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1992-01-07 Regular MeetingC 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 JANUARY 7, 1992 - 7:00 P.M. SUMMARY OF COUNCIL ACTION Paoe I of 9 COUNCILMBMBFRS ACTION VOTE YES NO 6NT Mayor Kirk called the meeting to order at 7:00 P.M. A. Call meeting to order. B. Invocation offered by Rev, Jim Griffis; Invocation offered by Councilmember Watford; Pledge of Allegiance led by Mayor Kirk. Mayor Kirk led the Pledge of Allegiance. C. Mayor and Council attendance: :Mayor James "Jim" Kirk Present x 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 Staff attendance: Attorney John R. Cook Present X Administrator John J. Drago Present X Clerk Bonnie S. Thomas Present X Deputy Clerk S. Lane Earnest Present X D. Motion to dispense with reading and Councilmember Collins made a motion to dispense with reading and and approvethe Summary of Council approve the Summary of Council Action for the regular meeting of Action for the regular meeting of December 3, 1991; seconded by Councilmember Entry. December 3, 1991. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. Tnwinhu 7 1QQ9 _ 11onnPnh Alont—;m^ _ Dnnn 9 nL O c"OUNC7LMEMBBRS ACTION VOTE YES NO N3-TW E. Motion to approve Warrant Registers for Councilmember Watford made a motion to approve Warrant Registers the month of November, 1991: for the month of November, 1991, General Fund $255,643.19 and Public Utilities $457,289.84; seconded by Councilmember Entry. GENERAL FUND ....... $255,643.19 PUBLIC UTILITIES...$457,289.84 KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. REQUEST FOR THE ADDITION, DEFERRAL OR WITHDRAWAL OF ITEMS ON TODAY`S AGENDA. None. F. OPEN PUBLIC HEARING FOR REZONING 1. Consider Petition #91-374-R for rezoning Councilmember Watford made a motion to approve Petiition#91-374-R ^� t of property located at 109 and 111 North for rezoning of property located at 109 and 111 Northwest 6th west 6th Street from Old City Commerical Street from Old City Commercial to Commercial II, upon the to Commercial II (City/County Planning recommendation of the City/County Planning Commission; seconded Commission recommended approval) by Councileember Walker (Lots 7,8,9 Block91, City of Okeechobee). (Exhibit 12). After discussion from the public and Council vote on motion to approve rezoning petition was as follows: KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. CLOSE PUBLIC HEARING Januanu 7. 1992 - Renufan Mootio n - Pnno 3 n� 9 G. NEW BUSINESS LOUNCILMEMBERS ACTION VOTE YES NO kBSENF 1. Discuss the sale of additional water to Mr. Burton Conners, Attorney for Okeechobee Beach Water Okeechobee Beach Water Association - Mr. Association appeared before the Council asking them if they had Leland Pearce (Exhibit 1). reached a decision on the request from Okeechobee Beach Water Association to purchase an additional 50,000 gallons of water as presented at the December 3, 1991 regular meeting. Council discussed the memorandum attached with exhibit one, from Public Utilities Director Loftin, recommending the Council not grant the request to purchase the additional 50,000 gallons of water. Following discussion, Councilmember Collins made a motion to deny Okeechobee Beach Water Association request to purchase the additional 50,000 gallons of water; seconded by Councilmember Entry. KIRK X COLLINS X ^^ ENTRY X WALKER X WATFORD X MOTION CARRIED. 2. Motion to appoint Steve Nelson and Councilmember Watford made a motion to appoint Steve Nelson and Julian Stinnett as Trustees to the Julian Stinnett as Trustees to the Police Pension Fund Board from Police Pension Fund Board from October October 1, 1991 to September 30, 1993; seconded by Councilmembers 1, 1991 to September 30, 1993 - Police Walker and Collins. Chief (Exhibit 2). KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. 