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2008-08-201 1 CITY OF OKEECHOBEE AUGUST 20, 2008 REGULAR CITY COUNCIL MEETING AND BUDGET WORKSHOP SUMMARY OF COUNCIL ACTION CALL TO ORDER - Mayor: August 19, 2008, City Council Regular Meeting; 6:00 p.m II. OPENING CEREMONIES: PAGE 1 OF 14 Due to Tropical Storm Fay, the August 19, 2008 City Council had to be postponed. The public was notified by the Okeechobee News, City Web Site, Okeechobee County Emergency Management Web Site and by the local radio station, WOKC. Mayor Kirk called the Regular City Council Meeting to order on August 20, 2008 at 1:30 p.m. Invocation given by Reverend Scott Dawson, First United Methodist The invocation was offered by Reverend Dawson of the First United Method Church; Church; Pledge of Allegiance led by the Mayor. III The Pledge of Allegiance was led by Mayor Kirk. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Clayton Williams 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. OPEN FIRST BUDGET WORKSHOP - Mayor. City Clerk Gamiotea called the roll: Present Present Present Present Present Present Present Present Present Present Present Present MAYOR KIRK RECESSED THE REGULAR MEETING AND CONVENED IN BUDGET WORKSHOP AT 1:35 P.M. A. Discuss the proposed 2008/2009 Fiscal Year Budget - City The proposed budget for the 2008-2009 Fiscal Yearwas presented to the City Council. The Budget Summary lists the beginning Administrator (Exhibit 1). Fund Balance as $9,232,513.00. Total Revenues as $5,456,960.00. Total Expenditures as $5,349.295.00. Transfer -In Total from Public Facilities Improvement Fund as $337,929.00. Transfers -Out Total from Capital Improvement Projects - Vehicles as $96,000.00. Leaving a Fund Balance of $9,600,108.00. The budget reflects a Millage Rate of 6.7707. 149 150 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 2 OF 14 IV. BUDGET WORKSHOP -CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget continued. CQUNCIL ACTION. dISCUSSION VOTE Mayor Kirk yielded the floor to Administrator Whitehall and Accounts Supervisor, India Riedel who gave a slide presentation regarding the budget preparation process, affects of Amendment 1 and other factors causing the estimated revenues to be lower than previous years. The individual department budgets reflect annual longevity step pay increases (1.5 percent) for employees' who received at least a satisfactory rating on their annual evaluation. The individual budgets are as follows: Revenues: Advalorem Taxes Other Fees Intergovernmental Revenues Charges for Current Services Fines, Forfeitures and Penalties Uses of Money and Property Other Revenues Operating Transfer In Operating Transfer Out Total Revenues: Expenditures by Department: 511-Legislative: Total Personnel Cost: Total Supplies and Other Services Total FY 2008/09 Costs: FY 2007/08 Budgeted Costs: $2,211,767.00' $1,364,125.00 $1,130,102.00 $429,619.00 $25,600.00 $121,009.00 $174,738.00 $337,929.00 $96,000.00 $5,698,889.00 $52,404.00 85 389.00 $137,793.00 $140,408.00 Cost changes included in above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Second payment of $9,088.00 to Indian River State College Police and Fire Academy Training Facility, this is one-third of the $27,262.81 (total request), IRSC agreed that the City could provide the funding overa period of three years. Annual funding for Okeechobee Main Street ($20,000) and Shared Services ($8,000) were also reflected in the budget. 512-Executive: Total Personnel Cost: $140,406.00 Total Supplies and Other Services: $22,508.00 Total FY 2008/09 Costs: $162,914.00 FY 2007/08 Budgeted Costs: $165,396.00 AUGUST 20, 2008 - REGULAR MEETING 8; BUDGET WORKSHOP - PAGE 3 OF 14151 IV. BUDGET WORKSHOP CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget Cost changes included in above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and continued. Property/Casualty Insurance increased 5 percent. Decreased Travel and Per Diem; Repair and Maintenance - Equipment and Books/ Publications/Subscriptions based on spending trends. 2512-City Clerk: Total Personnel Cost: $123,477.00 Total Supplies and Other Services 61 135.00 Total FY 2008/09 Costs: $184,612.00 FY 2007/08 Budgeted Costs: $186,914.00 Cost changes included in the above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Decreased and increased various line items based on spending trends. Miscellaneous increased to cover costs of the 2008 General Election. 513- Financial Services: Total Personnel Cost: $132,803.00 Total Supplies and Other Services $70,875.00 Total FY 2008/09 Costs: $203,678.00 FY 2007/08 Budgeted Costs: $209,779.00 Cost changes included in above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Decreased various line items based on spending trends. Increased Repair and Maintenance - Equipment to replace outdated computers. 514-Legal Counsel: Total Personnel, Supplies and Other Services: 124 920.00 Total FY 2008/09 Costs: $124,920.00 FY 2007/08 Budgeted Costs: $80,742.00 Cost changes included in above cost: Increase other Legal Costs due to on -going "Grit" case. 519-General Services: Total Personnel Cost: $61,006.00 Total Supplies and Other Services $397,331.00 Total FY 2007/08 Costs: $458,337.00 FY 2006/07 Total Costs: $473,635.00 152 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 4 OF 14 IV. BUDGET WORKSHOP CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget Cost changes included in above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and continued. Property/Casualty Insurance increased 5 percent. Decreased various line items based on spending trends. Increased Travel and Per Diem (not reflected in above amounts) $1000 to allocate monies to send Planning Board Members to seminars and training events. Increased Repair & Maintenance Equipment for remodeling of the building elevators, networking and computer issues to be resolved. Utilities increased based on FPL & OUA rate increases. Rentals and Leases were increased due to adding a copier for upstairs in Administration. 521- Law Enforcement: Total Personnel Cost: $1,476,239.00 Total Supplies and Other Services $307,074.00 Total FY 2007/08 Costs: $1,783,313.00 FY 2006/07 Total Costs: $1,839,568.00 Cost changes included in above cost: All salaries reflect the increase for the 1.5 percent step, the police department also reflects a change in the salary structure for the records clerk by $1500.00 per year. Retirement contribution decreased from 13.26 to 10.26 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Utilities increased based on FPL and OUA rate increases. Cad System, 5-year payment, this is the second year, this year's amount is $44,386.00. 522- Fire Protection: Total Personnel Cost: $1,011,570.00 Total Supplies and Other Services $214,255.00 Total FY 2008109 Costs: $1,225,825.00 FY 2007/08 Budgeted Costs: $1,299,061.00 Cost changes included in above cost: Adjusted regular salaries to remove costs of firefighter as grant not received. Retirement contribution was decreased from 3.47 to 1.26 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Decreased various line items based on spending trends. Utilities increased based on FPL and OUA rate increases. Added the medical examiner contract costs to budget. Allowed for annual replacement of 8 air bottles. 541-Road and Street Facilities: Total Personnel Cost: $520,927.00 Total Supplies and Other Services $546,976.00 Total FY 2008109 Costs: $1,067,903.00 FY 2007/08 Budgeted Costs: $1,225,520.00 IV. BUDGET WORKSHOP CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget continued. 1 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP -PAGE 5 OF 14 153 Cost changes included in above cost: Retirement contribution increased from 11.15 to 11.43 percent. Workers Comp. and Property/Casualty Insurance increased 5 percent. Decreased various line items based on spending trends. Utilities and Fuel increased due to rate increases. Garbage Collection Fee increased based on the increase in the contract. Project at the Commerce Center this year is for a 120 foot well and the balance of the water retention project. Air compressor replacement is needed as well. 301-Public Facility Improvement Fund: Total Revenue and Fund Balance $965,418.00 Total Expenditures $565,968.00 Transfer Out to General Fund $337,929.00 Fund Balance $ 61,521.00 Cost changes and Proposed Projections included in the above cost: Added a hybrid SUV emergency vehicles purchase. Equipment to be replaced is a backhoe, sidearm tractor/mower and a 1 ton dump truck. Budget covers the annual Roadway Improvements Project and the proposed Traffic Signal at Northwest 9th Street. 303-Capital Improvement Projects - Impact Fees Fund Summary: Total Beginning Fund Balance and Revenues $734,750.00 Total Expenditures Transfer to General Fund 60 000.00 Ending Fund Balance $674,750.00 Cost changes and Proposed Projections included in the above cost: Budget reflects the purchase of a Fire Brush Truck as proposed in the City's 5-Year Capital Improvement Element of the Comprehensive Plan. 304-Capital Projects -Vehicle Fund Summary: Total Beginning Fund Balance and Revenues 601-Law Enforcement Special Fund: Total Expenditures Transfer In (General Fund) Ending Fund Balance Total Beginning Fund Balance and Revenues Total Expenditures Fund Balance $888,833.00 $881,251.00 78 000.00 $ 85,582.00 $3,137.00 3137.00 $ -0. 154 AUGUST 20,2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 6 OF 14 'C `;A -T _J D Nil ION' OT USS ISC V. ADJOURN FIRST BUDGET WORKSHOP AND RECONVENE IN Due to the number of items on the regular agenda and the number of citizens in attendance regarding those items, Mayor Kirk REGULAR SESSION - Mayor asked whether anyone would object to recessing the workshop until the regular meeting matters could be considered? No one voiced any objections. At 2:46 p.m. Council Member Watford moved to recess the budget workshop and reconvene in regular session; seconded by Council Member L. Williams. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. VI. WARRANT REGISTER - City Administrator. A. Motion to approve the June 2008 Warrant Register: Council Member Watford moved to approve the June 2008 Warrant Register in the amounts: General Fund, three hundred twenty-eight thousand, eight hundred forty-nine dollars and three cents ($328,849.03); Public Facilities Improvement Fund, General Fund ......................... $328,849.03 fourteen thousand, six hundred seventy-five dollars and twenty-three cents ($14,675.23); Capital Improvements Project Fund, Public Facilities Improvement Fund ......... $14,675.23 six thousand, three hundred forty-three dollars and twenty cents ($6,343.20); seconded by Council Member Markham. There Capital Improvements Project Fund .......... $6,343.20 was no discussion on this item. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. B. Motion to approve the July 2008 Warrant Register: Council Member Watford moved to approve the July 2008 Warrant Register in the amounts: General Fund, five hundred eighty- three thousand, three hundred fifty-nine dollars and eighty-two cents ($583,359.82); Public Facilities Improvement Fund, twelve General Fund ......................... $583,359.82 thousand, four hundred eighty-six dollars and eighty-nine cents ($12,486.89); seconded by Council Member Markham. There Public Facilities Improvement Fund ......... $12,486.89 was no discussion on this item. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA V11. MINUTES - City Clerk. C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. A. Motion to dispense with the reading and approve the Council Member L. Williams moved to dispense with the reading and approve the Summary of Council Action for the August Summary of Council Action for the August 5, 2008 Regular 5, 2008 Regular Meeting; seconded by Council Member Markham. There was no discussion on this item. Meeting. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. Vill. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. IX. OPEN THE PUBLIC HEARING FOR ORDINANCE AND RESOLUTION ADOPTION - Mayor. A. 1. a) Motion to read by title only, proposed Ordinance No. 1022, 08-CI-001, amending the Comprehensive Plan - City Planning Consultant (Exhibit 2). 1. Establishing the Public School Facilities Element; 2. Associated Text Amendments to the Intergovernmental Coordination Element; 3. Capital Improvements Element. 4. Meet State of Florida mandated Public School Concurrency Requirements (Ch. 163, F.S.) b) Vote on motion to read by title only. c) City Attorney to read proposed Ordinance No. 1022 by title only. 2. a) Motion to adopt Ordinance No. 1022. b) Public comments and discussion. AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 7 OF 14 155 Mayor Kirk asked whether there were any requests for additions, deferrals or withdrawals of items on today's agenda? New Business Item F was added to the agenda. MAYOR KIRK OPENED THE PUBLIC HEARING FOR ORDINANCE AND RESOLUTION ADOPTION AT 2:49 P.M. Council Member Watford moved to read by title only, proposed Ordinance No. 1022, 08-CI-001, amending the Comprehensive Plan, establishing the Public School Facilities Element; and Associated Text Amendments to the Intergovernmental Coordination Element; and Capital Improvements Element; and meet State of Florida mandated Public School Concurrency Requirements (Ch. 163, F.S.); seconded by Council Member L. Williams. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. Attorney Cook read proposed Ordinance No. 1022 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA ADOPTING AMENDMENTS TO ITS COMPREHENSIVE PLAN, SO AS TO ESTABLISH THE PUBLIC SCHOOL FACILITIES ELEMENT, AND ASSOCIATED TEXT AMENDMENTS TO THE INTERGOVERNMENTAL COORDINATIONAND THE CAPITAL IMPROVEMENTS ELEMENTS; TO REVISEAND UPDATE THE EXISTING GOALS, OBJECTIVES AND POLICIES, AND DATA AND ANALYSIS; TO MEET THE STATE OF FLORIDA MANDATED PUBLIC SCHOOL CONCURRENCYREQUIREMENTSINACCORDANCE WITH CHAPTER 163, FLORIDA STATUTES; PROVIDING' FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES." Council Member Markham moved to adopt Ordinance No. 1022; seconded by Council Member L. Williams. Mayor Kirk asked whether there were any questions or comments from the public? There were none. 156 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 8 OF 14 AGENDA ��;:fr. . COUNCIL ACTIQN_.. DISCUSSION -.VOTE. IX. PUBLIC HEARING CONTINUED. A. 2. b) Public comments and discussion continued. c) Vote on motion. The Council briefly discussed the proposed comprehensive plan amendments. This is a state mandated amendment regarding School Concurrency addressing additional intergovernmental coordination between the City, the County and the School Board together with strategic planning for future growth. Mr. Bill Brisson, City Planning Consultant, was present to address any questions. The amendment was first transmitted to the Department of Community Affairs (DCA) on . DCA has issued their "ORC" report addressing additional modifications to the amendment. Mr. Brisson advised that the DCA recommendations have been addressed appropriate in the revised amendment, which will now be sent back to DCA for final approval. KIRK - YEA C. WILLIAMS - YEA MARKHAM - YEA WATFORD - YEA L. WILLIAMS - YEA MOTION CARRIED. B.1. a) Motion to adopt proposed Resolution No. 08-06 regarding Council Member Watford moved to adopt proposed Resolution No. 08-06 regarding the preliminary rate assessment of Solid the preliminary rate assessment of Solid Waste Collection Waste Collection and Disposal Services; seconded by Council Member L. Williams. and Disposal Services - City Attorney (Exhibit 3). b) Public discussion and comments. Mayor Kirk asked whether there were any questions or comments from the public? There were none. The Council's discussion was brief. The current contract requires an annual and automatic, cost of living index increase, which is addressed the rate resolution. (No. 08-07). The title of proposed Resolution No. 08-06 reads as follows: "A PRELIMINARY RATE RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA PURSUANT TO THE SECTION 2.08, ORDINANCE NO. 784 RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; SETTING FORTH A BRIEF DESCRIPTION OF SOLID WASTE SERVICES PROVIDED; DETERMINING THE SOLID WASTE ASSESSED COST FOR THE UPCOMING FISCAL YEAR; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR THE UPCOMING FISCAL YEAR; AUTHORIZING AND SETTING A PUBLIC HEARING TO CONSIDER COMMENTS FROM THE PUBLIC CONCERNING ADOPTION OFAN ANNUAL RATE RESOLUTION; DIRECTING THE CITYADMINISTRA TOR TO UPDATE THE ASSESSMENT ROLL; AND TO PROVIDE NECESSARY NOTICE THEREOF TO AFFECTED LANDOWNERS IN THE CITY OF OKEECHOBEE; PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE." c) Vote on motion. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. E AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 9 OF 14 157 13 - 'AG,ACTION - DISCUSSION - VOTE IX. PUBLIC HEARING CONTINUED. C.1. a) Motion to adopt proposed Resolution No. 08-07 regarding Council Member Watford moved to adopt proposed Resolution No. 08-07 regarding the provision of Solid Waste Collection the provision of Solid Waste Collection and Disposal and Disposal Services; seconded by Council Member L. Williams. Services - City Attorney (Exhibit 4). 11 b) Public discussion and comments. c) Vote on motion. CLOSE PUBLIC HEARING - Mayor. X. NEW BUSINESS. A.1. a) Motion to read by title only, and set September 16, 2008 as a final public hearing date for proposed Ordinance No. 1026, Alley Closing Application No. 91, submitted by First Baptist Church, East to West alleyway of Block 186, Southwest 5th Street between Southwest 3rd and 4th Avenues, Southwest 4" Avenue between Southwest 4th and 5th Streets, Southwest 4th Street between Southwest 5m and 6"' Avenues, City of Okeechobee - City Attorney (Exhibit 5). Mayor Kirk asked whether there were any questions or comments from the public? There were none. The title of proposed Resolution No. 08-06 reads as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; CONTINUING IMPOSITION OF THE SOLID WASTE COLLECTIONASSESSMENT PREVIOUSLYESTABLISHED BYRESOLUTION 01- 08; ADOPTING THEANNUAL RATE RESOLUTIONAS PERMITTED BYORDINANCE 784 FOR FISCAL YEAR 2008-2009; APPROVING THE PRELIMINARYRATE RESOLUTION; AND CERTIFYING THE SOLID WASTEASSESSMENT ROLL AS AUTHORIZED BY FLORIDA STATUTES 197.3632(4)(5) AS NECESSARY UNDER FLORIDA STATUTES 197.3632; PROVIDING FOR PUBLIC HEARING AND COMMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." KIRK - YEA C. WILLIAMS - YEA MARKHAM - YEA L. WILLIAMS - YEA MAYOR KIRK CLOSED THE PUBLIC HEARING AT 3:11 P.M. WATFORD - YEA MOTION CARRIED. Council Member Watford moved to read by title only, and set September 16, 2008 as a final public hearing date for proposed Ordinance No.1026, Alley Closing Application No. 91, submitted by First Baptist Church, East to West alleyway of Block 186, Southwest 5th Street between Southwest 3`d and 4th Avenues, Southwest 4th Avenue between Southwest 4th and 5" Streets, City of Okeechobee; seconded by Council Member C. Williams. (Note - this motion is modified from the public agenda and original request by deleting the portion Southwest 4th Street from the application, a revised Exhibit Three was distributed as well which reflected the change in the title and legal description, discussion of this item gives a complete explanation by the applicant). 158 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 10 OF 14 " i4GENDA ' _.... 1NCIL ACTION - DISCUSSION VOTE.: X. NEW BUSINESS. A.1. b) Vote on motion to read by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No. 1026 by title only. 2. a) Motion to approve the first reading of proposed Ordinance No. 1026. b) Discussion. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. Attorney Cook read proposed Ordinance No. 1026 by title only as follows: "AN ORDINANCE CLOSING, VACATING AND ABANDONING THE ALLEYS OR ALLEYWAYS AND STREETS OR RIGHTS -OF -WAY AS DESCRIBED HEREIN, EAST TO WEST ALLEYWAY WITHIN BLOCK 186, CITY OF OKEECHOBEE, AND A PORTION OF SOUTHWEST 5T" STREET AND SOUTHWEST 4T" AVENUE, AS RECORDED IN PLAT BOOK 5, PAGE 5, PUBLIC RECORDS, OKEECHOBEE COUNTY, FLORIDA; RESERVING UNTO THE CITYITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE EASEMENT FOR PUBLIC UTILITIES PURPOSES; AND DIRECTING THE CITYCLERK TO RECORD THE ORDINANCEIN THE PUBLIC RECORDS OF THE CLERKOF THE CIRCUIT COURT (NAND FOR OKEECHOBEE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE." Council Member Markham moved to approve the first reading of proposed Ordinance No. 1026; seconded by Council Member Watford. Mayor Kirk then opened the floor for discussion regarding Street and Alley Closing Application No. 91 submitted by the First Baptist Church of Okeechobee. The purpose of the request is to join properties for future construction of a sanctuary, educational buildings, offices and parking. The utility companies are requiring easements. City Engineer Bermudez objects to the alley, street and right-of-ways closing, due to the severe drainage problems, and the busyness of the streets requested. Council Member L. Williams stated that while she appreciated the applicant deleting Southwest 4°i Street from their request, she wanted to also delete Southwest 4' Avenue as well. Pastor Huckabee of First Baptist addressed the Council to explain that after hearing the heart and concerns of the Council expressed at the first meeting to discuss the Street and Alley Application, it would be in the best interest of the City to withdraw Southwest 4t' Street, as noted on the original ordinance simply because there are so many unknowns. We are not sure what kind of future development our City is going to have, requiring the need for 4th Street. We have talked about a possible reversionary clause, we would rather not go that route at this time. Although it would be very beneficial to FBC's future ministries, there are other things that can be done to try to ensure the safety of the children that are crossing the roads which may alleviate a lot of concern, at least for the time being. At some time down the road, the City and FBC may want to revisit the closing of Southwest 4t' Street, but right now it is not critical to this project. What is critical, is Southwest 4t' Avenue. As being told by our civil engineer, Steve Dobbs, and architects, we need that to be able to provide adequate acreage to handle the structure we are trying to provide our community for the coming years. We have tried to see what we could do to make this as easy for everybody. Future considerations, such, as a caution light at 5t' Avenue and 4' Street, traffic -calming devices, pedestrian cross walks constructed or even reducing the posted speed limit, would make 4t' Street less of a concern and issue. AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 110E 14 ..... AGENDA x$' COUNCIL ACTION -DISCUSSION -VOTE X. NEW BUSINESS CONTINUED. A. 2. b) Discussion continued. Two citizens were present to speak against the closings, Mr. Lawrence Ritchey was concerned with the fire hydrants location and the fire departments access to the hydrant. It was explained that the portion of 4' Avenue proposing to be closed would not include where the hydrant is located. Fire Chief Smith also advised he would have full review of the project to prohibit this from happening during Technical Review Committee meeting for site plan. Mr. Richard Smith was concerned with the school buses lining up along Southwest V Avenue which blocks the exit from the Mormon church. The other exit from the parking lot of the church along 4' Avenue will remain open, therefore, the two times during the day the buses utilize 3`d Avenue would not block the ingress and egress of the church. Council Members Markham and Watford also stated their thanks to the applicant, but that they understood the position of the request for Southwest 4`h Avenue to be closed. Discussion ensued between Council and Staff. Project Engineer Steve Dobbs was also in attendance to answer any technical questions and presented a large geographical map of the area to give the Council a "birds -eye view" of the subject project. Administrator Whitehall suggested that due to the complexity of the project, and the observation of the difficulty that the Council is having at getting their arms around closing the streets, that FBC provide information through supporting documentation by the final public hearing, as to why it is so imperative to close 41h Avenue, whether it is from a planning perspective, safety or what is the underlying issue in connection with the project. c) Vote on motion. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - NO MOTION CARRIED. B. Motion to approve a Temporary Street Closing submitted by Council Member Watford moved to approve a Temporary Street Closing submitted by Supervisor of Elections for the Primary Supervisor of Elections for the Primary Election on August Election on August 26, 2008 and the General Election on November 4, 2008; seconded by Council Member L. Williams. There 26, 2008 and the General Election on November 4, 2008 - was a brief discussion on the item. City Clerk (Exhibit 6). KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. C. Motion to approve an Interlocal Agreement between Council Member Watford moved to approve an Interlocal Agreement between Okeechobee Countyand the Cityof Okeechobee Okeechobee County and the City of Okeechobee regarding regarding gas tax; seconded by Council Member C. Williams. gas tax - City Administrator (Exhibit 7). There was a brief discussion on this item. This agreement is regarding the formula for the share of proceeds for the 4-cent, 2-cent, 9-cent and 5-cent Local Option Gas Tax revenues. The agreement expires December 31, 2017. 159 160. AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 12 OF 14 X. NEW BUSINESS CONTINUED. C. Motion to approve an Interlocal Agreement between Okeechobee County and the City of Okeechobee regarding gas tax continued. D. Motion to approve an interlocal agreement between Okeechobee County and the City of Okeechobee regarding Public School Facility Planning - City Administrator (Exhibit 8). E. Motion to approve a proposal for consideration by the South Florida Water Management District to continue public education and outreach programs regarding Storm water Management for Okeechobee communities through the OF/IFAS Florida Yards & Neighborhoods Program - Dan Culbert, Okeechobee Extension Service (Exhibit 9). 6IL VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. Council Member Watford moved to approve an (Amended and Restated) interlocal agreement between Okeechobee County and the City of Okeechobee regarding Public School Facility Planning; seconded by Council Member L. Williams. There was a brief discussion on this item. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. Council Member Watford moved to approve a proposal for consideration by the South Florida Water Management District to continue public education and outreach programs regarding Storm Water Management for Okeechobee communities through the OF/IFAS Florida Yards and Neighborhoods Program (FYN); seconded by Council Member C. Williams. The comprehensive stormwater management plans forthe City and County to include education and outreach measures which are mandated by the United States Environmental Protection Agency and the State Department of Environmental Protection. Grant monies that have assisted with this mandate are due to expire December 2008. FYN is a University of Florida educational program that encourages homeowners, landscape maintenance personnel and others to implement environmentally friendly practices to conserve water and protect water quality and meets this education component requirements. The program is already in place, staffed with one full-time professional, who is meeting the educational needs of the communities and a very effective educator. To fully fund this program, $45,000.00 is required annually, which $20,000.00 can be funded by SFWMD. Once the program is funded by the district, program activities will be provided, such as: public workshops or seminars on landscaping, news articles or newsletters to property owners to discuss the principles of the FYN, public demonstration sites and then a final comprehensive report. