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1991-11-05 Regular Meeting1�/OF OKEEE.y C I T Y O F 0 K E E C H 0 B E E C I T Y C 0 U N C I L M E E T I N G NOVEMBER 5, 1991 - 7:00 P.M. SUMMARY OF COUNCIL ACTION Pano 7 nx k � COUNCILMEMBFRS/ACTION � Fj NO Mayor Kirk called the meeting to order at 7:00 P.M. A. Call meeting to order. B. Invocation offered by Pastor Ken Wagstaff; Invocation offered by Pastor Ken Wagstaff; Pledge of Allegiance led b;� Mayor Kirk. Mayor Kirk led the Pledge of Allegiance. C. Mayor and Council attendance: Mayor James "Jim" Kirk Present Councilmember R.R. "Nick" Collins Present x Councilmember Danny Entry Present x Councilmember Jerry E. Walker Present x Councilman Dowling R. Watford, Jr. Present x x Staff attendance: Attorney John R. Cook Present Administrator John J. Drago Present x Clerk Bonnie S. Thomas Present x Deputy Clerk S. Lane Earnest Present x x D. Motion to dispense with reading and approve the Summary of Council Action for the Councilmember Entry made a motion to dispense with reading and regular meeting of October 15, 1991. approve the October 15, Summary of Council Action for the regular meeting of 1991; seconded by Councilmember Collins. KIRK x COLLINS x ENTRY x WALKER x WATFORD x MOTION CARRIED. C'� Aln"nmF.nH 9 1001 - DnnnDnh AAnof'itin _ Dnno 9 n� k COUNCILMEMBERS/ACTION VOTE ABSENT yES NO REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY'S AGENDA. None. E. OPEN PUBLIC HEARING FOR FINAL ORDINANCE ADOPTION 1 a. Motion to read by title only, Councilmember Collins made a motion to read by title only, Ordinance 641, closing a portion of Ordinance No. 641, closing a portion of Northwest 7th Avenue; Northwest 7th Avenue - City Attorney seconded by Councilmember Watford. (Exhibit 1). KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. Attorney Cook read Ordinance 641 by title only as follows: "AN ORDINANCE CLOSING, VACATING AND ABANDONING THE ALLEY, STREET OR ALLEYWAY AS RECORDED IN PLAT BOOK 5 PAGE 5, PUBLIC RECORDS, OKEECHOBEE COUNTY, FLORIDA AND DESCRIBED AS THAT PORTION OF N.W. 7TH AVENUE LOCATED SOUTH OF N.W. 9TH STREET, BETWEEN BLOCK 45 AND BLOCK 46, CITY OF OKEECHOBEE, COMPRISING N.W. 7TH AVENUE FROM THE SOUTH BOUNDARY OF N.W. 9TH STREET, RUNNING SOUTH TO THE RIGHT OF WAY OF THE SEABOARD LINE RAILROAD TRACKS; AND DIRECTING THE CITY CLERK TO RECORD THE ORDINANCE IN THE PUBLIC RECORDS OF OKEECHOBEE COUNTY; PROVIDING AN EFFECTIVE DATE." 1 b. Public Comments. None. 1 c. Motion to adopt Ordinance 641. Councilmember Collins made a motion to adopt Ordinance No. 641; seconded by Councilmember Entry. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. CLOSE PUBLIC HEARING NovPmbp/t S. 1997 - RonnPnh Mootion - Dnno 9 nL k - F. NEV BUSINESS COUNCILMEMBERS/ACTION UO TB AB -TNT 77NO 7. Motion to adopt Resolution 91-5 Councilmember Entry made a motion to adopt Resolution No. 91-5, establishing a deferred payment plan for establishing a deferred payment plan for wastewater customers; wastewater customers - City seconded by Councilmember Collins. Administrator (Exhibit 6). There was much discussion among the Council concerning the amounts to decrease the wastewater capacity and connection fees. It was pointed out that sixty-six property owners have paid the higher fees, which if the City refunded the difference it would be an estimated $56,800.00. Citizen Marsha Montessi presented the Council with a petition representing three hundred fifty-two property owners signatures requesting the City Council reduce the wastewater capacity and connection fees and set up a pay plan. Citizens Andy Rubin, Paul Mims, Jim Phelleps, Guss Burnning, Shirley Johnson, Pat Grant, James Leach, Arthur McGill, Dan Delegall, Ms. Rutledge, Charlotte Delegall, Leroy Billy Gene, Mattie Ervin, Ms. Ridley and Paul Lewis addressed the Council with their concerns of the amount charged for wastewater connection and capacity fees, and the length of time allowed to pay the