7nvm/7hu 7 1QQ9 - Donupnh - Dnno d nL Q COUNCILMEMBFRS ACTION VOTE YEs No q3-car G. NEW BUSINESS 3. Motion to appoint Ben Loftin and Lola Councilmember Entry made a motion to appoint Ben Loftin and Lola Parker as Trustees to the General Parker as Trustees to the General Employees Pension Fund Board Employees Pension Fund Board from from January 1, 1992 to December 31, 1993; seconded by January 1, 1992 to December 31, 1993 - Councilmember Walker. City Administrator (Exhibit 3). KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. 4. Motion to adopt Resolution 92-1 Councilmember Watford made a motion to adopt Resolution 92-1 establishing Solid Waste Rates - City establishing Solid Waste Rates; seconded by Councilmember Administrator (Exhibit 4). Walker. M Resolution 92-1 reads as follows: BE 1T RESOLVED BY THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA AS FOLLOWS: SECTION ONE: Pursuant to Section 8-36 of the Code of Ordinances of the City of Okeechobee, the charges and rates for garbage and trash collection shall be as follows: 1. Residential Rate shall be Ten dollars and Fifty-eight Cents ($10.58) per month per living unit for garbage pick-up. 2. Non containerized commercial service/commercial can rate per month per business for garbage collection only. Any additional or special waste collection request over and above contracted service can be negotiated between the customer and contractor. TnM/Vplhu 7 1009 - Pont#Pnh Mootion - Pnno 9 n� 9 G. LOUNCILMEMBFRS ACTION VOTE VES NO NEW BUSINESS i 4. Continued CAN SERVICE RATE Effective January 1st, 1992 Number of Cans Frequency of Service ix 2x 1 $ 5-.3T $16.17 2 $14.40 $26.34 3 $18.97 N/A 4 $23.96 N/A 5 $33.37 N/A 3. Containerized Commercial Service Rate shall be as follows: CONTAINER SERVICE RATE Container Size Frequency of Service Ix 2x 3a 4z 5z 6z 1 yd $ 4-0-.117 $ ITT8 N/A N/A N/A N/A 2 yd 66.42 123.45 174.16 224.87 275.58 314.71 3 yd 93.46 167.97 223.75 270.65 329.90 389.17 4 yd 113.60 198.11 252.68 322.21 379.59 436.95 6 yd 154.45 250.36 346.73 439.27 527.64 609.05 8 yd 183.13 295.55 399.16 502.99 591.05 703.62 SECTION TWO: The charges and rates established hereby shall take effect on the 1st day of January., 1992. Vote on motion is as follows: KIRK x COLLINS x ENTRY x WALKER x WATFORD x MOTION CARRIED. Januany 7, 1992 - Regutan Meeting - Page 6 o� 9 c,OUNCILM6MB6RS ACTION G. NEW BUSINESS 5. Motion to approve a partial pay request Councilmember Watford made a motion to approve a partial pay to Sharp Construction Company in the request to Sharp Construction Company in the amount of $2,656.80; amount of $2,656.80 - Director of Public seconded by Councilmember Collins. Utilities (Exhibit 5). KIRK COLLINS ENTRY WALKER WATFORD MOTION CARRIED. 6. Motion to approve a final pay request to Councilmember Watford made a motion to approve a final pay request G.E. French Construction in the amount to G.E. French Construction in the amount of $35,260.00; seconded of $35,260.00 - Director of Public by Councilmember Walker. Utilities (Exhibit 6). KIRK COLLINS ENTRY WALKER WATFORD MOTION CARRIED. 7. Motion to approve a final pay request to Councilmember Entry made a motion to approve a final pay request Youngquist Corporation in the amount of to Youngquist Corporation in the amount of $66,673.66; seconded $66,673.66 - Director of Public by Councilmember Collins. Utilities (Exhibit 7). KIRK COLLINS ENTRY WALKER WATFORD MOTION CARRIED. VOTE YES I NO X X X X X X X X X X X X X X X �ti 7...... p—, 1 1009 - D0n11Pnh "00Pinn - Pnn0 7 C)� 9 C OUNC7LMEMBERS ACTION VOTE YES NO kBSENT G. NEW BUSINESS 8. Motion to approve an increase in Councilmember Entry made a motion to approve an increase to Purchase Order No. 450 in the amount of purchase order no. 450 in the amount of $7,821.00; seconded by $7,821.00 - Director of Public Utilities Councilmember Collins. (Exhibit 8). X KIRK X COLLINS X ENTRY X WALKER X WATFORD MOTION CARRIED. 