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Local Gas Tax Option 2018-27Local Option Gas Tax INTERLOCAL AGREEMENT THIS INTERLOCAL AGREEMENT dated thi& day of September, 2017, ("Agreement") between Okeechobee County, Florida, political subdivision of the State of Florida ("County") and the City of Okeechobee, Florida, a municipal corporation of the State of Florida and located in the County ("City"). WHEREAS, Section 336.025, Florida Statutes, as amended and supplemented authorizes the levy by the County of up to six (6) 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 ("Local Option Gas Tax"); and WHEREAS, Section 336.021, Florida Statutes, as amended and supplemented authorizes the levy by the County a one (1) cent of local option gas tax upon every gallon of motor fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented ("Ninth" Cent Local Option Gas Tax"); and WHEREAS, Section 336.025(1)(b), Florida Statutes, as amended and supplemented authorizes the levy by the County up to five (5) cents of local option gas tax upon every gallon of motor fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented ("Five (5) Cent Local Option Gas Tax"); and WHEREAS Okeechobee County Ordinance No. 2017-0002, was enacted July 24, 2017, extending until December 31, 2027 the levy all twelve (12) cents of the Local Option Gas Tax previously imposed; and WHEREAS, Section 336.025(1)(b)2., Florida Statutes, authorizes the establishment and renewal of an Interlocal Agreement between the County and the City to divide the proceeds of local option gas taxes between the County and the City; and WHEREAS, The County and City entered into Interlocal Agreements to address the distribution of the other local option gas taxes with the current agreement expiring on December 31, 2017; and WHEREAS, The County and City wish to enter into a renewal Interlocal Agreement for all twelve (12) cents of the local option gas taxes. NOW THEREFORE, in consideration of the mutual rights and responsibilities contained herein, the County and the City agree as follows. 1. That effective for revenue received January 1, 2018 and expiring December 31, 2027, the proceeds of the 4 -cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 7029-321917.WPD Local Option Gas Tax 2. That effective for revenue received January 1, 2018 and expiring December 31, 2027, the proceeds of the 2 -cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 3. That effective for revenue received January 1, 2018 and expiring December 31, 2027, the proceeds of the Ninth -cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 4. That effective for revenue received January 1, 2018 and expiring December 31, 2027, the proceeds of the 5 -cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 5. That pursuant to section 336.025(1)(d), Florida Statutes, by the use of a percentage distribution rather than a fixed sum distribution, this Agreement is deemed to automatically adjust on a yearly basis. 6. This Agreement is effective upon adoption by both the County and City and shall expire upon receipt and disbursement of the December 31, 2027 gas tax revenue unless amended as provided herein. 7. That both the County and City hereby waive any claim or cause of action that may have accrued by virtue of any overpayment, underpayment or entitlement to motor fuel tax sharing and agree that the distribution percentages provided for herein are reasonable and in the best interest ofthe residents ofthe City and County. 8. That the County shall notify the Florida Department of Revenue ofthis Interlocal Agreement as provided in Chapter 336, Florida Statutes and shall hold such public hearings as may be necessary to ensure this Agreement is consistent with existing county ordinances and resolutions. 9. The Agreement may be amended at any time by written instrument duly adopted and executed by both the County and City. This Agreement may be terminated provided written notice is provide to the non -terminating party no later than the first day of May of any give year to be effective the first day of January of the following year. 10. This agreement may be executed in any number of counter parts, each of which shall 7029-321917.WPD Page 2 of 3 Local Option Gas Tax constitute an original, altogether one and the same instrument. IN WITNESS WHEREOF, the County and the City have caused this Agreement to be executed on the day and date first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS OF OKEECHOBEE COUNTY, FLORIDA IA-, if/ 444 . SHARON ROBERTSON, Jerk dthe Circuit Court and Comptroller ATTEST: LANE GAMIOTEA, CMC, City Clerk Approved as to form and Legal Sufficiency ,13 -DP -J\& c„„9k City Attorney 7029-321917.WPD TEP:1�.Y -( BURRO S BY: , Chairman CITY OF OKEECHOBEE, FLORIDA DOWLING WATFO' i Approved as to form and Legal Sufficiency