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS YEA L. WILLIAMS - YEA MOTION CARRIED. AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 13 OF 14 161 L :AGENDA: X. NEW BUSINESS CONTINUED. ITEM ADDED TO AGENDA: F. Motion to appoint Karyne Brass as Council Member Watford moved to appoint Karyne Brass as an alternate member to the Planning Board/Board of an alternate member to the Planning Board term August 20, 2008 Adjustment/Design Review Board, for a term beginning August 20, 2008 and ending April 30, 2011; seconded by Council to April 30, 2011 - City Clerk (Exhibit 10). 1 Member Markham. IV. BUDGET WORKSHOP CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget continued. VOTE KIRK - YEA MARKHAM - YEA WATFORD - YEA C. WILLIAMS - YEA L. WILLIAMS - YEA MOTION CARRIED. MAYOR KIRK CALLED FORA RECESS AT 4:02 P.M. THE REGULAR MEETING WAS ADJOURNED AND THE MEETING WAS RECONVENED IN WORKSHOP SESSION TO COMPLETE THE DISCUSSION OF THE PROPOSED BUDGET AT 4:15 P.M. The Council began the Budget Review discussion on Page 5 regarding Line Items 8100 and 8200, contributions to Shared Services, Okeechobee Main Street and IRSC. Council Member Markham expressed his suggestion that since all City Departments had to cut their budget by at least 4 percent, that cut should pass to others the City shares money with. The Council discussed this suggestion further. However, no final consensus was reached. The Council also discussed with OKMS Treasurer, Terry Burroughs, the assumption that OKMS would become financially sufficient. Mr. Burroughs will be presenting their plan to achieve this to the Council. The Council then discussed the millage rate and the effects of cutting the millage which could prohibit the employee's from receiving any cost of living increases. Council Member Watford added that the business community is probably suffering more than any other time since his tenure on the Council. He asked whether there was anything the City could do, any gesture to the business community, even if it is only symbolic, that could be extended to the businesses? Staff explained, over the last year, support staff has been in constant review of all application processes to make them more user-friendly. The idea of waiving the first year's Business Tax Receipt (BTR) to all new businesses that open in the City was discussed. Again, no consensus was reached on the millage rate nor waiving of the new business BTR. The final matterto discuss was any salary adjustment for employees'. As stated previously, each department's budget included funds for the employee's 1.5 percent step increase with appropriate annual evaluation. During the budget preparation is when the Council considers the feasibility of approving a cost of living increase based on the current consumer price index. Last Fiscal Year, employees' were given a 2.7 percent increase. Staff provided salary adjustments for each position with a 2, 3, 4.15 and 5 percent increase. Currently for Florida the index is 4.15 percent. Each Council Member gave what percentage they wanted to see in the proposed budget. Council Member Watford offered that due to economic times, only the 1.5 percent step should be considered and the millage be reduced as much as possible. 162 AUGUST 20, 2008 - REGULAR MEETING & BUDGET WORKSHOP - PAGE 14 OF 14 �I AGENDA " ��_w': COUNCIL ACTION -DISCUSSION -VOTE IV. BUDGET WORKSHOP CONTINUED. A. Discuss the proposed 2008/2009 Fiscal Year Budget continued. XI. ADJOURN MEETING - Mayor. Mayor Kirk suggested that due to the cost reduction savings plan that all employee's have already implemented and continued to run the departments so well while reducing the costs, allowing for funds available, he suggested a 3 percent increase, which is approximately a net budget effect of $78,266.89. Council Member L. Williams agreed with the Mayor's suggestion. Council Member C. Williams understood the Mayor's suggestion but thought a 2 percent increase was sufficient, agreeing with Council Member Watford's argument regarding the tough economic times the community is experiencing (the approximate net effect of 2 percent is $55,808.83). Council Member Markham distributed copies of four plans for consideration regarding salaries. He had spoke with Mrs. Riedel' and Mr. Whitehall about his suggestions and they were able to supply the dollar amounts in the additional spread sheet. Plan I calls for a 2 percent COLA in October and another in January, which is a cost savings of $10,000.00 by delaying the second 2 percent. Plan II is for a 2 percent COLA in October and the a 2 percent, one time bonus, on January 1. January 2009 is when the new bi-weekly pay cycle will go into effect, which is part of the cost reduction savings plan. The additional money could assist the employee's to have a little more in their pay check for that first change in the pay checks. It also helps the City by not being a reoccurring cost. Plan II is for a 3 percent increase effective October 1. Plan IV is a 2 percent in October and a $500 lump sum bonus to the employees in January ($250.00 for permanent part-time employees). Again, savings to the City" on the lump sum payments since they are not reoccurring costs and trying to give the employee's some relief in January. The consensus of the Council was to move forward with the budget utilizing Plan II of Council Member Markham's salary plan. The Mayor and Council thanked Administrator Whitehall, Accounts Supervisor Riedel and all the Department Heads for their hard work and efforts on the budget. Again the impacts with State Legislative action and the passing of Amendment 1, regarding property tax reform have been devastating. The City is in better shape than most anticipated. The next meeting on the proposed budget will be the First Public Hearing, scheduled for September 16 at 5:01 p.m. Please take notice andbeadvisedthatwhenaperson decides to appeal any decision made bytheCityCouncilwith (II THERE BEING NO FURTHER ITEMS ON THE AGENDA, MAYOR KIRK ADJOURNED THE MEETING AT 5:57 P.M. 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 u 'ch the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of Clerk. / . ' ATTE T: Lane Gamiotea, CMC, City Clerk James E. Kirk, Mayor • • 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 advertise- ment, 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 G 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 nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. ) Sworn d subsc ' before me this day of A.D. 200 Notary Public, State of Florida rge NOTARY PUBLIC -STATE OF FLORIDA Angie Bridges r = Commission #DD779718 BON•r ExPires: APR. 20, 2012 DED JURU ATLUMC BONDING CQ, INC. - - - - - - ---------- -- - -------- - -Fr - 41� " q a, ( X �,, A- (; /, V, C, Ice C f, od -/,) / sf2,pl-, (13 L4 cl) Lua- Ac C, (t 0 Aut-� 0 w�, 2 /� �� � (�w2 L, zt'o �-rL C-&,g- ev, Pub 3/,o u Lo TI! YA I �- i'U b Woi lzf, li U— 'JZ 0 t f17? ar , rl tv -rd -y7n-&rq xp7 777- PW pp 3d yy 04 rp 'ell 0 • CITY OF OKEECHOBEE - AUGUST 19, 2008 - REGULAR CITY COUNCIL MEETING HANDWRITTEN MINUTES BY Lane Gamiotea CALL TO ORDER - Mayor: August 20, 2008 City Council Regular Meeting, p.m. II. OPENING CEREMONIES: Invocation Rev. Jim Dawson, First United Methodist Church; Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk. PRESENT ABSENT Mayor James E. Kirk X Council Member Lowry Markham X Council Member Dowling R. Watford, Jr. X Council Member Clayton Williams X Council Member Lydia Jean Williams X City Administrator Brian Whitehall X City Attorney John R. Cook X City Clerk Lane Gamiotea X Deputy Clerk Melisa Eddings X Police Chief Denny Davis X Fire Chief Herb Smith X Public Works Director Donnie Robertson X IV. MAYOR KIRK RECESSED THE REGULAR MEETING AND CONVENE IN BUDGET WORKSHOP SESSION AT 1:35 P.M. A. Discuss the proposed 2008/2009 Fiscal Year Budget - City Administrator (Exhibit 1). Mayor Lowry Brian India distributed copies of the slide show regarding the budget What makes up the city budget? Revenues, expenditures, reserves. Funds: General Fund is our larlgest fund in the city and it supports all services not assigned to other funds ... Revenues: Ad Vaorem Tas, Tangible Personal Property Tax, Statuorily authoized communications service tax, BTR, public service tax 5-year revenue trend budgeted general fund revenues 2009 pie chart $76,755 decrease in revenue due to amendment one and assessed value decrease While the state projects a decrease overall for local discretionary sales tax by 5.4%, Okeechobee is projected to increase by 4.9%, the City is even higher, this is due to the economic development that has continued in the city, we are only one of 11 counties to b increasing. Each department and their staff have developed cost reduction measures which have had an immediate effect on expenditures and a mjor effect on this year's budget. Year to year budget comparisons. Then specifically police fire public works for year to year budget comparisons. Expenditures and/or Costs. Vendor costs have escalade at a superior rate compared to revenues received by the City. Professional services cost fluctuate based on development, projects, etc. most of these fluctuate since the costs are based on developments or specific projects. Specific vendors costs are IMS, PRM and Health Insurance. Health renewal would have been $448,655.00. Then OUA, 30% FPL 57% and Fuel 300% increases. Cost Reduction Plan. Last staff meeting we had was most productive we have had. Staff understands the urgency of finding cost savings. Lot of small things, but substantiative information given to you. Made me feel good, police dept goal to save 1,000 gallons per year. Turn off all non -essential lights, equipment, adjust thermostats. Utilization of email opposed to paper when possible. Train the trainer program ongoing to alleviate travel and overtime. Utilization of part-time certified officers in lieu of overtime. Drilling a wII at eh city barn for cleanign of equipment replace all lulbs with CFL energy efficient bulbs. Utilize fire departmetn generator one day aweek. Review water meters for necessity. Road patrol will park 15 minutes of every hour for foot patrol. No idling o fparked cars. Comine trips in vehicles, IE inspections, etc. Bi-weekly parool in lieu of weekly supplies and time savings. BTR renewals on postcards instead of letters -supplies & postage. Re -use of copier boxees for record strage. Re -inking printer cartridges. Purchase of more fficient equipment. Costs reductions general fund expenses down $271,447,00. We are not goign to stop mving foward within our constrained budget. Our citizens expenct oru committment to growth. The city si committted of positive growth. LaRue's expenses - lot of pending projects to be in the city and when they break it will be a real growth experience for our city. Mayor, the explaination notes at the bottom answers at least 90% of my questions, thanks to India for initiating this a few years ago. Page 1 - General Fund Summary. $271,729.00 savings from last year. Page 2 - DW confident to meet the estimate? IR we are very frugal with the estimates, we are on the conservative side. DW - BTR reduced. CW - don't trust the state - increase in sales tax revenues - we're going up on waste management. Mayor - overall budget looks better than most other cities because we have been on the conservative side over the last few years and served us very well. IR - commercial fee's are the main fees not the residential collection amount. Page 3 - none Page 4 - none Page 5 - legislative budget - second payment to IRSC Page 6 - executive budget - included the 1.5% salary steps from here on out. Page 7 - clerks office - CW who sets the pension rate? IR actuary sends the information to the city - did our WC policy decrease? Yes but don't know exact amount. Page 8 - financial services - Page 9 - legal services - Page 10 - general services 4000 add $1000.00 they be selective as to who attends educational seminars. Page 11 - law enforcement, were included in the grant if the county decides what radio system to go with on the 900 mgz radio's. Page 12 - fire protection - salaries decrease since we did not receive the grant for the extra firefighter Page 13 - road and street facilities - Page 14 - DW we can use this money to buy SUV? Yes, they've changed the FS. Can you use it for guard rail? Don't know will have to research that. Page 15 - no questions Page 16 - capital improvement projects char se of brush truck in the comp plan - Page 17 - vehicles, know we've looked keeping them another year and selling them at the end of 2 years, it's a variable we are looking at - end of the year budget adjustments, this could be the one that changes the most drastic, Page 18 - no questions. Recess workshop and reconvene meeting - at DW moved LJW second vOte all yea. V. MAYOR KIRK ADJOURNED THE BUDGET WORKSHOP AND RECONVENED IN REGULAR SESSION AT P.M. VI. WARRANT REGISTER - City Administrator. A. Council Member Watford moved to approve the June 2008 Warrant Register in the amounts: General Fund, three hundred twenty-eight thousand, eight hundred forty-nine dollars and three cents ($328,849.03); Public Facilities Improvement Fund, fourteen thousand, six hundred seventy-five dollars and twenty-three cents ($14,675.23); Capital Improvements Project Fund, six thousand, three hundred forty-three dollars and twenty cents ($6,343.20); seconded by Council Member Markham. There was no discussion on this item. VOTE: YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. B. Council Member Watford moved to approve the June 2008 Warrant Register in the amounts: General Fund, three hundred twenty-eight thousand, eight hundred forty-nine dollars and three cents ($328,849.03); Public Facilities Improvement Fund, fourteen thousand, six hundred seventy-five dollars and twenty-three cents ($14,675.23); Capital Improvements Project Fund, six thousand, three hundred forty-three dollars and twenty cents ($6,343.20); seconded by Council Member Markham. There was no discussion on this item. VOTE: YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. VII. MINUTES - City Clerk. A. Council Member L. Williams moved to dispense with the reading and approve the Summary of Council Action for the August 5, 2008 Regular Meeting; seconded by Council Member Markham. There was no discussion on this item. VOTE: YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. Vill. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. New business item F. IX. MAYOR KIRK OPENED THE PUBLIC HEARING FOR ORDINANCE AND RESOLUTION ADOPTION AT 2:49 P.M. A.1. a) Council Member Watford moved to read by title only, proposed Ordinance No. 1022, 08-CI-001, amending the Comprehensive Plan - City Planning Consultant (Exhibit 2); seconded by Council Member L. Williams. 1. Establishing the Public School Facilities Element; and 2. Associated Text Amendments to the Intergovernmental Coordination Element; and 3. Capitial Improvements Element 4. Meet State of Florida mandated Public School Concurrency Requirements (Ch. 163, F.S.) b) Vote on motion to read by title only. VOTE YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. C) City Attorney to read proposed Ordinance No. 1022 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA ADOPTING AMENDMENTS TO ITS COMPREHENSIVE PLAN, SOAS TO ESTABLISH THE PUBLIC SCHOOL FACILITIES ELEMENT, ANDASSOCIATED TEXT AMENDMENTS TO THE INTERGOVERNMENTAL COORDINATION AND THE CAPITAL IMPROVEMENTS ELEMENTS, TO REVISEAND UPDATE THE EXISTING GOALS, OBJECTIVES AND POLICIES, AND DATA AND ANALYSIS, TO MEET THE STATE OF FLORIDA MANDATED PUBLIC SCHOOL CONCURRENCY REQUIREMENTS IN ACCORDANCE WITH CHAPTER 163, FLORIDA STATUTES, PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY, PROVIDING A CONFLICTS CLAUSEAND SEVERABILITYCLAUSE, PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES." 2. a) Council Member Markham moved to adopt Ordinance No. 1022; seconded by Council Member L. Williams. b) Public comments and discussion. BW - transmittal procedures, summary of report of the amendment, listing DCA requirements - Brisson here, interlocal agreement with school and county and Kimley Horn are the primary author. DW are these recommendations in the ORC report? Yes they are in the ordinance. C) Vote on motion. YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. B.1. a) Council Member Watford moved to adopt proposed Resolution No. 08-06 regarding the preliminary rate assessment of Solid Waste Collection and Disposal Services - City Attorney (Exhibit 3); seconded by Council Member L. Williams. b) Public discussion and comments, There were none. DW recap on this resolution and the information? BW - negotiated the commercial rates, reduced original request by approximately 12%. DW res 08-06 is the assessment for the putting it on the tax roll. And the next resolution is the one that actually sets the rate. Title to Res 08-06: "A PRELIMINARY RATE RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA PURSUANT TO THE SECTION 2.08, ORDINANCE N0. 784 RELATING TO THE PROVISION OF SOLID WASTE COLLECTIONAND DISPOSAL SERVICES, SETTING FORTHA BRIEFDESCPJPTIONOFSOUD WASTE SERVICES PROVIDED; DETERMINING THE SOLID WASTE ASSESSED COST FOR THE UPCOMING FISCAL YEAR, ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR THE UPCOMING FISCAL YEAR; AUTHORZZJNG AND SETTING A PUBLIC HEARING TO CONSIDER COMMENTS FROM THE PUBLIC CONCERNING ADOPTION OF AN ANNUAL RATE RESOLUTION, DIRECTING THE CITY ADMINISTRATOR TO UPDATE THE ASSESSMENT ROLL; AND TO PROVIDE NECESSARY NOTICE THEREOF TO AFFECTED LANDOWNERS IN THE CITY OF OKEECHOBEE, PROVIDING FOR SEVERABILITY, PROVIDING FOR AN EFFECTIVE DATE." C) Vote on motion to read by title only. YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. C.1. a) Council Member Watford moved to adopt proposed Resolution No. 08-07 regrading the provision of Solid Waste Collection and Disposal Services - City Attorney (Exhibit 4); seconded by Council Member L. Williams. Title reads: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; CONTINUING IMPOSITION OF THE SOLID WASTE COLLECTION ASSESSMENT PREVIOUSLY ESTABLISHED BY RESOLUTION 01-08; ADOPTING THEANNUAL RATE RESOLUTIONAS PERMITTED BYORDINANCE 784 FOR FISCAL YEAR 2008-2009, APPROVING THEPRELININARYRATERESOLUTION, AND CERTIFYING THE SOLID WASTEASSESSMENT ROLLASAUTHORIZED BYFLORIDA STATUTES 197.3632(4)(5)AS NECESSARY UNDER FLORIDA STATUTES 197.3632; PROVIDING FOR PUBLIC HEARING AND COMMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." b) Public discussion and comments. There were none. C) Vote on motion. KIRK MARKHAM WATFORD C. WILLIAMS L. WILLIAMS YEA NO ABSENT X X X X X MOTION: CARRIED. MAYOR KIRK CLOSED THE PUBLIC HEARING AT 3:11 P.M. X. NEW BUSINESS. ABSTAINED A.1. a) Council Member Watford moved to read by title only, and set September 16, 2008 as a final public hearing date for proposed Ordinance No. 1026, Alley Closing Application No. 91, submitted by First Baptist Church, East to West alleyway of Block 186, Southwest 5ch Street between Southwest 3rd and 41h Avenues, Southwest 41h Avenue between Southwest 4ch and 51h Streets, City of Okeechobee - City Attorney (Exhibit 5); seconded by Council Member C. Williams. b) Vote on motion to read by title only and set final public hearing date. YEA NO ABSENT ABSTAINED KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. C) City Attorney to read proposed Ordinance No. 1026 by title only as follows: "AN ORDINANCE CLOSING, VACATING AND ABANDONING THE ALLEYS OR ALLEYWAYS AND STREETS OR RIGHTS-OF�WAYAS DESCRIBED HEREIN, EAST TO WEST ALLEYWAY WITHIN BLOCK 186, CITYOF OKEECHOBEE, AND PORTION OFSOUTHWEST 5T" STREET AND SOUTHWEST 4TH AVENUE, AS RECORDED IN PLAT BOOK 5, PAGE 5, PUBLIC RECORDS, OKEECHOBEE COUNTY, FLORIDA; RESERVING UNTO THE CITY ITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE EASEMENT FOR PUBLIC UTILITIES PURPOSES, AND DIRECTING THE CITY CLERK TO RECORD THE ORDINANCE IN THE PUBLIC RECORDS OF THE CLERK OF THE CIRCUIT COURT IN AND FOR OKEECHOBEE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE." 2. a) Council Member Markham moved to approve the first reading of proposed Ordinance No. 1026; seconded by Council Member Watford. b) Discussion. LW - appreciate that but still think we need 4" Avenue, Randy Huckabee - thank you, scripture tells us you, have tried to hear you, first baptist desire to do everything we can to expand okeechobee with the children, much discussion with the committee, feel best interest as noted on the revised ordinance because of the un-knowns, don't know the growth of the city, not sure of our needs of first baptist, like IR mentioned we know what we want, have to go with what we can get with. Think there will be things that could be done to elivate the safety concern. Not critical. As being told by city planner to handle the structure to serve the community for anumber of years, want it to be as easy as possible. Traffic calming devices and landscape. Reduce posted speed limit in the area, there could be some things if there are other things done. Thank you for hearing us. Questions for the pastor? None. Ch - object to 4" Avenue Steve Dobbs - DW - indicated at the intitial application this was a difficult decision, appreicate them moving 4th street from the application, made a little easier and not quite as complicated - know we have the public hearing to go through - the one saving grace is that you have the schools already there, not like the road goes further south, kind of already have that situation on 41h aveneu already, only saving grace, then be difficult, but since it does dead end already, but not saying not a concern, but it is still a dead end and this is just to set for public hearing and still going to be difficult. Mayor - one major concern is the fire hydrant - LM - appreciate 411 street being pulled - and justified - project is well worth the avenue closing - been going to that church all my life - walked these streets, Richard smith - couldn't get through the 3`d avenue because of the buses the other day - Mayor if council sends through hydrant info The vote today is not to close the street but to set it for public hearing, not necessarily mean you will vote for it at the public hearing - c C) Vote on motion. VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. B. Council Member Watford moved to approve a Temporary Street Closing submitted by Supervisor of Elections of rth eprimary Election on August 26, 2008 and the General Election on November 4, 2008 - City Clerk (Exhibit 6); seconded by Council Member L. Williams. VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. C. Council Member Watford moved to approve an Interlocal Agreement between Okeechobee County and the City of Okeechobee regarding gas tax - City Administrator (Exhibit 7); seconded by Council Member C. Williams. DW - don't know how this is negotiated but it appears that this is a very fair d BW - uneqivalbe it is fair - Thank the county for this and express that to the county appreication. VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. D. Council Member Watford moved to approve an interlocal agreement between Okeechobee County and the City of Okeechobee regarding Public School Facility Planning - City Administrator (Exhibit 8); seconded by Council Member L. Williams. DW - formality, got to do it, but it doesn't put any burden on us that we cannot comply with, or be difficult for us to comply iwht? BW in the world of state mandated concurrency we don't know what will be. CW - would this have any impact on this over there? BW the school supplies a resprensative on the TRC to protect them - city will have to take notice on the impact - it may adversely effect the decisions. DW - but in th elong run the states is trying to make sure we have what ever it is we need to make sur ewe have enough roads and schools, but generally we don't consider schools and this forces the city and county to consider that and I think it's a good thing but whether this is the right way to do it and it doesn't matter since they have done it. CW - page 5 it reads " " we provide the city and county with a copy of the 5 year plan - BW - they do and we go through this procedure - JC - complies with all state laws VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. E. Council Member Watford moved to approve a proposal for consideration by the South Florida Water Management District to continue public education and outreach programs regarding Storm water Management for Okeechobee communities through the OF/IFAS Florida Yards & Neighborhoods Program - Dan Culbert, Okeechobee Extension Service (Exhibit 9); seconded by Council Member C. Williams. BW - SFWMD approached the city regarding a grant for $20,000 for water conservation, also had a conversation with extention office and both lined up with same goal, met together and all mutually agreed if the extension office could execute the grant. Dan Culbert - addressed the council, we have secured a grant from EPA, hired a program associate, mets with people and direct teaching in regards to the program, that: grant is sunsetting and a way to extend what we're doing for another 6 months. Asked the county for any additional fund, they weren't able to. We are not asking the city for fund. Trying to locate a site to work with a propierty owner, location with high visability, they do the program on their nickel and get people to use the prograim. One of the requirement MPDS - storm water permit requirements for fed and state is to have an educational office for this, hopefully we can help with this and in th,e future you can be able to financially assist us. Distribute materials, review it and speak to us on this, VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. F. Council Member Watford moved to appoint Karyne Brass as an alternate to the Planning Board term Aug 20,2008 to April 30, 2011; seconded by Council Member Markham. VOTE YEA NAY ABSTAIN ABSENT KIRK X MARKHAM X WATFORD X C. WILLIAMS X L. WILLIAMS X MOTION: CARRIED. Recess at 4:02 p.m, reconvene in workshop 4:15 p.m. 0 0 Page 5 - line items 8100 and 8200: LM - amounts set aside, we've taken a cut of 4% in our budget, and we should pass that cut to others that we share that money with, to keep it all budgetted the same. DW - tough situation and organizations is tough, had the same thought but 10%. We may even want to consdier IRSC and think they would understand the pardiclarment we're in. Know we don't normally take public comment and have a very difficult question to ask and when we agreed to help main street didn't think it was forever and I am a firm believer in main street and I think they have done a great job. Terry Burroughs - you did assume that and voiced that and it was valid. It wasn't a hard question to answer. I undertand that you are in a hard question and need to ask it. The County did fund the money for OKMS. DW - tend to agree with LM and we've asked our dept heads to tighten up and its only fair and I would support that they may be something we can look at for the budget. JK - we do have money here to compensate our employees and is a unique position and because we've always errored on the side of caution. On IRSC I think lets pay them and only have 1 more payment and they are gone. Shared services doesn't have means to raise money, bulk of the money for them come from the school board, this does help fund a full tim edirector, think th emoney si well spent. OKMS like you don't have a problem with funding them but at some point we need to have them fund themselves. I am for leaving them just like they are. Cutting IRSC by any percentage don't see where that will help. After 3 payments we are done with them. DW - think to be fair, if we cut one should cut them all. LM - don't have a problem with keeping them either but think it was only fair to discuss. JK - think IRSC needs to be separate since it was an end to a payment, the other two are going to keep on until we say no. DW - millage rate 6. 