think you could have done this on a more timely fashion and I would certainly hope you would do that in the future. I think we need to decide whether it's worth extending it for 90 days and give the local person an option or not because we've been told that the current contractor has the lowest quote that we can get and when you go out for bids your going to get the same thing. Council Member OJ' moved to approve an extension to (of) the street sweeping contract with P.F. Gomez Construction in the amount of two thousand, four hundred twenty-seven dollars, fifty cents ($2,427.50) per month (for up to 90 days for the purpose of bidding the street sweeping contract)- City Administrator; seconded by Council Member WATFORD, I'd like to address one other item and that's in the level of service I know that, and remember when we had our own street sweeping machine and we kind of tend to just swirl it around as we went by and then when we contracted with this company they have supposedly a vacuum type thing as I understand it or something so we must have some problem or something with how that is being done so I think maybe we need to address that problem also. And I've seen it when we did it ourselves and I know how that worked and but we may need to address the type of service or maybe there is something wrong with the machine or maybe there's a newer type of machine out there that we need to specify we need ours done with, I don't know all the ends and outs, but there is perhaps a problem there. KIRK, I remember we got a lot of complaints when we were doing it. WATFORD, boy we did, we don't near the rel complaints now I will admit that, we don't get near the complaints we use to, and I 've seen the gutters when they weren't swept at all and it does look better when their swept, the other thing we need to address is the corners because they don't get the corners, I don't know maybe the machine doesn't work good up to the corners and as I've walked around town sometimes I've noticed the corners, I don't know if we need to do that or and we can re -address it at that time whether we want to do it or not I mean just cause we bid it out doesn't necessarily, so that maybe something each of us want to investigate. KIRK, can we not address level of service in this process? DRAGO, I think Chuck can tell you it's predicated on the type of equipment. CHUCK, you've got different, it all depends on who you talk to, before everybody was going to the vacuum, I talked to now they are against the vacuum because they've I talked with to see what they were using and called around to see what everybody was using I've seen them in the movies in New York City and stuff like that. WATFORD, that might work. KIRK, my fear here CHUCK is we don't want to go back to something similar to what we had because everyone of us is going to get call after call after call. CHUCK, we've had very little, he's probably the 2nd or 3rd person's that's complained, since we've been into this, Mr. Altobello, he complains when the leaves start falling over in front of his place, and we've had very little complaints. KIRK, well I know we all got it when we was doing it ourselves. WATFORD, it has been better and I hope we're not giving the impression that . KIRK, I hope we don't either, you can let us know at the next meeting what you've turned tape 1 to side b WATFORD, I don't think we'd necessarily need to know that at the next meeting I think we would want to know that before we award the bid. KIRK, make sure we're award somebody that's going to do that type. Yeah that's a good point. VOTE: YES NO ABSENT KIRK CHANDLER OLIVER WATFORD MOTION: CARRIE-b/DENIED i�5. Discuss the 441 widening project -City Administrator. DRAGO, the Council's going to be faced with a policy decision when DOT decides to widen 441. The preliminary plan and I do mean preliminary, indicates that most of the road "taking" or right of way taking is goinc to be on tM West side of 441 (North) some of the businesses are not going to be impact but some are where the impact is going to come is from how much of the right of way they take in relationship to how much is left in the front of the property for set backs and parking. I guess the plans appear to be that the more north you go the wider the "take" is. When you get into the County it kind of jumps back on the East side, then back on the West side. So the policy decision the Council is faced with is if they take some of the front of the property where it would leave the building technically encroaching the setbacks then you tell DOT that DOT needs to take the property whole or just acknowledge the fact that it is in the setback and if anything happens to the building then when they go to relocate it then it has to be put on the property according to the set backs. The same with parking, there is a possibility that some of the taking could take up some of the parking which would leave less parking in relationship to the occupancy use of the building. So then again the question becomes you tell DOT you make the property owner whole or do you allow for the reduced parking predicated on the fact that if the business were to change or something were to happen then they would put it back the way it's suppose to be. That's going to effect DOT's decision as to how much they buy, how much their going to spend and of coarse my concern is if they don't buy all the property and they leave'/2 of it then your going to be left with property along 441 that's non -develop able at all, owned by a private property owner and he's going to be coming back saying well I can't do anything with my property because your zoning code says I can't do it, can't buy anybody from the back or the sides because that would have already been done the same way. WATFORD, isn't this similar to what we had though on 70 West? DRAGO, well t found out now that if the Council adopts the policy that says DOT you have to make the property owner whole we're not going rr to accept encroachments and set backs, we're not going to accept changes in parking requirements, now that's going to force DOT to either go through with the project or abandon the project. So on SR 70 you could put DOT in the position to either buy all the property because your going to tell them it's got to be whole or nothing, look at the split pair which was recommended by Council or they could abandon widening SR 70 in the City Limits, I don't think they're that far along, with DOT, I think they are committed to do it but they like to know what the Council's policy will be. WATFORD, I guess I was just under the impression, I know some of the business owners in that situation, as I understand the process that if they make you an offer or something if you don't accept that offer then it automatically goes to some type of arbitration or something of that, then that's when that would come into play, you know, well my property is not going to be worth anything because I don't have any more parking left or I can't expand or whatever the situation is. DRAGO, yeah but see if the Council adopts a policy that says, it's whole, everything has to meet code or not meet, then that actually puts the ouis on DOT to either do it that way or not do it. Now the City of Naples & Boca Raton have a policy that says, DOT you have to leave it whole, so there's some road widening projects that DOT won't do in those cities because of the cost. And that's find -with the cities, that's why they adopted the policy go DOT now is starting to send some appraisers in here, looking at the properties along 441 so before long and I don't know what the time frame is I think they're probably, what a year or 2 away before they start construction Chuck? CHUCK, North on 441? Between 2 and 3 years. DRAGO, so the Council now has enough time now to determine how do they want to handle 441, you may want to handle 441 one way and then when 70 comes around you may want to change your policy. OSTERMAN, isn't there some 0 lot line buildings on the west side of 441? I think the Carlton building? DRAGO, yeah but in some commercial districts that's permissible up to the sidewalk. OSTERMAN, well I know it's permissible but I mean.... DRAGO, well the Carlton Building that's already 4 lane, I'm talking about from the railroad track North. Take the Close building, they're going to take the drainage ditch, landscaping, and could take some of his parking lot, now there's a perfect example there's no property in the back so if you tell DOT you got to make it whole then my concern is DOT are you going to buy the whole building out and then what are you going to do with the building? Are you going to let it sit there and deteriate and make it look a blighted area and now that gets into the City's codes and setback requirements and those types of things. There's a couple of buildings that are going to be touched that's for sure, but then the property will want to know well, if they take the front '/ of my building can I rebuild on the back half and still leave it without having to more the whole thing? So that's another question that has to be answered also. MARKHAM, Mr. Close is thinking about building another place across the street, is he aware of the widening? DRAGO, he's aware of the widening but DOT hadn't made known where they were going to take the property, they didn't know exactly which side of the street they were going to take the property, now they have a preliminary drawing that says they're going to take it on the West side of city, now if he was to build on the East side he's ok, cause DOT's got enough right of way on the East side but they're taking the West side where he just put up that building and at the time when he put it up DOT couldn't tell him what side of the road they were going to take the property so he had to build it according to the city's specifications which he did, but he's going to loose that drainage ditch, landscaping and could loose some of the parking lot. Now when you go further North that teal building, whatever that teal building is, that thing, part of that will go, then DOT is going to buy some pieces of property around 12th and 13th for retention like they did on the other side of the bridge. MARKHAM, so they're going to take all the property on one side of the road then? DRAGO, in the city, that's tentative. MARKHAM, instead of taking it off of both sides. WATFORD, so if I were a property owner what would I want, I would woot them to buy the whole thing. Kirk, so would I. MARKHAM, and if you loose all your parking spots. WATFORD, or part of it or enough of it that it effects how much business you can do or it takes part of your building, I'd want them to take it all. I mean I would think, as a city, I guess we would probably want, and I'm thinking out loud here, wont that too because as the Administrator said if they take part of a building or something you wouldn't want to wrestle with the question, well what do we do with the rest of it. MARKHAM, You couldn't do anything with it. WATFORD, right then as he said DOT would need to have some plan to tear down whatever they is not usable. MARKHAM, Mr. Close just built on the wrong side of the road first. WATFORD, well maybe not, for him. KIRK, I think this is not a decision we have to make tonight but think we need to be very careful. WATFORD, Oh extremely. KIRK, Because we could just about put somebody out of business. WATFORD, or we could stop if the cost and I understood what the administrator said if the cost was so prohibited then they say well we just cant afford to do this right now it's going to be put off and by the same token you don't want that to happen because we all want 441- 4 lane and sidewalks that way so we... OLIVER, we have to be careful. WATFORD, would have to be very careful. I mean it's nice to say I'd like for them to buy it all... DRAGO, but I don't think they will, on some of that property they've indicated they will only buy enough of what they need and leave the rest. My concern is whatever is left might not be big enough to do anything with. WATFORD, that's why it seems like the arbitration situation is for all it's faults is probably better because then it's a case by case you know. CHANDLER, can you recommend they take a little from both sides? DRAGO, well I don't think, you probably could, that's what we did up there, but now what may force them to change their mind is if you establish a policy that says to leave the property owners whole and then they may take a look at the other side. WATFORD, but the property owner still has that option, he doesn't have to accept I'm going to buy 50 ft of your property or something or 100 ft of your property, as I understand it he still has the option to say well wait a minute that's not enough money or I don't know exactly what grounds they can do that. DRAGO, well he would only have that if you establish a policy that says we'll cooperate with the property owner and let them stay with the current occupancy, we'll use a restaurant as an example, it's 1 parking space for every 3 seats, so is there was a restaurant along 441 and they were to take part of the parking lot and then he encroached in the set back which means he's not whole so he's got to move the whole building back then the comp plan says you can't use more than 85% then he may not have enough room to have his restaurant put on that property he would have to change the use or sell it to a different person that the parking requirements could be 1 space for every 5 rather than 1 every 3. WATFORD, but isn't that one of the factors that's into there like how much future business that you would have lost, I guess from what your saying is, if we said yeah we'll work with them, basically that kind of leaves us out of it cause then they can still use this process if they feel like they need more money, is that what I'm hearing? DRAGO, no, either way they've got to deal with DOT as far as the money is concerned, the thing is do you want all the properties to conform with the city code, that is if it's 20 ft frontage setback, that means all buildings have got to be set back 20 ft, so if DOT takes'/ of that parking lot and now the building is only 5 ft then you tell DOT I'm sorry that buildings got to back 15 ft, well he may not have enough room in the back of the property to move it back 15 ft and then provide all the parking, so therefore he goes to DOT and say hey you can't make me whole you've got to buy the whole thing. The DOT says ok I'll do that or like Mr. CHANDLER said they may take a look at taking some from the East side. But your still faced with the same situation, it they don't have enough right of way on both sides and they've got to take it then you could effect both sides of the street. KIRK, what happens if they go to arbitration and they can't agree in arbitration? DRAGO, it's normally settled by a judge. COOK, you have a trial. WATFORD, as I understand it very few of them ever go to trail. KIRK, I didn't even know what would happen that's the reason I asked. When do they need to know from us? DRAGO, I think the sooner that you establish a policy the sooner they understand what it is and it will give them plenty of time if they want to a, go forward with the project, cause they may decide against it, that's a possibility, look at both sides of road or determine which businesses are going to be the most effected and how much is that going to cost. It would be unfair I guess to wait until the "witching hour' and tell DOT to wait a minute and just put everything on hold we're going to discuss this and they have everything already planned so I think in this case we need to tell them well in advance this is what our policy is going to be. KIRK, I'm just sitting here thinking if I was a business owner and coarse again I guess they're going to have fight with DOT aren't they? DRAGO, yes but the thing is some of them you've got pros and cons, you run the risk that they get their property built out they may not want to relocate their business in the city, build again, they may go to the county, or they may just like the Dairy not bother to go at all, there's pros and cons to it. CHUCK, DOT's plans for 441 North is 90% completed it will be this next year that they'll start trying to purchase the properties. OSTERMAN, I think one question you'll have to decide is I don't think it's so much a question of cutting off the front of a building but are you going to let these people operate businesses that are not in compliance with the LDR's that's the basic question, if you're going to continue to let them try to operate without the proper set backs, without the proper parking, without the property buffer and greenery then I think that's because if someone's driveway they're not going to have room for the landscaping and buffer and setbacks and everything. WATFORD, haven't we historically as a city, as a nation, particularly as a city and as a county, haven't we historically held to the fact that if you were there first and you hear the term all the time grand fathered in and you can stay there until you needed to rebuild or expand or you know the use changed as he said from a restaurant, haven't we as a society kind of always subscribed to that. OSTERMAN, haven't always had the LDR's Dowling and then the question there when I was building there and I want to buy it the LDR's . WATFORD, it's the same theory as some of the lots in the city that are platted that are to small, they're grand fathered in so you can. OSTERMAN, that's going the other way, . WATFORD, right and so. DRAGO, but even with the 50 ft lots the property owner still has to meet the set back requirements. 