ayor /0114/01// Page 3 of 3 23 OCTOBER 17, 2017 - REGULAR MEETING - PAGE 7 OF 9 II AGENDA II COUNCIL ACTION - DISCUSSION - VOTE II IX. NEW BUSINESS CONTINUED E. Consider an amendment to the No Smoking Policy within Chapter Two - Employment of the Personnel Policy and Procedures continued. F. Motion to rescind action taken on September 5, 2017, approving an Inter -local Agreement with the Okeechobee Board of County Commissioners regarding Local Option Gas Tax revenues, and approve a revised agreement addressing the revenue proceeds for the two, four, five, and nine cent Local Option Gas Taxes from January 1, 2018 through December 31, 2027 - City Attorney (Exhibit 7). G. Motion to approve the purchase of a Hustler Super Z Hyperdrive Zero Turn Mower in the amount of $12,150.00 - Public Works Director (Exhibit 8). This Smoke -Free initiative applies to all persons present in the areas described above including but not limited to City elected officials, employees (whether full-time, part-time, temporary and/or volunteer), contractors, and visitors. Smoking use shall be permitted only in exterior designated smoking areas. All materials used for smoking in designated smoking areas, including cigarette butts and matches, will be extinguished and disposed of in appropriate containers. Employees are only allowed to smoke on their rest and meal breaks. Employees may not take or be allowed any additional breaks to use any tobacco product. Direct any question, complaint, or dispute about tobacco use in the workplace to the Personnel Administrator. Employees who want to quit tobacco are encouraged to use Tobacco Free Florida's Quit Your Way, a set of free services to help tobacco users quit, is provided on the employee bulletin boards." Mrs. Moyett advised that her organization can provide signage, free of charge, for the City to post at all facilities. She thanked the Mayor and Council for considering the policy change. WATFORD — YEA O'CONNOR — YEA VOTE: CHANDLER — YEA BITTER — YEA CLARK — YEA MOTION CARRIED. Council Member Ritter moved to rescind action taken on September 5, 2017, approving an Inter -local Agreement with the Okeechobee Board of County Commissioners regarding Local Option Gas Tax revenues, and approve a revised Agreement addressing the revenue proceeds for the two, four, five, and nine cent Local Option Gas Taxes from January 1, 2018, through December 31, 2027; seconded by Council Member Clark. The revised agreed addressed the percentages for the 9-Cent Local Option Gas Tax as well as corrected an effective date. WATFORD — YEA O'CONNOR — YEA VOTE: CHANDLER — YEA RITTER — YEA CLARK — YEA MOTION CARRIED. Motion and second by Council Members Chandler and Clark to approve the purchase of a Hustler Super Z Hyperdrive Zero Turn Mower in the amount of $12,150.00 (from Gilbert Outdoors of Okeechobee, as recommended by Staff). Explained in a memorandum in Exhibit 8, quotes were also obtained from Southern Law Equipment $12,035.21, Mat Miller Tractors $13,074,00, and Treasure Coast Lawn Equipment $13,100.00. -1 1 SEPTEMBER 5, 2017 - REGULAR MEETING 8L FIRST BUDGET PUBLIC HEARING - PAGE 4 OF 12 20 AGENDA COUNCIL ACTION - DISCUSSION - VOTE VII. NEW BUSINESS CONTINUED B. Motion to approve the Fourth Amendment to Inter -local Agreement creating the OUA between Okeechobee County and the City continued. C. Motion to approve an Inter -local Agreement between Okeechobee County and the City of Okeechobee regarding Gas Tax - City Administrator (Exhibit 2). The four (4) members of the Authority Board appointed by the County and City shall then by a simple majority vote, appoint a fifth member of the Authority Board and one (1) alternate representative who may attend all meetings of the Authority Board and shall have the authority to vote in the absence of said fifth member; provided however for so long as the service area encompasses a portion of Glades County, said fifth member and the alternate for that member, shall be a resident(s) in Glades County service area. The following paragraphs were added to Article IV: Paragraph 4.18: The Authority Board shall cause to develop and maintain a rolling three (3) strategic plan which includes goals and objectives for the following strategies or components: financial, workforce, fleet management infrastructure asset management and best practices operational excellence and customer service. This plan will be presented annually to both County and City by their appointed members on the Authority Board. Paragraph 4.19: The Authority Board shall ensure all construction of new or the maintenance of existing Water and Wastewater System are coordinated with County of City Public Works Departments ensuring roads and drainage right of ways are fully restored after the completion of work. Paragraph 4.20: The Authority Board may utilize the Okeechobee Board of County Commissioners chamber to ,.. -rtl- _4; :II 4,_ _. ;A f- .J..I., ...d -A ,+-A +_ fk_ A..