7077 is that the role back millage rate roll forward is 7,42 rate - took current millage and took what the state IR 97% of taxable value dollar figure then applied CPI of BW - tried to tie our contributions to organizations to some type of flucuating chart, but they were all minimal - with OKMS knowing there was a game plan to weine off the city budget and put the oneous on them and main street with the depot and man hours they have earned some of it on the depot. The concept is that they would not be funded by government, but to say effective 10/1 and we've been anticipating where we have been going for several months, we have a balanced budget in the black. DW thats a wonderful suggestion. LW - as long as our employees are not going to be harmed, don't have a problem with BW's suggestion as long as they come backe with the weine off project, Shared services is hard because they can't go out and raise money. Mayor - they need to share with the city what all they do for the city and show the budget and where they get it. BW - we just received shared services. Terry - last budget with the county , our reporting is the example that is used, and that's what the county had implemented. $336,777. Millage rate DW - think it's about as lean as it can get. Only comment I'd like to make, the business community is probably suffering more than any other tenure here, anything we can do, mentioned this to administrator, any gesture to the business community, even if only symbolic, particular to the business community, that we're doing everything we can do, like the savings some minor, some major, add them all together. Page 2 We need to try to make everything as simple as possible, whether it be a building permit or a BTR, and no matter how simple we think it is, can it be done more simple, or does it need to be done at all. Mayor - evaluate the process and see how it can be done better. Personnel salary discussion: January 1 bi weekly paycheck implemented. Proposed salaries sheet with 4 various plans. Mayor - real simple 3% oct 1 Lydia - agree to go with the Mayors suggestion because I don't think the average employees will appreciate the separate times. Dowling - can't stress enough how tough this year is, think employee's were lucky to get a 1.5% pay raise. In this economic time an employee would be thankful there is not a cut. I think we should just stay with the 1.5% they should understand that, the rainy day is here, and instead of having a surplus and adjust the millage so we don't have a surplus. Technically we are raising the millage rate. Clayton - we all like to get raises, better yet I like to just have a job. Spoke to a lady the other day whose pay check was short $32.00 because insurance went up. I've been paid every way imaginable, think it makes you a better person and manage their money. Change is hard with the employee's. Businesses have closed in our city, it's a strain for everyone. I would concur with no more than 2% above the 1.5%, think we've all done a good job saving money, some are taking early retirement, just to maintain status quo. Lowry - because we had the $78, saved wanted it that way so it would increase the budget, I"ve been talking with a lot of businesses and don't know anyone who is giving any raises, trying to find another way of showing appreciation and if that doesn't work and we're going to go back and do some kind of percentage, its tough not to give employee raises, but we have businesses just trying to stay alive, I'll support Mr. Watford to just to the 1.5%. Mayor - I'd go with one of the other proposals before I'd go with just 1.5%.1 don't think there is any comparison to any other cities, are things going to get tougher, yes, but that doesn't mean there aren't some that have been doing well. They have added the $25,000 exemption, no one is going to be paying taxes more than last year, we're still. Lowry if we went with Plan II - X will go with Plan II. Lydia go with II - Clayton with Plan 11. X. MAYOR KIRK ADJOURNED THE MEETING AT 5:57 P.M. CITY OF OKEE�� OBEE AUGUST �9; �008 FIRST BUDGET WORKSHOP AND REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA I. CALL TO ORDER - Mayor: August 19, 2008, City Council First Budget Workshop and Regular Meeting, 5:01 p.m. II. OPENING CEREMONIES: Invocation given by Rev. Jim Dawson, First United Methodist Church; Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk Council Member Lowry Markham Council Member Dowling R. Watford, Jr. Council Member Clayton Williams 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. OPEN FIRST BUDGET WORKSHOP - Mayor. A. Discuss the proposed 2008-2009 Fiscal Year Budget - City Administrator (Exhibit 1). V. ADJOURN FIRST BUDGET WORKSHOP AND RECONVENE IN REGULAR SESSION - Mayor. PAGE 1 OF 4 2008 PAGE 2 of 4 VI. WARRANT REGISTER - City Administrator. A. Motion to approve the June 2008 Warrant Register. General Fund $328,849.03 Public Facilities Fund $ 14,675.23 • Capital Project Fund -Improvements $ 6,343.20 B. Motion to approve the July 2008 Warrant Register. General Fund $583,359.82 Public Facilities Fund $ 12,486.89 VII. MINUTES - City Clerk. A. Motion to dispense with the reading and approve the Summary of Council Action for the August 5, 2008 City Council Regular Meeting, VIII. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. • IX. OPEN PUBLIC HEARING FOR ORDINANCE AND RESOLUTION ADOPTION - Mayor. A.1.a) Motion to read by title only proposed Ordinance No. 1022, 08-C1-001, amending the Comprehensive Plan - City Planning Consultant (Exhibit 2). 1. Establishing the Public School Facilities Element; and 2. Associated Text Amendments to the Intergovernmental Coordination; and 3. Capital Improvements Elements 4. Meet State of Florida mandated Public School Concurrency Requirements (Ch.163, F.S.) b) Vote on motion to read by title only. c) City Attorney to read proposed Ordinance No. 1022. IX. 0 PUBLIC HEARING FOR ORDINANCE AND RESOLUTION ADOPTION CONTINUED. A.2.a) Motion to adopt proposed Ordinance No. 1022. b) Public discussion and comments. c) Vote on motion. B.1.a) Motion to adopt proposed Resolution No. 08-06 regarding the preliminary rate assessment of Solid Waste Collection and Disposal Services -City Attorney (Exhibit 3). y b) Public discussion and comments. c) Vote on motion. C.14) Motion to adopt proposed Resolution No, 08-07 regarding the provision of Solid Waste Collection and Disposal Services -City Attorney (Exhibit 4). b) Public discussion and comments. c) Vote on motion. CLOSE PUBLIC HEARING. • X. NEW BUSINESS. A.1.a) Motion to read by title only and set September 16, 2008 as a final public hearing date for proposed Ordinance No. 1026 regarding Street and Alley Closing Application No. 91 submitted by First Baptist Church, East to West Alleyway of Block 186, Southwest 5t" Street between Southwest 3'ti and 4th Avenues, Southwest 4" Avenue between Southwest 4t" and 5" Streets, Southwest 4 Street between Southwest 5th & 6" Avenues, City of Okeechobee - City Attorney (Exhibit 5). b) Vote on motion to read by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No. 1026 by title only. 2.a) Motion to approve the first reading of proposed Ordinance No. 1026. 2008 PAGE 3 OF 4 AucusT;Ff 2008 PACE 4 of 4 X. NEW BUSINESS CONTINUED. A.2.b) Discussion. c) Vote on motion. B. Consider Temporary Street Closing submitted by Supervisor of Elections for the Primary Election on August 26, 2008 and the General Election November 4, 2008 - City Clerk (Exhibit 6). on C. Motion to approve an Interlocal Agreement between Okeechob ee County and the City of Okeechobee regarding gas tax - City Administrator (Exhibit 7). D. Motion to approve an Interlocal Agreement between Okeechobee County, Okeechobee School Board, and the City of Okeechobee regardin Public Sch Facility Planning - City Administrator (Exhibit 8). 9 00l E. Motion to approve a proposal for consideration by the South Florida Water Management District to continue public education regarding Stormwater Management for Okeechobee communities through the OF/IFAS Florida Yards & NeighborhoodsProgramand r- Dan Ceach ulbert Okeechobee Extension Service (Exhibit 9), , XI. ADJOURN MEETING. 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 Proceedings, and for such purpose may need to ensure a verbatim record of the proceedings, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of the Clerk. 8/14/200811:04 AM • 2009 Aug Workshop.xls • % HIM I AUGUST I9, 2008 GENERAL FUND - CITY OF OKFFCNc)RFF RECAPITULATION - REVENUE AND EXPENSES 8/13/2008 2006/2007 ACTUAL 2007/2008 BUDGET $ 2007/2008 ESTIMATE 8,640,234 2008/2009 PROPOSED TO BUDGET BUDGET F/Y BeginningFund Balance $ 8,028,444 $ 6,338,174 $ 9,232,513 REVENUES 97% AD VALOREM Prev FY 6.5010 x CPI OTHER FEES INTERGOVERNMENTAL CHARGES FOR SERVICES FINES, FORFEITURES & PENALTIES USES OF MONEY &PROPERTY OTHER REVENUES TOTAL REVENUES $ $ $ $ $ $ $ $ 2,168,099 1,686,112 1,198,876 543,487 39,709 297,803 145,303 6,079,389 $ $ $ $ $ $ $ $ 2,224,529 1,353,829 1,104,065 546,889 28,358 140,000 235,580 6,633,260 $ $ $ $ $ $ $ $ 2,026,365 1,492,532 1,177,100 431,254 39,709 178,816 158,403 5,504,179 $ $ $ $ $ $ $ $ 2,211,767 1,364,125 1,130,102 429.619 25,600 121,009 174,738 5,456,960 $ $ $ $ $ $ $ $ 12,762) 10,296 26,037 117,270 2,758 18,991 60,842 (1T6,290) EXPENDITURES LEGISLATIVE EXECUTIVE CITY CLERK FINANCIAL SERVICES LEGAL COUNCIL GENERAL SERVICES LAW ENFORCEMENT FIRE PROTECTION ROAD & STREET FACILITIES VEHICLE - CAP PROJECTS FUND TRANSFER $ $ $ $ $ $ $ $ $ 117,000 144,711 169,521 180,557 80,468 572,445 1,666,560 1,118,750 1,159,206 $ $ $ $ $ $ $ $ $ 140,408 165,396 186,914 209,779 80,742 473,635 1.839,568 1,299,061 1,225 520 $ $ $ $ $ $ $ $ $ 134,460 151,489 183.739 193,245 81,002 355 1,781,549 1,158,793 1,082,516 $ $ $ $ $ $ $ $ $ 137,793 162,914 184,612 203,678 124,92,174 458,3307 1,783,313 1,225,825 1,067,903 $ $ $ $ $ $ $ $ 2,615 (2,482) 2,302 (6,1,1ot01 78 15,298 56,255 73,23s $ 157,617 TOTAL EXPENDITURES $ 5,209,218 $ 5,621,023 $ 5,121,967 $ 5,349,296 $ $ (271,729 Revenues less Ex2enditures $ 870.171 $ 12,227 $ 382,212 $ 107,665 TRANSFERS - IN CDBG Fund Transfer -In Capital Pro'ect Improvements Transfer -In Public Facilities Improvement(Transfer-In) TOTAL $ $ $ $ _ 102 476,616 476,T18 $ $ $ $ _ 4,235 516,260 5201495 $ $ $ $ - 306,067 306,067 $ $ $ $ _ 337,929 337,929 TRANSFERS - OUT CDGB - Indust Pk 0 Capital Project Building & Improvements Capital Project Vehicle TOTAL $ $ $ 652,099 83,000 735,099 $ $ 78,000 78,000 $ $ 96,000 96,000 $ $ _Zgrggp- FISCAL YEAR ENDING FUND BALANCE $ 8,640,234 $ 6,792,896 $ 9,232,513 $ 9,600,108 Page 1 8/14/200811:04 AM mow, 0 2009 Aug Workshop.xls Page 2 Page 2 i 8/14/200811:04 AM 2009 Aug Workshop.xls 0 Page 3 GENERAL FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 8/13/2008 2006/2007 ACTUAL 20072008 BUDGET 20072008 ESTIMATE 20082009 PROPOSED BUDGET TO BUDGET FINES, FORFEITURES & PENALTIES: 351-1006 351-2000 351-3000 351-4000 351-5000 354-1000 Court Fines Radio Comm. Fee Law Enforcement Education Investi ation Cost Reimbursement Unclaimed Evidence Ordinance Violation Fines TOTAL $ $ $ $ $ $ 24,570 8,841 3,014 2,800 484 39,709 $ $ $ $ $ 18,000 5,000 1,500 3 858 28,368 $ 18503 6269 1991 666 779 345 39,709 $ $ $ $ $ $ $ 18,000 5,000 1,500 1,000 100 25,600 $ $ $ $ $ $ _ _ (2,858) 100 2,758 USES OF MONEY & PROPERTY: 361-1000 364-1000 Interest Earnings Su Ius CityProperty$ TOTAL $ $ 297,803 - 297,803 $ $ 140,000 140,000 $ $ $ 178,816 178,816 $ $ 121,009 121,009 $ $ $ 18 991 18,991 OTHER REVENUES: 334-2000 334-3000 343-9000 343-9100 343-9200 344-9000 369-1000 369-3000 369-3000 Public Safety Grant Special Purpose Grant DOT Hwy Maint.Landscape/Mowinq DOT Master Traffic Signals Maint. DOT Maint_ Lights & Lights Contract CSX Railroad Maint. Contract Miscellaneous Code Enforcement Fine Police Accident Reports TOTAL $ $ $ $ $ $ $ $ 79,930 21,003 6,990 - 36 705 675 145,303 $ $ $ $ $ $ $ $ $ 189,060 21,003 7200 16,817 500 500 500 235,680 $ $ $ $ $ $ $ $ 100 876 21,003 6 990 16,817 9 490 2,674 553 168,403 $ $ $ $ $ $ $ $ 49 214 21 003 6,990 16,817 79 714 500 500 174,738 $ $ $ $ $ $ $ $ $ $ (139,846) 210 - 79,214 60,842 OPERATING TRANSFER -IN: Capital Project Improvements Transfer -In $ 102 $ 4,235 381-1000 CDBG Fund Transfer -In Public Facilities Improvement Transfer -In TOTAL $ $ $ 476,616 - 476,718 $ $ $ - 516,260 520,495 $ $ $ 7,007 306,067 313,074 $ $ $ _ 337 929 337,929 OPERATING TRANSFERS - OUT CDGB - Indust Pk Capital Project Buildin2 & Improvements $ 652,099 Capital Project Vehicles TRANSFERS OUT $ $ 83,000 735,099 $ $ 78,000 78,000 $ $ 96,000 96 000 $ $ 96,000 96 000 TOTAL REVENUE & OTHER FUNDING SOURCES $ 5,821,008 $ 6,075,745 $ 5,721,253 $ 5,698,889 TOTAL PROPOSED REVENUES AND BALANCES Information on chap es/decreasestincreases 334-3000 fRemainingCommerce Park Water Retention Project 369-1000 Commerce site sell of Fill Dirt$30 000 Page 3 8/141200811:04 AM 2009 Aug Wodahop.xls Page 4 "J"Lp - w I I Ur UKttt;HUBEE Wodcsheet S: 1 Edited Date: 8/13/2008 Edited B India Riedel PERSONNEL COST: 0 ACTUAL BUDGET ESTIMATE PROPOSED 1100 EXECUTIVE SALARIES 408 934 431 046 427 270 434 039 1200 1201 REGULAR SALARIES HOLIDAY PAY 1,651,651 1,80I 526 1762,762 1 797,931 1202 OFF HOLIDAY PAY 16 395 22,152 t7 251 21,591 1300 OTHER SALARY 21,450 56,384 25,068 23,390 25 p6g 068 1400 OVERTIME 124,071 72 355 77,955 1401 OVERTIME PAY/ANNUAL & SICK 29,796 36,787 109,810 26 773 36,192 1402 DISPATCHER OVERTIME 4938 44,162 42889 44 824 1403 OFFICERS OVERTIME PAY 52 908 9,756 52,525 10,192 64,723 9,902 1501 AUXILIARY & VOLUNTEER PAY 71000 64,000 1510 LONGEVITY/SERVICE IIJCENTIVE 750 11 200 12 420 12,420 1520 OFFICERS LONGEVITY/SERVICE 1,000 0 1,000 1 000 1540 CAREER EDUCATION 11 437 12,600 0 11,581 0 250 2100 2200 FICA RETIREMENT 177,048 192,374 186,832 12,600 194 485 2300 LIFE AND HEALTH INSURANCE 471825 343,762 408,104 382,711 421,195 355,341 2400 WORKERS COMPENSATION 147,956 363,226 333,128 2500 UNEMPLOYMENT TAX ES 157381 , 162 242 ]43,300 0 0 0 0 TOTAL PERSONNEL COSTS: 3,438,921 3,785,486 3,606,100 3,564,026 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONAL SERVICES 255 219 279 184 205 982 263,946 3102 PROF SERVICES HYS FOR SCBA 2,502 4 000 2,000 3103 MUNICIPAL CODE & WELLNESS PR 9,339 7 600 4,000 3200 ACCOUNTING & AUDIT 24 500 38 000 6,000 7,600 3300 LEGAL COST 30 000 30 000 29 900 33.6001 3400 OTHER CONTRACT SERVICES 299,028 176,502 37 408 75,000 3401 GARBAGE COLLECTION FEE 331,295 356,220 198 7 159,022 4000 TRAVEL AND PER DIEM 24,316 41,150 325 509 342,664 4100 COMM. & FREIGHT 45 744 51 016 30,762 39,650 4300 I1TQ TITES 47,857 51,966 4400 RENTALS AND LEASES 726,380 62,262 62,262 53 313 313 65231 4500 INSURANCE 10,581 11,674 16 ,715 4600 R&M VEHICLES 177 390 235,508 137,970 137 910 4609 R&M EQ17 tnmDx-- 21 744 26,010 27 397 30,010 4700 PRINTING 144104 74,490 52988 101,140 4900 ADVERTISING/OTHER CHARGES 1,222 20 249 2 500 1 689 2 500 4901 EDUCATION -RESTRICTED 8,941 11,000 16 165 2p 000 4902 EDUCATION -NON-RESTRICTED 1,912 27,966 9,680 27,966 4905 TRAINING &MATERIALS 1,963 7,500 3,798 7,500 4903 CODE ENFORCEMENT 4,491 3,000 0 3,000 4909 MISCELLANEOUS 6,447 14 000 7200 7 104 14,000 5100 OFFICE SUPPLIES 10,278 16,700 1517 11 775 5101 DETECTTVE SUPPLIES 1,864 9 123 14 716 5102 INVESTIGATION FEES 637 3,500 4,483 3,500 5200 OPERATING SUPPLY 29,955 2,000 529 2 000 5201 FUEL AND OIL 70,306 39 950 32 677 37,150 5202 OPERATING SUPPLIES S 4,847 97,100 99 76 6 120,693 5203 UNIFORMS/PATCHES 2I,1 10,000 9,295 11,000 5204 POSTAGE &SUPPLIES 9l 5291 23,275 1,02 23 275 5204 DUMPING FEES 7 000 5,100 7,000 5205 MOS UITO CONTROL 281 3,000 200 1 000 5300 ROAD MATERIALS/SUPPLIES 39 18 197 0 300 0 5400 BOO K$ PUBLICATIONS ETC 10 506 4 500 5 266 4,500 6300 IMPROVEMENTS 53,915 11,000 193,690 8 028 11,800 6400 E UIPMENT 5750 OR MORE 30,815 93,690 75 49 124 6401 MICRO FILM E UIPMENT 1,146 72,019 019 35,022 7000 PRINCIPAL -CAD SYSTEM 0 0 0 7001 INTEREST -CAD SYSTEM 0 35,312 9,074 8100 SHARED SERVICES 0 0 8200 AID TO PRIVATE ORGANIZATIONS 0 8,000 8,000 8,000 20,000 8300 PUBLIC SERVICE GRANT 20,000 20,000 0 0 0 0 TOTAL SUPPLIES AND OTHER SERVICES 1,770,297 1,835,537 1,499,104 1,783 59 TOTAL COST: 5,209,2]8 5,621,023 5,704,204 5,347,985 Page 4 PROPOSED SALARIES 2008/2009 Base Salaries ADUL COST FULL TIME EMPLOYEES 1.50% 2.0% 30/c CPI 4.15% SALARIES RETIREMENT ON<BASE $ 33,173.28 $ 44,231.04 $. 66,346.55 $ 91,779.40, $ 1,10,5,77.59- FICA.7.65% $ $ 7,927.73- ;$ '$ 7,938.73 ;$ 6,446.75 $ 8,595.67 $ tb,7%34.5.9 COMP COST $ 37.76 E99.04 $ 3,383.67 $' S07551 ' 7,021.12WORKERS ADD'L COST TOTALS $ 43,837.80 $ 265.39 55 808:83 ,,$; $ 398.08 78;256:89 $ $ 550.68 107 945.97 :$ $: ; 863.47> 130,444.8$ 0 8/14/200811:04 AM 0 2009 A W ug orkshop.xls Page 5 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT 'orksheet #: 2 cited Date: 8/13/2008 cited B India Riedel COST: 1100 1510 EXECUTIVE SALARIES LONGEVITY/SERVICE INCENTIVE 2100 FICA 2200 RETIREMENT 2300 LIFE AND HEALTH INSURANCE 2400 WORKERS COMPENSATION TOTAL PERSONNEL COSTS: SUPPLIES AND OTHER SERVICES: 3400 4000 OTHER CONTRACT SERVICES TRAVEL AND PER DIEM 4100 COMM. & FREIGHT 4500 INSURANCE 4901 4909 EDUCATION MISCELLANEOUS 5400 BOOKS, PUBLICATIONS, ETC 8100 SHARED SERVICES 8200 AID TO PRIVATE ORGANIZATIONS 8201 INTERLOCAL PART. w/IRCC TOTAL SUPPLIES AND OTHER SERVICES TOTAL COST 2006/2007 20OW2008 1 2007/2008 1 2008/2009 BUD('FT 25 2,516 19,829 159 50,701 4,167 9,400 152 3,552 40 340 648 8,000 26500 26500 0 26500 250 2762 2557 20128 207 52404 0 250 0 159 -2,212 -82 -1.885 2762 2762 2398 2398 22340 22891 289 179 54289 54730 su,uuu 25,951 30,000 0 12000 12000 12000 0 200 250 250 50 4731 3191 3351 5 10 6 80 200 908 117,0001 140,4a Cost changes included in above cost 2200 Retirement contribution increased from 11.04 to 11.15°/ 2400&4500 Work Comp and Prope /Casualty est. increase of 5%. 8100 Shared Services $8,000 8200 Main Street $20,000; 8201 IRCC $27.262 Al !2/s-cinstst 101 1110 11 1 10, 11 .11 1 :111 :ill 11 1 1111 1111 1 I 1 Page 5 8/14/200811:04 AM 2009 Aug Workshop.xls GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTN Worksheet #: 2 Edited Date: 8/13/2008 Edited By: India Riedel T Page 6 2006/2007 2007/2008 2007/2008 2008/2009 BUD r PERSONNEL COST:1100 .,...a.�11 V Neu 1200 1510 2100 2200 2300 2400 EXECUTIVE SALARIES REGULAR SALARIES LONGEVITY/SERVICE INCENTIVE FICA RETIREMENT LIFE AND HEALTH INSURANCE WORKERS COMPENSATION 71,527 30,93231,670 000 7,8838,172 11,48011,912 10,75710,380 559660 75,144 %139,696137,938 76,350 32,125 8,337 12,399 10,500 695 TOTAL PERSONNEL COSTS: 133,138137,938 140,406 SUPPLIES AND OTHER SERVICES: 4000 4100 4500 4600 TRAVEL AND PER DIEM COMM. & FREIGHT INSURANCE R&M VEHICLES 737 3,850 4,502 0 5,000 5,200 6,000 400 550 4,594 3,720 100 2,500 5,200 4,092 400 4609 4901 4909 5100 5200 5201 5400 6400 R&M EQUIPMENT EDUCATION MISCELLANEOUS OFFICE SUPPLIES OPERATING SUPPLY FUEL AND OIL BOOKS, PUBLICATIONS, ETC EQUIPMENT $750 OR MORE) 351 264 218 761 77 368 445 0 1,000 11500 1,000 1,600 1,500 1,500 1,000 0 751 300 1,700 1,500 186 500 716 553 1,116 1,500 945 1,500 1,136 1,500 0 1,000 TOTAL SUPPLIES AND OTHER SERVICES 11,573 25,700 13,551 22,508 TOTAL COST: 144,7111 165,396 151,489 162.914 Cost changes included in above cost All In 5atiaes/OT FI�fRy,;Retirement, :1NG, etcancreasetl'b 2200 Retirement contribution increased from 11.04 to 11.15%. 2400&4500 Work comp and Prope /Casual est. increase of 5%. 4000 Reduced $2,500 4609 95400 Reduced Based on trends Page 6 8/14/200811:04 AM 2009 A ug Workshop.xfs Page 7 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT 2006/2007 2007/2008 2007/7,008 2008/2009 BUpUpGp PERSONNEL COST: -- A!,& MIae rro osea 1100 EXECUTIVE SALARIES 47,386 50,065 49,481 50,238 1200 REGULAR SALARIES 29,820 31,180 30,800 31,262 1300 OTHER SALARIES 11,293 13,427 10,802 13,427 1510 LONGEVITY/SERVICE INCENTIVE 0 2100 FICA 2200 RETIREMENT 0 6,524 6,315 0 6,970 250 7,281. 2300 LIFE AND HEALTH INSURANCE 8,510 9,060 10,861 8,952 9,320 2400 WORKERS COMPENSATION 11,489 398 12,788 11,200 759 475 499 TOTAL PERSONNEL COSTS: 114,792 122,295 120,268 123,477 SUPPLIES AND OTHER SERVICES: 3103 MUNICIPAL CODE 4,738 3,500 2,400 3,500 3400 OTHER CONTRACTUAL SERVICES 8,220 8,412 8,400 4000 TRAVEL AND PER DIEM 1,227 2,000 2,250 9,000 4100 "A"" & FREIGHT 3,331 3,450 3,610 4,000 3,450 4500 INSURANCE 4609 R&M EQUIPMENT 5,328 7,097 4,400 4,840 4900 ADVERTISING/OTHER CHARGES 701 20,249 3,570 2,991 3,570 4901 EDUCATION 11,000 16,165 20,000 4909 MISCELLANEOUS/ELECTION I,308 5,086 1,500 527 1,500 5100 OFFICE SUPPLIES 1,459 500 2,000 210 5,775 5400 BOOKS, PUBLICATIONS, ETC 1,936 2,300 965 12500 6400 EQUIPMENT ($750 OR MORE) 0 2,263 2,000 640I MICRO FILM EQUIPMENT 1,146 19,290 19,290 2,000 0 0 TOTAL SUPPLIES AND OTHER SERVICES 54,729 64,619 63,471 61,135 TOTAL COST: 169,521 186,914 193,739 184.612 Cost Chan es Included in above cost All Salaries/OT, FICA, Retirement, WC, etc reflect the step of 1.5% but no increased for Cost of 2200 Retirement contribution increased from 11.15 to 11.43%. 2400&4500 Work com and Property/Casualtyest. increase of 5°/a. �9E creased Advertisin er need decreased revious ear lection Year, increased cost Page 7 8/14/200811:04 0 AM 2009 Aug Workshop.xls Page 8 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Worksheet #: 2 Edited Date: 8/13/2008 Edited By: India Riedel 20062007 20072008 2007/2008 20082009 BUDGET Actual PERSONNEL COST: Bud et Estimate Pro sed TO BUDGET 1100 EXECUTIVE SALARIES 33,537 35,818 35,725 36,261 1200 REGULAR SALARIES 57,396 59,754 59,833 60,980 443 1510 LONGEVITY/SERVICE INCENTIVE 1,226 2100 FICA 6,599 0 7,315 0 7,108 0 7,538 0 2200 RETIREMENT 10,103 10,750 10,625 11,120 223 0 EE24E00 LIFE AND HEALTH INSURANCE 16,443 18,167 18,175 16,300 WORKERS COMPENSATION 479 912 575 -1,860 2500 UNEMPLOYMENT TAXES 0 604 -308 0 TOTAL PERSONNEL COSTS: 124,557 132,716 132,041 132,803 87 SUPPLIES AND OTHER SERVICES: 3200 3400 ACCOUNTING & AUDIT 24,500 38,000 29,800 33,600 -4,400 OTHER CONTRACTUAL SERVICES 0 500 4000 TRAVEL AND PER DIEM 1,875 1,750 0 709 250 -250 4100 COM I. & FREIGHT 3,643 4,000 3,476 1,750 3,800 0 4500 4609 INSURANCE 7,104 R&M EQUIPMENT 9,463 6,167 6,475 -200 -2,988 4901 7,489 EDUCATION 9,000 8,558 9,950 950 4909 675 MISCELLANEOUS 108 1,400 900 1,400 0 5100 OFFICE SUPPLIES 1,706 250 3,000 105 1,953 250 2,400 0 5200 OPERATING SUPPLY 8,130 9,000 9,225 9,300 -600 5400 BOOKS, PUBLICATIONS, ETC 770 700 312 300 6400 EQUIPMENT ($750 OR MORE) 0 700 0 0 1,000 1,000 TOTAL SUPPLIES AND OTHER SERVICES 56,000 77,063 61,204 70,875 -6,188 TOTAL COST: 180,557 209,779 193,245 203,678 -6,101 Cost changes included in above cost lt, al s 1 [�A 7 e#Ireinent .i1�lE e ;Igcr set}Fb C S°� ostbfTLFXfX1d- 2200 Retirement contribution increased from 2400&4500 11.15 to 11.43%. Work comp and Pro /Casual est_ increase of 5%. 3200 Used actual + 5% increase, $4,400 decrease 3400 Decreased b $250.; 4100 Decreased b $200. 4 TO Increased for addition of up graded of (2) 19" monitors; increase ram memo 5100 Decrease b $600. Based ory n trend 5200 Increase based on need b $200 intemet/software/webbase 6400 Upgrade of 1 - com uter s stem Page 8 8/14/200811:04 AM 2009 Aug Workshop.xls 0 Page 9 GENERAL FUND EXPENSE LINE ITEM DETAIL BY DEPARTMENT Worksheet 4 1 Edited Date: 8/13/2008 Edited B : India Riedel 2006/2007 2007/2008 2007/2008 2008/2009 BUDGET Actual Bud et Estimate Pro sed TO BUDGET PERSONNEL COST: ALL SERVICES & SUPPLIES: 2300 HEALTH INSURANCE 5,298 5,722 5,386 4,900 _822 3100 PROFESSIONAL SERVICES 40,000 40,600 35,434 40,600 0 3300 LEGAL COST 30,000 30,000 37,408 75,000 45,000 4000 TRAVEL AND PER DIEM 700 700 700 700 0 4100 COMM. AND FREIGHT SERVICES 1,800 1,800 1,264 1,800 0 4609 R&M EQUIPMENT 270 270 210 270 0 4901 EDUCATION 1,000 750 400 500 100 750 400 0 5100 OFFICE SUPPLIES 400 0 5400 MEMBERSHIP & SUBSCRIPTIONS 1,000 500 0 500 0 TOTAL SUPPLIES AND OTHER SERVICES 80,468 80,742 91,002 124,920 44,178 TOTAL COST: 90,468 80,742 91,002 124,920 44,179 Cost changes included in above cost Page 9 8/14/200811:04 AM 2009 Aug Workshop.xis Page 10 Page 10 8114200811:04 AM 2009 Aug shop.�ds Work • Page 11 GENERAL FUND EXPFIucF ltt1C tress n�� Worksheet #: ------•--.. 4 ..�.... 5 v�r �rxr IN CINI Edited Date: '132008 Edited By.India Rfedet •S.i.« y�� 20062007 2007/2009 2007/2008 2008/12009 BUDGET PERSONNEL COST: Actual Bud et Estimate Pro ed TO BUDGET 1100 EXECUTIVE SALARIES 1200 REGULAR SALARIES 58 071 613 78 604 61 95 17 1201 HOLIDAY PAY 739 506 810 205 807 545 822 858 12 653 1202 OFFICERS HOLIDAY PAY 123 ggp 484 0 -880 1300 OTHER SALARY 2I 450 25 068 23 390 25 068 0 1400 OVERTIME 13,701 19 059 237 24 000 4,941 1403 OFFICERS OVERTIME PAY 8,050 4 500 8 412 9 300 4,800 I501 AI - IARY PAY 52 908 52,525 64 723 64 000 11 475 1510 LONGEVITY,SERVICE INCENTIVE 1,200 1 00 1,200 1 00 p 1520 OFFICERS LONGEVITY/SERVICE 0 0 0 0 0 1530 INCENTIVE 0 0 0 0 253 250 ] 540 CAREER EDUCATION 0 0 p 2100 FICA 10,837 12 000 10 981 12 ppp 0 2200 RETIREMENT 72 614 76,491 76 684 78 243 1752 2300 LLFE AND HEALTH INSURANCE 292 057 245 570 246,570 201 350 134 20 2400 WORKERS COMPENSATION 147 956 157,381 162 242 143 300 -14 081 27,062 49,340 31 691 33 275 -16 065 TOTAL PERSONNEL COSTS: 1,445 5 ,53 1,515,597 1,518,179 1,476 9 -39 358 SUPPLIES AND OTHER SERVICES: 3100 PROFESSIONALSERVICES 4000 TRAVEL AND PER DIEM 192A 2142I I6 762 21421 p 4100 COMM. & FREIGHT 3 997 7 00 7 721 7200 0 4300 UTILITIES 15 240 15 866 15 436 15 866 p 4400 RENTALS AND LEASES 13 821 13 00 14 883 16,726 3 526 400 INSURANCE 6 576 6 951 651111 6 951 p 4600 R&M VEHICLES 56,364 75 082 359 37 751 37 331 4609 R&M E UIPMENT 7,911 8 110 2 851 8 ] 10 p 4700 PRINTING 8 112 8 000 8 806 8 000 p 4901 EDUCATION -RESTRICTED 983 2 000 1,689 2 000 p 4902 EDUCATION - NON -RESTRICTED 500 5 816 0 5 816 p 4909 MISCELLANEOUS 1 456 6 000 3 402 6 000 0 5100 OFFICE SUPPLIES 326 1 500 100 1 500 0 5101 DETECTIVE SUPPLIES 2 627 5 000 1,918 5 000 0 5102 INVESTIGATION FEES 163� 3 500 4 483 3 500 0 5200 OPERATING SUPPLY 2 000 529 2000 0 5201 FUEL AND OIL 13 145 13 850 13 582 13 850 p 5202 OPERATING SUPPLIES TIRES 40,725 57 00 66 76 74 300 17 100 5203 UNIFORMS/PATCHES 3 123 5 000 7 216 5,000 p 5400 BOOKS PUBLICATIONS ETC 9 1275 9 89 10275 p 6400 E UIPMENT $750 OR MORE 1,986 86 1 1 500 1,228 1 500 0 8300 PUBLIC SERVICE GRANT 8 438 54 500 44 578 9 922 -44 578 7000 Prin ' a1 CADS stem 4'902 0 0 0 7100 Interest -CADS stem 0 35 312 35 312 0 9,074 9 074 TOTAL SUPPLIES AND OTHER SERVICES 221,025 323 971 263 370 307,074 -16 897 TOTAL COST• 1, __ _ _ 50 1 839 568 1 791 549 1 793 313 -56 55 Cost changes Included In above cost 1200 tiremeri =riet T50s#e butds3esXtgt,t 119ti�ostof Ltvth' 'alDi (a $821 358 includes 1.5% step. + $1500 Records Clerk .. 1300 Increased b $4,941 3 men on atrol 1400 Increased non -sworn Personnel OT b $4,800 1403 Increased Officers OT b $11,475 3 2200 men on atrol Retirement contribution was reduced from 13.26 to 2400 10.26%./ increased RET $7997 based on increase in Sala nest WC increased b $2,338 based on increase in salaryrequest 2400&4500 Work comp and Pro a /Casual est increase of 5°/,. 4300 FPL Increase 12% elf 8/1 + 12% eff 01/01 5201 Used 25% as an estimated Fuel Cost increase 6400 + $2,800. Radar Vests Radios 7000&7001 rtnn c­.e.., ram._- - . - -- �..occ � y�o nnanceo ror 5 Page 11 8/14/200811:04 AM 2009 Aug Workshop.xls Page 12 Page 12 8114/200811:04 AM • 2009 Aug WorkshopAs Ll Page 13 Page 13 8/14/200811:04 AM • 2009 Aug Workshop.xls Page 14 • ■ ■v.V ■ VIA r - %0 - REVENUE AND EXPENSES F/Y BEGINNING FUND BALANCE ACTUAL Bud 1,083,799 S 1 2007/2008 ESTIMATE S 731,252 $ 30,-312.4100 LOCAL OPTION GAS TAX $ 301-312.4200 LOCAL ALTER, FUEL USER FEE $ 486,744 $ 435,150 $ 416,539 $ 349,478 301-335.1220 SRS EIGHT CENT MOTOR FUEL $ - $ 198,036 $ 163,556 $ 131,151 NINETH CENT FUEL TAX $ 77,277 $ 64,125 $ 72,335 $ 62,335 301-335.4100 MOTOR FUEL TAX REBATE $ $ $ $ 56,802 301-361.1000 INTEREST EARNINGS $ 2,327 $ 1,500 $ 3, 334 $ 1,650 301-369.1000 MISCELLANEOUS 38,909 $ 20,000 $ 28,237 $ 19,500 $ $ 605,257 $ 718,811 S 683,701 S 620_ou TOTAL REVENUE 301-549.3100 301-549-3400 301-549-4300 301-549-5300 301-549-6300 301-549.6302 301-549.6400 PUBLIC FAC.