9 T'I6 WATFORD, that's true. KIRK, there's no easy answer here. Do we want to make a decision tonight? OLIVER, can we see if we can gather more information and see if we can discuss it again. KIRK, this sounds like there's, to me, there is no good decision, just the least painful. TWYLA VALENTINE, do you have any kind of a concept or idea of exactly how many property owners could be effected by this in that group your talking about because that's a relatively short distance from the railroad track to the city limits, right? DRAGO, no I don't know the number. KIRK, I think that would help us too. The only thing that bothers me there, if it just effected 1 business and I was that person I think I'd be very unhappy if you told me I couldn't do business there especially, you mentioned the Close. OLIVER, it doesn't look like there's anything on the East side of that street is there? DRAGO, there's a little strip shopping center, use to be an automotive place, gas company, Jetsons, and the rest of that is vacant property. KIRK, so why don't they look at that? DRAGO, I think they look at the road alignment all the way up and down, they don't just look in the city they look in the county too. It stays on the East side. KIRK, it's almost like that invisible line on the demographics, right. DRAGO, exactly and then it jumps over to the East and comes back again. KIRK, I'd like to know how many it effects and how much it effects them. Cook, CHUCK doesn't the department have a like you said 90% of the engineer drawings already issued to show the proposed right of way (right.) And if we had benefit of that drawing you can see exactly what properties are effected and how far back. CHUCK, we've got those. DRAGO, yeah but those drawings don't indicated each property it just has a white line with the road details. Cook, but you could overlay roughly the properties that would be effected onto that map. DRAGO, I can go back because when a guy was in my office he had the map with the overlay on the property so that's that I have to get. Cook, I understand they're all done in metric now though is that right. CHUCK, a lot of them yes. KIRK, I think that would help me if I could see what we were talking about, that's kind of abstract to sit up here and no know what your doing to the property owners but your saying we need to do this soon we don't want to wait, can you have this at the next meeting? DRAGO, I can call the DOT and find out the appraiser that's working on it to get a copy of those drawings. KIRK, how does everybody else feel do you think we need that. (Council all said yes) Okay, I don't think we need a motion here we'll just instruct you to have this available for us at the next meeting and have this back on the agenda and discuss it with better or be better informed before we make a decision, is there anybody in disagreement with that? Okay that's what we'll do. 6. Discuss Fire Department - Councilman Markham. MARKHAM, on the memos we got the last 3 months, I'd like to bring up the council on a couple of things that have happened and then discuss some things with the council on Mr. Drago. The first thing that I'd like to bring up would be the WalMart were the administrator said that the fire chief was the stumbling block on the issues that was being taken place. I went with Mr. Bennett and met with the chief and it didn't take us but probably 15 minutes to clear that problem up, if Mr. Drago had been working more with the chief I think on that project instead of against him from what I see that this problem wouldn't have L occurred and I wouldn't have been involved with it. The only problem that the chief had was he did not understand exactly the formality that processing was through Mr. Bennett. As soon as Mr. Bennett explained that problem the chief had no problem and then Mr. Bennett could write the letter and approve everything we got done. The whole memo and everything was saying the fire department was holding it up but really if it had been handled with both parties talking there wouldn't have been a memo, it would have been taken care of and I wouldn't had been involved in it Mr. Mayor and I wanted the rest of the council to understand that. We get these memos and if I go in and handle a situation like that the rest of you don't know exactly what happened because of not being able to communicate amongst ourselves. That's just one of them I wanted to bring out. If anybody has any discussion on it but we weren't the last ones to get finished with that, DOT and SFWMD turned their stuff in so everything is on the go for WalMart to carry on their next step in purchasing the land and like the memo said we just got on purchasing the land and being annexed into the city. The next thing I'd like to discuss is we keep getting the memo's on overtime on the fire department, we got one in January, February and one this month, the first one we got since I was the new man on the block and I guess I have to learn the old way and researching it and find out for myself how things work I went to the chief and asked him why are you going over on your overtime on your men. And he sat down and explained to me how his overtime worked and how the vacation that we give these men every year come about and from the time that I talked to him and kind of saw what he was doing and the amount of men that he has and the vacation that those men, that we give to them, the city councilmen, 10 T1I6 there's no way that he can stay within his budget and that can be seen from the first day of the year. KIRK, do we have any idea how much of this thirty some thousand dollars is vacation? MARKHAM, part of it is estimated when the men are out, is $16,000. plus and then you have personal days and that's an unknown figure of what your going to use there. Then all these hours that are being told to us, they've accumulated 1356 hours of overtime, well 612 hours of those are volunteer fireman that come in and work and they work at $40 a day, so 612 hours of that at 51 days is only $2,040. So your volunteers are almost picking up half the slack of all the time that's put in. So the other time is with the fireman picking up overtime for the guys who are on vacation that we gave them anyway. I don't see how we can set a budget up on the fire department at $12,000 a year when we know automatically the vacation time is going to get $16,000 plus. And then put memos out complaining about it all the time, unless I don't see something. KIRK, my first reaction on the budget part would be simply that somebody should be yelling and complaining there because if I go over in my budget at my school anything near like this I wouldn't be there next year. I live within my budget. MARKHAM, but if you put the budget to where you know it's going to go over. KIRK, I'm going to say something before it gets that far if it effects me. WATFORD, can I say something. KIRK, well let me ask a question here first cause this is starting to get my attention, we got how many employee's in the fire department, full time people (10) not counting the chief (9), we got 9 and how many weeks vacation do they get a year (2) so if everybody's had their vacation. TOMEY, one gets 3 weeks. KIRK, so if everybody's taken their vacation and we're paying them a $1,000 a week that would be $21,000 in overtime so then that means we should have just about all vacations completely out of the way is that correct, would that be a true assumption? Has everybody had their vacation in the fire department? TOMEY, no you also got sick time in that. KIRK, in that $16,000? TOMEY, $16,000? KIRK, I got this from Councilman Markham. MARKHAM, the $16,000 would just be the vacation time. KIRK, that's what I'm saying, how many weeks of vacation is in this $16,000 for 9 men that's a lot of vacation is what I'm saying, but we're saying we don't have all their vacation. TOMEY, what you don't understand is that $16,000 is time and a half money paid to fill in for a guy while he's on vacation, but you got to remember one thing when my men vacation, if they take 2 weeks vacation it's a minimum of 96 hours if he takes a vacation in a week that he has 3 shifts in that week then that 96 hours moves to 120 hours overtime. A workday to my men is 24 hours not 8 hours. You can't figure like you do everything else on 8 hours it's 24 hours, if they call in sick it's 24 hours if they take 2 days off sick that's 48 hours, not 40 hours like a regular employees takes off a week. Personalty days that you give them is 48 hours to my personnel not 16 hours like everyone else. When you sit down and figure that that's where you come up with your hours. KIRK, when you go on duty your on for 24 hours? TOMEY these me right here are on duty for 24 hours. KIRK, and your on duty for 24 hours. TOMEY, no sir I'm on for 8 hours. KIRK, oh I misunderstood you I thought you said when I went on duty it's for 24 hours. TOMEY, I meant my men not me, I'm sorry. KIRK, they got 24 on and what off? TOMEY, 48. KIRK, and 48 off okay, what is the average salary Keith of a guy in your department? The $16,000 is bothering me so I need to clear this up in my mind. TOMEY, the way I figured it was $11.70 an hour average. KIRK, okay so lets say $12.00 and what do you consider a week, how many hours? TOMEY, we pay on a 56 hour work week, that's average. KIRK, so that's $672. a week, am I doing that right? TOMEY, I don't have any idea. KIRK, that would be your average salary of your people? $600, $700 a week? TOMEY, overtime, that's time and a half, $11.70 is time and a half. KIRK, the $12.00 is time and a half. So $672. we'll say $670. because I rounded up from 11 to 12, if I multiply that by 21 that probably will do it. Based on this you should have a couple of people that does not have their entire vacation in already. TOMEY, yeah I'm sure there isn't and again Mayor even though. KIRK, would you consider that a fair statement that 7 out of 9 men have all their vacation time used up? TOMEY, they've got more vacation time than 2 weeks, as far as the hours of —?— firefighter Sanders had to take off 4 shifts in order get it down below 240 hours so I have firefighters that have over a 100 and some hours in vacation time. Lt. Baugh still has 186 vacation hours and should he decide to take it this year he can take it. WATFORD, _?_. MARKHAM, you can't hold it against them cause you gave them the vacation. KIRK, they get what we give them that's right, I don't have an argument there. MARKHAM, you give it to them and then turn around and argue the point that they got to pay somebody to take their place after you gave them their time off. 11 WATFORD, can I just make just a comment, I guess we all knew this was going to be on the agenda so we were prepared for discussions. I just find it real interesting that all of a sudden vacations a big deal and chief I sat right in there with you on this when we were discussing the budget remember I sat in for the mayor and I guess this is one of my pet subjects and that's one thing I asked you and other department heads, you weren't' the only one, but I asked you about this and to the best of my recollection this is the first time that I've heard that all of a sudden vacations are such a big part of the problem you know and we've discussed this several times at meetings this subject has come up and this is the first time that I've heard, Oh well it's because of vacations, if that were the case when we hold our budget hearings somebody should have said wait a minute this just wont work. I've got more vacation time, I've got to give more vacation time than this, or someone should have said as the mayor I think is probably trying to figure out wait a minute instead of, we've got so much vacation time here's my recommendation we need to do this, we need to hire another employee that that's all he does or that covers or some other solution. What I was told was days off and things like that and schools and people went to school we had to cover. TO , you sure 8o, yes sir. WATFORD, and that was, so I was shocked when Councilman Markham brought up vacations because I thought we'd be discussing when all the guys went schools because that's the impression I had been given, the big reason for the overtime and I'll just make this comment, the other thing if you'll remember I discussed with you is about and I think it needs to be thrown into this mess somewhere is you covering a shift or part of a shift or some of a shift and I don't think that's being done at all, I guess I'm just astounded that all of a sudden and we've been giving vacations ever since the city's been here and all of a sudden that's the big problem with overtime. MARKHAM, that's where so much of your overtime comes in. TOMEY, back in Oct 23, 1996 1 sent the City Council a memorandum explaining everything to them whether you got it or not I don't know, not only overtime we also have what they call a 207 K time which is what we call _?_ if you work over 212 hours in a 28 day cycle you must pay them overtime, every shift I have work over 212 hours, 1 shift will T work 216 which is 4 hours overtime turned to tape 2 side a 233 hours which is one that gets the Kelly day cycle and you either pay 24 hours or Kelly day, they get Kelly day I pay a man to come in the first 12 overtime and pay a volunteer $40 for the second 12 hours and save the city 12 hours overtime, that's how I work the Kelly days, anytime a firefighter calls in sick that's 24 hours and I've always tried to work it to where I only pay overtime for the first 12, the second 12 is worked by a volunteer. WATFORD does it have to be 24 hours? TOMEY, if he calls in sick he's out 24 hours (does he have to be?) Yeah I don't see why he wouldn't if I was sick this morning I'd be sick in the afternoon, if a regular employee, that works 8 hours a day was to call in sick in the morning and then at 11-.00 say well I feel good I'm going to go in at 1 p.m. WATFORD, he can do that. TOMEY, they can do that to. WATFORD, well you keep saying it's a day like they have to do it. TOMEY, no, I agree with you they could come in at say 5:00. KIRK, I'd like to direct a question to Councilman Watford, I didn't sit in the budget process this year so I'd like to ask you when you were going through the budget process and a budget was given for the different departments, did any department in the city say I can't live with that budget, we can't make it, I'm going to have more overtime than that or I'm going to need more of anything that's been given to me here, did anybody say they couldn't live within my budget? WATFORD, to the best of my recollection and it's been some time ago but I don't recall anybody saying that no sir and I do remember talking with chief about, I mean we had quite a discussion. TOMEY, I asked for $20,000 this year for overtime and I was totally unaware that I was not going to get $20,000 until I walked into Mr. Drago's office with you there and he handed me my budget with $12,000 in it. KIRK, how much have you used now? TOMEY, probably right at $12,000. MARKHAM, $11,900. WATFORD, just to refresh my memory in our discussion though you didn't, I don't remember the word that this was a particular problem, vacations, I remember you talking about schools. TOMEY, no we did not narrow down to anyone thing because the overtime _?_. WATFORD, and I don't recall to answer the mayor's questions I don't recall you saying to me this just wont work or this is just unacceptable or anything to that, I don't recall those words. TOMEY, I don't think I used the word unacceptable but I did point out that I had asked for $20,000 in the budget. WATFORD, okay granted you may have done that just like other department heads said I asked for $10,000 here, I just didn't want to answer the mayor incorrectly. TOMEY, the top part of our budget we have no control over. 12 KIRK, I would certainly think that in the future if we're proposing to you a budget that you can't life within, my understanding of the process that I tried to help develop, is correct, then you have a right to appeal that part to the city council as a whole. TOMEY, if I would have known that the memorandums would have been written as they have been written. KIRK, I'm not talking about memorandums, no, no, hold it, I'm talking about your budget, it don't have anything to do about memorandum, what I'm saying is if you couldn't make it with that $12,000. You should have brought that to this council and we're in total disagreement here and here is the reason why and backed it up and you don't just say take the 12 and then go spend 30 that's just totally unacceptable Keith, appeal it up here, that's why when we went through this and we've tried to set up a budget process that as I worked with this this is what I wanted done cause we're not going to always whether it's me or whoever else is sitting in the center or another councilman that sits in the budget process if a department head does not agree with what it happening on their budget the procedure is to appeal that to the council and let the council discuss that item. And I wish you would have done that so we could understand, for me this is quite difficult because I don't understand the days on and the days off and don't profess to but I certainly would hope that in the future that if we're throwing a figure out there and that's totally and you know you can't live with it then you need to bring it here and say we are at an impasse here I do not agree with these guys because that's part of the budget process you have a right to bring that to us, does everybody not have that understanding? OLIVER, I have a questions, haven't you been told on occasion don't even bother putting down capital equipment that you know your going to need because we're not going to buy any capital this year? Aren't you turned down in advance? TOMEY, yes. right, there's certain times that we get turned down prior coming to the council and I agree with what your saying mayor I should have appealed that before the city council. KIRK, absolutely, you still may get told no when it comes here. TOMEY, I understand that, but a lot of times, what's the proper word here, I can come to the council like I am tonight appealing this but I know that if I do that me and my department is going to suffer from the city administrator because I'll come to you one night and talk to you and you all will give me or not give me and that's only one night and I deal with him on a day to day basis. KIRK, well I don't agree with that, but the times, and I've been in those meetings when not only you but other department heads have been told no it's a waste of time to submit something there was a time when you asked for the fire truck the first time in fact I think 2 years in a row I may have told you don't do it, it wont fly this year okay, you still could have appealed it up here but I think it wouldn't have flown and I was giving you what I felt was the feel of the council but you had that right to appeal it but to compare that to a budget for dollars spent on salaries and overtime that you absolutely know you can't live within that to me is not acceptable but all you got to do to correct that is next time just tell if it's me and the administrator or if it's councilman Watford or councilman Markham and the administrator whoever is doing it just say I don't agree with you guys so I'm going to appeal this part to the council. TOMEY, if you'll remember 2 years ago I brought up, you were in the office with Mr. Drago we had $12,000 and I said well I don't think $12,000 will do it because of certain things that were going to come up, I was under the impression then that we were going to go by last years budget and see how much it was going to take in the budget for this overtime and correct it when it was passed in the budget and it was not correct it and again mayor as I said I can deal with you all one night or two nights a month, I have to deal with Mr. Drago all the time. KIRK, I don't think that any department head in this city has to worry about their job Keith as long as their doing their job because the bottom line it we're still the city council no matter, the faces my change from election to election but it's still the city council but you need to stand your ground the next time. MARKHAM, Mr. Mayor I felt that the administrator, I've only been here 3 months and I researched and found this information, the overtime, the administrator I feel was not even trying to figure out or find anyway of reasoning why those _?