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1993-03-16CITY OF OKEECHOBEE REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION Page 1 of 6 „i / IL AGENDA COUNCIL ACTION I YES NO ABSENT A. Call meeting to order on March 16, 1993, 7:00 P.M. Mayor Kirk called the March 16, 1993 meeting to order at 7.00 p.m. B. Invocation offered by Councilman Watford, Councilmember Watford offered the invocation, Pledge of Allegiance led by Mayor Kirk. Mayor Kirk led the Pledge of Allegiance. C. Mayor and Council attendance: Mayor James E. Kirk Present X Councilmember Danny P. Entry Present X Councilmember Michael G. O'Connor Present X Councilmember Jerry E. Walker Present X Councilmember Dowling R. Watford, Jr. Present X Staff attendance: Attorney John R. Cook Present X Administrator John R. Drago Present X Clerk Bonnie S. Thomas Present X Deputy Clerk Lane Gamiotea Present X D. Motion to dispense with reading and approve the summary Councilmember Entry made a motion to dispense with reading and approve of Council Action for the Regular Meeting of March 2, the Summary of Council Action for the Regular Meeting of March 2, 1993, 1993• seconded by Councilmember O'Connor. KIRK X ENTRY X O'CONNOR x WALKER X WATFORD X MOTION CARRIED. 23 March 16, 1993 - Regular Meeting - Page 2 f tn a o 6 9 9 AGENDA COUNCIL ACTION YES NO ABSENT E. Motion to approve Warrant Registers for February, 1993: Councilmember Watford made a motion to approve the Warrant Registers for February, 1993 in the amounts of. General Fund - one hundred fifteen GENERAL FUND..............$115,430.40 thousand four hundred thirty dollars, forty cents ($115,430.40) and Public PUBLIC UTILITIES .......... $310,263.20 Utilities three hundred ten thousand two hundred sixty-three dollars, twenty cents ($310,263.20); seconded by Councilmember Walker. KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL Mayor Kirk asked if there were any requests for the addition, deferral or OF ITEMS ON TODAY'S AGENDA. withdrawal of items on today's agenda, there were none. F. NEW BUSINESS 1. Presentation of a proclamation to the Exchange Club Mayor Kirk read the proclamation in its entirety as follows: Center proclaiming the month of April 1993 as National Child Abuse Prevention Month - Mayor Kirk. "WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nations' children annually and 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 Center for the prevention of Child Abuse of the Treasure Coast, Inc., through its support of parent aide programs, parenting classes and educational programs, is making significant progress in stopping this crime against our nations and community's children and families; 25 March 16, 1993 - Regular Meeting - Page 3 of 6 AGENDA COUNCIL ACTION YES NO 11 ABSENT F. NEW BUSINESS 1. Proclamation continued: 2. Motion to approve a partial pay request to Edens Construction in the amount of $69,370.45 - City Administrator (Exhibit 1). NOW, THEREFORE, as, I hereby proclaim that the entire month of April 1993, shall be observed as Child Abuse Prevention month in, and I urge all citizens to use this time to better understand, recognize, and respond to this grievous problem; AND, FURTHER, I congratulate the Exchange Club Center for the Prevention of Child Abuse for its continued success in helping families break free from the cycle of child abuse," Mayor Kirk then presented the proclamation to Mrs. Arian Raulerson who accepted the proclamation on behalf of the Exhange Club and expressed their appreciation to the Mayor and Council. Councilmember Watford made a motion to approve partial pay request number three to Edens Construction in the amount of sixty --nine thousand three hundred seventy dollars, forty-five cents ($69,370.45) for the CDBG Grant Water Main improvements; seconded by Councilmember Entry. Following brief discussion among Council and staff, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. 