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1994-04-05311 CITY OF OKEECHOBEE REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION A. Call regular meeting to order on April 5, 1994 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 Dowling R. Watford, Jr. Staff attendance: Attorney John R. Cook Administrator John J. Drago City Clerk Bonnie S. Thomas Deputy Clerk S. Lane Gamiotea D. Motion to dispense with reading and approve the Summary of Council Action for the regular meeting of March 15, 1994. Mayor Kirk called the regular City Council meeting to order on April 5, 1994 at 7:00 p.m. The invocation was offered by Reverend Ken McDuffie; Pledge of Allegiance was led by Mayor Kirk. Clerk Thomas called the roll: Present X Present X Present X Present X Present X Present X Present X Present X Present X Councilmember Entry made a motion to dispense with reading and approve the Summary of Council Action for the regular meeting of March 15, 1994; seconded by Councilmember O'Connor. KIRK X ENTRY X O'CONNOR X WALKER X WATFORD X MOTION CARRIED. PAGE 1 OF 11 312 REQUEST FOR THE ADDITION, REFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. E. OPEN PUBLIC HEARING FOR FINAL ORDINANCE ADOPTION 1. a. Motion to read by title only Ordinance 667 - City Attorney (Exhibit 1). 1. b. Motion to adopt Ordinance 667. 1. c. Public comment. APRIL 5, 1994 - REGULAR MEETING - PAGE 2 OF 11 IIMayor Kirk asked if there were any additions, deferrals or withdrawals of items on today's agenda. There were none. 11 Mayor Kirk opened the public hearing at 7:03 p.m. ICouncilmember Watford made a motion to read (proposed) Ordinance No. 667 by title only; seconded by Councilmembers Entry and Walker. KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Attorney Cook read proposed Ordinance No. 667 by title only as follows: "AN ORDINANCE OF THE CF Y OF OKEECHOBEE, FLORIDA AMENDING ORDINANCE 666 TO AMEND THE EFFECTIVE DATE OF SAID ORDINANCE: PROVIDING AN EFFECTIVE DATE." Councilmember Entry made a motion to adopt Ordinance No. 667; seconded by Councilmember O'Connor. Mayor Kirk asked if there were any public comments. There were none. Councilmember Watford clarified, "having to amend Ordinance No. 666 in no way affects the time table for DCA to make a decision on the 1994-Cycle I amendments?" Attorney Cook responded, "that is how DCA explained it to the City." X X X X X 313 E. PUBLIC HEARING FOR ORDINANCE ADOPTION 1. d. Vote on motion. CLOSE PUBLIC HEARING F. NEW BUSINESS 1. Proclaim April 22, 1994 as Girl Scout Leader Day - Mayor Kirk. APRIL 5, 1994 - REGULAR MEETING - PAGE 3 OF 11 Vote on motion to adopt Ordinance No. 667: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Mayor Kirk closed the public hearing at 7:06 p.m. Mayor Kirk read the proclamation for Girl Scout Leader's Day aloud in its entirety as follows: PROCLAMATION #94-P-1 "WHEREAS, the Girl Scouts of the USA observes the thirteenth annual Girl Scout Leader's Day of April 22, 1994t WHEREAS, since 1912 Girl Scout Leader's have given unselfishly of themselves and invested in the future of girls; and WBFREAS, throughout a2 years of dedicated service, Girl Scout Leader's have prepared girls to meet the responsibilities and challenges of a rapidly changing society; WAF,RF,AS, Girl Scout headers are role models who girls can admire, hold in esteem, and rrspec4 and WHEREAS, Girl Scout Leaders make Girl Scouting a fan, all girl, memorable experience for girls ages five through seventeen; 314 F. NEW BUSINESS 1. Girl Scout Leader's Day Proclamation continued: 2. Motion to appoint Rose Raulerson as a regular Customer Service Clerk, Lauren Moegenburg as a regular Treatment Plant Operator, Gordon Sanders as a regular Firefighter and William Hill as a regular Police Officer - City Administrator. 3. Motion to appoint William Andrews as a new Water Plant operator - City Administrator. APRIL 5, 1994 - REGULAR MEETING - PAGE 4 OF 11 NOW THEREFORE, I, James E. Sisk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, hereby Proclaim April 22,1994, as Girl Scout Leader's Day in Okeechobee, Erlida.w Representatives of Girl Scout's were present, received the proclamation and thanked the City. Councilmember O'Connor made a motion to appoint Rose Raulerson as a regular Customer Service Clerk, Lauren Moegenburg as a regular Treatment Plant Operator, Gordon Sanders as a regular Firefighter and William Hill as a regular Police Officer; seconded by Councilmembers Watford and Walker. KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Entry made a motion to appoint William Andrews as a new Water Plant Operator; seconded by Councilmember O'Connor KIR K ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. 315 F. NEW BUSINESS 4. Motion to appoint David Sorensen and Jim Threewits to the General Employees Pension Board until June 1995 - City Administrator. 5. Motion to approve an Engineering Services proposal in the amount of $14,250.00 to Knepper and Willard for replacement of the lift station at Big Lake Bank - City Administrator (Exhibit 2). 