_ are being overtime all he was willing to do was put out memos and tell us these overtimes, why doesn't the administrator want to work with the department heads and figure out their problems? That was a problem that should have been look at and nobody wanted to look at, I'm no genius but it only took me 2 months to figure it out why your overtime was going overtime so much and why we were getting these memos. KIRK, and you came up with vacations? MARKHAM, yes. KIRK, in a conversation with the budget person from this council, councilman Watford, our expert did not mention the word vacation or this money, I don't understand that. MARKHAM, who's the expert? KIRK, 13 the man standing right there, he's the fire chief, he's not the fire chief, this is the fire chief. MARKHAM, yes but the administrator should be working with the department heads on knowing what their budget is and why it's over. TOMEY, if I had known prior to that meeting coming in with Councilman Watford and administrator that that overtime was going to stay at $12,000 the memorandums you all got 10/23 when I figured _?_ I would have been prepared at that time but I didn't see my budget that I submitted to Mr. Drago until that day when I walked in and Mr. Watford was sitting there so when you don't know. WATFORD, but we had budget hearings after that. TOMEY, you had budget hearing less than a week before you passed the budget. KIRK, you have responsibility to run your department you have a responsibility to stand up and tell us if we're not giving you sufficient money. TOMEY, I agree with you. KIRK, and that is the total point I'm trying to make here, else wise lets just let the city council do the budget just like we use to and if you want a hose we'll say here's $30. go buy a hose, we don't want to regress back to that, that's going backwards, and Keith I'm not picking on you, this is no different for you than it is for any department head, if we're giving you a budget that you absolutely know that you cannot function under you've got to appeal it. TOMEY, Mayor I agree with you, but I don't know how many times I've been told by the administrator the top half of that budget he takes care of the bottom part the department head takes care of. KIRK, so if you can't live with it your just going to pass it on and go over your budget. TOMEY, the way he's explained it to me, yes, I asked for 20 he put 12 in there and again I say if I had known prior to that meeting that he was going to cut me back to 12 1 would have been prepared to answer Mr. Watford's question like I've answered them here tonight and I'd had that documentation with me. KIRK, well I've got something else that I've got to say Keith before you sit down one of the things that makes this a sore point with me is that when we were arguing well discussing, the council and back and forth with you to about purchasing this new truck, I asked you because I went against a couple of people up here that didn't want this new truck and I relied on what you said and I asked you in this discussion that we had something of the fact, okay now this is what you need to fight fires in the city that will put you where you need to be and I got a yes. I mean the trucks not even here and you turn around and I think what you asked for was 3 men and 2 more pieces of equipment. TOMEY, I originally asked for 3 pieces of equipment Mayor and you asked me if I could get away with one for right now, way back up to about a year and a half ago and I said yes if one is all I can have, yes I'll work with one, you asked me which one and I said the class a pumper, the class a pumper did solve the problem with the pumper. KIRK, how many more $200,000 pieces of equipment are we going to have to buy? TOMEY, I originally asked for $450,000 for 3 pieces of equipment. KIRK, I think did everybody get a copy of this letter from the county wanting to meet with us about services? I certainly think it's time for a workshop. OSTERMAN, Mr. Mayor could I ask a question, vacation was made an issue, how many vacation, as I understand this from listening to the conversation, the chiefs over his budget as far as overtime how many vacation hours does that actually expend? KIRK, I don't have any idea. OSTERMAN, I do, 40. KIRK, 40?. OSTERMAN, 40. That I could find a record of so you have a real problem if that's true, I'm just going by public record. KIRK, surely that's not true. MARKHAM, no that's, what you're going by. TOMEY, 10/11 /96 24 hours, 10/15/96 24 hours, 10/17/96 24 hours. MARKHAM, on this thing, when we got this, see they didn't even put down vacation time, on this right here, you can't read this and tell anything by it because they (administration) don't put all the figures in here to me, if you don't have all the figures then you can't come up with the right numbers so under vacation time and holiday pay they were putting zero and it was looking like all we we're doing is men going overtime all the time, if you don't have all the numbers you can't come up with the right figures. KIRK, I'll agree with that. MARKHAM, so these things that we were getting (from administrator) don't mean nothing, how can you get figures from something that don't give you all the numbers? KIRK, you can't debate that. WATFORD, it gives you overtime. MARKHAM, it just gives you straight overtime, you can't figure because. WATFORD, you don't know why that overtime is here. MARKHAM, an off set will be vacation 14 time, it's going to off set some of those numbers. TOMEY, and part of that overtime will be for the 207 k and what you all got is I pay overtime every 28 days which is 4 weeks all the other departments pays overtime on a weekly basis so _?_ then you need to take 4 weeks of overtime through the whole city and compare it to mine, I'm not saying that will make a difference, I'm just saying the way it's been done, the way it's been shown to you gentlemen is that I might had 178 overtime, that was not in one week, that was a 4 week period, 28 days, the police department and other departments which is for 1 week of overtime. OSTERMAN, I just saw that Jerome Smith was the only employee that has vacation, 40 hours. MOBLEY, he's mine. OSTERMAN, huh? MOBLEY, he's in my department. TOMEY, you've got the wrong department. WATFORD, Mr. Chairman, not to belabor the point but. KIRK, I want Keith to understand this is not a let's all bash Keith I think we're struggling for an understanding here. MARKHAM, yes that's what brought it up for is just for understanding why are we getting all these memos with these overtimes. WATFORD, well because he's over, we should be getting them. MARKHAM, yeah we should but there should be an explanation for it not just he's over. And I'm new up here and I guess I'm learning all this stuff but it sure looks like, you can't win in a situation of $12,000 a year budget when your going to go over $16,000 automatically plus. WATFORD, okay Keith, are there any other options for the overtime, are you aware of any other options, have you explored any other options? Cause you know we've been upset about overtime I don't think you can deny that. TOMEY, I know you have. Not unless you put on more personnel, I had talked with Councilman Chandler about hiring 1 person for the rest of the year as a "floater" that would cut back on some of the over time. WATFORD, and I'm going to ask you this question again and I know what answer I'm going to get, but why can't you be that 3rd man on the shift? TOMEY, because I am the 4th man on a fire scene, please let me finish. WATFORD, I didn't interrupt I was just shaking my head, I'm aloud to do that I wasn't interrupting. TOMEY, okay I am not like, my position as fire chief is not like chief Mobley's position as police chief, chief Mobley pulls up on, I'm sorry for using you Larry, pulls up on a murder scene on a accident or something like that he does not take over that scene, that detective has the murder scene, that patrolman has the accident scene, in the fire service when I arrive upon on a structure or a major incident, I am automatically the commander, the person in charge, my Lt. is not given the option of whether to put me in charge or not I am the ranking officer there so I'm already in charge, also NFPA, ISO both of them states that you should have 4 men on a fire scene prior to entering a burning building, _?_ unless it is a life threatening situation, I know I've made this comment in the past and it's brought to my attention that that's not a state statute, I agree with that. I have called up John Cook and asked him, even though this is not a state statute, but a written recommendation if we violate that and somebody gets hurt we sent somebody in a burning building with what they call 2 people in and 2 people out, we'd be liable? He said yes we would be. ISO wants 4 people on a fire scene prior to entering that state that I can be that 4th person and that's the way I've always worked it I'm that 4th person, they have a structure fire, they have some _?_ just as soon as I go 10-8 on the radio they know, I'm within 2-3 minutes to getting there, if I pull a shift with these 2 gentlemen here, I don't have that 4th person coming, now if we go to a structure fire and it take a volunteer or another paid man to come in off duty as I do because I have my radio in my car 5 minutes to get there, I'm going to have to stand outside that house and watch it burn for 5 minutes before we go in there to put it out, I'm not going to tell a resident that I've got to watch their house burn for 5 minutes, that's the difference comes, it's not that I'm not capable of doing it I'm state certified the same as these gentlemen sitting here are, I can do the same thing they can do but the way the fire service is govern, it's different than the other services are. WATFORD, what do you do when your on vacation? Who's the 4th person? TOMEY, I generally leave my radio in my car with one of the Lt., they rotate it back and forth, like if Lt. Baugh is on, Lt. Douglas gets it, then it rotates to Smith and Baugh. WATFORD, if their on the scene of the fire and one of your LT. is in charge he's still fighting the fire, correct? TOMEY, correct. WATFORD, even though he's in charge? TOMEY, correct. WATFORD, so when you come up and your in charge you can still do 15 T4 somethingto fight the fire? TOMEY, I generally work the outside take care of everything,the eo le and 9 9 Y people all. WATFORD, but you can work the fire even though your in charge. TOMEY, right, if anything was to happen to one these gentlemen inside that building, yes I can bunker up and help get him out okay, this is where their coming from and why they say you've got to have 2 in and 2 out, you have 2 people in the building you've got to have 2 people on the outside, I've always been that 4th person. WATFORD, what in your estimation do you always go inside a burning building? TOMEY, I've never had anybody get hurt inside one where I had to go in and get them out. WATFORD, no I said when you arrive at a fire, does a fireman always go inside a building, every time a building's on fire does that necessarily mean a firemen going to go inside a burning building, let me rephrase the question, under what circumstances do you go into a burning building? TOMEY, lets say we pulled up to your house tonight, the back bedroom is burning or part of the house, we would go inside to put that fire out, from the inside. WATFORD, from the inside? TOMEY, inside, it use to be the old theory where you'd run up to the windows stick the hose in it and flip it around, we'll they've figured out that shoves the fire through the house, now the theory is you go inside the house and shove the fire outside through the windows. WATFORD, so it depends on where the fire it, if the roof is on fire you don't go inside the building. TOMEY, no if the roof's ready to fall in no you don't. WATFORD, or if another area of the house is on fire you wouldn't necessarily go inside only if the fire where. TOMEY, _?_ if only half the house is involved yes they go inside. OSTERMAN, Mr. Mayor I'm serious about this, I think what I'd like to do is simplify this, back home we use to have a lot of volunteer fire departments and one of the big events on the 4th of July was _?_ put a barrel in the center that had a hoop on it and then you'd have the opposing fire teams you know, they'd call it a water battle to see who could drive the barrel to the other end and what you've got here is the same thing, you've got a water battle going on between Mr. Drago and Fire Chief Mr. Tomey except their not using hoses it's called something else. But it just looks to me _?_ and I hear it and I see it I've over heard conversations cause I think that your going to have to make a decision sooner or later that your either going to fire Mr. Drago or fire Mr. Tomey. Cause I don't think they will ever get along. WATFORD, or both. OLIVER, I definently think there is a failure to communicate, I think that if two people work together on overtime, it's kind of hard to know exactly what is said but from listening from the chief, he asked for more overtime and doesn't get it initially up front so perhaps when that discussion first comes about with the city administrator and fire chief we could explore other options like additional help extra firemen to reduce overtime or to look at other options but there is a total breakdown it sounds like. WATFORD, well if I can add one thing, and I've talked quite a bit with Keith, it seems like every time we do something with the fire department it blows up on us. If we're talking about, opening the bids for this fire truck was the biggest fiasco that I've been involved in in how ever many years I've been here. That was absolutely and I know we're getting into past history and perhaps we shouldn't, it was one of the most uncomfortable positions I've ever been put in by city employees as a city councilman and I guess I blame myself for letting myself get in that position but I thought I was doing the right thing but it seems like every time and I agree with the mayor, when I received that memo, we fought for that truck, we really fought for it, whether we all want to admit that or not we fought over that truck and we fought for that truck as it turned out and then to receive a memo, I don't remember how many days, it didn't seem very long that oh by the way, we asked, we even said there will not be anymore capital expenditures for at least the next 5 years and then we get a memo, oh by the way we need this, I went through the ceiling when we got that, that was just unbelievable and we asked which pieces of equipment, we buy a new one, we assume we're going to get rid of one of the older trucks and I don't know, are we sure what truck we're going to get rid of yet or do we know? TOMEY, can I address the statement he just made, to start out with, when I gave you the first memorandum back in, two years ago asking for 3 pieces of equipment I was under the impression that the council understood that I still needed 3 pieces of equipment even if I was only going to buy 1. If I had known that night that that was going to come up, that capital outlay, again I could have been prepared to address that, at that same council meeting that that was brought up about, I went to the city administrator and I asked him what's going to be discussed tonight, you were one the agenda for 16 vlpr payment of the truck, please let me finish. WATFORD, I wasn't interrupting you I'm aloud to shake my head, that is aloud Keith, I'm sorry. TOMEY, okay I'm sorry, anyhow and I went to the city administrator down in the lounge, I said what are you going to discuss, he said I don't know maybe they're going to pay for your fire truck with S & H green stamps, I don't know, go talk to Councilman Watford he's on the agenda, so I left then and went to the Ford Motor Company and asked Councilman Watford, what are you going to discuss tonight on the financing of the fire truck, he didn't know _?_ we all came up here that night, I was the only one sitting out here, I knew you were asked what are you going to do, at that time the city administrator brought up about his plan of $100,000, no more capital outlay and all of that, the whole nine yards he spelled out. That caught me totally off guard. The memorandums your talking about that you got immediately following that was my answer to what went on at that council meeting that nobody had an agenda packet on and nobody knew what was going on and as far as the 3 year plan, I believe Mayor one day when I was at your office talking to you, you said I should make up a 3 year plan and if the city council agreed to it then it didn't make a difference if it was in the capital outlay or not, that's where the 3 year plan comes in, I don't mind answering any of your questions, don't mind answering anybodies questions, but if I don't know before I walk into a meeting what's going to happen I cannot defend it, just like that night, if I had known that that was going to come up with the $100,000, the radios, computers and all that would have brought it up that night and told you all, I would have had the stuff with me where I could have showed you. KIRK, I'm not sure your answering. WATFORD, yeah that wasn't the question I asked, but, did you forget about that memorandum until about a week later? And then wrote another one? TOMEY, no. WATFORD, well when we asked, when we said that that night why in the world didn't you say, fellow's remember I wrote you a memo. TOMEY, no I wrote you that memo after that meeting. WATFORD, that's just anther example of things that happen, the question was though, do we know which truck or pieces of equipment we're going to keep or are we going to keep them all? TOMEY, I was under the impression we were going to workshop that after we got not new truck in service, right now I would say you're not going to get rid of any of them until the ISO rating. After the ISO rating comes and goes lets have a workshop sit down and explain what we're going to do and work it out. WATFORD, if you had to recommend right this minute which one would you recommend? TOMEY, I wouldn't recommend any of them. WATFORD, if you had to, if the city council said, we are going to get rid of a truck which one would you get rid of. TOMEY, to pull one just off the top of my head, no. KIRK, don't we have one more truck than we had? TOMEY, we're back to 4 trucks and we had 4 truck. WATFORD, cause we got rid of one. TOMEY, we got rid of the military truck, we're back with exactly what we've had which is _?_ since 19_?