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2006-09-19 Regular & Budget 1st PHCITY OF OKEECHOBEE SEPTEMBER 19, 2006 FIRST BUDGET HEARING AND REGULAR CITY COUNCIL MEETING CALL TO ORDER - Mayor: September 19, 2006 First Budget Hearing and Regular City Council Meeting, 5:01 p.m. II. OPENING CEREMONIES: Invocation by Pastor Jim Hudson, His Fellowship; Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Lydia Jean Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Eddings Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Donnie Robertson IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Proclaim the week of September 17 - 23, 2006 as "Constitution Week." SUMMARY OF COUNCIL ACTION PAGE 1 OF 7 Mayor Kirk called the September 19, 2006 First Budget Public Hearing and Regular City Council Meeting to order at 5:01 p.m. The invocation was offered by Pastor Jim Hudson of His House Fellowship Church of the Nazarene; The Pledge of Allegiance was led by Mayor Kirk. City Clerk Gamiotea called the roll: Present Present Present Present Absent Present Present (entered the Chambers at 5:13 p.m.) Present Present Absent Present Present Mayor Kirk proclaimed the week of September 17 - 23, 2006 as "Constitution Week" and read the proclamation in its entirety as follows: "Whereas, September 17, 2006 marks the two hundred nineteenth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and, Whereas, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary, and to the patriotic celebration which will commemorate the occasion and, Whereas, Public Law 915 guarantees the issuing of a j SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 2 OF 7 6,27 IV. PROCLAMATIONS AND PRESENTATIONS CONTINUED. A. Proclaim the week of September 17 - 23, 2006 as "Constitution proclamation each year by the President of the United States of America designating September 17 through 23 as Week" continued. Constitution Week Now Therefore, I James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, do hereby proclaim September 17 - 23, 2006 as "Constitution Week," and ask our citizens to reaffirm the ideals the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained." No one was present to receive the proclamation, it was forwarded to Clerk Gamiotea to mail to the appropriate representative. V. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Member Chandler moved to dispense with the reading and approve the Summary of Council Action for the Council Action for the September 6, 2006 First Budget Workshop September 6, 2006 Budget Workshop and the Regular Meeting; seconded by Council Member Markham. There was and the Regular Meeting. III no discussion on this item. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. VI. WARRANT REGISTERS - City Administrator. A. Motion to approve the July 2006 Warrant Register: Council Member Watford moved to approve the July 2006 Warrant Register in the amounts: General Fund, three hundred eighty-one thousand, seven hundred thirty dollars and nine cents ($381,730.09); Capital Improvements General Fund ................................ $381,730.09 Projects Fund - Vehicles, forty-seven dollars and sixty-five cents ($47.65); seconded by Council Member Markham. Capital Improvements Projects Fund - Vehicles .......... $47.65 There was no discussion on this item. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. B. Motion to approve the August 2006 Warrant Register: Council Member Watford moved to approve the August 2006 Warrant Register in the amounts: General Fund, four hundred fourteen thousand, two hundred fifty-three dollars and ninety-two cents ($414,253.92); Capitol Improvements General Fund ................................ $414,253.92 Projects Fund - Vehicles, eighteen thousand dollars ($18,000.00); CDBG Fund, three thousand seven hundred thirty - Capitol Improvements Projects Fund - Vehicles ....... $18,000.00 eight dollars ($3,738.00); Special Law Enforcement Fund, eight hundred thirty-eight dollars and twelve cents CDBG Fund ................................... $3,738.00 1 ($838.12); seconded by Council Member Markham. There was no discussion on this item. Special Law Enforcement Fund ..................... $838.12 SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 3 OF 7 VI. WARRANT REGISTERS CONTINUED. B. Motion to approve the August 2006 Warrant Register continued. VII. AGENDA - Mayor. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. A. Requests for the addition, deferral or withdrawal of items on today's 11 Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. agenda. Vlll. OPEN PUBLIC HEARING FOR THE FIRST READING OF BUDGET ORDINANCES - Mayor. A. Mayor announces that the purpose of this public hearing is to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for fiscal year 2006-2007. B. Mayor announces that the proposed millage rate levy represents 4.8% more than the roll back rate computed pursuant to F.S. 200.065 (1). There were none. MAYOR KIRK OPENED THE PUBLIC HEARING FOR THE FIRST READING OF BUDGET ORDINANCES AT 5:08 P.M. Mayor Kirk announced that the purpose of this public hearing is to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for fiscal year 2006-2007. Mayor Kirk announced that the proposed millage rate levy represents 4.8 percent more than the roll back rate computed pursuant to F.S. 200.065 (1). C.1. a) Motion to read by title only proposed Ordinance No. 957 levying a Council Member Watford moved to read by title only, (and set September 26, 2006 at 5:01 p.m. as the Final Public millage rate for the General Fund Budget - City Attorney (Exhibit 1),III Hearing date) for proposed Ordinance No. -957 levying a millage rate for the General Fund Budget; seconded by Council Member Chandler. b) Vote on motion to read by title only. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. c) City Attorney to read proposed Ordinance No. 957 by title only. In the absence of Attorney Cook, Council Member Watford read Ordinance No. 957 as follows: "AN ORDINANCE LEVYING A MILLAGE RATE WHICH RATE IS SET ON ALL REAL AND PERSONAL PROPERTY; PROVIDING THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL NOT BE LEVIED ON HOMESTEAD PROPERTY, THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL BE USED FOR GENERAL CITY PURPOSES; THAT SAID MILLAGE RATE IS 4.8 % MORE THAN THE ROLL -BACK RATE COMPUTED IN ACCORDANCE WITH F.S. 200.065 (1); PROVIDING AN EFFECTIVE DATE." SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 4 OF 7 629 Vill. FIRST BUDGET PUBLIC HEARING CONTINUED. C. 2. a) Motion to approve the first reading of proposed Ordinance No. 957. Council Member Markham moved to approve the first reading of proposed Ordinance No. 957; seconded by Council Member Chandler. b) Public discussion and comments. Mayor Kirk asked whether there were any comments or questions from the public. There were none. Council Member Watford stated that this was discussed at length at the Workshop, but for clarification, the millage rate is the same as last year? Administrator Whitehall responded, yes, the millage rate is the same as and has been the same for the past three years at 7.1899. c) Re -computation of millage rate (if required.) No recomputation was necessary. d) Vote on motion. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD = YEA MOTION CARRIED. D.1. a) Motion to read by title only proposed Ordinance No. 958 Council Member Watford moved to read by title only, (and set September 26, 2006 at 5:01 p.m. as the Final Public establishing revenues and expenditures of all City funds (budget) Hearing date) for proposed Ordinance No. 958 establishing revenues and expenditures of all City funds (budget) for for fiscal year 2006/2007 - City Attorney (Exhibit 2). Fiscal Year 2006/2007; seconded by Council Member Markham. b) Vote on motion to read by title only. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. c) City Attorney to read proposed Ordinance No. 958 by -title only. Attorney Cook read proposed Ordinance No. 958 by title only as follows: "AN ORD/NANCEADOPTINGANANNUAL BUDGETFOR THE CITYOFOKEECHQBEE, FLORIDA, FOR THEFISCAL YEAR BEGINNING OCTQBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; WHICH BUDGET SETS FORTH GENERAL FUND REVENUES OF $11,861,002.00 AND EXPENDITURES AND TRANSFERS OF $5,549,315.00, LEAVING A FUND BALANCE OF $6,311,687.00; PUBLICFACILITIES IMPROVEMENT FUNDREVENUES OF$2,184,002.00ANDEXPENDITURES OF $695,000.00, LEAVING A FUND BALANCE OF $1,489,002.00; CAPITAL PROJECTS -VEHICLES FUND REVENUES OF$976,000.00ANDEXPENDITURESOF$976,000.00, LEAV►NGAFUNDBALANCEOF$0.00; LAW ENFORCEMENT SPECIAL FUND REVENUES OF $4,584.00 AND EXPENDITURES OF $4,584.00, LEAVING A FUND BALANCE OF $0.00, INDUSTRIAL DEVELOPMENT/ECONOMIC DEVELOPMENT FUND REVENUES OF $0.00 AND EXPENDITURES OF $0.00; LEAVING A FUND BALANCE OF $0.00; CDBG BLOCK GRANT FUND 630 SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 5 OF 7 VIII. FIRST PUBLIC HEARING CONTINUED. D.1. c) City Attorney to read proposed Ordinance No. 958 by title only continued. 2. a) Motion to approve the first reading of proposed Ordinance No. 958. b) Public comments and discussion. c) Vote on motion. CLOSE PUBLIC HEARING - Mayor. IX. NEW BUSINESS - Mayor. A. Motion to approve auditor contract with Hoyman, Dobson & Company, P.A. - City Administrator (Exhibit 3). REVENUES OF $595,000.00 AND EXPENDITURES OF $595,000.00 LEAVING A FUND BALANCE OF $0.00, PROVIDING AN EFFECTIVE DATE." Council Member Markham moved to approve the first reading of proposed Ordinance No. 958; seconded by Council Member Chandler. Mayor Kirk asked whether there were any comments or questions from the public. There were none. Council Member Watford asked how the increase in garbage fees for the deficit was addressed and whether the budget reflects a 5 percent salary increase? Administrator Whitehall replied that the garbage fees increase is being spread over a three year period with the rate built in accordingly. Account Supervisor Riedel replied that the budget did reflect the 5 percent salary increase for non -union employees. VOTE KIRK - YEA MARKHAM YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA' MOTION CARRIED. MAYOR KIRK CLOSED THE PUBLIC HEARING AT 5:17 P.M. Council Member Watford moved to approve an auditor contract with Hoyman, Dobson & Company, P.A. in the amount of twenty-four thousand five hundred dollars ($24,500.00); seconded by Council Member Chandler. It was discussed that this contract is for a one year extension and that next year the City will solicit for auditors. VOTE KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. 1 E SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 6 of 7 6 3 1 IX. NEW BUSINESS CONTINUED. B. Presentation of Main Street Quarterly Report - Maureen Burroughs, There was no one present, however, the report was submitted in Exhibit 4 and reads: What Have We Done? President (Exhibit 4). Purchased $3,000 in trash receptacles and placed on Southwest Park Street; Completed the draft of a Historic Preservation Ordinance for the City; Hired a consultant to develop a conceptual park plan for area across from the old courthouse. Results will be presented in the September time frame; Design Committee interfaced with Florida Department of Transportation to formulate a draft plan for an entrance signage to Okeechobee beginning on the south end of the City; Completed first in a series of murals in the downtown area; Promoted a Seminole Indian celebration in the downtown park featuring Jimmy Osceola's art; Completed and passed our annual assessment from the Florida Main Street Coordinator; Completed and distributed the Okeechobee Main Street (OKMS) summer newsletter; Developed business surveys for Local Program area to determine needs. The business surveys are in the last phase of completion; Completed the quarterly report, to date the OKMS has volunteered 13,406.5 hours from the beginning of the program, when multiplied by a $6.15 hourly rate it computes as $82,449.98 for in -kind contributions to the OKMS program and to Okeechobee; Submitted grant for old jail restoration in the amount of $297,000.00, grant to be reviewed on September 19, 2006; Developed the "Save the Old Jail" promotion which will potentially consist of the following promotions: Fun Shoot at Quail Creek, Brick Paver Sale and Brick Paperweight sales; Received letters of support to save the jail from Senator Pruitt, Representative Macheck, and Fort Pierce Main Street Executive Director Doris Tillman which were forwarded to the Florida Historical Preservation Committee; Developed contacts within CSX Railroad relative to securing the old train station. CSX contact will be visiting the area this month to meet with Main Street; Established 8 new business members and 4 new individual memberships. This brings the total membership to 87 businesses and 42 individuals. What's Next? Halloween Celebration; Seminole Indian Pow Wow; Christmas Window Decorating contest; Additional mural project for the downtown area sponsored by the Okeechobee Historical Society; Save the Old Jail Program. C. Consider awarding a Sole Source PA and Digital Recording System Council Member Watford moved to award a Sole Source, PA and Digital Recording System Bid to BIS Digital in the Bid to BIS Digital in the amount of $13,395.00 - City Administrator amount of thirteen thousand, three hundred ninety-five dollars ($13,395.00); seconded by Council Member Markham. (Exhibit 5). 11 Administrator Whitehall explained that this bid is listed as a sole source since they are the only certified and authorized reseller of the Digital Recording System in the State of Florida. This is a budgeted item in the 2005/2006 budget and in the 2006/2007 proposed budget. However, it is more than the budgeted amount. Staff proposes to pay 50 percent from the 2005/2006 Fiscal Year and 50 percent from the 2006/2007 Fiscal Year. Clerk Gamiotea noted that several cities who are users of this system had been contacted by staff with no derogatory feedback, only superb reviews. The topic "wiring required - unknown" listed on the quote was a matter of question. Clerk Gamiotea replied that she will confirm with the company that all wiring is included in the proposed bid and also that there is no additional fees to coordinate our downstairs viewing system with the new system. 632 SEPTEMBER 19, 2006 - REGULAR MEETING - PAGE 7 OF 7 IX. NEW BUSINESS CONTINUED. C. Consider awarding a Sole Source PA and Digital Recording System VOTE Bid to BIS Digital continued. KIRK - YEA MARKHAM - YEA WILLIAMS - ABSENT CHANDLER - YEA WATFORD - YEA MOTION CARRIED. X. ADJOURN MEETING - Mayor. THERE BEING NO FURTHER ITEMS ON THE AGENDA, MAYOR KIRK ADJOURNED THE MEETING AT 7:16 P.M. The Final Budget Hearing meeting is September 26, 2006. Please take notice and be advised that when a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon wh►cn the appeal is to be based. City Clerk tapes are for the sole purpose of backup for official records of the Clerk. ATTEST: James E. Kirk, Mayor �4ne `. Wiptea, CM ,City Clerk wrrIywVIII Ur PWELIOnCK OKEECHOBEE TIMES 106 S.E. Sth St., Okeechobee, Fla 34974 (863) 763-7283 Published Weekly STATE OF FLORIDA COUNTY OF OKEECHOBEE: Before the undersigned authority personally appeared James A. Hughes, Jr., who on oath says that he is publisher of the Okeechobee Times, a newspaper published weekly at Okeechobee in Okeechobee, Florida: that the attached copy of advertisement, being a Notice of City Council Meeting PO #13305 in the matter of City of Okeechobee City of Okeechobee 55 SE Third Avenue Okeechobee, FL 34974-2932 CITY COUNCIL REGULAR _- - MEE MG NOTICE - NOTICE IS HEREBY GIVEN that the In the Court, City Council of the -City of Okeechobee win meet in Regular Session on Tuesday, Septa -- was published in said newspaper in the issues of 09/14/2006 PHe.ritet ber in at 5-0 following the Puss Budget at S:ol at City Hall, 55 SE 3ta Ave, Rm 200, Okeechobee, Florida. The public is invited and encouraged to attend For a copy of the agenda txmtact City Administration ar (863) 763-3372 x 217- PLEASE-TAKE NOTICE AND BE Affiant further says that the said Okeechobee Times is a newspaper y ADV1�D'b'si n an by t drills o to '� Peal goy decision made by the City Council published at Okeechobee, in said Okeechobee County, Florida, and with considered will at dtia tomysteel that said newspaper has heretofore been continuously published in mwdng,respect meeting, such mtettsed person will treed a p record of. the proceedings. and for such pur- said Okeechobee, Florida as a daily, weekly, or bi-weekly and has � record of � a�inIK i� verbatim entered as second class mail matter at the post office in p ap catestimony isband evidence aeon which appeal is ro be t>axa Tapes ate used for Okeechobee, in said Okeechobee County, Florida, for a period of one the purpose of back-up for the Clerks year next preceding the first publication of the attached copy of ice. In accordance with the Americans with advertisement; and affiant further says that he has neither paid nor Disabilities Act (ADA) and Florida Statute 29626, persons with disabilities needing spe- promised any person, firm or corporation any discount, rebate, cial accotmtodation to partippaoe in this pm - ceeding should contact Lane Gamiotea, an commission or refund for the purpose of securing this advertisement data than "t 63 days ; if ro ds at x if you ate for publication in the said newspaper. ice impaired, call hearing or voice itnpaited, call TDD 1-800- hearing T 222-3448 (voice) or 1-888-447-5620 (TTY). by: James H Kirk, Mayor Lane Gamistes, CMC, Cary not PUBLISH09/14rA06 OKEECHOBEE TA3ES James A. Mughes, Jr., (Publisher) Sworn to and subscribed before me thisday of`��� A.D. 2006 r , t'4_� d (SEAL) Notary Public s =•�s . i\Useak't s. Brennan Con mission ADD318483 �. l.oe, Expires: Jun 25, 2008 0 F F�GQ�� Bonded T m , I � Atlantic Bonding Co., Inc. Page -1- Tape 1 side A CITY OF OKEECHOBEE - September 19, 2006 - FIRST BUDGET HEARING AND REGULAR CITY COUNCIL MEETING. HANDWRITTEN MINUTES I. CALL TO ORDER - Mayor: Kirk September 6 2006 City Council Budget Workshop and Regular Meeting 5:01 p.m. II. OPENING CEREMONIES: Invocation given by Pastor Jim Hudson, His House Fellowship Church of the Nazarene: Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Present Absent Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Lydia Jean Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Eddings Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Robertson X X X X X X 7:13 P.M. X X X X X IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Mayor Kirk proclaimed the week of September 17 - 23, 2006 as "Constitution Week" and read the proclamation in its entirety as follows: "Whereas, September 17, 2006 marks the two hundred nineteenth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention; and; Whereas, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary, and to the patriotic celebration which will commemorate the occasion; and, Whereas, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week. Now Therefore, I James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, do hereby proclaim September 17 - 23, 2006 as "Constitution Week," and ask our citizens to reaffirm the ideals the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may neverbe regained.'No one was present to receive the proclamation, it was forward to Clerk Gamiotea to mail to the appropriate representative. V. MINUTES - City Clerk. A. Council Member Chandler moved to dispense with the reading and approve the Summary of Council Action for the September 6, 2006 First Budget Workshop and the Regular Meeting; seconded by Council Member Markham. There was no discussion on this item. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. Page -2- VI. WARRANT REGISTERS - City Administrator. A. Council Member Watford moved to approve the July 2006 Warrant Register; General Fund, three hundred eighty-one thousand, seven hundred thirty dollars and nine cents ($381,730.09); Capital Projects - Vehicles, forty-seven dollars and sixty-five cents ($47.65); seconded by Council Member Markham. There was no discussion on this item. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. B. Council Member Watford moved to approve the August 2006 Warrant Register; General Fund, four hundred fourteen thousand, two hundred fifty-three dollars and ninety-two cents ($414,253.92); Capitol Projects - Vehicles, eighteen thousand dollars ($18,000.00); CDBG Fund, three thousand seven hundred thirty-eight dollars ($3,738.00); Special Law Enforcement Fund, eight hundred thirty- eight dollars and twelve cents ($838.12); seconded by Council Member Markham. There was no discussion on this item. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. VII AGENDA - Mayor. A. Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda. There were none. VIII. MAYOR KIRK OPENED THE PUBLIC HEARING FOR THE FIRST READING OF BUDGET ORDINANCES AT 5:08 P.M. A. Mayor Kirk announced that the purpose of this public hearing is to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for fiscal year 2006-2007. B. Mayor Kirk announced that the proposed millage rate levy represents 4.8% more than the roll back rate computed pursuant to F.S. 200.065 (1). C.1. a) Council Member Watford moved to read by title only proposed Ordinance No. 957 levying a millage rate for the General Fund Budget - City Attorney (Exhibit 1); seconded by Council Member Chandler. b) Vote on motion to read by title only. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. c) In the absence of Attorney Cook, Council Member Watford read Ordinance No. 957 as follows: "AN ORDINANCE LEVYING A MILLAGE RATE WHICH RATE IS SET ONALL REAL AND PERSONAL PROPERTY; PROVIDING THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL NOT BE LEVIED ON HOMESTEAD PROPERTY; THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL BE USED FOR GENERAL CITY PURPOSES; THAT SAID MILLAGE RATE IS 4.8 PERCENT MORE THAN THE ROLL -BACK RATE COMPUTED IN ACCORDANCE WITH F.S. 200.065 (1); PROVIDING AN EFFECTIVE DATE." Page -3- 2. a) Council Member Markham moved to approve the first reading of proposed Ordinance No. 957; seconded by Council Member Chandler. b) Public discussion and comments. There were none. Council discussion: Watford, we discussed this at workshop, remind me 1 mill generates $294,467.00? Brian, yes and this is the same millage as last year and the year before. Watford, right and the increase is due to valuation only and not an increase in millage rates, Brian, correct. Brian, the city is holding the millage rate as the same for the 3'd year in a row, at 7.1899. It is anticipated that the rate will generate about $2,117,190.00. This represented about 95% of the amount reflecte in the Truth in Millage' Taxable Value Certification which has $2,228,621.00 discount fo rearly paymento ftaxes. The roll back rate increase of 4.8% is calculated by susign last years tax proceeds ($2,112,698.00) divided by this years expected adjusted taxable property value ($307,880206.00) and then comparing that rate (6.8621) to the proposed rate (7.1899). The idea of publicizing the `roll back rate' is to demonstrate tha ti fhte 'roll back rate' was applicated to the current taxable vlaue, the City would genreal the same'tax dollars' as last year. As an illustration ofthe effect on a residents tax bill, the City's portion, on $100,000.00 of taxable value, woudl be $539.00 calculated as follows: $100,000 less $25,000 homestead exception least $75,000.00 taxable value times 7.1899 per $1,000 in value. The ad valorem taxes represetns about 38% of the City's General Fund budgeted reveneu. Kirk, I hope citizens understand what a good job the city staff has done in keeping costs to a minimum and the Council has given the direction that we need to do all we can to keep from raising the millage. It has been very good that we have not had to raise it in three years now. c) Re -computation of millage rate (if required.). No recomputation was necessary. d) Vote on motion. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS E1 MOTION: CARRIED. B.1. a) Council Member Watford moved to read by title only, proposed Ordinance No. 958 establishing revenues and expenditures of all City funds (budget) for fiscal year 2006/2007 - City Attorney (Exhibit 2); seconded by Council Member Markham. b) Vote on motion to read by title only. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. c) Attorney Cook read proposed Ordinance No. 958 by title only as follows: "AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE CITY OF OKEECHOBEE, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; WHICH BUDGET SETS FORTH GENERAL FUND REVENUES OF$11,861,002.00 AND EXPENDITURES AND TRANSFERS OF $5,549,315.00, LEAVING A FUND BALANCE OF $6,311,687.00; PUBLIC FACILITIES IMPROVEMENT FUND REVENUES OF $2,184,002.00 AND EXPENDITURES OF $695,000.00, LEAVING A FUND BALANCE OF$1,489,002.00, CAPITAL PROJECTS -VEHICLES FUND REVENUES OF $976,000.00 AND EXPENDITURES OF $976,000.00, LEAVING A FUND BALANCE OF $0.00, LAW ENFORCEMENT SPECIAL FUND REVENUES OF $4,584.00 AND EXPENDITURES OF $4,584.00, LEAVING A FUND BALANCE OF $0.00; INDUSTRIAL DEVELOPMENT/ECONOMIC DEVELOPMENT FUND REVENUES OF$0.00ANDEXPEND/TURES Page -4- OF $0.00, LEAVING A FUND BALANCE OF $0.00, CDBG BLOCK GRANT FUND REVENUES OF $595,000.00 AND EXPENDITURES OF $595,000.00 LEAVING A FUND BALANCE OF $0.00, PROVIDING AN EFFECTIVE DATE." 2. a) Council Member Markham moved to approve the first reading of proposed Ordinance No. 958; seconded by Council Member Chandler. b) Public comments and discussion. There was none. Council discussion: Watford, I know we discussed it but how are we addressing the increase in garbage the deficient? Brian, we're spreading it out over 3 years and built in the rate structure accordingly. Watford, Budget reflects 5 percent salary increases? IR - yes, for non -union employees. c) Vote on motion. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. MAYOR KIRK CLOSED THE PUBLIC HEARING AT 5:17 P.M. IX. NEW BUSINESS - Mayor. A. Council Member Watford moved to approve a one-year auditor contract with Hoyman, Dobson & Company, P.A. - City Administrator (Exhibit 3); seconded by Council Member Chandler. Watford, this is for the extension for just 1 year? Brian, yes, articulated issues with previous year audit, new finance person and want to give more continuity, they have committed to field work in November. Watford, what was last years base price? Brian, $18,000.00. Watford, so were comparing this fee of $4,500.00 for this one yes? Brian, yes that would be an apples to apples comparison. Watford, are we proposing to solicit proposals for auditors next year? Brian, that is the game plan. Watford, and the time element is only issue with them? Brian, yes. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. B. Presentation of Main Street Quarterly Report - Maureen Burroughs, President (Exhibit 4). There was no one present from OKMS, however, the report was submitted in Exhibit 4 and reads: 2006 Third and Fourth Quarter Updates: What have we done: Purchased $3,000. In trash receptacles and placed on SW Park St; Completed draft fo a Historic Preservation Ordinance for City; Hired consultant to develop a conceptual park plan for area across from old courthouse. Results will be presented in September time frame; Design Committee interfaced with FDOT to formulate draft plan for entrance signage to Okeechobee beginning on South end fo City; Completed first in a series of murals in the downtown area; promoted a Seminole Indian celebration in the downtown park featuring Jimmy Osceola's art; Completed and passed our annual assessment from the Florida Main Street Coordinator; Completed and distributed the OKMS summer newsletter; Developed business surrey for Local Program Area to determine needs. Business survey in last phase of completion. To date OKMS has volunteered 13406.5 hours from the beginning of the program. When you multiply that by $6.15 hours rate you come up with $82,449.98 in -kind contributions to the OKMS program and to Okeechobee; Submitted grant for old jail restoration in the amount of $297,000.00, Grant review on September 19, 2006; Developed the "Save the Old Jail" promotion which will potentially consist of following promotion: Fun Shoot at Quail Creek, Brick Page -5- Paver sale; Brick Paperweight sales; Received letters of support to save the jail from Senator Pruitt, Representative Machek, and Ft. Pierce Main Street Executive Director Doris Tillman which were forwarded to the Florida Historical Preservation Committee; Developed contact within CSX relative to securing old train station. CSX contact will be visiting area this month to meet with Main Street; Established 8 new business members and 4 new individual memberships. The brings out total membership to 87 businesses and 42 individuals. What's Next: Developing project plans for several community events: Halloween Celebration, Seminole Indian Pow Wow, Christmas Window Decorating Contest, Additional mural project for the downtown area sponsored by the Okeechobee Historical Society, Save the Old Jail Program. C. Council Member Watford moved to award a Sole Source PA and Digital Recording System Bid to BIS Digital in the amount of $13,395.00 - City Administrator (Exhibit 5); seconded by Council Member Markham. Watford, Why are they sole source? Brian, Statutory requirements unless you have a vendor that produces only an only. BIS submitted a letter explaining that they are in partnership with HCI who is the sole developer, designer and manufacturer of the DCR digital conference recording system. DCR has been designed for the sole purpose of caturing Mission Critial AudioNidel. The only certificed and authorized reseller of the DCR system in the state of Florida is BIG Digital, Inc. Budgeted 05/06 budgeted for it, ample budgeted amount, anticipate paying 50% from each year. Clerk has checked it out? Explains research, everyone happy with product, company is great, service and maintenance it great. Getting new microphones? Yes. Cook, wiring unknown? Lane, not sure, also saw on site prep and noted that sales person I'm dealing with confirmed that BIS would pay for and do all site prep and all that was necessary to install this system for us. Mayor, need to confirm that, would prefer they either change that wording or initial your comments. Confirm there will be no additional charges. Watford, what about downstairs? Lane, showed the situation to Jordan when he came to City Hall, he was suppose to include since he knows we have to have it. I will confirm that as well. VOTE YEA NAY ABSTAIN ABSENT KIRK X CHANDLER X MARKHAM X WATFORD X L. WILLIAMS X MOTION: CARRIED. Changed tape 1 to side B X. MAYOR KIRK ADJOURNED THE MEETING AT 5:33 P.M. CITY OF OKEECHOBEE - September 19,2006 - FIRST BUDGET HEARING AND REGULAR CITY HANDWRITTEN MINUTES - - - - ------- TO Meetina 5:01 P.M. II. OPENING CEREMONIES: Invocation given by Pastor Jim Hudson, His House Fellowship Church of the Nazarene: edge kf -AM- Ill. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council ember Lydia Jean Williams City-Ad-mi'-n-i-str—ato-rB--ri-an Whitehall i-Attorney -John-R: COO-k- ---- City Verk­Lane-Gamiotea- -Deputy-Clefit Melis&-Eddi�- ------- --Police--Chief- Denny -Davis_-- - Fire_ChiefHerb Smith. ___ Public Works Director Robertson -]V-.--PROCLAMATiM-AND-PRE-SENTA-TtGNS- or. -- Way -or Kirk procra-imed-the Week Of September T7 --23,- 2006 -as- -Cor!8-VYutidn-W6er and re -ad -the proclamation in its entirety as follows: Whereas, September 17, 2006 marks the two hundred _ nineteenth anniversary of the drafting of the Constitution of the United States of America by the ..-ConsVutional--Conventfon;.and; Whereas, it is, fitting andproperlo accord official recognition to this - magnificent document and its memorable anniversary, and to the patriotic celebration which will --c&nmemomt&#woc-casioniandi'Whereas, ,P-ub#cL-awglSguarantees-ffiewuMofaprocMma-lion-- each year by the President of the United States of America designating September 17 through 23 as _-_-00nSff=n Week Tdames E.-Xrk,- by -virtue -of-the-a-uthonly vested -in -me as -Mayor of the City of Okeechobe6, do hereby proclaim September 17 - 23, 2006 as "Constitution Week," and citizens n ask our to reaffirm a e Framers of the Constitution had i- n- 1 W by vigilantly protecting -the freedoms guaranteed to us through thisguardian of ourliberties, remembering iCiatlosi rights may never be regained. V. MINUTES - City Clerk. A. Member ---Council ---moved to dispensewi_th -the., reading and approve the Summary of Council Action for the Sep )06 First Budget Workshop a - nd the Regular ular Meeting;-sexorxledby -Council Member --- !%—r .1IVL1,141-4 veTE YEA NAY ABST KIRK i MARKHAM WATFORD MOTION: DE Fund, three hundred eighty- a thousand, seven hundred thirty dollars and nine cents ($381,730.09); _ api a roiec s - e i es,forty-seven dollars and sixty-five cents (47.65); seconded by Council Member d ----�� 4, c VOTE YEA NAY ABSTAIN ABSENT CHANDLER L. WILLIAMS Fund, four hundred fourte&h thousand, two hundred fifty-three dollars^and ninety-two Gents , 5 . ; apito rofects - ehicles, eighteen thousand dollars ($18,000.00); CDBG Fund; three thousand seven hundred thirty-eight dollars ($3 738 00); Special Law Enforcement Fund, fight hundred thirty-eight dollars and twelve cents ($838.12); seconded by Council Member VOTE YEA NAY ABSTAIN ABSENT IRK , MARKHAM L. WILLIAMS V111 AGENDA ayor. - - A. Mayor Kirk asked whether there were any requests for the addition deferral or withdrawal of items on — today', agenda _ VIII. MAYOR KIRK OPENED THE PUBLIC HEARING FOR THE FIRST LEADING OF BUDGET ORDINAN"ES AT p,M, — — A. Mayor announces that the purpose of this public hearing is to consider the#frst reading of ordinances fo r the proposqd millage rate levy and proposed budget feF fiseal yeaF 2006-2007. B. Mayor announces that the proposed millage rate levy represents 4.8% more than the roll back rate computed pursuant to F.S. 200.065 (1). - ---------- ---- - ---- - —C.I.-a) Council Member moved to read by title only proposed Ordinance No. 957 levying a miTa—ag-p-'i-ale-fo-r-tfiO-G-6h- f�u-n-dBu-cFgeT--Cily-Afto—rn6y-(E-xWib"y, ge-c—onle-db-y-Co-U-riciTMO-m-bvr Vote cn-mofion-to read hV titlednly. YEA KIRK MARKHAM AM eg WATT FID L. WILLIAMS MOTION: DENIED/C RIED. Or No. 657 as C) tteirns ad Ordina �eNo. 957 as follows: AN ORDINANCE LEVYING A MILLAGERATF "ATE IS SET ON- 411 REAL AND PERSONA PROPERTY-,.- PROWDING THA T7 Z 1W PER THOUSAND DOLLAR VAL UA TION SHALL NOT BE LEVIED ON HOMESTEAD PROPERTY; THATZIM PER 774OUSAND DOLLAR VAL ION SHALL BE NNER I I CNCRAL W I T PURPOSES; THAT SAID MILLAGE RATE IS 4.8 % MORE THAN THE ROLL -BACK RATE COMPUTED IN ACCORDANCE WITH F.S. 200.065 ( ,_PROVIDING A1V­E_F_r0r1VEDATE.