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1993-06-01CITY 91 OF OKEECHOBEE REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION Page 1 of 10 .: ..... AGENDA COUNCIL ACTION Y N A A. Call meeting to order on June 1, 1993 at 7:00 P.M. Mayor Kirk called the June 1, 1993 meeting to order at 7.00 p.m. B. Invocation offered by Reverend Ken McDuffie; Reverend Ken McDuffie led the invocation, Pledge of Allegiance led by Mayor Kirk. Mayor. Kirk led the Pledge of Allegiance. C. Mayor and Council attendance: Clerk Thomas called the roll: X 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 Staff attendance: Attorney John R. Cook Present (entered chambers at 7.15 p.m.) X Administrator John J. Drago Present X Clerk Bonnie S. Thomas Present X Deputy Clerk Lane Gamiotea Absent X D. Motion to dispense with reading and approve the Councilmember Entry made a motion to dispense with reading and approve the summary of Council Action for the Regular Meeting of Summary of Council Action for the Regular Meeting of May 18, 1993 as corrected; May 18, 1993. seconded by Councilmembers O'Connor and Walker. KIRK ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. }( AGENDA REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. E. NEW BUSINESS 1. Motion to appoint Mr. Jerry O'Bannon to the General Employees Pension Board for a two year term - City Administrator (Exhibit 1). 2. Motion to approve an Interlocal Agreement between the City and Council for local option Gas Tax proceeds - City Administrator (Exhibit 2). June 1, 1993 - Regular Meeting - Page 2 of 10 COUNCIL ACTION Mayor Kirk asked if there were any addition's, deferral's or withdrawals of items on today's agenda. There were none. Councilmember Watford made a motion to appoint Mr. Jerry O'Bannon as the fifth member of the General Fund Employees Pension Board for a two year term; seconded by Councilmember Walker. KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve the Interlocal Agreement with the County for the local option gas tax proceeds; seconded by Councilmember O'Connor. Following brief discussion with Adminsstrator Drago stating he calculated the percentages and knew them to be correct, as represented in the Interlocal Agreement, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Y II N II A X X X X X X X X X X u 1 1993 - Regular Meeting - Page 3 of 10 June R 9 9 9 ......... ............ . .................... >> AGENDA COUNCIL ACTION Y N A E. NEW BUSINESS 3. a. Motion to read by title only, and set June 15, Councilmember O'Connor made a motion to read by title only, and set June 15, 1993 as 1993 as the public hearing date, Ordinance 659 - the public hearing date, Ordinance No. 659; seconded by Councilmember Watford. City Attorney (Exhibit 3). KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. Attorney Cook read Ordinance No. 659 by title only. 'AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA WHICH REPEALS CODE SECTION 2- 15 THROUGH 2-43 OF THE CODE OF ORDINANCE, AND WHICH ENACTS AMENDED CODE SECTION 2-15 THROUGH 2-43; WHICH ADOPTS STATE STATUTES; WHICH ENACTS ADMINISTRATIVE PROCEDURES AND FEES; AND WHICH REVISES CODE ENFORCEMENT PROCEDURES FOR THE CITY OF OKEECHOBEE, FLORIDA; AND PROVIDING AN EFFECTIVE DATE- 3. b. Motion to approve the first reading of Councilmember Walker made a motion to approve the first read of Ordinance No. 659; Ordinance 659. seconded by Councilmember Entry. After discussion, Councilmember Watford indicated this is the revision to change the repeat violator to two years rather than five years and Attorney Cook verifying that fact, vote is as follows: KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. 93 �w - 0 10 - e4 f Regular Meeting Pa e 1 1993 Re u1 Jun 9 9 9 �3�'€><'> AGENDA COUNCIL ACTION Y N A E. NEW BUSINESS 4. Motion to approve $26,500.00 for repaving Councilmember Watford made a motion that we approve twenty-six thousand five Southwest 11 th Avenue from South Park Street to hundred dollars ($26,500.00) for repaving Southwest 11 th Avenue from South Park Street Southwest 11 th Street - City Administrator (Exhibit to Southwest 11 th Street; seconded by Councilmember Entry. 4). Following brief discussion in which Council was informed by staff that if approved the City will be using the same contract price under Better Roads, Inc., but the funds are to be paid from Public Utilities because all the projects that ruined the road were utility related projects; also all utility lines and hookups have been completed with nothing left to be done on them; also that the City is now working on Phase Il of the 1993 road improvements contract with Better Roads; and that the expenditure indicated is an addition that had been anticipated by Council and staff when the paving project started, and the contract document gives Council the right to add to the contract as long as the contractor is willing to accept it at the same terms and conditions. Vote is as follows: KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. 5. Hear from Beach Water Association - Mr. Leland Attorney Burton Connors, representing Okeechobee Beach Water Association (OBWA) Pearce (Exhibit 5). appeared before the Council to discuss the OBWA Service Area Boundary in relationship to the City of Okeechobee Service Area Boundary. Attorney Connors distributed to the Council, engineering drawings which indicated the actual, as well as the proposed services areas of OBWA and a portion of the City's 201 Planning Facility Area. AGENDA E. NEW BUSINESS 5. Hear from Beach Water Association Continued: 6. Discuss the Comp Plan Land Use Map Revisions - Councilmember Watford. June 1, 1993 - Regular Meeting - Page 5 of 10 COUNCIL ACTION Attorney Connors explained in detail the maps presented. He continued further stating the intent of the OBWA appearance tonight is to reach an agreement concerning the "pink' area of the map which is OBWA's existing service area. The agreement they wish to obtain is to confirm that OBWA can continue to serve their current customers (this would also include that if someone in the Taylor Creek and Treasure Island area where OBWA have lines and there is a vacant lot, OBWA can add that as a new customer). The purpose of this agreement is for OBWA to be able to obtain permit from South Florida Water Management District for their proposed water treatment plant (projected on line date - October, 1994). Following a lengthy discussion among Council, staff and Attorney Connors, it was agreed that OBWA be present at the next meeting (June 15th) this will allow Council time to research the OBWA request for the two boards to come to an agreement on the "pink' area. Then the "white" area, which are the "over -lap" areas can be disputed at a later date possibly through some type of consensual agreement between OBWA and the City or a court order with judicial determination of the service area of the City and of OBWA. *Please note there is a verbatim transcript on this item on file in the Clerk's Office. Councilmember Watford began discussion concerning the Comprehensive Plan Land Use Map Revisions stating there has been a lot of controversy of the City's Land Use Map. At the last meeting we had quite a long discussion over different areas that were for one reason or another not thought to be correct on the future land use map. We heard from citizens and our Attorney, Mike Morrell. Continuing further that he feels finding the errors in the Future Land Use Map would be easy due to all the research and work Clerk Thomas has done. Clerk Thomas was asked to provide the Council with a file containing the list of errors, map overlays, showing the differences in the current zoning and future land use maps; also indicated whether vacant lots or if there is a current business there. The Clerk indicated the Fire Chief would possibly be able to assist with gathering the necessary information for their file. YII N II A M M - -Pa Page 3 Regular Meeting June 1 199 g 9 9 AGENDA COUNCIL ACT/ON Y N A E. NEW BUSINESS 6. Discuss the Comp Plan Land Use Map Revisions Councilmember Watford suggested Mayor. Kirk write a letter and officially request a Continued: representative of the Department of Community Affairs (DCA) to attend our meeting to - clarify some of the discrepancies we have in what the City can and cannot do in order to solve the problems with the Future Land Use Map. Councilmember Watford explained to the Council a telephone conversation he had with DCA and why he felt a representative should come and advise the Council. There was a lengthy discussion among Council and Attorney Mike Morrell concerning why he felt the Council should handle the map amendments that he recommended. Mayor Kirk agreed to send a letter to be hand delivered by Attorney Mike Morrell to DCA requesting a representative come and advise the City Council on Comprehensive Plan Future Land Use Revisions. Attorney Morrell stated he wanted to be present when the representative appears before the Council and he would not charge the City for that time. Administrator Drago commented the City would still proceed as usual with the process that is currently in motion for Future Land Use Map Revision. Council agreed. *Please note there is a verbatim transcript of this item on file in the Clerk's Office. 7. Update ' on the Comprehensive Plan litigation - City Attorney Cook addressed the Council reviewing his memorandum (Exhibit Sa) to them Attorney (Exhibit 6). concerning first, the Franchise Agreement between Okeechobee County and Okeechobee Beach Water Association (OBWA). Attorney Cook stated after meeting with County Attorney Cassels on May 17th, it was indicated by Attorney Cassels that he would recommend agreement that the language be deleted in the Franchise (which was discussed at the CitylCounty Joint Workshop on May 6th) that authorized OBWA to extend service with the County's permission outside the service area they currently service ("purple" line of Council's maps). Also in prior discussions with OBWA Attorney Connors there was no indication that would be a problem. June 1 1993 - Regular Meeting - Page 7 of 10IL- „< COUNCIL ACTION ILY JUN I A AGENDA E. NEW BUSINESS 7. Update on the Comprehensive Plan litigation He also recommended he meet (June 17th) with Attorney Cassels and Attorney Connors Continued: to discuss adjusting the boundary of the service area, which is along the same lines as - - Attorney Connor addressed the Council on tonight. The last issue he met with Attorney Cassels on was the Comprehensive Plan litigation. Attorney Cassels has indicated he would recommend to the County to amend their Comprehensive Plan to reflect recognition of our service area, further stating he did not feel they should endorse if, but would recognize it. There are still some technical areas in the Comprehensive Plan Suit. Attorney Mike Morrell and Attorney Cassels have tentatively agreed on those, and I assume those are still agreed upon. Discussion continued further. Mayor Kirk stated the information given tonight sounds very encouraging. *Please note there is a partial verbatim transcript of this item on file in the Clerk's Office. 8. Discuss the Civil Engineering Proposals - City Following lengthy discussion concerning ranking order and presentations by the Administrator (Exhibit 7). engineering firms to the Council before making a final decision on rank order to begin negotiations, Councilmember Watford made a motion to accept the Director of Public, Works ranking for the Consulting Engineers for Roads and Drainage. (1) Lawson, Noble & Associates Inc Q) Kneoper & Willard Inc and (3) Mock Roos Inc. and to invite the three firms to come before the City Council and make their presentations before Council makes a final decision. seconded by Councilmember Entrv. Administrator Drago is to contact the firms and invite them to the next regular Council meeting (June 15th). KIRK X X ENTRY X O'CONNOR X WALKER X WATFORD MOTION CARRIED. 97 AGENDA E. NEW BUSINESS 9. Hear from Knepper and Willard regarding the Wastewater Treatment Plan Expansion - Mr. Dan Willard. June 1, 1993 - Regular Meeting - Page 8 of 10 COUNCIL ACTION Engineer Dan Willard of Knepper & Willard, Inc. appeared before the Council concerning the expansion of the Wastewater Treatment Plant. He began by answering questions the Council had asked at the May 18th meeting. Engineer Willard did not feel the City should consider a different wastewater plant site. His reasons being the existing site is well suited, money and time are invested in this site and further use can be gained at the existing site. The second question the Council had asked, what would the cost be to bring the existing plant to 0.9 million gallons per day (MGD)? This is explained further below in option "ll". Engineer Susan Groover also of Knepper & Willard, Inc. addressed the Council on there different options they have (as listed in handout to Council): I(A) Modify existing plant from 0.6 MGD AADF to 0.9 MGD AADF, using contact stabilization process and package plant concept, while meeting Class I reliability requirements. Approximate Total is $2,288,000.00, I(B) Modify existing plant from 0.6 MGD AADF to 1.3 MGD AADF, using contact stabilization process and package plant concept, while meeting Class I reliability requirements. Approximate Total is $3,013,400.00, 11 Expand plant from 0.6 MGD to 0.9 MGD using an extended aeration process similar to the processes recommended in the Phase I/ Report. Approximate Total ranges from $2, 970, 500.00 to $3, 360, 500.00, 111 Expand plant from 0.9 MGD to 1.3 MGD using an extended aeration process similar to the process recommended in the Phase II Report. This would be the expansion of the plant providing in Item No II and would be over and above the cost of expanding to 0.9 MGD. Approximate totals range from $851, 500.00 to $1, 073, 800.00.; and YIINIIA June 1, 1993 - Regular Meeting - Page 9 of 10 AGENDA COUNCIL ACTION �i iUL E. NEW BUSINESS 9. Hear from Knepper and Willard regarding the Wastewater Treatment Plan Expansion Continued: 10. Discuss the 93-94 Budget - City Administrator (Exhibit 8). IV Expand plant from 0.6 MGD to 1.3 MGD using an extended aeration process similar to the processes recommended in the Phase ll Report. Approximate totals range from $3, 243.500.00 to $3, 763, 500.00. In conclusion to their presentation, Engineers Willard and Groover stated if the Council wants to upgrade the plant to 0.9 MGD, Knepper & Willard will get them there. Or should the Council decided to go with Knepper & Willard's recommendation to upgrade the plant to 1.3 MGD, they can get them there also. Discussion continued among Council and engineers concerning cost, the best route for the Council to choose, 0.9 MGD or 1.3 MGD, how long a time before the plant will have to be expanded again, and the Department of Environmental Regulation regulations and time limits. Council and staff will visit surrounding wastewater treatment plants. Mayor Kirk instructed Administrator Drago to put this item on the next Council meeting for a decision. Administrator Drago addressed the Council concerning the budget for the 93194 fiscal year. In a memorandum, (Exhibit Eight) he explained to the Council if the Council wishes to hold the line on property taxes, then they can obtain a balanced budget with no pay raises, no purchasing of capital equipment and no laying off of personnel. Continuing further, he gave the Council five options to choose from should they want to grant pay raises this budget year, as listed below: 1. Raise property taxes 2. Implement a utility tax on water 3. Raise occupational license fees 4. Transfer additional funds from Public Utilities 5. Any combination of the above. 