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1993-04-29 Special MeetingM CITY OF OKEECHOBEE CITY COUNCIL SPECIAL MEETING SUMMARY OF COUNCIL ACTION Page 1 of 3 AGENDAIF- COUNCIL ACTION I NO v YES NO ABSENT A. Call Special Meeting to order on April 29, 1993, 3:00 Mayor Kirk called the April 29, 1993 Special Meeting to order at 3:08 p.m. p.m. B. Mayor and Council attendance: Clerk Thomas called the roll: 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 C. Update on Public Utilities issues s City Attorney. Attorney Cook discussed at length with the Council two issues concerning public utilities. The first issue: due to misunderstandings, the Council needs to state whether they will allow Okeechobee Beach Water Association to continue to purchase water from the City, at a fair rate, should OBWA not have their new water treatment plant on line before the current contract expires October 1, 1994. A nl 29 1993- Special Meeting -Page 2of3QTAGENDA COUNCILMEMBER ACTION YES NO ABSENT C. Public Utilities discussion continued: The second issue: the idea of a "Conflict Assessment Program." This would allow an outside person to come and evaluate all sides of the issues concerning a utility authority and see exactly where the problems are and who is holding up the process. It would cost an estimated $3, 000.00. This cost would be shared by the County. Councilmember Watford made a motion that the City state it will not arbitrarily cut off Okeechobee Beach Water Associations's water at the end of their contract, but will negotiate a price and how long they need it to continue: seconded by Councilmember O'Connor. Councilmember Watford further stated the City will not price gouge either. KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. Council expressed concerns concluding they preferred to wait to commit on the mediator (Conflict Assessment) until after the May 6th workshop with the County. Mr. Jack Coker of OBWA stated they only want to accomplish their goal and thanked the Council for confirming their intent to continue extending the water service as necessary after the contract deadline. Am April 291993 - Special Meeting -Pa Page AGENDA COUNCILMEMBER ACTION FYES NO ABSENT ADJOURNMENT Mayor Kirk: There being no further items on the agenda, Mayor Kirk adjourned the meeting at 4:05 p.m. NOTICE IS HEREBY GIVEN THAT IS 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 PROCEED IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPO-NLrCH THE APPEAL IS BASED. es E.�Kirk, MAYOR ATTEST: Bonnie S. Thomas, CMC, CITY CLERK AqFft*lW* Vl-mlIT A. 0 C• �k, j � cam. CA erAa�LO �'� MuNLd mayor. vx*� �4��u, o�a�o N-PAX Jh -Dc F eoo, -: - <.- .,��..:hsA-�.-�,.,. :..a.--„69grzvrv�.��.,..4 ,s ^��: ^- �+e�..--r tea+---T-�!^�,-.---">�°°; _°�.._,.-d°a'-4-E'.-... 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Pali- �4c� ?�/ & a,&*t �l C4 4,D hj- a -�Le� V67C 11` and AM coch o� I II SI-I (�Vk �� �� *(.�, - e W(Ld UiAA (AY,U b-4 OLd UAAO q-0 rncvk U� kL dv,6�t(q� av)" ��.zatr�,aae7f = �}.05 Off• OK y� OF OKEECHOBEE CI CITY COUNCIL MEETING OR10F. OFFICIAL AGENDA A. Call Special Meeting to order on April 29, 1993, at 3.00 p.m. B. 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 C. Update on Public (,EAh1s IT 1) ADJOURNMENT Utilities issues - City Attomey 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 PROCEEDING IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. 91 0KEp0 4 AA �OgID� I City of Okeechobee 55 S.E. Third Avenue • Okeechobee, Florida 34974-2932 • 813/763-3372 1 nil April 29, 1993 Charles Harvey Chairman Okeechobee Board of 304 N.W. 2nd St. County Commissioners Okeechobee, Florida 34972 Re: OBWA Franchise agreement Dear Commissioner Harvey: Please accept this letter as notice on behalf of the City of Okeechobee of the objections of the City to the intended action of April 29, 1993, by the Board of County Commissioners concerning the adoption, and award, of a franchise from Okeechobee County, to Okeechobee Beachwater Association, for the provisinwastewater service to the area as delineated in ExhibitfAwater attachand ed to the franchise agreement. Let me preface this letter by referring back to what I consider the initiation of, and continuing basis for, this objection; that being the filing of the action by the City with the Department of Administrative Hearings {DOAH} to comprehensive plan submitted by the County on Aprble2tr1992. the You will recall that our primary objections to the Count comprehensive plan was that the plan did not address y Policies or objectives necessary for intergovernmental coordination and cooperation between the County and the City regarding the future of, and provision for, utility service in the unincorporated area of the County. In fact, the plan as submitted seemingly by- passes any coordination with the City. The other primary objection to the plan is the failure of the County to appropriately refer to the one and only water and wastewater utility