6. Motion to approve a partial pay request to Kimmins Contracting Corp. in the amount of $7,463.61 - City Administrator (Exhibit 3). APRIL 5, 1994 - REGULAR MEETING - PAGE 5 OF 11 Councilmember Walker made a motion to appoint David Sorensen and Jim Threewits to the General Employees Pension Board until June 1995; seconded by Councilmember Watford. KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve an engineering services proposal in the amount of fourteen thousand, two hundred fifty dollars ($14,250.00) to Knepper and Willard for replacement of the Lift Station at Big Lake National Bank; seconded by Councilmem ber Walker. Following brief discussion, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Entry made a motion to approve partial pay request (number one) to Kimmins Contracting Corp. in the amount of seven thousand, four hundred sixty-three dollars, sixty-one cents ($7,463.61) (upon the recommendation of Engineer Reese of RMA, project number 93-109 for elevated storage tank demolition & utility modification); seconded by Councilmember Watford. X X X X X X X X X X 316 E. NEW BUSINESS 6. Pay request to Kimmins continued: 7. Motion to approve a partial pay request to HCE Electric in the amount of $177,425.70 - City Administrator (Exhibit 4). 8. Motion to approve a partial pay request to Butler Construction Co. in the amount of $169,817,52 - City Administrator (Exhibit 5). APRIL 5, 1994 - REGULAR MEETING - PAGE 6 OF 11 Vote on motion, following brief discussion is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve partial pay request number three to HCE Electric in the amount of one hundred seventeen thousand, four hundred twenty-five dollars, seventy cents ($117,425.70) (upon the recommendation of Engineer Reese of RMA, project number 93-109 for the SCADA System); seconded by Councilmember Walker. Following brief discussion, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Walker made a motion to approve partial pay request (number ten) to Butler Construction in the amount of one hundred sixty-nine thousand, eight hundred seventeen dollars, fifty-two cents ($169,817.52) (upon the recommendation of Engineer Reese of RMA, project number 92-158 for the Groundwater Treatment Plant - Phase 1); seconded by Councilmember Entry. X X X X X X X X X X 317 F. NEW BUSINESS 8. Pay request to Butler continued: 9. Motion to approve a partial pay request to Energy Efficient Electric in the amount of $24,435.00 - City Administrator (Exhibit 6). 10. Motion to approve a final pay request to Energy Efficient Electric in the amount of $8,290.00 - City Administrator (Exhibit 7). APRIL 5, 1994 - REGULAR MEETING - PAGE 7 OF 11 Vote on motion is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve partial pay request number two to Energy Efficient Electric in the amount of twenty-four thousand, four hundred thirty-five dollars ($24,435.00) (upon on the recommendation of Engineer Reese of RMA, project number 93-123 for electrical upgrades at the surface water treatment plant); seconded by Councilmember Entry. Following brief discussion, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve a final pay request to Energy Efficient Electric in the amount of eight thousand, two hundred ninety dollars ($8,290.00) (upon the recommendation of Engineer Reese, of RMA, project number 93-123 for electrical upgrades at the surface water treatment plant); seconded by Councilmember Walker. X X X X X X X X X X 318 F. NEW BUSINESS 10. Pay request to Energy Efficient Electric continued: 11. Motion to approve a partial pay request to Censtate Contractors, Inc. in the amount of $293,667.83 - City Administrator (Exhibit 8). 12. Motion to adopt Resolution 94-12 - City Administrator (Exhibit 9). APRIL 5, 1994 - REGULAR MEETING - PAGE 8 OF 11 Vote on motion is as follows: KIR K ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember Watford made a motion to approve partial pay request number one to Censtate contractors, Inc, in the amount of two hundred ninety-three thousand, six hundred sixty-seven dollars, eighty-three cents ($293,667.83) (upon the recommendation of Engineer Reese of RMA, for water distribution system improvements); seconded by Councilmember Entry. Following brief discussion, vote is as follows: KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Councilmember O'Connor made a motion to adopt (proposed) Resolution No. 94-12; seconded by Councilmember Watford "A RESOLUTION AUTHORMVG THE FILING OF A CO -APPLICATION WITH THE ECONO2HCSDEVELOP3LENTADMINISTRATION, U.S.DEPARTACEVTOFCOMMMCE, UNITED SATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136, AS AMENDED.- X X X X X X X X X X 319 F. NEW BUSINESS 12. Resolution 94-12 continued: 13. Discuss the Finance Director's position - City Administrator (Exhibit 10). APRIL 5, 1994 - REGULAR MEETING - PAGE 9 OF 11 Council discussed the proposed resolution briefly, the grant is for water line size upgrade for fire protection and wastewater collection system improvements within the Industrial Park. Administrator Drago stated that all the system improvements will be deeded to the City. All matching funds are the County's responsibility. Vote to adopt Resolution is as follows: K1R K ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Exhibit Ten consists of a letter of resignation effective September 30, 1994, from Finance Director Lola Parker, who will be retiring after nineteen years of employment with the City. Council expressed their appreciation to Director Parker for her faithful service and loyalty to the City over the years. Council then discussed how to handle hiring a new finance director. Council concurred it should not be handled in the same manner the Director of Public Utilities was because of the time element involved; and that a person needs be hired and beginning work at least the last thirty days Director Parker is here. Council instructed Administrator Drago to advertise immediately for the position and have a cut-off date to accept applications within thirty days and that there would not be enough time to have the "video interviews." X X X X X 320 F. NEW BUSINESS 14. Discuss the Utility Work Group agreement - Mayor Kirk (Exhibit 11). 