100 June 1, 1993 - Regular Meeting - Page 10 of 10 .......... AGENDA COUNCIL ACTION LYJ1 N A E. NEW BUSINESS 10. Discuss the 93-94 Budget Continued: 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 PROCEEDING IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. C• Jam . Kirk, MAY R ATTEST Bonnie S. Thomas, CMC, CITY CLERK Also listed in the memorandum was employee positions and their last pay adjustment. Administrator Drago strongly suggested if Council decides to hold the line on taxes and maintain the status quo, that Plant Operators and Utilities Mechanics should receive pay adjustments in order to meet DER rules on licensed operators at least. A new position was also proposed for the Public Utilities Budget for a Planner and one clerical support person. This position is being recommended by Administrator Drago due to the fact that we have reached a point now in Public Utilities when we must begin to look at the big picture of the system, and coordinate planning functions with the City's Comprehensive Plan. This position would also coordinate site plan review for development project in the City with other City Departments, and County Planning and Development. Following lengthy discussion among Council and staff, Council recommended Administrator Drago prepare a spread sheet for Council listing each employee position how much of a pay adjustment and a bottom line figure for consideration. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 10:20 p.m. ,1/0* OKl�r�;y _ u47 V ON, , ••• City of Okeecho ee �s�oa,0; ,•• v MEM01AINDUN TO: Mayor and Council DATE: June 11, 1993 THRU: THRU: SUBJECT: June 1st Minutes FROM: Bonnie S. Thomas, City Clerk(�l There are verbatim transcripts of New Business Item Number 5 — Hear from Beach Water Association; Number 6 — Discuss the Comp Plan Land Use Map Revisions and a partial verbatim transcript of Item Number 7 — Update on the Comprehensive Plan litigation. If you wish they can be added to this set of minutes for your approval at the next meeting. Thank You III 0 VERBATIM OF ITE M E.5. 6/l/9$ ,Atty Burton ConnorU representing OBWA Council to discuss the OBWA Service Are of Okeechobee Service Area. Atty Conn i drawings which indicated the actual a OBWA. Also shown on the map is a Planning Area. Attv Connors, explained he would be presentation. He indicated he thou$ SFWMD, concerning OBWA's consumptive w overlap in the service area that OBWA : In reference to the map, the purple li been the same since 1970. It follows tf our contracts with the City since 1970 a that in our agreements it provides that those lines unless a customer asks for City is authorized to come down through installed lines in the green area ind Estates and Palm Village Subdivisions. The pink area on the map indicates the at this time. The green area indicates There is a dotted line on the map which of what You called characterize as ae e Chapter 180service 0 F ( virtue of the City Ordinance which yi District, <SFWMD>, is telling us is t claiming as a service area under the Ct Area", and you overlay that with what w, which we contend we've had since 1970, the purple line is what they are saying i manuals require that the apparent overl+ involved". That's basically all it c things: We either come to some kind Council, concerning what we are able to kind of a judicial determination on that What we are asking, <OBWA>, the Court( understanding from two prior public mee have no problems with us building a new mean that the Council does not have an o0i customers, <what's in pink on the map>'. confirm that there's no dispute as to se recognize there is potential dispute in t that's going to have to be decided somet be amicably resolved, otherwise it mi h that's going to be resolved. But that's asking the Council tonight to confirm what there's no dispute. We can continue to hopefully, come to an agreement about how to the District and say there's no disput Then they're going to take that area, d calculate an allocation for the amount of ground for a new plant servicing our ex asking Council to give us any authorize basically take the position in these pink we've already got our lines in the ne� service in —fill. But we are not asking service lines. That's for some later potn about what we're asking for? Councilmember O'Connnr asked what's in th and what you are servicing right now? -A r,.v on,S,Q-A explained that yes, in fact showing where our service area lines are, at those maps and we can refer to those do reach tonight, and say that whatever prop is property that we service. If we don't the service area that's for something dowi as far as where our existing lines are, c that we service whatever property adjoin: 0 REGULAR CITY COUNC�nDnred G and Mr. Leland Pearce, before 3 Boundary in relationship City s distributed to the Council veers well as the proposed service a as of portion of the City's "201" Facility referring to the map during his �t the Council may be aware that the e permit, has advised us there is an s asking for. ne indicates the service area that's e same description that's been in all s far as service area. You will recall we serve everything South of or below service and if we decline, then the :he area. In fact that's how the City icated on the map, which is Ousley lace where OBWA's existing lines are where the City's service lines are. indicated or follows the description cility". It's also what I would laim which you, <the City>, have by lu passed back in 1989. What the hat when you look at what you are apter 180 powers, the "201 Facility are asking for as our service area :he area between the dotted line and s an overlap. Their, <SFWMD>, permit tp "has to be resolved by the parties ays• It boils down to one of two )f an agreement, OBWA and the City service in this area or there's some issue. Al to consider tonight, it's our .ngs the Council has stated that you plant. We are interpreting that to ection to our servicing our existing And we are asking you tonight to rvicing our existing customers. We Ze non —pink areas. That's something ime in the future, hopefully it can t be litigated. I don't know how for sometime in the future. We're 's in pink, what we currently serve, service that and then we need to, to describe that so we can then go e as to OBWA's servicing this area. their population projections and water that we can draw out of the isting customers. So, we are not :ion to expand any new lines. We areas if there is a vacant lot and shborhood, we should go ahead and )r any authorization to run any new t in time. Are there any questions pink is what you've been servicing e have certified engineering maps What we would propose, is looking ments in whatever agreement we can ty borders on those existing lines ave a line bordering on a piece of the road. All we're asking for is, n we agree that there's no dispute the existing lines? • oUn .ilmember Entrv, stated to Council we? , .-.a U„�.yor Kiracommented he should have gu got a very nice map and overlay, and Possession, and I don't know if anybod shows the agreements that we've had ove: of them and where the lines are with familiar and probably is identical but Council's Map File>, to look at. Attv Connor.,% stated it should be, and ag, confirming. They can talk with our engji I gave them the legal description for'9 in your ordinance. I think it's Ordina of the City Code) ... That legal descripti they used to describe this dotted line. that's been in our contract with the C: Those are the two legal descriptions thn contained, like I say, graphically sho where we have existing lines, what's in existing lines. ,City Atty Cook. asked the question, as I u more or less from the Council that the', You would continue to serve that, a consumptive use permit with the Distriel discuss the other areas in that legal di 1Atty Qgn„nor-stated that what we <OBWA>, agreement, as far as servicing our exio that, we are going to take that descr il going to do their population projections that you are servicing, the population permitted to draw "V amount of water ou to be. At some point in time if we wa� have to show the District, as to these', lines, that we have the legal right to do consensual agreement, between OBWA and trh them, basically, a Court Order that says I" this is your service area". Attv Cook acknowledged Atty Connors sta e some areas inside the pink or outside h that you want? to In -fill? Attv Connors,indicated that this is the You all <City> have no lines in that ar : we are just simply saying that if there i, are talking about in -fill. Because you It makes much more sense, I would think, f when I say existing customers, that al: someone in the Taylor Creek/Treasure Islam they've got a vacant lot, we can add thajt if a new subdivision was to go into one o' service that ... (Attv Cook - that would permit) ... and that would be something that We are not asking you tonight to to call the "White Areas", that we agree that there is a certain • we never had a problem with t a id sed why you, <OBWA>, were here. We've I think all of us have this in our brought it tonight, I didn't, that the years and the legal descriptions those. This <Connor's Map>, looks I don't know that without that <the tin we have no problem with your staff neering staff that prepared this map. our "201 Facility Area" as described Lce "18" something....- Chapter 18 >n for your"201 Facility Area" is what The purple line is the description ty since 1970, as our service area. : were used to draw those lines. What is according to our engineering maps green shows where the City has your iderstand it, Burton, is a commitment rea in pink that you already serve, id then prior to completing your You would have to get with us and scription that the County gave you? are going to do if we can come to an ting customers, and how to describe tion to the District, and they are ind say, well if that's the land area projection is "%" amount, you are of the ground. That's all its going :ed to expand, then obviously, we'd areas where neither one of us have that. And if it's not some kind of e City Council, we are going to take it's been determined Judicially that went and commented you say you have e pink that you have lines near to aylor Creek, Treasure Island areas. There are vacant lots in there, a vacant lot in there obviously we 3on't have lines there, and we do. or us to service them than you. So 10 would contemplate that if it's i area where we've got our lines and as a new customer. But as far as these white areas, if we wanted to be outside the consumptive use the District would have to look at. come to i ny agreement about what I'm going are in d pute. We simply want to know can area tha there is no dispute about. Councilmember Watford commented that the your service area as 'defined in Agreemen it defined in there <the Agreement> as a s Attv Connors commented I refer you to <in Contract that we are currently operatinj agreed between the parties hereto, that ti in the areas South of the boundary line tha the Association, per legal description hereof, as Exhibit A, except for users p specifically agreed that the City shall nc urple line area you refer to, is that we have with you, okay. Is vice area? Atty Connors, yes sir. he Agreement>, Paragraph 7, of the under, it says ....... it's further Association shall serve all users 's identified between the City and ttached hereto, and made a part :sently served by the City. It's sere any new water user in this _2a8 C� • area unless such potential user has bci and neither shall the Association pro the boundary unless it's mutually Association". There is a legal desc description that defines this "line" h4 .Councilmember Watford asked that in the what is described there as the "OBWA 1 Okeechobee Beach water Association Wa Yes sir) ... You currently have a line c that's basically showing in pink, t e That s all )... but that's not what you s4 when the new plant goes in, our line its down Ferrall Road) ... okay. So that'$ area? ... (Att Connors - No, Sir, not Estates) ... U ay...(Atty Connors - who that's something to be resolved in the I I didn't know you had a line that goes don't ... (Atty Connors - we don't have F goes in there will bej...I assume this i lines, that blank area, that's not, bylt currently served, or are there current Connors - every place that you see that lines)...'you have lines in there? ... J Att like this other one, there are already 14, Okay. What you are saying should be yp in all those areas now? Just like we 4; we say is our service area...(Atty Conn6: is all this below the purple line shou14 Connors.- you are claiming a portion of, is a dispute, okay?) ... And neither one of of those areas ... (Atty Connors - What is the purple lines is basically an area You are claiming it. We are claiming i the future) ... there is a difference i currently served. There's a big differe#( - Yes sir) ... We're servicing some area service area ... (Atty Connors.,- in the g1r assure us that we can continue, are you, that you are wanting us to give you? T1 that we can hookup adjacent ... (Atty Connlo to have any problems agreeing that if yo is your customer)... And if somebody ti servicing 441?... (Atty Connors - You are somebody comes in there then `we can sir) ... I'm just asking for the same thing Connors - Yes sir)...You're saying yes to major transmission line coming up 441, , of 441. We are not proposing to take'a3 You are talking about a fill-in situation something along 441, yes sir, I think my have a line anyway, you know. You do the fill in Ousley Estates, and New Palm Vi] Creek, Treasure Island, and the areas t wouldn't we be in a better position to ga issue at one time rather that... Atty Connors interjected, I'll be hones O that's likely. To be able to meet our d ; disagreement, at this point in time, n� because it's my understanding that Mr. C some negotiations concerning the Comp.: impact on how this is all resolved. I �c out. �n refused service by ssociation, de water service to ai� north of agreed upon by the Ci nd the Lption attached, and that le 1 1 ire. area in pink that you currently serve, ►.T.P. site", I assume that is your tr Treatment Plant? ... (Atty Connors - ing there? ... (Atty Connors - No sir, supply line for our service area. Ld the pink area was.. .Atty Connors - going to be coming from the new plant not part of your current service until it gets midway down Ousley ;ervices these people in the future, uture)... I was just confused because all the way there. And in fact you line there, but when the new plant s like Taylor Creek Isles. Are there his map, that's not platted, is that lines in that area? There? ... (Atty ; pink or purple or whatever, we have' v Connors - Yes, sir) ... So that's not nes there? ... �(Atty Connors - Yes).., it service area you don't have lines �n't have lines in all the area that 's - Well, if you ask us our position be'our service area)... Okay... fAtty that. There is an overlap and there us have lines in some quite a number Ln white between the dotted lines and where neither one of us have lines. That's to be resolved sometime in what, in service area, and areas .e in those two terms.., Atty Connors that are in what you c aim as your een)... Okay. Are you then going to going to give us the same assurance tat we can continue to service them rs - I don't think my Board is going re currently servicing someone that -re on 441, apparently, aren't we servicing both sides of 441)... If iok them up ... (Atty Connors - yes that you are asking us for ... (Atty that? ... (Atty Connors - You have a lu are already servicing both sides of those customers along 441. If where somebody has a vacant lot or Board is going to agree. We don't in -fill along 441, you do the in- lage; we do the in -fill in Taylor it we currently have out lines)... ahead and try to settle the whole ith you Councilman, I don't think, dline. I think there's too big a r maybe over the course of time, ;sels and Mr. Cook are engaging in an Litigation that may have some nit know how that's going to work Councilman O'Connor asked Atty Connors w n is your <OBWA> deadline? AttTT Connors stated, we are projecting to have our plant on line by October, 1994. Mavor Kirk stated that the little area on the upper left part, that's in pink, that's where your well is going to go, is that right? Atty Connors answered, yes this is the well field. This is where the water treatment plant is going to be. ....,,. 