3. Motion to approve a change order to the Councilmember Watford made a motion to approve a change order to the Edens/CDBG Contract for a time extension of 30 Edens/CDBG Contract for a time extension of thirty days; seconded by days - City Administrator (Exhibit 2). Councilmember Walker. X X X X X 26 March 16, 1993 - Regular Meeting - Page 4 of 6 ;{ AGENDA COUNCIL ACTION YES NO ABSENT F. NEW BUSINESS 3. EdenslCDGB Contract extension continued: Following brief discussion among Council and staff, vote is as follows: KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. 4. Discuss a street closing application for Northwest After a short discussion concerning the surrounding areas of the proposed 16th Street - City Clerk (Exhibit 3). street closing, Councilmember Watford made a motion to approve the Application (No. 41) and instructed Attorney Cook to draft an ordinance as appropriate for the next regular meeting: seconded by Councilmember Entry. KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. The items concerning the proposed ordinances amending the Police, 5. Discuss Pension Ordinances - Mr. Scott R. Firefighters and General Employees' Pension Plans were discuss by Pension Christiansen (Exhibit 4). Attorney Scott Chritiansen, the City Council and Staff.- March 16, 1993 -Regular Meeting -Page 5 of 6 >: AGENDA COUNCIL ACT►ON YES NO ABSENT F. NEW BUSINESS POLICE PENSION PLAN AMENDMENTS: 5. Pension Ordinances continued. Use gross earnings rather than base pay in calculating average final compensation; Increase the benefit rate to 3%; Provide for normal retirement at 25 years of service, regardless of age; Provide for a service connected disability benefit of at least 42% of average final compensation; Provide for a non -service connected disability benefit of at least 25% of final average final compensation. FIREFIGHTER PENSION PLAN AMENDMENT: Increase in the benefit rate to 2.7% GENERAL EMPLOYEES' PENSION PLAN AMENDMENT: Increase in the benefit rate to 1.75%. Councilmember Watford made a motion to set the pension plan ordinances for first reading at the next regular meeting; seconded by Councilmember Walker. KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. 27 �e� March 16, 1993 - Regular Meeting - Page 6 of 6 ypg AGENDA COUNCIL ACTION YES NO ABSENT ADJOURNMENT Mayor Kirk. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 8.20 p.m. NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THIS MEETING OF THE C►TY COUNCIL, SUCH PERSON WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH INCLUDES TH ETESTIMONY AND EVID, dMEf UPON WHICH THE APPEAL 1S BASED. J e E. Kirk, MAYOR ATTEST.• Bonnie 9. Thomas, 09C, CITY CLERK PAIURLOW (tU+tf-q COPm 1�143 rnaau) 4-4 c W—rLA 4AL.�ll mai � III (' ►_v-\n+f d r4. 11 rl �;O i4 ti r TV AMA 0- 1 11111 - - i 0 �hd 13 FIN ��GFEWWWA n m -Ed in airoint[V:lk-, A y5- - �atca� h4 - h,,d nn n n �i� - DF Lk,\CA A- naLoOuehm,,�. ry),D �'Y10 rl e- � Ad QndPH A(� —7WH &JO6 -A—CWr.i.,mPnd Pn (� u,�l c , one Tun06 tk-Q 4,0, wta& Q A a aA-tL idpl#k I v C� Pio /) (n I � mm q ��AcY '�. e� r ad r.� r k�ano� 4�(��- �a Oc��,� �f��J�, F1,1 �u�ac�„�e.�Q C CN� wl _ �T 6,1— uc z �- 5� �,� .n A, n . _ 1 ) e M UI non DCd (A' V.lce (pan -it L% I�rc) All r (A -/ Z� 5 6 - � Pd'a f-tn ,Q Ifni (�A' k � -j PWA011QAMrr�r� �Ord �� Al &ky7:El- R-L • � �.CtChob.�.. •3-I(o-98 ��� ('UV eDLAA' rnLJ7�c0�m li Mc�6 _ A.IIOWO n_ i MUD 6 c'°M �L (Y+t�twteu-- -,T),W-ya F� d 0 tLu-: YWIAJ III ��Gn�l� � V�hIAI�X �NMP1G FrtF� ✓ irn:� r4. Pr'k- 0 Ink iht�AaM'4Ar) IAQ3 quo m� U -�- ��� a�, - _, - - -►tea . - - - _u-- Ohm v - t, -�l 6A, ck,&Lrio J A) if�1Ilames.5r rlrl^t . � L4 0 P�5 -7n�et e. 0 j-,6-d OF- OK �. �.0 -OKEECHOBEE C I�,Y OF M '- - CITY COUNCIL MEETING R 0P OFFICIAL AGENDA A. Call Meeting to order on March 16, 1993, at 7:00 p.m. B. Invocation offered by Councilmember Watford; Pledge of Allegiance led by Mayor Kirk ' C. Mayor and Council attendance: Mayor James E. Kirk Councilmember Danny P. Entry Councilmember Michael G. O'Connor Councilmember Jerry E. Walker Councilmember Dowling R. Watford, Jr. Staff Attendance: City Attomey Cook City Administrator Drago City Clerk Thomas Deputy Clerk Gamiotea D. Motion to dispense with reading and approve the Summary of Council Action for the Regular Meeting of March 2, 1993. E Motion to approve Warrant Registers for February, 1993. General Fund $115,430.40 