15. Interviews for Public Utilities Director's position - Mayor Kirk. APRIL 5, 1994 - REGULAR MEETING - PAGE 10 OF 11 Mrs. Parker thanked the Council for her employment opportunity and their support over the years. Council and Attorney Cook discussed the next court action for the City vs. Okeechobee Beach Water Association lawsuit and the recommendation to pass an extension of sixty days for a "stay period° allowing the "Utility Work Group" more time to work through the utility problems within Okeechobee County. Councilmember Walker made a motion to approve the extension for another sixty (60) days starting March 27, 1994 contingent upon OBWA approving the extension also; seconded by Councilmember O'Connor. KIRK ENTRY O'CONNOR WALKER WATFORD MOTION CARRIED. Mayor Kirk also advised that the Council should be receiving a rough draft of an appraisal of the City's utility system within the next few days. The Council addressed each of the three candidates for Director of Public Utilities in the following order: Mr. John Baker of Lake Worth Mr. Wayne Jones of Fort Pierce Mr. Gilbert Sowders of Fort Myers X X X X X 321 F. NEW BUSINESS 15. Public Utilities Director continued: ADJOURNMENT Mayor Kirk: NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE A THIS MEETING OF THE CITY COUNCIL, SUCH PERSON WILL NEED TO INSURE THAT VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. ames E. Kirk, MAYOR ATTEST: Bonnie S. Thomas, CMC CITY CLERK APRIL 5, 1994 - REGULAR MEETING - PAGE 11 OF 11 All three applicants were asked the same questions by the Council. Following the individual interviews Council discussed background checks on each applicant and references. Background checks nor reference checks have been done on any of the applicants. Council instructed Administrator Drago to do a background and reference check on each of the three applicants and return the information to the Council by the next regular meeting for them to make a decision of who to hire. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 9:08 p.m. • LtW 6` YwhA9 do Oowu- &U/)Cd &4 ryumu,)Z- Nkt v Jam. ... �Y1C�.0tiv ,)-K Zt mo Jug bw AN ORDINANCE OF THE CrYY OF OKEECHOBEE, FLORIDA AMENDING F ORDINANCE We TO AMEND THE ECTIVE DATE OF SAID ORDINANCE; y _r PROVIDING AN EFFECTIVE DATE. rnme,&-l. o 0 /noh&-A-) rno J�J Doi I. e:PhocAai-� A" 2.2, 10q1 Uh. qt�l &&d 4ug aw wcYirE =�ex. �tcvn-et_ l�a�cc.n Q.t-Q.t.�; n uW La n pr .& zt J� m0 � Duff 5, moh�r�, �v C�oxodt �n �rrgci�.cQu��q ci) oy (,c)�Q.Qohd yot (,OqLL c sex of �w r z.G �. vr&ex. olo LtmkO-a payi Lh +it%n/nui,Q J� m= fD 0 pay ,�-cacc,td f) fit, eu C mo V at- &)/2) 0 ��. rr)O+ion -b UfcX00t, a fJOXf,ao pay Ow (C)YD A RESOLUTION AUTHORIZING THE FILING OF A CO- AP WITH THE ECONOMICS DEVELOPMENT ADMINISTRATION, U.S. ENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136, AS AMENDED. 2Ad f� . rj 3 �2 3 0 0 A*%', / '�8 to dO X4k 0 p 14.- -�b(( Wog.elk&Lq) r�-- G��. are w -64 ��� // �,' �G/ 1/� /mow � +G./��i.�j i✓(/ �''�/v�W l� V4 z-7) C9k-'-°�•�- �6(# 4j$; �.W . _ � ' � '�i .�ze.g.�I /,�,/..�- � . � UJ - �� ,1,,;,� � � �o Ala l���.--�� � e� _ -� w"�— n ..�r�-e �4l� c� �jJ yQ — Q�-� ru.� �.'�". b� a(r P.�G� �f- iv�alyde«�,., /.�/•�r�4� 9=i� P. mo 6-$UL3� la /4 4 (DAD % 0 JL Eli my 3) maeC�Pnl�, �oaa'��cz�'oh.d ��1E.PP(Orn,IL� LDS kJ.�, Ory)l l O1/ Pad . itti cw rn a v apJJou�� � �2e1 �lbyeca �'ns�ou ,�d �hd = law A ma �- I 1 0 0 A**** b� w►w.� ? taw = 4.ave., � �,ao,,�. �-.� � �11L �-�• �- RFC.-J � SoWt, jJ�c�nY�D��-? U) 6CLke- ��qy Lfp�& UJO VLLe--l' PjtjUA- PA-tLQJ /Oatj tt3Lml- (YIOS17 5f OU, t - L4 4 /1 *N,q3�5 no 2nd = b� � ae.Q � Ao. m= J jw�-o �moj 2g0.00 ii . rn C'znsfa�e '�f,a.D 4uaj MJ160-EJ2J :� IL-1, rrmC) es qq -i2 V'd it A RESOLUTION AUTHORIZING THE FILING OF A CO— APPLICATION WITH THE a ECONOMICS DEVELOPMENT ADMINISTRATION, U.S.h,,�,1 COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136, AS AMENDED. 1 fn . r I 1 . m . u,tl I e' U nQek.<o,C Sh�c 6c��, ncsk. P�S�fteu.� , w, as (xssthZ(-. �✓»m�/�S- wox.�.Qd r�e� ►�a , dam- � �� ' OKEEcy I. 4 Cl r. �LOR10i CITY OF OKEECHOBEE CITY COUNCIL MEETING OFFICIAL AGENDA A. Call Meeting to order on April 5, 1994, 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 Dowling R. Watford, Jr. Staff Attendance: City Attorney Cook City Administrator Drago City Clerk Thomas Deputy Clerk Gamiotea D. Motion to dispense with reading and approve the Summary of Council Action for the Meeting of March 15, 1994 REQUEST FOR THE ADDMON, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA vn 5 44. e Motion to read by title ,only Ordinance 6* - City: Attorney (E-1) B. Motion to adopt Ordinance 4 6 % 7 'k C. Public comment D. Vote on motion CLOSE PUBLIC HEARING New Business 1. Proclaim April 22, 1994 as Girl Scout Leader Day - Mayor Kirk 2. Motion to appoint Rose Raulerson as a regular Customer Service Clerk, Lauren Moegenburg as a regular Treatment Plant Operator, Gordon Sanders as a regular Firefighter and William Hill as a regular Police Officer - City Administrator 3. Motion to appoint William Andrews as a new Water Plant Operator - City Administrator 4. Motion to appoint David Sorensen and Jim Threewits to the General Employees Pension Board until June 1995 - City Administrator 5. Motion to approve ,an Engineering Services proposal in the amount of $14,250.00 to Knepper and Willard for replacement of the Lift Station at Big Lake Bank - City Administrator (E-2)' 6. Motion to approve a partial pay request to Kimmins Contracting Corp. in the amount of $7,463.61 City Administrator (E-3) 7. Motion to approve a partial pay request to HCE Electric in the amount of $117,425.70 4Vity Administrator (E-4) 9. 10. 11. 12. 