5 0 � I Councilmember Watford stated so the wai tield to the water treatment plant? that's raw water coming down here)... Mayor Kirk asked is all that area in w ...(Atty Connors - Yes) ... So in ease dri ling the well is our service area to back and read all these contracts and14 package that the Clerk supplied all o what you've got there. But as you dro what impact was taking place. And I e that you stipulated at some point t acknowledged that. I would like to go 1 be satisfied. I could be wrong. B definitely want to know that. And tha do that. I've got those documents at 't !r is going to be pumped from the well reated and then... Atty Connors - No s right, treated r. t we're claiming is t/t otted area? ,.e we are saying that ere ou are ?...(Atty Connors - Yes r) went 11 these legal description th the us with the overlays showing a lot of pped each overlay down you could see el like having read those contracts, zat that was our area. That you ack and read all those before I would Lit I'd want to know that, I would s not going to take me no forever to he house. Attv Connors stated that basically wh't contract. I just read to you Paragr Paragraph 7 that says that we agree t was yours. Unless it was a situation for service and we refused them. Then as I say, that's how you ended up eaten to Ousley Estates and to Palm Village contract and looking at what you have d of Ordinances, describing your 201 Fa i dotted area. <On the map>. John viewpoint, but my analysis would be It contract there was some kind of language was your service area, it would have contract. And that's the one that I j contract ... ,(Mayor Kirk - that you read don't recall that language in the prior but that was the impression that I got.) ,Councilmember O'Connor stated that if t I have right now, going with the County, o out, <directing his question to City At what we're doing with the County if we shouldn't it all be handled at once? Atty Cook stated he preferred to handle the County, on reaching an agreement, w If we don't have an agreement by then, had given the Board a summary tonight on I and in there I said that the neat logics; with you, <Atty Connors>, and address t pink. And if that could be done our de; if that's going to give you all enough t Just the pink area. I think the concept the Council is heading towards, and if we would certainly be something we could prc the Council if they have their enginee something we'd want our engineer to read the description they are going to send t with that time frame of the first part whole thing. ,Attu Connors ,stated what Atty Cook is p: Cassels meet to discuss it and if we respective Boards, you are saying the Boa decision by July 1, or the Attorneys make Boards? ... (Atty Cook - No, the Boards wou: by the first week or two of July) ... so we weeks from now?..(Atty Cook. - Yes) ... I Commission, the City Council, and the Bea the entire package, that's going to hap weeks? is presented here is the most recent h 7, and I didn't hear anything in t any of this area south of the line Zere a customer came to us and asked ou could service that customer, then .ng lines to Seminole Cove. And down Okay? Looking at the most recent pined in Chapter 18 of your City Code lity Area, that's the overlap. The ,,00k> can advise you from a legal hat if in some kind of an earlier that looked like we agreed that that been superseded by the most recent st read to you, was the most recent the Paragraph from?)...Yes, sir. I Ines ... (Mayor Kirk - I may be wrong, s gets into the negotiations that we trying to straighten this other mess Cook>, is that going to jeopardize ;o ahead with anything on this? Or all at once. Our time frame with 1 run about the first week of July. may not have an agreement. And I F discussions to date, with Cassels, step would be for him and I to meet e whole service area, not just the [line is the first week of July so, ne, to do it all at once instead of E agreeing on this pink area is what :ouldn't settle the whole area, that ably agree on, I would recommend to ing maps of their area that maybe pr look at, so we can see precisely South Florida, so if you can live July, we might be able to do the posing is that you and I and Atty .o that and then go back to our Is should then come to some kind of the presentation by July 1, to the have to meet and sign an agreement ire talking four or four and a half am skeptical between the County ►water Boards as far as negotiating n within four or so weeks? Four .Oktty Cook stated he didn't want to be prem ure on an agenda item but the memo he wrote the Council, indicates that Cas is and I have agreed in principal on all the issues, already. The language a have to word out. That may take some time, but as far as actually being i agreement on the issues I think we are already there. Atty Connors stated he m telling me that may be prematu�C you and Mr. Cassels 41 about who serves what in the white air reached that agreement? ... (Atty Cook - Watford and Councilman O'donnors saga ; package. And I agree with you it would is, I think it's going to take mon 1 entities to come to an agreement that,( for. And we just can't live with that, take us until September or October just: we come to that agreement, SFWM still t permit then after SFWM issues the cons n thirty days before they issue their per whatever we present in agreement to SFWM an administrative agency thirty days i to be thirty days. They'll take the m on top of whatever we present as an ag months, to negotiate. I just don't se ICouncilmember O'Connor stated his neat s it going to jeopardize our stance w the request that OBWA is asking, are we ahead and helping OBWA before we are come to an agreement? Attu Cook commented you've got to con that, this is their area to give away, and they've granted OBWA that legal des( line Burton, is talking about. If we < OBWA, and allow them to proceed on a actually serve, I can't see how that w the County ... (Councilman O'Connor - Ok once. in asking the questio but, are you .ve reached some kind 0n agreement ea? ... (Atty Cook - No)... VL haven't )...What I'm understandin C ncilmen is can we do the whole th g as one be great if we could but th prP m ,s of negotiating between alle everybody can sign on the dottede rind of time frame. If it's going to to come to an agreement, because once as thirty days in which to issue the ptive use permit, DER has got another nits, and we are two months on top of . I think it's safe to say that given which to make a decision, it's going :imum amount of time. So, two months reement, and you're talking I think how we can do it in one package. uestion would be then, to Atty Cook, h the County if we go ahead and give fitting ourselves in jeopardy by going tisfied that the County and us have der the position of the County is, ,hich they've done by the Franchise, 4tion south of that line, the purple :ermine that we would cooperate with e permit, only using the area they ld jeopardize our negotiations with )...Our intent was to do it all at .Councilman O'Connor stated, you have answered all m answered that. That's what I wanted to know, what shape itestwasogo when you ing to put us in. And another question, Chuck or Mr Drago or whoever is in charge of all these water lines, are in fact, is that the water lines that they are taking care of right now? And have been since whenever? What's on there? Mr. Dra o Commented not having checked t to rely�at what Burton's telling that Councilmember O'Connor commented that se which he had every reason to believe, t] and do we agree that that's what they ] question that he's asking. map he couldn't say. He would have hat is the line. ing that Burton is telling the truth t he is, that is what they have had ve been using? I think that's the AttT Connors stated he had no problem with provto your engineering drawings that we have showi� our linesiinnthe ground.staff the Councilman O'Connor commented, even L.C, here for thirty years he ought to know works here now or not I don't believe he' down the line here gentlemen we've got to people, or we're going to be stalemated. would be the one to ask, he worked zere the lines are, and whether he Just going to lie to us. Somewhere tart moving ahead and trusting some ..Agvor Kirk stated I think we're moving in hat direction Councilman O'Connor, not too long ago, and all of a sudden we taated reading about things in the paper. .Councilman O'Connor indicated he had referred back to J6o n about if this was <Atty Cook►, doesn't think it will if we are at. h rd that too and that was why he ing to Jeopardize anything. And he gree that this is where their line's Councilman Watford indicated the question lines were...(Councilman O'Connor - or th using) ... that s the question...(Cdouncilm ,Mavor Kirk' commented he was like Counci words Service Area. Customers currently b quite a difference. Atty Connors indicate have a problem if we just couch it in tei these are the existing customers, in OBWA as not whether this was where their this is the area that they've been O'Connor,- Okay). an Watford, and doesn't like the ng served is better because t.hat's he did not feel the District would 9 of "there is an agreement, that Service Area". They can compute ----* 5; C4 8 their allocation base on th at. Mayor Kirk stated that it was not his You people not to be in existence, or are wanting to be able to do. But at is to the City of Okeechobee. As is a1 I want be completely comfortable with until I go back and read my documents iL one of the earlier ones <Agreements>, I couldn't debate with you anyway. 7 personal opinion, is trying to stop you The problem we've got is much broader. like, this was an attempt to cut us of greatly limiting it with the Franchise trying to protect. Not what you've go it and we are not trying to take it. ] do anything that's going to jeopardizes for this area that we're claiming. If that's fine, that's where we'll fight Atty Connors agreed that is the basic to a mutual'agreement, between OBWA areas", where neither one of us have 1 taking the matter to court. Because b We are claiming it under "180", as a p under "180", as a City or Municipality. ultimately going to have to decide betty are saying that's for a later day, if building a plant for our existing custom and you've confirmed it again tonight, is true then is there not then a way customer base that we can then go to Sol there's no dispute about OBWA serving calculations on how much water we can dr people, and then we go ahead with o hopefully this will be solved amicably, Mayor Kirk indicated that since we agr resolved and possibly in court you wo currently being served with zero expansi us? ,Attu Connors stated that the problem wi then that as'far as these vacant lots ai we can't service those? ... (Mayor Kirk — I would have to discuss that with my goo Mayor Kirk further commented that we've we ve been'talking about serving your ct I assume would be people that you've got Is that not correct? ... (Atty Connors said staff can advise you on that, Mayor. I 180 that you can even begin to say that be completely surrounded by us, these vac Chapter 180 is clear. You can't go into purpose for that anyway, Burton. I this time we stop and try to be the good guy pretty soon, you know, you start putting a while. And I'm not that type of person until you hit back or block or do somethii keep coming at you. And each time we sto And I'm "gun Shy". That's the reason I wa for one thing. Your letter to get on tl courtesy we did not insist that you tell talk about, that violates our own rules. tell us and I would have come prepared. Attv Connors explained that the reason specific explanation of why we wanted to concern expressed by the Council that word things are being distorted and we felt communication that way nobody gets to try hidden agenda". We are here, my Board memo conversation with them about it. We need t I ttention at any point in t e t :o not be able to accomplis w use you :he same time my first respons lity these people up here.<Councilmembers> anything that's said up here tonight ;ain. Maybe what I read may have been d I may be wrong, I won't debate that. don't think anybody up here, in my from servicing what's in the ground. We feel like this was an, or I feel as far as us having a service area or Agreement. And this is what we're in the ground. Because we don't want ut at the same time we don't want to the battle that we may have to fight re have to fight it in court, I mean, aality. Either we are going to come id the City, as far as these "white es, or one of us is going to wind up :h of us are claiming a "180" right. .vate company and you're claiming it Okay? And it may be that a judge is to us who gets these white areas. We a fact you have no problems with us rs, as you've said in prior meetings, are simply saying that well if that that we can describe our existing th Florida Water Management and say these people. Let them do their v out of the ground to service those plant. Sometime in the future, f not it will be resolved in court. a that it's going to eventually be Id have no objection to customers n in any of that area that involves h zero expansion is are you saying l Taylor Creek and Treasure Island, hat is what he would be saying)... d. )een talking now for some time and rent customers. Current customers line to and that are hooked to it. res that is correct. And your legal st don't see any way under Chapter ou would service lines where you'd it lot areas, because again I think that area) .... that wouldn't be the what is worrying me is that each we get punched in the nose. And )ur guard up. Mine has been up for You can take only so many punches You don't just stand and let it and we give, then somebody takes. to go back and I apologize to you agenda, to come before us, as a s specifically what you wanted to We should have insisted that you hat we <OBWA>, didn't offer any appear is because there has been are being said back and forth and .ike its best to just do direct to second guess, well "what's the rs are here.. You can have a direct try to keep the communication as W 0 V open and as honest, •rectl between • y n t e two Boards. Councilman Watford, asked, well why in t and honest when you were doing this F That directly relates to this issue doesn't, but it does. Why? (Atty Connc that it's at all likely that the City ( of a Franchise Agreement?) ... one way oi that. Even if it has to be in court, ] going to end up doing ... (Atty Connors City into discussions about a Franchise' say bringing us in, we didn't know any be sitting at the table there, discuss to have known about it. As would a Nobody seemed to know. Atty Connors stated he could respond t to generate hard feelings and we are nc tonight. We are here to ask is there serve without a dispute? I think getti is going to be ....