_ CHANDLER, when is the ISO rating coming up? TOMEY, end of this month, first of next month COOK, I just wanted to clear up when Councilman Watford was talking to the Chief about why he didn't, 3rd man right, the Chief did come to me on that question on the standards, firefighter standards and just so we're clear on this, if our department did not follow those standards and someone got hurt certainly in any lawsuit they could bring up that point, are you aware of these standards, yes, why did you not follow them. Well we haven't adopted them in the city we just didn't do it, just like under our present building code if we approve a set of plans and the wall fell in and hurt somebody a lawyer could say are you aware in New York State that they have this type of regulation, sure, but we don't follow that, so I think in answer to the Chief's question is certainly a good thing if we can do that to follow them, if we haven't adopted them nothing says we have to follow the "format on the scene" rules. I didn't want anyone to be under the impression that yeah if we don't follow those standards it automatically makes us liable somehow. WATFORD, or that it's illegal. COOK, no it's not. OLIVER, but it would probably put us in a better legal position if we did follow them. COOK, certainly if we can afford to do it yes. WATFORD, just like if you had more pieces of equipment or could pump more water or something. WATFORD, Mr. Chairman I think that apparently this discussion is basically about overtime. I've said this before, I think it is a symptom of other situations and problems that we have there in regards to the fire department. I'm not pointing the finger at anybody I just think we have some problems there that I think, urgently need to be addressed. 17 OLIVER, do you feel those problems are fire department specific I mean they are the only department? WATFORD, at the present time they are yes sir in my opinion. In the past it has rotated from time to time, you have problems with other departments, I think right now the problem we have, or our most serious, since we don't have water and sewer anymore we don't hardly have any problems but I think it's a serious problem and I know what your getting at and yeah there's two sides to it without a doubt there's two sides to it. But I think the overwhelming, every time something happens, anytime we discuss something with the fire department something back fires. "Well we weren't told", "Oh I forgot" And I'll just blame Keith because he's the head of that department. Every time something happens, "Oh I wasn't prepared for that" or "if I'd have known you were going to discuss that" or you know I hate to say it but, just like the question I just asked and I know that's a tough question but I feel that knowing his department and what equipment he has, when I asked him that question what truck would you get rid of he should have been able to say well I don't want to get rid of any of them but if I have to it will be truck number 10 because the pumper on it is 35 years old and it only pumps at 50% efficiency so therefore that is my least valuable piece of equipment and that is the one I would get rid of. I mean wouldn't you expect that out of a department head. Like if I asked Larry, and I'm going to use you for an example Larry, I'm sorry, but if I asked Larry you got 20 police cars over there, we're going to have to cut that down you know to 15, how are you, which 5 are you going to let go or Chuck you've got to many trucks, your going to have to give up 1 truck which one is it, and he may say gosh I've got one that the mechanic uses and he basically uses it to go get parts and I want to keep mine cause I don't want to walk so that's the one I'm going to give up, at least he'd have some reasoning for it and he should be about to do that. OLIVER, yeah but you know what the same thing happens to the fire chief that happens to the city council, we get information at the last minute. For instance tonight, we discussed the sweeping contract that we don't know anything about, we get last minute information, we make decisions on insurance on the last day of the policy year, and that's not good procedure, he get's the same thing, he' walks in here and there's things on the status report that he doesn't even know about that's about him. WATFORD, yeah okay and I agree with that and I assume that's what's going to be discussed on item number seven and I will be ready, welling and able to discuss that but the same things happening now that happens many other times. And I agree part of the problem is with the administration, there's no doubt in my mind about that. I agree with that, however, we have the same problem with the administrator with the police department, the administrator with the public works department, the administrator with the clerk's office and we all are well aware there are problems there. The police department to the best of my knowledge is functioning very well, I haven't received any complaints or very few as far as I can tell as I look at the budget everything looks okay, same thing with public works Z/ department, I'm not aware of any major problems or equipment failures or holes in the road or those B types things tumed tape 2 to side b cannot say that, I honestly cannot say that, that everything is going along as it should and it's just one thing after another, it's excuse the quote, "it's one fire after another" and just like the deal Keith said I came in here or when he met with me I didn't know that was going to be, I just got that piece of paper and I agree that that's probably not real fair. However, I do think that he should know his department well enough to have been able to say wait a minute I have more vacation time, I need more than that just for vacation time, if he couldn't think of it that quick and I agree that may be, we have the budget hearings after that, several days and there was ample time to look at that and say, cause I mentioned overtime, I mean there's no doubt in my mind that Chief Tomey knew that I was concerned about overtime, I don't know if he knew anybody else was, he knew I was concerned, Chief Mobley knew I was concerned and Chuck knew I was concerned about overtime. I think that I am correct when I mentioned overtime to everybody or those particularly those two gentlemen. The fire department is where it is the worse or the biggest problems, lets put it that way, it's not the worse. So he had ample knowledge, this is a problem spot, I agree with the mayor, cause I don't know how much $12,000 will cover the fire department for overtime I don't know how much it will do for the police department or any other department but he should know and he should stand up and tell us look this just wont work or whatever the reasons are. I know how things work, I've been here long enough to know how things work. We all have to work within the system, I think we're to a point we're it's serious, I really do, and Mr. Osterman had solutions and may be one of those or a combination of the two is what it needs to be done I don't know but I think it's serious and I think somehow we're going to have to solve it and I've talked with Keith quite extensively especially after those bids were opened ""11f) and I think he'll admit that and I know his feeling and it wasn't' real good and I told him I was sorry to hear the feeling that he had and I guess that's what really put my mind in motion is hey we've got a serious problem here. We've all worked places where we don't get along with everybody or you don't feel like you don't get a fair shake and sometimes you leave places for those reasons. OLIVER, but wasn't it just a few months ago we had a giant problem with the finance department? WATFORD, that is correct. OLIVER, so it makes you wonder is it a problem with all the department heads one at a time? WATFORD, it possibly could be, I think that one, there was probably two sides to that one too, but I think we had the wrong person in that position, personally, that's my personal opinion, I'll probably get another letter in the mail or I'll get a letter to the editor or something for that but that's my personal opinion, I think we had the wrong person in there. KIRK, you'll be the one being unprofessional this time instead of me. WATFORD, thank you, and that's nothing against that individual, that individual is very intelligent has a lot of skills, I don't think he was the person for that position at this time in history, may be 10 years from now he would be great for that position but I don't think he was the person for that position in that instance and there were other circumstances absolutely but I don't think that was the person, but I think Chief Tomey has got to learn to work with us and you talk about communication I think Keith has got to learn to communicate with us better. Because like I say, between the truck and now the overtime tome that's two serious things that have popped up as a surprise to us and when there was ample opportunity in a council meeting to correct the erroneous assumptions we had as a council. When we left that meeting that night we all thought we bought a fire truck this is the last one we're going to buy for a long time maybe you didn't have that opinion and from what the mayor has said I know he did. KIRK, I defiantly did. WATFORD, when we left that meeting I thought boy we've solved all our problems in the fire department, we're set to go and then boom by the way. MARKHAM, the administrator knowing that the budget was going to be over should have worked, in my opinion, should have worked with the chief on trying to find monies to take up the slack, the vehicle aghast system that he has made a memo on, he found $12,000 there in the budget somewhere to buy the aghast system of $5,200 and that left $6,800 he could have put toward the overtime part and tried to help solve the problem instead of creating a more problem with these memos we keep getting. Which I want to be told what's going on and I've told the administrator that I want to know what's going on. But just like the street sweeping I don't want to know when I get up here I want to know prior to sitting up here. So if he found $12,000 to put an aghast system in then he should have worked in my opinion with the chief in finding the money that would take up slack in some of the overtime. And I know the overtime is a sore subject and I wasn't here when ya'll did the budget and I wasn't here when ya'll did the truck but I've tried to bring myself up to speed on what was going on the best I can and by asking questions and talking to different people. I always thought the administrator is suppose to assist the department heads. That right there is an example to me, he found $12,000 if he knew we was going to go over why didn't he assist him in finding other monies to take that problem. WATFORD, well I don't think that's the answer. MARKHAM, I know it's not the answer but we don't have anybody assisting this department head person in solving the problem all we have is memos coming to us telling us what is wrong, there's nobody correcting it. WATFORD, I think that's what we're trying to do. I disagree that the administrator should, we're going to have to find money to pay the overtime, there's no doubt about that because obviously if we've already spent all of our money for overtime in the fire department we're going to have to find some more money some where. MARKHAM, well there's $12,000 right there. WATFORD, I know that's what I say we're going to have to find it some where. MARKHAM, that means it wont be over the bottom line budget if you use that $12,000 there. WATFORD, but the point is, we shouldn't MARKHAM, we shouldn't have to find it. WATFORD, have to find it, we should have been told up front look this wont cover my overtime but we should also and I guess we have a real philosophical difference between the fire chief and I over the overtime and how there's other solutions to it and how it can be corrected. My point is we probably need to look at not having as much overtime. To me that's. MARKHAM, there needs to be a solution for it and if it's hiring another man who's a swing man or. 19 WATFORD, your going to have to find money for that then. MARKHAM, the same amount of money that your finding to pay that overtime you'd have to find to subsidize that man's income. OSTERMAN, how about the $40 volunteers? MARKHAM, we're using them already. OSTERMAN, then use them some more. MARKHAM, he uses them whenever he can, he used them almost half of all the hours he's got now. OSTERMAN, I'd like to say one more thing, I made a shock statement awhile ago and what it appears like because of the way the city's charter is set up and Mr. Drago doesn't have any authority over Mr. Tomey and vice versa, then there's no doubt in my mind if these two could some how sit down and work together they could work this thing out because they're both fine people and instead of being in that water battle to see who's going to come out on top, I just think that it could be worked out cause it's effecting a lot more than just the fire department. WATFORD, absolutely. OSTERMAN, there's a moral problem that's going through the whole city. KIRK, that's to bad cause we fought real hard to get rid of that. CHANDLER, Mr. Mayor, I've probably worked more than anybody else with this fire truck deal and I've read a lot of things, Chief and I and Mr. Drago sat up here and I watched him fight over and over and over they couldn't agree on anything. So I made the decision, here's what we're going to do, we're going to go down there and that's going to be final, that's what was done on the specs. If I hadn't have done that we still wouldn't have agreed. They can't get along. I don't know if he (Drago) wants to be a fire chief or if he (Keith) wants to be an administrator or whatever. This deal about the aghast system. That's been bothering me ever since Mr. Drago told my why the aghast system was here compared to why they (fire department) told me the aghast system was here, it don't match. That's bothered me ever since, I don't rant and rave and carry on like some people do but I've pondered that for a while and what they (fire department) heard it was for was totally different from what he said he (Drago) got it for and that's dishonestly with the work force. That cause dissension between those guys (fire fighters in attendance) right there everyone of them. They (fire department) were under the impression that somebody in their department ratted on somebody about the aghast system. That's bothered me ever since. The way he (Drago) purchases things, he, Ord #584, 1 read that, he can anyway he want's to move it around to suit him, but it's (purchases) got to follow the guidelines of 584. KIRK, who are you talking about he now? CHANDLER, Mr. Drago. And in the code of ordinances you can do it (send bids out) in 10 calendar days but he's got (in the purchasing manuel) 60 days anything over $7500 and I don't see why it wouldn't be fair to everybody (bidders) if they done it in 10 days, just say you got 10 days to get it done, so get it done. Right now we got that bid (for fire truck equipment) coming back in on April 9th which our meeting should be April 8th (April 1st), it should have been in before that, it could be in 10 days and still can be. There is so much dissension between Mr. Drago and the Fire Department not just Chief Tomey but the fire department and I've heard it from day one. Not only have I heard it from there, downstairs I've heard a lot of it the dissension that's been brought on by him (Drago). I've pondered on what to do with ti how to work it. But when I found out the reason he got the aghast system and it was totally different that what they (fire department) said. KIRK, so who was right? CHANDLER, what do you mean who was right? KIRK, as to why we got it, you were hearing 2 stories as to why we bought it. CHANDLER, the reason we bought it is because he (Drago) signed a card at a convention and won it. So actually we didn't absolutely need it. That's what he told me. And he said that OSHA had done it. Mr. Drago told them that OSHA was down here doing it because somebody in there department turned it in on account of aghaust fumes. I did not handle that by myself and I still don't but ever since, if your going to build a fire you might as well build a good one. TOMEY, on the aghaust system, I looked out at the bay one day and Mr. Drago and a lady and gentlemen were standing out there so I walked out and asked him what he was doing and he said that they were from OSHA and that somebody had called and complained about the aghast fumes in the bays out front so that's basically all that was said that day. Then about 2 weeks later up here in a staff meeting he (Drago) brought up about how he had done a lot of this and that to solve this OSHA problem and that if I could find $5200 in my budget that we could P put this aghast system in and solve the problem with OSHA well I just thought that was what it about but I didn't have the $5200 in the line items that I take care of. So I sent him back a memorandum saying that I really don't have the money and did OSHA really want us to do it now or wait until budget time. The next thing I knew Nina calls me up and says Mr. Drago had her go over my budget and she found some money somewhere and could we take it out of that? And I said it doesn't make any difference to me if OSHA says we got to have it and it will help the health of the guys in my department I want it put in. I didn't know until quite a few weeks later then when Councilman Chandler and I were talking about it and that he (Drago) had won this system $4600 worth at the one of the _?