13. 14. 15. Motion to approve a partial pay request to Butler Construction Co. in the amount of $169,817.52 City Administrator (E-5) Motion to approve a partial pay request to Energy Efficient Electric in the amount of $24,435.00 City Administrator (E-6) Motion to approve a final pay request to Energy Efficient Electric in the amount of $88,290.00 City Administrator (E-7) Motion to approve a partial pay request to Censtate Contractors, Inc. in the amount of $293,667.83 City Administrator (E-8) Motion to adopt Resolution 94-12 - City Administrator (E-9) Discuss the Finance Director's position - City Administrator (E-10) Discuss the Utility Work Group agreement - Mayor Kirk (E-11) Interviews for Public Utilities Director's position - Mayor Kirk ADJOURNMENT NOTICE IS HEREBY GIVEN THAT IF ANY PERSON SHOULD DECIDE TO APPEAL ANY DECISION MADE AT THIS MEETING OF THE CITY COUNCIL, SUCH PERSON WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH- INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED o/ tke mayor 0kar4jahm Ntoriba rortamatton '.` WHEREAS, Girl Scouts of the U.S.A. observes the thirteenth annual Girls Scout Leader's Day on April 22, 1994; WHEREAS, since 1912 Girl Scout leaders have given unselfishly of themselves and invested in the future of girls; and WHEREAS, throughout 82 years of dedicated service, Girl Scout leaders have prepared girls to meet the responsibilities and challenges of a rapidly changing society; WHEREAS, Girl scout leaders At# roll models who girls can admire, hold in esteem, and respect; and WHEREAS, Girl Scout leaders make Girl Scouting a fun, all -girl, (memorable experience for girls ages five through seventeen; NOW THEREFORE, I, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, hereby proclaim April 22, 1994, as Girl Scout Leader's Day in Okeechobee, Florida. 91, w4e1t6f _q gave Ixetcunto set my %an caused 4a seat to gr affixed. At TtSt: O A?E: April. 5, 1994 4 • • A**** ORDINANCE NO. 667 AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA AMENDING ORDINANCE 666 TO AMEND THE EF�CTIVE DATE OF SAID ORDINANCE; PROVIDING AN EFFECTIVE DATE. WHEREAS the City of Okeechobee, Florida recently enacted ordinance 666 involving certain proposed amendments to the City's Future Land Use Map (FLUM) contained within the Comprehensive Plan for the City of Okeechobee; and WHEREAS the Department of Community Affairs for the State of Florida has directed that the effective date of said ordinance be amended to conform to Florida Statutes 163.3189; therefore, IT IS HEREBY moved, and passed by majority vote of the City Council for the City of Okeechobee, Florida, that Ordinance 666 herewith be amended in the following respects: The effective date for the enactment of ordinance 666, shall be the date that the State land planning agency issues its notice of intent to find the adopted plan amendment in compliance in accordance with section 163.3184(9); or until the Administration Commission issues a final order finding the adopted amendment incompliance in accordance with section 163.3184(10), Florida Statutes. IN ALL OTHER RESPECTS, ordinance 666 shall remain in full force and effect. EFFECTIVE DATE This ordinance shall become effective immediately upon its adoption. Introduced for first reading and set for final public hearing this 15th day of March, 1994. James E. Kirk, Mayor ATTEST: Bonnie S. Thomas, CMC City Clerk Passed and adopted on second reading and final public hearing this 5th day of April, 1994. James E. Kirk, Mayor ATTEST: Bonnie S. Thomas, CMC City Clerk r Knepper& Willard, inc. Civil . Environmental Engineers 46�%* March 18, 1994 Mr. John J. Drago City Administrator City of Okeechobee 55 S.E. Third Ave Okeechobee, FL 34974 Re: Proposal for Engineering Services for Replacement of Lift Station at Big Lake National Bank Dear Mr. Drago: We are pleased to submit this proposal for engineering services for replacement of the existing Lift Station at the Big Lake National Bank. All services will be performed in accordance with the terms of the Continuing Professional Services Contract, dated March 5, 1993 between the City of Okeechobee and Knepper & Willard, Inc. The proposed scope of services includes the following: 1. Gather and analyze existing information, obtain field measurements, including required survey field data, which will be provided by a surveyor under a subcontract arrangement; review of plans of the surrounding properties and existing utilities. 2. Recommend a proposed location for new lift station and establish routes of connecting sewer lines. 3. Conduct hydraulic analyses using the computer model prepared for City's force main and pumping station system. 4. Provide coordination and liaison with regulatory agencies and complete any permit applications which may be required. 5. Design lift station and re-routed sewer lines; prepare plans and specifications. 6. Provide general construction phase services, as follows: observe contractor progress on a periodic basis (but not full time project representation); review submittals; observe tests and start-up of the new facilities; prepare record drawings from information provided by the contractor and issue final certification of the project. 