--- 2.a) Council Member ved to a ---rove --the --first ---reading --o-f-proposed -Ordinance --No. --b)-- ----Publicdiscussioncomm-ents-.--� -7. a-0? - - -- - CRe-compu of mi age rate i i require U) VOTE YEA NAY ABSTAIN ABSENT CHANDLER --MARKffAM­--- WATFORD L. WILL6 MOTION: DENIED/CA IED. --_ -1 ••.•� ... ..,,. vr.vvv... vi ♦nu Dui w�. nV. •7JV establishing revenues and expenditures of all City funds (budget) for fiscal year 2006/2007 - City orney x i i ; secon e y ounce em er - b) Vote on motion to read by title only. VOTE YEA NAY ABSTAIN ABSENT KIRK CHANDLER MARKHAM L. WILLIAMS MO I ION: UF-NIED/Q c) Attorney Cook read proposed Ordinance No. 958 by title only as follows: "AN ORDINANCE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007, WHICH AND TRANSFERS OF $5,549,315.00, LEAVING A FUND BALANCE OF $6,311,687.00, PUBLIC - $695,000.00, LEAVING A FUND BALANCE OF $1,489,002.00, CAPITAL PROJECTS-VE141CLES REVENUES OF 976,000.00 AND EXPENDITURES OF $976,000.00, LEAVING A FUND BALANCE OF $0 00: LAW ENFORCEMENT SPECIAL FUND R VENUES AFND EXPENDITURES OF $4,584.00, LEAVING A FUND BALANCE OF $0.00, INDUSTRIAL OF $0.00, LEAVING A FUND BALANCE OF $0.00, CDBG BLOCK GRANT FUND REVENUES OF PROVIDING AN EFFECTIVE DATE." 2. a) Council Member moved to armrove the first reading of prODosed Ordinance No. 958; seconded by Council Member b) Public comments and discussion. c) Vote on motion. V�lTE YEA NAY ABSTAIN— ABSENT _ KIRK --- ----- -1--- MARKHAM --4EICA - L. WILLIAMS MOTION: DENCRID. MAYOR KIRK CLOSED THE PUBLIC HEARING AT J6 P.M. n of Main Street Quartedy Reoort MaHrean RIIFFAI r-#-----------COnsider-awafdiPg-a-Sole Sol iron PA and Digita of $13,395.00 - City Administrator (Exhibit 5). CITY OF OKEECHOBEE SEPTEMBER 19, 2006 FIRST BUDGET HEARING AND REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA PAGE 1 OF 4 CALL TO ORDER - Mayor: September 19, 2006 City Council First Budget Hearing and Regular City Council Meeting, 5:01 p.m. OPENING CEREMONIES: Invocation given by Pastor Jim Hudson, His Fellowship; Pledge of Allegiance led by Mayor. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Noel A. Chandler Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Lydia Jean Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamiotea Deputy Clerk Melisa Eddings Police Chief Denny Davis Fire Chief Herb Smith Public Works Director Donnie Robertson IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Proclaim the week of September 17 - 23, 2006 as Constitution Week." V. A" El SEPTEMBER 19, 2006 - CRY COUNCIL AGENDA - PAGE 2 OF 4 MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the September 6, 2006 First Budget Workshop and the Regular Meeting. WARRANT REGISTERS - City Administrator. A. Motion to approve the July 2006 Warrant Register. General Fund Capital Projects - Vehicles $381,730.09 $ 47.65 B. Motion to approve the August 2006 Warrant Register. General Fund $414,253.92 Capitol Projects - Vehicles $ 18,000.00 CDBG Fund $ 3,738.00 Special Law Enforcement Fund $ 838.12 AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. VIII. OPEN PUBLIC HEARING FOR THE FIRST READING OF BUDGET ORDINANCES - Mayor. A. Mayor announces that the purpose of this public hearing is to consider the first reading of ordinances for the proposed millage rate levy and proposed budget for fiscal year 2006-2007. B. Mayor announces that the proposed millage rate levy represents 4.8% more than the roll back rate computed pursuant to F.S. 200.065 (1). CA.a) Motion to read by titre only proposed Ordinance No. 957 levying a millage rate for the General Fund Budget -City Attorney (Exhibit 1). SEPTEMBER 19, 2006 - CnY COUNCIL AGENDA - PAGE 3 OF 4 Vill. PUBLIC HEARING FOR THE FIRST READING OF BUDGET ORDINANCES CONTINUED - Mayor. CA.b) Vote on motion to read by title only. c) City Attorney to read proposed Ordinance No. 957 by titre only. 2.a) Motion to approve the first reading of proposed Ordinance No. 957. b) Public discussion and comments. c) Re -computation of millage rate (if required.) d) Vote on motion. B.1. a) Motion to read by titre only proposed Ordinance No. 958 establishing revenues and expenditures of all City funds (budget) for fiscal year 2006/2007 -City Attorney (Exhibit 2). b) Vote on motion to read by title only. c) City Attorney to read proposed Ordinance No. 958 by titre only. 2.a) Motion to approve the first reading of proposed Ordinance No. 958. b) Public comments and discussion. c) Vote on motion. CLOSE PUBLIC HEARING - Mayor. IX. NEW BUSINESS - Mayor. A. Motion to approve auditor contract with Hoyman, Dobson & Company, P.A. - City Administrator (Exhibit 3). SEPTEMBER 19, 2006 - CITY COUNCIL AGENDA - PAGE 4 OF 4 IX. NEW BUSINESS CONTINUED. B. Presentation of Main Street Quarterly Report - Maureen Burroughs, President (Exhibit 4). C. Consider awarding a Sole Source PA and Digital Recording System Bid to BIS Digital in the amount of $13,395.00 - City Administrator (Exhibit 5). X. ADJOURN MEETING - Mayor. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the City Council with respect to any matter considered at this proceeding, such interested person will need a record of the proceeding, and for such purpose may need to ensure a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Cleric tapes are for the sole purpose of backup for official records of the Cleric. The Okeechobee News P.O. Box 639, Okeechobee, Florida 34973 (863) 763-3134 Published Daily STATE OF FLORIDA COUNTY OF OKEECHOBEE Before the undersigned authority personally appeared Judy Kasten, who on oath says she is Publisher of the Okeechobee News, a DAILY Newspaper published at Okeechobee, in Okeechobee County, Florida; that the attached copy of advertisement, being a in the matter of in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of Afiiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the fast publication of the attached copy of advertisement; and affiant further says that she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement 01 -publ cation 'n the said newspaper. Sworn td-9ubscribefore me this / S day of A.D. 20 �t 'A Notary Public, State of Florida at Large PUKX NOTN:E CONSWrY N OF AD I Ni • AMC tIY ORDINANCE PLEASE TAKE p TA�KKEE NOTICE at the CAv Councilof possible. the CRY of Okaw1obee,Rposdde ddawN City lid, 55 SE 33rd Ave., velarnber , 006at Okeechobee,ndo f lR coPUBLIC HEARING on end thereafter to consider fiW reading of tre Whence kto law ND. 957: AN ORDII M LEVYING AA NUAOE RATER RATE IS SET ON ALL NEAI AND PERSONAL PROPERTY; PROYNIMB THAT 7.1W9 PER THOU AND DOL- LAR VALUATION SHALL NOT BE LEVIED ON HONESTEAD PROPERTr TM 7.11W9 PER THOUSAND DOLLAR VALINTKIN SHALL BE USED FOR GEC CRY PURPOSES; TNAT SAID VILLAGE RATE N 4.8 % OW THAN THE ROLL. SACK RATE COMPUTED IN ACCORDANCE WITHF.E. 209.965 (1); PROVIDING AN EFFECTIVE DAIS. AM members of the pp��Lc are encouraged to Mend and partcipate in said hearing. The proposed Ordinance may be inspected in is erntirety by members of the pub- lic in the Office of the City Clerk during regular business hours, Mon -Fri, 8am-4:30prn eaceptior i PLEASE TAKE NOTICE AND BE ADVISED that d any person deskes to appeal any decision made by the City Council with respect to arty meter considered at this hearing. such kderested person will need a record of the Proceedings, and for such purpose may need to ensure a verbatim record of the proceedings a made, which record indWes the testimcoy and evidence upon which the appeal Is to be basM. Cily Clerk tapes are for the sole purpose of backup for official records of the Clerk. In accordance with the Americans with Disabft Act (ADA) and Boddie Statutes 286.26, persons wdh disahtlNes needing special accommodation to pad** In this proceeding should!ceolad Lane Gamiotea no YNer than two (2) working days canon to the proceeding at 863-763-3372 x215; d hearing or voice Impaire4 call TDD 1400-222-3448 (voice a 1 888 447 5620 (TfY)" Lane Gamiotea, CMC, CRY CLl)RK 162345 ON 9I15✓06 -.�.. � #a'k.�,l� "�♦k,l;;,, { v x�# "•may �'�,�'',�� T", t .. Office of the Mayor I . Okeechobee, Florida +i✓F a+a - 1( °els; September 17, 2006 marks the two hundred nineteenth anniversary of the drafting ofthe Co �L tipitecl -States of America by the Constitutional Convention; and ,...- � , -4 Atting and proper to accord official recognition to this magnificent document and it7s� mee ary and to the atriotic celebration which will commemorate the occasion anti 7 ersary P� fi el'eQS Public Law 915 guarantees the issuing of a proclamation each year by the President of the Tmtecl St _ y-. of Ameriea designating September 17 through 23 as Constitution Week. Therefore, I James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, da . 4 'a hereby pro Win September 17 - 23, 2006 as "Constitution Week," and ask our citizens to reaffirm. theideals the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this . of our liberties rememb ering beruig that lost rights may never be regained. In witness whereof I have hereunto set my hand and caused this seat to be affxe_ EEW- Y� James ECirk� rryrir. Attest: Lane Garraatea,::G'itltr, Date: September 1l ,' M•^r� k may"' ",�F� 4. h St. Lucie River Chapter Florida Society of the Sons of the American Revolution H. Hall Riedi6er, President 1702 SW Nantucket Ave Port St. Lucie, FL 34953-2425 1 August 2006 President R Hall RmJi&r 1702SW NantnoketAve. Port St. Lucie, FL 3495-' -2425 Dear Mr. Kirk, rm)336-~ Vice President In my recent travels to Lake Placid, I have had occasion to pass through the City CadG.Schlomhegs of Okeechobee and I have admired your display of the American Flag and the 10816SwEhimmDrtve Monument to our Veterans, on the comer of US 441 and SR 70. Port St. Lute, FL 34%7 M2)345,M37 In my capacity as a member of the National Society of the Sons of the American Revolution, I can request and award a Flag Certificate to any person, business or 2829W� wD fl" governmental organization, who does an outstanding patriotic presentation of the FortPke, FL 33455-4�4 American Flag. I am hoping that you will accept this award to the people of (M)466""M Okeechobee for their wonderful presentation to our veterans and nation. Treasurer DavtdP.Fold. 846t5Se Wren Avenue He6Soun4 FL 33455.1546 (722)546-W7 Chaplains Dough. H Nord, 850Dku a Ave. PoriSt.LncKFL 34%3 r172) 87&7804 Richard T. Diekmann 2301SEGowinDrtve PortSt.Lucte: FL 349W (7Y2) 39&9731 Directors at LarAe Jo..ph K Le+n " 6940SEWtngedFootDr. Stoert,FL 34997 M2)2s3-8344 JohnG.Taglm, Jk 2836P6tt11aAve. Vow Be" PL32NO (772)562-5247 Sergeant at Arms RtdrardQ Fo..ler 940NW Fre.00 Wag Apt 108 Jen.en Be", FL 34957 (772)692-9909 In addition the St. Lucie River Chapter of the FLSSAR, has determined to establish a Liberty Tree and in a vote of our board and the membership have chosen the City of Okeechobee for this honor. This will be our second Liberty Tree, the first was done in Jensen Beach in 2001. We would like to meet with you and establish the criteria and necessities for this to be done this winter. Now we would ask a favor from the City of Okeechobee, is it possible for the City of Okeechobee to issue a proGamation for Constitution Week, Sept 17 through Sept 23, we would be more then happy to attend a commission meeting and accept the proclamation in Revolutionary War uniform. The St. Lucie River Chapter of the FLSSAR has as its area of operation Martin, St. Lucie and Okeechobee counties, previous Chapter leaders worked from St.' Lucie and Martin counties but largely left Okeechobee out, I am rectifying this and bringing Okeechobee into our sphere. We are not a large organization but we are trying to become more active and involved in our designated area . Thank you f I of your LSjinours, 1 Hall Riediger, Presider} and every consideration, Chapter FLSSAR Contact: (772) 336-0926 Port St. Lucie, Alldedi42@bellsouth.net EXHIBIT 1 SEPT 19, 2006 ORDINANCE NO. 957 AN ORDINANCE LEVYING A MILLAGE RATE WHICH RATE IS SET ON ALL REAL AND PERSONAL PROPERTY; PROVIDING THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL NOT BE LEVIED ON HOMESTEAD PROPERTY; THAT 7.1899 PER THOUSAND DOLLAR VALUATION SHALL BE USED FOR GENERAL CITY PURPOSES; THAT SAID MILLAGE RATE IS 4.8 % MORE THAN THE ROLL -BACK RATE COMPUTED IN ACCORDANCE WITH F.S. 200.065 (1); PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, be it ordained before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: Section 1: The City Council of the City of Okeechobee. Florida hereby levies a tax of 7.1899 per thousand dollar valuation on all real and personal property within the corporate limits of said City, provided however, that 7.1899 shall not be levied upon property in the City of Okeechobee claimed and allowed as homestead on the general laws of the State of Florida. Section 2: That as designated in Section 1, hereof, 7.1899 per thousand dollar valuation shall be used for general City purposes in carrying on and conducting the government of said City. Section 3: The millage rate adopted is 4.8% over the roll -back rate as computed in accordance with Florida Statutes Section 200.065 (1). Section 4: That this ordinance was proposed, considered and adopted under the provisions of Florida Statues Chapter 166 and Section 200.065. Section 5: This ordinance shall take effect October 1, 2006. INTRODUCED for first reading and public hearing on the 19"' day of September, 2006. ATTEST: LANE GAMIOTEA, CMC, CITY CLERK JAMES E. KIRK, MAYOR PASSED AND ADOPTED after second reading and second public hearing on the 26"' day of September, 2006. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: James E. Kirk, Mayor John R. Cook, City Attorney September 19, 2006 City of Okeechobee Budget Hearing TO: City Council FR: City Administrator / Finance RE: Budget 1. Tag The City is holding the millage rate the same for the third year in a row at 7.1899/$1000. It is anticipated that the rate will generate about $2,117,190. This represents about 95% of the amount reflected in the `Truth in Millage' Taxable Value Certification which has $2,228,621 due to discount for early payment of taxes. The roll back rate increase of 4.8% is calculated by using last years tax proceeds ($2,112,698) divided by this year's expected adjusted taxable property value ($307,880,206) and then comparing that rate (6.8621) to the proposed rate (7.1899). The idea of publicizing the `roll back rate' is to demonstrate that if the `roll back rate' was applied to the current taxable value, the City would generate the same `tax dollars' as last year. As an illustration of the effect on a resident's tax bill, the City's portion, on $100,000 of taxable value, would be $539, calculated as follows: $100,000 less $25,000 homestead exemption leaves $75k taxable value times 7.1899 per $1000 in value. The Ad Valorem taxes represent about 38% of the City's General Fund budgeted revenue. 