Public UU foes $310,263.20 REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODArS AGENDA -2- F NEW BUSINESS 1. Presentation of a proclamation to the Exchange Club Center proclaiming the month of April 1993 as National Child Abuse Prevention Month - Mayor Kirk 2. Motion to approve a partial pay request to Edens Construction in the amount of $69,370.45 -City Administrator (Exhibit 1) 3. Motion to approve a change order to the Edens/CDBG Contract for a time extension of 30 days - City Administrator (Exhibit 2) 4. Discuss street closing application for Northwest 16th Street - City Clerk (Exhibit 3) 5. Discuss Pension Ordinances - Mr. Scott R. Christiansen (Exhibit 4) ADJOURNMENT NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THIS MEETING OF THE CITY COUNCIL, SUCH PERSON WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. THE EXCHANGE CLUB CENTER VON E PREVENTION Of CHILD ABUSE FOR THE � OF THE TREASURE COAST, INC. t t March 1, 1993 Jim Kirk, Mayor City of Okeechobee 55 S. E. 3rd Ave. Okeechobee, FL 34974 Dear Mayor: As you may be aware, April has been designated National Child Abuse Prevention Month. Because of the concern of the citizens of Okeechobee about the tragedy of child abuse The Exchange Club Center for the Prevention of Child Abuse would like to suggest that April be proclaimed Child Abuse Prevention Month in the City of Okeechobee. Increased public awareness of the devastating problem of child abuse and neglect is our strongest weapon in the fight to end it. The support that your office could lend to this important cause can only help. Not only will it increase public awareness but it will create a local focus that will personalize the need to end child abuse and neglect here in Okeechobee. A proclamation of this kind and the public awareness that it fosters may very well help a parent to turn his or her life around, it may encourage someone to be a good neighbor and offer assistance to a child in need, and it will surely help us in our efforts to recruit volunteers and offer parenting education. Enclosed is a proclamation that we encourage you to adopt. We would love to work with your office to set up a press conference for the signing of the proclamation. We will call your office within the week to touch base. Yours truly, Theresa Garbarino-May, Executive Director Jane Morrow, Volunteer Coordinator 828 South U.S. Highway #1- Fort Pierce, Florida 34950 - (407) 465-6011- (407) 220-0033 PROCLAMATION WHEREAS, child abuse and neglect is a serious and growing problem affecting more than two million of our nation's children annually and 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 Center for the Prevention of Child Abuse of the Treasure Coast, Inc., through its support of parent aide programs, parenting classes and educational programs, is making significant progress in stopping this crime against our nations and community's children and families; NOW, THEREFORE, as , I hereby proclaim that the entire month of April 1993, shall be observed as Child Abuse Prevention month in , and I urge all citizens to use this time to better understand, recognize, and respond to this grievous problem; AND, vurm.LAAr., I congratulate the Exchange Club Center for the Prevention of Child Abuse for its continued success in helping families break free from they cycle of child abuse. ADOPTED this day of by in • CONTRACTOR: Edens Construction Corpany, Inc. 745 N.W. 2nd Street South Bay, FL 33493 PROJECT NAME CDBG Grant Water Main Improvements PROJECT NUMBER 91-155 PERIOD COVERED 1/11/93 THROUGH 2/10/93 CONTRACT DATA: Bids Received Notice to Proceed Calendar Days to Sub. Completion Calendar Days to Completion Original Completion Date Ext. Allowed to Date (days) New Completion Date Original Contract Amount Change Order No. 1 Change Order No. 2 Change Order No. 3 Change Order No. 4 Adjustments to Date Rev. Contract Amount Percentage Complete (S) Percentage Complete (time) Inspector:-4 4/1,.