(Councilman Watford sitting on this side of the table)...e sitting on this side of the fence either but everything we do has to be done meeting)... everything that was done wit ...(Councilman Watford.- everything?)., Franchise Agreement, everything was do concerned, it was ... (Councilman Watford appear overnight, it appeared on a Cou there to be voted on. And I just don't as I can determine no prior discussion and I just didn't hear about it) ... that was not the County Atty, and could only advised the County as to how to go ab, Sunshine. I know of nothing that constj concerning the Okeechobee County Franck fMavor Kirk asked if anyone had anything myself, okay? When I go back and read after reviewing my documents, and this I think the maps will be pretty much ide memory, when I go back and read the Agri in them, that bothers me with what we ai would have no problem entering into some <OBWA>, so that you can serve your curr and you know, we can look at the pink ar that you two attorneys would have to woj think anybody up here is trying to sto servicing those people, because they'r even told you we would give, or rather at a reasonable rate, if you don't me( ourself from where we are based on some us in print, individually, if it was a spend your dollars somewhere else". Bul to live up to our responsibilities, for s responsibility being to the city. But m it does not contradict what's being sail with the words in the total contract, aj for our Attorney to interpret it for me I think we are going to have to probat personal opinion. It's going to be up that decision. Atty Connorsstated, Mayor we would requ 15th, two weeks from now, or whatever. make sure of that the Councilmen understa beyond saying in principal we can service way of defining that, and again our propo; our line, we service it. Okay? Mayor Kirk commented let me tell you my going to sound stupid, but I'm an educate You've got a pipe in the ground, you t customer behind that would, do you unders water to this place, how.... (Atty Connorz FILE ie world didn't you try to keep it open ranchise Agreement with the County? ire, you're probably going to say it rs - ,,,asking Council, are you saying ouncil would have agreed to some kind another we are going to end up doing ike you say, you know that's what its - the same problem with bringing the Agreement with the County)... I didn't ping about it. I didn't say we had to g it with you. I would have just like )t of other people in the community. that but he was afraid it was going here to try to draw any battle lines Ln area that we can agree that we can g into this phase of the conversation - you don't understand what its like d you don't understand what its like . A(Councilman Watford - probably not, n the Sunshine up here in a public the County was done in the Sunshine (Mayor Kirkasked, everything on the e in the Sunshine?) ... as far as I'm - how did that, , , document just didn't :y Commission Agenda and appeared on inderstand how it got to there as far n a public meeting, maybe there was ras his understanding, he advised he issume that John Cassels has properly tt a Franchise and do it within the utes a violation of the Sunshine Law se. lse on this matter. Then stated for his I personally, if I am satisfied ooks really familiar, so it may be, tical, or very close, again using my !ments, if I personally find nothing talking about here tonight, then I ype of an Agreement with you people, It customers. I will not give you, L, but that's something that I guess out the words on. Because I don't You from going with the well, and going to have a need. And we have 111, not give you water, excuse me, this deadline, and if we removed f the things that's been said about *ivate business, I'd say, "hey, you we have not done that, we've tried at's better for everyone. One main opinion is if when I read this, if here tonight, and then I'm at peace if I don't understand it I'll ask with your service area, you know. y end up doing that as far as my this Council as a whole, to make t to be on the next agenda on the .nd one other thing that I want to that is if you have to go one step hese customers we have to have some 1 tonight is if the property fronts 'oblem with that and it's probably , I don't put pipes in the ground. )k the customer up then the next nd what I'm saying, now you've got Lnterjected, let me clarify that. _..,`laQ r� Whatever can be s • • erviced with just ai service line, I'm not talking about running a four inch line so somebody else can get service on the back end, I'm saying whatever you can serve fro kn an existing water line,with a service line, and I would also suggestto out what area of you, in terms rI to figure staff, my staff, can look yateit, r and go to the lk g about, once we have h ma p, your You can look at what is the property butting those lines. It erty appraiser r n and be clearly locked down, in terms of thosemaps of existing lines in the ound from the property appraisers rolls) ... I understood that. because that's what I wanted to know...ors And thank you, way of describing for the District what (outmight call the landwe haveareto a, abecause they are going to take that land area Sal do a p and they are going to say well based that weuareion projection on thntn amount of water that you can pull out ground) the g 8oing to allocate . Councilman Walker advised that the only thing he'd want our engineer to agree to those areas. Besides our Atty. I Want some engineering input too besides the Attys input. That way when we say xisting customers we'd know whether it was a service line or a transmission line. Attpp Connors stated that within the next two weeks he would be happy to meet wit f� Mr. Cook, our engineering staff, will be more than happy your engineering staff, to discuss all this... (Councilman Watford,- whether he was going to include all that Pink Wastewater? I mean your Water Treatment: Plant? No? Al houghnue it'supi k, it us not "pink"? AttTT Cook interjected, they're not going to serve off that line, it's going to be a distribution line. 8 Mayor Kirk stated and that would be identified in our Agreement. Attv Connors stated it will not become a distribution line until it gets into the purple." Mavor Kirk asked whether Kings Bay had it own water service down there? They have their own. Yes. 'Attu. Connors - there is a system down th e, we <OBWA> own it ... (Mavor Kirk - you own'the system at Kings Bay?) ... yes ir. r Kirk stated I hope we have at least only have one vote up here. Same as do all need to get together and look at it and it won't take long before Mr. Cook he Agreement because I'll read it tomorrow because there's not that terribly many o I wish we had brought the overlays becai that for us so that we could understand i sometimes, you know when you put it in doesn't mean a whole lot to somebody that like we have taken a beating over this a With it and make you listen to this. Bu up here wanted to cause you people <OBWA>, So, but we are going to, well, I'm going toenail or whatever, to protect the rest agreement to have a Utility Authority. become a matter that won't make any diffi know that and that's why we are digging c Att` Connors stated we agree that a Utilit ...,(Mayor Kirk agreed, yes). Mavor Kirk asked, you'll be back then?„'(At on the 15t'h J,.&vnr. Kirk advised him t a <Drago>, that you are coming, in the me communicating?.,.,rAtty Connors ,stated he w, will be back on the 15th4...Mavor Kirk acki he would anticipate trying to set up a mee Cook, Connors and Cassels> before the 17t can clear this up. END OF VERB approached some kind of a direction s each one of us. I think that you id see if it can be defined for us, rs from me as far as my reading the oometime. Or, the past Agreements them if my memory serves me right. e the Clerk did a good job fixing at we were arguing about. Because netes and bounds descriptions, it not in that business. But, I feel i I'm not going to go any farther. at no point I don't think anybody aot to have water. That is absurd. fight as much as I can, tooth and of the area. Unless we reach an hen every bit of this is going to ence at all to us. But, we don't r heels in. Authority would solve all of this v Connors asked could we come back all he had to do was notify John n time are you going to do some I just telling you officially, wled ed oka we 8 F'••� A�tty. Cook.stated ated ing between the three of us <Attys 1...,ayor. K. i stated hopefully we M —SoAB— �epa.ttd by 'the • VERBATIM OF ITEM E.6. 6/1/93 ,,,a,jor Kirk referred to Councilmember Comprehensive Plan Land Use Map Revisi has been a lot of controversy over our At the last meeting we had quite a Ion were for one reason or another not the use map. We have had different opinior and we have ever since day one when we map. At that last meeting several ci heard from DCA. We heard from Mr. Mor on things we could or couldn't do. I i one opinion on what we could or couldn I am concerned and have been since we are taking to change these especially t the Clerk did just a tremendous job in p showing different areas and where they F it would be very easy from that map to i Some of them may not be errors. There j land use map. I don't think any of u. that are obvious error. I would like to suggest, and I'll be w motion, so we can discuss it but I'd 1: write a letter and officially request E meeting to clarify some of the discrepa do. One of the things and I called DC that I called DCA, and talked to them bureaucracy that, you know you have the are called, but they've all got titles, was told may not be what the legal depa I would assume that if you were to talk have to take that on good faith, that that what they tell you is correct. 0 disturbs me because we've been told we i told incorrectly, that's why I'd like to we could all ask them the question and would have a chance to all discuss it but not extend that first phase. We couldn that would be then, technically opening I've been told, that is not the case. W and the only time the two phases would co have a transmittal to DCA. What wi applications all year long or we coul, doesn't matter. The two times a year co requests or those changes or whatever, t I may have been told wrong, and I'm not law, and I don't know the procedure. B someone from DCA here, because I firmly called mistakes into one request, and se handled much better than the way we are d applications for each individual land oi, about obvious errors?) ... Yes, obvious err is some Government Use land and it is not by a railroad track that's Single Family Family. It should be Commercial or some Family, right be a railroad track. There Commercial buildings that have been there whole area has been Commercial and always those are obvious errors. And I think cc again, I've been told that the City Coun can initiate changes to the land use ma under our July, because I agree with Mr. best thing to do. But that we can initia- at one time. I think we owe that to these citizens tha their property in the wrong land use cat request. I am not requesting we actually, that we request, again, I've been told, t • P* /I '7ULAR CITY COUNCIL MEETING tford to begin the discussion of the IS. Councilman Watford.advised there uture land use map and the Comp Plan. discussion over different areas that ght to be correct on the future land on how this issue should be handled, Lrst discovered certain errors in the .zens suggested things that they had ell on certain things or his opinion ink all of us probably have at least do. .rst began this on the track that we ►se that are the obvious errors. And !paring the map with several overlays e different from the zoning. I think en determine where there are errors. ybe should have been a change in the are disputing that. It's just those Lling to make this in the form of a e to suggest that we have the Mayor representative of DCA to attend our :ies we have in what we can or can't I'll come right up front and say The problem is DCA is such a big ,gal and I don't know what the others different departments and so what I :went would tell you I don't know. someone in DCA and I think we just ey have some position of authority thing I was told, and it kind of uldn't do this, and I may have been lave somebody from DCA right here so we could have it on record, and we we were told at our meeting we could reopen that first phase. Because he second phase. could reopen it <the first phase>, e into effect was when you actually do locally here, we could take take them at different times, it it when you actually transmit those DCA. lying that because I don't know the t I would just like for us to have )elieve we could handle all the so I it to DCA and I think it could be Lng it now where we have to have the er... (Mayor Kirk — you are talking rs. For example we know where there overnment land. There's some right and obviously shouldn't be Single ling other than Residential Single ire others where there are actually 'or fifteen or twenty years, and the zas been and always should be. And Id be handled. I am going to say, L1 can and think we all know this, and I think we could do it still orrell, the July time frame is the ! them and we could handle them all we have, I think, erroneously put ;ory. So that is what I'd like to physically do anything, other than at we have to officially, I as • Dowling Watford meeting. But, that we have a map. And that can't call up there ai we have to officially representative here to is what I'd like to see That would clear up a lot of this, "wel: to so and so and they heard this"...