2. Notable Budeet Issues * The City's General Fund budget summary is as follows: Revenues $5,522,828 Expenses $5,477,315 Rev less Exp $ 45,513 * General Fund Line items w/ the biggest budget (exp) influence: Across Funds: Payroll (incr 5% w/ benefits) (see attached) $75,000 Note: budget excludes $50,000 in Police and Fire Union wage increases plus benefits Payroll (step Plan) $29,000 Insurance (Property, Wk Comp, Liab) $88,000 Fuel costs $15,700 By Dept: 513 Finance Audit $10,000 Ek-a (1) dils,w&�v at al9 nZEE�zez� Cont'd 9/19/06 * General Fund Line items w/ the biggest budget (exp) influence (Cont'd): 519 General Services Prof and Contractual (Ind Insp, LaRue) $30,000 Altho' not a budget incr: equip/cap improve Storage shed($40k), PA($13k),ADA($20k) 521 Police Crime lab and funding Narcotics agent $12,000 541 Road & Street Dept SE 4t` St baffle box $100,000 Incr garbage collectn fee $73,000 Lawn maint / street sweeping $18,000 Commerce Park Wetlands/Lakes $28,500 * Public Facilities Fund Acquisition of equipment incl: Dump truck $50,000 Tractor mower $40,000 Public facilities, overlay $600,000 Note that there is no General Fund subsidy (reimbursement of cost eligible expenses) reflected in the General Fund or the Public Facilities budgets The Okeechobee News P.O. Box 639, Okeechobee, Florida 34973 (863) 763-3134 Published Daily STATE OF FLORIDA COUNTY OF OKEECHOBEE Before the undersigned authority personally appeared Judy Kasten, who on oath says she is Publisher of thei Okeechobee News, a DAILY Newspaper published at Okeechobee, in Okeechobee County, Florida; that the attached copy of advertisement, being a in the matter of in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of fi 1. �2a a 6 of the City of on I opernbrnapssooff to are ancouraged to 8W and participate ah sate rearm Itihe icc in� ffi8=4�pepO fice of NeMay be e City Clark durrin9 regIn Its ular bbuusiinnesss hhours, Mon - Of the F EASE TAKE AND BEEAAMSED that t any person OesFes to appeal a decision made by the City Cod with rasped to any matter considered at 9 hearing, such sdbrasted parson will need a record of the proeedkgs, and I salt puWosa may need to ensue a verboten record of the proceedings is mar which read includes the testinany and mWence Won Which the appeal is to based. City Cbrk Was are for the sole purpose of bw W for dW records the accordance with the Americans with Disability Ad (ADA) and Faride Stahl 286.26, persons wilt disabWtles reeding special aammodatim to participate this proceeding should contact Lane Gamotea no altar mart two (2) working da onor to the proceeding at 863.763-3372 h215: 8 hearing or voice Iced, c Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said newspaper has heretofore been published continuously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid not promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement f S publ' ation inthesaid newspaper. Sworn an subscribe' fore me this / _rj day of A.D. 20 C C NotaryPublic, State of Florida at Large -i - EXHIBIT 2 SEPr 19, 2006 ORDINANCE NO. 958 AN ORDINANCE ADOPTING AN ANNUAL BUDGET FOR THE CITY OF OKEECHOBEE, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; WHICH BUDGET SETS FORTH GENERAL FUND REVENUES OF $11,861,002.00 AND EXPENDITURES AND TRANSFERS OF $5,549,315.00, LEAVING A FUND BALANCE OF $6,311,687.00; PUBLIC FACILITIES IMPROVEMENT FUND REVENUES OF $2,184,002.00 AND EXPENDITURES OF $695,000.00, LEAVING A FUND BALANCE OF $1,489,002.00; CAPITAL PROJECTS -VEHICLES FUND REVENUES OF $976,000.00 AND EXPENDITURES OF $976,000.00, LEAVING A FUND BALANCE OF $0.00; LAW ENFORCEMENT SPECIAL FUND REVENUES OF $4,584.00 AND EXPENDITURES OF $4,584.00, LEAVING A FUND BALANCE OF $0.00; INDUSTRIAL DEVELOPMENT/ECONOMIC DEVELOPMENT FUND REVENUES OF $0.00 AND EXPENDITURES OF $0.00; LEAVING A FUND BALANCE OF $0.00; CDBG BLOCK GRANT FUND REVENUES OF $595,000.00 AND EXPENDITURES OF $596,000.00 LEAVING A FUND BALANCE OF $0.00; PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, be it ordained before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: Section 1: The City Council of the City of Okeechobee, Florida, after having held a public hearing on the amended annual budget, including General Fund, Public Facilities Improvement Fund, Capital Projects -Vehicles Fund, Law Enforcement Special Fund, Industrial Development Economic Development Fund and CDBG Block Grant Fund, hereby adopts as its annual budget the expenditures, as fully set forth below, for the City of Okeechobee for the fiscal year beginning October 1, 2006 and ending September 30, 2007. GENERAL FUND Revenues Fund Balance $6,338,174.00 Ad Valorem Taxes - 7.1899 (no millage change) $2,117,190.00 Other Fees/Taxes (ins. Preen. Tax, Utility Taxes, etc.) $1,346,470.00 Intergovernmental Revenue $1,206,011.00 Charges for Current Services $587,020.00 Fines, Forfeitures and Penalties $28,730.00 Uses of Money and Property $90,600.00 Other Revenues $146,807.00 TOTAL REVENUES $11,861,002.00 Expenditures Legislative $131,247.00 Executive $161,618.00 City Clerk $182,672.00 Financial Services $217,160.00 Legal Counsel $80,468.00 General Services $503,162.00 Law Enforcement $1,750,382.00 Fire Protection $1,179,437.00 Road and Street Facilities $1,271,169.00 Page 1 of 3 TOTAL EXPENDITURES $5,477,315.00 Transfer Out - Capital Project Vehicles $72,000.00 FUND BALANCE $6,311,687.00 PUBLIC FACILITIES IMPROVEMENT FUND Revenues Fund Balance $1,594,402.00 Revenues $589,600.00 Total Revenues $2,184,002.00 Expenditures Total Expenditures $695,000.00 FUND BALANCE $1,489,002.00 CAPITAL PROJECT -VEHICLES Revenues Fund Balance $5, 812.00 Revenues $898,188.00 Transfer -in General Fund $72,000.00 Total Revenues $976,000.00 Expenditures Total Expenditures $976,000.00 FUND BALANCE $0.00 LAW ENFORCEMENT SPECIAL FUND Revenues Fund Balance $4,577.00 Revenues $7.00 Total Revenues $4,584.00 Expenditures Total Expenditures $4,584.00 FUND BALANCE $0.00 INDUSTRIAL DEVELOPMENT/ECONOMIC FUND Revenues Fund Balance $0.00 Revenues $0.00 Total Revenues $0.00 Expenditures Total Expenditures 0.00 FUND BALANCE 0.00 CDBG BLOCK GRANT FUND Revenues Fund Balance $0.00 Revenues $595,000.00 Page 2 of 3 Total Revenues $595,000.00 Expenditures Expenditures $595,000.00 Total Expenditures $595,000.00 FUND BALANCE $0.00 Section 2: That this ordinance was proposed, considered and adopted under the provisions of Chapter 166 and 200.065 Florida Statues. Section 3: This ordinance shall be effective October 1, 2006. INTRODUCED for first reading and public hearing on the 19t' day of September, 2006. James E. Kirk, Mayor ATTEST: Lane Gamiotea, CMC, City Clerk ADOPTED after final reading and second public hearing on the 26"' day of September, 2006. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Page 3 of 3 James E. Kirk, Mayor GENERAL FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005/2006 2005✓2006 2006/2007 ACTUAL BUDGET ACTUAL/EST PROPOSED (THIS Year) (NEXT YEAR IN BEGINNING FUND BALANCE $ 4,817,691 $ 4,880,237 $ 5,597,821 $ 6,338,174 REVENUES AD VALOREM 7.1899 no mill chap $ 1,725,357 $ 1,991,978 $ 2,001,737 $ 2,117,190 OTHER FEES $ 1,509,518 $ 1,210,412 $ 1,401,226 $ 1,346,470 INTERGOVERNMENTAL $ 1,263,976 $ 1,268,282 $ 1,130,421 $ 1,206,011 CHARGES FOR SERVICES $ 459,078 $ 440,800 $ 453,929 $ 587,020 FINES, FORFEITURES & PENALTIES $ 37,404 $ 26,782 $ 29,559 $ 28,730 USES OF MONEY & PROPERTY $ 67,649 $ 60,600 $ 149,374 $ 90,600 OTHER REVENUES $ 111,199 $ 32,028 $ 255,426 $ 146,807 TOTAL REVENUES $ 5,174,181 $ 6,030,882 $ 5,421,672 $ 5,522,828 EXPENDITURES LEGISLATIVE $ 122,953 $ 128,795 $ 128,578 $ 131,247 EXECUTIVE $ 131,290 $ 149,552 $ 132 677 $ 161,618 CITY CLERK $ 134,365 $ 162,763 $ 137,579 $ 182,672 FINANCIAL SERVICES $ 169,355 $ 196,295 $ 193,053 $ 217,160 LEGAL COUNCIL $ 37,491 $ 80,450 $ 72,447 $ 80,468 GENERAL SERVICES $ 421,198 $ 500,889 $ 420,006 $ 503,162 LAW ENFORCEMENT $ 1,386,873 $ 1,597,373 $ 1,710,472 $ 1,750,382 FIRE PROTECTION $ 1,011,722 $ 1,109,027 $ 1,022,409 $ 1,179,437 ROAD & STREET FACILITIES $ 750,301 $ 968,469 $ 1,064,639 $ 1,271,169 VEHICLE - CAP PROJECTS FUND TRANSFER $ 85,000 TOTAL EXPENDITURES $ 4,165,548 $ 4,978,613 $ 4,881,860 $ 5,477,315 REVENUES LESS EXPENSES $ 1,008,633 $ 52,269 $ 539,812 $ 45,513 MEMO - FOR INFORMATIONAL PURPOSES: OPERATING TRANSFERS - IN CDBG - Indust Pk $ CDBG - Dwntwn $ 252,366 $ 254,541 From Public Facitilites Fund $ - TRANSFERS IN $ 252,366 $ 254541 OPERATING TRANSFERS - OUT CDGB - Indust Pk $ CDGB - Dwntwn $ C 'to[ ProjW Vehides $ 70,900 $ 54,000 $ 72,000 TRANSFERS OUT $ F/Y ENDING FUND BALANCE $ 5,755,424 $ 5,184,672 $ 6,338,174 $ 6,311,687 Q/o 4 Page I GENERAL FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005/2006 2005/2006 2006/2007 ACTUAL BUDGET ACTUAL/EST PROPOSED THIS YEAR NEXT YEAR IN BEGINNING FUND BALANCE $ 4,817,691 $ 4,880,237 $ 5,597,821 $ 6,338,174 REVENUES TAXES: 311-1000 AD VALOREM 7.1899 no mill change) $ 1,725,357. $ 1,991,978 $ 2001 737 $ 2,117 190 TOTAL $ 1,725,357 $ 1,991,978 $ 2:001:737 $ 2,117,190 OTHER FEES: 312-5100 Fire Insurance Premium $ 52,423 $ 49,600 $ 36,242 $ 49,600 312-5200 Casualty Insurance Prom Tax Police $ 134180 $ 101,100 $ 134180 $ 101,100 313-1000 Franchise -Electric $ 375,176 $ 235,588 $ 364,473 $ 305,000 313-7000 Franchise -Solid Waste $ 85,598 $ 63,120 $ 60,032 $ 65.487 314-1000 Utility Tax -Electric $ 375,176 $ 322,481 $ 332,481 $ 325,000 314-2000 Untility Tax/Franchise Telecommunications $ 395,958 $ 347,748 $ 397,072 $ 410,983 314-8000 Utility Tax/Propane $ 27,795 $ 27,549 $ 23,744 $ 27,549 319-0000 Public Service Fee $ 5,115 $ 6 910 $ 21.906 $ 7,000 320-000 Taxi Cab $ - $ 241 $ 50 $ 241 321-0000 Prof & Occupational License $ 57,096 $ 52,510 $ 30,545 $ 52,510 321-1000 Bus. Prof., Occu. Reg Fees $ 1,001 $ 3,565 $ 501 $ 2,000 TOTAL $ 1,509,518 $ 1,210,412 $ 1,401,226 $ 1,346,470 INTERGOVERNMENTAL REVENUES: 335-1210 SRS Cigarette Tax $ 177,975 $ 156,013 $ 197,466 $ 176,013 335-1400 Mobile Home Licenses $ 305 $ 35,017 $ 34,469 $ 35,017 335-1500 Alchoholic Beverae Licenses $ 5,278 $ 2,978 $ 18,260 $ 5,000 335-1800 112 Cent Sales Tax $ 390,801 $ 393,074 $ 346,594 $ 343,206 312-6000 1 Cent Sales Surtax $ 643,232 $ 675,000 $ 525,335 $ 640,575 335-2300 lement $ 900 $ 1,200 $ 1,200 $ 1,200 338-2000oun Business Licenses $ 8,561 $ 5,000 $ 7,097 $ 5,000 4FirefightersSu OTAL $ 1,227,052 $ 1,268,282 $ 1,130,421 $ 1,206,011 CHARGES FOR CURRENT SERVICES 322-0000 Building & Inspections Fees $ 171,432 $ 165,000 166452 190000 329-0000 Plan Review Fees $ 18,532 $ 15,000 19243 15000 Exception &Zoning Fees 25000 341-2000 Alley/Street Closing Fees $ 678 $ 650 417 650 341-3000 Map Sales $ 1,668 $ 100 0 100 341-4000 Photocopies $ 112 $ 50 36 50 343-4010 Solid Waste Collection Fees-Resd. $ 266,656 $ 260,000 267781 356220 TOTAL $ 459,078 $ 440,800 $ 453,929 $ 587,020 Page 2 GENERAL FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005/2006 MOW" 2006/2007 ACTUAL BUDGET ACTUAL PROPOSED THIS YEAR NEXT YEAR FINES,FORFEITURES & PENALTIES: 351 A 000 Court Fines $ 21,028 $ 17,552 $ 16,025. $ 18,000 351-2000 Radio Comm. Fee $ 7,175 $ 5,000 $ 6,000 $ 5,000 351-3000 Law Enforcement Education $ 2 544 $ 1,000 $ 2,221 $ 1 000 351-4000 Investigation Cost Reimbursement $ 6,170 $ 3,000 $ 5,170 $ 4 500 354-1000 Ordinance Vioation Fines $ 487 $ 230 $ 143 $ 230 TOTAL $ 37,404 $ 26,782 $ 29,559 $ 28,730 USES OF MONEY & PROPERTY: 361-1000 Interest Eamin s $ 66,299 $ 60,000 $ 149,374 $ 90,000 364-1000 Surplus City P $ 1,350 $ 600 $ - $ 600 TOTAL $ 67,649 $ 60,600 $ 149,374 $ 90,600 OTHER REVENUES: 334-2000 Public Safety Grant $ 4,550 $ - $ 4,896 $ 334-3000 Special PuGrant $ - $ - $ 21,255 $ 100000 343-9000 DOT Hwy Maint.Landscape/Mowing Contract $ 35,501 $ 20,000 $ 21,003 $ 21,000 343-9100 DOT Master Traffic Signals Maint. $ - $ 2,328 $ 6,786 $ 6 990 343-9200 DOT Maint. Lights & Lights Contract $ 13,892 $ 14,309 $ 16,817 344-9000 ICSX Railroad Maint. Contract $ 1,300 $ 5,200 $ - 369-1000 Miscellaneous $ 63,601 $ 3,000 $ 56,802 $ 500 369-3000 Refund of Prior Year Ex d. $ 5,357 $ 1,000 $ - $ 1,000 369-3000 Pollice Accident Reports $ 890 $ 500 $ 375 $ 500 TOTAL $ 125,091 $ 32,028 $ 125,426 $ 146,807 OPERATING TRANSFER4N: Industrial Dev Fund(Transfer-in) $ - CDBG Fund(Transfer-in) $ 252,366 0 381-1000 Public Facilities Improvement Fund $ TOTAL $ 252,366 $ - $ - TOTAL REVENUE AND OTHER FUNDING SOURCES $ 5,283 248 $ 5,215,831 $ 5,522,828 TOTAL PROPOSED REVENUES AND BALANCES $ 10,163,485 $ 10,813,652 $ 11,861 002 Page 3 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Dept # 511 - Legislative 2004/2005 2005/2006 2005/2006 2006/2007 BUDGET TO ACTUAL B ET ESTIMATE PROPOSED BUDGET PERSONNEL COST: 1100 EXECUTIVE SALARIES 26,501 26,500 26,490 26,500 0 1510 LONGEVITY/SERVICE INCENTIVE 0 0 0 2100 FICA 2,676 2,762 2,762 2,7621 0 2200 RETHKEMENT 2,547 2,756 2,166 2,926 170 2300 ILIFE AND HEALTH INSURANCE 21,333 22,500 24,410 21,195 -1,305 2400 IWORKERS COMPENSATION 930 977 977 263 -714 0 TOTAL PERSONNEL COSTS: 53,987 55,495 56,805 53,646 -1 49 SUPPLIES AND OTHER SERVICES: 3400 OTHER CONTRACT SERVICES 29,661 30,0001 31,299 30,000 0 4000 TRAVEL AND PER DIEM 9,734 12,000 9,600 12,000 0 4100 COMM & FRIEGHT 120 200 114 200 0 4500 INSURANCE 0 0 0 4,301 4,301 4901 EDUCATION 0 500 0 500 0 4909 MISCELLANEOUS 170 1000 30 1,000 0 5400 BOOKS, PUBLICATIONS, ETC 281 600 705 600 0 8100 SHARED SERVICES 8,000 8,000 8,000 8,000 0 8200 AID TO PRIVATE ORGANIZATIONS 21 M0, 21 22,025 21,000 0 0 TOTAL SUPPLIES AND OTHER SERVICES 68.966 73.300 71,773 77,601 4,301 OTAL COST 121,953 128,795 128,i78 131.247 2,452 Cost charnmiges included in above cost 4500 Allocate % of expmure for PrwerW/Casuaftv Insurance Page 4 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Dept #512 - Executive 2004/2005 2005l2006 2005/2006 2006/2007 BUDGET TO ACTUAL BUDGET ESTIMATE PROPOSED BUDGET PERSONNEL COST: 1100 EXECUTIVE SALARIES 68,585 68,320 65,238 72,811 4,491 1200 REGULAR SALARIES 28,273 28,487 32,465 30,360 1,873 1510 LONGEVITY/SERVICE INCENTIVE 0 0 0 0 2100 FICA 6,468 7,406 7,486 7,893 487 2200 RETIRENIENT 7,730 10,552 7,826 11,390 838 2300 LIFE AND HEALTH INSURANCE 9,345 11,560 12,645 10,645 -915 2400 IWORKERS COMPENSATION 1,( 73 1,127 1,127 967 -160 TOTAL PERSONNEL COSTS: 121,474 127,452 126,787 134,066 6,614 SUPPLIES AND OTHER SERVICES: 4000 TRAVEL AND PER DIEM 1,542 6,000 0 6,000 0 4100 COMM. & FRIEGHT 3,053 5,200 3,752 5,200 0 4500 INSURANCE 0 0 0 5,452 5,452 4600 R&M VEHICLES 155 400 0 400 0 4609 R&M EQUIPMENT 1,205 1,400 359 1,400 0 4901 EDUCATION 733 1,500 0 1,500 0 4909 MISCELLANEOUS 425 1,000 200 1,000 0 5100 OFFICE SUPPLIES 551 1,600 444 1,600 0 5200 OPERATING SUPPLY 0 1,500 0 1,500 0 5201 FUEL AND OIL 839 1.500 746 1,500 0 5400 BOOKS_ PUBLICATIONS. FTC 1.11 2.000 i9 2,000 0 6t00 EQUIPMENT(S750OR MORE) 0 0 0 0 0 TOTAL SUPPLIES AND OTHER SERVICES 9,816 22,100 5,890 27,552 5,452 TOTAL COST: 131,290 149,552 132,677 161,618 12,066 Cost changes Included in above cost 4500 Allocate % of exposure for Property/Ca ualtv Insurance Page 5 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Dept #2512 - City Clerk 2004/2005 2005/2006 2005/2006 2006/2007 BUDGET TO A AL BUDGET ATE PROPOSED BUDGET PERSONNEL COST: 1100 EXECUTIVE SALARIES 41,410 45,065 44,826 48,028 2,963 1200 REGULAR SALARIES 26 333 27,651 28,029 29,912 2,261 1300 OTHER SALARIES 10,920 13,229 12,177 13,229 0 1510 LONGEVITY/SERVICE INCENTIVE 0 0 0 0 0 2100 IFICA 5,656 6,575 6,219 6,975 400 2200 JRETHZEMENT 6,716 7,926 5,889 8,605 679 2300 JIJFE AND HEALTH INSURANCE 11,438 15,011 13,395 11,211 -3 800 2400 WORKERS COMPENSATION 1,544 1 806 1,799 690 -1,116 TOTAL PERSONNEL COSTS: 104,017 117,263 112,334 118,650 1,387 SUPPLIES AND OTHER SERVICES: 3103 MUNICIPAL CODE 2,566 3,500 0 3,500 0 3400 OTHER CONTRACTUAL SERVICES 3,580 7,500 5,388 8,500 1 000 4000 TRAVEL AND PER DIEM 694 2,700 807 2,700 0 4100 COMM_ & FRIEGHT 2,737 2,5001 3,264 3,800 1,300 4500 INSURANCE 0 0 0 6.452 6,452 4609 R&M E UIPMENT 580 2,500 717 1,870 -630 4900 ADVERTISING/OTHER CHARGES 6,563 10,600 3,987 21,000 10,400 4901 EDUCATION 669 2.000 278 2.000 0 4909 MISCELI ANEOUS/ELECTION 4.542 5.7(N) 1.569 5.700 0 51U0 OFEICF SUPPLIES 2985 ?.SOO 1.758 2-5(K) 0 5400 BOOKS. PUBLICATIONS. ETC 2982 2.500 2.570 2.500 0 6400 IEQLUPMENT (S750 OR MORE) 0 L500 1.950 1,500 0 6401 MICRO FILM EQUIPMENT 2,450 2.000 2,957 2,000 0 0 TOTAL SUPPLIES AND OTHER SERVICES 30,348 45,500, 25,245 64,022 18,522 TOTAL COST: 134,365 162,763 137,579 182 672 19,909 Cost chkammes Included in above cost. 3400 Increase of $1000. Due to Contract cost 4100 Increase of $1000. AnticloWed increase in cost based on this vears budget 4500 Allocate % of exDmure for Pmmrty/Casuafty Insurance 4900 Added $12,000 to line item for cost of Special Exce ion/Zonina Ads Special ExceotiorVZonina Ads previous debited from Misc. Revenue Page 6 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Dept #513 - Finance 2004/2005 2005/2006 2005/2006 2006/2007 BUDGET TO ACTUAL BUDGET EjTIMATE PR P ED B ET PERSONNEL COST: 1100 EXECUTIVE SALARIES 31,601 34,732 33,473 34,360 -372 1200 REGULAR SALARIES 50,056 56,981 57,339 60,285 3,304 1510 LONGEVITY/SERVICE INCENTIVE 0 0 0 0 2100 FICA 6,170 7,016 6,572 7,241 225 2200 RETIREMENT 7,689 9,997 7,391 10,449 452 2300 ILEFE AND HEALTH INSURANCE 16,465 16,517 19,362 16,893 376 2400 IWORKERS COMPENSATION 1430 1,502 1 496 829 -673 2500 JUNENPLOYMENT TAXES 79 2,000 0 2,000 0 TOTAL PERSONNEL COSTS: 113,490 128,745 125,633 132,057 3,312. SUPPLIES AND OTHER SERVICES: 0 0 3200 ACCOUNTING & AUDIT 29,476 30,000 40,000 40,000 10,000 3400 OTHER CONTRACTUAL SERVICES 0 500 0 500 0 4000 TRAVEL AND PER DIEM 1,665 1,500 1,500 1750 250 4100 COMM_ & FRIEGHT 4,236 4,700 4,599 4,700 0 4500 INSURANCE 0 0 0 8,603 8,603 4609 R&M EQUIPMENT 8,310 15,500 7,802 13,000 -2,500 4901 EDUCATION 655 900 1,500 1,200 300 4909 MISCELLANEOUS 346 450 152 450 0 5100 OFFICE SUPPLIES 2.037 4.500 2.565 4.000 -500 5200 OPERATING SUPPLY 8.678 8.000 6.939 9.000 1.000 5400 BOOKS. PUBLICATIONS_ ETC 462 400 580 400 0 6400 JEQUIPNILNT (S750 OR MORE) 0 1.100 1.783 1.500 400 0 TOTAL SUPPLIES AND OTHER SERVICES 55,865 67,550 67,420 85,103 17,553 TOTAL COST: 169,355 196,295 193,053 217160 20,865 Cost cha nmgeS Included in above cost 3200 Anticipated increase of $10,000.00 for new Audit contract 4000 Add increase of $250.00 for cost of FGIA conference 4500 Allocate % of exposure for Property/CasualtyProperty/Casualty Insurance 4901 Add Educational Conference cost of FGIA 0 5200 Replacement of computer EquiDment, $1,000.00 6400 Replacement of computer Equiornent. $400.00 Page 7 • • • -- • .: ----- ® ® I o � TOTALOTHER SERVICES Page 8 GENERAL FUND EXPENSE LINE REM DETAIL BY DEPARTMENT Dept #519 General Services 2004/2005 2005/2006 2005/2006 2006/2007 BUDGET TO A AL ESTIMATE PROPOSED BUDGET PERSONNEL COST: _Z2&ET 1200 REGULAR SALARIES 26,859 28,488 22,613 29,034 546 1300 OTHER SALARY 10,210 13,250 18,436 13,229 -21 1400 OVERTDAE 0 0 0 0 1510 LONGEVTI'Y/SERVICE INCENTIVE 0 0 0 0 2100 FICA 2,729 2,990 3,080 3,311 321 2200 RErHZEMENT 2,535 3,105 2,036 3,236 131 2300 ILIFE AND HEALTH INSURANCE 5,452 8,183 6,231 3,212 4,971 2400 IWORKERS COMPENSATION 4,400 5,148 5,148 553 -4,595 TOTAL PERSONNEL COSTS: 52,185 61 164 57 52,575 -8 89 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONAL SERVICES 165,962 148,500 152,640 165,000 16,500 3400 OTHER CONTRACTUAL SERVICES 105,337 117,500 124,941 131,000 13,500 4000 TRAVEL AND PER DIEM 2,9801 4,500 3,963 4,500 0 4100 COMM. & FRIEGHT 9,182 15,000 7,535 6,000 -9,000 4300 UTIL.TTIES 8,233 12,000 8,252 12,000 0 4400 RENTALS AND LEASES 1,190 3,300 2,426 3,300 0 4500 INSURANCE 40,700 42.735 42,735 25,237 -17,498 4600 R&M VEHICLES 0 300 100 500 200 4609 R&M EQUIPMENT 38.662 84.590 13.233 84,000 -590 4700 PRINTING 509 1.200 32 1.200 0 4901 LDUCA110N 625 1.50(1 (1 1.500 (1 4909 MISCELLANEOUS -7.79I 1.000 2.934 1.750 750 5100 OFFICE SUPPLIES 1,879 2,700 2.221 2,700 0 5200 OPERATING SUPPLY 1.388 3,100 450 3,100 0 5204 POSTAGE & SUPPLIES 7,000 7,000 5201 FUEL AND OIL 127 400 01 400 0 5400 IBOOKS, PUBLICATIONS ETC 30 400 0 400 0 6400 1EQUIPMENT $750 OR MORE 0 1,000 1,000 1,000 0 0 TOTAL SUPPLIES AND OTHER SERVICES 369,013 439,725 36 462 450,587 10,862 TOTAL COST: 421,198 500,889 420,006 50 162 2,273 Cost changes included In above cost 3100 Cost of Prof. Services for Large Scale, etc 3400 Anticipated increase in contracts $6000 ie: fuel cost 4200 Add Line item for Postage and shift $7,000.00 cost from code 4100 45500 Allocate % of exposure for Pr/CasualtyProverty/Casualty Insurance 4909 Increase Based on moving $750 expense for sign for Special Exce tion2onin 4900 Added Expense item for Advertising for Special Exc ions/Zonin 4609 Breakdown of items East Shed $40,000 PAS stem $9,000 ADA Com ' $20,000 Ordinary Expe $15,000 4609 Repair & Maintence of Building Totals $84,000.00 Page 9 GENERAL FUND EXPENSE LINE REM DETAIL BY DEPARTMENT Dept #521 Law Enforcement 2004r2M 20OSr2W 2005r2006 2006aM BUDGETTO (WAT BUDGET PERSONNEL COST: 1100 EXECUTWE SALARIES 49,137 56,077 54,682 58 811 2,734 1200 REGULAR SALARIES 663,403 720,435 719,457 749,085 28,650 1201 HOLIDAY PAY 205 601 869 880 279 1202 OFFICERS HOLIDAY PAY 16,452 17,992 23,041 24 048 6,056 1300 OTTER SALARY 4 10,378 4,580 11,238 860 1400 OVERTIME 1,558 2,168 2,595 2,168 0 1403 OFFICERSOVERTRAEPAY 6,588 43,896 38,675 50656 6,760 1501 AUX]LLARYPAY 1,100 1,200 1,200 1 00 0 1510 NGEVITY/SERVICEINCINIWE 250 0 0 0 0 1520 OFFICERS LONGEVITY/SERVICE 0 750 750 -750 1530 INCENTIVE 0 0 0 0 1540 CAREER EDUCATION 11,114 12,000 11085 12 000 0 2100 FICA 61,511 66,164 69,320 71,006 4,842 2200 RETIREMENT 218,951 217,852 293743 296,176 78,324 2300 LIFE AND HEALTH INSURANCE 158,854 164,533 170,023 149,318 -15,215 2400 WORKERS COMPENSATION 26,665 33,354 33 54 46,801 13,447 TOTAL PERSONNEL COSTS: 1,220,352 1 400 1423 1,473,387 125,987 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONAL SERVICES 11,056 16,051 16,083 21,421 5,370 4000 TRAVEL AND PER DIEM 7,028 8,200 4,115 8 00 0 4100 COMM & FRIEGEl' 18,384 15,266 11,873 15,266 0 4300 UliL TIMES 10,578 12,000 11 084 12 000 0 4400 RENTALS AND LEASES 5,407 6,576 6,576 6,576 0 4500 INSURANCE 46,200 54,054 54,054 68,2M 14,202 4600 R&M VE RCLES -8.574 8,110 11,513 8,110 0 4609 R&X4 E CIPDIL-NT -4.111 9300 13,389 10,700 1.000 4700 PRL\-MG 1306 2.50) 1067 2.