-PROFESSIONAL SER. PUBLIC FAC. CONTRACTUAL SERVICES PUBLIC FAC. UTILITIES PUBLIC FAC. ROAD & MATERIALS PUBLIC FAC. IMPROVEMENTS PUBLIC FAC. BEAUTIFICATION PUBLIC FAC. MACHINERY & EQUIP TOTAL EXPENDITURES $ $ $ S 430,284 5,837 45,067 481,188 $ $ $ $ $ $ $ S 100,000 44,774 78,000 26,096 ],010,000 10,000 150,000 1,457,555 $ $ $ $ $ $ $ S 2,300 63,300 79,200 24,456 445,341 5,341 139,977 764,384 $ $ $ $ $ $ $ S 2,500 69,630 92,742 26,096 100,000 10,000 565,968 REVENUES LESS EXPENSES $ 124,069 S 738,744 S 80,683 $ 54,948 301-549.9100 TRANSFER OUT TO GENERAL FUND $ 476,616 $ 516,260 $ 306,067 $ 337,929 F/Y ENDING FUND BALANCE S 731,252 S 855,658 S 344,502 S 61,521 Cost chan es and Proposed Pro'ects included in above cost 301-549-3400 Gas Revenues based on decreased shared % of Coun /Ci Street Swee in owin of Ri t of Wa s, etc s lit 301-549-4300 Road way Street Lighting 301-549-5300 Road Re airs and Materials for same 301-549.3100 Professional Services/Road Engineer, etc for PrDects Right of Wa Draina e, Asphalt/PavingAsphalt/Paving Project, Curb/Gutter/Sidewalk Pro'ects, Traffic Si al NW 9th Re lacement of Backhoe, $120,000; Sidearm Tractor/mower, $80,000; 1 ton Dum Truck, S40,000 H brid SUV Emergency Vehicle Purchase, $25,000 Personnel Cost for Road and Right of Way Maintenance 301-549-6300 301-549.6400 301-549.6400 Transfer Out Page 14 8/14l200811:04 AM � • 2009 Aug Workshop.xls Page 15 g C7DBG FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2006/2007 ACTUAL FUND BALANCE $ CDBG GRANT (STATE $ CDBG GRANT E-10 TRANSFER IN -GENERAL FUND RESERVES $ TOTAL REVENUES $ $ PROFESSIONAL SERVICES COMMERCIAL BUILDING REHAB MISCELLANEOUS SIDEWALKS & PEDESTRIAN MALLS PROFESSIONAL SERVICES E-10 ENGINEERING SERVICES E-10 SEWER LINES CDBG E-10 WATER FACILITIES E-10 STREET IMPROVEMENTS TOTAL EXPEND TI iJRES 0 REVENUES LESS EXPENSES 0 DUE TO GENERAL FUND 265,321 BALANCE $ - $ 2007/2008 2007/2008 20 8_/2009 BUDGET ESTIMATE PROPOSED 6,481 $ 6,481 $ $ 595,000 595,000 $ $ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6,481 6,481 $ - F/Y BEGINNING REVENUES 302-331.3200 302-331.3900 302-381.0000 EXPENDITURES 302-2552.3100 302-2552.4609 302-2552.4909 302-2552.6300 302-2652-3100 302-2652.3400 302-2652.6302 302-2652.6304 302-2652.6306 302.9200 F/Y ENDING FUND Page 15 8/14/200811:04 AM , 2009 Aug Workshop.xis Page 16 Page 16 8/14/200811:04 AM 0 2009 Aug Workshop.xls 0 . Page 17 CAPITAL PROJ-VEHICLES - CITY OF OKEECHOBEE S $ $ S $ 2008/2009 PROPOSED 24,272 422 ,961 441,600 864,561 840 449142 409552 21717 981,251 78,000 RECAPITULATION - REVENUE AND EXPENSES 2006/2007 2007/2008 2007/2008 ACTUAL BUDGET ESTIMATE FUND BALANCE $ CAPITOL LEASE PROCEEDS $ DISPOSITION OFFD D ASSETS $ � INTEREST EARNINGS TOTS REVENUE S VEHICLE DECALS & INSTALLATION9 MISCELLANEOUS VEHICLE &EQUIPMENT PURCHASE PRINCIPAL INTEREST TOTAL EXPENDTTCTRES TRANSFER iN FROM GENERAL FUND $ BALANCE - $ 467,592 $ 446,250 $ $ 913,942 $ 896 515,559 455,559 22,525 992,286 80,485 $ 2,041 $ 2,041 468,803 44I,500 910,303 900 517,492 455,000 18,969 992,361 78,000 (2,017) S 2,041 $ 483,384 $ 448,800 S 932,184 872 $ 513,305 $ 468,059 23,717 1,005,953 $ 96,000 24,272 F/Y BEGINNING REVENUES 304-383.0000 304 364.1000 304-361. ] 000 EXPENDITURES P304-584.4600 304-584.6400 304-584.7100 304-584.7200 304-381.000 F/Y ENDING FUND 85,582 304-383.0000 Based on Lease of 21 cars @ $20,141 Based on sale of 24 $19,400 304-364.1000 304-584.6400 Based on Lease of 21 @ 21,387 plus equipment Page 17 8/14/200811:04 AM • 2009 Aug Workshop.xis 0 Page 18 LAW ENFORCEMENT SPECIAL FUND - CITY OF OKEECHOBEE RECAPITULATION - REVENUE AND EXPENSES 2006/2007 2007/2008 1 2007/2008 2008/2009 ACTUAL BUDGET ESTIMATE PROPOSED F/Y BEGINNING FUND BALANCE $ 4,577 $ 2,706 $ 2,547 $ 3,127 REVENUES 601-351.1000 601-351.2000 ADMINISTRATIVE FEES CONFISCATED PROPERTY 601-361.1000 601-369-1000 INTEREST EARNINGS Misc. $ 1 $ 2,430 $ 1 $ 38 $ 10 TOTAL REVENUE S 2,431 $ 1 $ 38 $ 10 EXPENDITURES 601-529.4909 LAW ENF. SPECIAL MISC. 5 2,707 0 601-549.6300 LAW ENF. SPECIAL IMPROVEMENT 0 601-549.6400 LAW ENF. SPECIAL MACH & E UIP 4,072 0 TOTAL EXPENDTTURF,S 4,077 2,707 F/Y ENDING BALANCES $ 2,931 $ - $ 2,585 $ 3,137 369.1000 Remaining Funds have a very restrictive use Page 18 Funds • General Fund is our largest fund in the City and it supports all services not assigned to other funds. These include Public Safety, Streets, Building & Zoning, Finance, and Administration • Public Facility Fund is specifically designated revenues for transportation expenses • Special Funds include CDBG for specific Grants, Capital Project Fund, and the Special Law Enforcement Fund What makes up the City's Budget • Revenues • Expenditures • Reserves Revenues • Ad Valorem Tax, Tangible Personal Property Tax • Statutorily authorized -Communications Service Tax, Local Business Tax, Public Service Tax • Local Discretionary Sales Surtaxes, and Fuel Taxes 1 • Revenues (cont'd) • Regulatory Fees -Building Permit fees, Inspection fees, and Impact fees • Special Assessments -Garbage Collection • State Shared -Alcoholic Beverage Tax, County Fuel Tax, Sales Taxes, Insurance License Tax, Municipal Rev Sharing Program Budgeted GF Revenues 2009 8% 2% 3% ��O 41 % 21% 25% ® AD VALORUM ■ OTHER FEES D PRB2GOVERNMENTAL O 01ARGES FOR SERVICES ■ F•E5, FORFEIRIRES 5 PDALTIES M USES OF MONEY S PROPERTY ■ OTHB2 REVENUES Revenue Decreases Ad Valorem is the City's largest source of revenue to fund services for its citizens Based on the economic climate and passage of Amendment I this year assessed and taxable values have decreased 5 Year Revenue Trend A°VALAREM s1,TM.ri1 52.HA1,1s1 S291NAM $2.02890 32,211.W OTHER FEES $1AOa31a S1ALM S1AKII2 51A92As2 S136025 N}EgGOVERNIEWK 51=Jln S1.IMAM SMWA1a f1,117.150 fIAXIM CIHMGES FOR SERVICES $ 4 ATa s Mon s 50.01 S L71.2" S sMAIO FINES. FORFER E$a PENiLTIES $ 37.41 S M5N f W.M 3 W.T s 25ADO USESOFM YaPROPERTY $ e1Aw $ 14.32. i 2111AW $ 110A10 f 121.= OTHER REVENUES $ 111,1M S 125.I f 1a= $ 1W.A 3 17., S • • Other Revenues • In addition to the ad valorem reductions, the State has notified the City that their revenue sharing projections for sales and gas taxes for the FY 2009 are reduced Budget and past Expenditures • Fiscally responsible budgeting each year • Making sure that budgets and expenditures are made based on need not on wants • Finding cost savings at every turn Budget Process April, May, June ✓Continuous review of expenses and revenues. ✓Data and graphs provided by department, ie: Fuel usage, Utility costs (FPL, OUA, Communication), Overtime cost, etc. ,/Each department reviews past expenditures. ✓Needs assessments, review services provided by contract vendors, notate additional services/items needed ✓Additional requests submitted for cost analysis of expenses ✓Individual Meetings held with Department Head with Administrator and Finance ✓Revenue review of past receipts, LCIR estimates from the state, review trends, economic anomalies, etc. ✓Review of all budget request individually and collectively Other Revenues While the state projects a decrease overall for Local Discretionary Sales Tax by 5.4% Okeechobee is projected to increase by 4.9% City of Okeechobee • All City departments are continuously reviewing their operations in order to increase their effectiveness and efficiency while sustaining their present levels of service. Budget Process June, July, August ✓Review of Specific project request, Comprehensive Plan, etc ✓Formulate workbook of data, provide to all departments ✓Additional collaboration with individual departments with specific data ✓Administrator reviews entire Budget Workbook ✓Mayor meets with Administrator, Finance and each Department Head and reviews budget line for line ✓Changes/Increases/Decreases in each line item is discussed in detail. ✓Changes made to the Budget Workbook based on meetings and discussion City of Okeechobee • Each department and their staff have developed cost reduction measures which have had an immediate effect on expenditures and a major effect on this year's budget. io Police, Fin, Public Nlorks Ysar Oo Ysar eudgetComparison QiawE— [FMP— P,elc Wcc Year b Year Budget Comparison BPW51 M 52,000,000 ■ 200V W7 S1,11A000 o2007rM 51,600,000 200 0920U8 s1,r00.000 61$00,000 31,000,00D "W.000 $000,000 s+DD,DOD s2DD,DDD s P go Q G J� F`� b c3 � p0 Expenditures/Cost Vendor costs have escalated at a superior rate compared to revenues received by the City a va w 0 Ve•ftr kic—• Cal !Pill •xCOe(3IXp E8)f n p 0.!A Stx,soe Ful F0. M".— axW)1100e •CT.EB'f SW,)A e11,1)x •ppNy00)N!•I see,ei• M'1172 Cost Reduction Plan Each department was asked specifically: ➢ What are you and your staff doing to cut costs? ➢ What can you do now and in the future? Fuel Cost Reduction • Road Patrol will park 15 minutes of every hour for foot patrol • No idling of parked cars • Combine trips in vehicles, ie: inspections, etc. AMMER Energy Cost Reductions • Turn off all non -essential lights, equipment, adjust thermostats • Utilization of email opposed to paper when possible • Train the trainer program ongoing to alleviate travel and overtime • Utilization of Part-time certified officers in lieu of overtime • Drilling a well at the City barn for cleaning of equipment • Replace all bulbs with CFL energy efficient bulbs • Utilize Fire department generator one day a week • Review water meters for necessity Supplies, Postage, Equipment Cost Reductions • Bi-weekly payroll in lieu of weekly — supplies and time savings • Business Tax Receipt renewals on postcards instead of letters -supplies & postage • Re -use of copier boxes for record storage • Re -inking printer cartridges • Purchase of more efficient equipment (ie: Network printers vs. color inkjet) 41 • Cost Reductions = Cost Savings General Fund Expenses down $271,447 City of Okeechobee Our citizens ecpect 'us' to make the same sacrifices that they do, but to also operate efficiently and to use 'their' tax dollars effciendy We are committed to: Health and Safety Police - Fire Streets and Parks Public Works `Smart Growth' Planning Administration City of Okeechobee • We are NOT going to stop moving forward within our constrained budget • Our citizens expect our commitment to Growth • The City is committed to Positive Growth Commitment to Smart Growth 40 rel 2% @ Oct 1st and 2% Merit Jan Retirement FICA 7.65% WORKERS COMP COST 3%Oct 1st Retirement FICA 7.65% WORKERS COMP COST % Oct 1 st and Merit Jan -tirement CA 7.65% 'ORKERS COMP COST $ 44,231.04 $ 33,173.28 $ 77,404.32 $ 7,928.73 $ 5,946.54 $ 13,875.27 $ 3,383.67 $ 2,537.75 $ 5,921.42 $ 265.39 $ 199.04 $ 464.43 $ 97,665.44 $ 44,231.04 $ 33,173.28 $ 77,404.32 $ 44,231.04 $ 7,928.73 $ 5,946.54 $ 13,875.27 $ 7,928.73 $ 3,383.67 $ 2,537.75 $ 5,921.42 $ 3,383.67 $ 265.39 $ 199.04 $ 464.43 $ 265.39 $ 41,856.61 $ 97,665.44 $ 55,808.83 $ 66,346.55 $ $ 6,446.75 $ $ 5,075.51 $ $ 398.08 $ - $ 66,346.55 - $ 6,446.75 - $ 5,075.51 - $ 398.08 $ 78,266.89 $ 44,231.04 $ 29,250.00 $ 73,481.04 $ 44,231.04 $ 7,928.73 $ - $ 7,928.73 $ 7,928.73 $ 3,383.67 $ 2,237.63 $ 5,621.30 $ 3,383.67 $ 265.39 $ - $ 265.39 $ 265.39 $ 31,487.63 $ 87,296.46 $ 55,808.83 The Okeechobee News .0. Box 639, Okeechobee, Florida 34973 (863) 763-3134 Published Daily OF FLORIDA -Y OF OKEECHOBEE Before the undersigned authority personally appeared asten, who on oath says she is Publisher of the Okeechobee a DAILY Newspaper published at Okeechobee, in iobee County, Florida; that the attached copy of advertise- )eing an 1kr t'; 7 natter of uN i9th Judicial District of the Circuit Court of Okeechobee y, Florida, was published in said newspaper in the issues l3 D Affiant further says that the said Okeechobee News is :spaper published at Okeechobee, in said Okeechobee :y, Florida, and that said newspaper has heretofore been ;bed continuously in said Okeechobee County, Florida week and has been entered as second class mail matter at ost office in Okeechobee, in said Okeechobee County, la, for a period of one year next preceding the first cation of the attached copy of advertisement; and affiant �r says that she has neither paid nor promised any person, 3r corporation any discount, rebate, commission or refund e purpose of securing this advertisement for publication in tid newspaper. J �J� �,�..d subsc d before me this t 3 �fttA.D.20� ry Publi , State of Florida d Large NOTICE OF PUBLIC HEARING ORDINANCE ADOPTION AMENDING THE COMPREHENSIVE PLAN The City Council of the City of Okeechobee proposes to adopt the following by Ordinance: ORDINANCE NO. 1022 AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA ADOPTING AMENDMENTS TO ITS COMPREHENSIVE PLAN, SO AS TO ESTABLISH THE PUBLIC SCHOOL FACILITIES ELE- MENT, AND ASSOCIATED TEXT AMENDMENTS TO THE INTER- GOVERNMENTAL COORDINATION AND THE CAPITAL IMPROVEMENTS ELEMENTS; TO REVISE AND UPDATE THE EXISTING GOALS, OBJECTIVES AND POLICIES, AND DATA AND ANALYSIS; TO MEET THE STATE OF FLORIDA MANDAT- ED PUBLIC SCHOOL CONCURRENCY REQUIREMENTS IN ACCORDANCE WITH CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLAN- NING AGENCY; PROVIDING A CONFLICTS CLAUSE AND SEV- ERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. The PUBLIC HEARING on this item will be held at City Hall, 55 SE 3rd Avenue, Okeechobee, FL, on Tuesday, August 19, 2008, following the budget workshop, beginning at 5:00 p.m., or as soon thereafter as possible. All interested persons will be given an opportunity to be heard. Written comments received in advance of the public hearing will also be considered. A,copy of the text amendments may be obtained at the Office of the City Clerk, 55 SE 3rd Ave., ' Okeechobee, FL, (863) 763-3372. 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 hear- ing, such interested person will need a record of the proceedings, and for such pur- pose may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon whidh the appeal is to be based. City Clerk media are for the sole purpose of backup for official records of the Clerk. Anyone with a disability requiring accommodation to attend this meeting should.con- tact Lane Gamiotea no later than two (2) working days prior to the proceeding at 863-763-3372 x215; if hearing or voice impaired, call TDD 1-800-955-8770 (voice) or 1-888-955-8771 (TTY). By: James E. Kirk, Mayor Lane Gamiotea, ,CMC, CITY CLERK NOTARY MUCSTATE OF FLORIDA Angie Bridges - Commission # DD779718 =` Expires: APR. 20, 2012 BONDED THRO ATLANnC BONDING CO., INC. 4a,p 14 AGENVA - EXHIBIT NO. �- ORDINANCE NO. 1022 AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA ADOPTING AMENDMENTS TO ITS COMPREHENSIVE PLAN, SO AS TO ESTABLISH THE PUBLIC SCHOOL FACILITIES ELEMENT, AND ASSOCIATED TEXT AMENDMENTS TO THE INTERGOVERNMENTAL COORDINATION AND THE CAPITAL IMPROVEMENTS ELEMENTS; TO REVISE AND UPDATE THE EXISTING GOALS, OBJECTIVES AND POLICIES, AND DATA AND ANALYSIS; TO MEET THE STATE OF FLORIDA MANDATED PUBLIC SCHOOL CONCURRENCY REQUIREMENTS IN ACCORDANCE WITH CHAPTER 163, FLORIDA STATUTES; PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, the City Council of the City of Okeechobee recognizes the need to plan for orderly growth and development; and WHEREAS, the City Council of the City of Okeechobee has adopted a Comprehensive Plan by Ordinance No. 635, as amended, in accordance with the Local Government Comprehensive Planning Act; and WHEREAS, Chapter 163, Florida Statutes, and Rule 9-J-5, Florida Administrative Code provide for amendments to adopted Comprehensive Plans; and WHEREAS, in 2005 the Florida Legislature passed a sweeping growth management bill, requiring, among other things, that local governments ensure that adequate public school capacity is available to meet the impacts of new residential development, a concept known as public school concurrency; and WHEREAS, the legislation requires that all local governments amend their Comprehensive Plans to include a new Public School Facilities Element and revised Intergovernmental Coordination Element and Capital Improvements Element as necessary to meet the new public school concurrency requirements; and WHEREAS, since passage of public school concurrency legislation in 2005, the City of Okeechobee has been participating in a countywide intergovernmental effort to comply with and implement the new requirements; and WHEREAS, said proposed amendment was reviewed by the City's Planning Board as the City's Local Planning Agency, at a duly advertised meeting on April 17, 2008, at which hearing all interested parties were afforded the opportunity to be heard; and recommended approval of the proposed Comprehensive Plan Amendments provided as Attachments herein; and WHEREAS, the City Council has agreed with the recommendations of the City's Planning Board, that the proposed Amendments comply with the requirements of Chapter 163, Florida Statutes, Part 11, is consistent with the Comprehensive; and WHEREAS, the City has received and responded to the Objections, Recommendations, and Comments Report; and WHEREAS, one (1) public hearing was held by the City Council on said Ordinance, 1022, and a date to be determined, following the Department of Community Affairs review. Ordinance 1022 - Page 1 of 2 NOW THEREFORE, it is ordained before the City Council of 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. That the City of Okeechobee, Florida hereby adopts amendments to its current Comprehensive Plan dated March 19, 1991, as amended, which amendments consist of the pages which are identified as Exhibits "A", "B" and "C", attached herein; a copy of the Amendments are on file at City Hall in Okeechobee, Florida. SECTION 2. That the City Clerk is hereby directed to transmit three (3) copies of the amendments of the current Comprehensive Plan to the State Land Planning Agency, along with one (1) copy to the Central Florida Regional Planning Council; Florida Department of Education: Florida Department of Environmental Protection, Office of Intergovernmental Programs; Florida Department of State, Division of Historic Resources; Florida Department of Transportation; Office of Tourism, Trade and Economic Development and the South Florida Water Management District, and to any other unit of local government who has filed a written request for a copy, within ten (10) working days after adoption, in accordance with Section 163.3184(7), Florida Statutes. SECTION 3. That all ordinances or parts of ordinances in conflict be and the same are hereby repealed. SECTION 4. Effective Date. The effective date for the enactment of this Ordinance No.1022 shall be the date a Final Order is issued by the Department of Community Affairs finding this Amendment to be in compliance in accordance with Chapter 163.3184, Florida Statutes; or the date a Final Order is issued by the Administrative Commission finding this Amendment to be in compliance in accordance with Chapter 163.3184, Florida Statutes. INTRODUCED for first reading of the ordinance for transmittal, in accordance with Chapter 9J-11 F.A.C., and F.S. 163.3184 (15), at public hearing this 61h day of May, 2008. ATTEST: Lane Gamiotea, CMC, City Clerk James E. Kirk, Mayor PASSED AND ADOPTED on second and final public hearing on this day of , 2008. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Ordinance 1022 - Page 2 of 2 James E. Kirk, Mayor ORDINANCE 1022 - EXHIBIT "A" PUBLIC SCHOOL FACILITIES ELEMENTS Ordinance 1022 - Exhibit A Public School Facilities Element Goal, Objectives and Policies City of Okeechobee Comprehensive Plan GOAL: To provide a public school system that offers a high quality educational environment, provides accessibility for all of its students, and ensures adequate school capacity to accommodate enrollment demand within a financially feasible School District Capital Plan. [9J- 5.025(3)(a)] Objective 1: Provide adequate school facilities in Okeechobee County Schools by adopting a concurrency management system to achieve and maintain the adopted level of service for the short and long term planning periods. [9J.-5.025(3)(b)(1)] Policy Ll: The City hereby adopts the following Level of Service standards for existing and new schools: [9J-5.025 (3)(c)(7)] Type of School Level of Service Existing School Permanent FISH Capacity Considering Utilization Rate 100% New Elementary 750 New Middle 1,000 New K-8 1,200 New High School 1,500 Source: Okeechobee County Interlocal Agreement for Public School Facility Planning. Policy 1.2: The City hereby adopts a district -wide School Concurrency Service Area (SCSA). Polio 13: By school year 2011-12, school concurrency will be applied on a less - than district -wide basis, using school attendance zones as the SCSAs. [9J-5.025(3)(c)(1)] Policy 1.4: The City, the County, and the School District shall utilize the following procedures for modifying SCSAs: [9J-5.025(3)(c)(1)] a. Modification shall be made at the same time as the establishment of modified attendance zones with data and analysis to support the change. Any proposed change to the SCSAs shall require coordination with the City and Okeechobee County, and demonstration by the School District that the change complies with City of Okeechobee Comprehensive Plan Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 the public school LOS standard and that utilization of school capacity is maximized to the greatest extent possible. b. All parties subject to school concurrency will review the proposed modification and send their comments to the School District within 60 days of receipt of the proposed change. c. The modification of the SCSAs shall be effective upon adoption by the School Board. Objective 2: A school concurrency evaluation will be performed by the Okeechobee County School District to review projected residential development in order to accommodate new students at the adopted level of service for adequate school facility capacity. [9j- 5.025(3)(b)(2)] Policy 2.1: The City shall not approve any non-exempt residential development application for preliminary plat, site plan or functional equivalent until the School District School has verified that available capacity exists to serve the development. Policy 2.2: The City shall consider the following residential uses exempt from the requirements of school concurrency: a. Single family lots of record, existing at the time the school concurrency implementing ordinance becomes effective. b. Any new residential development that has a preliminary plat or site plan approval or the functional equivalent for a site specific development order prior to the commencement date of the School Concurrency Program. c. Any amendment to any previously approved residential development that does not increase the number of dwelling units or change the type of dwelling units such as single-family to multi- family. d. Age restricted communities with no permanent residents under the age of 18. Exemption of an age restricted community will be subject to a restrictive covenant limiting the age of permanent residents to 18 years and older. City of Okeechobee Comprehensive Plan 2 Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 Policy 2.3: The City, through its land development regulations, shall establish a school concurrency review process for all residential projects that are not exempt under Policy 2.2. The minimum process requirements are described below: a. A residential development application is submitted to the City, which includes a School Impact Analysis (SIA). b. The City determines application is sufficient for processing and transmits the SIA to the School District for review. c. The School District reviews the application for available capacity and issues a School Capacity Availability Letter (SCAL) to the City: 1. If capacity is available within the SCSA, the School District shall issue a SCAL verifying available capacity. 2. If capacity is not available within in the SCSA, the School District shall issue a SCAL indicating the development is not in compliance with the adopted LOS and may offer the developer a negotiation period to present mitigation options. 3. The City shall not issue approval any preliminary plat, site plan or functional equivalent for a residential development until receiving confirmation of available school capacity in the form of a SCAL from the School District. Policy 2.4: If adequate school capacity is not available to support a proposed residential development, the City, in conjunction with the School District, shall review proportionate share mitigation options which will add the school capacity necessary to satisfy the impacts of the proposed development. [9J-5.025 (3)(c)(9)] a. Acceptable forms of mitigation shall include, but are not limited to: 1. School construction 2. Contribution of land 3. Expansion of existing permanent school facilities subject to the expansion being less than or equal to the student capacity needed for a new school of the same category. 4. Payment for construction and/or land acquisition 5. Cost of financing City of Okeechobee Comprehensive Plan 3 Public School Facilities Element Goal, Objectives and Policies Draft - March 20(7 —Revised May 2007 ry;' b. If mitigation is approved, the City and the School District shall enter into a legally binding commitment with the residential developer, and the School District shall issue a SCAL. c. If mitigation is denied, the City shall deny the application based on a deficiency in available school capacity to support the residential development. Policy 22.5: The City shall, upon acceptance of a mitigation option identified in Policy 2.4, enter into a legally binding commitment with the School District and the developer. [9J-5.025 (3)(c)(9)] Policy 2.6: The City shall be responsible for notifying the School District when a residential development has received approval of a preliminary plat, site plan or functional equivalent, when the development order for the residential development expires or is revoked, and when school impact fees have been paid. Policy 2.7: No later than December 31, 2008, the City shall adopt school concurrency provisions into its Land Development Regulations (LDR). Objective 3: Beginning with an effective date in 2008, all new public schools built within the City will be coordinated to be consistent with the City's future land use map designation, will be co -located with other appropriate public facilities when possible, and will have the on -site and off -site infrastructure necessary to support the new school. [9J-5.025(3)(b)(4), 9J-5.025(3)(b)(5), 9J-5.025(3)(b)(6) Policy 3.1: The City, in conjunction with the School District, shall jointly determine the need for and timing of on -site and off -site improvements necessary to support a new school. [9J-5.025 (3)(c)(5)] Policy 3.2: The City shall enter into an agreement with the School Board identifying the timing, location, and the party or parties responsible for constructing, operating, and maintaining off -site improvements necessary to support a new school. [9J-5.025 (3)(c)(5)] Polia 3.3: The City shall encourage the location of schools near residential areas by: [9J-5.025 (3)(c)(4), 9J-5.025 (3)(c)(5), 9J-5.025 (3)(c)(10)] a. Assisting the School District in the identification of funding and/or construction opportunities (including developer participation or City capital budget expenditures) for sidewalks, traffic signalization, access, water, sewer, drainage and other infrastructure improvements. b. Reviewing and providing comments on all new school sites. City of Okeechobee Comprehensive Plan Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 —Revised May 2007 4 f c. Allowing public schools, meeting the minimum land size criteria established by the State, within all residential future land use categories. Policy 3.4: The City, in conjunction with the School District, shall seek opportunities to co -locate public facilities with schools, such as parks, libraries, and community centers, as the need for these facilities is identified. [9J-5.025 (3)(c)(4)] Policy 3.5: The City, in conjunction with the School District and Okeechobee County, shall identify issues relating to public school emergency preparedness, such as: [9J-5.025 (3)(c)(9)] a. The determination of evacuation zones, evacuation routes, and shelter locations. b. The design and use of public schools as emergency shelters. c. The designation of sites other than public schools as long-term shelters, to allow schools to resume normal operations following emergency events. Policy 3.6: The City, the School District and Okeechobee County hereby establish an oversight committee to monitor the Interlocal Agreement for Public School Facility Planning (ILA) which includes provisions for school concurrency in Okeechobee County. [9J-5.025 (3)(c)(3)] Objective 4: Beginning with an effective date in 2008, the City's annually updated five-year schedule of capital improvements will include school capacity projects adopted by the School Board necessary to address existing deficiencies and meet future needs. [9J- 5.025(3)(b)(1), 9J-5.025(3)(b)(3)] Policy 4.1: The City shall, no later than December 1" of each year, incorporate into the Capital Improvements Element a summary of the capital improvements program and estimated revenue sources from the School District's annually adopted Five -Year Capital Plan. [9J-5.025 (3)(c)(2)] Policy 4.2: The City, in conjunction with the School District, shall annually review the Public School Facilities Element and maintain a long-range public school facilities map series, including the planned general location of schools and ancillary facilities for the five-year planning period and the long-range planning period. The map series shall include at a minimum maps showing: [9J-5.025 (3)(c)(3)] City of Okeecbobee Comprehensive Plan 5 Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 a. Existing public school facilities by type