�A APPROVED FOR PAYMENT: BY: DATE: Owner _ 9/22/92 180 210 4/19/93 493,138.50 A7b—O. oa 7So. oa 0 ROT, 6'SG • •6z Reese, Macon & Associates BY: DATE: Z 3 s^ Reese, Macon & Associates, Inc. 3003 S. Congress Ave., Suite 1-E Palm Springs, FL 33461 (305) 433-9311 Partial Payment Estimate No.: Three Submitted: SUMMARY'OF JOB STATUS Total Work Completed $ 274,584.47 Materials Stored Onsite S Subtotal $ 274,584.47 Less Retainage (10%) $ 27,458.45 Less Previous Payments $ 177 ,755.57 Amount Due This Period $ 69,370.45 CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, I, the undersigned hereby certify that to the best of my knowledge and belief, this is a true and correct statement of work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial payment estimate and there are no vendors' liens, mechanics' liens, or other liens or rights to liens against this job, and that all previous partial payments received under this Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate are in accordance with the wage scale determination contained in the contract documentg. EDENS CONSTRUCTION CO.. INC. Cant actor BY: � ` DATE: Dennis R. Miller, V-Pres.. 2117/93 Sheet 1 of 4 PERIODIC PAY ESTIMATE JOB: CDBG Grant W.M. Improvements FROM: 1/11/93 TO: 2111nt/gg ESTIMATE NO.: Three CONTRACTOR: Edens Construction Company, Inc. PURCHASE ORDER NO.: R A No. 91-155 Item No. Description Completed Completed Work Materials Value of Unit Contract Last This Completed Stored Work Quantity Unit Price Amount Estimate Period To Date On -Site Completed 1 8" PVC Pi C-900 15,500 LF 10.0 12,693 807 13.500 135,000n 0 8" D.I. PiE2 65 LF 72.5 0 72.5 1,254.25 3 6" PVC Pipe C-900 9,500 LF 8.60 81 700.00 637 4,983 5,620 48,332.00 4 b" D.I. Pipe 110 LF 15.00 1,650.00 21 0 21 315.00 5 8" Terminza End 3 Each 1,200.00 3,600.00 2 0 2 2,400.00 6 6" Terminal End 1 Each 1,100.00 1 0 i 7 ' 8" RSV w/Box 47 Each 375 00 7,625:0� -- 37 4 41 t 15,375.00 E 8 6" RSV w/Hox 34 Each 300.00 10,200.00 25 7 32 � 9,600.00 D.I. Fittings 9,500 Lbs 0.65 6 6,447.10 0 6,447.10 4,190.62 10 8" x 2" Tapping Saddle (DI) 2 Each 150.00 300.00 12 0 12 1,800.00 11 8" x 1" Tapping Saddle (DI) 10 Each 1no.00 1,000.00 10 0 10 1,000.00 i 12 i 8" x 3/4" Tapping Saddle (DI) 75 Each 77.00 5,775 00 55 0 55 4,235.00 i 13 + 6" x 1" Tapping Saddle (DI) 23 Each 95.00 2,185.00 1 8 9 855.00 _�4 j 6" x 3/4" Tapping Saddle (DI) 45 Each 70.00 3,150.00 0 23 23 1,610.00 l5 1" Corporation Stop 32 Each 71.50 2,288.00 Sheet 2 of 4 PERIODIC PAY ESTIMATE JOB: CDBG Grant W.M. Improvements FROM: 1/11/93 TO: 2/10/93 ESTIMATE NO.: Three CONTRACTOR: Edens Construction Company, Inc. PURCHASE ORDER NO.: RMA No, 91-155 Item Completed Completed Work Materials Value of No. Description Unit Contract Last This Completed Stored Work Quantity Unit Price Amount Estimate Period To Date On -Site Completed 16 2" Corporation Stop 2 Each 163.00 326.00 2 0 2 �9E nn 17 3/4" Corporation Stop 118 Each 40.00 4,720.00 28 0 28 1,120.00 18 1" Polvbutvlene Inihi ncr i inn r r 13 On . , e., .,., 19 3/4" Polybutylene Tubing 3,700 LF 2.60 9,620.00 (90 degrees 20 Fire Hydrant Assembly to main) 15 Each 1,550.00 23,250.00 4 7 11 117,050.00 21 (PREN1191 Fire Hydrant Assembly to main) 17 Each 1,700.00 28,900.00 10 2 12 20,400.00 t 22 1-1/2" PVC Casing 850 LF 2.90 2,465.00 E 23 2" PVC CasjM 400 LF 0 200 200 ' 640.00 q4F 2" PVC Pi Pe 120 LF 4.00 480.00 t 25 3/4- Angle Stop 180 Each 66.00 11,RRn nn l __ 26 Meter Boxes 180 Each 22.00 3,960.00 i } f 27 i Sample Points � a) On Main 2 Each I 500.00 I 1,000.00 t b) On Fire Hydrant 7 Each 400.00_ 2,800.0 � _ On Terminal End 3 Each 500.00 I 1,500.00 PERIODIC PAY ESTIMATE JOB: CDBG Grant W.M. Improvements FROM: 1/11/93 TO: 2/10/93 Sheet 3 of 4 ESTIMATE NO.: Three CONTRACTOR: Edens Construction Company, Inc. PURCHASE ORDER NO.: RMA No. 91-155 Item Completed Completed Work Materials Value of No. Description Unit Contract Last This Completed Stored Work Quantity Unit Price Amount Estimate Period Tn na*e nm-c;,.e Salvage Existing Fire Hydrants, 28 Valves 4 Valve Boxes 1 LS 3 000.00 3, 000.00 , 29 Concrete a) For Pavement `- Replacemnt/Repair 450 CY 85.00 38,250.00 0 26 26 2,210.00 b) For Driveway R l--- t/R 50 CY 85.00 4,250.00 30 Concrete Sidewalk 525 LF 7.00 3,675.00 31 Asphalt a) For Pavement Replacement/Repair 11800 SY 11.00 19,800.00 0 118 118 1,298.00 ! b) For Driveway f Re lacemen tJFt it 300 SY 13.00 3,900.00 t 32 Shell Rock t a) For Road Q 60 60 ! 