_ I think in January but it was going to cost the city $5200 to get the $4600 he won in it. Why didn't he just come to me back then and say hey Chief I won this here can we use it, if we can lets get it put in, I'd have done it. Again if it helps the health of my department. But that's not the way he handled it. He doesn't handle with me on anything. KIRK, why would you spend $5000 out of your budget when your going to be $12,000 short in overtime? TOMEY, I agree with you mayor but I thought I had to because OSHA was in here and requiring me to put that system in. OLIVER, and you were told by who? TOMEY, by John Drago. I asked the lady for a card and I was told that Mr. Drago had their cards and stuff like that. I called the company he recommended and I had been told the system wouldn't fit in our bays because there's not enough room for the trucks. I was only trying to make sure the system would fit. That's all, to make sure it worked. The next staff meeting he (Drago) gave me a direct order not to call them people not to bother them because he was going to handle it, members of the staff that were there can tell you that's exactly what he told me. He gave me a direct order not to call them. CHANDLER, I'm also a little aggrieved about our equipment not being here on that fire truck when it got here. I was under the impression it would here when the fire truck got here. And there's been a lot of water under the bridge since then but there hasn't been 100% (by Drago) to get that equipment here either. There's just not that much effort given out to get this new equipment put on this new truck. It's sitting down there right now can't even go to a fire legally. KIRK, and in your opinion who's fault is that? CHANDLER, that's his (Drago) fault Mr. Mayor. He could have made more effort to get this stuff quicker there's no doubt in my mind he (Drago) makes mistakes but if he (Drago) is going to be his (Keith) boss he (Drago) should say this is what you should do, go ahead and do and get it here. Now he's (Drago) put it (equipment bid) off until April 9th before we can get the bids back, we're going to have to wait until the 2nd meeting in April to even award it and that's going to go another month. But it does say in the ordinance (unlike the purchasing manuel) that we (the city) can do it (have bids out) in 10 calendar days, not 60. His (Drago's) says (purchasing manuel) 60. I didn't even know he (Drago) had one till I found out the other day that he had a different one (purchasing manuel) that he made up. I should have gotten a copy of it and every one of you should have gotten a copy of it on what the purchasing should be. It's (Drago's purchasing manuel) not in direct guidelines with what our ordinance says. He (Drago) made some minor changes (to the ordinance when putting it in purchasing manuel form). But I wasn't aware of that since I didn't have a copy of it. That's why I thought you had to wait 60 days to get anything. But when I started reading my code of ordinances you can do it in 10 days. So he (Drago) hasn't put 100% effort into getting our equipment for that new truck. I think about 6 months ago that's what I wanted done, for that equipment to be sitting down there to be put on that truck when it got here. DRAGO, first of all the aghast system has not been purchased and I don't intend to purchase it. Mr. Candler is correct in the status report I did win the aghast system, Chief Tomey is also correct on what he told you now I will have to admit I've been accused of people not understanding my humor and that was probably an instance where that was taken to far. Somewhere along the line I should have went to Keith and said you know that was my humor and really this is what happened so I apologize to Keith for that. As far as the equipment specifications are concerned I would have easily made the bid time shorter all somebody had to do, Mr. Chandler or Keith, was to say look I know we normally leave it out 30 days you know I'm willing to accept whatever happens if you leave it out 10 or 20 days, not a problem, but normally it's 30 days and I would hope Mr. Chandler that you would agree with me that those specs 21 should have been given to me earlier that what when they did. CHANDLER, I agree with you on that one. DRAGO, okay and I would also hope Mr. Chandler would have to agree that the minute I got them I sent them out, I didn't dilly daily. And also when they came back the Chief and Mr. Chandler had the option of taking the best bid that was bid or rebid it. And also I put out the time rather than coming in at 3:00 and made it 4:00 because the last time we had a problem with UPS coming after 3:00. CHANDLER, he (Drago) didn't dilly dally about it getting them out when you got it put you could have put down 10 days instead of 30. DRAGO, Noel, as many times as you've been in my office and Keith once and a while comes up there you know or you should know that if you asked me to put it out for 10 days I'd have done it. It would have been no problem to me. CHANDLER, but it was also made mention that the equipment would be here when the truck got here, you didn't make a 100% effort to get that done and you knew the 10 days could have been done. DRAGO, well first of all the 10 days is the lead time to advertise. CHANDLER, exactly. DRAGO, okay. CHANDLER, _ — bids open the one that _ — bids open. DRAGO, right that is correct. CHANDLER, —?- 10 days. DRAGO, that's true but the bids are normally sent out prior to the 10 days that's just the advertiseing time frame so somebody can at least see the adverstisement and got 10 days to respond. CHANDLER, if you sent out a bid that the opening is going to be in 10 days to look at they ought to be back in 10 days. DRAGO, not necessarily so because a lot of them have to be mailed, a lot of them you can't meet the time frame on when the ads have to be in in order to meet the 10th days unless you start before hand. CHANDLER, if they (bidders) wanted it in fast enough they could do it. DRAGO, I'm not arguing with you on that one you're absolutely right. KIRK, so what is the solution to avoid this fiasco in the future? The fire truck is a nice looking fire truck, looks pretty, I assume it's probably a good one, I don't know but I see what appears to be some lack of communication on both parts and I think that's what Noel said. I still and will have until the next budget process comes and goes will have a problem with anybody not speaking for their budget. You probably would have got the money Keith if you'd have asked for it on the overtime. TOMEY, well I've learned a lesson tonight. I'm going to deal with you guys (Council) once or twice a month and take whatever he (DRAGO) passes out, rather than go through what we've gone through tonight. KIRK, what's once or twice a month I'm talking about once or twice a year in your budget process there, you should have appealed to us that you needed, or that wasn't half what you needed for your overtime and you needed that in your budget and at that point I'm sure somebody up here would have said justify it and then we would have better understood what we were even dealing with. I don't know what's going on over here, Noel sounds like that you're aware that they're not communicating well with each other is what it sounds like to me I don't know, is that right? CHANDLER, that's very right. It's not the communication it's his, from what I've been gathering, he's (Drago) on the fire department totally. He could have went over there and told them that it wasn't right that he was kidding or joking whatever, he left it alone, so that meant all them guys (fire fighters) in there was wondering who told on who. It even trickled over to the County, said the County done it (called OSHA). So that's several months, days, weeks, whatever that these 3 different shifts (of the fire fighters) was wondering who told on who but these men were wondering who on the inside was doing what. They were not trusting each other. WATFORD, if I can say something here. KIRK, jump in cause I'm not sure were going anywhere. WATFORD, I always hate this stuff, I've been told, we have a saying at our shop, that "oh I've been" gets us in more trouble than anybody else because I've been told this, and I hate those things. I hate it when somebody comes to me and says well so and so said something. I'm going to go to that person and I'll ask them and I've asked probably a lot of people in this room a lot of hard questions sometimes cause I'll ask them well did you say that? Or what did you say? And I think we need to stop all this junk about and we have it in our shop to and I'm sure with our employees and everybody that has a lot of employees you have all that, rumors and everybody talking about everybody else and we have it to and we don't have very many employees so I usually tell them well I don't put any stock in any gossip or stories and go to the source and find out or go to your supervisor and find out and they should find out for you. I think we have some. 22 I don't know how to solve this and I think that's what we need to et down to, how are we going to solve 9 9 9 this. I think the overtime is very serious, I think it's extremely serious, I think that we should instruct the fire chief between now and next meeting to come up with alternate solutions and his recommendations on how this should be handled I think he needs to serious consider if he's -going to or willing to be that 3rd man on the crew and back that up with some other type of back- up but I think he really needs to do that, I think he really, really, really needs to look at his equipment and be ready to respond to equipment needs of the city and I think that's the most immediate things I think he should, to solve this communication problem perhaps that either the Mayor or if he wants to appoint someone else another councilman or something needs to be the liaison or something between the council and the fire department and the administrator to get this department back where it needs to be. I think we have all been extremely proud of our fire department for as many years as I can remember and that even before I got on here I remember when Olin Godwin was the Chief and there's some people in this room that have been involved in it a lot longer than I have and I think we've always been very proud of it and I think we're at a very low point right now and we should be at a very high point with the good publicity that we've gotten recently particularly with the truck. I think those items would perhaps eliminate perhaps the immediate problem we have and I think that Chief and he knows what I'm talking about he needs to cause we've had this discussion, needs to examine what options he wants to pursue. I used a different term than Mr. Osterman used I used the term spitting contest and I think you'll recall that term I used with you. We all have different perceptions cause Councilman Chandler has a certain perception because of his contacts with all the parties involved and I have certain perceptions and know things that I was told that you don't know and you know things that you were told that I have no idea of what was said or what's going on but I think Keith does need to examine that and certainly work within the system, I'm not saying the system is right, I'm saying that he needs to work in it. Do you want that in a motion? KIRK, well, if I might comment, I don't understand why if there's a communication problem here between these two men and we've kind of zeroed in on that as part of the problem, that they can't sit down and talk it out and solve it. I don't think that it would be to anyone's advantage for us to solve it. Cause the answer would be very simple. A solution would be very simple. OLIVER, well I think part of the problem is the style of management that sometimes is used is intimidation over a department head, from the city administrator to the department head; he intimidates the department head. I've said before we do it to the finance people until we finally get them to resign and now we're working on the fire chief and I don't know who's next but I think that's the way "we" work, "we" keep them in the dark, "we" don't give them all the correct information until the last minute and then we put them up for public reticual at a City Council Meeting, which we've done here. KIRK, that was not the purpose of this. Of the things I've said was not to reticule him, I have a lot of respect for the Chief and I think that he probably will remember that I was one of th eones that pushed for higher salaries for his people because when I came to this Council they were grossly underpaid, their still underpaid but they were grossly underpaid then. But it's his department and I think he needs to run it. I had this conversation with every department head 6 years ago and asked them to run their own department and told them if you can't run your department you need to get out of it. If you are afraid of you job, you can't do it. I don't understand, I spend 2 years trying to stop the friction and the back talking that was going on and was so proud when we reached a level where I felt like this had stopped and then I had a department head call me and give me a big trashey piece of gossip a week later on the telephone and I told them I just blank didn't want to hear it. If they've got a problem they need to sit down and work it out and if they can't work it out then we'll work it out for them. In my job I've got responsibilities and I make the decisions and I suffer the consequences for it. But I'll tell you right now, I have to do everything within the budget and the rules that's handed down. And if I'm asked a question about that facility I can answer it for you. It wont take me a long, long time if I don't have it on the tip of my tongue to get it. But I have to get along with the one person that have to answer to. Now, I'm not sure, under our structure does the Chief answer to the Administrator? 23 I �j b OSTERMAN, no. TOMEY & MOBLEY, yes. THOMAS, you betcha. KIRK, well that's beside the point what I would like to see come out of this is the two of them sit down. OLIVER, is the answer yes? I think the answer is yes isn't it? CHANDLER, yes it is. KIRK, so he can tell him what to do and what not to do? CHANDLER, yes. OSTERMAN, and what if he wont do it? KIRK, can he fire him if he wont don't it? CHANDLER, he can't fire him. KIRK, my boss can fire me if I don't do what he tells me. CHANDLER, but he can't fire him we have to. OSTERMAN, that's right, so how can he intimidate him when _?_ neither one can fire the other, the only way I can see intimidation is if you can cause a man to lose his job and I know _?_ just from what I've observed, John Drago's out of work, 3 to 2, 1 can count, so who's intimidating who? So if that doesn't work, the problem is there. OLIVER, certainly it works. OSTERMAN, your the boss here but you can't talk amongst yourselves because of the lousy sunshine law except at a meeting like this and then when you get home you think of something you would have wanted to say and you can't do it then, it's against the law, it's a screwy system. KIRK, I'm going to make this comment for Keith and then I'm going to leave Keith along cause I've picked on him enough. But Keith I think told you months ago in a conversation that I was sitting talking to you that, it's been several months ago, if you, the fire department is on the agenda, you come to the meeting prepared. If that was my department and it does not say what we're going to talk about, I'm going to come prepared to answer questions within my knowledge and range of ability if that's my department and you should be able to do that. And not just you but all departments. I'm not so sure at times that as a council we shouldn't have you except that we need the department heads expertise at times, I hate for you to even have to attend these meetings, I really do, I hate for all the department heads to have to attend these meetings but there are sometimes we need to ask you for stuff that we don't understand. I'm not a policeman and I'm not an expert in it and I'm not a fireman and I'm not an expert in that and I don't think anybody else is so there's lots of times that we have to rely on what you tell us and for that part I'm thankful your here all of you when we need to ask questions, Chuck gets asked a lot of questions from us from time to time but I think you two gentlemen need to sit down and talk to each other and see if you've got a problem and if you have see if it can't be corrected. I really would think that you should be able to do that. I'd hate to think that we are regressing back to where we were quite a few years ago and if your honest with yourselves when you stop and think and there's 3 department heads sitting out here, if you stop and think there was a lot of this stuff going on several years ago, I don't think it was a very pleasant place to work because everybody was talking about everybody else and going behind everybody else's back and saying things about them and the department head that called me after I thought everything was solved said that somebody else told him that somebody else told him that somebody said this. Now if that was a middle school student I'd bend them over the desk and bust their rear end with a paddle. That's a bunch of garbage and that's the kind of stuff we were dealing with and it almost looks like we're headed back in the same direction. Where is the adult communication here? That would be my suggestion to this Council, is we tell these two people sit down if they got a problem work it out. OLIVER, you know, I want to make sure that we understand that it is not just all on one side, we had one status report, I don't have it in front of me, but it was from the Administrator that more or less said that he couldn't work with the Fire Chief, do you recall that status report? It was more or less like a him or me memo. Does anybody have that status report? WATFORD, it was one that said something about control or. OLIVER, yeah, yeah. �3' KIRK, I'm telling you and I'm going back to what I said before that turned to tape 3 side a John Drago and meetings behind closed doors that can't be solved by Keith and meetings behind closed and it can't be solved by either one of us in meetings behind closed doors and if you think that I've not been up here long enough to realize that some of this has gone on you need to evaluate you own self because there's been some closed door meetings here gentlemen, ok, this has not been just opened up and discussed tonight, these 2 guys need to get together and see if they can work it out, if they can't I can give you a solution boy. I can flat give you a solution. OLIVER, on February 3rd status report it said, I'm not sure, this is from the administrator to us, it says I'm not sure that even with proper controls that the mayor or a council member can achieve a team member attitude from the Chief. If the public or other city employees can see that the Fire Chief can 24 T � k operate outside of the chain of command rules and regulations the will conclude that the to and their 9 Y Y actions that the Fire Chief is acceptable to the City Council. I mean what I'm saying is I don't think we're, the City Administrator is giving the Fire Chief a fair chance either. KIRK, I didn't say it was a one way street. OLIVER, okay that's all, but we didn't address that back in February we let that kind of fester and I also think that when we have status reports like this about individuals or department heads specifically they ought to know what's going on. KIRK, well what kind of agenda do you want us to start preparing? This says discuss fire department, would you want then Councilman Markham to list down all the questions he's going to ask? OLIVER, No I would suggest that the status report that is given to us is given to the department heads that have something about them in there rather than a finance director coming up here and finding out there's a whole bunch of stuff in the status report that he is not aware of at all until the meeting or the same as the Police Chief or Fire Chief or anyone else. KIRK, I don't think the status reports normally get discussed that night do they? So we're not putting anybody on the spot from that, in fact I don't even like the status reports and you know that. OLIVER, oh I know you fought that. KIRK, but it's a personal thing okay. OLIVER, I know and I still don't understand that. KIRK, well it's fueling some of this stuff we're talking about right now. We've got some communication going and it's not accomplished anything except add a little more fuel to a fire, that's what this communication's done, I don't think, I think your intent was good but I don't think it's accomplished what we hoped it would. OLIVER, perhaps if the status report last month said that next month we're going to talk about a street sweeping contract that might have been something that could have been added in that status report. KIRK, okay, yeah go ahead Keith. TOMEY, I'd just like to commit on the status report I don't thin _?_ I'm sorry I just don't think _ — his management style that we have _?