and location of ancillary plants [9J-5.025 (4)(a)] b. Public school facilities and ancillary plants generally planned for the five-year and long-range planning periods [9J-5.025 (4)(b)] Policy 4.3: The City, in conjunction with the School District, shall coordinate the long-range public school facilities map with the City's comprehensive plan and its future land use map. [9J-5.025 (3)(c)(6)] Policy 4.4: The City shall include schools as a part of the Annual Concurrency Report. City of Okeechobee Comprehensive Plan 6 Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 11, MAP SERIES City of Okeechobee Comprehensive Plan Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 Figure 1— Existing Elementary School Location and Attendance Boundary Map Existing School Locations and Boundary Map Elementary Schools Public School Facilities Element Data and Analysis Okeechobee County Legend Roads 9@ concurrency Boundary go Water Bodies ,t Elementary SchooiS QM® iGmby-Hom M and Associates, Inc. March 28, 2007 City of Okeechobee Comprehensive Plan g Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 Figure 2 — Existing Middle School Location and Attendance Boundary Map Existing School Locations and Boundary Map Middle Schools Public School Facilities Element Data and Analysis Okeechobee County Legend Roads if Concurrency Boundary Water Bodies X Middle Schools Ahi=om a%s, Glc. rviarch 28, 2007 9 City of Okeechobee Comprehensive Plan Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 X NI; i QI Id L akel (a i"c Cc7fo11c:;: i�tease�oz iLt�BttealtJce�ollarki-t;�soi'tLe6f,�h u of �, - mKIEL'tspm.d pmpcav, sct.yold iuciiuie tLe"tj" Figure 4: Future School and Ancillary Facility T ni-ntinn Map Future School Facilities Public School Facilities Element Data and Analysis Okeechobee County pion. and.4asiafes fic, March 29, 2007 City of Okeechobee Comprehensive Plan Public School Facilities Element Goal, Objectives and Policies Draft - March 2007 — Revised May 2007 11 ORDINANCE 1022 - EXHIBIT "B" INTERGOVERNMENTAL COORDINATION ELEMENTS Ordinance 1022 - Exhibit B Intergovernmental Coordination Element Goals, Objectives and Policies City of Okeechobee EAR -based Comprehensive Plan Goal: To achieve greater governmental efficiency and resolve conflicts by coordinating development activities between the City of Okeechobee and Okeechobee County, and relevant regional, state, and federal entities. Objective 1: The City of Okeechobee shall continue to coordinate its Comprehensive Plan with Okeechobee County, the Okeechobee County School Board, and other relevant state or local agencies through the sharing of information and by seeking intergovernmental agreements. Policy L I : The City of Okeechobee shall continue to ensure coordination of activities in its Comprehensive Plan with plans of the Okeechobee County School Board, Okeechobee County, and other state or regional entities through regular exchange of information. This information shall include, but not be limited to, building permits, zoning cases, planned land use amendments, engineering plans, demographics,. proposed annexation areas, socio-economic information, and utility service areas and capacity. Policy 1.2: The City of Okeechobee shall, at the least, annually provide text and future land use map updates of its Comprehensive Plan to adjacent local governments. Policy 13: The City of Okeechobee shall continue to request information and assistance as is feasible from local governments and Okeechobee County, including the County Comprehensive Plan and any Plan updates. Policy 1.4: The City of Okeechobee shall continue to notify the Okeechobee County Manager in writing of all proposed annexations. The City Administrator, or his designee, will meet with the Okeechobee County Manager, or his designee, to resolve any potential annexation conflicts or issues. Policy 1.5: The City of Okeechobee shall maintain a database of interlocal agreements which provides a listing of active formal agreements. City of Okeechobee Adopted: March 19, 1991 EAR sed Comprehensive Plan Amendments Amended: September 19 2000 Intergovernmental Coordination Element Amended: May 15, 2007 This data/ database shall be updated at least every five years for the evaluation and appraisal report on the Comprehensive Plan. Policy 1.6: The City of Okeechobee shall, where practical, formalize all intergovernmental agreements within one year of the adoption of these amendments,o�''�� . I Objective 2: The City of Okeechobee shall maintain mechanisms to address development issues proposed in its Comprehensive Plan, affecting unincorporated Okeechobee County and other governmental jurisdictions. Policy 2.1: The City of Okeechobee shall continue to utilize the informal mediation process established by the Central Florida Regional Planning Council (CFRPC) to attempt to resolve land use conflicts with adjacent local governments. Policy 2.2: The City of Okeechobee shall continue to request that each of the entities analyzed in this element designate a representative to act as liaison to the City for the purpose of providing relevant information to be used in the planning and development review process. Policy 2.3: On request, the City Administrator and Planning Director, as liaisons, shall continue to provide and exchange information pertaining to significant proposed development among the appropriate local and regional agencies. Policy 2.4: For proposed development in the City which may have extra - jurisdictional impacts due to its size, character or location, the City shall establish procedures for the review of comprehensive plans and comprehensive plan amendments which shall include: 1. Identifying intergovernmental issues and conflicts; 2. Identifying the impacts of capital projects listed in the Capital Improvements Element of the City of Okeechobee Comprehensive Plan upon the provision of basic services; and 3. Determining the relationship of development proposed within the City of Okeechobee Comprehensive Plan to the development proposed in the Comprehensive Plan or Comprehensive Plan Amendments of Okeechobee County and/or adjacent municipalities. This shall include distributing a copy of relevant proposed plan amendments City of Okeechobee Adopted: March 19, 1991 EAR based Comprehensive Plan Amendments Amended: September 19, 2000 Intergovernmental Coordination Element Amended: Mav 15.12007 to adjacent local governments. Policy 2.5: The City of Okeechobee shall, at least annually, implement the procedures established in Policy 2.4. If any issues or negative impacts are identified, the City shall implement Policy 2.1. Policy 2.6: The City shall periodically review applications to Okeechobee County for zoning changes, major development orders, or proposed County Future Land Use Map Amendments falling within the City of Okeechobee Planning Area, to ensure consistency with the City of Okeechobee's Comprehensive Plan. Objective 3: The City of Okeechobee shall continue to coordinate with FDOT and the Okeechobee Utility Authority, where appropriate, any change in established level of service standards for public facilities including, at a minimum, all 10-year updates of the Okeechobee County Comprehensive Plan, and 5-year updates to the Okeechobee County Long -Range Transportation Plan. Policy 3.1: The City of Okeechobee shall coordinate establishing and changing roadway level of service standards with FDOT and shall inform Okeechobee County and any other appropriate governmental entities within the Okeechobee Planning Area of proposed changes in any level of service standards. Policy 3.2: The City of Okeechobee shall, when notified by other governmental entities of changes in their level of service standards, review and comment on these changes. Objective 4: The City shall continue to coordinate its Comprehensive Plan with the Resource Management Plan for the Lower Kissimmee River and Taylor Creek Drainage Basins. Coordination shall take place annually and as new development is proposed in areas where the two Plans overlap. Policy 4.1: Comprehensive Plans and Resource Management Plan coordination shall take place to the extent that coordination is consistent with the principle that local governments and landowners alone should not be forced to bear public burdens which, in all fairness and justice, should be borne by the public as a whole, and would not result in inverse condemnation. Policy 4.2: The City shall continue to coordinate with the Resource Management Plan for the Lower Kissimmee River and Taylor City of Okeechobee Adopted: March 19, 1991 EAR based Comprehensive Plan Amendments Amended: September 1912000 Intergovernmental Coordination Element Amended: May 15, 2007 Creek Drainage Basins through the adoption of other objectives and policies contained in this element and the mutual exchange of information pertaining to development review so that the City may ensure that direct and irreversible impacts on environmental sensitive areas are minimised. Policy 4.3: By 2002, the City shall coordinate its Comprehensive Plan with the Resource Management Plan to address drainage problems in the Lower Kissimmee River and Taylor Creek Drainage Basin regions. Objective 5: The City of Okeechobee shall cooperate in an effort with the School Board to ensure that the planning activities, services and facilities of the School Board are consistent with the City's Comprehensive Plan. Policy 5.1: The City of Okeechobee shall exchange data with the School Board regarding population projections and the School Board (5- year) facility plans as such data or plans are updated. Policy 5.2: The City of Okeechobee shall coordinate major residential project reviews (pursuant to Chapters 163 and 235, Florida Statutes) to consider joint park/schools dedications to meet future demands. Policy 5.3: The City of Okeechobee and the School Board shall coordinate in their joint efforts to study and implement innovative methods, including park/school site dedications and contributions, as a means to address infrastructure needs associated with the City's growth. Policy 5.4: The City of Okeechobee shall not" the School Board in —of all new residential development projects or modifications to existing residential developments which increase density as a part of the review process for school concurrency petentiaUy affeeting the potential 1V > t Policy 5.5: The City of Okeechobee shall maintain and-implemg-a(-n) joint interlocal agreement(s) with the School Board and the County for Public School Facility Planning which includes the provisions for the implementation of school concurrencv and a the -coordination process for Of locating new schools1 ate -expanding or redeveloping existing school facilities. The School Board shall be encouraged to locate new educational facilities near urban residential areas where public 4 City of Okeechobee Adopted: March 19, 1991 E-A based 4Comprehensive Plan Amendments Amended: September 19.12000 Intergovernmental Coordination Element Amended: Mav 15 2007 infrastructure -and services exist to support the new facilities. Policy 5.6: The City of Okeechobee shall advise and meet with the School Board as necessary, regarding all Plan amendments and proposed annexations that may affect school sites. Policy 5.7: The City of Okeechobee shall coordinate with the School Board regarding shared use of recreational facilities owned by either entity. In addition, the City shall consider all reasonable opportunities to collocate new parks, libraries, and other facilities with public schools. Policy 5.8: The City of Okeechobee, although not currently impacted, shall enter into any appropriate agreement with the State of Florida University System or the School Board implementing the requirements of Section 240.155 (11-15), F.S:, regarding campus master plans. A consistency review of the campus master plans for non -state post -secondary institutions shall also be considered where a "campus" exists or is planned. Objective 6: The City of Okeechobee shall establish, maintain, and improve intergovernmental coordination for collaborative planning efforts including joint or extra -territorial services, changes to service or corporate limits, any joint committees for review of locally unwanted land uses, and regulatory concerns to ensure consistency with the Comprehensive Plan. Policy 6.1: The City shall encourage annexation of land where service delivery systems are available, where the formation of enclaves maybe prevented, and where the land is adjacent to and consistent with the incorporated land's Comprehensive Plan. Policy 6.2: The City shall require infrastructure services to be available to proposed annexation areas at the adopted level of service consistent with the City's Comprehensive Plan. Policy 6.3: The City of Okeechobee shall coordinate with other jurisdictions, as appropriate, to establish a joint planning process and delineate the direction and extent of annexation for the planning period. Policy 6.4: The City of Okeechobee shall notify the appropriate enforcement agencies of any regulatory violations of which it becomes aware, and shall cooperate with those agencies in enforcing regulations. City of Okeechobee EAR base comprehensive Plan Amendments Intergovernmental Coordination Element Adopted: March 19, 1991 Amended: September 1912000 Amended: Mav 15.2007 Policy 6.5: The City shall inform the County in a timely manner of proposed annexations. The City shall notify jurisdictions other than the County of proposed annexations when the affected area is within approximately one mile of the other jurisdictions' limits. Policy 6.6: The City shall draft a map of potential annexation areas, showing those areas first being considered for annexation, and the land uses envisioned to be assigned to these areas. The City shall distribute this map to the School Board, the County, and any other governmental entities to be impacted by these annexations. Policy 6.7: By 2002, the City shall review interlocal agreements with the Okeechobee Utility Authority (OUA) for central potable water and sanitary sewer facilities and services in terms of extending that agreement for another 10-year period. Policy 6.8: The City shall coordinate with neighboring municipalities, if applicable, to ensure that each one has a copy of a map delineating the utility service planning area for their community for the planning period. Each municipality shall, annually thereafter, discuss the potential need for reassessing utility service area lines, if relevant, and share any official service area map updates. Each municipality shall also provide any official utility service planning area map updates to the County in order to ensure coordination for County utility and land planning. Policy 6.9: The City shall coordinate with the County regarding the use of the Okeechobee County Landfill relative to recycling and reduction of total wastes by weight. Objective 7: The City shall, upon adoption of this objective, coordinate the Comprehensive Plan with the School Board Five -Year Facilities Plan. Policy 7.1: In accordance with Section 5 of the Interlocal Agreement for Public School Facility Planning Tamil suehtime as intefleeal ag+eefnent is adopted by the City -and the —School Board aeeordanee—with the requirements—of—Chapter1{3 -mod Chapter- 235, F4er-ida-Statutes—the following procedure shall be used to ensure intergovernmental coordination with the School Board for the location of educational facilities within the City: (a) At least sixty (60) days prior to acquiring or leasing property that inay be used for a new public educational I 6 City of Okeechobee Adopted: March 19, 1991 EAR based Comprehensive Plan Amendments Amended: September 191200 Intergovernmental Coordination Element .. Amended: May 15.12007 facility within the City, the School Board shall provide written notice to the City. (b) Upon receipt of a written notice from the School Board informing the City of the acquisition or leasing of property to be used for new public educational facilities, the City shall notify the School Board within si)-forty-five (6045) days as-to-thea preliminary consistency determination of the site with the Comprehensive Plan; and (bc� In conjunction with the preliminary consistency determination, the School Board and the City will jointly determine the need for and timing of on -site and off -site improvements necessary to support each new school or the proposed significant renovation of an existing school, and will enter into a written agreement as to the timing, location and the party or parties responsible for constructing, operating and maintaining the required improvements. CStibsequent to r-£quest by the School Beafd fei -a Cemp=eheas-irve Nan deteFmination,—the City shdetemine the eensisteffey with the Compr-ehensive 1-4--an of Policy 7.2: In accordance Section 2 of the Interlocal Agreement for Public School Facility Planning, the City shall coordinate with the County and the School Board and base plans upon consistent projections for population growth and student enrollment. YRtil seek time as Board in aeeeFdanee with the requir-en-tents of Chapter- 163, PaFt 1-1 and Chapter -235,14er-ida Stapates, the f tl.-.w ing pr-eeedure between the City and the Sehael Board.- N � • • • • City of Okeechobee Adopted: March 19, 1991 EAR based Comprehensive Plan Amendments Amended: September 19,I 2000 Intergovernmental Coordination Element Amended: May 15. 2007 to site and develop t plan r-eview and appr-ev&. Policy 7.43: In order to coordinate the effective provision and siting of educational facilities with associated infrastructure and services within the City, representatives of the City, the County and the School Board shall meet by the end of the -eaF I^QQgp ally to dove] ap-review the mechanisms and projzress made toward€ef ee educational facilities planning. �, � Sim ••- s 1. � (student pepalatiea), mod us�Rdfaeiliti-� Policy 7.64: The City of Okeechobee shall use the Central Florida Regional Planning Council's dispute resolution process when necessary to mediate the resolution of conflicts with other local governments and regional agencies. The City may use alternative procedures whenever appropriate for the matter of imminent dispute, including agreements authorized by Section 163.3177, F.S., or other non - City of Okeechobee Adopted: March 19, 1991 EAR based comprehensive Plan Amendments Amended: September 1912000 Intergovernmental Coordination Element_ Amended: Maw 5 2007 judicial approaches. Policy 7.7-5: The City of Okeechobee shall maintain, as a particular area of attention in its planning program, a systematic review of the aesthetics and physical conditions between its boundary and those between unincorporated areas and other cities in an effort to improve the appearance of these areas and the compatibility and transition between the adjoining communities. Joint planning area agreements will be implemented if appropriate. City of Okeechobee Adopted: March 19, 1991 EAR based omprehensive Plan Amendments Amended: September 19, 2000 Intergovernmental Coordination Element Amended: May 15.2007 ORDINANCE 1022 - EXHIBIT "C" CAPITAL IMPROVEMENTS ELEMENTS Ordinance 1022 - Exhibit C Capital Improvements Element Goals, Objectives and Policies City of Okeechobee EAR -based Comprehensive Plan Revenues Their Sources, Funds, and Expenditures This section is a summary of the various revenues the City receives and any restrictions on their usage. The City uses fund accounting and is compliance with the accepted Government Accounting Principles to segregate revenues and expenses that are designated for a particular purpose. A fund is a self -balancing group of accounts that includes assets, liabilities, equity, revenues and expenses. By using fund accounting, the City can demonstrate compliance with laws and regulations that control the use of particular revenue sources. The following is a description of the various funds of the City by fund type, a description of significant revenues found in each fund and a discussion of any restrictions on the use of these funds. General Fund The General Fund is the City's primary operating fund. It account for all financial resources of the general government, except for those funds required to be accounted for in another fund. The following are the primary revenues of the general fund: Ad Valorem Taxes: these are taxes levied on the assessed value (net of exemptions) of real and personal property at a mileage rate set by the City of Okeechobee. The amount of taxes to be collected is determined by multiplying the mileage rate times the assessed value of property within the City. The mileage rate for fiscal year 2006 is set at 7.1899 mills for the general fund. The assessed value of real and personal property as of the latest valuation date (January 17th, 2006) was $293,842,487.00, with an estimated revenue for 2006 at $2,112,697.00, and is the largest revenue source for the City of Okeechobee. These revenues may be used for any public purpose including repayment of debt ($1,991,978.00). Local Government Half -cent Sales Tax: This is a distribution of net sales taxes to eligible cities and counties and represents the largest source of state shared revenues. Its primary purpose is to provide relief from ad valorem taxes and utility taxes in addition to providing funds for local programs. ($393,074.) One Cent Sales Surtax (Small county Surtax): These revenues are derived from a discretionary One cent sales tax based on the first $5000 of any single taxable item which is subject to the state tax imposed on sales, use, services, rental, and admissions. ($675,000.00) City of Okeechobee Adopted: March 19, 1991 Concurrency Update Comprehensive Plan Amendments 1 Amended: February 20.2007 Capital Improvements Element Amended: May 15, 2007 State Revenue Sharing (Municipal Revenue Sharing program): These revenues are distributed by the state from net cigarette taxes and certain sales taxes. There are no restrictions on these revenues except for some statutory limits on the amount that can be pledged to debt. ($156,013.00) Communications Services Tax: This tax is a simplification of the taxes that were charged on telecommunications, cable, and related services prior to October 1, 2001. The City of Okeechobee chose not to levy permit fees and based on Section 202.19(1) Florida Statue, the Local Communication Tax may be levied and is levied at a rate of 5.1 percent. These funds may be used for any public purpose including repayment of debt. ($347,7428.00) Building Permit Fees: These revenues are regulatory fees imposed by the City of Okeechobee. The fees are imposed by City Ordinance Chapter 70, Article I -III. A Fee Schedule for permitting, inspections. Plan and site reviews were adopted by the City Council. Revenues collected are to be used for cost of applications or petitions made, which include clerical, postage, legal advertising, professional consultants, and other administration cost. ($180,000.00) Occupational Licensing Fees: These revenues are regulatory fees imposed by the City of Okeechobee. The fees are imposed by the City of Okeechobee under Ordinance, Chapter 14 enacted based on Sections 166.221 Florida Statute. Application, Inspection and Licensing fees are based on class of business and occupancy. Revenues collected are to be used for regulating and inspecting businesses for compliance with the requirements of the City's ordinances. ($52,51.0.00) Interest Income: Pooled cash accounts are maintained for each fund. Excess operating funds are placed in the State Board Accounts. Each fund is then credited with interest earnings based on its month end balance. Interest earnings can be used for any public purpose. ($60,000.00) Special Revenue Funds Special revenue funds are used to account for the proceeds of specific revenue sources that are legally restricted to expenditures for specified purposes (other than for major capital projects). The City maintains a number of special revenue funds. A discussion of the more significant funds follows: Public Facilities Improvement Fund: This fund is used to account for revenues and expenditures incurred to carry on all work on roads and bridges in the City in accordance with Section 336.022, Florida Statues. Some of the major sources of revenue include: City of Okeechobee Adopted: March 19, 1991 Concurrence Update Comprehensive Plan Amendments 2 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 Local Option Gas Tax: A city may levy between one to six cents per gallon on motor fuel. The City of Okeechobee has imposed 6 cents per gallon. These proceeds may be used to fund transportation expenses including roadway and right of way operations, maintenance and drainage; street lighting; support services and facilities such as traffic signs, engineering, signalization and pavement markings, bridge maintenance and operation; and debt service. ($3 51,652.00) SRS Eight Cent Motor Fuel Tax: (Municipal Revenue Sharing Program) the City of Okeechobee is a recipient of funds based on the minimum entitlements in each fiscal year -The Revenue Sharing Trust Fund for Municipalities receives 1.3409 percent of sales and use tax collections, 12.5 percent of the state alternative fuel user decal fees and the net collections from the one -cent municipal fuel tax. The City receives its portion of the tax based on pre -described formulas. These funds received from the one -cent municipal fuel tax for transportation- must be used for transportation -related expenditures. ($75,272.00) Community Development Block Grant Fund: This fund is to account for the revenues and expenditures in accordance with the Community Development Block Grant for the U.S. Department of Housing and Urban Development, under Title I of the Housing and Community Development Act. Capital Projects -Vehicles Fund: This fund is to account for the expenditure of revenues for vehicles purchased and sold within the fiscal year. Industrial Development Fund: To account for the revenues and expenditures during the development of city -owned property, the City of Okeechobee Commerce Park. The most significant revenue will be obtained from grants for the purpose of developing the Commerce Park, and/or creating a positive economic impact for the City of Okeechobee. Law Enforcement Special fund: To account for the proceeds from the sale of confiscated property in accordance with Section 932.7055, Florida Statues. Debt Service Fund: Debt Service funds are used to accumulate funds to pay principal and interest on the City's outstanding bonds. The City has no outstanding bonds issued. Goal: The City of Okeechobee shall continue to ensure that public facilities and services are provided, on a fair -share costs basis, in a manner which maximizes the use of existing facilities and promotes orderly growth. Objective 1: The City of Okeechobee shall continue to use the Capital Improvements Element to schedule construction and identify funding sources for the City of Okeechobee Adopted: March 19, 1991 ConctuTency Update Comprehensive Plan Amendments 3 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 City,s capital facility needs in order to accommodate existing and future development, and to replace obsolete or worn-out facilities. Policy 1.1: Proposed capital improvements projects shall continue to be ranked and evaluated according to appropriate policies adopted in other elements of the Comprehensive Plan. The following criteria will also be considered: (1) whether the proposed project will eliminate a public hazard; (2) whether the proposed project will eliminate capacity deficits; (3) local budget impacts; (4) locational needs based on projected growth patterns; (5) accommodation of new development or redevelopment; (6) financial feasibility; and (7) plans of state agencies or water management districts that provide facilities in Okeechobee. Policy 1.2: The City of Okeechobee shall continue to integrate its planning and budgeting processes such that expenditures which are budgeted for capital improvements recognize policies related to public facilities and services set forth in the Comprehensive Plan. Policy 1.3: In accordance with Policy 7.1 of the Sanitary Sewer... Element, the City shall complete a stormwater management study to identify drainage deficiencies, and allocate any available funds for that purpose in its Administrative Operating Budget for fiscal year 2000-2001. The 5-Year Schedule of Capital Improvements will be amended as soon as possible to include the study, its projected cost, and the identified revenue source(s). Policy 1.4: The City of Okeechobee shall identify its needs for public facility improvements, the revenues required for project funding, and shall itemize the costs for such projects- in its 5-Year Schedule of Capital Improvements. Objective 2: The City of Okeechobee shall continue to coordinate land use decisions with the schedule of capital improvements in a manner that maintains the adopted level of service standards and meets existing and future needs. Policy 2.1: The City of Okeechobee shall continue to use the following level of service standards in reviewing the impacts of new development and redevelopment: Facility Level of Service Sanitary Sewer 130 gallons/capita/day (see Policy 1.6 City of Okeechobee Adopted: March 19, 1991 Concurrence Update Comprehensive Plan Amendments 4 Amended: February 20, 2007 Capital Improvements Element Amended: May 15. 