fees. Councilmember Watford made a motion to amend the proposed Resolution No. 91-5 in paragraph B.3. Connection Fees: City- $366.00, County-$458.00; paragraph B.4. Capacity Fees: City- $549.00, County-$687.00. Motion died for lack of second. Resolution No. 91-5 as it is proposed in exhibit six reads as follows: A RESOLUTION ESTABLISHING A DEFERRED PAYMENT PLAN FOR WASTEWATER CUSTOMERS; PROVIDING FOR AN EFFECTIVE DATE: BE IT RESOLVED by the City Council of the City of Okeechobee, Florida, as follows: Section One: Pursuant to the Section of the Code of Ordinance of the City of Okeechobee, Resolution 89-5 is amended as follows for charges for wastewater services: e-� Nouomhoh 9_ 1991 - Qontipnh "oof;on - Pnnn 2 nL f F. NEW BUSINESS ------ COLWCILMBMBFRS/ACTION VOTE y�AB-TNr NO 7. Continued . . , B. Wastewater Rates and Fees 3. WASTEWATER CONNECTION FEES: Size of Sewer Service City County 4" $-&36:00- $306.00 $`787.50 382.50 4. WASTEWATER SYSTEM CAPACITY FEES: Meter Size City County 5/8" x 3/4" $-954.00- $459.00 $`t192.-00- $573.00 The above amended fees will sunset on February 28, 1992. Section Two: The City of Okeechobee hereby establishing a �z Deferred Payment Plan for wastewater customers to pay for wastewater connection and system capacity fees only. The Deferred Payment Plan will sunset on February 28, 1992. Section Three: The provisions of the Deferred Payment Plan for wastewater customers are as follows: 1. Any customer wanting wastewater service may sign up for the Deferred Payment Plan. 2. Wastewater customers can pay on the Deferred Payment Plan up to 36 months. 3. The Deferred, Payment Plan's monthly amount will be added to the customer's monthly consolidated city utility bill. 4. Any wastewater customer who previously paid connection and system capacity fees in full can receive a full refund of their fees, and sign up for the Deferred Payment Plan subject to the fees and provisions of this resolution. However, the fees will not be refunded if the customer is presently hooked up to the wastewater system, and receiving wastewater service. F. NEW BUSINE: 7. Continu Nrn)omhon ;_ 1QQ1 - Tloni,Pnh AAnni;.., _ D.,.,n L .1 c S COUNCILMEMBBRS/ACTION VOTE ABSFNf 5. No wastewater service will be provided to any customer ed . . , until the connection and system capacity fees on the Deferred Payment Plan are paid in full. 6. The City will honor the Deferred Payment Plan subject to the terms and conditions in Resolution 91-5 to any customer who was on a previous payment plan and id not complete full payment. The connection and system capacity fees charged to customers under any previous payment plan will also be honored by the City. 7. The City reserves the right to phase connecting wastewater customers to the City's wastewater system. 8. The Deferred Payment Plan's terms and conditions in this section will remain in effect until the customer completes his obligation in full to the City. Section Four: The provision of the Deferred Payment Plan for customers seeking wastewater capacity allocations pursuant to Resolution 89-10 are as follows: 1. Any customer who fulfills the requirements of Resolution 89-10 may sign up for the Deferred Payment Plan upon payment of 50% of the required connections and system capacity fees and 100% of all other required fees. 2. Wastewater customers can pay on the Deferred Payment Plan up to 36 months. 3. Failure to pay the Deferred Payment Plan's monthly amount will result in a recapture of the wastewater allocation. To retain the recaptured wastewater allocation the customer will pay the remaining balance of the deferred payment plan in full. 4. No wastewater service will be provided to any customer until the connection and system capacity fees on the Deferred Payment Plan are paid in full. F. NEW BUSINESS NVVCM0C,7 7 1771 - Ke { mvV4AY111 - COUNCILMEMBERS/ACTION V(7fE =VESWABSENr 7. Continued . . . 