+k-,;+.. Dn A'n UUIIUUL L ally IIICCUIIgJ. I IIC IIIeCUIIgJ VVIII UC dl d IIIInHIIUIII VIUCU Ldpe UCIdyCU aIIU pUJLGU LU UIU nUUIUIRy UUU1U J website for the public providing the necessary means of transparency. The County will provide the Commissioner Chambers and associated technical support at no cost to the Authority Board. Paragraph 4.21: Both the County and City reserve the right to remove and promptly replace any one of their appointed Authority Board member(s) and/or their appointed Alternate. Should a member of the Authority Board be removed, as provided herein the applicable Alternate shall serve until that Authority Board member has been replaced. The replacement of an Authority Board member(s) and/or an apDointed Alternate will proceed as Drescribed in Paragraph 4.2, Paragraph 4.3 or 4.4, as applicable. VOTE: WATFORD — YEA CHANDLER — YEA CLARK — YEA O'CONNOR — YEA RITTER — YEA MOTION CARRIED. Motion and second by Council Members Clark and Ritter to approve an Inter -local Agreement with Okeechobee County regarding the Local Option Gas Tax (share of revenue proceeds for the 2-Cent, 4-Cent, 5-Cent, and 9-Cent). SEPTEMBER 5. 2017 - REGULAR MEETING & FIRST BUDGET PUBLIC HEARING - PAGE 5 OF 12 203 AGENDA VII. NEW BUSINESS CONTINUED C. Motion to approve an Inter -local Agreement between Okeechobee County and the City of Okeechobee regarding Gas Tax continued. D. Motion to approve transferring all dollars in the General Fund, Capital Fund, and Public Facility Fund to the Florida Prime, "Local Government Investment Pool", excluding 120 days of budgeted expenses in each identified fund, based on each fiscal year's budget in the month of October - City Administrator and Finance Director. E. Motion to approve renewal of Property and Casualty Insurance coverages with the Public Risk Management (PRM) of Florida and continuation of a two-year coverage agreement with an effective date of October 1, 2017 - Finance Director (Exhibit 3). COUNCIL ACTION - DISCUSSION - VOTE Every ten years the City and County are required to address the percentage shares of the revenues from these specific local option gas taxes. The percentage shares are the same as approved in 2008. This agreement provides that from January 1, 2018, through December 31, 2027, the 2-cent, 4-cent, and 5-cent Local Option Gas Tax proceeds shall be distributed with 19.34 percent to the City and 80.66 percent to the County. However, 100 percent of the ninth -cent Local Option Gas Tax proceeds will be distributed to the County. The Board of County Commission will also be required to address these local option gas taxes by County ordinance. VOTE: WATFORD — YEA CHANDLER —YEA CLARK — YEA O'CONNOR — YEA RITTER — YEA MOTION CARRIED. Council Member O'Connor moved to approve transferring all dollars in the General Fund, Capital Improvement Projects Fund, and the Public Facility Improvements Fund to the Florida Prime "Local Government Investment Pool", excluding 120-days of budgeted expenses in each identified fund, based on each fiscal year's budget in the month of October; seconded by Council Member Chandler. A memorandum from Administrator MontesDeOca and Finance Director Riedel was distributed at the meeting offering excerpts of literature as background information of the Florida Prime (Local Government Investment Pool). City Staff is recommending the change as the current rate of return the City is receiving on mutual funds is less than one percent and the Florida Prime fund has a higher rate, as well as extensive oversight protection. Finance Director confirmed approximately $7,000,000.00 would be invested in this plan. VOTE: WATFORD — YEA CHANDLER — YEA CLARK — YEA O'CONNOR — YEA RITTER — YEA MOTION CARRIED. Motion and second by Council Members Clark and Ritter to approve a two-year renewal of the Property and Casualty Insurance with Public Risk Management of Florida, Inc., with an effective date of October 1, 2017. Differences in premium rates from 2016-17 FY were provided. The Property and Crime premium portion of the policy decreased 5 percent from $54,866.00 to $52,123.00. The General Liability, Automobile Liability, Errors and Omission, Law Enforcement Liability, Excess Liability premium increased 4 percent, from $88,619.00 to $92,163.00. Workers Compensation increased 8.8 percent, from $122,374.00 to $133,147,00. The Member Participation Credit decreased from $10,255.00 to $5,440.00. Cyber Liability is included at no charge. The overall premium for the 2017-18 FY is $271,994.00 (a 6.4 percent increase), mostly due to recent legislative action. A two-year contract is being requested to lock in policy premiums, excluding workers compensation as it is based on payroll figures.