3030 N. Rocky Point Drive West Hillsborough (813) 281-0120 Suite 185 Pinellas (813) 821-0291 Tampa, Florida 33607-5905 FAX (813) 281-1156 If 6 4 • Mr. John J. Drago Proposal - March 10, 1994 Page 2 We propose to provide the scope of services outlined above for the lump sum fee of Fourteen Thousand, Two Hundred Fifty Dollars ($14,2-%.00). We recognize the urgent nature of implementing these facilities and will commence work immediately and conduct this project in a fashion which will result in completion of the facilities as soon as practicable. If this proposal is acceptable to the City, please so indicate by the execution of the date of acceptance and appropriate signature as provided for below. Please return one (1) executed copy for our records. Receipt of the executed copy will serve as our notice to proceed. We sincerely appeciate this opportunity to again offer our services to the City of Okeechobee and look forward to working with you and your staff. Should you have any questions or require additional information, please contact us. Very truly yours, KNE R &t WILLARD, INC. Daniel S. Willard, P.E. Approved and Accepted: (Signature) (Typed Name and Title) (Date) Knepper& Willard, inc. • I CONTRACTOR: KZ MS CONTRACTING CORP PROJECT NAME EMMMD SEORA( ANK DWMTTION & 11MITY biMEU AZ= PROJECT NUMBER 93-109 PERIOD COVERED 1/24/94 THROUGH 3/11/94 CONTRACT DATA: Bids Received 9/7/93 Notice -to Proceed 1/24/94 Calendar Days;to Sub. Completion 90 Calendar Days to Completion 115 Original Completion Date 9/20/94 Ext. Allowed'to Date (days) 0 New Completion Date 5/20/94 Original Contract Amount 4' 444.00 Change Order No. 1 0 Change Order No. 2 0 Change Order No. 3 0 Change Order No. 4 0 Adjustments to Date 0 Rev. Contract Amount S34 444 00 Percentage Complete ($)947 Percentage Complete (time) 34. Inspector:�� lr� APPROVED FOR PAYMENT: Owner BY: DATE: Reese, Macon & Aglsogiates BY: DATE: S Reese, Macon and Associates, Inc. 9121 North Military Trail Suite 207 Palm Beach Gardens FL 33410 (407) 625-6660 Partial Payment Estimate No.: 1 Submitted:,, � •�-�1-9 , SUMMARY OF JOB STAtVS Total Bork Completed $'A,-g2_AO Materials Stored Onsite $ Subtotal . $ Less Retainage (10%) $ _829.29 Less Previous Payments $ Amount Due This Period $7-,1A CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, I, the undersigned hereby certify that to the -best of my knowledge and belief, this is a true and correct. statement of work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial . payment estimate and there are no vendors' liens, mechanics' liens, or other liens,or rights to liens against this job, and that all previous;, partial payments received under this Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate -are in accordance with the wage scale determination contained in the contract documents. KIMHMS CTOR: HCE Electric, Inc. 4kTR� 1900 Fifth St., NW, P. O. Box 3036 Winter Haven, FL 33885 PROJECT NAME CITY OF OKEECHOBEE - SCADA SYSTEM PROJECT NUMBER 93-109 PERIOD COVERED 02/15/94 THROIIGH 03/22/94 • Bids Received Notice to Proceed Calendar Days to Sub. Completion Calendar Days to Completion Original Completion Date Ext. Allowed to Date (days) New Completion Date Original Contract Amount Change Order No. 1 Change Order No. 2 Change Order No. 3 Change Order No. 4 Adjustments to Date Rev. Contract Amount Percentage Complete ($) Percentage Complete (time) 5/5/93 12/1/93 180 days 195 days Subst. 5/29/94 Final 6/13/94 S282 254.00 48,534.00 $195.148.00 59$ •Inspector• By: Date: REESE, MACON & SOCIATES By: Date: ? Q4e- Reese, Macon and Associates, Inc. 9121 North Military Trail Suite 207 Palm Beach Gardens, FL 33410 (407) 625-6664 Fax (407) 625-6660 Telephone Partial Payment Estimate No.: —I 03 Submitted by: Keith D. Nixon. PE SUMMARY OF JOB STATUS Total Work Completed $ 19952 4 Igo 143 . oo Materials Stored On site $ 0.00 Subtotal Less Retainage (10%) $ -1a 614,8a- lgo"(9.'So 0o Less Previous Payments $ 54,288.00 Amount Due This Period $ ________ __ 1i'L426.10 CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, I, the' undersigned hereby certify that to the best of my knowledge and belief, this is a true and correct statement of work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial payment estimate and that are no vendors' liens, mechanics' liens, or other liens or rights to liens against this job, and that all previous partial payments received under this Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate are in accordance with the wage scale determination contained in the contract documents. HCE CTRIC, INC. Contractor By: �i�-L-- Date• 03/23/94 CO 4CTOR: 4. Butler Construction Company, Inc. 210 Hardee Lane Rockledge, Florida 32955 PROJECT NAME Groundwater Treatment Punt - Phase.I PROJECT NUMBER 92-158 PERIOD COVERED ZI ` 4 y THROUGH CONTRACT DATA: Bids Received. 2/18/93 Notice to Proceed 5/04/93 Calendar Days;to Sub. Completion 335 Calendar Days to Completion 395 �— Original Completion Date 4/3/9 Subst 6/2/9 Final Ext. Allowed'to Date (days) New Completion Date Original Contract Amount Change Order No. 1 Change Order No. 2 Change Order No. 3 Change Order No. 4 Adjustments to Date Rev. Contract Amount Percentage Complete (S) 1 0ercentage Complete (time) Zed nspector: APPROVED FOR PAYMENT: Reese, Macon & Associates Owner BY: BY: DATE: DATE: E -,.r Reese, Macon and Associates, Inc. 9121 North Military Trail Suite 207 Palm Beach Gardens FL 33410 (407) 625-6660 (407) 625-6664 (Fax) Partial Payment st'mate No.: to Submitted: M-,019 SARY OF JOB STATUS Total work Completed $ 2 Spy �Z•`s Materials Stored Onsite $ •bbot. oa Subtotal a,S�7i -, Less Retainage (10%) $ tS/ �bI •Vs Less Previous Payments S ° Z 6t •� /6'1 t9.SZ Amount Due This Period S Cs CERTIFICATION As authorized agent for the Contractor, I, the undersigned hereby certify that to the -best of my knowledge and belief, this is a true and correct• statement of Work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial payment estimate and there are no vendors' liens, mechanics' liens, or other liens or rights to liens against this job, and that all previous partial payments received under this Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate are in accordance with the wage scale determination contained in the contract documents. 