9. Hear from Mr. Marvin Wheeler regarding Mr. Marvin Wheeler appeared before the Council to explained zoning and permit requirements - Mr. various problems, he had with the City/County Building and Marvin Wheeler (Exhibit 9). Zoning Department and asked the City to look into it to make sure the County is doing as the joint agreement states. Councilmember Collins requested Administrator Drago send a letter to County Manager Dale Militia advising him of the ` complaints. Administrator Drago stated he would. 10. Discuss the Study for Water and Mr. Phil Gonot, representative of PMG Associates appeared before Wastewater Rates _ Mr. Phil Gonot the Council to review the water and wastewater study as presented (Exhibit 10). in Exhibit Ten. This study is a revision to the one presented at the December 3, 1991 regular Council meeting. The revised version of the rate study addresses the issue including all of the alternatives. It was determined to leave the debt service and service availability charges for larger meters at their current levels, which defers from the recommendation to increase it in the study presented at the December 3, 1991 meeting. The study recommends debt service charges be increased when new bonds are sold for the utility system and make the appropriate adjustments at that time. Councilmember Watford expressed his opinion in that he was disappointed in the outcome of the study for the amount of money that was spent. ouncil thanked Mr. Gonot for his time. 1), .0-. Iln n* _ Dn nn P nL 0 COUNC7LMEMBERS ACTION VOTE YES I NO Nr G. NEW BUSINESS 11 a. Motion to read by title only and set Councilmember Walker made a motion to read by title only and set February 4, 1992 as a Public Hearing February 4, 1992 as a Public Hearing date, Ordinance No. 642 date, Ordinance No. 642, amending amending the Occupational Licenses; seconded by Councilmember Occupational Licenses - City Attorney Entry. (Ordinance No. 642 is an amendment to Ordinance No. 637). (Exhibit 11). Councilmember Collins expressed his opinions against this ordinance. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. Attornev Cook read Ordinance No. 642 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE WHICH RESCINDS ARTICLES I AND II OF CHAPTER 10 OF THE EXISTING CODE OF ORDINANCES, "LICENSES AND BUSINESS REGULATIONS", AND WHICH ENACTS REVISED `^ ARTICLES I, II, AND III; OF CHAPTER 10; AND RECLASSIFIES EXISTING ARTICLE III AS ARTICLE IV; WHICH ORDINANCE CONTAINS ALL GENERAL LICENSING PROVISIONS OF THE CITY; REQUIRES COMPLIANCE BY PERSONS REQUIRED TO OBTAIN LICENSES; ESTABLISHES A UNIFORM SYSTEM FOR THE ISSUANCE OF THE OCCUPATIONAL LICENSES; AND CREATES REGULATORY LICENSES AND REQUIREMENTS; WHICH REVISES AND CREATES ADDITIONAL CATEGORIES SUBJECT TO LICENSE PROVISIONS; ESTABLISHING THE AUTHORITY OF THE CITY; PRESCRIBES PENALTIES FOR VIOLATION OF ITS PROVISION; AND ESTABLISHES AN EFFECTIVE DATE." 11 b. Motion to approve the first reading Councilmember Watford made a motion to approve the first reading of Ordinance No. 642. of Ordinance No. 642; seconded by Councilmember Entry. KIRK X COLLINS X ENTRY X WALKER X WATFORD X MOTION CARRIED. . n__._n_._ 11--. '._- n___ n -/ n J"nU(A'L / r r 77L - nC U-LGVL MCe 44IrU - r COUNCILMFMBERS ACTION VOTF - YES NO ADJOURNMENT Mayor Kirk: Mayor Kirk adjourned the meeting at 10:00 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 OFFICE J s E - •Kirk Mayor Attest: Bonake. S. '` Thomas, "CMC, City Clerk I