_ 9 out of 10 times if he wants something from my department he gets his secretary to call me, he does not call me, I call him, I don't have my secretary call him and ask him _ — life's a two way street, I'll meet him half way but he's got to meet me half way he has _?_ I'll work out whatever you all want me to but there has to be equal participation from both sides, not it's this way or it's way. KIRK, Keith and I feel like I need to say this, if you've been "beat up" on tonight let me apologize to you because that was defiantly not the intent, not from my part, but there were things that was bothering me and maybe I should have just come and got you and took you off to the side somewhere and laid into and told you about these things that's bothering me and I may still do that I may still get with you and go over some of the things, but it's nothing that can't be corrected, I'm still proud of the Fire Department, but this kind of stuff we've got going on here and this miss communication and this fact that when this councilman asked a question, if your here I do expect you to be able to give him an answer or something that will satisfy the question. Because when Councilman Watford, I don't want to get off on another tangent but he asked a question and you asked it without ever answering it, you never did answer the question he asked. And I know your knowledgeable, if I didn't think you were knowledgeable I wouldn't have voted for that dadgone fire truck to start with and you need to understand that and I think you understand that, I wanted to follow, I think the Administrator or somebody over here was talking about going with refurbished and we talked about Councilman Oliver talked about a commercial, but I would not do that because your recommendation was to go with the new truck and you need to reflect on that, that we do support your expertise and we do respect them but some of the stuff with, when he got that request, I probably was more upset than he was because I specifically asked and thought we had it solved and I did tell you that once, that we needed to get a plan together because we need to know where your going with the fire department, because your equipment unfortunately is very expensive and we're not a big city. TOMEY, and very old, it's hard to even find parts for it most of the time. KIRK, we understand some of that, I still don't know all about firefighting and I never will, I'm to old to learn that but I just want you to understand that. TOMEY, I didn't feel like I was being "beat up" on and I didn't mean that when I made that statement, it's got to be a two way street. KIRK, well I think it has to be a two way street between the 2 of you and somehow, I'm open to whatever the Council says but I think you guys ought to go to lunch together and have a nice long talk or something or go in one of your offices and close the door and have a nice long talk and I do mean that 25 1 a nice long professional talk, I don't mean that in a bad way, I mean that in a good way and open up the lines of communication between the two of you cause if you don't nothing good can come out of this if that doesn't happen. I'll still complain about some of these things on here but I'll complain the rest of the time to you if it effects the fire department and that's what I should have done, I should have come to you but that's neither here nor there. What do you want to do here. MARKHAM, I just wanted to make people, Councilmen, aware of why and like Mr. Watford said he wasn't aware of that situation. WATFORD, but that's not all of it. MARKHAM, no. But that's by me being on the agenda that's what I wanted do was make everybody aware of it because of all the memos on it. KIRK, I think and this is just my personal opinion, I think it's like a jigsaw puzzle and your putting it together. I think if we took each Councilman's pieces of this picture and put it together to get a picture it would be a totally different picture than any of us see because I don't think all of us are operating the same perimeters I really don't. This turned into a lot more than I had anticipated but Keith's going to address the overtime for us and we need to look at it. WATFORD, he is going to? KIRK, I think aren't you? Yeah, didn't you ask him to? WATFORD, well that wasn't clarified, in fact, I move that the Fire Chief be directed to KIRK, you don't need a motion we can just direct him to do that. WATFORD, okay well I hope, I request that you direct him to do that. TOMEY, I took it that I was suppose to. KIRK, Because it needs to be addressed so that it doesn't' become a problem for us on down the road. I think that's all that really needs to be said, I think we've asked some very hard questions here and those of us remember when we use to not have agenda's that's why we got away from them, not having them, that's why we went to an agenda. OLIVER, status reports? KIRK, no agenda, we use to operate without an agenda. WATFORD, we had an agenda but you could add on to it, each Councilman could bring up anything he wanted to bring up. KIRK, it was fair game after the agenda was over. WATFORD, right. KIRK, and this almost reminded me of that cause this got a little rough and I'm certainly am glad that when I look out into the audience that it's all people that we know and that we don't have any visitors in here thinking this is the way the city operates and the way the City Council does business because we don't normally do this and we're at a time when we should have peace and harmony, I think we got rid of the biggest headache we ever had when we got rid of the utilities. I think we need to be care not to create issues, all of us, employees of the city to, and I think these guys need to sit down and have a heart to heart talk, I mean surely that can be accomplished in this day and time by 2 adults can sit down and talk and solve whatever differences they have or if nothing else agree to disagree and show respect for each other, I don't think that's asking a whole lot. Does anybody feel that's asking to much? If they meet somewhere and sit down and talk, you know. Maybe this will solve some of the problems, we've still got some problems that's going to have to be addressed but we can do that, we can do that. Do we want to direct these 2 guys to do this or just suggest this, I don't know do direct 2 people to do that what's, is that good or bad. OLIVER, just ask them. KIRK, just ask them to okay. Well one of you guys needs to call the other one and make an appointment or the 2 of you to get together and talk and I'm going to call both of you before the next council meeting ask you if it happened and I'm going to ask each one of you for your version of what happened and let's put this to rest. I learned some things tonight that I didn't know were problems so we need to stop this, we're to small in -fighting so that's how I'd like to leave this, so, you're frowning so jump in. WATFORD, I'm debating on whether I ought to say something else here, sometimes your better off not saying anything. KIRK, does anybody not think this is a good idea, do you think this is not a good idea? WATFORD, no I think that's a good idea but we have another problem that's related to that but I don't know if I'm ready to fight that battle so I'm going to pass on that one. OLIVER, oh go for it. KIRK, have we covered everything. MARKHAM, yes sir. KIRK, on item 7 to your satisfaction? DRAGO, what about the workshop? KIRK, do you want a workshop with the County? WATFORD, is it 26 "O) � 1 time to do that or should we wait for their, is that premature or should we wait till they get their study done? DRAGO, I think the letter said they wanted to discuss the fire protection system to see if you want to buy into the consultant work and maybe hear what idea's they had. OLIVER, I think we should workshop with them. KIRK, there's some things I don't quite understand in here but I guess in a workshop we could get that cleared up, declination of service area and establishment of service levels but a workshop could answer all that, so if that's what ya'll want I'm flexible on that part. WATFORD, they asked for a meeting I asked we can't turn them down. KIRK, do they have a date in mind here? DRAGO, no I think that if the Council knows of some dates that they can meet, I can go back to Mr. Long and say here's some dates, check with the County Commission. OLIVER, how soon are we talking about? DRAGO, I don't know I guess to them the sooner the better because I'm sure that they would want to get a feel for the Council's willing to look at service areas, cost _?_ shared services however their proposing to do it so that Mr. Long can I guess instruct the consultants as to what the scope of services would be to get a price factor. I'm sure Mr. Long has some concepts in mind he want's to share with the Council to see if your agreeable to it. KIRK, I would assume that would be true since they asked for a workshop. How are we going to get together on a date? DRAGO, I can call each councilman and ask which day. OLIVER, how about next Tuesday night? WATFORD, County Zoning Board Meeting. TWYLA, next Tuesday night at 7:00 p.m. you've got the Planning Board Meeting, Juvenile Justice Town Meeting and you got SFWMD giving an update on SWIM Plan, all at 7.00 p.m. OLIVER, Thursday the 27th? KIRK, that's the Thursday before Good Friday, is everybody going to be in town? I'll be here but their may be some of you that. DRAGO, Twyla was saying the County Commission anticipated an April date so at this time maybe. OLIVER, why don't we contact them and come up with some dates and get back to us? KIRK, yeah. Indicate we are interested in meeting with them. That's it that's the last item on the agenda so we're. OLIVER, well we're going to discuss the City Administrator but I. KIRK, oh I'm sorry. WATFORD, you missed his comment, he said did that satisfy. KIRK, I asked if that satisfied number seven, but if there's more, I've not hit the gavel so. 27 r� ITEM ADDED TO THE AGENDA: 7. Discuss the City Administrator's Job Performance - Council Member Oliver. OLIVER, I think we've hit on every issue just about, I just feel like that it's more than just the fire department that's having a problem in communicating with the city administrator, there was even an issue of mail being open. KIRK, I think if you. OLIVER, I read the letter. KIRK, okay. OLIVER, but I'm not sure that totally addresses it, it was opeWWthe City Clerk's mail. KIRK, if you want that on the floor, I will discuss that on the floor, but I talked to the parties involved in this and there were 3 of them, 3 people involved and addressed this with the Clerk and I thought to her satisfaction I thought, maybe or maybe not, but if you want that on the floor I'll tell you just exactly what happened and who said what and my memory is that good and I did what I thought I should do as the mayor. OLIVER, ok well I just looked at it, we just got it tonight so I. KIRK, I was a little careful about putting names in that memo because I don't feel that that was necessary because there were 3 parties involved in this and I really feel like it answers for itself. But you want it out here. OLIVER, no that's fine I think we just need to make sure that we understand that it's MORE than a fire department issue with the City Administrator, I think that from time to time different departments are in direct conflict with the city administrator and we need to keep that in mind. I think we've hit on most all the issues tonight. KIRK, I think probably that's correct cause he's sitting at the top. I can't think of anybody that's running an organization that's got a bunch of people in it, sitting at the tops not in direct conflict with somebody sometimes. OLIVER, right now it just seems like it's been the fire department for a period of time, I don't know 6, 8 months or something, it's been like the fire department, the fire department, the fire department. And some of it I think is justified and some of it I don't think is justified. KIRK, well the things I've discussed I don't think had anything to do with the memos. But I know that things were discussed that had to do with them but anyway I don't want us to start digging this back up again I was ready to get us out of here. OSTERMAN, before you adjourn, _?_, having an interest in the City I'd like to compliment the City Council, Mr. Drago and his staff for some of the improvements that are taking place around town, especially around city hall here and some of the median work that's going on and if this is an example of what's going to happen downtown I think we're on the right track _?_ coarse you people mostly hear complaints about _?_ and Mr. Drago and many of his staff that's _?_, as far as Chief Tomey is concerned that's a good looking truck, enjoyed seeing it in the St. Patrick Day Parade. KIRK, Bob I don't know if I answered that. OLIVER, I think we I4elged it over when talking about the fire department and other issues and that I just wanted to get the picture _?_. CHANDLER, I've got one more item on number seven, there's one more thing that Mr. Drago done that I'm not going to say what he done but. Wit upset me to know end if I'd been that party he physically wouldn't be here today, and I know this lady because I go to church with her. OSTERMAN, I don't think that's fair. I think if you brought it up you ought to have to say what it is. CHANDLER, I don't. OSTERMAN, you don't? CHANDLER, nope. OSTERMAN, shouldn't be brought up then. CHANDLER, you think I ought to bring it up? It's pretty damaging, it bothered me, this letter opening bothered me, but this other thing bothered me worse. I know what I'd have done if I was that person, I'd have come unglued. WATFORD, Mr. Chairman I've been on a lot of these discussions and I've instigated my share of them I guess I would Councilman Chandler I can certainly appreciate the severity of this situation, I don't know what it is, but, and I appreciate his, but I would strongly suggest if that person that was, what's the term 28 ""71� aggrieved or harmed or whatever they were, I would encourage him to encourage them to bring it to the Council or. CHANDLER, it was brought to the department head, he told me she didn't want to say anything because of it coming back on her with the way he (Drago) does. WATFORD, I've been in those situations before too and I've been that very chair, I think and have struggled with the same dilemma you are and I had the person sitting in the audience who could have substantiated my concerns and that person, I gave them opportunity and they did not come forward and I got that limb sawed off behind me so I would sure encourage you. CHANDLER, having said that, I've been upset with him for a pretty good while and Chief too because you were talking about getting these 2 people sitting down together, they'll sit there and cross their arms and look at each other and would not discuss anything, I went through that whole 9 yards with them on this fire truck. Nothing he came up with satisfied him cause he had it in his mind, totally in his mind to buy 2 refurbished trucks, period. He wouldn't listen to him on anything he said or came up with. He (Drago) has caused dissension downstairs, he's just as bad as the rest of them about going behind each others coat tails, today, I don't know what happened 3 years ago but he was the administrator then too. KIRK, I know what happened then. CHANDLER, it's still happening today, every time I come through this office, upstairs or downstairs or over here it's always something, always. KIRK, Councilman Chandler the only thing that I can do safe from my standpoint, I would strongly suggest just from me as one person on this council that it would be in the best interest of both of these gentlemen to sit down and talk with each other and it be real. CHANDLER, I don't think that can happen Mayor, I honestly don't think these 2 gentlemen can sit down and have a decent conversation. KIRK, then I think this Council will have to deal with it. CHANDLER, alright, i make a motion that we terminate Mr. Drago's contract; and there is with cause. COOK, that was my next question you have to decide if it is with cause or without because it effects the vote under his contract. CHANDLER, there is cause. KIRK, okay, I've got a motion on the floor to terminate Mr. Drago's contract. WATFORD, with cause. OLIVER, with cause or without cause? CHANDLER, with cause. OLIVER, I'll second it. KIRK, I have a motion and a second on the floor to terminate the contract with cause, do you discuss. OLIVER, do you discuss cause? WATFORD, you better. COOK, you better because if you don't Mr. Drago's got contractual rights under his contract that he will exercise I can assure. CHANDLER, the first cause is him being dishonest with the workforce about this aqjr6t system. I mean how many do I have to have? COOK, only need one if it's sufficient. CHANDLER, alright then, that's in the handbook. KIRK, is that it Councilman Chandler? CHANDLER, if that's all I've got to have. WATFORD, I'm sorry I didn't understand the question. KIRK, does any one else have any discussion on this item. WATFORD, I've been through a couple of these Mr. Mayor. You have some real serious concerns with this and I think that we really need to ask the attorney how we need to proceed with cause and do we need or are there any burdens of proof of evidence that needs to be presented or is it just our opinion at this point? COOK, well under the, to determine cause, you would probably have to refer back to the new handbook as to what constitutes cause with the employees and if this council were to base it's decision tonight on W cause because Mr. Drago told the Fire Chief that OSHA required the fan when in truth in fact he thought he was joking with them, pulling his chain or whatever you want to call it, I would in my own mind strongly advise that you not consider that cause. CHANDLER, what about him causing a $5200 deficit in that budget? COOK, I thought he indicated nothing was purchased. CHANDLER, yeah but nobody said it wasn't going to be purchased. KIRK, you did say it wasn't going to be purchased didn't you? CHANDLER, tonight he did. OLIVER, we could change the motion to terminate the city administrator's contract without reasonable cause, pay 90 days severance pay and any earned leave if we had 4 votes. COOK, that's true. OLIVER, and that way you wouldn't have to prove cause, just the will of the Council with a 4/5ths vote. KIRK, so it's your opinion based on the IbbAst part. CHANDLER, and the dissension caused between the departments and department heads and employees. They (fire fighters) couldn't trust each other because they didn't know who was telling what, he gave them _?