480.00 b) For Driveway Repacenent/Repair i 650 SY 5.00 3,250.00 1 0 200 200 1,000.00 33 "Y„ Branch 30 Each 30.00 900.00 34 Connection to Existing 2" Main 15 Each 500.00 I 7,500.00 � I Connection to Existing Aq 6" Main STA 100+00 1 Each _ 1,200.00 1,200.00 Connection to EAsting 36 16" Main STA 310+20 1 Each 1,200.00 1,200.00 1 PERIODIC PAY ESTIMATE JOB: CDBG Grant W.M. Improvements FROM: 1/11/93 TO: 2/10/93 CONTRACTOR: Edens Construction Curipany, Inc. PURCHASE ORDER NO.: RMA No. 91-155 Sheet 4 of 4 ESTIMATE NO.: Three Item • Completed Completed Work Materials Value of No. Description Unit Contract Last This Completed Stored Work Quantity Unit Price Amount Estimate Period To Date On -Site Completed Connection to Existing 32& 4" Main STA 115+50 1 Each 1,000.00 1,000.00 qw 38 Ditch Crossing Station 313+60 1 LS 4,400.00 4,400.00 80% 0 80% 3,520.00 39 ( Trench Safety Act Additive Item: 26,000 LF 0.03 780.00 8904 10,216 19,120 2 House Connection 40 Each 250.00 ' 10.,000.00 573.60 i � I II SENT BY: • 3-12-93 ; MON ; #FLES- 8137631686;# 2 FRED FOX ENTERPRISES INC.ENTERPRISES, Specializing in Public & p'° ate partnerships March 12, 1993 Mr. 4ohn Drago, Administrator City Of Okeechobee 55 S.E. Third Avenue Okeechobee, FL 34974 RE: C-D.H.G. #91D8--57-07-57-02-N12 Dear Mr. Dragop Enclosed please find a change order number two (#2) for Edens Construction Company, Inc. day time extension on the This is for a thirty (30) the project period. Project due to heavy rains during We have reviewed the data submitted by the contractor and engineer regarding the rainfall gummar time extension request is ju$tified, 1' a nd believe the Place this t1,me extension request on theeMarche16, 1993 council agenda for their approval. If You have any questions regarding this, please do not hesitate to contact me. Sincerely, re D. E'DF/kt Administrator Enclosures cca Reese, Macon & Associates 42, % St- Johns Avenue • P.O. D=Wcr 2017 • Palatka, Floridse 32178.2017 • Tele - - phone (904) 328-3822 0 FAX 3254Ws4 ERI SENT BY.' 3-12-93 3 O1PM WLES-4 8137631686;# 3 CHANGE ORDER NUMBER 2 PROJECTS DATE OF ISSUANCE: March 12, 1993 OWNER: CITY OF OKEECHOBEE DCA CONTRACT NUMBER: 55 S.E. THIRD AVENUE 91DB-57-07-57-02—N12 OKEECHOBEE, FL 34974 CONTRACTORt ENGINEER: EDENS CONSTRUCTION COMPANY, INC REESE, MACON & ASSOCIATES 745 N.W. 2NDS STREET 9121•N MILITARY TRAIL SOUTH SAX, FL 33493 PALM BEACH GARDENS, FL CONTRACT FOR: WATER MAIN IMPROVEMENTS ENGINEER'S PROJECT NUMBER t N/A YOU ARE DIRECTED TO MAKE THE FOLLOWING CHANGES IN THE CONTRACT DOCUMENTS. DESCRIPTION: THIRTY DAY TIME EXTENSION ON THE PROJECT PURPOSE OF CHANGE ORDER: DUE TO UNUSUALLY HIGH RAINFALL DURING PROJECT GE IN CONTRACT PRICE: ORIGINAL CONTRACT PRICE: 0493,138,50 PREVIOUS CHANGE ORDERS NO.1 TO NO.1: $ 750.00 CONTRACT PRICE PRIOR TO THIS CHANGE ORDER: $493.888.50 NET INCREASE OF THIS CHANGE ORDER: S .00 CONTRACT PRICE WITH ALL APPROVED CHANGE ORDERS: $493,808.50 RECOMMENDEDt APPROVED: FRED D. FOX JIM KIRK, MAYOR BY: ! u e! �7Zv BY: ADMINISTRATOR 0 OWNER CHANGE IN CONTRACT TIVLt ORIGINAL CONTRACT TIME: 210 DAYS NET CHANGE FROM PREVIOUS ORDER N/A CONTRACT TIME PRIOR TO THIS CHANGE ORDER: 210 DAYS NET INCREASE OF THIS CHANGE ORDERS 30 DAYS CONTRACT ITEM WITH ALL APPROVED CHANGE ORDERSt 240 DAYS (MAY 19) APPROVED: WM BLISKEY BY: ENGINEER ',`o�,�--- CRY of Okeechobee R�OR10' �►�� � rrII111 M E M O E A H D U M TO: John J. Drago, City Administrator THBU: THBU: DATE: 09/10/92 FROM*. Bonnie S. Thomas SUBJECT: Agenda Item for City Clerks. March 16th Meeting Betty J. Toler who is the property Conners Highlands has P Y owner of Lot 1 who are the 1oined with William G. Ihle and Clara In lockIh8, to close the Portion owners of Lot 6 in Block 53 c. their Portion of Northwest 16th Street#thatners runsibetween Properties. Seven (7) copies of completed Application the City Council, Attorne urselfNo. 