1\ CO TOR: Energy Efficient Electric, Inc. (407) 655-7211 1600 Mercer Avenue Suite 6 West Palm Beach, Florida 33401 OJECT NAME SURFACE WATER TREATMENT PLANT - ELECTRICAL UPGRADES 1 PROJECT NUMBER RMA #93-123 PERIOD COVERED THROUGH • CONTRACT DATA: Bids Received. Notice to Proceed Calendar Days -to Sub. Completion Calendar Days to Completion Original Completion Date Ext. Allowed* to Date (days) New Completion Date Original Contract Amount Change Order No. 1 Change Order No. 2 Change Order No. 3 Change Order No. 4 Adjustments to Date Rev. Contract Amount • Percentage Complete W Percentage Complete (time) 7/13/93 10/25/93 105 days 120 days Subst. 2/7/94 Final: -2/22 94 $82 900 - Inspector:Zr���-fi a2V e is y APPROVED FOR PAYMENT: Owner BY: DATE: Reese, Macon a Associates BY: s'L DATE: Reese, Macon and Associates, Inc. 9121 North Military Trail Suite 207 Palm Beach Gardens FL 33410 (407) 625-6660 Payment Estimate No.: 2 Partial Paym Fe . Submitted: SUMMARY OF JOB STATUS 100% $ 82 900.00 Total Work Completed Materials Stored Onsite $ 82 900 DD Subtotal 00 Less Retainage (10%) $ $ 290 Less Previous Payments $ 50.1 00 Amount Due This Period $ 24,435.00 EMIS OuR INVOICE No. 3 9 3 7 OUR j0B No./DATE 738 09/99/94 CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, I, the undersigned hereby certify that to the. best of my knowledge and belief, this is a true .and correct- statement of work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial payment estimate and there are no vendors' liens, mechanics' .liens, or other liens or rights to liens against this job, :and that all previous partial payments received under this Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate are in accordance with the wage scale determination contained in the contract documents. ENERGY 7MCIEKT �r cr-r�Tr TNf . Contractor j Keith R. Ea esident DATE: ^_L 99_a i q�, CON-Q.. . � OR: Energy Efficient Electric, Inc, (407) 655-7211 1600 Mercer Avenue Suite 6 A%/ West Palm Beach, Florida 33401 PROJECT NAME SURFACE WATER TREATMENT PLANT - ELECTRICAL UPGRADES 1 ' PROJECT NUMBER RtM #93-123 PERIOD COVERED THROUGH • CONTRACT DATA: Bids Received. Notice: to Proceed Calendar Days -to Sub. Completion Calendar Days to Completion Original Completion Date Ext. Allowed* to Date (days) New Completion Date Original Contract Amount Change Order No. 1 Change Order No. 2 Change Order No. 3 Change Order No. 4 Adjustments to Date Rev. Contract Amount •Percentage Complete (S) Percentage Complete (time) 7/13/93 10/25/93 105 days 120 days Subst. 2/7/94 Final 2/22 94 $82 900 Inspector: /eo APPROVED FOR PAYMENT: Owner BY: DATE: Reese, Macon & Associates BY. zzea - DATE: __3 1 12 Y Reese, Macon and Associates, Inc. EEE 3938 9121 North Military Trail OUR INVOICE NO. Suite 207 OUR JOB NO./DATE 738 02/22/94 Palm Beach Gardens FL 33410 ( 4 0 7) 6 2 5- 6 6 6 0 Retainage •Statement Partial Payment Estimate No.: 3 * Retai=e Stateme Submitted: Feb. 22nd 1994 SUMMARY OF JOB STATUS 82 900.00 Total Work Completed $ 0- 7 Materials Stored Onsite $ 82 900 00 Subtotal Less Retainage (10%) $ -0- Less Previous Payments $ 74 610 00 10% ainage Amount Due This Period $ S 290 P CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, I, the undersigned hereby certify that to the -bast of my knowledge and belief, this is a true and correct -statement of work performed and materials delivered. I further certify that the Contractor has good title for all materials delivered under this partial payment estimate and there are no vendors' liens, mechanics' liens, or other liens or rights to liens against this job, and that all previous partial payments received under this . Contract have been applied toldischarge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly wages paid to all employees on this project for the period of this estimate are in accordance with the wage scale determination contained in the contract documents. ENUM EFFICIENT EI,ECIR.IC ' INC . Contractor L1 BY: 1i4d--, - '(eith R. Edsew, -=lent DATE: Feb 22nd 994 CONTRA OR: CenState Contractors, Inc. P.O. Drawer 552 Winter Haven, FL 33882 (813) 324-3882 PROJECT NAME City of Okeec=bobee Hater Distribution System PROJECT NUMBER PERIOD COVERED February 16, 1994 THROUGH MArCb 24 19914 9ONTRACT DATA: Bids Received November 18 1993 Notice. to Proceed Jawary=1994 Calendar Days. -to Sub. completion ArchAt 1�9 se I) Calendar Days to Completion °Original Completion Date April 12 1994 (Phase 1) Zct- Allowed to Date (days) - New Lomp2etl6n Date Original Contract Amount $1 22:6 136 45 -Change Order 'No_ 1 Thange 'Order No. 2 Change Order No- 3 Change Order No_ 4 Adjustments to Date 3tev. Contract Amount 51 226 136 45 Percentage Complete (S) Percentage .Complete (time) 100� Ospector:"Ip-is, APPROVED FOR PAYMENT: Reese, Macon & • Owner BY: BY: — DATE: DATE: Reese, Macon and Associates, Inc. 9121 North Military Trail Suite 207 Palm Beach Gardens FL 33410 (407) 625-6660 Partial Payment Estimate No.: Submitted: March SUK11RY OF JOB STATUS Total Work Completed Materials Stored Onsite Subtotal Page I ` $- z- 148 roo4.3Z $ 1-1-1NZ Eq-3.21 a . f 297.51 See �Todl:sbeet Less Retainage 0.00 Less Previous Payments to IF7. Amount Due This Period"" , CONTRACTOR'S CERTIFICATION As authorized agent for the Contractor, Z, the undersigned hereby certify that to the. best of my knowledge and belief, this z3 a true :and -correct- statement of stork performed and aateri als delivered.. 