_ that it was OSHA so they yr not trusting each other so that's dissension. -ell, ' COOK, the problem that I have with it is that and apparently I don't hear any of these things in my job with the city but you got a few city employees and the council members casting their versions of who said what, I'm not happy and he doesn't trust me, and I don't trust him but to knowledge, if I last another meeting I'll be here starting my 9th year, I don't know of any documented complaint about Mr. Drago's performance by any employee of the city that's come before this council and like I say there may be tons of back room talk and complaints by employees among themselves but when, if you use these grounds as a basis for cause tonight when their really in his personnel record in the city no documented complaints or series of complaints I think your -,on pretty thin ice. CHANDLER, what would be a good cause? A paper trail of complaints? COOK, if your trying to get it down to one concrete reason certainly theft of city property, embezzlement of some money, one act is certainly by itself serious enough to. CHANDLER, from what I read in that handbook any of those items I just mentioned is good enough for dismissal, any of them in our handbook. I think we should go by our handbook not by a paper trail and how many people's been talking about him or not talking about him but just any of those items, causes for dismissal. COOK, that's your prerogative I'm just telling you without a documented history of these types of violations by Mr. Drago. CHANDLER, twhe don't repeatedly do the same thing he goes to different departments. OLIVER, if I withdrew my second and you changed your motion to say without reasonable cause and pay the 90 days severance pay we could vote on that if your interested in changing the motion. CHANDLER, I'll amend my motion. OLIVER, I withdraw my second. KIRK, so the motion was withdrawn and the second was withdrawn. CHANDLER, I make a motion we terminate his contract without cause and pay him 90 days severance pay. OLIVER, second. KIRK, okay I have a motion to terminate the city administrator's contract without cause in accordance with his contract. Do you have discussion on that. WATFORD, just so we'll know, do we know the amount of money we're talking about? OLIVER, 90 days pay and any earned leave. CHANDLER, annual leave and sick leave. OLIVER, $30,000. WATFORD, your saying that's the amount? OLIVER, yes sir. KIRK, $30,000? How did you come up with 30 that just as a point of reference? OLIVER, I just asked. KIRK, who? OLIVER, I got the information from the personnel office on the amount of accrued days. KIRK, so you had this information before you came in here? OLIVER, yes. KIRK, okay, under the circumstances I'm going to comment, I feel like we're on shaky ground, I don't like the way this is happening, I defiantly wont vote for it, but you certainly have a right as a council to vote however you feel, but I'll call for further discussion. WATFORD, would you clarify that? KIRK, on as to how? WATFORD, as to why we're on shaky ground, you feel like it should have been on the agenda? KIRK, well I think that, I don't want to say, I think we probably beat up on the fire chief more than we did the administrator and I don't see a motion in here for him and I wouldn't vote for one if we had one cause I don't think there's cause for that; I don't think there's cause for him to be dismissed, it also bothers me that we checked into this before we came into the meeting today to find out what or at least Councilman Oliver did as to what the pay off would be to get rid of him so I would assume. OLIVER, I don't think that the pay out amount is. KIRK, it wouldn't matter if it was $300,000 or $3 it makes me feel like we just set up an ambush. OLIVER, no, what happened was I was prepared to let it drop and the Councilman Chandler pursued ti a little more I felt that there was no support on the Council for my feelings, then I changed my feelings tonight. CHANDLER, I can assure you I haven't talked with him at all. KIRK, no I didn't say that, no, no, no, no. OLIVER, I changed my feelings after Councilman Chandlers motion. CHANDLER, I've done all my research in house right here. KIRK, no that wasn't what I said, I think when you get the minutes, go back and you'll see that I did not say nor imply that. WATFORD, I didn't take it that way, I took it, you know because I. KIRK, if he would have asked me what the amount was and I would have answered it to the dime that means that I would have already checked this out and come in here prepared to do this tonight, and I find that a very strange situation, but that's neither here nor there and the Council's going to have to vote so. CHANDLER, that's why I wish we didn't have the sunshine law so we could discuss this before we came in here. KIRK, there's been over the past 8 years there's been lots of time I wished we didn't have the sunshine law, but we do and we have to try to operate within it and it's very difficult at times, but I'm just one vote. WATFORD, you know I think we're in a tough spot to be in cause this is one of the rare times when it will take 4 votes to pass this motion and I would like to ask the 2, the maker and the second if they would be willing to put that on as an agenda item at like the next meeting? Or what that alleviate the concerns? CHANDLER, what's going to change? KIRK, it wouldn't change my concern cause I think the decision. CHANDLER, we still can't discuss it before the next meeting. KIRK, no, none of us can discuss it. 1 said my part I think your going about it the wrong way, I don't think what we're doing is correct. WATFORD, Mr. Mayor can I pursue this a little further with you? KIRK, sure go ahead. WATFORD, and you know that I've been through this a couple of times, and I wasn't here when Mr. Fellows resigned, did he resign? The administrative assistant or whatever his title was but anyway, and we deal with a lot of touchy issues up here, this is the most, when your firing someone that's as personal as it gets, salaries are very personal but this is turned tape 3 to side b as a councilman if you were concerned about this or felt strongly about this issue how would you go about pursuing that? KIRK, I'm going to answer you the best way I know how, I've not seen one thing here that convinces me, not one thing, that he's done anything that he should be fired for. If I were planning on dismissing him I would have come into this meeting and I would have known to the penny what it took to let him go and been able to answer that, and that bothers me. There is nothing wrong with that, nothing wrong with that at all but it bothers me. I don't' know that he has any ramifications at all under his contract if we do it without cause, the attorney will have to answer that but I'm a little surprised that this is happening _?_ under the circumstances tonight, I consider him down right ambushed, _?_ the fire chief a real bad time tonight with the questions we asked him and we didn't pursue anything there. I don't see anything that's being said here, that aghast system or dissension that I can hang a hat on that I think _?_ he's done a 31 good job for this city and I will defend the job that's he's done with this city, if I take a balance sheet out and put pluses and minus down for what he's done and what his short comings are, I think he'll come out of the positive side of the ledger. I'm surprised only by the quickness of this not that it would happen, but by the quickness of it. OLIVER, we discussed it for over an hour, didn't you feel the tension? KIRK, I felt tension on the Chief to but I didn't think anybody was going to move to have him fired and wouldn't vote for it if you did cause I. OLIVER, I didn't think it was a fire department issue I think it is a City Wide issue. KIRK, what would it take to buy Chief Tomey out? OLIVER, I haven't got a clue. KIRK, okay. WATFORD, Mr. Chairman I don't mean to belabor the point but I guess what I was getting at more than reasons or. KIRK, you don't have to have a reason without cause. WATFORD, I know that, I know that, but in your own mind, I think you would have to have some reason if you were going to vote for a motion like this in your own mind you would have to have some reasons. KIRK, somebody's going to have to give me cause. WATFORD, yeah, I'm not trying to convince you, I'm not trying to convince you. KIRK, but I'm trying to answer you, somebody would have to give me cause, don't ask me to vote to fire someone without cause or with or without cause without presenting some real cause to me, to me that's not cause. But you don't need my vote. WATFORD, I'm well aware of that Mr. Mayor, my concern is, not how this vote's going to come out, my concern is what should the procedure be if I as a councilman and apparently Councilman Oliver and Chandler are quite upset about events that have happened so something that has happened over a period of time I don't know but if you were in their shoes how would you have pursued it? Would you put it on the agenda? OLIVER, call up the city administrator and say please put it on the agenda the termination of the city administrator? KIRK, I probably would have put it on the agenda. I had every right under the rules that we follow here to not even let this on the agenda because it's not an emergency and we let stuff on there all the time but if it's not an emergency I have a right to say no and if I would have thought that this was moving in the direction that we were going to terminate somebody whether it was him or anybody else and adding it to the agenda items, absolutely no. I think this place _?_ and I'm not sure that would serve a purpose either. WATFORD, well that was my question and that's why I asked them and if you. CHANDLER, how are we going to let you know? KIRK, you don't have to let me know. WATFORD, to table this or put it on the agenda for like the next meeting would that alleviate some of the concern, I mean you can't alleviate it all now cause the cat's out of the bag or something. KIRK, no it's not because unless somebody can give me, I don't see a reason here. WATFORD, I'm not talking about voting on the motion I'm talking about, would it alleviate the concern you have, whether you vote yes or no that's up to you and I certainly don't want to try to convince you one way or the other, would it alleviate your concern if this was on the agenda for the next meeting rather than voted on tonight so that it's on the agenda rather than as you say, an ambush, cause I don't know if you want to allow and I can't speak, and I don't know what I'd do if I were in your position right now, I wouldn't want to be there but I don't want to allow or ask the administrator if he wanted to commit or if he wanted to you know, so you see what I'm saying, if you wanted to do that, as we just, we already heard one complaint that we bring up things and don't give them time to prepare and this is pretty serious so would you want to give the administrator time to prepare any statement or any, do you see what I'm getting at? And there's other reasons to you may want to get input from other people or the public or anybody else. KIRK I don't know that, I might feel better about that but I don't anticipate that changing the outcome, I think that the four votes are here, I think. I think that no matter what we do that we're all going to learn a valuable lesson from it and I'll remind us of that at a later date. OSTERMAN, just from a monetary view point of this and also a legal question that could come up wouldn't it make everybody more comfortable _ — if these aggrieved parties came before the Council and made their charges instead of allegations, un-named allegations _?_ can give the accused a chance to answer and then make a decision and then do it with cause rather than without cause and say the 32 severance pay. I don't think anybody with any amount of compassion would rather fire someone without cause than they would someone with cause. I mean I know you can do it with a super majority, he serves at your pleasure but when it comes to allegations made or hints of allegations rather and no allegations other than he's hard to get along with according to some people. And god knows I went around and around with him for years but I can see some good also taking place around here. I think we're on an up here, this is going to be more than just firing somebody it's going to be replacing somebody and I think some consideration has to be given to that to. _?_ maybe you'll be doing him a favor of firing him without cause and paying him the severance I don't know, it sure doesn't sit right with me, I just don't see firing somebody without giving them a reason for it. And I know you can do it and I know it's in the Charter (clarification it's in the ordinance not charter). KIRK, in my life I've hired and fired a lot of people but I never fired anybody that I couldn't look them in the eye and tell them why and I can't look him in the eye and tell him that I would vote for him to go and justify it. I can't justify it to myself so I know I can't justify it to him but I'm one vote so we can proceed how the other 4 people want to proceed. I think we're going to end up like the TV commercial, you can pay me now or pay me later and I got a feeling we're going to pay later. So with that I think I've said all I need to say. Any other questions or comments. COOK, I've sat up here repeatedly over the years that I've been up here, I'm not elected by anybody to do anything so I don't express my personal opinions but I think I should here because I've told Mr. Drago to his face and I've told anybody who's asked me about Mr. Drago, yeah I don't think that he always deals real well with people with the way he accomplishes things. But the bottom line is that he's done a lot of good for this city and he's continuing to do a lot of good projects for this city and I agree with Mr. Osterman and the Mayor it's very unfair for this council to choose to fire him tonight at the end of a discussion about why he and the fire chief can't sit down and talk when the council's certainly willing to give the chief every benefit to improve his performance but not afford Mr. Drago the same opportunity. That's all I've got to say. WATFORD, is there any interest then in putting this as an agenda item at the next meeting or not? KIRK, the only thing this would do; OLIVER, is bring a circus; KIRK, oh we'd have a crowd the only thing this would do is let each person think about it before it happens, this is quick, I totally was not prepared for anything like this. Maybe nobody was. And I'm not sure how our administrator would feel about putting it on the agenda and turning it into a 3 ring circus because we probably would need the TV's hooked up downstairs, I think we'd have a crowd of people down here. That's just the nature of humans. Everybody wants to see the wreck when it happens so I don't know that he would want this or answer that but I certainly concur with what the attorney said. I think that if we're going to set a precedent here realize we're setting it and be willing to live with it. OLIVER, what precedent is that? KIRK, as far as I'm concern Councilman Oliver this came out of no where, I see no basis for it, other than the fact that we have the right to do it, we do have that right. We have a right to fire any employee I guess in the city do we not. CHANDLER, upon reading my handbook I thought I had cause apparently I couldn't go to each one of you and tell you what I want to do and when I want to do it so it had to come up, I was going to discuss it on this fire department deal but he came up and put another thing on the agenda so I thought I'd wait until that, I was going to bring it up on this fire department deal on how he and chief do not get along. It's not that they just can't get along it's how he treats people. He is an intimidator from day one. I've seen it to many times, it's just not communication between him and chief, I realize it's hard for other people to get up and say what they want to say because of the effect it might have on them but maybe it's time they take a stand and do that. WATFORD, Mr. Mayor I certain can understand your concerns and under the rules we've been operating under you wouldn't have had to have the motion on there it would have been nice if number seven had been on the agenda when we received our packet. KIRK, and it would have been nice if it said discuss his employment or performance. WATFORD, or something to that effect, sometimes. KIRK, it still don't mean I would vote for it, it would depend on what was said and I've not seen anything here. And if I interrupted you I'm sorry. WATFORD, no I was 33 .7 rambling any ways. Another one of those tough ones. KIRK, well let me see if I can help, not for voting purposes but for comfort level I would rather see it on the agenda and we will have a zoo. WATFORD, as with any other item we can limit the discussion, the chair does have that authority. I ask again for the maker and the second if there's any interest in adding that as an agenda item. I guess technically if there were a motion to table it would table, if the motion to table stated for the next meeting it would automatically be there. I move we table this motion until the next regular city council meeting. KIRK, I have a motion to table, is there a second? (No response) That's first call, I have a motion is there a second? (No response) that's second call, third and final call, do I have a motion to table? Motion died for lack of second. WATFORD, what is our procedure then Mr. Mayor if this motion were to pass does that go into effect immediately? Then I assume who takes control then or do we have to appoint someone? Or would the Mayor kind of assume some other duties, how would that work? COOK, the better procedure would be to appoint an interim. OLIVER, could we appoint the City Clerk as interim administrator? COOK, there would be no problem with that. Her duties are outlined in the charter and can assume such other duties the council may impose. KIRK, I still would like to see this on the agenda. I still feel like unless I hear some things that I'm not aware of that I still would not vote for it but I certainly would feel better if it was on the agenda. I'm very uncomfortable that I allowed this to get on the agenda. WATFORD, how bout if we had a special meeting or something to consider this. OLIVER, the only reason I feel like that if we do that we're going to have a lot of accusations and people coming forth, Councilman Chandler mentioned some thing that happened and I'm not sure about that item, and really am not sure what that thing was but I don't know that you want to drag a lot of people in. WATFORD, well I remind you that the motion is for without cause, so therefore as far as. OLIVER, but what the mayor said was he would feel comfortable, he could not feel comfortable unless he had a good reason. KIRK, chances of, probably your not going to change my vote, I'm going to say that WATFORD, I'm not concerned about his vote, I'm concerned about the issue of the agenda and bringing up items that aren't on, that's my concern, I'm not concerned about, the Mayor will vote however, I have enough confidence and served with him long enough to know he'll vote however he feels lead to vote and he'll make up his own my. My concern is and I'm sharing it because I've been through the other too, fact, I've been part of the other. I