( thought we should ask Mike Morrell. He that you are asking them. You know, that's been working on it for us. Obv need him anymore if he doesn't know. talking about, having the Mayor send t Mike Morrell continue to do what he's DCA? Because every time he does somet (Councilman O'Connor - So, if he stops, getting in trouble by stopping? Wast: moving ahead. And I think that Mike Mor you're asking inasmuch as "somebody sa: He's from Tallahassee.) _Mayor girti asked, then if Mr. Morrell Atty Morrell responded by saying to the weeks ago, a number of representations communication with DCA. And immediate called Mr. Arrant, who Mr. Altobello hai had spoke with. I put a call in to Mr. return my call. It is normally my pracl of fact, legally I am required to whet legal. And I can't talk with departmen case you've asked me in effect to act w would be no problem seeking technical a: I called him. I was surprised to rec( standpoint scolding me for calling Mr. I told Legal that the reason I was call: community had made representations the explained to the Legal what the situatio talk to Mr. Arrant, but we have already is the kind of situation that is not corrected with a letter to the secrete amendment. But we will work with you these bundled in a non -controversial pac we can do that faster for you after Jul, They <Legal>, said they'd let you talk wi is it's going to require a plan amendmen he is a very close friend. He was the I and our negotiations with them on your p thought of Planners in the Department. Plan Review section and is now in the Te very well be the one who will come him: here. If you ask for a speaker. Bec; doesn't do the Plan Reviews anymore. An know Mike, he said I don't recall ever s do recall speaking to Mr. Marsocci. Bec Marsocci that there had been an occasion a City Council had acted people had sent Legal sent it up to the secretary, and t and could all be handled without submits I've been corrected in no uncertain term; City of Okeechobee appears to be one that the maps by the Central Florida Regional the City. And therefore, it will requi procedure of requesting a letter would no, Department has run into this very situat they work very quickly to expedite the re to my attention as did Legal, that after thirty days in which to respond where they that if we bundle them all in an error pa( he doesn't see any reason why he can't imm that he doesn't intend to review these am discretion to review them, it is obvious: You could go ahead and adopt, I believe wd get them up there and It could be a done sa P y send som ebody to aCi y Council quest through the Sec t y o CA, iscuss these errors to th 1 se is do. so and so was told this, or I talked iuncilmember O'Conng & - commented he s the attorney on that. The question somebody said", etc. He is the one )usly he ought to know. Or we don't And in this time period that you're is letter off, are we going to have )ing? Or to stop until we hear from .ng it costs us money)... Absolutely. .t doesn't cost us money. But are we g valuable time when we need to be all ought to answer the question that ". That's his ball field up there. ld like to respond? council that at the last meeting two are made by the citizens as to their y upon returning to Tallahassee, I represented that he and Mr. Marsocci rrant and left a message to have him ce to deal with legals. As a matter we are in these cases to deal with witnesses. But I felt that in this :h you as a staff member, that there istance from Mr. Arrant directly, so ve a call a day later from a legal -rant. g Mr. Arrant is the citizens of the he had spoken to them and I then was. And Legal says we will let you poken to him and he knows that this ministerial mistake that could be y. It is going to require a plan !al quickly to get it done and get tge, and get our approval. We think 1, than we can before July 1. z Mr. Arrant anyway but, your answer . I called Mr. Arrant. By the way ntlemen represented the department an. And he is one of the most well e has since transferred out of the hnical Assistance section. He may !lf or assign someone to come down ise that is what he does now. He he apologized to me. He said "You !aking to Mr. Altobello, he said, I use I do remember mentioning to Mr rhea there was a mistake made after letter and we sent it to Legal and e secretary thinks it is a mistake ng a Plan Amendment. He said but by Legal that the situation in the whatever problem there was made on Lanning Council before they came to a Plan Amendment. And that our work. However, he did say that the on in a number of communities and iew of the Amendments. He brought my 1, the Department actually has zad ninety beforehand and they feel age, that are clearly errors, then liately get us a letter back saying ndments even though he has got the they are all in error. And then hin thirty days as soon as you can eal. 2 o-P b But he apologized for the mis- communt importance of continuing to work thro that I did have the correct department at the last meeting. That's not to ref] a pleasure to deal with. He is one Department. As a matter of fact you Mr. Arrant has been hand picked by S i Intergovernmental Coordination Elemen working on that hopefully will pre management to resolve the kinds of dis is very highly thought of. He is no to ll the information he gave Mr. Marsocci. to come down here. Because we've had d down here. I don't know what state tra You would like to hear from him. -Mayor Kirk,asked, are you saying that 35?... ('Atty Morrell,- we have got 30).. whatever, to that? ... (Atty Morrell - i <Watford>, is correct. You can process you the misapprehension the last time round). Councilman could not Watford responded, no, I'm open up the first phase. Mayor Kirk interjected yes we were, or _Attu Mnrrrall stated, I think it's a that... ,pouncilman Watfolyd because that would is it? restated, we were t in effect be startin Attv Morrell answered, right, no, no. it's how many times a year you send the that you might not be getting and it's i expedited review provision known as a "S if you do less that 60 acres a year you c so we ve go 30 now. So we're going to h with this and the problem is if you were you can't use the Small Scale Review at So, in fairness to the people who we're we intend on bundling those up into a non, they total 30. We'll zip them right off second. We'll then have an additional Scale bundle of errors and then we'll m there are some criteria on the Small Scal of an adjacent property that has gotten So, I hope I haven't confused you but a these things in a Small Scale which al than it will after July 1. We'll be gett the errors corrected. I do think it is a matter of your own adopted and not as a matter of State La overlap plan cycle's. If for no other r the fact that it is closed within 30 acr that so many of these amendments are sub You open the window up you not only he following you own policy but you've conc bigger than 60 and once you get more that of them can go up under the Small Scale. You want to go up under Small Scale. And so to the extent that these 30 were got in, I think it would be in your discre review and consideration with the assist assured us that's going to happen. You'v at your first meeting in July. Those 30 1 was to open up the second cycle the week t the next 30 acres of the next errors and your 60 acre minimum Small Scale exemptic • ration. Legal empha;sW o me the ;h Legal. They in a ect s red me L policy when I counseled a Coun 1 ect negligently on Mr. Arran H E the most successful people in e 11 all be interested in knowing that retary Shelly to coordinate the new Rule Making that the Department is nt the next generation of growth .tes between Cities and Counties. He ler in Plan Review, he apologized for But I am sure he'd be more than glad finer a couple of times when he's been �l is like but I'd like to see him if could, what have you got right now re you saying we could stop and hook can bundle 30. amendments, and the meeting. Councilman Dowling I hope I didn't give You can process year saying you did. We were told we least I had the opinion... ter of your own policy, I believe we could not open back up Phase I ase II. That's not correct though think you're correct when you say to Tallahassee. I think the point subtle one is the Department has an ill Scale Amendment Provision". And a move even on a quicker track. And fie an additional 30 when we get done to open it up and go beyond 60 then as a result those don't get done. iligent and came in the first time, ,ontroversial Small Scale Amendment, id they won't even count towards the acres in which to do another Small t out on our 60 acres a year. But including property within 400 feet he Small Scale Amendment. along we've been Ws the process to g a double kick in trying to bundle move even faster terms of getting olicy. Your own policy that you That you would be inadvised to aeon than the cycle has closed and : means, under 60 acres, it means Mt to Small Scale bundling and if e the question of whether you're .vably opened the bundle up to get 60 acres worth of applications non Then you've got to pick which ones ,ligent and noticed the errors and lon to give them the most expedited ice of the Department. They have directed us to agenda these items 11 be done. I believe your motion ter that. Those we will then take indle them up you will then have b a year. And then the rest of - 3 a to them, we'll still convince them discretionaryreview we': provision that tl to in effect send us that letter just will personally hand walk each of these Councilman O'Connor if I do have any c I can get a quick response out of th Okay)... So that's the information I found. I' communicated the last time. But from t get it done and DCA has too, to give u this. Because this problem is happen doesn't want to be bogged down on the people.. wait until July 1. And what' admitted that he was told by Legal 1 correct and that because the error oc there has got to be an amendment beca which the Council acted. If it wer supposing you got done and you made son the City Administrator to make the ch block, that would have been the type c with a letter to the Secretary, run it letters take about 65 days to get out that, so sometimes even a letter that g longer than the new expedited review. but we're talking about a law that's uni really knows that they've got a bureauc anymore and so the legislature made the get this fixed faster and we're trying can. But, Councilman Dowling <Watford> to the want to invite DCA to come down here. Wi other planning issues that are going on matter of fact, I think what's going on for their rule making effort that th complete within 6 months because Okeecl aggressively using the Growth Managemen this is what the Department's been man( there might be something to be benefi- coming down and I would surely take no I would want to be here, I can assure yo you while you're hearing from the Depar && vor Kirk asked.,you keep referring to 'Atty Morr ll responded, 60 a year, no, o,n ;lman Watford interjected, acres. • still work on DC4� give up that y have after July//l th -L them soon as they got our a et. And I packages through the Dep men And editability in Tallahassee I eve Department ... (Councilman 0' or — sorry if I misinformed you or mis— s very beginning we've been trying to the absolute fastest way to correct ng everywhere and so the Department e amendments. They are encouraging news, I think, is that Mr. Arrant .at our original interpretation was urred before the Council acted that se the question is, the intent upon the kind of error that occurred, changes that night and you directed ages in the map and he missed by a error that could have been handled hrough Legal. And by the way, those )f the Department, they did tell me as around the procedure can take you ,nd so I know it seems ironic to you !rgoing a lot of change and the State acy up there and they don't want it kinds of amendments to allow you to bring them to you as quickly as we -xtent I would have no problem if you could probably show them some of the 'ithin the community and hope. As a n Okeechobee County will be a model .r mandated by the Legislature to bee County and Okeechobee City are Act to work out their disputes and ted to do for the whole State. So ed by having a DCA representative `fense if you did that and although it would not be my intent to charge lent of Community Affairs. acres, is that 60 applicants or.. u can... Mavor lurk questioned, acres so that might be 100 applicants? „Atty Morrell,answered, there could be a acres, there parcels are 10 acres or le bundle is, you can do 60 a year, 60 Amendments. And so what it is, is an ex every community needs a little flexibil that. DCA is encouraged us to use it of available after July 1 but they think it -- M.•May.°r l then stated, I understand that here. Which in the last five years this same time I sympathize with all the pec didn't do anything. And some way some ho` we keep assuring that we will do somethii if a DCA guy can come down and talk to us how it can hurt anything. Councilman WatfoE.L asked to Clerk Thoma acreage when you did that map I'm sure d Clerk Thomas,answered, yes we did, what Attv Morrell, responded to Clerk Thomas' little over 30.48 I believe is the total l00 applicants as long as there 10 s and the total cumulative in the :res a year worth of Small Scale edited review that recognizes that ty and we've been planning to use !r July 1 because they think, it is forks even faster after July 1. e've got ourselves into a situation Ls not the first time. But at the le that this effects because they I know they need relief. You know, in July and we will. But I think .t can't hurt. I mean I don't know Bonnie you didn't calculate the you? s it <to Atty Morrell>? uestion, we calculated there's a :reage of the 30 applicants. Councilman Watford c• ified I'm not errors or whatevei we have, we did no� Clerk Thomas answered, no. #ttv Morrell, then asked Councilman Watf 125 are mere changes in zoning and plan .Qnunc:ilman WatLigS.L responded by stating, real easy to do with the map that our a lot, I would be willing to bet that, but I bet 80% or 90% of those are error them have commercial buildings on them. that's ... (Attj Morrell - that's an err 3 building that s been there for 20 year a lot of them like that...fAtty Morrell a rail road track, you don t make that. that's not residential, I'm not a real es Morrell - correct)... sell that as resid el of them in that category. Now I agree t are the vacant, we're there's just a b different than what, and I think those choose that's the one you'd wait on. c wont use it under this Small Scale...