41 are attached for y and yourself. Please note should Council approve Attorney Cook to draft an ordinance the application and instruct need an easement. Should Florida Power and Please do not hesitate to You require an Light will contact me. 3' additional information • APPLICATION NO. APPLICATION FORM FOR STREET AND/OR ALLEY CLOSING NA'j, ADDRESS, PHONE NUMBER OF PERSON(s REQUESTING SAID STREET/ALLEY CLOSING: Q n d &tt� q � l'113 �tJ c-�� '?�� R '1(n - 18N <� �. PURPOSE OF SAID QUEST: ,,P Q (%\Al MO L 'cm--, �� d— , n(l n eQ () STREET ADDRESS AND/OR LEGAL DESCRIPTI N OF SAID STREET/ALLEY: Q f d W i r) bg U (IT IS THE RESPONSIBILITY OF THE APPLICANT TO DELIVER THIS APPLICATION TO THE THREE UTILITY DEPARTMENT FOR THEIR COMMENTS. THIS APPLICATION WILL NOT BE CONSIDERED COMPLETE UNTIL THESE COMMENTS ARE ACQUIRED.) FLORIDA POWER AND LIGHT COMPANY COMMENTS: -TN-e So J'TN 4 , & f% -rthi J&::�p V-o A p fiL%.1 • --t A -; 9 DATE UNITED TELEPHONE COMPANY COMMENTS: �93 DA CABLEVISION INDUSTRIES COMMENTS: /DAT SIGNATURES OF ALL PROPERTY OWNERS SIGNED (PROPERTYER%APPLICANT) SIGNED (PROPERTY OWNER/APPLICANT) w10 o&j F&-r o0k Al "PJ6 EA -r IV' R� M �►, t•1. 5 /z /AUTH IZED SIGNATURE AUTHORIZED I/G�N`ATURE zzd- 01 wa IZED GNATURE INVOLVED WITH APPLICATION: SIGNED PROPER OWNER APPLICANT SIGNED Q P OWN LICANT) Sworn to and subscribed before me this �r�day of _„F!�i 194. Wary- u c (Affix Seaj�,,,. My C m ission, scare or no���� ^ ,d . to ,a - (USE ADDITIONAL SHEET IF MORE SPACE IS NEEDED FOR NOTARIZEDSIGNATURES) APPLICATION NO. —4L PG 2 FOR OFFICE USE ONLY***** **k�k91r* PUBLIC UTILITIES DEPARTMENT COMMNTS: Bobby Birts and Rick Jordan check d e out street for water and sewer lines, there are no lines running in street to be closed according �/ to their research. ,, DATE PUBLIC WORKS DEPARTMENT COMMENTS: O ED SIGNATURE John J• Drago, Acting Public Utilities Director No objections and/or comments. 3/9 DATE UTHORILED SIGNATURE POLICE DEP Charles E. Elders, Public Works Director ARMENT COMMENTS. No objections and/or continents. 3/9/93 DATE'sq(� S�GNNA Larry !iO�bleyvl'-Z'PoliFIRE DEPARTMENT C ice ChiIV COMMENTS: No objections and/or comments 3/1/93 DATE RE L. Keith Tomey, DFire Chief APPLICATION FORM APPROVED BY: CI .MP-2`271 WARRANTY OEEO JNDIVID. TO INDIVID This barranty ]Deed Nlade the 23rd NOAH R. WILCOX 261 f:.,:1779 day of May, v RAMCO FORM 01 A. D. 19 84 by hereinafter called cite grantor. to WILLIAM G. IHLE and CLARA C. IHLE; his wife whose posloffice address is 2201 N. W. 8th Avenue Okeechobee, Florida 33472 hereinafter called the grantee: IWherever used herein the terms "wanew" and "eranice" include all the parties to this instrument and the heirs. legal represenratkes and a.sigtn nI indkiduals, and the surcessurs and assigns of corporations) Wtnesseth: That the grantor, for and in consideration of the sum of $10.00 and other valuable considerations, receipt whereof is hereby achnowledned, hereby grants, bargains, sells, aliens, re- mises, releases, conveys and confirms unto cite grantee, all that certain land situate in Okeechobee County. Florida, viz: Lot 6, and the Sk of Lot 5, Block'53, CONNERS HIGHLANDS, according to the plat thereof recorded in Plat Book 1, page 21 of the public records of Okeechobee County, Florida. SUBJECT TO: Restrictions, Reservations, and Easements of record. .,. : ,tit! tt; li•.rt.'-;' •.•..s'islil��i_ri r l 16222.6 FILED FO'� RECORG OKEECNOFEt !,t11�"ITY. FL: 198� HAY 24 -Am 11' Ob CLIF ►�� I IS, J t CLERK OF CIfii,Uli COURT '100ether with all the tenements, heredttamenis and appurtenances thereto belonging or in any- wise appertaining. TTo 11aue and to Molds the same in fee simple forever. find the grantor hereby covenants with said grantee that the grantor is lawfully seized of said land in fee simple; that the grantor has good right and lawful authority to sell and convey said land; that the grantor hereby fully warrants the Lille to said land and will defend The same against the lawful claims of all persons whomsoever; and that said land is free of all encumbrances. except taxes accruing subsequent to December 31. 1983. 1 In 10itness 10hereof, the said grantor has signed and sealed these presents the day and year first abqV'-4ri1� Ji a se ! an deliver d to our presence: ... .... . . ... ... n .. ............. .. .. ............NOAH R. W...................