2007 of Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Aquifer Recharge Element) Potable Water 114 gallons/capita/day (see Policy 1.6 of Sanitary Sewer, Solid Waste, Drainage, Potable Water, and Natural Groundwater Aquifer Recharge Element) Solid Waste Average Solid Waste Generation • 131bs./person/day • at least 13 years available capacity in Okeechobee County landfill (see Policy 1.4 of Sanitary Sewer... Element) Principal Arterials C Minor Arterials & All Others D Recreation and Open Space 3 acres/1,000 persons Drainage Interim Standard (see Policy 1.5 of Sanitary Sewer... Element) Design Storm • 25-year storm • 24-hour duration Facility Design Standards • as required by Florida Administrative Code (see Policy 1.5 of Sanitary Sewer... Element) Public Schools Existing School Permanent FISH Capacity Considering New Elementary -Utilization -Rate 750 ----New-Middle ------------------------------------- 1000 - New K =8-------------------------- ------------------------------------------------- New High School 1 -1200 -- -- ---- -- ---- - ------------ 1500 Policy 2.2: Development orders and permits shall be granted only when required public facilities and services are operating at the established levels of service, or shall be available concurrent with the impacts of the development. Such facilities and services may be provided in phases if development correspondingly occurs in phases; however, required service levels must be maintained at all times during the development process. City of Okeechobee Adopted: March 19, 1991 Concurrence Update Comprehensive Plan Amendments 5 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 Objective 3: In order to maintain adopted level of service standards, future development shall bear a proportionate cost of necessary public facility improvements equivalent to the benefits it receives from the improvements. Policy 3.1: The City of Okeechobee shall continue to evaluate potential revenue available for public facility expenditures through alternative sources such as user fees, special benefit units, or special assessments. Policy 3.2: The City of Okeechobee shall continue to maintain adopted levels of service by using revenue sources considered under Policy 3.1 to ensure that new development pays a pro rata share of the costs of public facility needs which it generates. Policy 3.3: The City of Okeechobee shall continue to continue to apply for and secure grants or private funds when available to finance the provision of capital improvements. Objective 4: The City of Okeechobee shall continue to ensure the provision of needed public facilities within the City limits, based on adopted levels of service as set forth in the Comprehensive Plan. Public facilities needs shall be determined on the basis of previously issued development orders as well as the City's budgeting process and its joint activities with Okeechobee County and the Okeechobee County School District for planning, zoning, and concurrency management. Policy 4.1: Existing and future public facilities shall operate at the levels of service established in this plan. Policy 4.2: Debt service shall not exceed 20% of annually budgeted revenues. Policy 4.3: A five-year capital improvements program and annual capital budget shall be adopted as part of the City of Okeechobee's annual budgeting process. This program shall include the annual review, and revision as needed, of the Five -Year Schedule of Capital Improvements. Policy 4 4• The financially feasible School District Five -Year Capital Improvement Plan (Tentative Facilities Work Program) which achieves and maintains the adopted level of service standards for public schools as approved by the Okeechobee County School Board shall be included and adopted each year as part of the City of Okeechobee's annual budgeting process. Objective 5: The City of Okeechobee shall furnish meaningful opportunities for the School Board to have input and coordination in the City's development City of Okeechobee Adopted: March 19, 1991 Concurrence Update Comprehensive Plan Amendments 6 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 review process in order to assist the School Board in their provision of adequate and efficient schools. Policy 5.1: The City of Okeechobee and the School Board shall coordinate to ensure that schools are adequately and efficiently provided commensurate with growth. Key coordinating mechanisms shall include: (a) promotion of joint infrastructure park/school facilities when feasible; (b) consideration of the adequacy and availability of educational infrastructure during appropriate review of development order applications; (c) ensuring the provision of adequate infrastructure, on and off site, normally associated with new or expanded schools where consistent with state law restrictions on expenditures by the School Board; (d) evaluation of the School District's annually updated Capital Improvement Plan to ensure that it is financially feasible and that the adopted level -of -service standard for public schools is achieved and maintained of ft• Vll f the C h Beafd1 iHfr-aStFUetUFe (Data and Afialysis) to provide the, publie with aeoes&A" (e) seeking that any new major residential development or redevelopment applicant submit information regarding projected school enrollments from the project; and (f) request that the School Board submit site plan information for all timely new schools. City of Okeechobee Adopted: March Concurrence Update Comp19,1991 rehensive Plan Amendments 7 Amended: February 191991 Capital Improvements Element Amended: NIa_ 115 2007 Capital Improvements Implementation City of Okeechobee Comprehensive Plan Capital improvement needs identified in the Comprehensive Plan will be met through implementation of a 5-Year Schedule of Capital Improvements. This schedule is adopted by the City Council along with Goals, Objectives and Policies, and must be consistent with the Capital Improvements Element. The purpose of the Schedule is to ensure that the City has adequate revenues to implement the Comprehensive Plan. The 5-Year Schedule of Capital Improvements focuses on the capital outlay required to meet existing deficiencies and to maintain adopted level of service standards planned for public facilities in the Plan. The City shall advise the OUA on these standards. City of Okeechobee Adopted: March 19, 1991 Concurrency Update Comprehensive Plan Amendments 8 Amended: rebrnary 20, 2007 Capital Improvements Element Amended: May 15, 2UU7 CITY OF OKEECHOBEE Operating Summary - All Departments FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM Current Budget Proposed Revenue Proposed Revenue Proposed Proposed Planned Planned Improvements FY05/06 Source FY06/07 Source FY07/08 Revenue Source FY08/09 Revenue Source FY09/10 Revenue Source FY10/11 Revenue Source City Hall Computer Hardware - Monitors $1,000 A $8,000 A 8 & Hardware as needed Computer software - intergrated and compatible with all $10,000 A 9 Departments 10 Computer upgrades based on Software needs $1,000 A $1,000 A $5,000 A Subtotal Police 2 Squad Car Lease $72,0001, A $72,000 A $72,000 $72,000 A $72,000 Al$72,000 Subtotal A Legend for Revenue Sources A = General Fund Revenues B = Constitutional Fuel Tax; Local Option Gas Tag; SRS Eight Cent Fuel Tax C = Community Development Block Grant (Anticipated) D = Possible Homeland Security Grant E = Public Safety Grant (to be applied for) F = Other Grants to be applied for City of Okeechobee Adopted: March 19, 1991 Concurrency Update Comprehensive Plan Amendments 9 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 CITY OF OKEECHOBEE Capital Outlay Summary - All Departments FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM Current Proposed Proposed Proposed Proposed Planned Planned Budget Revenue Revenue Revenue Revenue Revenue Revenue Improvements FY05/06 Source FY06/07 Source FY07/08 Source FY08/09 Source FY09/10 Source FY10/11 Source City Hall 3 Imaging lans - Need more detail $2,000 A $2,000 A $2,000 A $2,000 A $2,000 4 Map cabinet $2,000 A 5 Furniture -Desk, chairs $1,100 A $800 A Laser Fiche - change from stand alone system to networking system for City Hall, Police and 6 Fire $15,790 A,F Subtotal Fire 7777 777 1 Ladder Truck 2 Fire truck/Pum r 3 Brush truck $75,000 D,F Subtotal Police Computer System - 1 -Police/Dispatch/Evidence/Property $100,000 D, F, A 3 Squad Car Equipment $40,000 $40,000 A $40,000 A $40,000 A $40,000 A $40,000 A 4 Handheld radios (new) $25,000 E, A Subtotal Public Works City barn#1 garage doors City of Okeechobee Adopted: March 19, 1991 Concurrency Update Comprehensive Plan Amendments 10 Amended: February 20, 2007 I Capital Improvements Element Amended: May 15, 2007 CITY OF OKEECHOBEE FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM Truck (301) Tractor (301?) Backhoe to replace 1. Bucket truck Air compressor Gas/Diesel pumps Walkie-taBde/Nextels Subtotal Legend for Revenue Sources Capital Outlay Current Proposed Budget I Revenue FY05/06 Source Summary - All Departments Proposed Revenue FY06/07 Source FY07/08 $509000 A $509000 $80,000 A A = General Fund Revenues B = Constitutional Fuel Tax; Local Option Gas Tag; SRS Eight Cent Fuel Tax C = Community Development Block Grant (Anticipated) D = Possible Homeland Security Grant E = Public Safety Grant (to be applied for) F = Other Grants to be applied for City of Okeechobee Adopted: March 19, 1991 ConcurrencUpdate Comprehensive Plan Amendments 11 Amended: February 20 2007 Capital Improvements Element Amended: -May 15, 2007 Proposed Revenue Source FY08/09 A Proposed Revenue Source I FY09/10 Planned Revenue Source I FY10/11 Planned Revenue Source CITY OF OKEECHOBEE FIVE YEAR CAPITAL IMPROVEMENTS PROGRAM Summary - All Departments Current Proposed Proposed Proposed Planned Planned Budget Revenue Revenue Revenue Revenue Revenue Revenue Improve ents FY05/06 Source FY06107 Source FY07/08 Source FY08/09 Source FY09/10 Source FY10/11 Source City Hall 1 City Hall handicapped accessability Record Storage facility (pkg lot shed $30,000 2 improvements) Subtotal Fire 4 Training tower $100,000 D Subtotal Public Works 1 Street overlay project (301)1 $450,000 B $350,000 B $350,000 B $350,000 B $350,000 B $350,000 B 2 Storm Sewer installation/replacement2 $50,000 A $50,000 A $50,000 A $50,000 A $50,000 A 3 Ditch grading/culverts Commerce Park SE Cal-de-sac/Lakes $700,000 C 1 This project will be completed pursuant to LOS standards set forth Roads and Traffic Circulation located in the Comprehensive Plan, specifically Policy 2.1 of the Capital Improvements Element (page 2). 2 This project will be completed pursuant to LOS standards set forth Drainage located in the Comprehensive Plan, specifically Policy 2.1 of the Capital Improvements Element (page 2). City of Okeechobee Adopted: March 19, 1991 Concurrency Update Comprehensive Plan Amendments 12 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 I CITY OF OKEECHOBEE Summary - All FIVE YEAR CAPITAL Departments IMPROVEMENTS PROGRAM Legend for Revenue Sources Total Budget $593,100 $2,247,000 A = General Fund Revenues B = Constitutional Fuel Tax; Local Option Gas Tax; SRS Eight Cent Fuel Tax C = Community Development Block Grant (Anticipated) D = Possible Homeland Security Grant City of Okeechobee Concurrence Update Comprehensive Plan Amendments 13 Adopted: March 19, 091 Capital Improvements Element Amended: February 20 2007 Amended: Mav 15 2007 $613,790 $690,800 $529,000 $739,00 E = Public Safety Grant (to be applied for) F = Other Grants to be applied for City of Okeechobee Adopted: March 19, 1991 Concuurency Update Comprehensive Plan Amendments 14 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 Lim WD. 1 2 3 4 5 6 7 s 9 l0 11 12 13 14 is 16 I7 IS 19 2fl 21 2-7 23 24 25 26 27 20 Tahk b Okee¢bahn MtyAotSority FSmnrinl xVw=Nna YrarFstaaated Caaltat ftWrgve Pennr.m P* I or4 DRAFT Warne Wastcwakr Descrkion Albr$tioa Allocation Famralg pm( d djaakd tars F3sca1 Year EWIN Sc ,ember 30, Y° °� Soarce 2006 Adfaslmertts A TOTAL CAPITAL IWR()yn t(lKT PLAN -M6 2W7 2{�8 ��ments SiuIL+�W,IrsTtenl>ae�Plo� 211D9 'OIO 2011 T. 1 �• Wata'Lfaa- (Pmjnctl � - Y 78 Io NW 2ttd Street Rcplaea �1VustcxaaerTrwttneatM�nt SR 70 ,,lest �tY Re(acatima PER a>alDcsigaBmian WoslearuQ7l=,= Plant NW 34dt Stn!et Want m,m MY2Ddt &fl=, wawr Mal, Nan%441 Nun% 0f Hisb school Waskaakr TrMbmytt Plmd kNuaectaanta SCADA 3y ft a For Fkrb and 11R 3t2fmns W-k-rer Elm- Dispo Syslem Rua lutala Far East S(tk Air Vac %jt= FGrEaet Skb UR Smtiaas-Rabob Waterbhwbudon Symem bVMvemew, U5411 Plat'tb tkUy "Ralacadon BankRft f PxSWrP Otkft CIP ft*c i (Potmru>el Case - C.. CmW) %%Sk-u ttr*mem Imptvvaaronts (R Wbil kWn) NW41b,60tnad96►Avsmeeehra NW36WandNW34tbstreetWgkrLhws D-=Hlion %urk at SWTP tones Tool` sRrrr Fim !' os S a A U. & 441 S L Vhter &bin RI m1vd%j"Taak 24 Tow CApfw bvnvta m I%m P'jaetr 10D.0% 1o9.0°A (Love kG% SM7,gn SD $1,947,t15p a.0% 10D.Ov. 1.499.631 0 0 1,499,G3t SD 0 100,0A O.Ov. 2 ADO 0 �°'°0Q 0 9.01/8 1D0.0% 600,000 300,OQD D 600.0W 0 IMOY. 0.0Y. ° o 300,000 302.630 I00.0% 0.0% ° 0 0 120,000 (a0.0% 6.0y. 17U7 OX00 0 0 IOd 000 (XO% 100.0Y. zAa3,ss7 F70,€!Op a fl.09L 100.OSG 109,000 fl 2�143,557 10,996,006 40% 100.0•G ° a Iwxw IOQ,ODO U% 100.0% ° 0 0 8 0.0% Iwo% 0 a 0 0 0.0% 100.0% 0 0 0 3AMWO 0.0% 10D.M So" a fl 0 1A D aw 10a.CPA 6.0% is0,000 SDAIW 50000 4(L0% 6D.0% 0 fl I5 MAW f30,000 1111.0% 0.0% 100A00 0 0 ° 75 PA 2so% 275Ab0 D 10oW0 0 0.01A 1001Y. 250.000 0 a 275ADD 20,= 1�.03(, L0% 0 250.11W 25,400 IMPA 0.044 fl 0 a IW.(rA 4A% ° 0 0 0 130 100.9G "Y. $0,000 0 4 b 0.0Yi tOD.OY. 0 a SD,otlO 303111q SOMA 00 @Y. ° 0 0 160,Qt10 Itaft 0.91A 0 0 0 IOtL09G 0.0% 0 0 0 0 0 0 b TOTAL DEPAR77 MTAL CAPITAL 30 3I Dep 2Cmpbal A"t3aW%m 75.0% Zia% 32 Addtkm "A SIB% 5809t 30.0tL 33 Total Depnrtmenml Cap" Prajeeta 34 rOTAL CAPITAL 111tPkoylo nWr PROGRA,%t AND DEPAR"'E AL CAPITAL PROJECTS City of (11roo 1 1 Concurrence Update Comprehensive plan Amendments 15 Capital Improvements Element SD D0 SD so S0 3 D 0 ° 0 1 "A31 0 0 0 200.000 0 0 0 600,D00 0 0 0 0 0 0 0 602,630 f20,000 0 0 0 0 100,00b l0946A07 0 0 170,000 sun 50.000 0 0 24,435,570 0 a H 0 3W,000 0 0 O 0 0 0 0 b 6 o0D,000 0 0 0 0 AND 150P0 S0� 1SOM 0 7.000,Ot10 30DA00 0 0 1 0D0= SOsum 150006 900A00 0 0 250,0o0 230AN 2 68.M0 ssDA 2a7,0Db 0 307,M 6o0,000 1,619.738 105.0DO p �0'QB0 250,M I MA00 I50,0DQ 0 ° 0 0 103,000 1,750,pOD I,75PW 0 0 3MAN 59,134 100,OD0 S0,3 0D61 0 5%96 3,UW 507 301,977 125.000 0 0 0 0 "DAM 2.S00,OOD 0 p 0 0 125ROD r 8 MAW L500,0W 0g.o56,038 ° 0 ISUOD SB o5b fl S16 6b1394 S2'�541414141 S3�216 3 26 ' S1g7.5Ii Ss97,667 55—107,416 i43'.00b a o SMA 0 S50"W S50%000 S500AW S5W WD 0 ° a 0 0 b 0 0 s3oo,Oo0 53.132 rJDa S63Z,000 ° ° 0 0 SSD0,000 SSDO,ODo SSOO,OOD --^—�— 0 S8 686.038 550000o S500,000 S3,132,000 St1803B 017,101394 SiJ0I6.141 53,71S.3� 63 s1r87Gia s1307g67 553,129 417 Adopted: March 19, 1991 Amended: February 20 2007 Amended:— Ma_ y I S 2, 2007 Taiae 4 0k.adwben [ Uft Aathmity F 4mWel Evalmdon 15_ _. is .. I[:I< ♦ Yll "'il: PaW 2 or4 DRAFT Water Waataaakr Pm1ccccd FbW YcarEnding Sepundw 30. Lim Allwatiaa AR=tm Fcadiog % Source tiwlsckd 2W6 Alumtmeab Adjusted 'Xw 20N7 Z008 2M 2010 2011 Total No. Description WATMEMBU CAPITAL MWROVEMIc.'1Ti' PLAN 35 \Valor Prajats Sat$oa lVaWVwxPlod Tnpcoveoa "[PooJccl) INp 1A57�50 0 11867.8m 4 0 0 0 0 0 a l NG7 aS0 1,499.d31 36 24°WataLim-tUdnWY78t0HW2nd8tmd Pro 1f199,631 ¢ IA99631 0 ¢ 0 0 Q 0 37 Rapkrt FNW at Waslascatar'Gcamtcd Pkd NIA a ¢ 0 600,000 a 0 ¢ 0 0 0 0 0 600 M 38 SR70 Weal UMY Relm6oas 1, 600,000 0 0 0 0 0 39 PML=jnedpSacviccsWasmavtcrTFn1wmdMrs WA 0 0 0 0 0 0 Q 120"0 0 0 0 0 0 120.0w 40 NW 34di Shut Woler b%k WCAP WCAP 0 0 0 INJO a 0 0 0 la0,Qa0 41 NW20&Sb tWaterWh& Vic" 170jw 0 170,000 a a 0 0 0 17a,Q00 42 North441 NWhorMOSaiswl NIA 0 0 a a a 0 0 0 0 43 WmbwdwT wMdPt" hwMVd=M a 0 0 0 0 0 0 0 0 44 SCADA Sy0=For P1ad Lid Smdom gs cm NIA 0 0 0 0 45 Wukw*W EMftd Dispasd System NIA 0 0 0 a 0 a a 0 0 0 0 46 Raswmd; Mooag fwm SYst— NIA 0 0 0 0 0 a 0 0 0 9 0 47 Fwca Mail Far Fast Sisk NIA N44 0 0 0 0 0 0 0 0 0 0 48 Air Vac Sys$= Far Past Sddtc WA 0 a a 0 0 Q 0 0 4 49 SO UR M100 -Rtltab Wow I) hfadonSys— 11R1 15%000 0 150AW IS0,000 156aQ0 150,000 1AGN 150.000 9QWM 51 %VAW Diftim Msyslamin,---a RR1 Q 0 0 Q 0 0 ¢ 0 0 0 ¢ 0 0 52 IN 441 NaahWity ltobcafmt NIA WCAP 0 100400Q 0 0 0 100.a00 0 ¢ 0 a SOOJ000 0 0 600,0W 53 54 H2*IibadlcaFor SWTP oupiqCmft* k(PwamlCcAs-CmuftwoonCMVv) RRl 2N.2% 0 Y.NaW 174569 197.500 201,0w 215.7M 230?SO 1;L1019 55 WmtWatuco Sy*m hMwmnwU %dmbftWc 4 NIA 0 a a 0 0 a a a 1o5t10B 0 0 0 0 0 ¢ a 105,0a0 56 NW4466AWamAvmwBcrw=NW36thandNW34thSaidWataUncs RRl 6 57 DotaolWaWodcatSwrP "1 0 0 0 ISOaOQ 15090a 0 0 a 300.000 58 tkwGw=ASMwVTuASwrP WCAP a 0 Q ¢ 1,750,000 I,GIaMQ 0 a 336aM 59 New tltotmdSkffWTw*SWTP WCAP FP 0 30:ON 0 0 0 sQAQa 0 S6.tta0 0 50.134 140pa0 5a362 0 50.614 0 5=7 W0.000 30L977 60 61 vim Pw>cdson Kh g113ay VAV Psrap S't:+daa NIA 0 Q 0 0 0 0 0 0 a 62 AdastaBtuMmEval>rdon WCAP a 0 a ¢ t, .snit 0 0 a 62,500 63 US.441 S.E. W.kr Main WCAP a 0 0 0 213NI000 0 0 0 21500NO Gd EkVaw Wad Tw k RRI Q Q 0 ¢ 0 15000 0 0 I50 000 65 Depaseme id CgdW IPS4=ls - Wader Dapoome wC *1 REV 474,a00 a 474Aaa 313.M 37SPO 375,WQ 375000 375,000 2,34%= 66 Additiwad ileac NIA 0 a 0 0 0 0 0 Q 0 0 Q a 0 Q 0 Q a a 67 Add doml hm NIA 68 TOTAL WATERS 3T.MCAPITALEXrEhMS $5.117,731 EO MJ17,731 $1.119.569 S5330,134 53,176,362 S790.SG4 S806,I17 S16340,777 City of Okeechobee Adopted: March 19, 1991 Concurrence Update Comprehensive Plan Amendments 16 Amended: February 20, 2007 Capital Improvements Element Amended: May 15, 2007 Tome Pagr 3 of 4 Okeedobee U!M1yAndwft DRAFT F7nnndal Svainflon Slx-YeatEslbnufcA fenlfai Itsproretneffi Pm,M WourWasletmict Pmkcted Fiscal Year Ending Saotembor 30 Atbcation Albcatiwt Fwdb ikalgmaa Adjured No. No. Dcscjp ion % % Sotmc 20D6 Adb sm tr 20M 2D07 2008 2W9 s't010 2011 Talaa. WAS MWATER SME31 CAPITAL IMPROVEMENT PLAN Wastewater Prgvcis 69 Stttfim WwrTrcatm w Plant ktgrovemm (Pt *t) NIA 0 0 D 0 0 70 24° Waerlmo - HIBbray 78 to NW tad Streot WA 0 0 0 0 0 R 0 0 71 Replace AP"at WasteautarTicata�cd Flaw Wu I I9.= 0 MAW 0 0 0 0 0 0 0 0 0 0 119,DD0 72 Raple FOterattVastewvterTtedmwtPhnt RRI 81A00 0 81,000 0 0 0 0 0 81,0N 73 SR 70 wed why Ito I= flow NIA 0 0 0 Q 0 0 74 PERand DoshipSmieos WeNesetterTteatttzd M d OR 300,000 0 Mum W,630 0 0 9 0 0 0 0 60�0 75 PERindDalpSenicasWimut aTwatmmdP1W SCAP D D 0 D 0 0 76 NtV341kSYnx4Watcrbdaip NIA D 0 0 Q 0 0 0 77 NW 20ffi Swat Watm Maio NIA 0 0 0 0 D D 0 0 0 78 No:th 441 Nash of Ho School NIA 0 0 D 0 0 0 0 D 0 79 WeaenntuTraLl mntPhntknpmvmwnls RRI 0 0 0 0 0 0 0 0 0 0 s0 W"k-"krTi RMR!rA Phud k FDVsmNs CF 0 0 1,4t3,557 10,996A06 1"96,007 0 0 0 0 0 0 0 24435,570 91 Wastcwww Tr=t=d Phffi kWmvat>mis 0 0 0 Q Q a 0 87 SCADA8ystamFor Pi¢ffitttodLh05ta13ons SOAP 100,0i10 0 E00AD0 10DAO0 SDA00 50" e 0 o 0 0 300,000 83 Vftkaafer EiMU M DbFWW SyNtM Bi 0 0 0 0 0 9 94 Rem mmawntsymm BI D Q 0 0 R 0 0 85 FwoaWin For ewSWO G 0 0 0 3A DXQ 0 0 0 0 0 0 D Q 86 AirVsc Syu= For Sw Si& G 0 0 0 IJWAW 6AD0,000 D 3A00,000 97 URStdiom-Rehab 88 WON Disk#atdanSystemb4"Vemads RBI NIA Sol= D SCAM 50XQ 50.M 0, 50AM D SWO) 0 SOA00 7A00000 30ILM 89 US 441 North U9kly Iiat =1kM NIA 0 D 0 Q 0 0 0 0 0 0 0 90 Back fli swioa Far 5@)IP WA 0 0 0 0 0 D 0 0 ts (pm 91 Owpitg CIP Pm*so®e1 Costs- cwaknctina crest) RRI A190 0 62,5W 0 67M 0 71,750 0 7617D 0 404,940 92 W-lawM 3"tan k VwMwM Mobxbilh%don) 93 NW4461h=4Sib Avm=BamenNW36fkm1NW34thSnwt\YatvLlma RRI NIA 250 000 D 0 25QM 250,000 250QDO 25DAM 75lkDW 25QM ISODADD 94 DawlllonWakatSWTP NIA 0 0 0 D Q 0 0 D Q 0 0 95 New Otwind Storage Tak SW` TP WA 0 0 0 0 0 0 0 0 0 0 96 Fha Ptdacdoo WA 0 D 0 0 0 Q 0 D 0 D 0 0 0 91 �DWWWP" 48 AkinBailrtEsolmtion SCAP D 0 D 100ARD 1D0.000 0 0 0 2DOADR 99 U.& 441 E rs Watm Ada CAP 0 0 0 0 � p 0 0 0 V'S0 IDD ELntcd WMwTx& NIA 0 D 0 0 0 0 0 0 D 6gwrtmentatCapum1`0* 8-WSSttm Ver 101 DtparRmdnlQP0a1 102 AdMk=l hem REV 151R.ODD D 158ADD 125im MOW 125.M 125AM 12SADD MAN 103 Addhtlml B m NIA NIA D Q 0 D 0 0 0 0 0 0 D D 0 0 0 0 0 0 104 TOTAL WASTEWATERSYSM1CAPETAi,F,7YPENM $1,125,750 SO S3,570,3D7 515,98E,8� SIT696AD7 S,--P-000 5496,750 SS01.750 53LM.640 105 TOTALWATERAND\YASFEIYATFRCAprrALE.CPF.NSES %24,L48i SO SR.08.038 S17.101394 $23.026,141 S3.718,362 5l28T04 F1397.R67 $55.129,417 City of Okeechobee Adopted: March 19, 1991 ' Concllrrency Update Comprehensive Plan Amendments 17 Amended: Febr 2uar 2007 Capital Improvements Element Amended: May 15, 2007 APRIL 17, 2008 PLANNING BOARD/BOARD OF ADJUSTMENT AND APPEALS - PAGE 6 OF 6 VI. NEW BUSINESS CONTINUED. A. Consider and discuss requests for amendments to the City's Land Development Regulations -continued. 1. Public School Facilities Element, Comprehensive Plan. 2. Intergovernmental Coordination Element, Comprehensive Plan. 3. Capital Improvements Element, Comprehensive Plan. VII. ADJOURNMENT - Chairperson. PLEASE TAKE NOTICE AND BE ADVISED that if any person desires to appeal any decision made by the Land Planning Board with respect to any matter considered at this proceeding, such interested person will need a record of the proceedings, and for such purpose may need to ensure a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. General Services media are for the sole purpose of backup for official records of the Department. William Ledferd, Chairperson ATTEST: Betty J. Clement, Secretary The Board asked Mr. Brisson a few questions concerning the Elements. Mr. Brisson reported the Elements had been prepared by Kimley Horn. Mr. Maxwell questioned about the lack of and need for more sidewalks in the City, especially around the schools. Mr. Brisson stated the time to address that issue would be the next time the Comprehensive Plan was updated, which will be started reasonably soon. Board Member Burroughs moved to recommend to City Council for approval of the Public School Facility Element, Intergovernmental Coordination Element and Capital Improvements Element, Comprehensive Plan; seconded by Board Member O'Connor. VOTE LEDFERD-YEA HOOVER -ABSENT KELLER-YEA BURROUGHS-YEA CLOSE -ABSENT MAXWELL-YEA MCCOY-YEA MORGAN-ABSENT O'CONNOR-YEA MOTION CARRIED. There being no further items on the agenda, Chairperson Ledferd adjourned the meeting at 7:50 p.m. City of Okeechobee 55 SE 3'd Av Okeechobee FL 34974-2932 Office of the City Administrator Brian Whitehall Ph 863-763-3372 Fax 763-1686 email. bwhitehall(q—),cityofokeechobee.com ****Memorandum ***** Date: Aug 20, 2008 TO: Mayor & City Council Bill Brisson, LaRue Pla i C FR: City Administrat r v RE: School Concurrency For informational purposes I am attaching a copy of the original DCA Observations, Recommendations and Comments Report that precipitated the Ordinance/Elements and Interlocal Agreement modifications. STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS "Dedicated to making Florida a better place to call home" CHARLIE CRIST Governor July 11, 2008 The Honorable James E. Kirk, Mayor City of Okeechobee 55 Southeast Third Avenue Okeechobee, Florida 34974 Dear Mayor Kirk: THOMAS G. PELHAM Secretary The Department has reviewed the proposed comprehensive plan amendment for the City of Okeechobee (DCA No. 08-PEFEI ). Based on Chapter 163, Part 11, Florida Statutes, Rule 9J-5, Florida Administrative Code, and the City's adopted comprehensive plan, we have prepared the attached report that outlines our findings concerning the amendment. The amendment package included changes to the comprehensive plan to add a Public School Facilities Element, by providing new objectives and polices to implement school concunency in the Capital Improvements Element, the Intergovernmental Coordination Element, and the Interlocal Agreement. The Department has identified issues with the amendment that identify deficiencies that the City should address prior to adoption of the amendment. Within the next 60 days, the City should act by choosing to adopt, adopt with changes or not adopt the proposed amendments. We have also included a copy of local, regional and state agency comments for your consideration. For your assistance, our report outlines procedures for the final adoption and transmittal. If you have any questions, please contact Thomas J. Tumminia, Planner, Division of Community Planning. Mr. 1 umminia can be reached at (850) 922-1824. Sincerely, 1 % Mike McDaniel, Chief Office of Comprehensive Planning MM/tjt Enclosures: Review Agency Comments cc: Mr. Brian Whitehall, City Administrator Ms. Patricia Steed, Executive Director, Central Florida Regional Planning Council 2555 SHUMARD OAK BOULEVARD ♦ TALLAHASSEE, FL 32399-2100 850-488-8466 (p) ♦ 850-921-0781 (f) ♦ Website: wwvd.dca.state.fl.uS ♦ COMMUNITY PLANNING 850-488-2356 (p) 850-488-3309 (f) • HOUSING AND COMMUNITY DEVELOPMENT 850-488-7956 (p) 850-922-5623 (f) TRANSMITTAL PROCEDURES Upon receipt of this letter, the City of Okeechobee has 60 days in which to adopt, adopt with changes, or determine not to adopt the proposed comprehensive plan amendment. The process for adoption of a local comprehensive plan is outlined in Section 163.3184, F.S., and Rule 9J-11.011, F.A.C. Within ten working days of the date of adoption, the City must submit the following to the Department: Three copies of the adopted comprehensive plan amendment; A copy of the adoption ordinance; A listing of additional changes not previously reviewed; A listing of findings by the local governing body, if any, which were not included in the ordinance; and, A statement indicating the relationship of the additional changes to the Department's Objections, Recommendations and Comments Report. The above amendment and documentation are required for the Department to conduct a compliance review, make a compliance determination and issue the appropriate notice of intent. In order to expedite the regional planning council's review of the plan, and pursuant to Rule 9J-11.011(5), F.A.C., please provide a copy of the adopted plan directly to the Executive Director of the Central Florida Regional Planning Council. Please be advised that the Florida Legislature amended Section 163.3184(8)(b), F.S., requiring the Department to provide a courtesy information statement regarding the Department's Notice of Intent to citizens who furnish their names and addresses at the local government's amendment transmittal (proposed) or adoption hearings. In order to provide this courtesy information statement, local governments are required by the law to furnish to the Department the names and addresses of the citizens requesting this information. This list is to be submitted at the time of transmittal of the adopted amendment. As discussed in our letter sent to you on May 25, 2001, outlining the changes to Section 163.3184(8)(b), F.S., which were effective July 1, 2001, and providing a model sign -in information sheet, please provide these required names and addresses to the Department when you transmit your adopted plan for compliance review. For efficiency, we encourage that the information sheet be provided in electronic format. OBJECTIONS, RECOMMENDATIONS AND COMMENTS REPORT PROPOSED COMPREHENSIVE PLAN AMENDMENT 08-PEFE1 CITY OF OKEECHOBEE I. CONSISTENCY WITH RULE 9J-5, FAC., CHAPTER 163, F.S. & TOWN OF LAKE PLACID COMPREHENSIVE PLAN A. The Department has identified the following objections and recommendations to the proposed Public School Facilities Element and the School Interlocal Agreement. 