(A want is the one were ... (Atty Morrell building and the guy, he's in business., to expand and he can't now because we right)... ,Atty Morrell then stated, well that's wh: Scale. I think if you want to use consistent with your own plan procedure given you half of your Small Scale approximately. Even some of the first 1 be grouped other than the Small Scale. exceed your 60 acre bundle then their wi here first we should be in the bundle, i gets. The Department has assured me on get the formatting down and their workinj them we're having the map done we've g( regional planning council and the corre map by a consultant. As a matter of fa Bonnie did in Ocala on my way back to Tal. to run the computerized map. We'll then the applications to the Department and 4 convinced that there is going to be application, as there has always been wi their just going to go. Mavor Kirk stated, the maps you are mak errors that you are making reference to, to provide all of us with overlays on th know about you guys but it's easier for overlays and she is going to do that foi if we can get this guy to come down that him some questions and see what he's got ..And this is not a miss trust to you.... sure that Mr. Arrant himself)... Councilman Watford interjected, I'd lil somebody around', surely somebody has got has and it seems to me it would be very overlays it's going to be very easy isn't whenever I can get them done) ... a vacant there. G�k Thomas responded by stating, that -.Gnunsi.?man Walker interjected, if the man to it Councilman Watford continued with his stE on anybody here, but like the Police Chie or somebody that's familiar with the Cit ought to be able to go through there, I we alking a• t the a pants, the 129 calculate that 14. rd, has it been made clear whether the ping or are they actually errors? that's what I think it's going to be .erk has. That's what, you know, and nd I may be going out on a limb here, , not just changes. Because a lot of And I think you would even agree that )..the kind of thing they look at, a (Atty Morrell - right)... there's right) ... Or an`area that's right by (Attl Morrell . right) ... even I know tate guy but I know you don 't...(AttY- itial single family, so there's a lot he one's that are going to be sticky lock of vacant land, the zoning is are the one's if you had to pick and u'd say okay well it's vacant so we tv Morrell - right) ... but the one we right) ... You've got a commercial 'At tv Mor..r. q► - right) ... or he want's ,e blocked him in... (Atty Morrell , - we're purposing reserving this Small to Small Scale you need to use it i and your own plan procedures have Amendments in your first bundle, .ndle may not be true errors and may But to open your window back up and L be people in here, well we were in shouldn't be in the bundle it just we get the first bundle up and we with us and that I intend on showing ten the computerized data from the :ions are being map to the land use : I've got to drop off the map that ihassee tomorrow where they're going have the evidence we need to submit ice we get that first bundle up I'm a creditability that the City's h everything you all have done, and ig reference to and to the list of ►uncilman Watford, I asked the Clerk because I think it will. I don't e to understand it if it's done in us right a way. But still I think re can't lose anything. We can ask say....(A;tv Mortgj.L - absolutely) Ltty More - oh no not at all, I'm to request and surely we've got ie time to take the map that Bonnie sy to say ... (Mavor Kirk,- with the t? Isn't it Bonnie? Bonnie - yes, it or there's a current business in 11 be difficult. got a building and he wants to add ement, and I'm not trying to pick or the Fire Chief or Public Works and knows were these blocks are ld think, cause some of them are, --50�to --#- like • '• you got Larson and...(Mayor )Kirk I- was that not in the information that i requested or not, what Dowling is sajr ng? Clerk Thomas you need to add that to it then)... I ,je*vor,R--i.:)ly - Atty Morrell suggested to the Counci: mentioned to you Mr. Cook has already County scheduled on the 17th you have a is the gentlemen responsibility for the as a mater of fact he is appearing planning council at the end of the mon the Regional Planning Council on how h, Department Rules. Maybe we could invi and Mr. Arrant himself down to both ad at our dilemma and combine it with an op in operation here in terms of your owt since he's going to be changing the rule on. Councilman Watfor 1„responded, I don't' when we meet with the County, no. Mayor )Kirk also said, no. Atty Morrell, then stated, well, I'll 15th>. Mayor Kirk asked Councilman Watford, di City signed by me <letter of invitatio .nuncilman Wa ford answered, that is my told. when you invite some(ow as I )ld you. You have a meet the ioard meeting on the 15th. Mr rrant r rule making and you may interested, afore the central florida regional i to solicit your views as members of should begin his job on amending the e a representative of the Department ress the map, see Bonnie's map, look Drtunity to observe Growth Management meeting with the County on the 17th for the rest of the State to operate ink we want him here on the 17th, not glad to issue the invitation <for ou feel that needed to come from the nderstanding, that's what I've been .Mayor K.Jrjstold Atty Morrell, you can in i,te them at the same time Attv Morrell stated, I'll be glad. I cod drive them back by the Department tomorrow, take your letter _Co__ncilman Walker. interjected, I unders od on the 17th we weren't meeting, Just invited to sit and we could partieLpate if we wanted to but we weren't asked to participate. We could hold u our hand and say something but we weren't going to get to sit at the tab] e. Citizen Frank Altobello addressed the C straight when I was up here. The st telephone conversation that was made to spoke with Tony Arrants. And personally initiative to follow up on that. I thin] well a head of the game and can save a Mayor Kirk thanked Frank Altobello and in a form of a motion? We don't need it letter and it's in the minutes that we wi tomorrow. We need to have the letter i delivered will get it their quicker. I will listen to who ever. Maybe this wil least were we are and what we got to do. incil by stating, to set the record ,ement I made I was present at a 'ony Arrants. I did not say that I do appreciate that someone took the that's the right approach and your t of money. ated, okay do you want to put that You can just instruct me to do the 1 do that. Mr. Morrell is going up ady and signed and having it hand n't know who they will send but we get us in a better direction or at .AAdd_m_inistrator Dravo stated, but we're still going to proceed as usual. Mayor Kirk responded, yes we're not going to stop yeah, we cant' Stop)can't Watford - longer. •••We can t cause then we might make these people wait (end of ver Itim) 0 r�..d by 44--, VERBATIM ITEM E.7. 6/1 93 ,Atty Cook began discussion by stating give to the Council and I apologize I told me last Thursday that the C misunderstood that, I just thought we But in any event, the memo pretty much developments since then that I can bri on May 17th. And the two areas that wi and the litigation over the comprel Administrative Hearings. First, on the Franchise Agreement. Mr. or recommend agreement rather, that talked about at that joint meeting on 1 extend service with County permission the purple line on your maps there. Th discussions with Burton Connor he dic problem with Beach Water either. I next discussed that perhaps John and franchise agreement as I put in the letl' service area which was pretty much what discuss wastewater issues which is par - agreed to that. He said that he had 1 some possible adjustments to the servic on that course because if there's anywa; area on the Beach Water's water syste opposed to the proposal on just the pij And lastly we discussed in the comprehen county in their comprehensive plan had p the existence of the City's "201" are service area. Mr. Cassel's said that but as of that date he would recommend recognition of our service area. He ind endorse it but would recognize it's exi Now, there are some other areas in thi technical areas about some of the data was erroneous because we had some erro technical areas like that, that Mr. 1 tentatively agreed on so we did not disc agreed upon. I stated in the letter that I was a lit story about the May 27th County commissi issue the article only referred to th nothing about the franchise and perhaps i learned since then that Mr. Cassels t franchise, it just wasn't reported in th me, I feel they did talk about it and the this case as this memo outlines. Then, as I told Burton here a minute agc still under that chapter 164 letter tha Just a provision of the Florida Statut between governmental entities prior to i that we also have this dead line as ya litigation itself which I understand is Morrell — Yes, October) ... so we certa: negotiating these issues till the end of agreement because, Mike, at the same t certain steps to prepare for the compre doing. So while we are discussing the; principals we've settled upon Mike and n of the comprehensive plan litigation prep out we're going to be ready. But as I tol stays a certain limits for a period of 4 or second week of July. If we do not h: then, then we may be forced to file some as it concerns the franchise agreement w: :GULAR CITIOCOUNCIL M ETING X% I wrote a brief memo th�o er day to Ldn't it get to you sooner Mr. rago incil expected a memo an st rere going to talk about it to t. xplains what we've done. There's some g you up to date on. But we did meet discussed was the franchise agreement ,nsive plan with the Department of I assels indicated that he would agree, e language in the franchise that we y 6th which authorized Beach Water to tside the service area which would be : language would be deleted. In prior 't seem to indicate that would be a Lrton and I should meet to discuss the !r, perhaps adjust the boundary of the urton was talking about tonight. And of the parcel of that agreement. He �d some discussion with Burton about area. I still would like to proceed that we can settle the entire service I'd like to do it at one time as area. ive plan litigation the fact that the Btty much neglected to even recognize or what we call the Chapter "180" �e had not agreed prior to that date that the plan be amended to reflect sated that he didn't feel they should tence. Comprehensive Plan Suit, some more hat was included in the county plan sous figures that we supplied, some rrell and Mr. Cassels had already s those and I assume those are still e concerned on the Okeechobee News meeting because in discussing this comprehensive plan litigation and should have been discussed and I've said that they did discuss the paper. And so that's acceptable to ounty is still on track in settling we do have dead lines that we are we attached to your memorandum is s that mandates an advance notice itiating any legal action. We felt recall on the comprehensive plan now set for October, Mike? ... (Atty fly could not have the luxury of the year and maybe come up with an me we're negotiating has to take �nsive plan litigation which he is issues and believe we have some self to some degree are continuing gyration so that if this doesn't work Burton, this Chapter "164" letter, days which will run out the first re a settlement with the County by pleadings to perfect our remedies, th Beach Water. Now as I also mentioned previously tk about settlement are still subject problems that Mike has worked on an .prepared that he and I are going to f. City Engineer. And he will be ea suggesting some changes and there may with and there may be some things we m language, working out the language o involved a fair amount of work. Now the meeting on the 17th, (end of END OF areas that we, John and to some fairly substantial discussed in fact has some proposed language �alize tomorrow with Mr. Drago and the mining our language and undoubtedly � some things they feel they can't live ght be able to negotiate yet. But the the settlement is going to be still ape) IBATIM MZa2— �AAPwu& aU A'A-.�o _c LF; CJ U-0 1 -1 =-- A - 1--T-- ORDIMANCE NO. 665 3•4 AN ORDINANCE OF THE CITY OF EECHOBEE, FLORIDA WHICH REPEALS COD SECTIONS 2-15 THROUGH 2-43 OF E CODE OF ORDINANCES, AND WHICH ENACT GAMENDED CODE SECTIONS 2-15 T OUGH 2-43; WHICH ADOPTS STATE STATUTE. WHICH ENACTS ADMINISTRATIVE PR EDURES AND FEES; AND WHICH REVISES COD ENFORCEMENT PROCEDURES FOF I THE CITY OF OKEECHOBEE, FLORIDA; AN PROVIDING AN EFFECTIVE DATE — � 40 ate ol /vim � V �. 'rn:3 \ . � •^ � ". •s.. � � . L ' 'a �b.,, iM&uu da.c�.�e __ ,`rt7"�LL. __ iJA,"2'"����,• ��,. - � — — r 61 l4•%[�1�w�fi.Q (7 Vl �i �i4Cl� ` '+'j -..k• i. •,ti. � . ck —a a t. ; •.� Z Q� �,m �Fe • «�` ti. i `I 3 ._ •iSid. jo — - + - - - - F �1 :e, AV Nz Of t� III icy Le Aj A. ct' S�� Pill Ilse TFi r1 U r 1Q s r /o,6 %t)W&V el s wz it b fidyj /R/rA�J G 1 ��, 7 a—�!'�-�.�..�i�-�/ Ovc.0 cam.. - .,r.s� 1 - , /.sue �1 ��a Q�r.�►, � O�.11A 1T r� .,►,cue %u �",� _ V--P . s7 �jQAbt4l.� 4 r� • • .�e L'�c� �G��a Y,r� i -- �� JIA��i V ����/IA �� irr�. J I G� _ i FIL III � w� III /Y v ;a/ I/ . 0. IN - � F L'E ���6���Q� �71 r- I f w =ova*-,�4..,«rrzs-�-,,, >, cee�..<-r..�a ��w-a T� ._.. q— ,�.e�e�., 6fd�,,, f,. III 9�u f.C� _..-�,�, ,.�;�t ., tins- � µ.-P��?� -Zee-,�-. �-�oi ,.-�-� II �� "'� may. �� ��� �� ��� �� ��� ��� ��� �� ��� ��� ��� �� III III III III 91 II II II II 1Fi '7 64, �► _ ate. 6E,,' 7 2ftV G �!�✓��%�1 ✓liLr.�C tee' - II� �W � �CJj%'IiCv/ G!/��li(�✓� � LG o .�- -1 /�%� Glll�JB_.r���s.o-��.� �� t� ---- -* J --- ---- -- - rri P�f Q! 41Z �Il.- �r.� - lire • - j I .-o"f/lAz - - "/ _ � `�il�"(�C GC/l Gt--st! GZ^C Z G'w'-1.�ub-see C.IN�►�/(.� YP "' I/!j}3w O �alO 7 - 1,��6vJ'% , 9 �Gt�-c2� �i�i C(�✓ ✓�G I', - o C� n ��c�..�.����2��e.. v lAr ✓fiG�%C�C•GC/ G%l7Gli�"J 7 (� p aa OVA c,4-1 / — -�' L OF oKFE{,y CIS OF OKEECHOBEE �- _• tit CITY COUNCIL MEETING �► aR%0 OFFICIAL � IAL AGENDA Call Meeting to order on June 1, 1993, at 7.00 p.m. B. Invocation offered by Reverend Ken McDuffie; 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 I, Staff Attendance: City Attomey Cook City Administrator Drago City Clerk Thomas Deputy Clerk Gamiotee D. Motion to dispense with reading and approve the Summary of Council Action for the Regular Meeting of May 4, 1993. REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODArS AGENDA IP2 E. EW BUSINESS 1- Motion to appoint Mr. Jerry O'Bannon to the General Employees Pension Board for a two Year term -City Administrator (Exhibit 1) 2. Motion to approve an Interlocal Agreement between the City and County for local option gas tax proceeds - City Administrator (Exhibit 2) P 3• A. Motion to read by title only, and set June 15, 1993 as Ordinance 659 - City Attorney (Exhibit 3) the Public hearing date, B Motion to approve the first reading of Ordinance 659. Motion to approve $26,500.00 for repaving Southwest 111h Avenue from South Park Street to Southwest 11 th Street - City Administrator (Exhibit 4) 5• Hear from Beach Water Association - Mr. Leland Pearce (Exhibit 5 6. Discuss the Comp Plan Land Use Map Revisions - Councilmember Watford 7 Update on the Comprehensive Plan litigation - City Attorney (Exhibit 6) -3- E. NEW BUSINESS CONTINUED Discuss the Civil Engineering Proposals - City Administrator (Exhibit 7) 9• Hear from Knepper and Willard regarding the Wastewater Treatment Plant Expansion - Mr. Dan Willard 10• Discuss the 93-94 Budget - City Administrator (Exhibit 8) ADJOURNMENT NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION THIS MEETING OF THE CITY COUNCIL, SUCH PERSON W1LL NEED TO INSURE THAT A I SIO MADE AT OF THE PROCEEDING IS MADE WHICH INCLUDES THE W ILL N ED T O I EVID TIM RECORD APPEAL IS BASED_ ENCE UPON -WHICH THE -- e�. OKEEcyo u� .n - = �• CITY OF OKE o* MEMORA: TO: John Drago THRU: THRU: FROM: Bernice Elders for General Fund Pe Please place on the June 1, 1993, City Council Ag the 5th. member for the General Fund Pension F 0 V/ 30BEE UM DATE: -24 �(� SUBJECT: 5th. Member of General Pension Board i Board /n 'L the approval of Jerry O'Bannon as LJ INTERLOCAL THIS INTERLOCAL AGREEMENT dated ("Agreement") between Okeechobee subdivision of the State of Florid Okeechobee, Florida, a municipal Florida and located in the County (' ,ounty, Florida, political ("County") and the City of ►rporation of the State of ity") WHEREAS, Section 336.025, Florida, Statutes, as amended and supplemented authorizes the levy by the County of up to six cents of taxes upon every gallon of motor fuel and special fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented (the "Lo al Option Gas Tax"); WHEREAS, the County has levied all six cents of the Local Option Gas tax by the enactment of two ordinances as follows: Okeechobee County, .Florida, Ordinance No. 83-4, enacted July 28, 1983, as amending levying four cent of the Local Option Gas Tax (the 4-cent Local Option Gas Tax). Okeechobee County, Florida, Ordinance No. 85-8, enacted July 25, 1985, as amended, levying two cents oE Local Option Gas tax (the 2- cent Local Option Gas Tax). WHEREAS, Section 336.025(3)(a)(1) authorizes the establishment of an Interlocal Agreement between the County and the City to divide the proceeds of Local Option Gas Tax between the County and the City; and WHEREAS, the County and City have a eed to such distribution. NOW, THEREFORE, the County and th City have agreed to such distribution. 