� STATE OF FLORIDA I SPACE aEtOW FOR RECORDERS USE COUNTY OF Okeechobee I HEREBY CERTIFY that on this d.y, before me, an rf!icer dt,l:- authorized in the State aforesaid and in :he County aforesaid to takt. acknowledgments, personally appeared Noah R. Wilcox to me known to be the person foregoing instrument and he executed the same. WITNESS my hand :.Plate last aforesaid/' rrS U J L �. . ....... .... .. ......... described in and who executed the acknowledged before me that he seal in the County and rd day of ,f A. D. 19 84 . L Notary Public. State Of Florida At 996 �A. iY My Commission Expires Aprll 19, 310 �. 1 incident • 81:305 pacEi22E 1.18990.6 �,ED FOR RECORD OKEECNOBEE CO. FL. 89 JUL -5 AM 9: 39 GLORIA J. FORD CLERK OF CIRCUIT COURT Parcel, ID Number: 3-09-37-35-0020-00680-0010 Grantor #1 Tllk [Space Above Ibis Line For Recording Data] Warranty Deed This Indenture, Made this 28th day of June 1989 A.D. , Between DONNIE KING and GWEN KING, his wife, 1J a of the county of OKEECHOBEE state or Florida , grantors, and 14 BETTY J. TOLER, a single woman, when address is: P.O. BOX 642, OKEECHOBEE, Florida 34973 of the county of OKEECHOBEE , state of Florida , grantee. Witnesseth that the ORAM'ORS, for and In comidention of the sum of - - - - - - - - - - - - - - ---------TEN&NO/100($10.00)•-------•- DOLLARS, and other good and vduable coosidetadon to GRANTORS in hand paid by GRAxMIM the receipt whereof W hereby acknowledgeti, have panted, barpdned and sold to the add GRANTER and GRANJWS heirs and aadgos forever, the following described burn situate, hying and being in the amty of OKEECHOBEE state at Florida to wit: LOT 1 AND THE NORTH 1/2 OF LOT 2, BLOCK 68, CONNERS HIGHLANDS, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOR 11, PAGE 21, PUBLIC RECORDS OF OKEECHOBEE COUNTY, FLORIDA. Subject to restrictions, reservations and easements of record, if any, and taxes subsequent to 1988. C ' SUBJECT TO 7MT CERTAIN MORTGAGE FROM FROM &j"uuz IUM AND GWEN KING, HIS WIFE TO FARM HOME AnbMUSTRATION, DATED AUGUSP 17, 1984 AND nw-%A% rr" IN O.R. BOOK 263, PAGE 1082, PUBLIC nt:&AvuLo OF uat zex, COUNTY► FIDRIDDAr SECURING THE SUM Cr$39,500.00, WHICH THE GRANTEE MMEIN EXPRESSLY AGREES M ASSUME. and the grantors do hereby Wily warrant the tithe to aid land, and will defend the same against lawful calms of all persons whomsoever. In Witness Whereof, the grantors have hereunto set their hands and scars the day and year first above written. Sighed, spltd.amd deli in preaeat (SOW) C�c4 (sed) uw" PANu (SOW) STATE OF Florida o = ttatn COUNTY OF OKEECHOBEE ` ;; = `,`+;►,' ,;;' "�`�:f _ - �T- . ^ I HEREBY CERTIIrY that on dkk'day. Peron me, an officer duly gnalitied to take acknowledgements, personally appeared DONNIE SING and GWEN WG#(]i Wife, to me known to be th4.persoosAfta bed' in iii"iU executed tbp foregoing instrument and they acknowledged before me that they executed the same. b'" •...,, WITNESS nzy hand and otkie�tf e' =ty{�d Syie' "' aroreaid this 8th day of a 1989. This Document Prepred �� ; •� '.� • a;'• ,�► t'.'':;.�+,i� ` O1t88-TAN1�1l1LBtOQ: •`'a• '' r�' 1(%/ ` Y 5W N.W. fill STRmrr; l'.;Q. BO 1} '� r', � �C1 g '.�. t ' .t�rY+� Z� NOTARY VuBuq STATE OF Florida OItJ®CsiOBE13, PL 34973 commWdon Evires: ry t. LI ' _�. .. �;�,'��.•. jZ.i+_l�)�ry %fir'? . ;lf,'t ':`, j.�tC �• •H�tary PufiiiC. Slate Of Florida At LarKk E�� '.jo'Commission Expires Sept 29 1991 A .i . 40 e7 rc, too-rA-1 tJ -940! CITY OF OKEECHOBEE, FLORIDA N! 1311 Pas jq 93 RE IVED from Q C� y 110/ Dollars JU ( c3y!-occo 100 c/qo" V CLERK S v. :H COMPILED FROM 7W MOST vMLABLE, 711E CM OF ZONSI" FOR ERRORS OR REIN. ON ARE 15 OR 20 FEET W t,WK JBOMSION PLAT FOR SPECIFIC 3OK • N■ 14 S1 1149181714 1104Si•l 71.16101312 a I n a• NW I= ST IN 1 •• 7 •s•as JUI uN1 1•'f�7�ffSfi' 3121, g■ : i scle'si 18T9T4i312111 - T13T12�ISWOVS17 i•rDT413T • , sD .1 ,.1,>J1 1 �o�z� •i '• 1 - _ j - • • -1 „ NM 17M ST->T�►..�- T 7 i 1 i-i i•I : • • •Isl•I3I2It1� �i'"��•1`i�l`_1s1'•lat 1 1• I- tuj lll�l�1 e a .I e MM IM ST,-* 12 f• 7 613141312111 t tt •1 • 7 61ftiTH*0 •3 14 L„1 i1 111 1• J r ri Is 1 NN 151H ST_ - 19 1 11 IF 13111 ,Hs 14 j13 NM 141H V—UOVF _ 1 1, - t 12 111181 7 161314131211 �„ ..7 161!