1. Objection: The proposed text updates to the policies within the Capital Improvements Element do not incorporate the School Board's Five-year Work Program by referencing the author (i.e. the Okeechobee County School Board), date (i.e. the date of approval), and by title (i.e. the Okeechobee County School Board's Five-year Work Plan). Therefore, the amendment is inconsistent with the following provisions: Section 163.3177(6)(a), (h)1, 2 and 4 & (12); 163.31777; 163.3180(13); 187.201(15)(b)1; Rules 9J-5.005(1)(c)& (2)(a); 9J-5.005(2)(g); 9J-5.025(2), (3) &(4), F.A.C. Recommendation: Revise the amendment to include the School Board's Five-year Work Program. Alternatively, add a policy that incorporates the School Board's Five-year Work Plan, by reference. Consistent with Rule 9J-5.005(2)(g), F.A.C., the reference should be by author (i.e. the Highlands__C9unty School Board), date (i.e. the date of approval), and by title (i.e. the Hi ghlands County School Board's Five-year Work Plan). 2. Objection: The proposed existing school facilities maps do not depict the existing ancillary plants or facilities. Rule 9J-5.025(4)(a), F.A.0 Therefore, the amendment is inconsistent with the following provisions: Section 163.3177(6)(a), (h)1, 2 and 4 & (12); 163.31777; 163.3180(13)(b)(2), (d)(1) & (g); 187.201(15)(b)1; Rules 9J- 5.025(2)(b)(c)(e)(g)(h) &0); 9J-5.025(3)(b)1 and 3; 9J-5.025(4)(a and b), F.A.C. Recommendation: Revise the maps to depict existing and future location of ancillary plants pursuant to Rule 9J-5.025(4)(a) and (b), F.A.C. 3. Objection: Policy 4.2, of the proposed PSFE, does not include the County as a participant to coordinate the annual review of school enrollment projections, and to establish the procedures for the annual update process, as required by Rule 9J-5.025(3)(c)3, F.A.C. Therefore, the amendment is inconsistent with the following provisions: Section 163.3177(6)(a), (h)1, 2 and 4 & (12); 163.31777; 163.3180(13); 187.201(15)(b)l; Rules 9J-5.005(1)(c)& (2)(a); 9J-5.025(3)(c)3, F.A.C. Recommendation: Revise the plan to include the County as an entity to be coordinated with on the annual review of the element with the school board. 4. Objection: The City establishes different level of service standards (LOSS) for existing schools and new schools that violates the requirement of Sections 163.3180(13)(b)2, and 163.3180(13)(g)3, F.S., which requires local governments adopt a uniform, districtwide LOSS for public schools of the same type. Therefore, the amendment is inconsistent with the following provisions: Section 163.3180(13)(b)2, and 163.3180(13)(g)3; and Rules 9J-5.005(1)(c)& (2)(a); 9J-5.025(3)(c)7. F.A.C.] Recommendation: Revise the Public School Facilities Element and Capital Improvements Element to establish uniform, districtwide LOS standards for public schools of the same type. 5. Objection: The Interlocal Agreement (ILA) established the LOSS for school concurrency as "permanent FISH capacity"; however it does not give any numerical value such as 100 percent. In addition, as indicated in objection 4, this could result in different LOSS for the same type of schools depending on if they are existing or new. This is internally inconsistent with Policy 1.1 of the PSFE and is inconsistent with Section 163.3180(13)(g)3, F.S., which requires a local government to established uniform LOSS for public schools of the same type. Therefore, the amendment is inconsistent with the following provisions: Section 163.3177(6)(a), (h)1, 2 and 4 & (12); 163.31777; 163.3180(13)(d), (g)4 & 5, F.S. and Rule 9J-5.025(2)(f), F.A.C. Recommendation: Revise the Interlocal Agreement to establish uniform, districtwide LOSS for public schools of the same type. Further, ensure consistency between the ILA, the data and analysis and the Public School Facilities Element by including the established LOSS for public schools of the same type. 6. Objection: The ILA does not demonstrate consistency with Section 163.3180(13)(g)(5), F.S. because it does not contain a section that ensures the achievement and maintenance of the adopted level -of -service standards for the geographic area of application throughout the 5 years covered by the public school capital facilities plan and thereafter by adding a new fifth year during the annual update. Therefore, Section 13.3(c), of the ILA, is inconsistent with the following provisions: Sections 163.3177 (6) (a); 163.3180(13)(g)5, F. S.; and Rule 9J-5.005(2), F.A.C. Recommendation: Revise the Interlocal Agreement by including a section that addresses Section 163.3180(13)(g)(5), F.S. that will ensure the achievement and maintenance of the adopted LOSS for the geographic area of application throughout the 5 years covered by the public school capital facilities plan and thereafter by adding a new fifth year during the annual update II. The Department has identified the following comments regarding the Public School Facilities Element and the School Interlocal Agreement: 1. Comment: Policies 2.4 thru 2.7, within the Public School Facilities Element, specify the types of mitigation that the school board will allow to meet concurrency; however, it does not include the proportionate share mitigation formula that is in the ILA. The City could strengthen the Public School Facilities Element to be more meaningful and predictable by including the proportionate share mitigation formula. 2. Comment: Subsection C of Section 4.3 contains a discussion of a uniform methodology, the LOSS based on permanent FISH capacity, and, the criteria for using Proportionate Share Mitigation, which are three separated topics included in the ILA. The City, County, and the School Board should consider separating these three topics into separate sections to provide a clearer depiction of their stated purposes. III. CONSISTENCY WITH THE STATE COMPREHENSIVE PLAN The Department staff has identified potential inconsistencies between this amendment and the State Comprehensive Plan: Goal (25) Plan Implementation, (a)(b) 5: ensuring that functional plans are designed to achieve policies and goals consistent with the state law. (Applies to all Objections) Recommendation: Revise the amendments, as indicated in the objections and recommendations of this report, in order to be consistent with the above goals and policies of the State Comprehensive Plan. FLORIDA DEPARTMENT OF EDUCATION STATE BOARD OF EDUCATION ► \ 7commissioner �tJ Dr. Eric J. Smith T. WILLARD FAIR,clnt. of Education Members DONPIA G. CALLAWAY DR AIiSHAY DESAI just rteart, rrortaar ROBERTO MARTINEZ PHOEBE RAULERSON KATHLEENSHANAHAN LINDA K TAYLOR June 25, 2008 D. Ray Eubanks, Plan Processing Administrator Division of Community Planning Department of Community Affairs 2555 Shumard Oak Boulevard Tallahassee, Florida 32399-2100 Dear Mr. Eubanks: Re: Okeechobee City 08PEFE1 Thank you for the opportunity to review the proposed public educational facilities element for the Okeechobee City. The city's transmittal included proposed goals. objectives and policies that are identical (with the exception of the numbering system) to those proposed by° Okeechobee County and reviewed by the Department of Education. The city's transmittal indicated its reliance on the data and analysis and interlocal agreement transmitted by county. Because the transmittal by the city is effectively identical to that of Okeechobee County, and because the Department previously reviewed and commented on the county's transmittal, the Department has no additional comments related to the city's plan. Department of Education staff is available to assist city- and district staff in revising the proposed plan to respond to the comments. Again, thank you for the opportunity to review and comment on the proposed element. Please let me know if you have any questions. Sincerely, Digitally Lisa Sparkman BEd �Sparkman, �of�ca fional Facilities Department Date: 2008.0625 1' .J733-04*JO' Lisa Sparkman Assistant to the Educational Consultant -Growth Mana;ement Liaison LCS/ Enclosures cc: Mr. Ken Kenworthy, School District of Okeechobee County Mr. Tom Tumminia, DCA Sms&-iRD BOAT CGHT DtxscroR, OFFICE cF EDuc:L_ NAL FACILITIES 325 W. GAIIJFs STREET • TALLAFLass FL 32399-0400 • (850) 245-0494 • www.fldoe.org 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 advertise- ment, being a in the matter of A Z� in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of 7/ 9.46 �� 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 for publication in the said newspaper. E /f s NOTICE OF PUBLIC HEARING TO CONTINUE IMPOSITION AND PROVIDE FOR SOLID WASTE COLLECTION SPECIAL ASSESSMENTS PURSUANT TO FLORIDA STATUTES 197.3632, NOTICE IS HEREBY GIVEN by the City Council of the City of Okeechobee, Florida, will conduct,a public hearing to consider continuing the imposition of annual solid waste collection special as, sessments.tor the provision of residential solid waste collection and disposal ser- vices within the incorporated area of the City of Okeechobee, Rori& The heariny will be held at 6:00 p.m., or as soon thereafter as possible, on Tuesday, August 19, 2008 in the Council Chambers, City Hall, 55 SE 3rd Avenue, Okeecho• bee, Florida, for the purpose of receiving public comment on the proposed as- sessments. AN affected property owners have a right to appear at the hearing and to file written objections with the. City Council within twenty (20) days of this no - lice. If a person decides to appeal any decision made by the City Council with re- spect to any matter considered at the hearing, such person vnil need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is based. City Clerk media are for the sole pur- pose of backup for official records of the Clerk In accordance with the Amencan with Disability Act (ADA) and Florida Statutes 286.26, persons needing a special accommodation or an interpreter to participate in the proceedings should contact Lane Gamiotea no later than two (2) working days prwr to the hearing at (863) 763-3372. If hearing or voice impaired, call TOO 1-800-955-8770 (Voice) or1.800-955-8771 (TTY) Copies of the Solid Waste Collection, Disposal and Assessment Ordinance No. 784 and all subsequent Assessment Resolutions are available for inspection at the Of- fice of the City Clerk located at City Hall, 55 SE 3rd Avenue, Room 100, Okeecho- bee , Florida, Monday to Friday, 8:00 a.m. to 4:30 p.m. except holidays. The assessments are a non -ad valorem assessment and will be collected by the Tax Collector in the same manner as your ad valorem tax bill, to be mailed in Novem- ber 2008, as authorized by Section 197.3632, Florida Stables. Failure to pay the assessments will cause a tax certificate to be issued against the property which may result in a loss of title. By: James L Kirk, Mayor ' Attest: Lane Gamlotea, CMC, City Clerk 284518 ON 7/28/08 Sworn tit and bscril)ed bkfore me this (� NNOTARY PUBLIC -STATE OF FLORIDA day of A.D. 20 f� Angie Bridges I_ =Commission; DD779718 }'-'` Expires: APR. 20, 2012 BONDED MRIJ ATT OMC BONDING CO., INC. Notary Public, State/of Florida at Large AUG 117" ~ FINAL - EXH/8/T NO. 3 RESOLUTION NO. 08-06 A PRELIMINARY. RATE RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA PURSUANT TO THE SECTION 2.08, ORDINANCE NO. 784 RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; SETTING FORTH A BRIEF DESCRIPTION OF SOLID WASTE SERVICES PROVIDED; DETERMINING THE SOLID WASTE ASSESSED COST FOR' THE UPCOMING FISCAL YEAR; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR THE UPCOMING FISCAL YEAR; AUTHORIZING AND SETTING A PUBLIC HEARING TO CONSIDER COMMENTS FROM THE PUBLIC CONCERNING ADOPTION OF AN ANNUAL RATE RESOLUTION; DIRECTING THE CITY ADMINISTRATOR TO UPDATE THE ASSESSMENT ROLL; AND TO PROVIDE NECESSARY NOTICE THEREOF TO AFFECTED LANDOWNERS IN THE CITY OF OKEECHOBEE; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida has enacted Ordinance No. 784, which authorized the imposition of Solid Waste Assessments against certain assessable property located within the incorporated area of the City of Okeechobee, Florida; and WHEREAS, the City of Okeechobee, Florida has previously duly noticed and conducted a public hearing on August 21, 2001, which provided the opportunity to hear testimony and take written objections from the public and interested parties in accordance with Section 197.3632 Florida Statutes, and conjunction therewith, provided written notice to all affected property owners as to the effective time period, geographic area, and the maximum rate to be assessed against each parcel, and such additional information as required by law, and WHEREAS, Section 197.3632(5) requires that by September 15 of each year thereafter, the chair of the local governing board must certify a non -ad valorem assessment roll to the Tax Collector, which is necessary for the imposition of such assessments; and WHEREAS, the imposition of an annual Solid Waste Assessment is an equitable and efficient method of allocating and apportioning solid waste collection and disposal costs among parcels of property within the incorporated area of the City of Okeechobee, Florida; and WHEREAS, Ordinance No. 784 Section 2.08 thereof requires that prior to the adoption of an annual rate resolution that the City must enact a preliminary rate resolution, which includes the requirement of the City Administrator for the City of Okeechobee prepare an updated assessment roll; and WHEREAS, the City Council desires to continue the Solid Waste Collection Assessment program for the Fiscal Year beginning on October 1, 2008, and said assessment is a non -ad valorem assessment; and NOW, THEREOF, be it resolved 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. AUTHORITY. This resolution is adopted pursuant to the provisions of Ordinance No. 784; Resolution 01-08, Florida Statutes 197 and other applicable provision of law. Page 1 of 3 SECTION 2. PURPOSE AND DEFINITIONS. This resolution constitutes a preliminary rate resolution as defined in Ordinance No. 784, Section 2.08, and previously adopted. The amount of the solid waste assessment imposed each Fiscal Year against each parcel of improved property shall be based on one or more of the following: a. Classification of improved property reasonably related to the generation of solid waste or recovered materials. b. The physical characteristics of a specific parcel or building. C. Any other factor reasonably related to the generation of solid waste or recovered materials; or d. Any combination of the foregoing; provided however, that the factor or combination of factors employed to compute the solid waste assessment shall result in a rate of assessment not in excess of the special benefit accruing to such parcel of improved property. SECTION 3. DESCRIPTION OF SERVICES. The services, facilities and programs to be provided to the citizens of the City of Okeechobee for solid waste collection for the upcoming Fiscal Year include the continuation of a franchise with a solid waste company acceptable to the City for the provision of such services; for such company to provide the labor and equipment necessary to fulfill solid waste services; to provide receptacles for collection; to provide for scheduled and emergency pick up services; to provide for pick up of white goods, trash and yard debris; and such other services customarily associated with such franchise services. SECTION 4. SOLID WASTE ASSESSED COSTS AND ESTIMATED RATES. It is determined that the solid waste assessed costs to be assessed for the upcoming Fiscal Year is the estimated sum of $431,428.89 and that this cost will be apportioned among customers at an estimated assessment rate for the upcoming Fiscal Year in the annual sum of $246.39. SECTION 5. UPDATING ANNUAL ASSESSMENT ROLL. That the City Administrator is directed to prepare an updated assessment roll for the Fiscal Year ending September 30, 2009 in the manner provided for in Ordinance No. 784. The updated assessment roll shall be certified on a compatible electronic medium with that of the Tax Collector, and shall post the non -ad valorem assessment for each parcel on the roll, to be presented to the City Council for adoption at an annual rate resolution, which shall be certified to the Tax Collector before September 15 of the current year. The City Council may make corrections or alterations to the roll up to 10 days prior to certification to the Tax Collector. SECTION 6. PUBLIC HEARING. The City Council authorizes and sets for public hearing the adoption of the annual assessment roll pursuant to Ordinance No. 784, Section 2.08, to receive public comment pertaining to adoption of the annual assessment roll on the following date and time, which shall be duly published by the City Clerk for the City of Okeechobee, Florida, to -wit: Date: Tuesday, August 1%2008 Time: 6:00 p.m., or as soon thereaftet as can be heard. Place: City Hall, 55 S. E. 3' Avenue, Okeechobee, Florida. Page 2 of 3 The City Clerk is further directed to provide any supplemental or additional notice of adoption of the annual assessment roll as may be deemed proper, necessary or convenient to the City. SECTION 7. SEVERABILITY. That if any portion of this resolution should be judicially determined to be unenforceable, then the balance thereof shall continue to remain in full force and effect. SECTION 8. EFFECTIVE DATE. This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this ,th day of August. 2008. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Page 3 of 3 AUG /1 ' - FINAL - EXHIBIT NO. RESOLUTION NO. 08-07 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; CONTINUING IMPOSITION OF THE SOLID WASTE COLLECTION ASSESSMENT PREVIOUSLY ESTABLISHED BY RESOLUTION 01-08; ADOPTING THE ANNUAL RATE RESOLUTION AS PERMITTED BY ORDINANCE 784 FOR FISCAL YEAR 2008-2009; APPROVING THE PRELIMINARY RATE RESOLUTION; AND CERTIFYING THE SOLID WASTE ASSESSMENT ROLL AS AUTHORIZED BY FLORIDA STATUTES 197.3632(4)(5) AS NECESSARY UNDER FLORIDA STATUTES 197.3632; PROVIDING FOR PUBLIC HEARING AND COMMENT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida has enacted Ordinance No. 784, which authorized the imposition of Solid Waste Assessments against certain assessable property located within the incorporated area of the City of Okeechobee, Florida; and WHEREAS, the City of Okeechobee, Florida has previously duly noticed and conducted a public hearing on August 21, 2001, which provided the opportunity to hear testimony and take written objections from the public and interested parties in accordance with Section 197.3632 Florida Statutes, and conjunction therewith, provided written notice to all affected property owners as to the effective time period, geographic area, and the maximum rate to be assessed against each parcel, and such additional information as required by law, and WHEREAS, Section 197.3632(5) requires that by September 15 of each year thereafter, the chair of the local governing board must certify a non -ad valorem assessment roll to the Tax Collector, which is necessary for the imposition of such assessments; and WHEREAS, the imposition of an annual Solid Waste Assessment is an equitable and efficient method of allocating solid waste collection and disposal costs among parcels of property within the incorporated area of the City of Okeechobee, Florida; and WHEREAS, the City Council desires to continue the Solid Waste Collection Assessment program for the Fiscal Year beginning on October 1, 2008, and said assessment is a non -ad valorem assessment; and WHEREAS, the City has previously adopted a preliminary rate resolution for Fiscal Year 2008-2009 which adopted an estimated assessment rate, and which set the matter for public hearing this date to consider adoption of the annual assessment; and NOW, THEREFORE, be it resolved 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. AUTHORITY. This resolution is adopted pursuant to the provisions of Ordinance No. 784; Resolution 01-08, Florida Statutes 197 and other applicable provision of law. SECTION 2. PURPOSE AND DEFINITIONS. This resolution continues an annual rate resolution as defined in Ordinance No. 784, Section 2.08, and previously adopted. Page 1 of 4 The amount of the solid waste assessment imposed each Fiscal Year against each parcel of improved property shall be based on one or more of the following: a. Classification of improved property reasonably related to the generation of solid waste or recovered materials. b. The physical characteristics of a specified parcel or building. C. Any other factor reasonably related to the generation of solid waste or recovered materials; or d. Any combination of the foregoing; provided however, that the factor or combination of factors employed to compute the solid waste assessment shall result in a rate of assessment not in excess of the special benefit accruing to such parcel of improved property. SECTION 3. SOLID WASTE COLLECTION AND ANNUAL ASSESSMENT ROLL. a. It is hereby ascertained, determined and declared that continued imposition of an annual Solid Waste Assessment consistent with the maximum Assessment Rate schedule in Section 2.08 of Ordinance No. 784, and Resolution No. 01-08, and also as adopted as the preliminary rate resolution for Fiscal Year 2008-2009 adopted by the City Council at a duly advertised hearing continues to be a fair reasonable method of allocating waste collection and disposal costs among parcels of property within the incorporated area of the City of Okeechobee, Florida. b. That the City Administrator has caused to be prepared the assessment roll for the Fiscal Year ending September 30, 2009 in the manner provided for in Ordinance No. 784. The solid waste collection and disposal cost for which the solid waste collection and disposal assessment is intended to pay is $431,428.89. The cost shall be apportioned among the parcels of real property within the incorporated area of the City of Okeechobee, Florida as reflected on the assessment roll. C. It is hereby ascertained, determined, and declared that based upon the findings set forth in paragraph (a) and the solid waste collection and disposal cost described in paragraph (b), the Rate of Assessment for the 2008-2009 Fiscal Year as set forth in Appendix A and attached hereto and incorporated herein to continue an increase in the Assessment Rate included in any notice previously provided to owners of assessable property pursuant to Ordinance No. 784, Resolution 01-8, and Chapter 197 Florida Statutes. d. That the Solid Waste Collection Assessment Roll as presented by the City Administrator is hereby approved and adopted for the 2008-2009 Fiscal Year, and the chair of the local governing board, being the Mayor for the City of Okeechobee, Florida or his designee', shall certify this non -ad valorem assessment roll on compatible electronic medium to the Tax Collector for Okeechobee County, Florida by September 15, 2008, which roll shall contain the posting of the non -ad valorem assessment for each parcel. SECTION 4. ESTABLISH MAXIMUM RATE OF ASSESSMENT. That the rate of assessment set forth in Appendix A for the year 2008 is adopted as the rate of assessment for the 2008-2009 Fiscal Year. The City of Okeechobee, through the chair or his or her designee, reserves the right to make such alterations to the assessment roll for up to ten days prior to such certification if errors or omissions are discovered in the roll. SECTION 5. SEVERABILITY. That if any portion of this resolution should be judicially determined to be unenforceable, then the balance thereof shall continue to remain in full force and effect. Page 2 of 4 SECTION 6. EFFECTIVE DATE. This resolution shall become effective immediately upon its adoption. INTRODUCED AND ADOPTED in regular session this `" day of August, 2008. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Page 3 of 4 RESOLUTION NO.08-07 Appendix A The assessments will be computed by multiplying the rate of assessment by, the number of dwelling units for residential property uses. A single unit will be assessed on the following schedule: The amount to be levied in the year 2008: .......... $246.39 The maximum amount to be levied in the year 2009: .......... $264.87 The maximum amount to be levied in the year 2010: .......... $284.73 The maximum amount to be levied in the year 2011: .......... $306.09 The maximum amount to be levied in the year 2012: ........ I . $329.05 The maximum amount to be levied in the year 2013: .......... $353.72 The total annual revenue to be collected by this assessment for 2008-2009 is: ... $431,329.20 The estimated total annual revenue to be collected by this assessment for 2009-2010: ... $463,786.06 The estimated total annual revenue to be collected by this assessment for 2010-2011: ... $498,570.01 The estimated total annual revenue to be collected by this assessment for 2011-2012: ... $535,962.76 The estimated total annual revenue to be collected by this assessment for 2012-2013: ... $576,159.97 The estimated total annual revenue to be collected by this assessment for 2013-2014: ... $619,371.97 Page 4 of 4 Residential Curbside Collection (per unit) Services 2/1/2006 10/1/2006 10/1/2007M Collection $ 11.04 $ 11.50 $ 11.81 Disposal $ 3.46 3.47 $ 3.98 Total $ 14.50 $ 14.97 $ 15.79 $ 16.46 Franchise Fee 10% $ 1.45 $ 1.50 1.58 $ 1.65 Total $ 15.95 1 $ 16.47 $ 17.37 $ 18.11 Commercial Solid Waste Collection Rates - Collection & Disposal /rnfne h.1--!.,I..dn 4AW- Services Component ix 2x 3x 4x 5x 6x 7x XPU Collection $ 59.64 $ 108.72 $ 150.68 $ 192.63 $ 234.60 $ 276.57 $ 318.54 2 Yard Disposal $ 20.10 $ 40.20 $ 60.30 $ 80.40 $ 100.5E $ 120.60 $ 140.70 Fuel Surcharge $ 6.34 $ 11.57 $ 16.03 $ 20.49 $ 24.96 $ 29.42 $ 33.89 Total S 86.09 S 160.48 227.01 1 S 293.62 360.05 S 426.59 493.12 37.53 Collection $ 82.52 $ 143.71 $ 183.81 $ 213.90 $ 257.91 $ 301.91 $ 345.92 3 Yard Disposal $ 30.15 $ 60.30 $ 90.45 $ 120.60 IS $ 150.75 $ 180.90 $ 211.05 Fuel Surcharge $ 8.78 $ 15.29 $ 19.55 $ 22.75 $ 27.44 $ 32.12 $ 36.80 Total 121.45 S 219.3E 293.81 367.25 436.09 514.93 693.76 S 48.19 Collection $ 97.83 $ 162.42 $ 193.67 $ 241.68 $ 281.31 $ 323.16 $ 365.01 4 Yard Disposal $ 40.20 $ 80.40 $ 120.60 $ 160.80 $ 201.00 $ 241.20 $ 281.4E Fuel Surcharge $ 10.41 $ 17.28 $ 20.60 $ 25.71 $ 29.92 $ 34.38 $ 38.83 Total 148.44 260.101$ 334.87 428.18 512.23 S 698.74 686.24 52.42 Collection $ 129.01 $ 191.48 1 $ 254.14 $ 312.91 $ 366.98 $ 421.06 $ 475.14 6 Yard Disposal $ 60.30 $ 120.60 $ 180.90 $ 241.20 $ 301.50 $ 361.80 $ 422.10 Fuel Surcharge $ 13.72 $ 20.37 $ 27.04 $ 33.29 $ 39.04 $ 44.79 $ 50.54 Total 203.03 332.44 462.08 587.4E 707.52 827.65 947.78 65.37 Collection $ 145.83 $ 211.65 1 $ 267.86 $ 324.09 $ 378.17 $ 433.31 $ 488.45 8 Yard Disposal $ 80.40 $ 160.80 $ 241.20 $ 321.60 $ 402.00 $ 482.40 $ 562.80 Fuel Surcharge $ 15.51 $ 22.51 $ 28.49 $ 34.48 $ 40.23 $ 46.09 $ 51.96 Total 241.74 394.97 537.56 680.17 820.4E 961.8E $1103.2. 74.34 Commercial Cans # of Cans >>> 1 2 3 4 5 6 tx/Week Svc $ 11.68 $ 17.67 $ 23.5E $ 29.56 $ 40.93 5.48 Fuel Surcharge $ 1.24 $ 1.88 $ 2.50 $ 3.14 $ 4.35 6.97 E72 Total 12.93 19.55 26.00 32.7E 45.29.45 Casters: $ 8.12 per month maintenance Roil -Outs: $ 8.12 per month per number of service days/week Lockbar: $ 87.09 installation Lock/Unlock: $ 11.61 monthly fee x the number of pickups/week Rate per pull plus disposal Fuel Surcharge Total Wasted Trip Charge: Monthly Charge< Two Haul Min: Rolloff Collection Rates - Collection & Disposal 9nvri Anvri dnvA r`nm..o..