1. The proceeds of the 4-cent as follows: Recivient City of Okeechobee County of Okeechobee 2. The proceeds of the 2-cent as follows: Recipient City of Okeechobee County of Okeechobee Option Gas Tax shall be Share of Proceeds 22.37% 77.63$ Option Gas Tax shall be Share of Proceeds 22.37% 77.631% Page 2 Interlocal Agreement 3. This Agreement is effectiv expire on September 30, 1! herein. 4. The Agreement may be amend instrument executed and de the City. 5. This Agreement may be exec parts, each of which,shall altogether one and the sam IN WITNESS WHEREOF, the County Agreement to be executed. ATTEST: a d G oria For Clerk Board of County Commissioners B4 ATTEST: Bonnie S. Thomas,CMC,City Clerk F-1L October 1, 1993 and shall I unless amended as provided at any time by written vered by both the County and ted in any number of counter onstitute an original, instrument. nd the City have caused this , FLORIDA ? �d//s . Ha ey, C rman of County Commi sioners CITY OF OKEECHOBEE, FLORIDA E. Kirk, Mayor i ORDINANCE AN ORDINANCE OF THE CITY OF OK SECTIONS 2-15 THROUGH 2-43 OF THE AMENDED CODE SECTIONS 2-15 THRC WHICH ENACTS ADMINISTRATIVE PROQ ENFORCEMENT PROCEDURES FOR 1 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ordinances at Sectioi tracks the Florida State Statute for Municipal Code Statutes, which State Statute is amended from time WHEREAS, the State Statute has been the Code of Ordinances for the City of Oke compliance with the State Statute; and WHEREAS, the State Statute will likely to c require like amendments to the City Code; it is D. 659 )BEE, FLORIDA WHIC EAL CODE OF ORDINANCES, AND CTS 2-43; WHICH ADOPTS STATE UT ES; .S AND FEES; AND WHICH REVISES CODE 'ITY OF OKEECHOBEE, FLORIDA; AND 15 through 2-43 for the City of Okeechobee )rcement procedures, Chapter 162, Florida 7e: and the enactment of Section 2-15 et seq. of ng the present code is out of date and to be amended from time to time, which would THEREFORE by majority vote approved and enacted a repeal of the existing Sections 2-15 through 2-43, and a revision of said Sections of the Code of Ordinances for the City of Okeechobee, Florida which will remain flexible to accommodate the various amendments to the State Statute, and which shall read as follows: Sec. 2-1 & Declaration of Legislative It is the intent of this Ordinance to promote, pr ct , and improve the health, safety and welfare of the citizens of the City of Okeechobee, Florida by horizing the creation of administrative boards with authority to impose administrative fines and oth r noncriminal penalties to provide an equitable, expeditious, effective, and inexpensive method of en cing any codes and ordinances in force in the City of Okeechobee where a pending or repeated vi tion continues to exist Sec. 2-16. Definitions. As used in this part, the terns: (1) "local governing body" means the City Council of the City of Okeechobee, Florida. (2) "Code Inspector" means any authorized, igent or employee of the City of Okeechobee who is appointed, and serves at the tem s set by, and at the pleasure of, the City Council, and whose duty it is to assure code co pliance, cause code violation notices to be initiated, and to present code violation before the Code Enforcement Board. (3) "Local governing body attorney" means (4) "Enforcement Board" means a seven-� permanent residents within the City of O as provided by State Law, to hear and before it (5) "Repeat violation" means, for purpo, the City of Okeechobee, Florida, a vii whom the code enforcement board ho violated the same provision of the Ordii of the first notice of the new violation. Sec. 2-17. Adoption of State Statute. It is herein adopted Chapter 162, Florida Enforcement Boards Act", in its entirety, as preser Legislature, as substantive authority for, and to organization, and operations of the local Code Enfor legal counselor for the City of Okeechobee. board comprised of persons who are ?e who are appointed by the City Council e code enforcement violations brought of enfocement of codes and ordinances within on of a City Ordinance or Code by a person reviously found by Code Board Order to have ;e or Code within two (2) years prior to the date lutes, Parts I & ll, "Local Government Code written or as hereafter amended by the State oscribe procedures for, the establishment, lent Board for the City of Okeechobee, Florida. • Sec. 2-1& Administrative Procedures. All code enforcement operations for the City handled through the City Department of General Servl complaints, process complaints; direct the Code Err, complaints; schedule Code Board Meetings; provide and record official acts and orders of the board; prf and to generally be responsible for all operation and The Code Board may from time to time forward on to consideration, any matter, request, suggestion or c special meeting that it determines should be addre, Sec. 2-19. Administrative Staff Fees. Any first-time violators of any City Ordinance violators as defined herein, are required to correct t of violation from the City of Okeechobee. If such vio be sent, then the City shall assess and collect fror processing the complaint, plus any additional exp, certified mail expense, recording charge, orany such in processing the complaint, which excludes the employees, regardless of whether the violator shoull or code prior to the public hearing on the violation. For those persons who qualify as repeat viol, processing by the City of any complaint for being in vi assess and collect from the violator an administrative any additional expense incurred in long distance pt charge, or any such other reasonable administrative which excludes the salary of the Code Enforcement i the violator should come into compliance with the cit on the violation. Sec. 2-20. Effect of no Violation. In the event any alleged violator should apF Enforcement Officer, or before the Code Enforcemet and law from the evidence presented by the Code Er was no violation of any City Ordinance or Code by th or expense as provided herein shall be assessed to Sec. 2-21 through 2-43 Reserved. This ordinance shall be set for final public take effect immediately upon its adoption. Introduced for first reading and set for final 1993. ATTEST: BONNIE S. THOMAS, CMC, CITY CLERK Passed and adopted on second reading and F�'RA ATTEST: Okeechobee, llolWhE administratively s, who shall provide the appropriate forms; take ;ement Officer in his/her investigation into said ipe recorded record of such meetings; prepare re and file any liens as directed by the board, .ord keeping for the Code Enforcement Board. r City Council as an agenda item, or for general .-ern the board may vote upon at a regular or Pd by the City Council. Code, or those not considered to be repeat alleged violation upon receipt of a first notice L)n is not corrected, and a second notice must to violator an administrative fee of $25.00 for * incurred in long distance phone charges; ►erreasonable administrative expense incurred ary of the Code Enforcement Officer or City Dme into compliance with the cited ordinance ,s by this Ordinance, upon the initiation and ton of a City Ordinance or Code, the City shall r of $25.00 for processing the complaint, plus e charges; certified mail expense, recording pense incurred in processing the complaint, cer or City employees, regardless of whether ordinance or code prior to the public hearing 3r or contest the violation through the Code Board, and the board finds as a matter of fact orcement Officer, or other witnesses, that there alleged violator, then no administrative charge ie alleged violator. the 15th day of June , 1993, and shall hearing this 1st day of June , YOR JAMES E. KIRK public hearing this 15th day of June , YOR JAMES E. KIRK BONNIE S. THOMAS, CMC, CITY CLERK ►:IH•r• c'3 '93 14:03 ►JlE*..l4ILLAPD INC: Knepper& Willard, inc. ��;'/'� . E�':•.Ifi)f�i''if•!11�! �7�CI:!;�rr'•; May 28, 1993 John J. Drago City Administrator City of Okeechobee 55 S.E. Third Avenue Okeechobee, FL 34974 Re: Re -Paving of SW 11th Ave. between South Park Dear Mr. Drago: As you are aware, the referenced street experiences an Several utilities projects have caused damage to this stre work resulted in damage to the pavement, which was I Following that, Sharp Construction also worked along! with other road repairs after Sharp's work, since it was 1 be constructed in this area, and this would also necessit a result of all three projects, this heavily traveled street weak pavement as well. Now that the water line project is being completed and may want to re -surface the street, between the cross sl improvements contract with Better Roads of Lake Plat We estimate that the construction cost of this work If you require additional information in this regard, Very truly yours, KID - & W D INC Daniel S. Willard, P.E. cc: Chuck Elders 721844.dsw PW�L E o,, and SW 11th St. amount of traffic for a local City street. from as long ago as the "Taddy" project. That repaired before the contract was terminated. 11th Ave. The street was not included along )gnized that the water line project would also pavement cuts and subsequent patching. As w has numerous patches, plus other areas of further utility work is contemplated, the City its referenced above, as part of the 1993 road Inc. approximately $26X0. contact us. 3030 N. Rodq Point Drive West Suite ;70 Tompa. Florida 33607-5905 Hillsborough (813) 281-0120 Pinellas (813) 821-3291 FAX (813) 281-11 SA- /Y 0-15o SW 4TH ST (100') • e1�141e�• + Fll Ql 414hi , Ut j ,,, th ,► . • r. ar �14 L T ' / 4 AT) r T. ;W 7TH 5T ng4e+eH s Sw ATh ST RO e 14 +11f • a 4 1 IF] F� L lel 7 e $4 3 2 1 s 4 J 2 1 e 15[413];LLI e a 4 J [+t4l �uu�Ie� 2 1 20 21 e 7 7e•1 11 7el� F� sw o ST 70') S J21 rr'' K3' tt 4jSW 30 as41 MSj -- - - - I I7 - - -- - - fI -'S - .A NJ ,nod d QB OKEECHOBEE BEAC WA 88A Okeecho 813-763-3 Serving Customers May 25, (Hand Mayor James Kirk Okeechobee City Council Dear Mayor Kirk: The Board of Directors of Okeechobee Beach a presentation to the Okeechobee City Coun earliest date we could be on the City Council Thank you for your prompt attention to this r Sincerely, LELAND PEARCE President WATER ASSOCIATION, INC. Highway 78 West e, Florida 34974-9787 �3 FAX 813-467-4335 Okeechobee And Glades County l ,r Association, Inc., would like to make Could you please advise me as to the May 28, 1993 MEMO to City Council From: John R. Cook City Attorney re: Meeting with county attorney As you will recall, at the j County on May 6, we agreed that attorney within 14 days to disco Beachwater franchise, and the compr The primary areas of concern we OBWA entered into this franchi participation by the City, and the service area which overlaps our 2( permitted, with County consent, an e2 granted service area, into the uninco this, was the issue of the OBWA con which also did not address the City, int meeting of the City and would meet with the County s the issues involving the Lensive plan litigation. ad, were that the County and without any notice or �sulting agreement granted a service area; and it also �nsion of service outside the lorated County. Together with mptive use permit at SFWMD, service area. In meeting with John Cassels on May 17, 1 concerns, and he stated the County would agree to;presented these I. Remove the language from the franchise that would permit OBWA to extend service, be it wat r or wastewater, beyond the described service area; 2. Meet with Burton Conner amendment of their consumptive use pe agreement with the City concerning th discuss possible adjustment of the b and wastewater issues. (You may be a letter this week indicating the use finalized until an agreement with the In the comprehensive plan suit w of the issues in that controversy were Mr. Cassels and Mr. Morrell, except service area. Without a settlement of Position that all issues remained op4 hearing officer, and still maintain t :or OBWA to discuss their nit with SFWMD to reflect an it service area; and also to andary of the service area; ire that SFWMD has issued a �rmit for OBWA would not be City was reached) have pending with DCA, most ettled in principle between e issue of our claimed 201 at issue, we have taken the for litigation before the t position. n LJ • Apparently however, although agreed, Mr. Cassels stated to me amend their comprehensive plan to service area as it exists within th County as well. Each of these areas of agr drafting of language acceptable to working on the franchise agreement the comp. plan language. If you ri about the May 27 County Commission reference by Mr. Cassels in that noted herein seem to be conspicuou having talked to him, I will assume oral agreements. There are however, additional negotiation of these issues. You wil was operating under certain time co the franchise agreement. In address County what we call a chapter 164 necessary legal notice that we must place the County on notice of our ii response, the County must schedule a letter to discuss our claims. The le stay, or postpone, for a period of limit we may face in the filing of a We are carefully monitoring the: legal rights and remedies, and wi appropriate pleading necessary to Prepared, it would be done in a manne that while we felt it necessary to pr our rights and remedies, they sh threatening way, as we fully intend t along the lines outlined above. Finally, to set out a time frame to occur, we expect to reach agreeme After that, the time starts running may have to proceed in court. Any set - hearing on the issues, with ten day meeting. Kindest Regards, �L Jo n Co JRC/ 1 f y the county had never before May 17 that the county would flect a recognition of our 201 City and in the unincorporated �ment remain subject to the oth sides, and Mr. Cassels is and Mr. Morrell is working on d the Okeechobee News, report eeting, you will see that any ticle to the agreements I've y absent. At this point, not iey are not backing off on our utters that fit in with the recall that I stated the City ;train's in our objections to Lg these, we forwarded to the !tter (attached), which is a end. The purpose of it is to ent to seek legal action. In neeting within 30 days of the it effect of the letter is to 45 days, any statutory time suit. time elements to protect our not hesitate to file any o so. If such a •suit were to clearly notify the County )are the paperwork to protect ald not consider it in a proceed with the settlement .n which all this is supposed by the first week of July. ain on our remedies, and we ement is subject to a public dvance public notice of the City of Okeecho' 66 S.E. Third Avenues Ok"ebobee, Hand W Ivered Honorable Charles W. Harvey Chairman, Okeechobee County Board o 304 N.W 2nd Street, Room 106 Okeechobee, Florida 34972 Re: 164 Notification pursuant Dear Chairman Harvey: In accordance with the directio City of Okeechobee, this letter shal required by Chapter 164, Florida S1 City to file appropriate litigatio Including Okeechobee County, concerni County of Ordinance No. 93-5 on Apt granted a franchise to the Okeechobee for the purposes of operating a wate supplying water, sewer service or corporations "within and beyond" t, defined and described in the ordinan It` is the City's position requirements set forth in Chapter 16 met by the joint meeting held betwe4 of County Commissioners and the C Okeechobee on May 6, 1993. Despite the requirement of prov 45 days In advance of the filing of Okeechobee does not hereby waive its or administrative remedies authorize those remedies authorized pursuant to of Okeechobee County's .Land Develops find that an Immediate danger to the the public would require Immediate ac be required before such a suit is fI scrPty. � 34974-2932 a 813/763-3372 May 19, 1993 County Commissioners 0 rn tt.) ; S rn C7 -t C CD rn - �O rn ..