system, and service area, in existence, that of course the system of the City. Due to this omission, and specifically the plan's failure to accurately identify the City's wastewater and potable water area, including that portion of the Cit 's area, service sery extends into the unincorporated area of the Countice area which the City has sought to provide service to on ' and uniform which nondiscriminatory manner, the City felt it imperative tand our interest by initiating the DOM action. our Since September, 1992, despite our best efforts, little Progress has been made towards negotiating a settlement of these Page 2 concerns of the City. Our intent was, and is, as being in the best interest of all Citizens in the County, was to arrive at a mechanism to facilitate intergovernmental co-operation in developing County -wide utility service, 'and avoid territorial disputes over service areas to prevent, or limit duplicative or competitive water and wastewater utility service areas. Historically of course, since at least 1970, the ability of Beachwater to provide water service to the area it serves has been negotiated with, and permitted by, the City of Okeechobee, and as we all know, this agreement is due to expire in October, 1994. Despite our efforts to resolve these problems, we are now confronted with the specter of the County of Okeechobee stepping in and assuming control over the service area granted to Beachwater by the City, and entering into a franchise agreement with Beachwater. This franchise not only permits water service within the present area in which Beachwater has its infrastructure, but permits expansion of service, and purports to grant the right to provide wastewater service as well throughout the area granted as well. Thus, the City now must address the very problem we sought to avoid by initiating the DOM action; unilateral action in the area of utility service by the County without any intent, or attempt by the County to co-operate with the City, and encroachment within the service area we have claimed for many years. While we all have endeavored to some degree to work towards a unified utility system, each of you must understand that the City must proceed also with an assumption that such a system may never come to be. Therefore, the protection of the existing 201 utility service area is a priority concern for the City of Okeechobee. If we must continue providing utility service without joinder by the County or other entity, and regardless of the existence of this franchise agreement or subsequent formation of a utility authority by the County, we cannot, and will not, permit intrusion by others seeking to provide utility services into our service area. Everyone is clearly aware of the City's system expansion plans on the table at this time; the letting of the contract to construct our well water facility to provide an additional one million g.p.d. to our customers, and the impending design contract to double our wastewater capacity from .6 million g.p.d to 1.2 million g.p.d. Although the City does not yet actually have pipe in the ground throughout our service area, we do possess the prior legal right to serve the area. The City has also been conducting planning, engineering, and design studies to expand our system and customer ♦ Y t� Page 3 base, in conjunction with the above -described plant expansions. In summary, the City remains ready, willing and able to render efficient and effective service to those within our service area who seek to be served. The objections that we raise to the franchise include that there exist questionable grounds to support the granting of this franchise by the County; the County is acting inconsistently with the adopted goals, policies and objectives of the Okeechobee County comprehensive plan by granting this franchise; and the County has failed to obtain the consent of the City to this encroachment into our service area, as required by Florida Statutes 180.06, which deals with the construction of, and operation of, a competing utility service in a previously established service area. The adoption of this franchise ordinance at this time will not promote the formation of a utility authority; to the contrary, it may force the City to protect its substantive and procedural remedies by the immediate filing of appropriate legal challenges. While this notice may not serve to cause each of you to reconsider this ill-advised approach to the provision of water and wastewater service to the North shore of Lake Okeechobee, you proceed at your peril, and to that of the Citizens of the County and City of Okeechobee. The City must reserve the right, and so places you on notice, to initiate any and all appropriate legal challenge to this franchise and intrusion into our service area. Kindest Regards,' �"fohn R. Cook City Attorney City of Okeechobee JRC/ 1 f y cc: Jack Coker Okeechobee Beachwater Association, Inc. South Florida Water Management District F