5. The Deferred Payment Plans terms and conditions will remain in effect until the customer completes his obligations in full to the City. Section Five: This Resolution will take effect upon its adoption this 5th day of November, 1991. Vote on motion to adopt Resolution No. 91-5 as proposed in exhibit six is as follows: KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. Recess: 8:15 P.M. -- Reconvened: 8:25 P.M. 1. Motion to appoint Ruth Ellen Smith as a Councilmember Entry made a motion to appoint Ruth Ellen Smith as regular executive secretary - City a regular executive secretary; seconded by Councilmember Watford. Administrator. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. 2. Motion to retain Michael Wm. Morell, Councilmember Entry made a motion to retain Michael Wm. Morell, Attorney at Law, to negotiate a settlement Attorney at Law, to negotiate a settlement for the City for the City Comprehensive Plan for an Comprehensive Plan, for an estimated fee of $5000.00; seconded estimated fee of $5000.00 - City by Councilmember Walker. Administrator Councilmember Watford felt there was a better way to handle this than to have to hire an attorney. 4 NOVembaA S. 7997 - Roniifnh Abotion - Pnno 7 nZ k NEW BUSINESS COUNCILMFMBBRS/ACTION 7SF. HNOAB-TNF 2. Continued . . . Vote on motion is as follows: KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. 3. Motion to approve a partial pay request to Youngquist Corporation in the Councilmember Watford made a motion to approve partial pay request amount of $59,295.33 - Director of Public number three in the amount of $59,295.33 to Youngquist Corporation; seconded by Councilmember Collins. (Ground Water Utilities (Exhibit 2). Project) KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. 4. Discuss payment to vendors - Finance Director (Exhibit 3). Director Parker asked permission from the Council to notify vendors that by Florida Statute 218.70 municipalities have forty-five days to pay their accounts. There have been a few times when a vendor has added a late payment charge because payment was not sent on time (thirty days) for various reasons. Council instructed Director Parker to do everything possible to always keep the accounts payable paid on time (within thirty days) and that if we are charged a late fee to pay it. 5. Discuss concept of one recycling Judy Davis appeared before the Council asking them for their committee - Judy Davis (Exhibit 4). blessing and extended an invitation to attend the Recycling Task Force meeting on Wednesday, November 6, 1991, 7:00 P.M. in the County Commissioners Chambers. Ms. Davis further explained the purpose of their meetings was to devise a plan for Okeechobee City and County on recycling. Council thanked Ms. Davis for her information and invitation. 1 ...9 C 1 00 1 _ Dn .,,. 19 Aln n -f-; _ D....n P , I P F. NEW BUSINESS COUNCILMEMBERSIACTION 'AB -TNT S HOW" 5. Continued . . . City Program Coordinator, Jim Threewits, who is a member of this committee is to keep the Council up -dated on this subject. 6. Discuss request from Okeechobee Senior Dr. Carlton appeared before the Council representing the Services Advisory Committee - Mr. Okeechobee Senior Services Advisory Committee presenting concerns Steven Carlton (Exhibit 5). relative to the high cost of transporting the elderly and the need for funding to meet those needs of the elderly in Okeechobee County and City. After lengthy discussion among Council, Councilmember Collins made a motion to instruct Administrator Drago to search the budget to find $5000.00 (and if available) to give it to the Okeechobee Senior Services; seconded by Councilmember Entry. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. ADJOURNMENT Mayor Kirk: Mayor Kirk adjourned the meeting at 9:32 P.M. 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 IN- SURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. A COPY OF THE RE- CORDING CAN BE OBTAINED IN THE CITY CLERK'S 0 IC . s E. Kirk, Mayor Attest: Bonnie S., Thomas, CMG, City Clerk