� - .- rV --mot Ln r o Florida Statutes, Chapter from the City Council of the constitute the format notice tutes, of the Intent of the against potential parties, g the enactment by Okeechobee 1 29, 1993. This ordinance leach Water Association, Inc. and sewer system and ,euse water to -persons and r limits of a service area .. hat the mandatory meeting at 1164.103(2) have not been the Okeechobee County Board y Council for the City of ping this notice no less than any litigation, the City of ght to exercise any judicial Pursuant to law, - Including ,rticle XII, Section 13.07.00 nt Code, or to subsequently iealth, safety or welfare of ,on such that no notice would A. • p 02 Honorable Charles W. Harvey May 19, 1993 Page Two PLEASE GOVERN YOURSELF ACCORDINCLY. Sincerely yours, John R. Cook City Attorney CC. Honorable Chairmen and Members ol the City Council of the City of Okeechobee John D. Cassels, Jr., Esquire County Attorney, Okeechob County THRU: THRU: FROM: II I CITY OF OKE CHOBEE MEMORA Mayor and Council John J. Drago, City Administrator Chuck Elders, Director Public I have reviewed all the proposals Drainage and present the following for your c DUM DATE: May 28, 1993 , SUBJECT. Civil Engineering Proposals s �✓�� Consulting Engineering for Roads and 1. Lawson, Noble & Associate Inc.: These engineers have a gr t deal of experience in roadways and drainage designs which includes approximately 24 miles of major highways and over 50 intenection improvements and 75 residential street improvement project,-. Their fee per hour in different fields is less then most other engineering services. Lawson, Noble & Associates s a small company with 27 employees located in West Palm Beac d I feel with a smaller company the City of Okeechobee's busin s will be more important to them and the results will be better sei ce. 2. Knepper & Willard, Inc. 3. Mock, Roos, Inc. The remaining Civil Engineering Aim Engineering & Surveying Barker, Osha & Anderson, Inc. Chastain, Skillman Gee & Jenson Hartman & Associates Hoover, Thompson & Associates are listed below. Keith & Schnars Kimball, Lloyd, Inc. McGowan & Company Metric Engineering, Inc. Post Buckley, Schuh & Jemigan Stanley Consultants II E 0 L CITY OF O CHOBEE MEMORAINDUM TO: Mayor and Council THRU: THRU: FROM: John J. Drago, City Administrator The 93-94 Budget is just around the Council on how to proceed with pay raise; DATE: E-g May 25, 1993 SUBJECT: 93-94 Budget comer and I will need direction from General Fund Employees. If the Council wishes to hold the fir e on property taxes, then you can obtain a balanced budget with no pay raises, no purch4 sing of capital equipment and no laying off of personnel. Basically, status quo. If the Council wishes to grant pay raises, then the Council must just decide on where to obtain f a additional revenue. The options are: 1. Raise property taxes 2. Implement a utility tax on water 3. Raise occupational license fees 4. Transfer additional funds from Public Utilities 5. Any combination of the abo If the Council decided to raise below is the millage rate and the con'espor TAX RATE $4.15 $4.50 $4.75 $5.00 $5.25 $5.50 $5.75 $6.00 taxes to fund pay increases, the list ,nue based on the 1992 tax roll. REVENUE $545, 272 $591,259 $624,107 $656,954 $689, 802 $722, 650 $755,498 $788,345 A tax rate of $5.00 would genes be sufficient to give pay raises based on, and of positions, and the date on which they re follows; OCT. 1. 1990 Executive Secretary Administrative Secretaries Custodian Police Captain Police Sergeants Police Officers Police Records Clerk Police Dispatchers Firefighter/EMTs Maintenance Operators Equipment Mechanic Account Clerks Water Plant Operators Meter Readers Utility Service Mechanics Water Plant Supervisor Wastewater Plant Operatc Wastewater Plant SUDervi! PUBUC UT►UT►ES If the Council decides to hold tho l would strongly recommend that Plant Operate adjustments. The City could be reaching the licensed operators to meet DER rules. Also, the DER as far as improving our image. The City ne that we are improving the utility system. In the Public Utilities Budget, I'm S position and one clerical support person. We Utilities must begin to look at the big picture o functions with our Comp Plan. The Planner's p, review for development projects in the City with c Building Department P/I - 40re k�alw an additional $111, 682.00 which would untaining the, current pay plan. The list ived their last pay adjustment, are as OCT. 1. 1991 Administrator Finance Director City Clerk Program Coordinator Police Chief Fire Chief Public Works Director Utility Service Supervisor ie on taxes and maintain status quo, and Utilities Mechanics receive pay ht where we may not have enough y is beginning to turn the corner with s to continue to demonstrate to DER to recommend adding a Planner's reached a point now that Public system, and coordinate planning in would also coordinate site plan City departments and the County's Two other items that l have re( recommend again for the 93-94 Budget are: 1. Refinance the $1.3 millio, do the transportation reli master plan. 2. Conduct a Utility Audit for if the City is receiving its 4( 41!mended in the 92-93 Budget that l will n with C & S Bank to acquire funds to work for the downtown improvement ctric, telephone and cable to ascertain share from the sale of those utilities. AMA OE 3Tem �9 cl- Zlii+cr FL 0W DATA FOR WWTP 1.400 --- 1.300 --- 1.2M — 1.100 - - 1.000 — F I 0.900 — 0 w 0.8w — LLI ok H 91 M /O o.6oa - D 0.600 r o W i o 0.400 o it OJ?00 -- 0.100 o21 O W Ui o 0.000 - - `T fTf fTfTl 111 -� � -_J+ T -H Jan Jan Jan Jan 19e8 1W9 1990 1091 Jan Jan Jan Jan Jan Jan Jan 1992 1993 1994 1995 1996 1997 1998 Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan Jan 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 R Jan Jan 2012 2013 - , Monthly Avg. — 3 Month A — Running Annual A "-a Exist. De *4 0.9 MOD Design Cepeclty +4 1.3 MOD Design Capacity �• n9 Avg. sign Capacity 0 0 ,HEADWORKS; L-------' DIG. EXISTING' PLANT AER. CLARIFIER CCC FILTER ICCC FILTER CCC CCC I(A). 0.6 MGD to 0.9 MGD, contact stabilization, package plant $2.3 Million I(8). 0.6 MGD to 1.3 MGD, contact stabilization, package plant $3.0 Million HW E❑ AR DK r S EXISTING PLANT L-_-____J AER. AER. r- -t r----i ;CCC, -FILTER- CCC L FILTER CLA. CLA. II. 0.6 MGD to 0.9 MGD, extended aeration $2.9 - 3.4 Million ;HW' E0; HW AR, EO DK AR r SDK r S EXISTING PLANT EXISTING ' ^„ ^� PLANT L------- J AER.IAER.� AER. L__j AER. AER. r--i ;CCC, 'FILTER- I--i -- ;CCC; FILTER- r----i �__-_j (�) CLA ;CCC; FILTER CLA.' CLA.' CLA � F CCC FILTER CCC Ili• 0.9 MGD to 1.3 MGD, IV. 0.6 MGD to 1.3 MGD, extended aeration extended aeration (in addition to Item • No. II) $0.9 - 1.1 Million $3.2 - 3.8 Minion • I(A). Modify existing plant from 0.6 MGD AADF process and package plant concept, while Headworks Flow Equalization (80,000 gallons) Contact Stabilization Contact (154,000 gallons) Reaeration (380,000 gallons) o Clarifier (1 unit) o Filtration (2 units) o Chlorine System (w/chemical storage and f o Digester (1 unit) Residuals Processing (2 screw press units) Miscellaneous Operations Building (1670 sf Q $6C Existing Plant Repairs/Modifications Existing Building Modifications Sludge Pump Station Mobilization, electrical, controls and yard piping, site work exclui improvements (30%) APPROXIMATE TOTAL • 0.9 MGD AADF, usingcontactItall.44t n sting Class I Reliability require $300,000 $ 80,000 disposal $ 97,000 $162,000 $131,000 $250,000 $145,000 $150,000 $190,000 $100,000 $ 50,000 $ 25,000 $ 80,000 $528,000 $2,288,000 This approximate total excludes effluent pump s ti n, effluent disposal, contingency, construction administration, legal and administrative costs. effluent pump station is not provided in this analysis in an attempt to show a comparison wit ion's proposal; however, this pump station is necessary to provide for off -site disposal. This indicates the cost of duplicating the plant clean individual units and other increased effic o Bion Technologies added to their estimate ", without providing the ability to drain and items provided in the Phase II report. the May 12, 1993 letter. LI • I(B). Modify existing plant from 0.6 MGD AADF Process and package plant concept, while Headworks Flow Equalization (180,000 gallons) Contact Stabilization Contact (250,000 gallons) Reaeration (600,000 gallons) Clarifier (2 units) Filtration (2 units) Chlorine System (4 units) Digester (2 units) Residuals Processing (2 screw press units) Miscellaneous Operations Building (1670' sf @ $6( Existing Plant Repairs/Modifications Existing Building Modifications Plant Site Lift Station Sludge Pump Station Mobilization, electrical, controls and yard piping, site work excluc improvements (30%) APPROXIMATE TOTAL This approximate total excludes effluent pump st administration, legal and administrative costs. drains and a plant site lift station for increased A 1.3 MGD AADF, using contact eta II n sting Class I Reliability requirements. $300,000 $113,000 $131,000 $267,000 $262,000 $250,000 $170,000 $210,000 $190,000 $100,000 $100,000 $ 25,000 $100,000 lion, $100,000 disposal � $695,400 $3,013,400 effluent disposal, contingency, construction approximate total includes the provision of 3tions efficiency. n if. Expand plant from / P 0.6 MCD to 0.9 MGD using an extended aeration process similar to processes recommended In the Phase If R rt.4i�� Headworks Flow Equalization (convert existing plant ai Extended Aeration (2 units) Clarifier (2 units) Filtration (2 units) Chlorine System (2 units) Digester (convert existing plant tankage) Residuals Processing (2 screw press units) Miscellaneous Operations Building (1670 sf @ $6( Existing Plant Modifications (see ab Existing Building Modifications Plant Site Lift Station Sludge Pump Station Mobilization, electrical, controls and yard piping, site work exclul improvements (30%) APPROXIMATE TOTAL This approximate total excludes effluent pump s administration, legal and administrative costs. $300,000 basins) _ $W0,000-950,000 $360,000 $250,000 $150,000 $190,000 disposal $100,000 $100,000 $ 25,000 $ 80,000 $ 80,000 $58.5,500-775,500 $2,970,500-3,360, 500 effluent disposal, contingency, construction • Expand plant from 0.9 MGD to 1.3 MGD us processes recommended In the Phase 11 Ri provided in Item No. II and would be over i Headworks (Provided in Item No. 11) Flow Equalization (Provided in Item No. II) Extended Aeration (1 unit) Clarifier (1 unit) Filtration (Provided in Item No. 11) Chlorine Tanks (2 units) Digester (Provided in Item No. II) Residuals Processing (Provided in Item No. II) Miscellaneous Operations Building (Provided in Item Existing Plant Modifications (Provided Existing Building Modifications (Provide Plant Site Lift Station Sludge Pump Station Mobilization, electrical, controls and in, yard.piping, site work exclLdinl improvements (30°�) APPROXIMATE TOTAL This approximate total excludes effluent pump administration, legal and administrative costs. is P / an extended aeration process similar to t rt. This would be the expansion of the plant above the cost of expanding to 0.9 MGD. II) am No. 11) I Item No. 11) disposal $ 50,000 $ 25,000 $ 25,000 $196,500-247mo $851,500-1,073,800 effluent disposal, contingency, construction • • IV. Expand plant from o.6 MGD to 1.3 MGD recommended In the Phase II Report. Headworks Flow Equalization (convert existing plant aerati Extended Aeration (2 units) Clarifier (2 units) Filtration (2 units) Chlorine System (w/chemical feed equipment a r Digester (convert existing plant tankage) Residuals Processing (2 screw press units) Miscellaneous Operations Building (1670 sf @ $60/sf) Existing Plant Repairs/Modifications Existing Building Modifications Plant Site Lift Station Sludge Pump Station Mobilization, electrical, controls and instn yard piping, site work excluding i improvements (30%) APPROXIMATE TOTAL This approximate total excludes effluent pui administration, legal and administrative costs. P extended aeration , arto Proc ess ss s basins) storage) disposal $750,000-1,100,000 $400,000 $250,000-300,000 $180,000 $190,000 $748,500-868,500 $3,243,500-3,763,500 effluent disposal, contingency, construction 1T ��N 11 11igi� `'•` r Board of County Commissioners±e '; ~ otn Atto Okeechobee Count o . ' ty Y Cassels Cc McCall Post Office Box 968 209 N W 4th Avenue OKEECHOBEE, FLORIDA 34972 (813)467-6900 • Fax 1763-1031 May 2 1993 Mayor Jim Kirk City of Okeechobee 55 S.E. Third Avenue Okeechobee, Florida 34972-2932 RE: Public Meeting; City/Count 'tigation Dear Mayor Kirk: Pursuant to Section 164.103, Florida Statu es, please be advised that the Board of County Commissioners of Okeechobee Cou y will hold a public meeting on June 17, 1993 at 7:30 O'Clock P.M., to be held in th Board of County Commissioners Meeting Room, to discuss the proposed litigati n in an effort to amicably settle the controversy. Naturally, your Council and Staff are meeting. With kindest regards, I am Sincerely, - John D. Cassels, Jr. JDC/jls CC: John Drago, City Administi John Cook, City Attorney Christopher Chinault, Cou1 Charles Harvey, Chairman; to attend and participate in this of County Commissioners Susan B. Hughes Tommqq Close Clif Betts, Jr. Ste en Porter Charles W. Harvey District 1 7OW-4470 District 2 District 3 Dist ITt 4 District S I County Administrator