learned a lot and we've all mellowed over time but I share my concern with the issue of not being placed on the agenda, I share that concern, and that's why I guess I'm sort of PLEADING and I think you know, if the meeting should turn into something like that the mayor has the authority and right to control and I've seen the mayor do that and he can control the meeting and if it were to turn into that and none of us wont that type atmosphere, I certainly do not but I do SHARE the concern and respect the Mayor's concern had there been some issue of even if it had been just performance or the position. If you remember and I think we had the finance, was that on the agenda? There was some discussion, it wasn't like if just came out of no where, I hope it was when we discussed that, Lane's looking at me like. OLIVER, I don't believe it was I wasn't here when the finances were moved. WATFORD, at any rate it may have been added because that was kind of an emergency we felt that it was anyway, but I share. W 0 OLIVER, okay what would it take to get on a separate meeting then? KIRK, you want it on a separate or the next meeting? WATFORD, I think a motion to table and set it for a special meeting would suffice if we specified if what, you can't discuss a motion to table so you better have a good date in mind. You have to have time to advertise. THOMAS, and the subject matter. OLIVER, but if it was just a regular scheduled meeting it could be just an agenda item. KIRK, yes and you don't have to advertise that subject. WATFORD, but I guarantee everybody will know. KIRK, I'm sure. WATFORD, 8:00 in the morning. OLIVER, 11:15 p.m. tonight. KIRK we need to pursue something. OLIVER, okay I'll make your day in interest of fairness if that's what you want to call it, I'll make a motion to table it until our next regular scheduled meeting. WATFORD, second. KIRK, I have a motion and a second to table all in favor of the motion: Vote: Kirk - aye. Chandler - nay Markham - aye Oliver - aye Watford - aye Motion Carried. ADJOURNMENT: Mayor Kirk 11:06 p.m. 35 CITY OF OKEECHOBEE 3/1.8/96 REGULAR CITY COUNCIL MEETING HANDWRITTEN MINUTES A. Call meeting to order: �d B. Invocation: ; Pledge: C. Mayor & Council attendance: PRESENT ABSENT Mayor Kirk Councilman Chandler Councilman Councilman Oliver Councilman Watford Attorney Cook Administrator Drago Clerk Thomas �L Deputy Clerk Gamiotea D. Council Member moved to dispense with reading and approve the Summary of Council A tion for the Regular meeting of February 18, 1996; seconded by Council Member VOTE: YES NO ABSENT KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION: AARRIE�VDENIED DISCUSSION: E. Council Member X� k,' moved to approve Warrant Registers for February, 1997 in the amount of eighty-three thousand, five hundred eleven dollars, fifty-six cents ($83,511.56); seconded by Council Member �. VOTE: YES NO ABSENT KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION: ARID/DENIED D�. • 6�rO7 !� i • r REQUEST FOI� THE ADD'ITCIC45r, DE6FIE Z0'W THPFMWAIL ,,. , at F. NEW BUSINESS Hear from the Honorable Burton Connor. 2. Presentation of Proclamation - Mayor Kirk. 3 3. Council Member moved to approve the following employees to the City Grievance Committee: Fire Department -Jeff Baugh/Alternate-Billy Douglas; Police Department -Kelley Ammons/Alternate-Gene O'Neill, Administration/Finance/ General Service/Clerk's Office -Lane Gamiotea/Alternate-Nina Borenstein; Public Works Department -Cleveland Lamb/Alternate-Shane Brumley - City Clerk - (Exhibit 1); seconded by Council Member —. VOTE: DISCUSSION: YES NO -ABSENT KIRK CHANDLER O'CONNOR OLIVER WATFORD MOTION: C I /DENIED 4. Council Member __ moved to approve an extension to the street sweeping contract with P.F. Gomez Construction in the amount of two thousand, four hundred twenty-seven dollars, fifty cent ($2,427.50) per month - City Administrator; seconded by Council Member c,�G�rA VOTE: (,()_ ��-r c �ise.�.e� DISCUSSION: KIRK CHANDLER O'CONNOR tAJ YES NO ABSENT OLIVER Jt,�- Lr --p `31 WAT FORD (0- MOTION: C GRI/DENIED ��= � �� � Z� ���, �t6e- ����- � � �� ��� 5. Discuss the 441 widening project - City Administrator. -7d CT E �,�,� .�� - �� L T e — ko 6�� 2 �-,�- - a& - iOT- iLc rt Ij �c " . T ` M1 L L 4 � i w. ,...T ?.�. _:�.i`, �ai: w: �. t 7� .., � _. �''` •.n ,_.,� 'W ''11s,.-" }-�, \ +�_ � tea.-- , � i ,� � aa. -. w►x --a� e.'.. ' ; � J„5 , g � � 5.+,�k � -t � - }+N-Y�' ` � � =�o-�, s _ -- .1 ry. , i 1 § J ;''��.�, ,.. • ..its...;, . 'ta.�r: a` � } '�__,_*. A t e .+ .3. ` a �^s, � ���.__ ,.._. __ a A •-1 f � i , t , `a 4 1 - M .1 . E ' 1 s 6. Discuss Fire Department - Councilman Markham. Q C?�W- AS,� ,Z4 - O c� C) C) 0 0 31, Qii a) O co C) (D• O N O C) C) C) C) ooC)on, cccc� �3 Z3 a O v (D (D (D (D (D (�D ((D (D ((DD Rl O (D ill (D � Q O � � a n Nq li. C) v (D 0 O Q. cD O Z3 O�J Po (O v m n y 0 �Tl i ro a M o (DD n C � M cU cD � r zr m /-� , M m wCD D 0 (�D 0 (7 m o ro D Cr M b M tD O aq� m c C � (D � O � a a (D n� c� ol Q 0. (D 4 1 (1) ?� 0 (D d M .mot (D A) � Qi r7 (3) Ui � A I x j -Ti m G� C7�j'�� � Cf) 0 G O u O ::3 N � (nD o� ro —ro n COD ro O (D Q) C ro ni � 3 n i37 : ro `C j (D n v O p O D ro (D (�D (D D (:D v �: rl m rn w You are cordially invited to attend the Investiture of BURTON CORNELL CONNF,R as Circuit Court Judge Nineteenth .Judicial Circuit of the State of Florida Wednesday, April 2, 1997, at 4:00 p.m. OKEECHOBEE COUNTY COURTHOUSF 304 Northwest Second Street, Okeechobee, Florida Reception will immediately follow the Investiture LAKE OKEECHOBEF, RESO11'r KOA CONVENTION CF,NTER 4276 highway 441 South, Okeechobee, 11orida WHERE.4s, the state's juvenile crime problem has ramifications far beyond the juvenile justice system and affects the health and integrity of the state's business, community. education, and family institutions; and WHEREas, the state as well as the City of Okeechobee must therefore employ a comprehensive strategy to address the problem of juvenile crime if the problem is to be effectively solved; and WHEREts, statewide there has been an increase in the number of youths committed for delinquency in the last fiscal year; and WHEREAS, the City of Okeechobee will not tolerate the criminal activities of our youth, and WHERE4.S, the citizens of the community need to have a heightened awareness of juvenile justice issues; and WHExF--ts, the City of Okeechobee will work with the Department of Juvenile Justice and local businesses on programs for the prevention and intervention of juvenile justice; Now, 7HEREFoRE, the Board of City Commissioners of Okeechobee County does hereby PROCL 4, at the week of March 24 through March 28, 1997, as JUVENILE JUSTICE WEEK in the city of Okeechobee, and urge all citizens of our community to take part in stopping or preventing juvenile delinquency and to make a conscious effort to learn more about the programs for prevention and intervention. _Ar ., James Kirk, Mayor City of Okeechobee Bonnie Thomas City Clerk UVc"Ilc 114 cc wee march 241 - MArcli 281h March 25t1i - Town► Meeting O.H.S. Lecture Hall 7 p.m. - 9 p.m. Panel: jubge ShideM Brehm» Okeechobee Countvi Court Jubge Sheriff Eb Miller Okeechobee Counttl Sheriffs Departwlent Chief Lam{ Moblem Okeechobee City Police Department Bruce Colton+ State Attorney District 19 Vern Melvin juvenile justice Manager Deparrment juvenile justice District is Mark Bekwile Okeechobee Counttl juvenile justice Council Presibent Ma,4or Jim Kirk Moberator for The Town Meeting OPEN HOVSF- March 26th 12 p.m. - 2 P.M. Communit4 Intervention Program fob Northwest 3rb Street Richarb Green, Director March 2701 11 p.m. - 1 p.m. £ekerb Youth Development Center 7200 H" 441 North Paul Timko CommuniN Affairs Director March 27th i0 A.M. - 11 A.M. Eckerb intensive NAlf-wa,4 House 7200 H" 44i North Steve Bushore, Center Director March 27th 3 p.m. - > P.M. frienbs of Youth Meworing Program 610 Southwest 2nb Avenue Laurie Stephen, Prosram Coorbinator WHEREAS, the City of Okeechobee has numerous American Red Cross volunteers who have demonstrated their value in public assistance by providing disaster relief and WHEREAS, these American Red Cross volunteers donate these services ftee of charge, in the interest of the citizens of the City as well as the world; and WHEREAS, this year 's Okeechobee Chapter American Red Cross Dab will take place on April S, 1997; NOW, THEREFORE, 1, Jarnes F,. Kirk, Mayor o%the City o/'okeechonee, proclaim the dal- cJ'AAril S, 1997, as AMERICAN RED CROSS IAA Y In recognition of this important emergency, preparedness agency, and call upon all citizens to pay appropriate tribute to the American Red Cross of our Citv. �l,t tt�ititc�i n��te2e.'1 �� �iL T hezfuntL) ift nt!j �lititt� tRcl CUUSf�l t12L1 SfUl tL) 1'E C1ffiXf�, A' it 1 t)A f L _....____.'-' WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and over 3,500 of children locally; and WHEREAS, the societal malignancy called child abuse and neglect respects no racial, religious, class, or geographical boundaries, and, in fact, has been declared a national emergency; and WHEREAS, the Exchange Club C.A. S. T.L. E. of the Treasure Coast, Inc., Tri County Tec, Center for Children in Crisis, Hibiscus Children's Center and Children's Home Society through their support of parent aide programs, parenting classes and educational programs, are making significant progress in stopping this crimo against our nations and community's children and families, - NOW, THEREFORE, I James E. Kirk, Mayor of the City of Okeechobee do hereby proclaim the entire month of April, 1997 shall be observed as CHILD ABUSE PREVENTION month in the City of Okeechobee, and I urge all citizens to use this time to better understand, recognize, and respond to this grievous problem, - AND, FURTHER, I congratulate the above -mentioned agencies for their continued success in helping families break free from the cycle of child abuse. witn:iI u�iieIeo/ �v pp huvt , lzeieunto set my .tIll I _<<zil«< aril ie�is' t,, 6e «f ixed. E-1 CITY F OKEECHOBEE Office of the City Clerk & Personnel MEMORANDUM TO: John J. Drago, City Administrator THRU: FROM: Bonnie S. Thomas, City Clerk/Personnel Administrate a---�— /Ig DATE: February 24, 1997 SUBJECT: March 4th Agenda Item Please place on the March 4th City Council Agenda an item for the City Council to approve the 1997 City Grievance Committee: Jeff Baugh...........................................Fire Department Alternate - Bill Douglas Kelley Ammons.....................................Police Department Alternate - Gene O'Neill Lane Gamiotea..............Admin/Finance/Gen Serv/Clerk's Offices Alternate - Nina Borenstein Cleveland Lamb ......................Public Works Department Alternate - Shane Brumley Thank you for your attention to this matter. TO: FROM: CITY OF OKEECHOBEE MEMORANDUM Mayor and City Council John J. Drago, City Administrator DATE: March 14, 1997 SUBJECT: Status Report 1. Government Services Television Network came to the City to interview City officials and employees about our Single Salary Plan. Mayor Kirk, Lola Parker, Lydia Jean Williams, Chief Mobley, Police Officer Bob Peterson and I were interviewed. This program will be seen by local governments throughout the United States and Canada. 2. The City issued a Notice of Intent to issue a permit to Wal-Mart. Wal-Mart now can close on the Hendry property. After the closing, Wal-Mart can have their property annexed into the City. 3. The County gave me a copy of the proposals from the five fire consultants. 4. Enclosed are copies of the payroll sheets for budget year October, 1996 to date, showing the overtime for the Fire Department. 5. The City requested a 45 day extension to our Downtown Grant in order for the Genesis Group to finish the plans and be ready to bid the project by the end of April. 6. Bids have been advertised for the communication equipment and the allied fire equipment. Bid opening is April 9th. 1 7. The American Legion is currently working on a master plan for Park No. 1. They plan to install various pieces of military equipment in conjunction with the monuments. I suggested to the Legion to have the Council review the final plan to determine if it blends with the downtown project. JJD:nb Enclosure 2 Do o0 Q rPi o 0� A -1 C) C A � r 0 it to �v ETA �i tTl En V) rn 0 0 (A trj C) tTl C1J O n C) b d •-j O K 0 w 00 �l �) J --1 -1 —1 --1 —1 --1 w— �1 --1 �1 ON ON W N N N CD� O �l ON to vA N In w • • O < EiaryxC/)�Or�� xx o O�. t� tri o tilr r��'t7i 7 t1 MMMO 11 mmmmill m immoull OICl) f0ION ON 0) O ICTLCJ�I�T� I. 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O �O \10 0)V, A W :rr oOO V,000OOV,Ov, C� G,E���r'�E� r�rO �,�0 m err �d � j,�0 0zo rr rn D\ rn rn rn rn v, v I JI�tA�i,I�l�nitJ ITI W v, O O rn '- A O O O A P, W— r r W rn�� '-- Q, -� rn 00 110 110 yl A A A A A A A A A A A 0 0 0 0 0 0 0 C) 0 0 0 O __100I__1-_1___I1-111N \ J �o �r 00 oo v, A A .[> A A v, oo V, in o0 0 0 0 00 O O O W N O O tTl M M M l t�1 til cn 0 oCD y aa O x x In � r C7 � ro C1 0 t7 0 CJ 0 C1 0 0 0 `� W 6Po W .l> 00 O M N �D ON -.11--.1- 1 NMI rn�rn� CiJlml a O O Tj D ro d �i p til ji Ti w w w \D - D0 00 00 00 \D A A A A A 0 0 0 0 0 try A A 00 go 00 - -- FT, - — 0 IT rn N d �IOI�IU,IAI�IOIOI�IrnI�I�I�I�I�I I--0C:)ol~IsI�IsI�I IOIuIol lb PR 0 �cn r� ����0 CA N r p� O-pZ�btrlddOtTi�pt"' � Ch i �" CA O Z v, 9 r w t%rd �YZt� r ��md b9�C Ln nv)71 ram, z tTl �U 'O �D O O O� �l �l 00 �l �1 G� • • • ' N �O W p N N bko H O\ t j ON al Q" ~ IJ 00 N o0 � 00 �O �O 00 00 �o N o0 �D 00 �o �D N l� W Ui W In W �) �D O -' O\ - O_ O_ 00 O�0 ' It",C� t.A (.h U1 .� LA r+ U, U, ON U, 00 00 w 00 00 00 00 0000 00 DD DD 00 U� -- — - -- - N O o rn rn o rn rn rn ON. g g g g g C)$ g g g o� 00 (-AU, (it - - - 0 8 -- I{J� N N O0 PO 00 � o - oo �o �r 00 �l OC) O O 000 N O r O 00 d b �o t� TO IN SERVICE TO SERVE YOU October 9, 1996 FIRE EQUIPMENT INC. Chief Keith Tomey Okeechobee Fire Department 55 SE 3Rd Street Okeechobee, FL 34974 Dear Chief Tomey, Listed below is all items discussed and clarified at our pre_ -construction conference held October 2 & 3: CHASSIS REVIEW 1. GVWR rating to be increased to 43,000 pounds. 2. Load manager to control the following items in sequence; a. Air conditioning and heater b. Rear scene lights c. Perimeter scene lights d. Step lights 3. High idle to be manually operable from inside the cab. An interlock system will be provided the prevent the activation of high idle with the pump engaged. Low voltage alarms will be provided in the cab and at the pump operator's position. 4. Air horns to be located outside of frame extension to increase front hose tray capacity above specification requirements. 5. Cab roof over the crew cab area shall be raised 12" to provide additional headroom in crew cab and provide easier egress with SCBA. 6. Front jump line piping and valve to be 2". Swivel to be located next to center tray right side. 7. Light bar to be a Code 3 5400AL with two PIERCER traffic moving lights. Light bar shall have eight 50 watt rotators and two diamond mirror to provide front and side penetration. S. Backboard storage shall be provided on the rear of the cab. The compartment will be approximately 74" long x 34" high x 3" wide. 9. Hard suction hose to be stored one (1) each side of high side compartments. 10. Stainless steel to be provided over top of rear side compartment at rear where hose will be exiting the hose bed. 11. Lettering and striping layout to be per print provided. F17-vn II+ I:� _- 2904 59th AVENUE DRIVE EAST - BRADENTON, FLORIDA 34203 (813) 756-7779 - Long Distance Call: 1-800-228-8368 - FAX: 1-813-756-2598 Okeechobee Fire Department Chief Keith Tomey Page 2 :•��M 1. One (1) roll -out tray to be located in compartment "C" floor mounted and one (1) shall be located in compartment "G" mounted on an adjustable track. 2. To provide easier to load and deploy 1 1/4" crosslays, the 21/2" crosslay preconnect shall be moved to the right side froward section of the rear hose bed. The capacity be increased from 150 feet to 300' feet for longer deployments. 3. One (1) pair of rear hose loading lights shall be provided. They shall be 7" rectangular and located above the rear taillight assemblies. They shall be switched from the cab. 4. Pull -down straps shall be provided on the lift -up doors each side above the rear wheels. 5. Adjustable shelves shall be located (1) A upper area, (1) C upper area, (1) D,E,F,and G. 6. Pump panel microphone box to be minimum of 8"deep. 7. Generator stop/start to be located at pump operator's panel. Each quartz light shall be switched at the light head and from the breaker panel. Breaker panel to be located in the rear generator compartment. 8. Two (2) pike pole tubes will be provided in the rear ladder storage compartment. 9. Two (2) rear tow hooks shall be provided in place of CRS bar to increase the angle of departure. Tow hooks to exceed pulling capacity of the CRS bar. Please review these clarifications and sign one copy and return to me for my files. A revised print will be provided in the next 30 days. We greatly appreciate your business and look forward to delivering your new Pierce Saber Pumper. Sincerely, Ten-8 Fire Equipment Inc. representing rce M nufacturing Inc. cal- I Jo Sales Re sentative /a-u.-9y.. Approved by ust er Date / OKEf ,�► of ch0 + e- _City of Okeechobee LOR10'�/1 March 18, 1997 Mr. Will Priester 1007 North Federal Highway Suite 68 Fort Lauderdale, Florida 33304 Dear Mr. Priester: The City of Okeechobee is pleased to hear that you may be interested in moving to our City. There is a great need for a grocery store in the Northshore Plaza area and any assistance that we can provide to you we would be happy to do so. The City of Okeechobee is growing and we look forward to having diversity of all types of establishments in Okeechobee. OR Please do not hesitate to contact me if we can be of any help to you. Si erely, i Dowling R. Waf ord, Jr. City Councilman 55 S.E. Third Avenue • Okeechobee, Florida 34974.2932 • (941) 763.3372 • Fax: (941) 763-1686 Board of County Cominissroners Okeechobee Cotml1, March 14, 1997 Mr. John Drago, City Ci t,, of Okeecho:..ee 55 SE 3rd Avenue Okeechobee, FL 34974 Dear John: Administrator \,\\1111111 A11/11j / 1/ = p i iSVA . 304 N.W. 2nd Street, Room 106 OKEECHOBEE, FLORIDA (941)763-6441 FAX N (941) 763-952.9 Yesterday, the Board of County Commissioners requested that I coordinate with you to schedule a joint workshop with the City Council at the HRS building to discuss fire protection service delivery. In -that a consultant will soon be engaged to assist with delineation of service area boundaries, establishment of service level(s) and identification of the most equitable means of funding service delivery, this is an opportune time to discuss related issues of mutual concern as well as the extent to which the City wishes to participate in this effort. Please contact me at your earliest convenience to schedule a mutually -acceptable date for this meeting. Sincerely, George A. Long County Administrator cc: BOCC Mayor_ Kirk David E. Hazellief Gene Woods Clif Betts, Jr. John W. Abney, Sr. Clois J. Harvey George ALong District I District 2 District 3 District 4 District 5 C—Tilty Administrator