-W 0 4901 EDUCAMN RES7RK"II-v 0 6.316 3_u1 6316 0 4902 EDC-cx-r6\ \ON-RiSM(g1-D 5._16 6-5(K) 1.717 6.500 0 4909 MISCEIiA:\E0US 1,147 1.500 435 1.5m (1 5100 OFFICE SUPPLIES 4,446 5,000 -1,254 5,000 0 5101 DETECIWE SUPPLIES 3,611 35M 3,894 3,500 0 5102 INVESTIGATION FEES 1,226 2,5W III 2,5W 0 5200 OPERATING SUPPLY -5,185 13,850 11,090 13,850 0 5201 FUEL AND OIL 36,072 52,000 56,630 57,200 5,200 5202 OPERATING SUPPLIES 3,787 3,750 5,209 5,000 1,250 5203 UNIFORMS/PATCHES 9,335 10,275 13,712 10,275 0 5400 BOOKS, PUBLICATIONS, EI'C 1,358 1,500 200 1500 0 6400 UWMENT 3750ORM0 13,230 10,825 56,539 10,925 0 8300 PUBIIC SERVICE GRANT 5,026 0 0 0 0 0 TOTAL SUPPLIES AND OTTIER SERVICES 166,521 249 3 287108 27 27,022 TOTAL COST: 1 873 1,597,3731 1710 472 1750 153,009 Cat cha es included in above cost 1300 Increase $860.00 Using Part Time Dispatchers 1403 Increased $6,760.00 Naotics Task Force W/SO grant lost 3100 Increased $5 370.00 'Crime Lab' Service cost increase 4609 Increase $1000.00 Cover Carpel in Dispatch area and other improvements 4500 Allocate % of exPosure for Property/Casualtv Insurance 5201 Increase Fuel cost by 20% $5 200.00 Not Included In Above Cost 1200 1 Dispatcher S$25,467. $25467.00 1201 Holiday Pay 1,078.70 2100 FICA 1,951.00 2300 Life & Health Insurance 460.08 2200 Retirement 2,779.16 2400 Workers Compensation 165.00 $31,900.94 Page 10 GENERAL FUND EXPENSE UNE ITEM DETAIL BY DEPARTMENT Dept #522 Fire Depwbnent 2004IOOS 2005/2006 2005r2006 2004/2007 BUDGET TO PERSONNEL COST. 1100 EXECUME SALARIES 47,161 51,575 51 715 54 966 3,391 1200 REGULAR SALARIES 473 807 494,479 474,365 7 14,068 1201 HOLIDAY PAY 16,700 20,993 18,855 21,208 215 1202 BATIAUON CHIEF 0 3,000 0 0 -3 000 1300 UnIER SAIARY 10,846 12,798 9,962 25 000 12,202 1400 OVERTRAE 25,097 23,226 22.746 25,5W 2,274 1401 OVERMW PAY/ANNUAL & SICK 20,341 29,904 45129 40,000 10.096 1501 VOLUNTEER PAY 5,588 10,000 2,950 10,000 0 1510 LONGEV]TY/SERVICEINCENTIVE 0 250 250 250 0 1540 CAREER EDUCATION 0 600 600 600 0 2100 FICA 44951 50,149 47,558 51.751 1,602 2200 RETIREMENT 64,932 82,390 84,409 85,031 2,641 2300 LIFE AND BEALTHINSURANCE 78,890 79,533 83,889 85 75 5,742 2400 IWORKM COMPENSATION 27,623 34 054 34,054 55,086 21,032 TOTAL PERSONNEL COSTS: 815,936 892 1 876,482 963,214 70 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONAL SERVICES 1,010 2 000 467 2,000 0 3102 PROF SERV S FOR SCBA 2,857 4,000 1,707 4,000 0 3103 WEUNESS PROGRAM 3,600 4100 3,600 4100 0 4000 TRAVEL AND PER DIEM 3,231 6,500 4,266 6 0 4100 COMM. & FRMCW 6,150 6,800 7,914 10000 3 00 4300 UI7LIIIES 10,338 15 500 9,294 15,500 0 4400 IRENTAIS AND LEASES 1,484 6,000 1,425 6.000 0 4500 4600 INTMANCE R&M VELHCLES 23,100 11,907 27,027 12,000 27,027 9,077 46,746 12,000 19,719 0 4609 4700 R&M E UIPMENFF PRIINTMG -319 142 11,000 500 12.183 66 12,127 500 1,127 0 4901 EDGCA-noN 7,474 151100 9 _91 15"000 0 4902 PUBLIC EDUCATZ: & FIRE PRE' 568 1 W 957 1,500 0 4903 CODEENFORCEIvtEN'r 9,791 15,000 9.987 15,000 0 4909 IMISCELLANEOUS 1,015 750 275 750 0 5100 OFFICE SUPPLIES 1,072 1,500 1,152 1,500 0 5200 10PERATING SUPPLY 7,235 7,000 7,482 7,5W 500 5201 5202 5203 FUEL AND OIL OPERMINGSUPPIIES UNIFORMS/PATCHES 8,507 1,363 5,817 10,000 2,000 7,5W 10,102 0 4,891 12,500 2,000 7,500 2,500 0 0 5400 6400 BOOKS PUBUCATIONS, ETC EQUIPMENT $750ORMORE) 3,254 29,136 3,500 27,000 1,601 23,168 3,500 27,000 0 0 7100 7200 PRINCIPAUREFTIRR FII2E TRUCK ITIERFST/RIsFURB.RRETRUCK 52,954 4,100 28,543 1,356 0 0 0 0 -28,543 -i 56 4905 JTRADQNG & MATFRLM C 0 0 0 3,000 3 000 TOTAL SUPPLIES AND OTHER SERVICES: 195,786 216,076 145,M 216 0 147 TOTAL COST: 1,011,722 1 09 027 1022 409 1179 70,41 Cost chanqes Included in above coat 1202 Delefe Battalion Chief oosUR with Training EquipMnmment in supolies and other Services 1300 Increase based on Gertification of Code Officer 4500 Allocate % of exposuie for P /Casu Insurance 5201 Increase Fuel cost by 20%, $2,398.00 5200 GSP-1600 cost $649.99 Not included in Above Cost 1200 Add 2 fulltirne Frefighters $ 62,635.10 1201 Holiday Pay 1,999.94 2100 FICA 4,791.58 2200 Retirement 3,933.48 2300 We & Health Ivsurmce 1,025.03 2400 Workers C en6,623.08 81008.21 Page 11 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Dept #541 Public Works Department Zoo4r2oo5 2005/2006 I 2oo5no06 200612007 BUDGET TO PERSONNEL COST: 1100 EXECUTIVE SALARIES 96,560 103,917 104,588 119,536 15.619, 1200 REGULAR SALARIES 199,714 219,155 220 021 233,565 14,410 1400 OVERTIME 1,212 2,787 4,293 5,000 2,213 1510 LONGEVITY/SERVICE INCENTIVE 0 500 500 0 -500 2100 FICA 21,364 24,928 23,601 26,736 1,808 2200 IRETIREMENT 28,978 35,215 26,228 38,835 3,620 2300 LIFE AND HEALTH INSURANCE 53,194 53,318 59,517 51 02 -2 116 2400 IWORKERS COMPENSATION 27,857 34,749 34,749 32 987 -1762 TOTAL PERSONNEL, COSTS: 428 869 474 69 473 497 507 1 33 92 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONAL SERVICES 0 1 500 0 30 000 28,500 3400 OTHER CONRACTUAL SERVICES 51,735 45,000 32,781 63,000 18,000 3401 GARBAGE COLLECTION FEE 172,040 234,000 312,834 306,580 72,580 4000 TRAVEL AND PER DIEM 219 2,500 252 2,500 0 4100 COMM. & FREIGHT 4,111 6,500 4,358 6,500 0 4300 UTILITIES 78,483 82,000 86,334 100,000 18,000 4400 RENTALS AND LEASES 29,226 0 10,000 10,000 45W INSURANCE -869 35,100 35,100 49,048 13,948 4600 R&M VEHICLES 39,323 8,000 2,004 8,000 0 4609 R&M BUILDING 8c EQUIPMENT 234 11,500 12,712 11,550 50 4901 EDUCATION 349 1,000 of 1,000 0 4909 MISCELLANEOUS 352 1,500 264 1,500 0 5100 OFFICE SUPPLIES 1"865 500 375 500 0 �1200 OPERATING SUPPLY 27.190 7.000 90 7.000 0 5201 FULL AND OIL 1 SS6 16.000 19.431 24.000 S.000 5202 OPERATNG SUPPLIES (TIRES) 3.106 2000 2.288 2.000 0 5203 UNIFORMS 286 3,300 2,808 3"630 330 5204 DUMPING FEES 4,173 3,000 144 3.000 0 5205 IMESQUITO SPRAYING -97,839 5,000 3,053 5,000 0 5300 ROAD MATERIALSISUPPLIES 340 25,000 75,963 25,000 0 5400 BOOKS, PUBLICATIONS, ETC 0 500 351 500 0 6300 P"ROVEIv1ENTS 4,623 3,000 0 103,000 100,000 6400 EQUIPMENT $750 OR MORE 899 0 0 0 TOTAL SUPPLIES AND OTHER SERVICFS: 321432 493,M[ E591 763,308 269 408 TOTAL COST: 750,301 968,469 1064 639 1,271,169 302,700 Cost changes induded in above cost 3401 Increase in collection fees based on new contract less 10% Franchise fees 4300 Increase in Utilties based on Fuel cost 15% $18 000.00. Plus adclinai PW Barn Utiltiv bill" 4400 Anticipaled lease of backhoe Ecpjipment for Ind. Dev. Commerce Center 4500 Allocate % of a=sure for Pr 1Casual Insurance 5201 Increase Fuel cast 20% $8 000.00 6300 Baffle B(x Installation - $100 .000. 3100 Increase 28 500 Wetland Engineering/Commerce Park 3400 Increase based on Street Sweepno & Lawn Main. Contract Cost Pape 12 PUBLIC RECAPITULATION - REVENUE AND EXPENSES 2004t2005 2005/2006 2005/2006 2006/2007 ACTUAL BUDGET ACT/EST PROPOSED THIS YEAR (NEXT F/Y BEGINNING FUND BALANCE $ 779,926 $ 3 $ 1,083,799 $1 ,402 REVENUES 301-312.4100 LOCAL OPTION GAS TAX $ 445,256 $ 467,621 $ 449,423 $ 500,600 301-312.4200 LOCAL ALTER, FUEL USER FEE $ - $ - $ - $ _ 301-335.1220 SRS EIGHT CENT MOTOR FUEL $ 72,894 $ 65,272 $ 71,163 $ 67,500 301-335.4100 MOTOR FUEL TAX REBATE $ 2,380 $ 1,500 $ 2,241 $ 1,500 301-361.1000 INTEREST EARNINGS $ 14,133 $ 10,000 $ 34,427 $ 20,000 301-369.1000 INHSCaLANMUS $ 1,714 TOTAL REVENUE $ 536,377 $ 544,393 $ 557,254 $ 589,600 EXPENDITURES 301-549.3100 PUBLIC FAC.-PROFESSIONAL SER. 0 0 0 301-549.6300 PUBLIC FAC_ BEAUTIFICATION $ 7,976 $ 15,000 $ 1,584 $ 5,000 301-549-6300 PUBLIC FAC. D&ROVE?AENTS $ 60,028 $ 360,000 $ - $ 600,000 301-549.6400 PUBLIC FAC. MACHINERY & EQUIP $ 4,500 $ 55,000 $ 45,067 $ 90,000 TOTAL EXPENDITURES $ 72,504 $ 430,000 $ 46,651 $ 695,000 REVENUES LESS EXPEENSES $ 463.873 S 114,393 $ 510,603 $ (105.400) 301-549.9100 ITRANSFER OUT TO GENERAL FUND S 160.(X)0 S - S - S IN ENDING FUND BALANCE $ 1,083.799 $ 521M6 $ 1,594,402 $ 1,489,002 301-549-6300 Street Overlay Project from 2006 plus anticipated additional overlay needed for 2007 301-549.6400 Replacement Truck, $50,000; Replacement Tractor and Mower $40,000. Not Included in above cost 549-6400 2nd Tractor & Mower Purchase $40,000 Page 13 RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005/ M 2005/2006 200&*W7 ACTUAL BUDGET ACT/EST PROPOSED THIS YEAR NEXT YEAR IN BEGINNING FUND BALANCE $ (132,773) $ 122,592 $ (6,956) $ - REVENUES 302-331.3200 CDBG GRANT STATE $ 352,210 $ 5,527 $ 27,386 $ 302-331.3900 CDBG GRANT E-10 $ - $ - $ 5,000 $ 595.000, 302-381.0000 TRANSFER IN -GENERAL FUND RESERVES $ 132,757 $ - $ 6,956 TOTAL REVENUES $ 484 7 $ 5,527 $ 39,342 $ 595,000 EXPENDITURES 302-2552.3100 PROFESSIONAL SERVICES 33,661 12,910 $ 6,624 0 302-2552.4609 COMMERCIAL BUILDING REHAB 47,245 90,000 $ 27,590 0 302-2552.4909 MISCELLANOUS 0 $ 4,293 0 302-2552.6300 ISIDEWALKS & PEDESTRIAN MALLS 271.304 25,209 $ 15,682 0 302-2652-3100 1PROFESSIONAL SERVICES E-10 0 $ 3,738 43,000 302-2652.3400 ENGINEERING SERVICES E-10 0 71,478 302-2652.6302 SEWER LINES CDBG E-10 0 $ 132,900 302-2652.6304 WATER FACILITMS E-10 0 $ - 16,950 302-2652.6306 STREET U61PROVEMENTS 0 $ 330,672 TOTAL EXPENDITURES 352,210 128.119 $ 57.917 595.000 REVENUES LESS EXPENSES 132.757 -122.592 $ (18575) 0 302.9200 IDUF TO GENERAL FUND -132 753 252,366 $ 25,531 F/Y ENDING FUND BALANCE $ (6,956) $ - $ - $ Pape 14 CAPITOL PROD -VEHICLES -CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005r2006 2005/2006 200612007 ACTUAL BUDGET ACT/EST PROPOSED THIS YEAR (NEXT YEAR) F/Y BEGINNING FUND BALANCE $ 7,716 $ - $ 7,793 $ 5,812 REVENUES 304-383.0000 CAPrr0L LEASE PROCEEDS $ 455,592 $ 467,592 $ 455,592 $ 467,592 304-364.1000 DISPOSITION OF FD(ED ASSETS $ 419,350 $ 433,422 $ 441,500 $ 430,590 304-361.1000 INTEREST EARNINGS $ 95 $ - $ 36 $ - TOTAL REVENUE $ 875,037 $ 901,014 $ 897JU $ 898,188 EXPENDITURES 304-584.4600 VEHICLE DECALS & INSTALLATION $ - $ - $ _ 304-584.4909 NIISCELLANOUS $ - $ - $ 23 $ _ 304-584.6400 VEHICLE & EQUIPMENT PURCHASE $ 495,027 $ 889,514 $ 878,743 $ 890,000 304-594.7100 PRINCIPAL $ 431,555 $ 58,000 $ 55,374 $ 58,000 304-584.7200 IIVTEREST $ 19,278 $ 38,500 $ 18,969 $ 28,000 TOTAL EXENDITURES $ 945,860 $ 986,014 $ 953,109 $ 976,000 304-381.000 TRANSFER IN FROM GENERAL FUND $ 70,900 $ 85,000 $ 54,000 $ 72,000 F/Y ENDING FUND BALANCE $ 7.793 $ - $ 5.812 $ - Page 15 INDUSTRIAL DEVELOPMENT FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2004/2005 2005/2006 2005/2006 2006/2007 ACTUAL BUDGET ACT/EST PROPOSED THIS YEAR NEXT YEAR IN BEGINNING FUND BALANCE $ 88,788 $ - $ 127,431 $ - REVENUES 331.1000 ECONOMIC DEVELOPMENT GRANT $ - $ - $ - $ - 331.3000 CDBG GRANT $ 600,000 334.4000 TRASPORTATION (EDTF) $ 1,089,561 $ - $ 475,424 334.4005 TRASPORTATION (EDTF) $ 522,277 $ - $ - $ - 337.1006 OKEEECHOBEE COUNTY $ - $ - $ - $ - 337.9000 RURAL INFTASTRUCTURE (RIF) $ 65,127 $ - $ - $ 337.9007 IRURAL INFTASTRUCTURE (REF) $ - $ - $ - $ - 361.1000 INTEREST EARNINGS $ 250 $ - $ 270 $ - 364.1004 SALE OF LAND $ 169,793 $ 369.1000 MISCE LLANOUS $ - $ - TOTAL REVENUE $ 1,677,215 $ 600,000 $ 645,487 $ - EXPENDITURES 305-552-3100 ENGINEERING & PROFESSIONAL SERVICES 113,025 119,478 0 305-552.4909 MISCELLANEOUS 24 0 109 0 305-552-6100 LAND 0 0 0 0 305-552-6300 STREET IMPROVEMENTS -701 330.672 0 305-552-6301 IMPROVEMENTSAN ATER 16950 0 305-552-6302 RANGER CONSTRUCTION 1,062,046 0 0 305-552� CREWS CONSTRUCTION 137,674 0 0 305-552.6304 DRAWDY CONSTRUCTION 419,274 132,900 0 305-552-6305 U-IPROVEMENTS/SEWER 0 0 TOTAL EXPENDITURES 1,731,342 600,000 109 0 305.207.1000 Transfer out to General Fund 475,424 305.207.1000 Transfer in from General Fund 602,898 0 127,474 0 TOTAL EXPENDITURES & DUE TO GEN FUND 602,898 0 127,474 0 F/Y ENDING FUND BALANCE $ 127,431) $ 42,523 331.3000 CDBG GRANT WILL BE REALIZED IN 2006/2007 FISCAL YEAR WITHIN THE CDBG FUND Page 16 XIITOM 1 DION IM Q DRI V.1 Mum 1 1 1 Ii RECAPn7ULATION 1 EX' ■- ii• ii I�J�il �i'.i�,'�i.i.l. III li BEGINNING n B1• 1 1 7.31 .1 ••1•LAW ENF. SPECLALL MISC. I P • 1 , 11 ENF SPECIAL MACH & EQUE? m. -� TOTAL EXPENDMIRES 1I 1� I - Page 17 PROPOSED SALARIES 2006/2007 BASE COST 9/6/O6 Salaries at the Dept# Position Name/FULL TIME Present Salary 1.5% Ste 3% 4.2% CPI 5% 6% 215 G512 CITY ADMINISTRATOR $ 68,319.65 $ 69,344.44 $ 71,424.77 $ 72,256.91 $ 72,811.66 $ 73,505.11 220 G512 EXECUTIVE SECRETARY $ 28,487.31 $ 28,914.62 $ 29,782.06 $ 30,129.03 $ 30,360.35 $ 30,649.50 320 G2512 CITY CLERK/PERSONNEL $ 45,065.04 $ 45,741.02 $ 47,113.25 $ 47,662.14 $ 48,028.07 $ 48,485.48 321 G2512 DEPUTY CITY CLERK $ 28,066.32 $ 28,487.31 $ 29,341.93 $ 29,683.78 $ 29,911.68 $ 30,196.55 324 G519 GENERAL SVCS COORDINATOR $ 27,242.90 $ 27,651.54 $ 28,481.09 $ 28,812.90 $ 29,034.12 $ 29,310.63 322 G513 JADMIN SECT/OCC LICENSE $ 27,651.551 $ 28,066.32 $ 28,908.31 $ 29,245.11 $ 29,469.64 $ 29,750.30 330 G513 1ACCOUNT SUPERVISOR $ 32,240.46 $ 32,724.07 $ 33,705.79 $ 34,098.48 $ 34,360.27 $ 34,687.51 332 G513 ACCOUNT CLERK 1 28,914.62 $ 29,348.34 $ 30,228.79 $ 30,580.97 $ 30,815.76 $ 31,109.24 765 F522 FIRE CHIEF/CODE OFFICER $ 51,575.34 $ 52,348.97 $ 53,919.44 $ 54,547.63 $ 54,966.42 $ 55,489.91 778 G522 ADMINISTRATIVE SECRETARY $ 28,297.32 $ 28,721.78 $ 29,583.43 $ 29,928.09 $ 30,157.87 $ 30,445.09 531 G522 DISPATCHER $ 26,267.60 $ 26,661.61 $ 27,461.46 $ 27,781.40 $ 27,994.69 $ 28,261.31 694 G522 DISPATCHER $ 25,496.96 $ 25,879.41 $ 26,655.79 $ 26,966.35 $ 27,173.38 $ 27,432.17 696 G522 DISPATCHER $ 25,496.96 $ 25,879.41 $ 26,655.79 $ 26,966.35 $ 27,173.38 $ 27,432.17 532 G522 DISPATCHER $ 25,496.96 $ 25,879.41 $ 26,655.79 $ 26,966.35 $ 27,173.38 $ 27,432.17 550 P521 IPOLICE SERGEANT $ 38,226.37 $ 38,799.77 $ 39,963.76 $ 40,429.36 $ 40,739.76 $ 41,127.76 590 P521 I POLICE SERGEANT $ 38,226.37 $ 38,799.77 $ 39,963.76 $ 40,429.36 $ 40,739.76 $ 41,127.76 P521 POLICE SERGEANT $ 37,104.88 $ 37,661.45 $ 38,791.29 $ 39,243.23 $ 39,544.52 $ 39.921.14 573 P521 POLICE FORCE $ 33,965.61 $ 34,475.09 $ 35,509.34 $ 35,923.04 $ 36,198.84 $ 36,543.60 02 702 P521 POLICE MMAJOR MAJOR $ 45,570.90 $ 46,254.46 $ 47,642.09 $ 48,197.15 $ 48,567.18 $ 49,029.73 701 P521 1POLICE LIEUTENANT $ 41,746.18 $ 42,372.37 $ 43,643.54 $ 44,152.01 $ 44,490.99 $ 44,914.71 565 P521 POLICE CHIEF $ 55,248.97 $ 56,077.70 $ 57,760.03 $ 58,432.96 $ 58,881.59 $ 59,442.36 660 G521 ICOORDINATOR POLICE SERVICES $ 30,400.03 $ 30,856.03 $ 31,781.71 $ 32,151.98 $ 32,398.83 $ 32,707.39 699 G521 IC RECORDS CLERK $ 26,267.60 $ 26,661.61 $ 27,461.46 $ 27,781.40 $ 27.994.69 $ 28,261.31 698 P521 POLICE SERGEANT $ 36,556.53 $ 37,104.88 $ 38,218.03 $ 38,663.28 $ 38,960.12 $ 39,331.17 533 15521 POLICE OFFICER $ 32,481.89 j3ZON.12 S 33 958.19 $ 34 353.82 S 34 617.58 $ 34 947.27 538 P521 POLICE OFFICER $ 32, 969.11 i 33 463.65 $ 34 467.56 $ 34 889.12 i 35136.83 $ 35 471.47 530 P521 POLICE OFFICER $ 32,969.11 S 33 483.85 i 34 467.58 i 34 889.12 35138.83 $ 35 471.47 547 P521 POLICE OFFICER $ 33,463.66 $ 33 905.61 S 34 984.58 3 35 392.17 i 35 053.89 S 38 003.55 557 P521 POLICE OFFICER $ 32,481.89 S 32 989.12 $ 33 958.19 S 34 353.82 S 34 817.58 $ 34 947.27 583 P521 POLICE OFFICER $ 32,481.89 $ 989.12 $ 33 958.19 S 34 353.82 S 34 817.58 S 34,947. 