2 f urther certify that the -Contractor has good title for all materials delivered under this partial payment ,estimate and there .asp no vendors' liens. Uechanics' liens, or other :liens .or rights to Bens .against 'this job, ,and that all previous partial payments received under this _Contract have been applied to discharge in full all of the Contractor's obligations reflected in prior partial payment requests and that hourly -wages paid to all employees on this project for the period of this -estimate are in accordance with the wage scale determination contained in the :contract documents. CenState Contractors Inc. on/tf actor BY:1/e'/ ""�i��✓�' tt , President DATE- March 25, 1994 0 RESOLUTION 94-12 • A RESOLUTION AUTHORIZING THE FILING OF A CO- APPLICATION WITH THE ECONOMICS DEVELOPMENT ADMINISTRATION, U.S. DEVELOPMENT OF COMMERCE, UNITED STATES OF AMERICA, FOR A GRANT UNDER THE TERMS OF PUBLIC LAW 89-136, AS AMENDED. �9 F WHEREAS, under the terms of Public Law 89-136, as amended, the United States of America has authorized the making of grants to public bodies and private non-profit organizations or associations to aid in financing the construction of specific projects; and WHEREAS, Okeechobee County has the legal authority to apply, for Federal assistance, and the institutional, managerial and financial capability (including funds sufficient to pay the non -Federal share of project costs) to ensure proper planning, management and completion of the project described in this application; and WHEREAS, Okeechobee County will give the awarding agency, the Comptroller General of the United States, and if appropriate, the State, through any authorized representative, access to and the right to examine all records, books, papers or documents related to the assistance; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives; and WHEREAS, Okeechobee County will not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. Will record the Federal Interest in the title of real property in accordance with awarding agency directives and will include a covenant in the title of real property acquired in whole or in part with Federal assistance funds to assure nondiscrimination during the useful life of the project; and WHEREAS, Okeechobee County will comply with the requirements of the assistance awarding agency with regard to the drafting, review and approval of construction plans and specifications; and WHEREAS, Okeechobee County will provide and maintain competent and adequate engineering supervision at the construction site to ensure that the completed work conforms with the approved plans and specifications and will furnish progress reports and such other information as may be required by the assistance awarding agency or State; and WHEREAS, Okeechobee County will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency; and WHEREAS, Okeechobee County will establish safeguards to prohibit employees • • from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain; and WHEREAS, Okeechobee County will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act of 1984; and WHEREAS, Okeechobee County will comply with all applicable requirements of all other Federal Laws, Executive Order, regulations and policies governing this program: NOW THEREFORE, BE IT RESOLVED BY THE CITY OF OKEECHOBEE, FLORIDA: THAT, the undersigned, James E. Kirk, Mayor of Okeechobee, Florida is hereby authorized to execute and file a co -application on behalf of the City of Okeechobee with the Economic Development Administration, U.S. Department of Commerce, for a grant to aid in financing water and wastewater system improvements to the city system located in the Okeechobee County Industrial Park; and THAT, the above named authorized representative is hereby authorized and directed to furnish such information as the Economic Development Administration, U.S. Department of Commerce, may reasonably request in connection with the co - application which is herein authorized to be filed, and further is authorized to accept any offer of a grant which may be tendered by the Economic Development Administration, U.S. Department of Commerce; and THAT, any local match of funds required to accept any offer of a grant tendered by the Economic Development Administration, U.S. Department of Commerce, will be provided by Okeechobee County James E. Kirk Mayor 2 F • • CERTIFICATE OF RECORDING OFFICER The undersigned duly qualified and City Clerk of the City of Okeechobee, FLorida hereby certifies: That resolution 94-12 is a true and correct copy of the resolution authorizing the filing of co -application with the Economic Development Administration, U.S. Department of Commerce, as regularly adopted at legally convened meeting of the City Council of Okeechobee, Florida duly held on the 5th day of April, 1994; and - further, that such resolution has been fully recorded in the journal of proceedings and records -in my office. IN WITNESS WHEREOF, I have hereunto set my hand this 5th day of April, 1994. (SEAL) 3 Bonnie S. Thomas, CIVIC City Clerk 0 • CITY OF OKEECHOBEE M E M O R A N D U M TO: Mayor and Councilmembers DATE: 03-30-94 THRU: John J. Drago, Administrato �� SUBJECT: Resignation THRU: FROM: Lola Parker, Finance Director 0<' v ************************************************************************* I hereby submit my resignation and officially notify you that September 30, 1994 will be my final day working for the City of Okeechobee. I express my thanks and appreciation to Mayor, Councilmembers, City Administrator, City Clerk, Department Heads and employees