•31 �i — I 13 Li NW I 5T (NJ i JA U32 I so i 1 1• 11�ir 121H S i (,Q) :,-m-, i u JJ91817]612141312111 � '1 1` +7161914131 I PC16 A 60 . a• . 0111N ST M I %" - '& • • t ;tt• •• 7 •!.31211 •l, '_ -:1.1.1.1•i•I+t1•I11i1+it11r�sl�is�13ili �I•i•�7 (6I01.[31=11� 41 ! . 3 2 , ,� 1•l7J•i•1413121'11 � �•1•L�J•1D14��T= SCOTT R. CHRISTIANSEN H. LEE DEHNER LAw Omces 4 CHRISTIANSEN & DEHNER, P.A. 2975 BEE RIDGE ROAD SUITE C TELEPHONE SARASOTA, FLORIDA 34239 (813) 922-0200 TELECOPIER (813) 923-5683 February 19, 1993 Mr. John J. Drago, City Administrator City of Okeechobee 55 S.E. Third Avenue Okeechobee, Florida 34974 Re: The City of Okeechobee Pension Plans Dear Mr. Drago: As you know, our firm represents the Boards of Trustees of your General Employees', Firefighters' and Police Officers' Pension Trust Funds. After our presentation to the City Council last year, I understand the City Council budgeted no money for benefit improvements for the police officers and firefighters but did budget 1 % of payroll for contributions into the General Employees' Pension Plan. Accordingly, the pension boards have, based upon the most recent actuarial information, reassessed the possibilities for proposing benefit increases to the pension iplans. Based on favorable actuarial experience and the overfunding of the Police Officers and Firefighters' Pension Plans resulting from excess employee contributions, we have established that benefit improvements can be made to the Police Officers' and Firefighters' Pension Plans without the need for any City contributions. Accordingly, the Board of Trustees of the Police Officers' Pension Plan is recommending the following benefit improvements: 1. Use gross earnings rather than base pay in calculating average final compensation. 2. Increase the benefit rate to 3 % . Cv b � �� 3. Provide for normal retirement at 25 years of service, regardless of age. 4. Provide for a service connected disability benefit of at least 42 % of average final compensation. S. Provide for non -service connected disability benefit of at least 25 % of final average final compensation. The Board of Trustees of the Firefighters' Pension Plan is recommending an increase in the benefit rate to 2.7 % . The Board of Trustees of the General Employees' Pension Plan is recommending an increase in the benefit rate to 1.75 % . This benefit increase will require the City to contribute .92% of payroll. This amount is within the amount budgeted by the City Council. I enclose with this letter updated proposed ordinances for consideration by the City Council. These ordinances contain some minor format changes, but also include provisions r Mr. John J. Drago, City Administrator February 19, 1993 Page 2 which would prevent members from receiving disability pensions for disabilities resulting from a condition which pre-existed the time when the member became an employee of the City. In addition, we have included language which meets the requirements of the Internal Revenue Code for treating direct transfers of eligible rollover distributions. I also enclose copies of the comparative summary evaluation results which were prepared by the actuarial firm of Kruse, O'Connor & Ling, Inc., showing the cost of the plan both before and after the proposed changes and indicating that no contributions are required for the Police Officers or Firefighters' Pension Plans and that .92 % of payroll is required from the City in the General Employees' Pension Plan. Since the enclosed ordinances are substantially the same as those previously provided and since most of the members of the City Council are familiar with the proposal recommended by the pension boards, we are requesting that these ordinances be placed on an agenda of the City Council within the next 30 days. Please contact me immediately once these ordinances have been placed on an agenda so that I can arrange to be present to answer any questions. Thank you for your cooperation. Yours v 4141 y, Scott R. Christiansen SRC/dht cc: Ms. Theora P. Braccialarghe, with enclosures Ms. Bernice Elders, with enclosures