595 P521 IPOLICE OFFICER $ 32,481.89M322 S 958.19 S 34 353.82 i 34 617.53 i 34 947.27 802 P521 POLICE OFFICER $ 32,481.89 S 33 958.19 $ 34 353.82 S 34 817.58 $ 34 947.27 6W 830 P521 P521 POLICE OFFICER POLICEDETECTWE $ 32.969.11 3 34 467,56 $ 34 869.12 i 138.83 S 35 471.47 690 P521 POLICE DETECTIVE $ 38,557.43 $ 37.426.22 $ 40309.88 i 39127.24 $ 40779.49 S 39 583.09 S 41092.58 S 41483.94 700 P521 POLICE DETECTIVE $ 36:873.12 $ 38 549.01 S 38 998.12 $ 39 888.99 $ 39 297.53 j 40 286.87 $ 39 671.79 732 F522 FIREFIGHTER/EMT $ 32,748.09 $ 33,239.31 $ 34,236.49 $ 34,635.36 $ 34,901.28 $ 35,233.67 733 F522 FIREFIGHTER/EMT $ 32'264.13 $ 32,748.09 E 33,730.53 $ 34,123.51 $ 34,385.49 E 34,712.98 738 F522 FIREFIGHTER/EMT $ 32,748.09 $ 33 239.31 $ 34,236.49 $ 34,635.36 $ 34,901.28 $ 35,233.67 752 779 F522 F522 FIREFIGHTER/EMT FIREFIGHTER/EMT $ 31,317.55 $ 31,787.31[j$� 32,740.93 $ 33.122.38 $ 33,376.68 $ 33,694.55 778 F522 FIREFIGHTER/EMT $ 34,243.97 $ 31,317.55 $ 34,757.63 $ 31,787.31 35,800.36 $ 32,740.93 $ 36,217.45 33,122.38 $ 36,495.51 $ 36,843.09 780 F522 FIREFIGHTER/EMT $ 31,317.55 $ 31,787.31 $ 32,740.93 $ $ 33,122.38 $ 33,376.68 $ 33,376.68 $ 33,694.55 $ 33,694.55 800 7 F522 F522 FIREFIGHTER/EMT FI RE LIEUTENANT $ 31,787.31 $ 32,264.12 $ 33,232.04 $ 33,619.21 $ 33,877.33 $ 34,199.97 7 F522 FIRE LIEUTENANT $ 38,699.35 $ $ 39,279.84 $ 40,458.24 $ 40,929.59 $ 41,243.83 $ 41,636.63 7375 5 F522 ASST FIRE CHIEF 36,461.92 $ 42,248.34 $ 37,008.85 $ $ 38,119.12 $ 38,563.22 $ 38,859.29 $ 39,229.38 820 G541 CITY ENGINEER $ 61,835.00 42,882.07 $ 62,762.52 S 44,168.53 $ 64,645.40 $ 44,683.12 $ S 45,026.17 $ 45,454.99 820 G541 PUBLIC WORKS DIRECTOR $ 50,326.01 $ 51,080.90 $ 52,613.33 65,398.55 $ 53,226.30 $ 65,900.65 $ 53,634.95 $ 66,528.27 830 835 G541 EQUIPMENT MECHANIC $ 37,902.22 $ 38,470.75 $ 39,624.87 $ 40,086.52 $ 40,394,29 $ 54,145.75 $ 40,779.00 840 G541 G541 MAINTENANCE OPERATOR MAINTENANCE OPERATOR $ 27,879.13 $ 28,297.32 $ 29,146.24 $ 29,485.81 $ 29,712.19 $ 29,995.16 850 G541 MAINTENANCE FOREMAN $ 27,467.12 $ 39,722.82 $ 27,879.13 $ 40,318.66 $ 28,715.50 $ 41,528.22 $ 29,050.05 $ 29,273.09 $ 29,551.88 $ 42,737.78 855 G541 MAINTENANCE OPERATOR $ 28,297.32 $ 28,721.78 $ 29,583.43 $ 42,012.04 $ $ 42,334.59 $ 30,445.09 856 G541 MAINTENANCE OPERATOR $ 28,297.32 $ 28,721.78 $ 29, 883.43 29,928.09 $ 29,928.09 $ 30,157.87 $ 30,157.87 861 G541 MAINTENANCE OPERATOR $ 29,589.90 $ 30,0 33.75 $ 36,934.76 $ 31,295.17 $ 31,535.44 $ 30,445.09 $ 31,835.78 TOTAL BASE SALARY 09/30/06 $1,966,040.30 $1,995,530.90 1 $2,055,396.83 $ 2,079,343.20 $2,095,307.45 $2,115,262.75 S 59,865.93 $ 83,812.30 $ 99,776.54 j 119,731.85 PROPOSED BUDGET IMPACT ADVL COST FULL-TIME EMPLOYEES 3% INCREASE 4.2% INCREASE 5% INCREASE 6% INCREASE SALARIES RETIREMENT ON BASE $ 59,865.93 $ 83,812.30 $ 99,776.54 $ 119,731.85 FICA 7.65% $ 6,749.02 $ 9'448.62 $ 11,248.36 $ 13,498.02 WORKERS COMP COST $ 4,579.74 $ 6,411.64 $ 7,632.91 $ 9,159.49 ADD'L COST TOTALS $ 4,079.64 S 75,274 $ 5,731.25 $ 6,810.05 $ 8,178.66 33 $ 105,403.81 $ 125,467.86 $ 150,568.02 Page 1 PROPOSED SALARIES 2006/2007 BASE COST 916/06 Dept 0 Position NmnmWFULL TIME Salaries at dw 1.6% stop 3% 4.2% CPI 6% 6% 215 G512 CITY ADMINISTRATOR $ 69,344.44 $ 71,424.77 $ 72,256.91 $ 72,811.66 $ 73,505.11 220 G512 EXECUTIVE SECRETARY $ 28,914.62 $ 29,782.06 $ 30,129.03 $ 30,360.35 $ 30,649.50 320 G2512 CITY CLERK/PERSONNEL $ 45,741.02 $ 47 113.25 $ 47,662.14 $ 48,028.07 $ 48,485.48 321 G2512 DEPUTY CITY CLERK $ 28,487.31 $ 29,341.93 $ 29,683.78 $ 29,911.68 $ 30,196.55 322 G513 1ADMIN SECT/OCC LICENSE $ 28,068.32 $ 28 908.31 $ 29 245.11 $ 29,469.64 $ 29,750.30 324 G519 GENERAL SVCS COORDINATOR $ 27,651.54 $ 28,481.09 $ 28 812.90 $ 29.034.12 $ 29,310.63 330 G513 IACCOLINT SUPERVISOR $ 32.724.07 $ 33,705.79 $ 34,098.48 $ 34 360.27 $ 34,687.51 332 G513 1ACCOUNT CLERK $ 29,348.34 $ 30,228.79 $ 30,580.97 $ 30,815.76 $ 31,109.24 531 G521 DISPATCHER $ 26.661.61 $ 27,461.46 $ 27,781.40 $ 27,994.69 $ 28,261.31 532 G521 DISPATCHER $ 25,879.41 $ 26.655.79 $ 26,966.35 $ 27,173.38 $ 27,432.17 550 P521 POLICE SERGEANT $ 38,799.77 $ 39,983.76 $ 40429.36 $ 40,739.76 $ 41,127.76 590 P521 POLICE SERGEANT $ 38,799.77 $ 39 963.76 $ 40,429.36 $ 40,739.76 $ 41,127.76 692 P521 POLICE SERGEANT $ 37,661.45 $ 38,791.29 $ 39,243.23 $ 39,544.52 $ 39,921.14 573 P521 POLICE OFF/TASK FORCE $ 34.475.09 $ 35,609.34 $ 35,923.04 $ 36,198.84 $ 36,543.60 702 P521 I POLICE MAJOR $ 46,254.46 $ 47,642.09 $ 48,197.15 $ 48,567.18 $ 49,029.73 701 P521 I POLICE LIEUTENANT $ 42.372.37 $ 43,643.54 $ 44,152.01 $ 44,490.99 $ 44,914.71 565 P521 I POLICE CHIEF $ 56.077.70 $ 57,760.03 $ 58,432.96 $ 58.881.59 $ 59,442.36 694 G522 DISPATCHER $ 25,879.41 $ 26655.79 $ 26 966.35 $ 27,173.38 $ 27,432.17 696 G522 DISPATCHER $ 25,879.41 $ 26,655.79 $ 26,966.35 $ 27,173.38 $ 27,432.17 660 G521 COORDINATOR POLICE SERVICES $ 30,856.03 $ 31 781.71 $ 32151.98 $ 32,398.83 $ 32,707.39 699 G521 C RECORDS CLERK $ 26,661.61 $ 27,461.46 $ 27 781.40 $ 27 994.69 $ 28,261.31 698 P521 POLICE SERGEANT $ 37,104.88 $ 38,218.03 $ 38,663.28 $ 38,960.12 $ 39,331.17 765 778 820 825 830 835 840 F522 G522 IADMINISTRAIIVE G541 ICITY G541 G541 G541 G541 G541 G541 FIRE CHIEF/CODE OFFICER SECRETARY ENGINEER PUBLIC WORKS DIRECTOR EQUIPMENT MECHANIC MAINTENANCE OPERATOR MAINTENANCE OPERATOR MAINTENANCE FOREMAN MAINTENANCE OPERATOR OPERATOR OPERATOR BASE SALARY 09✓30/06 $ 52.348.97 $ 28.721.78 $ 62,762.52 $ 51.080.90 $ 38,470.75 $ 28,297.32 $ 27.879.13 $ 40,318.68 $ 28,721.78 $ 28,721.78 $ 30,033.75 $1,200,997.97 $ 53 919.44 $ 29.583.43 $ 64,645.40 $ 52,613.33 $ 39,624.87 $ 29146.24 $ 28 715.50 $ 41,528.22 $ 29.583.43 $ 29,583.43 $ 30,934.76 $1,237,027.91 $ 54.547.63 $ 29 928.09 $ 65,W8.55 $ 53 226.30 $ 40,086.52 $ 29,485.81W29712,1.19 $ 29.050.05.09 $ 42,012,044.59 $ 29,928.09.87 $ 29 928.09.87 $ 31 295.17.44 $ 1,251,439.88.87 $ 54,966.42 $ 30 157.87 $ 65,900.65 $ 53,634.95 $ 40,394.29 $ 55.489.91 $ 30,445.09 $ 66,528.27 $ 54,145.75 $ 40,779.00 $ 29,995.16 $ 29 551.88850 $ 42,737.78855 $ 30,445.09MAINTENANCE $ 30 445.09MAINTENANCE $ 31,835.78TOTAL $1,273,057.85 28.94 $ 1111441.91 $ 60 049.90 $ 7 059.88 ADl7L COST FULL TIME EIN"YEEM SALARIES �Z ON BASE FICA 7.65% 3% INCREASE $ 36.029.94 $ 3.977.71 $ 2,75629 4.29E INCREASE $ 50.441.91 $ 5,568.79 $ 308.811 5% MK�tEASE $ 60,049.90 $ 662951 $ 4,593.82 6% INCREASE $ 72 059.88 $ 7.955.41 $ 5,512.W WORKERS COMP COST $ 2,185.12 $ 308974 $ 3,949.93 $ 4,743.73 ADWI. COST TOTALS 44 $ 949.05 $ 62 939.25 $ 75,223.15 $ N,271.601 Page 2 PROPOSED SALARIES 2006/2007 BASE COST 9/6/06 Dept f Position Name/FULL TIME Salaries at the 1.5% Ste 3% 4.2% CPI 5% 6% 533 P521 POLICE OFFICER S 32,969.12 $ 33.958.19 $ 34,353.82 $ 34,617.58 $ 34,947.27 538 P521 POLICE OFFICER $ 33 463.65 S 34 467.56 $ 34 869.12 $ 3513883 $ 35 471.47 539 P521 POLICE OFFICER $ 33 463.65 $ 34 467.56 $ 34 M69.12 $ 35136.83 $ 35,471.47 547 P621 POLICE OFFICER $ 33 965.61 $ 34 984.58 S 35 392.17 $ 35.863.89 $ 36.003.55 557 553 595 P521 P521 P521 IPOLICE OFFICER IPOLICE OFFICER POLICE OFFICER 959.12 $ 3298912 $ 32,969.12 S 33 9511.19 $ 33 958.19 $ 33 958.19 $ 34 353.82 $ 34 353.82 $ 34 353.82 S 34 617.58 $ 34 617.58 $ 34,617.58 S 34.947.27 $ 34 947.27 $ 34 947.27 602 P521 P521 IPOLICE OFFICER OFFICER $ 32 969.12 $ 33622 .$ $ 33 958.19 3446.5 $ 34 353.82 8. $ 34,617.58 . 83 $ 34,947.27 $ 35 471.47OLICE 630 P521 POLICE DETECTIVE $ 39.135.79 S 40 309.86 I $ 40 779.49 $ 41,092.58 $ 41 483.94 690 700 P521 P521 POLICE DETECTIVE POLICE DETECTIVE $ 37 987.61 1 $ 37,426.221 $ 39127 24 $ 38 549.01 S 39 583.09 $ 38 998.12 39 888.99 $ 39 297.53 $ 40,266.87 $ 39,671.79 $ 413,751.78 ; 426,164.33 S 431,129.35 ; 434,439.37 $ 438,576.89 .v 1&,%14.00 a 11s1i.01 a Zu,buf.5v $ Z4,325.11 PROPOSED BUDGET IMPACT AWL COST FULL TIME EMPLOYEES 3% INCREASE 4.2% INCREASE 5% INCREASE 6% INCREASE SALARIES $ 12,412.55 $ 17,377.57 $ 20,687.59 $ 24,825.11 RETIREMENT ON BASE FICA 7.65% $ 2,092.76 $ 949.56 $ 2,929.86 $ 1,329.38 $ 3,487.93 $ 1,582.60 $ 4,185.51 $ 1,899.12 WORKERS COMP COST $ 677.06 $ 951.17 $ 1,130.20 $ 1,357.35 ADD'L COST TOTALS $ 16,131.93 $ 22,587.99 $ 26,888.32 $ 32,267.09 PROPOSED SALARIES 2006/2007 BASE COST Salaries at the Dept f Position Name/FULL TIME 1.5% Ste 3% 4.2% CPI 5% 6% 732 F522 FIREFIGHTER/EMT $ 33,239.31 $ 34,236.49 $ 34,635.36 $ 34,901.28 $ 35,233.67 733 F522 FIREFIGHTER/EMT $ 32,748.09 $ 33,730.53 $ 34,123.51 $ 34,385.49 $ 34,712.98 738 F522 FIREFIGHTER/EMT $ 33,239.31 $ 34,236.49 $ 34,635.36 $ 34,901.28 $ 35,233.67 752 F522 FIREFIGHTER/EMT $ 31,787.31 $ 32,740.93 $ 33.122.38 $ 33,376.68 $ 33,694.55 762 F522 FIREFIGHTER/EMT $ 34,757.63 $ 35,800.36 $ 36,217.45 $ 36,495.51 $ 36,843.09 779 F522 FIREFIGHTER/EMT $ 31,787.31 $ 32,740.93 $ 33,122.38 $ 33,376.68 $ 33,694.55 780 F522 FIREFIGHTER/EMT $ 31,787.31 $ 32,740.93 $ 33,122.38 $ 33,376.68 $ 33,694.55 800 F522 FIREFIGHTER/EMT $ 32264.12 $ 33,232.04 $ 33,619.21 $ 33,877.33 $ 34,199.97 720 F522 FIRE LIEUTENANT $ 39,279.84 $ 40,458.24 $ 40,929.59 $ 41,243.83 $ 41,636.63 775 F522 FIRE LIEUTENANT $ 37,008.85 $ 38,119.12 1 $ 38,563.22 IS 38,859.29 $ 39,229.38 735 F522 ASST FIRE CHIEF I $ 42,882.07 $ 44,168.53 $ 44,683.12 $ 45,026.17 $ 45,454.99 TOTAL BASE SALARY 09/30/06 $ 380,781.15 $ 392,204.58 $ 396,773.96 $ 399,820.21 $ 403,628.02 S 11,423.43 1 $ 15,992.81 $ 19,039. 66 $ 22,846.87 PROPOSED BUDGET IMPACT ADD'L COST FULL TIME EMPLOYEES 3% INCREASE 4.2% INCREASE 5% INCREASE 6% INCREASE SALARIES $ 11,423.43 $ 15,992.81 $ 19,039.06 $ 22,846.87 RETIREMENT ON BASE $ 678.55 $ 949.97 $ 1,130.92 $ 1,357.10 FICA 7.65% $ 873.89 $ 1,223.45 $ 1,456.49 $ 1,747.79 WORKERS COMP COST $ 1,217.46 $ 1,710.34 $ 1,729.92 $ 2,077.58 ADD'L COST TOTALS $ 14,193.34 $ 19,876.57 $ 23,356.39 S 28,029.34 Page 3 EmB[T 3 F SLPT 19, 2006 rHOYMAN, DOBSON & COMPANY, P.A. rr CERTIFIED PUBLIC ACCOUNTANTS Charles W. Hayman, Jr. Barbara J. Oswalt Thomas L. Kirk September 7 2006 Karen E. Kirkland P Deborah A. Bradley A. William Forness, Jr. Mayor and Commissioners Roman G. Carraway City of Okeechobee Gina Howard Rail 55 S.E. Third Avenue Okeechobee, FL 34974 We are pleased to confirm our understanding of the services we are to provide City of Okeechobee for the year ending September 30, 2006. We will audit the financial statements of the governmental activities, each major fund, and the aggregate remaining fund information, which collectively comprise the entity's basic financial statements, of City of Okeechobee as of and for the year ending September 30, 2006. The following supplementary information accompanying the basic financial statements is required by generally accepted accounting principles and will be subjected to certain limited procedures, but will not be audited: 1. Management's discussion and analysis Also, the following additional information accompanying the basic financial statements will be subjected to the auditing procedures applied in our audit of the financial statements upon which we will provide an opinion in relation to the basic financial statements: 1. Schedule of expenditures of federal awards and state financial assistance Audit Objectives The objective of our audit is the expression of opinions as to whether your basic financial statements are fairly presented, in all material respects, in conformity with U.S. generally accepted accounting principles and to report on the fairness of the additional information referred to in the first paragraph when considered in relation to the basic financial statements taken as a whole. The objective also includes reporting on- 0 Internal control related to the financial statements and compliance with the provisions of laws, regulations, contracts, agreements, and grants, noncompliance with which could have a material effect on the financial statements in accordance with Government Auditing Standards. • Internal control related to major programs and an opinion (or disclaimer of opinion) on compliance with laws, regulations, and the provisions of contracts or grant agreements that could have a direct and material effect on each major program in accordance with the Single Audit Act Amendments of 1996 and OMB Circular A-133, Audits of States, Local Governments, and Non -Profit Organizations and the Florida Single Audit Act. The reports on internal control and compliance will each include a statement that the report is intending for the information and use of the audit committee, management, specific legislative or regulatory bodies, federal and state awarding agencies, and if applicable, pass -through entities and is not intending to be and should not be used by anyone other than these specified parties. 215 Baytree Drive, Melbourne, FL 32940 321-255-0088 Fax 321-259-8648 www.hoymon.com 2221 Lee Road, Suite 15, Winter Park, FL 32789 407-422-1681 Fax 407-423-1681 Mayor and Commissioners City of Okeechobee Page Two Our audit will be conducted in accordance with U.S. generally accepted auditing standards; the standards for financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, the Rules of the Auditor General of the State of Florida, Chapter 10.550; the Single Audit Act Amendments of 1996; the provisions of OMB Circular A-133, and the Florida Single Audit Act, and will include tests of accounting records, a determination of major program(s) in accordance with Circular A-133 and the Florida Single Audit Act, and other procedures we consider necessary to enable us to express such opinions and to render the required reports. If our opinions on the financial statements or the Single Audit compliance opinions are other than unqualified, we will fully discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit or are unable to form or have not formed opinions, we may decline to express opinions or to issue a report as a result of this engagement. Management Responsibilities Management is responsible for establishing and maintaining effective internal control and for compliance with the provisions of applicable laws, regulations, contracts, agreements, and grants. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of the controls. The objectives of internal control are to provide management with reasonable, but not absolute, assurance that assets are safeguarded against loss from unauthorized use or disposition, that transactions are executed in accordance with management's authorizations and recorded properly to permit the preparation of financial statements in accordance with generally accepted accounting principles, and that federal award programs are managed in compliance with applicable laws and regulations and the provisions of contracts and grant agreements. Management is responsible for making all financial records and related information available to us, including any significant vendor relationships in which the vendor has the responsibility for program compliance. We understand that you will provide us with such information required for our audit and that you are responsible for the accuracy and completeness of that information. Management's responsibilities include adjusting the financial statements to correct material misstatements and for confirming to us in the representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. You are responsible for establishing and maintaining internal controls, including monitoring ongoing activities; for the selection and application of accounting principles; and for the fair presentation in the financial statements of the respective financial position of the governmental activities, each major fund, and the aggregate remaining fund information of the City of Okeechobee and the respective changes in financial position, in conformity with U.S. generally accepted accounting principles. You are responsible for the design and implementation of programs and controls to prevent and detect fraud, and for informing us about all known or suspected fraud, or illegal acts affecting the government involving (1) management, (2) employees who have significant roles in internal control, and (3) others where the fraud or illegal acts could have a material effect on the financial statements. Your responsibilities include informing us of your knowledge of any allegations of fraud or suspected fraud or illegal acts affecting the government received in communications from employees, former employees, grantors, regulators, or others. In addition, you are responsible for identifying and ensuring that the entity complies with applicable laws and regulations and for taking timely and appropriate steps to remedy any Mayor and Commissioners City of Okeechobee Page Three fraud, illegal acts, violations of contracts or grant agreements, or abuse that we may report. Additionally, as required by OMB Circular A-133 and the Florida Single Audit Act, it is management's responsibility to follow up and take corrective action on reported audit findings and to prepare a summary schedule of prior audit findings and a corrective action plan. As part of the audit, we will prepare a draft of your financial statements, schedule of expenditures of federal awards and state financial assistance, and related notes. In accordance with Government Auditing Standards, you will be required to review and approve those financial statements prior to their issuance and have a responsibility to be in a position in fact and appearance to make an informed judgment on those financial statements. Further, you are required to designate a qualified management -level individual to be responsible and accountable for overseeing our service. Audit Procedures —General An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the entity or to acts by management or employees acting on behalf of the entity. Because the determination of abuse is subjective, Government Auditing Standards do not expect auditors to provide reasonable assurance of detecting abuse. As required by the Single Audit Act Amendments of 1996 and OMB Circular A-133 and the Florida Single Audit Act, our audit will include tests of transactions related to major federal and state award programs for compliance with applicable laws and regulations and the provisions of contracts and agreements. Because an audit is designed to provide reasonable, but not absolute assurance and because we will not perform a detailed examination of all transactions, there is a risk that material misstatements or noncompliance may exist and not be detected by us. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements or major programs. However, we will inform you of any material errors and any fraudulent financial reporting or misappropriation of assets that come to our attention. We will also inform you of any violations of laws or governmental regulations that come to our attention, unless clearly inconsequential. We will include such matters in the reports required for a Single Audit. Our responsibility as auditors is limited to the period covered by our audit and does not extend to any later periods. for which we are not engaged as auditors. Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will also require certain written representations from you about the financial statements and related matters. Mayor and Commissioners City of Okeechobee Page Four Audit Procedures —Internal Controls In planning and performing our audit, we will consider the internal control sufficient to plan the audit in order to determine the nature, timing, and extent of our auditing procedures for the purpose of expressing our opinions on City of Okeechobee's financial statements and on its compliance with requirements applicable to major programs. We will obtain an understanding of the design of the relevant controls and whether they have been placed in operation, and we will assess control risk. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Tests of controls relative to the financial statements are required only if control risk is assessed below the maximum level. Our tests, if performed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. As required by OMB Circular A-133 and the Florida Single Audit Act, we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to OMB Circular A-133 and the Florida Single Audit Act. An audit is not designed to provide assurance on internal control or to identify reportable conditions. However, we will inform the governing body or audit committee of any matters involving internal control and its operation that we consider to be reportable conditions under standards established by the American Institute of Certified Public Accountants. Reportable conditions involve matters coming to our attention relating to significant deficiencies in the design or operation of the internal control that, in our judgment, could adversely affect the entity's ability to record, process, summarize, and report financial data consistent with the assertions of management in the financial statements. We will also inform you of any nonreportable conditions or other matters involving internal control, if any, as required by Government Auditing Standards, OMB Circular A-133 and the Florida Single Audit Act. Audit Procedures —Compliance Our audit will be conducted in accordance with the standards referred to in the section titled Audit Objectives. As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we will perform tests of City of Okeechobee's compliance with applicable laws and regulations and the provisions of contracts and agreements, including grant agreements. However, the objective of those procedures will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards. OMB Circular A-133 and the Florida Single Audit Act requires that we also plan and perform the audit to obtain reasonable assurance about whether the auditee has complied with applicable laws and regulations and the provisions of contracts and grant agreements applicable to major programs. Our procedures will consist of the applicable procedures described in the OMB Circular A-133 Compliance Supplement for Mayor and Commissioners City of Okeechobee Page Five the types of compliance requirements that could have a direct and material effect on each of City of Okeechobee's major programs. The purpose of those procedures will be to express an opinion on City of Okeechobee's compliance with requirements applicable to each of its major programs in our report on compliance issued pursuant to OMB Circular A-133 and the Florida Single Audit Act. Audit Administration, Fees, and Other We may from time to time, and depending on the circumstances, use third -party service providers in serving your account. We may share confidential information about you with these service providers, but remain committed to maintaining the confidentiality and security of your. information. Accordingly, we maintain internal policies, procedures and safeguards to protect the confidentiality of your personal information. In addition, we will secure confidentiality agreements with all service providers to maintain the confidentiality of your information and we will take reasonable precautions to determine that they have appropriate procedures in place to prevent the unauthorized release of your confidential information to others. In the event that we are unable to secure an appropriate confidentiality agreement, you will be asked to provide your consent prior to the sharing of your confidential information with the third -party service provider. Furthermore, we will remain responsible for the work provided by any such third -party service providers. We understand that your employees will prepare all cash, accounts receivable, or other confirmations we request and will locate any documents selected by us for testing. At the conclusion of the engagement, we will complete the appropriate sections of and sign the Data Collection Form that summarizes our audit findings. We will provide copies of our reports to City of Okeechobee; however, it is management's responsibility to submit the reporting package (including financial statements, schedule of expenditures of federal awards, summary schedule of prior audit findings, auditors' reports, and a corrective action plan) along with the Data Collection Form to the designated federal clearinghouse and, if appropriate, to pass -through entities. The Data Collection Form and the reporting package must be submitted within the earlier of 30 days after receipt of the auditors' reports or nine months after the end of the audit period, unless a longer period is agreed to in advance by the cognizant or oversight agency for audits. At the conclusion of the engagement, we will provide information to management as to where the reporting packages should be submitted and the number to submit. The audit documentation for this engagement is the property of Hoyrnan, Dobson & Company, P.A. and constitutes confidential information. However, pursuant to authority given by law or regulation, we may be requested to make certain audit documentation available to the U.S. Department of Commerce or its designee, a federal or state agency providing direct or indirect funding, or the U.S. Governmental Accountability Office for purposes of a quality review of the audit, to resolve audit findings, or to carry out oversight responsibilities. We will notify you of any such request. If requested, access to such audit documentation will be provided under the supervision of Hoyman, Dobson & Company, P.A. personnel. Furthermore, upon request, we may provide copies of selected audit documentation to the aforementioned parties. These parties may intend, or decide, to distribute the copies or information contained therein to others, including other governmental agencies. The audit documentation for this engagement will be retained for a minimum of five years after the report release or for any additional period requested by the U.S. Department of Commerce. If we are Mayor and Commissioners City of Okeechobee Page Six aware that a federal or state awarding agency, pass -through entity, or auditee is contesting an audit finding, we will contact the party contesting the audit finding for guidance prior to destroying the audit documentation. Our fee for these services will be at our standard hourly rates including out-of-pocket costs (such as report reproduction, word processing, postage, travel, copies, telephone, etc.) except that we agree that our gross fee, including expenses, will not exceed $24,500 for the audit and $8,000 for the Federal and State single audits. Our standard hourly rates vary according to the degree of responsibility involved and the experience level of the personnel assigned to your audit. Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. Amounts outstanding more than 30 days will be considered delinquent and will be subject to an interest charge of 1% per month (annual percentage rate of 12%). In accordance with our firm policies, work may be suspending if your account becomes thirty days or more overdue and may not be resumed until your account is paid in full. If we elect to terminate our services for nonpayment, our engagement will be deemed to have been completed upon written notification of termination, even if we have not completed our report(s). You will be obligated to compensate us for all time expending and to reimburse us for all out-of-pocket costs through the date of termination. The above fee is based on anticipated cooperation from your personnel and the assumption that unexpected circumstances will not be encountered during the audit. Should it appear we would be required to perform any services your personnel have been assigned, to allow for an efficient and timely engagement, or if we see areas where the task undertaken is not as anticipated, we will consult with you to determine if our firm or your staff will take the action necessary to complete the assignment. We will provide a supplemental service agreement (Appendix A) for your signature and authorization if we are requested to complete any supplementary services. Government Auditing Standards require that we provide you with a copy of our most recent external peer review report and any letter of comment, and any subsequent peer review reports and letters of comment received during the period of the contract. Our 2005 peer review report accompanies this letter. You have the right and we reserve the right to withdraw from this engagement upon written notification. In such an event, it is the policy of the firm to bill a client for services provided and charges incurred on the client's behalf before the point of withdrawal. Parties to this engagement agree that any dispute that may arise regarding the meaning, performance, or enforcement of this engagement, shall be submitted to mediation on a form decided upon by both parties, prior to resorting to litigation. The results of this mediation shall be binding only upon agreement of each party to be bound. Costs of any mediation proceeding shall be shared equally by both parties. Hoyman, Dobson & Company, P.A. prides itself in employing quality individuals and underwrites substantial associate training each year. While engaged to provide these professional services you may become familiar with various members of Hoyman, Dobson & Company, P.A. and wish to extend an offer of employment. Hoyman, Dobson & Company, P.A. values each associate and does not wish to incur turnover, but also does not desire to hinder opportunities that may present themselves to these associates. Recognizing Hoyman, Dobson & Company, P.A.'s investment and training in each associate, you agree to reimburse Hoyman, Dobson & Company, P.A. one-third of the individual's current salary should you extend an offer of employment and it be accepted. Additionally, if an employment offer is discussed Mayor and Commissioners City of Okeechobee Page Seven during the course of the engagement, the Company acknowledges it may have impaired our independence. If an impairment of independence is deemed to have occurred Hoyman, Dobson & Company, P.A. may have to withdraw from the engagement and thus not be able to issue a report. If this occurs the Company agrees to reimburse Hoyman, Dobson & Company, P.A. for fees incurred. By mutual agreement of both parties, this contract can be extending beyond this initial contract period. We appreciate the opportunity to be of service to City of Okeechobee and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described in this letter, please sign the enclosed copy and return it to us. Very truly yours, &�/ dr, &Ay - Deborah A. Bradley Hoyman, Dobson & Company, P.A. RESPONSE: This letter correctly sets forth the understanding of City of Okeechobee. By:_ Title: Date: Client Year Ending APPENDIX A HOYMAN, DOBSON & COMPANY, P.A. SUPPLEMENTAL SERVICE AGREEMENT Proposed by Date Prepared At this time we anticipate having to perform the following services in order to complete your year end and financial statements: Reason for requiring the change order Nature of work to be performed Discussion with client Estimated Estimated Accountant Rate Hours Totals Estimated cost of change/ additional work You will be billed for the actual time expending on the services at our normal hourly rates. The terms and conditions of payment will be the same as in our engagement letter. Any revision of timetable Approved: Accepted: Manager Client Director Date HD-70 12/95 APPENDIX A SUPPLEMENTAL SERVICE AGREEMENT PAGE 2 Rejected: Manager Director Date: Reason: Rejected: Client: Date: I do not want Hoyman, Dobson & Company, P.A. to do the additional services required. I will be responsible for getting our personnel to perform the services. I realize that this will cause a delay in delivery of our financial statements and tax returns. HD-70 12/95 INTERNATIONAL September 14, 2005 To the Directors of Hoyman, Dobson & Company, P.A. and the Center for Public Company Audit Firms Peer Review Committee We have reviewed the system of quality control for the accounting and auditing practice of Hoyman, Dobson & Company, P.A. (the firm) applicable to non -SEC issuers in effect for the year ended May 31, 2005. The firm's accounting and auditing practice applicable to SEC issuers was not reviewed by us since the Public Company Accounting Oversight Board (PCAOB) is responsible for inspecting that portion of the firm's accounting and auditing practice in accordance with PCAOB requirements. A system of quality control encompasses the firm's organizational structure and the policies adopted and procedures established to provide it with reasonable assurance of complying with professional standards. The elements of quality control are described in the Statements on Quality Control Standards issued by the American Institute of Certified Public Accountants (the AICPA). The design of the system, and compliance with it, are the responsibilities of the firm. Our responsibility is to express an opinion on the design of the system, and the firm's compliance with that system based on our review. Our review was conducted in accordance with standards established by the Peer Review Committee of the Center for Public Company Audit Firms and included procedures to plan and perform the review that are summarized in the attached description of the peer review process. Our review would not necessarily disclose all weaknesses in the system of quality control or all instances of lack of compliance with it since it was based on selective tests. Because there are inherent limitation in the effectiveness of any system of quality control, departures from the system may occur and not be detected. Also, projection of any evaluation of a system of quality control to future periods is subject to the risk that the system of quality control may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate. In our opinion, the system of quality control for the accounting and auditing practice applicable to the non -SEC issuers of Hoyman, Dobson & Company, P.A. in effect for the year ended May 31, 2005, has been designed to meet the requirements of the quality control standards for an accounting and auditing practice established by the AICPA, and was complied with during the year then ended to provide the firm with reasonable assurance of complying with applicable professional standards. �2g�� r—^ J40es R. Taylor, CPA Team Captain 11801 Research Dr. Ph: (386) 418-4001 Fax: (386) 418-4002 A Horwaffi Alachua. FL 32615 ___ E-mail: coamedca(dcoamerica.ora WWW.coamericamra _ __sgrwtr� ALU „ Attachment to the Peer Review Report of Hoyman, Dobson & Company, P.A. Description of the Peer Review Process Overview Firms enrolled in the AICPA Center for Public Company Audit Firms (the Center) Peer Review Program have their system of quality control periodically reviewed by independent peers. These reviews are system and compliance oriented with the objectives of evaluating whether: The reviewed firm's system of quality control for its accounting and auditing practice applicable to non -SEC issuers has been designed to meet the requirements of the Quality