for all the support and kindness during my almost nineteen years as a City of Okeechobee employee. Thank You, AGREEMENT BETWEENfAiVi'IES '!O DISCUSS SETTLEME OP O:;WA vS*�T' OF OKEECHOBEE/COUNTY OI' OI�EEC'IOBEE LAWSUIT WHEREAS the+Ci.ty of Okeechobee, the County of Okeechobee, d Okeechobe Beach Water Assr-ciation, Inc., (the parties) recognize_ the great public inti rest in providing a comprehensive water and sewer utility service for the entire area, AND WHEREAS th7� part:.es recognize the great ')enefits to be achieved .in a unifi (l eff, rt to plan together for these services for all of the citi- ­�s a� the area, AND WHEREAS to-:-7uid . urther disagreement and l; tigaticn, all the parties wish to er':er ' rito settlement and planning discussion:, in good faith, and 'c seeh consensus on the best alternatives for the delivery of watni.. and sewer services to the Okeechobee area; NOW THEREFORE, b,, l i ev .ng that their interest^ in this case may benefit from settlement discussions, it is hereby stipulated and agreed by the parties thro-igh the head of their respective boards, during the period as defined herein, to stay any legal action and discovery and to join in ary necessary motions to toll any trial or hearing, and to suspend any and all unilateral activities which ar-a for the purpose of previdiiig new water and sewer utility service in the area under disp�it i the lawsuit. Such activities to be suspended include, i:ut iot limited to, planning, permitting. funding, and acquis?'Alon ,r.tivity or construction. Excluded from this suspension of activity is the City's well water treatment facility currently un!ler construction, including such distribution line work as is necessary to bring this system on line with the existing City water _'.istr.:.bution system, and any ongoing project within the City utility -,stem for which design or construction contracts have, as �:f thi:- date, already been awarded by the Cit,7 Council. ALL OF THE PAR'CLS t,! this agreement specifically recognize and agree that all statemerts, discussions, communications, oral or written, made pursuant to :his discussion process , are deemed to be settlement negotiatior!5 and as such are not admissible as evidence in any lawsuit or administrative hearing cr proceeding. THE PARTIES do hereby authorize and create a utilities mediation working group to explore, on their behalf, all relevant information and alternativ-!s with the intent to establish the most cost efficient and egpii taLle means for providing area wide utility service for the entire cor::nunity, and to report their findings to the Parties respectiv be-rds at least as often ass their regular meetings or as requested ?: the respective boards. THE PARTIES ag_ }l-- t.t the membership of the working group will be five member:_. and that within ten days they will appoint their respective me:.-J.—,:s follows: The Okeechobee, City Council -- one council member and/bne citizen of their choosing. The Okeechobee .'uunt. Commissioners -- one commissioner a one citizen of thei-, shoo. ing. Okeechobee Beacli Wat r Association -- one citizen of their choosing. RECOGNIZING thc� need `or specialized professional assistance, the Parties instruct ':he wrirking group to engage assistance in this effort, and to prepaie and present for approval a schedule of any funding needs prior 'Co any expenditures being made. THE PARTIES AGREE th_.,- the City must have assurance from the Florida Department cf Environmental Protection that any delays caused by this effort will not jeopardize their good standing with that agency, and agrees and accept that, though this assurance must be acquired, it will uct d-Aay the formation and proceeding of the working group. THE PARTIES AGTF.EE that Okeechobee Beach Water must have assurance from the City thit as a result of their participation in the agreement, their zupp;1 of potable water for their customers will not be jeopardized -%nd that the City hereby renews their previous offer to suaply ;rater presently, and subsequent to th�� termination of their contract, if necessary-. Further, the City and Okeechobee Brach seater agree that during the term of these discussions no allocatio: of water for users in the disputed service areas will be made= without mutual agreement between them, as provided in the eistiig contract between these parties. For purposes of this attempt :-t settlement, the disputed service are�3 will be described as that ::-,--ea claimed by Okeechobee Beach Water as their service area, irhich is also within the City's claimed 201 service area. The City a_,rees that any requests for new water allocations within t?Rash IPtiter's service area which is not within the disputed area as ('.efin-d above, will be considered and granted with the same priorit. and at the same rate as they would give for other requests in tfe Co:11ty, provided, however, that any new allocations or service so xranted will not be considered to be an addition to their current ::ontract amount. T AND LASTLY, the parties agree to abide by the terms of this agreement for a period of sixty (60) days, and to use their best faith and efforts to r--,ach agreement together on the most beneficial plan for supplying water and sewer services to the people of the area. The term of this agreement may be extended by written agreement of -all the parties. AGREED thil dry of JaTivarr, R94 by VO�*CITY OF OKEECHOBEE. / Mayor, City of Okeechobee 4$111 AGREED this day --!f.January, 1994 by OKEECHOBEE COUNTY, FLORIDA. Chairman, BOCK AGREED this clay o � January, 1994 by OKEECHOEE BEACH WATER ASSOCIATION; INC. President, OBWA 7