Control Standards established by the AICPA. The reviewed firm's quality control policies and procedures applicable to non -SEC issuers were being complied with to provide the firm with reasonable assurance of complying with professional standards. A peer review is based on selective tests and directed at assessing whether the design of and compliance with the firm's system of quality control of its accounting and auditing practice applicable to non -SEC issuers provides the firm with reasonable, not absolute, assurance of complying with professional standards. Consequently a peer review on the firm's system of quality control is not intended to, and does not, provide assurance with respect to any individual engagement conducted by the firm or that none of the financial statements audited by the firm should be restated. The Center's Peer Review Committee (PRC) establishes and maintains peer review standards. At regular meetings and through report evaluation task forces, the PRC considers each peer review, evaluates the reviewer's competence and performance, and examines every report, letter of comments, and accompanying response from the reviewed firm that states its corrective action plan before the peer review is finalized. The Center's staff plays a key role in overseeing the performance of peer reviews working closely with the peer review teams and the PRC. Once the PRC accepts the peer review reports, letters of comments, and reviewed firms' responses, these documents are maintained in a file available to the public. In some situations, the public file also includes a signed undertaking by the firm agreeing to specific follow-up action requested by the PRC. Firms that perform audits or play a substantial role in the audit of one or more SEC issuers, as defined by the Public Company Accounting Oversight Board (PCAOB), are required to be registered with and have their accounting and auditing practice applicable to SEC issuers inspected by the PCAOB. Therefore, we did not review the firm's accounting and auditing practice applicable to SEC issuers. Planning the Review for the Firm's Accounting and Auditing Practice Applicable to Non - SEC Issuers To plan the review of Hoyman, Dobson & Company, P.A., we obtained an understanding of (1) the nature and extent of the firm's accounting and auditing practice, and (2) the design of the firm's system of quality control sufficient to assess the inherent and control risks implicit in its practice. Inherent risks were assessed by obtaining an understanding of the firm's practice, such as the industries of its clients and other factors of complexity in serving those clients, and the organization of the firm's personnel into practice units. Control risks were assessed by obtaining an understanding of the design of the firm's system of quality control, including its audit methodology, and monitoring procedures. Assessing control risk is the process of evaluating the effectiveness of the reviewed firm's system of quality control in preventing the performance of engagements that do not comply with professional standards. Performing the Review for the Firm's Accounting and Auditing Practice Applicable to Non -SEC Issuers Based on our assessment of the combined level of inherent and control risks, we identified practice units and selected engagements within those units to test for compliance with the firm's system of quality control. The engagements selected for review included engagements performed under the Government Auditing Standards. The engagements selected for review represented a cross-section of the firm's accounting and auditing practice with emphasis on higher -risk engagements. The engagement reviews included examining working paper files and reports and interviewing engagement personnel. The scope of the peer review also included examining selected administrative and personnel files to determine compliance with the firm's policies and procedures for the elements of quality control pertaining to independence, integrity, and objectivity; personnel management; and acceptance and continuance of clients and engagements. Prior to concluding the review, we reassessed the adequacy of scope and conducted a meeting with firm management to discuss our findings and recommendations. What Have We Done? • Purchased $3000 in trash receptacles and placed on SW Park St • Completed draft of a Historic Preservation Ordinance for City • Hired consultant to develop a conceptual park plan for area across from old courthouse. Results will be presented in September timeframe • Design Committee interfaced with FDOT to formulate draft plan for entrance signage to Okeechobee beginning on south end of City • Completed first in a series of murals in the downtown area • Promoted a Seminole Indian celebration in the downtown park featuring Jimmy Osceola's art • Completed and passed our annual assessment from the Florida Main Street Coordinator • Completed and distributed the OKMS summer newsletter • Developed business survey for Local Program Area to determine needs. Business surveys in last phase of completion What Have We Done? OU .#" • Completed the quarterly report. To date OKMS has volunteered 13406.5 hours from the beginning of the program. When you multiply that by $6.15 hourly rate you come up with $82,449.98 in -kind contributions to the OKMS program and to Okeechobee. • Submitted grant for old jail restoration in the amount of $297,000. Grant review on September 19, 2006 • Developed the "Save the Old Jail" promotion which will potentially consist of following promotions: *Fun Shoot at Quail Creek *Brick Paver sale *Brick Paperweight sales • Received letters of support to save the jail from Senator Pruitt, Representative Machek, and Ft Pierce Main Street Executive Director Doris Tillman which were forwarded to the Florida Historical Preservation Committee. Developed contacts within CSX relative to securing old train station. CSX contact will be visiting area this month to meet with Main Street Established 8 new business members and 4 new individual memberships. This brings out total membership to 87 businesses and 42 individuals. What's Next? . Developing project plans for several community events: . Halloween Celebration . Seminole Indian Pow Wow . Christmas Window Decorating contest . Additional mural project for the downtown area sponsored by the Okeechobee Historical Society . Save the Old Tail Program Okeechobee Main Street, Inc 3rd/4th Quarter Update September 19, 2006 ExHjBIT 8 SErr 19, 2006 "p16` MEMORANDUM TO: Mayor and Council Members THRU: Brian Whitehall, City Administrator FROM: Lane Gamiotea, City Clerk SUBJECT: Purchase of new PA System DATE: September 13, 2006 We have received a bid for the PA (Sound) System in the Council Chambers. Please consider awarding a Sole Source PA and Digital Recording System Bid to BIS Digital in the amount of $13,395.00 for the Council Chambers. This is a (2005/06) budgeted item, however it requires Council approval since it is over the $7,500.00 limit the Administrator can approve. We are proposing the pay 50 percent of the invoice from the 2005/06 budget and the final 50 percent after installation from the 2006/07 budget. If you have any questions please do not hesitate to contact me. Attached is a copy of the quotes, (one for the PA system and one for the digital recording system) along with their sole source letter. BIS Digital Quote Integrating Excellence'rm Page 1 /3 Date Friday, August 25, 2006 Quote Number Q-8001075-8.25.2006 Sales Consultant Jordan Dozier (800) 834-7674 ext. 4524 /jordan.dozier@bisdigital.com Primary Contact Lane Gamiotea, City Clerk 55 SE 3rd Ave. Okeechobee, FL 34974 (863) 763-3372 Ext. 215 lamiotea@cityofokeechobee.com (Email) Billing Address City of Okeechobee / A-1002074 Shipping Address Same Users To Train All Wiring Required Unknown Installation Notes DCR 2 channels system Item Code Qty Unit Price Total Price DCR 2 Channel, 2 Channel Digital AudioNideo Recording Software w/Notes (Laptop) DCRv4.2-2L 1 $1,495.00 $ l ,495.00 2 Channel USB Audio Capture Interface with Cables USB-ACD-2 1 $99.00 $99.00 BIS Digital 3 Position USB Footpedal BIS-FP 3 $95.00 $285.00 Stereo Headset wALong Cord DACS-SHLC 4 $59.00 $236.00 Service Agreement 12 Months -1st Year NMNT-DCR 1 $570.00 $570.00 Setup, Installation and Training SIT 1 $900.00 $900.00 Sales Tax Rate 0% Total(Excluding Sales Tax $3,585,00 1350 NE 56`h Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Quote Integrating Excellencerm Page 2/3 Minimum Specifications for BIS Digital Recording PC Systems 4-8 Channel Audio and Video (Desktop/Rackmount) I 1 GB RAM 1 160 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 3.0 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ-45 Network Interfaces 2 PCI 32-bit/32 MHz I AGP 8x or PCI-Express Video Display Interface for BIS Digital Video Display Adapter 3 USB 2.0 Ports 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 4-Channel Audio Only (Desktop/Rackmount) 1 512 MB RAM 1 120 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 2.8 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ-45 Network Interfaces I PCI 32-bit/32 MHz 3 USB 2.0 Ports 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 2/4-Channel Audio Only (Portable) 1 512 MB RAM 1 80 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 2.8 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 1 PCMCIA Type II Interface 2 USB 2.0 Ports 1 Windows XP Professional Operating System I Roxio Easy CD Creator 7 Audio/Video File Server I I GB RAM 5 250 GB Hard Drives / 16 MB Cache / 7200 RPM / RAID 5 2 DVD/CD Writers 1 3.2 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ45 Network Interfaces I Tape Backup System I Windows XP Professional Operating System I Roxio Easy CD Creator 7 ......'.:''„C�d Ir(z;?:.€i.:.7i 1350 NE 56"' Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Quote Integrating ExcellenceTM Page 3/3 Order Summary Date Friday, August 25, 2006 Quote Number -8001075-8.25.2006 Account Name City of Okeechobee Total(Excluding Sales Tax $3,585.00 Sales Tax Rate 0% Terms and Conditions Effective Period This proposal is a firm offer for 30 days from quote date Friday, August 25, 2006 Make Order To BIS Digital, Inc. 1350 NE 56th Street, Suite 300 Fort Lauderdale, FL 33334-6142 Phone 800-834-7674 x4510 / Fax 877-858-5611 Tag Status Sales tax will be added to invoice unless Tax Exempt Form is on file with BIS Digital. Terms Net due on delivery (Receipt of goods at customer site). Deposit 50% due with order on orders over $15,000 Restocking Fee 201/o restocking fee will be charged for all cancelled orders Installation BIS Digital will install all software on existing hardware or supplied hardware. BIS Digital will provide complete testing of system once onsite and provide customer with sign -off documents representing installation completion. Site Preparation Customer to supply all conduit and cable pulls, unless otherwise agreed by both BIS and customer in writing. PjVL tJCAJ a/Yi _ - 6IS W L,U Su PL(t &L"" -Ithr 3L-ls PU{D , Training BIS Digital will provide full training of all system users per agreed training schedule. Warranty Period 90 days from installation on all new systems. [ Warranty period not applicable on upgrades due to coverage already in place on maintenance contracts] Warranty Covers all BIS Digital supplied items with 24/7 Technical Support via 800 Hot Line. This signature and Purchase Order number states acceptance to the above price, terms and conditions, authorizing BIS Digital, Inc. to order, install and bill for the above equipment. Accepted by: Purchase Order: Accounts Payable: Signature Date Print Title Name Phone Email Fax 1350 NE 56t" Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Quote Integrating Excellencerm Page 1/3 Date Friday, August 25, 2006 Quote Number Q-8001004-8.25.2006 Sales Consultant Jordan Dozier (800) 834-7674 ext. 4524 / jordan.dozier@bisdigital.com Primary Contact Lane Gamiotea, City Clerk 55 SE 3rd Ave. Okeechobee, FL 34974 (863) 763-3372 Ext. 215 / (Fax) lamiotea@cityofokeechobee.com (Email) Billing Address City of Okeechobee / A-1002074 Shipping Address Same Users To Train All Wiring Required Unknown Installation Notes PA System Item Code Qty Unit Price Total Price BISD Professional Digital PA Mixer BISD-PPAM 1 $2,600.00 $2,600.00 Audio Amplifier BISD1010 AMP-AUD- 1010 1 $900.00 $900.00 Unipoint Boundary Microphone BIS-ATU- 851 R 9 $389.00 $3,501.00 Shock mount plate with XLRF connector BIS-AT- 8646 M 9 $55.00 $495.00 Condenser Boundary Microphone - Unidirectional BIS-ATP-44 1 $249.00 $249.00 Service Agreement 12 Months -1st Year NMNT-DCR 1 $1,165.00 $1,165.00 Setup, Installation and Training SIT 1 $900.00 $900.00 Sales Tax Rate 0% Total(Excluding Sales Tax $9.810.00 1350 NE 56"' Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Quote Integrating ExcellenceTm Page 2/3 Minimum Specifications for BIS Digital Recording PC Systems 4-8 Channel Audio and Video (Desktop/Rackmount) 1 1 GB RAM 1 160 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 3.0 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ-45 Network Interfaces 2 PCI 32-bit/32 MHz 1 AGP 8x or PCI-Express Video Display Interface for BIS Digital Video Display Adapter 3 USB 2.0 Ports 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 4-Channel Audio Only (Desktop/Rackmount) 1 512 MB RAM 1 120 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 2.8 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ-45 Network Interfaces I PCI 32-bit/32 MHz 3 USB 2.0 Ports 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 2/4-Channel Audio Only (Portable) 1 512 MB RAM 1 80 GB Hard Drive / 8 MB Cache / 7200 RPM 1 DVD/CD Writer 1 2.8 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) I PCMCIA Type II Interface 2 USB 2.0 Ports 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 Audio/Video File Server 1 1 GB RAM 5 250 GB Hard Drives / 16 MB Cache / 7200 RPM / RAID 5 2 DVD/CD Writers 1 3.2 GHz Intel Pentium 4 / 800 MHz FSB (Not AMD) 2 Ethernet RJ-45 Network Interfaces 1 Tape Backup System 1 Windows XP Professional Operating System 1 Roxio Easy CD Creator 7 A " l 4nti:t: iiiot. alp EI`.)Ifc -o cE .._ i4 ::ir)tlI l:( ;c J c0l, °y)t.I l SO:t 'e: ii07'.:.': a ptc, ed bv BIS Digital trier to pzIit F 1350 NE 56"' Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Quote Integrating Excellencerm Page 3/3 nwalar C,t Date V Friday, August 25, 2006 Quote Number -8001004-8.25.2006 Account Name City of Okeechobee Total zcludin Sales Tax) $9,810.00 Sales Tax Rate 0% Terms and Conditions Effective Period This proposal is a firm offer for 30 days from quote date Friday, August 25, 2006 Make Order To BIS Digital, Inc. 1350 NE 56th Street, Suite 300 Fort Lauderdale, FL 33334-6142 Phone 800-834-7674 x4510 / Fax 877-858-5611 Tag Status Sales tax will be added to invoice unless Tax Exempt Form is on file with BIS Digital. Terms Net due on delivery (Receipt of goods at customer site). Deposit 50% due with order on orders over $15,000 Restocking Fee 20% restocking fee will be charged for all cancelled orders Installation BIS Digital will install all software on existing hardware or supplied hardware. BIS Digital will provide complete testing of system once onsite and provide customer with sign -off documents representing installation completion. Site Preparation Customer to supply all conduit and cable pulls, unless otherwise agreed by both BIS and `y P-VL- Jt�td01 05 WC &J*4 axf /1&(.Y a OLff Sub customer in writing. tL, 1- Training BIS Digital will provide full training of all system users per agreed training schedule. Warranty Period 90 days from installation on all new systems_ [ Warranty period not applicable on upgrades due to corerage already in place on maintenance contracts] Warranty Covers all BIS Digital supplied items with 24/7 Technical Support via 800 Hot Line. This signature and Purchase Order number states acceptance to the above price, terms and conditions, authorizing BIS Digital, Inc. to order, install and bill for the above equipment. Accepted by: Signature Date Print Title Purchase Order: Accounts Payable: Name Phone Email Fax 1350 NE 56t" Street, Suite 300, Fort Lauderdale, Florida 33334-6142 Fax 877-858-5611 BIS Digital Integrating Excellence TM June 16, 2006 BIS Digital (Business Information Systems Inc) in partnership with HCl. is the sole developer, designer and manufacturer of the DCR digital conference recording system. DCR has been designed for the sole purpose of capturing Mission Critical AudioNideo. BIS Digital therefore will distribute the product nation wide through a network of Certified and Authorized Resellers. These Certified and Authorized Resellers will facilitate the sale, installation and training of the DCR system in their specific territories. The only Certified and Authorized Reseller of the DCR system in the State of Florida is BIS Digital, Inc. You can contact them for more information about the DCR system and its functionality. They can be reached at the following address and number: BIS Digital, Inc. Jade Coldren Sales Manager 1350 N.E. 56t' Street Ft. Lauderdale, FL 33334 954-681-4516 954-493-6541 — fax Thank you for your continued interest in the DCR digital conference recording system. Sincerely, Steve Coldren President 1350 NE 561h Street, Suite 300, Fort Lauderdale, Florida 33334-6142 800-834"-7674 / Fax 877-858-5611 / www.bisdigital.com