- $ 176.51 1 $ 186.2E 1 $ 195.90 $ 195.90 20.84 $ 20.84 195.28 206.01 216.74 216.74 $ 67.18 Disposal: C&D $ 17.27 per ton $ 67.18 Garbage $ 33.3E per ton Vegetation $ 15.61 per ton Kestgentlal Disposal Calculation: 2/1/06 10/1/06 10/1/07 10/1/08 Tipping Fee/ Ton Garbage $ 27.76 $ 27.82 $ 31.85 $ 33.30 Veg $ 12.96 $ 12.96 $ 14.93 $ 15.61 Generation/TPY Garbage 1.10 1.10 1.10 1.10 Veg 0.85 0.85 0.85 0.85 Monthly Disposal Garbage $ 2.54 $ 2.55 $ 2.92 $ 3.05 Veg $ 0.92 $ 0.92 $ 1.06 $ 1.11 Total Disposal TOTAL $ 3.46 $ 3.47 $ 3.98 $ 4.16 CPI Calculation: 10/1/06 10/1107 10/1/08 CPI - All Urban Consumers - All Items May 194.40 202.50 207.95 US City Average May 202.50 207.95 216.63 8.10 5.45 8.68 Calculated CPI % 4.2% 2.7% 4.2% Applied % - not to exceed 7.5% 4.2% 2.7% 4.2% AUG 19T" - to READ - EXHIBIT NO. SEPT I6TO - FINAL - EXHIBIT NO. ORDINANCE NO. 1026 AN ORDINANCE CLOSING, VACATING AND ABANDONING THE ALLEYS OR ALLEYWAYS AND STREETS OR RIGHTS -OF -WAY AS DESCRIBED HEREIN, EAST TO WEST ALLEYWAY WITHIN BLOCK 186, CITY OF OKEECHOBEE, AND A PORTION OF SOUTHWEST 4T" AND 5T" STREETS AND SOUTHWEST 4T" AVENUE, AS RECORDED IN PLAT BOOK 5, PAGE 5, PUBLIC RECORDS, OKEECHOBEE COUNTY, FLORIDA; RESERVING UNTO THE CITY ITS SUCCESSORS AND ASSIGNS, A NONEXCLUSIVE EASEMENT FOR PUBLIC UTILITIES PURPOSES; AND DIRECTING THE CITY CLERK TO RECORD THE ORDINANCE IN THE PUBLIC RECORDS OF THE CLERK OF THE CIRCUIT COURT IN AND FOR OKEECHOBEE COUNTY, FLORIDA; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City has received a Street and Alley Closing Application (No. 91) from the First Baptist Church of Okeechobee for the closing of a certain alleyway and a portion of a certain streets or rights -of -ways as described in this ordinance to utilize the entire property for future development; and WHEREAS, a review of such application reveals that it is in the best interest of the citizens of the City of Okeechobee as a whole to grant said application; and WHEREAS, the granting of the application will serve a legitimate public interest and is a proper exercise of the municipal authority of the City of Okeechobee as a discretionary function; NOW, THEREFORE, BE IT ORDAINED by 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 One. The alleyway and streets or right-of-ways described hereafter is hereby closed, vacated and abandoned by the City of Okeechobee, Florida to -wit: A fifteen foot wide alley running East to West, between Lots 1 to 6, and 7 to 12 within Block 186, CITY OF OKEECHOBEE, according to the plat thereof recorded in Plat Book 5, Page 5 of the public records of Okeechobee County, Florida; togetherwith That portion of Southwest 4th Street lying between the West boundary line of Southwest 5th Avenue to the East boundary line of Southwest 6th Avenue and between the Southern boundary line of Lots 7 to 12 of Block 180 and the Northern boundary line of Lots 1 to 6 of Block 188, City of Okeechobee Subdivision, according to the plat thereof recorded in Plat Book 5, Page 5 of the public records of Okeechobee County, Florida; togetherwith That portion of Southwest 51h Street, lying between the West boundary line of Southwest 3'd Avenue and East boundary line of Southwest 4th Avenue and between the Southern boundary line of Lots 7 to 12 of Block 186 and the Northern boundary line of Page 1 of 2 Lots 1 to 6 of Block 196, City of Okeechobee, according to the plat thereof recorded in Plat Book 5, Page 5 of the public records of Okeechobee County, Florida; together with That portion of Southwest 4th Avenue, lying between the South boundary line of Southwest 4t1 Street and the South boundary line of Southwest 5th Street and between the West boundary line of Lots 6 and 7 of Block 186 and West Boundary line of Southwest 5th Street and the East boundary line of Lots 1 and 12 of Block 187, and East boundary line of previously abandoned Southwest 5th Street, City of Okeechobee, according to the plat thereof recorded in Plat Book 5, Page 5 of the public records of Okeechobee County, Florida; together with Section Two. The City of Okeechobee, Florida hereby reserves unto itself, its successors and assigns, a perpetual, non-exclusive easement for public utility purposes in and over the alleyway located in said Block 186, CITY OF OKEECHOBEE and along the portions of Southwest 41h and 51h Streets and Southwest 41h Avenue. Section Three. The City Clerk shall cause a certified copy of the ordinance to be recorded in the public records of Okeechobee County, Florida. Section Four. This ordinance shall be set for final public hearing the 16th day of September, 2008, and shall take effect immediately upon its adoption. INTRODUCED for first reading and set for final public hearing this 19th day of Au ust, 2008. James E. Kirk, Mayor ATTEST: Lane Gamiotea, CMC, City Clerk PASSED and ADOPTED on second and final public hearing this 16th day of September, 2008. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney Page 2 of 2 James E. Kirk, Mayor 0 i EXXHIBIT 3 AUGUST 5, 2008 July 29, 2008 Dear Mayor and Council: The First Baptist Church of Okeechobee has created a "New Building Committee" (NBC) to work with architects and civil engineers in order to move forward with creating and then build a new sanctuary and classrooms. In order to meet all city codes we will need to apply to close several streets and alleys. Attached is a copy of the site plan to show how the properties can eSAlley contiguous nBlock 188 is ind Gated to alleys be closed. However, Please note that the East to Y owner would not that has been withdrawn from the application as the adjoining property give their consent. The other property owner involved, the Church of Jesus Christ of Latter -Day Saints, has signed their consent to closing the portion of Southwest 5tn Street between 3rd and 41h Avenues, this is an unimproved grass street at this time. Easements are being requested from the utility companies, and we understand will be addressed in the ordinance. At a later date, as the church moves forward with construction, we will be working with each individual utility company in meeting their individual requirements to relocate the utilities as required. The church submitted traffic counts for Southwest 4th Street, as requested by City Staff. The documented count was completed on Monday, July 28 from 7 a.m. to 6 p.m. and noted that out of 112 cars that used 4th Street, 60 went to the ROC. Thank you in advance for your consideration of this application. Lane Gamiotea NBC Committee Member I i �F @"4M et ILA"P, : MH die ��yy o � d Ise ssss� 6i f145°4 etsF. to ?i;�Ilt �s. Aid: 9iim 1 7 01 _.;, "=— 5tfl-S REET 1200 SEAT WORSHIP CENTER' '' \ POTENTIAL MAX BUILDING COVERAGE SF -- TOTAL IST AND 2ND FLOURCOVERAGEAREA:s,4t4 6.182 NSF CLASSROOM SPACE - ^ ( EXIS FINS PRF_SCHOOL, _--- -- ;' TOTAL 5,497 NSF., GROUND L -VEL 2 CLASSROOMS A7 111 520NSF TOTAL1040 NSF. - - GROUND LEVEL. 2 CLASSROOMS AT 556 NSF. P TODDLER f AED BABIES 277 NET 4CLASSROOMSATSECOND Le' f 1341 NSF TOTAL a TOTAL 2,730 NSF. CLASSROOM SPACE 2 CLASSROOM AT GROUND LEVEL AT 556 NSF 4 CLASSROOMS AT SECOND LEVEL AT 1300 NSF TOTAL TOTAL 2,412 NSF CLASSROOM SPACE SSE Construction Phase 2 Master Site Plan SCALE, 1 INCH = 50 FEET First Baptist Church of Okeechobee • Okeechobee, Florida • �-•- Schwab, Twitty & Hanser Architectural Group, Inc. 0 ❑ ❑ 0 ❑ 11 ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ ❑ 11 ❑ ❑ ❑ Okeechobee County Property Appraise Nap Printed on 10/4/2007 4:39:02 PNO Page 1 of 1 S-VV-2 ND- S�TREI ET_� FF S_W_3 RD STREET Apt 00 1Oke$ Daycare Im 0 - moll oil --LW W W F � W Q Q G � . L Z M N. U; Mormon Church TH-STREE f SUBJECT STREET AND ALLEYWAYS SURROUNDING CLGSEV STREETS ANV ALLEYS CITY OF OKEE&BEE STREET OR ALLEY CLOSING APPLICATION SIGNATURE OF PPLICANT: Emory Wal r, Registered Agent The foregoing instrument was acknowledged before me this Oct& 3/ by (date) Emory Walker; who is personally known to me or who produced as identification (applicant) and who did (did not) take oath. eL9� Notary Public,. Commission No. NOP gMt RD' RIDA JWAPhyfiss Gayle Hodges (Name of No tary typed, printed or stamped) mm, ston �32 ota My Comm. Expires: 05/1W010 ALLEY AND STREET CLOSING CONSENT LETTER Date: March 31, 2008 To: The City of Okeechobee, Office of the City Clerk Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter -Day Saints, owns the following property: Lots 1 to 12 of Block 195, city of Okeechobee Subdivision as recorded in OR Book 202, Page 407, and does hereby consent or agree To the closing of the streets described below: That portion of Southwest 5th Street between Southwest 3rd and 4th Avenue and lying between Block 186 and 194, city of Okeechobee Subdivision. Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-day Saints, a Utah Corporation Sole (Property Owner) By: 3AQjnzed A Ent Print Name of Authorized Agent: r. STATE OF UTAH : ss COUNTY OF SALT LAKE On this / day of_P,4areh,-2W6, personally appeared before me personally known to be an Authorized Agent of CORPORATION OF THE BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, a Utah corporation sole, who acknowledged before me that he signed the fore -going instrument as Authorized for CORPORATION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS HRIST OF LATTER-DAY SAINTS, a Utah corporation sole, and that the seal impressed on the within instrument is the seal of said Corporation; and that said instrument is the free and voluntary act of said Corporation, for the uses and purposes therein mentioned, and on oath stated that he was authorized to execute said instrument on behalf of said Corporation and that said Corporation executed the same. FLORA D. WRIGHT NOTARY PUBUC - STATE OF UTAH Notary Public a 50 E. NORTH TEMPLE STREET SALT LAKE CITY, Ut 84150 My Comm. Ex . 10110/2009 First Baptist Church of Okeechobee WATER CONFLICTS SW 4th Street between SW 5th Avenue & SW 6th Avenue Existing 2-inch water main located within existing R/W, currently serves residence Back Alley Block 188 Existing 2-inch water main located within existing alley, currently serves residence SW 4th Avenue between SW 0' Street & SW 5th Street Existing 2-inch water main located within existing R/W, should stay in service if possible Back Alley Block 186 Clear SW 5th Street between SW 4th Avenue & SW 3rd Avenue Meter at NW corner of Block 195 WASTEWATER CONFLICTS SW 4th Street between SW 5th Avenue & SW 6th Avenue Nothing existing, however this would be the logical route to serve area to west if sewer required in the future Back Alley Block 188 Existing lateral located within existing alley, currently serves several residences SW 4th Avenue between SW 4th Street & SW 5th Street Clear Back Alley Block 186 Clear SW 5th Street between SW 4th Avenue & SW 3rd Avenue Clear Page 3 • Bermudez, City Engineer ;IR 0 ...... ------- A / 7 ;�P-8 Den Davis, Chief of Police Date LI �z ' k LANE GAMIOTEA, CMC, CITY CLERK DATE Pg 5 -7, -18 Oa Traffic Count for SW 5th Avenue & SW 4th Street Church Traffic Through Traffic 7:00-7:30 7:30-8:00 8:00-8:30 8:30-9:00 9:00-9:30 1 9:30-10:00 1 10:00-10:30 10:30-11:00 11:00-11-.30 11:30-12:00 12:00-12:30 1 #tt 30 12:30-1:00 1:00-1:30 1:30-2:00 2:00-2:30 2:30-3:00 3:00-3:30 0 3:30-4:00 4:00-4:30 4:30-5:00 5:00-5:30 5:30-6:00 C) ID 2 Et ill 70 5 rm 5 ) q Memorandum To: Lane Gamiotea, City Clerk From: Oscar Bermudez, Engineer Date: October 09, 2007 1--9 Re: Alley — and City Streets closing application for the First Baptist Church of Okeechobee Besides all the issues concerning severe drainage problems in City of Okeechobee, I the City Engineer can not understand the senseless request made from the First Baptist Church to obtain some of busies and more needed streets of our City. More than two years ago, I disapproved similar petition when the same Church requested that the City to abandon an existing and functional street. At that time they obtained their goal, but this time I consider their petition simply selfish and goes against City Residents. It is the Engineering Department's opinion and my personal comment that the City of Okeechobee Council shall not approve to abandon either City Alley or the City functional Streets. Q�� • • EXHIBIT 6 AUGUST 19, 2006 55 Southeast 31 Avenue * Okeechobee, Florida 34974 * 863- 763-3372 Complete entire application with all applicable attachments and return to the Office of the City Clerk. The City Departments will be contacted to sign off on the application. The application is then forwarded to the City Council. You will be notified of the meeting date. Please note this application will cover both a City street and sidewalk. There is a separate application should you request the sidewalk only. TEMPORARY STREET AND SIDEWALK CLOSING Name of Applicant SuperAsor of Elections Today's Date 7/$j2006 Address Phone(s) 7b3-4014 307 NW 2nd Street Name of Property Owner tobee Oallty Phones) Address Street to be Closed Satltnnd W 3rd Avenue betwem Nlq 2rd. St & W Pk St —t ).,,a eE r .mr, Dates to be Closed Time(s) to be Closed Purpose of Closing I per , Inactirn/bEr�eml Inaction Original Signatures of all residents, property owners and business owners affected by street closing stating whether they approve or object. This can be done on one list. Make sure if it is a business that the name of the business and owner is legible. If it is a resident make sure the name and address is legible. (Required of all applications) Copy of proof of insurance. (Minimum $1,000,000.00, required of all applications) Attachments If any items are being sold on City street or sidewalk then a Temporary Use Permit must be attached for each business participating. Permits can be obtained from General Services. State Food Service License if selling food. State Alcoholic Beverage License. (You can only serve on private property. No alcoholic beverages on City property, this includes streets and sidewalks) vwClean-up is required within 24 hours. BwNo alcoholic beverages can be consumed or taken out on City property, streets or sidewalks. awNo donations can be. requested if any type of alcoholic beverages are served on private property/business unless you possess a State Alcoholic Beverage License. Please note there are inside consumption and outside consumption licenses. You must have the appropriate license. swThe City Public Works Department will deliver the appropriate barricades. The City Police Department will set them out and take them down at the appropriate times. owDumpsters and port -a -lets are required when closing the street for more than 3 hours. 'PUBLIC WORKS DEPARTMENT Authorized. Signature POLICE DEPARTMENT /�> Donnie Robertson, Public Works Director Date Typed Name & Title. DennyX. Davis Chief of Police Au horized Signature Date Typed Name & Title gnature ADMINISTRATION hp(f�6Sig r,/ature CLERK'S OFFICE /y�vs DJ� HPrh cm; }r Fire Chief_ Date Typed Name & Title Occupational and/or State License Verified: -ter-- ._�..... .... ...... 6XI � V121Q7k IPIL3(J Y Lane Gamiotea, City Clerk Authorized Signature Date Typed Name & Title APPROVED/DENIED BY COUNCIL ON: Revised 8/05/03 Section 4410. Oversight Process By M — "December 1, 2008 the School Board, the County and the City shall each appoint a citizen member to serve a three year term on an the School Concurrence eOversight Ceommittee, created to monitor implementation of thise iInterlocal Aagreement. At a minimum, additional committee members will include the Assistant Superintendent for Administrative Services, the Director of Operations for the School Board, the City Administrator, and County Planning Director. The committee shall appoint a chairperson, meet at least annually at a public meeting, invite public participation and comment on this interlocal agreement and its implementation. Upon conclusion of the public hearing process, the oversight committee shall report to the County, City, and the School Board on the effectiveness with which the interlocal agreement is being implemented. 1-2.1 Tb.fee (3) years. Renewable additional thy-ee (3) yeaf period,-, Section 11. Resolution of Disputes If the Parties to this Agreement are unable to resolve any issue relative to this _Agreement and with in which they may be in disagreement such dispute will be resolved in accordance with governmental conflict resolution procedures specified in Chapters 164 and 186 F S or any other acceptable means of alternative dispute resolution agreed to by the Parties to this Agreement Section 12. Amendment of the Agreement This Agreement may only be amended by written consent of all parties to this Agreement, so long as the amended agreement remains in compliance with all statutory provisions. Section 13. Execution of the Agreement This Agreement may be executed in any number of counterparts each of which will be deemed an original but all of which together will constitute one and the same instrument and be the Agreement between the parties Section 14. Termination of the Agreement 14.1 No party to this Agreement may terminate its participation in the agreement, except: (a) Through the exemption process in which a municipality may not be 12 • • BMIBIT 7 INTERLOCAL AGREEMENT AUGUST 19, 2008 Local Option Gas Tax THIS INTERLOCAL AGREEMENT dated this _ day ofAugust, 2008, ("Agreement") between Okeechobee County, Florida, political subdivision of the State of Florida ("County") and the City of Okeechobee, Florida, a municipal corporation of the State of Florida and located in the County ("City"). WHEREAS, Section 336.025, Florida Statutes, as amended and supplemented authorizes the levy by the County of up to six cents of taxes upon every gallon of motor fuel and special fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented ("Local Option Gas Tax"); and WHEREAS Okeechobee County Ordinance No. 2007-05, was enacted June 12, 2007, extending until December 31, 2017 the levy all six cents of the Local Option Gas Tax previously imposed; and WHEREAS, Section 336.021, Florida Statutes, as amended and supplemented authorizes the levy by the County a one (1) cent of local option gas tax upon every gallon of motor fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented ("Ninth" Cent Local Option Gas Tax"); and WHEREAS Okeechobee County Ordinance No. 2007-05, was enacted June 12, 2007, levying through December 31, 2017 the Ninth Cent Local Option Gas Tax; and WHEREAS, Section 336.025(1)(b), Florida Statutes, as amended and supplemented authorizes the levy by the County up to five (5) cents of local option gas tax upon every gallon of motor fuel sold in the County and taxed under the provisions of Chapter 206, Florida Statutes, as amended and supplemented ("Five (5) Cent Local Option Gas Tax"); and WHEREAS Okeechobee County Ordinance No. 2007-04, was enacted June 12, 2007, levying through December 31, 2017 all five cents of the Five (5) Cent Local Option Gas Tax; and WHEREAS, Section 336.025(1)(b)2., Florida Statutes, authorizes the establishment and renewal of an Interlocal Agreement between the County and the City to divide the proceeds of local option gas taxes between the County and the City; and WHEREAS, The County and City entered into two Interlocal Agreements to address the distribution of the other local option gas taxes and that agreement is set to expire on August 31, 2008; and WHEREAS, The County and City wish to enter into a renewal Interlocal Agreement for all twelve (12) cents of local option gas taxes. NOW THEREFORE, in consideration ofthe mutual rights and responsibilities contained herein, the County and the City agree as follows. [7000-73015. WPD] Local Option Gas Tax 1. That effective for revenue received September 1, 2008 and expiring December 31, 2017, the proceeds of the 4-cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 2. That effective for revenue received September 1, 2008 and expiring December 31, 2017, the proceeds of the 2-cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 3. That effective for revenue received September 1, 2008 and expiring December 31, 2017, the proceeds of the Ninth -cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 4. That effective for revenue received September 1, 2008 and expiring December 31, 2017, the proceeds of the 5-cent Local Option Gas Tax shall be distributed be as follows: Recipient Share of Proceeds City of Okeechobee 19.34% County of Okeechobee 80.66% 5. That pursuant to section 336.025(1)(d), Florida Statutes, by the use of a percentage distribution rather than a fixed sum distribution, this Agreement is deemed to automatically adjust on a yearly basis. 6. This Agreement is effective upon adoption by both the County and City and shall expire upon receipt and disbursement of the December 31, 2017 gas tax revenue or August 31, 2018, whichever date is earlier, unless amended as provided herein. 7. That both the County and City hereby waive any claim or cause of action that may have accrued by virtue ofany overpayment, underpayment or entitlement to motor fuel tax sharing and agree that the distribution percentages provided for herein are reasonable and in the best interest ofthe residents ofthe City and County. [7000-73015.WPD] Page 2 of 3 Local Option Gas Tax 8. That the County shall notify the Florida Department of Revenue ofthis Interlocal Agreement as provided in Chapter 336, Florida Statutes and shall hold such public hearings as may be necessary to ensure this Agreement is consistent with existing county ordinances and resolutions. 9. The Agreement may be amended at any time by written instrument duly adopted and executed by both the County and City. 10. This agreement may be executed in any number of counter parts, each ofwhich shall constitute an original, altogether one and the same instrument. IN WITNESS WHEREOF, the County and the City have caused this Agreement to be executed on the day and date first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS OF OKEECHOBEE COUNTY, FLORIDA Sharon Robertson, Clerk of Circuit Court ATTEST: LANE GAMIOTEA, CMC, City Clerk Approved as to form and Legal Sufficiency City Attorney BY: Clif Betts, Jr., Chairman CITY OF OKEECHOBEE, FLORIDA BY: JAMES E. KIRK, Mayor Approved as to form and Legal Sufficiency County Attorney [7000-73015.WPD] Page 3 of 3 • EXHIBIT 8 AIMUST 19, 2008 Amended and restated INTERLOCAL AGREEMENT FOR PUBLIC SCHOOL FACILITY PLANNING This agreement is entered into between the Okeechobee County Board of County Commissioners (hereinafter referred to as "County"), the City Council of the City of Okeechobee (hereinafter referred to as "City"), and the School Board of Okeechobee County (hereinafter referred to as "School Board"). WHEREAS, the County, City and the School Board recognize their mutual obligation and responsibility for the education, nurture and general well-being of the children within their community; and WHEREAS, the School Board has the statutory and constitutional responsibility to provide school facilities to ensure a free and adequate public education to the residents of Okeechobee County, and WHEREAS, the County, City, and School Board recognize the benefits that will flow to the citizens and students of their communities by more closely coordinating their comprehensive land use and school facilities planning programs: namely (1) better coordination of new schools in time and place with land development, (2) greater efficiency for the School Board and the County and the City by placing schools to take advantage of existing and planned roads, water, sewer, and parks, (3) improved student access and safety by coordinating the construction of new and expanded schools with the road and sidewalk construction programs of the County and the City, (4) better defined urban form by locating and designing schools to serve as community focal points, (5) greater efficiency and convenience by co -locating schools with parks, ballfields, libraries, and other community facilities to take advantage of joint use opportunities, and (6) reduction of pressures contributing to urban sprawl and support of existing neighborhoods by appropriately locating new schools and expanding and renovating existing schools; and WHEREAS, the County has jurisdiction for land use and growth management decisions in the unincorporated portions of the County, including the authority to approve or deny comprehensive plan amendments, rezonings or other development orders that generate students and impact the school system and the City has similar jurisdiction within their respective boundaries. WHEREAS, Sections 163.31777 and 1013.33, Florida Statutes, require each county and the non-exempt municipalities within that county to enter into an interlocal agreement with the district school board to establish jointly the specific ways in which the plans and processes of the School Board and the County and the City are to be coordinated; and 1 0 0 Whereas, the School Board, the County, and the City enter into this agreement in fulfillment of that statutory requirement; WHEREAS, the 2005 Florida Legislature adopted Senate Bill 360 which, in relevant part, required that all school interlocal agreements be updated to reflect a new statutory mandate to implement school concurrency; and NOW THEREFORE, be it mutually agreed between the School Board, the County and the City that the following procedures will be followed in coordinating land use and public school facilities planning: Section 1. Joint Meetinjzs 1.1 One or more representatives of the County, the City, and the School Board will meet annually, or more frequently if necessary, in joint workshop sessions. The joint workshop session will be an opportunity for the County, the City, and the School Board to hear reports, discuss policy, monitor effectiveness, set direction, and reach understandings concerning issues of mutual concern regarding coordination of land, school facilities planning, and school concurrency, including population and student growth, development trends, school needs, off - site improvements, and joint use opportunities. The School Board shall be responsible for making meeting arrangements and providing notification. Section 2. Student Enrollment and Population Projections 2.1 In fulfillment of their respective planning duties, the County, City, and School Board agree to coordinate and base their plans upon consistent projections of the amount, type, and distribution of population growth and student enrollment. Such projections shall be used by the parties in the review and approval process for new residential development. 2.2 The School Board shall utilize student population projections based on information produced by the demographic, revenue, and education estimating conferences pursuant to Section 216.136, Florida Statutes. The School Board may request adjustment to the estimating conferences' projections to reflect actual enrollment and development trends. In formulating such a request the school board will coordinate with the City and County regarding development trends and future population projections. 2.3 The School Board, working with the County and City, will allocate projected student enrollment throughout the district to reflect development trends. The School Board may request adjustment to estimated projections to reflect actual enrollment and development trends. In formulating such a request, the School Board will coordinate with the County and City regarding development trends and future population projections. K Section 3. Coordinating and Sharing of Information 3.1 Tentative District Educational Facilities Plan: On August ls` of each year, the School Board shall submit to the County and the City the tentative district educational facilities plan prior to adoption by the Board. The City and the County shall review the plan and comment to the School Board within 30 days on the consistency of the plan with the local comprehensive plan, whether a comprehensive plan amendment will be necessary for any proposed educational facility, and whether the County and the City supports a necessary comprehensive plan amendment. 3.2 Educational Plant Survey: The School Board shall submit a draft of the Educational Plant Survey to the County and the City prior to adoption by the School Board. The County and City will evaluate and make recommendations to the School Board within 30 days regarding the consistency of planned school facilities, including school renovations and closures, with the County and the City comprehensive plan. 3.3 Growth and Development Trends: On March lst of each year, the County and the City will provide the School Board with information on growth and development trends within their jurisdiction. Information may be submitted in the form of a map indicating potential development sites or a document that illustrates the number and type of building permits issued by the city or county by quadrant. Section 4. Implementation of School Concurrency 4.1 This section establishes the mechanisms for coordinating the development, adoption, and amendment of the School Board's capital facilities plan, as well as the public school facilities elements, intergovernmental coordination elements and capital improvements elements of the County and City comprehensive plans, in order to implement a district -wide school concurrency system, as required by law. Upon approval of this agreement by all parties, school concurrency will be applied to the entire geographical area of Okeechobee County served by the Okeechobee County School Board. After five years, or for the 2011-2012 school year, the school concurrency service area will be applied to school attendance zone by level. As such, the established service areas will be incorporated consistently in the City and County comp plans. Established service areas will take into consideration transportation costs and student demographic requirements. 4.2 It is the intent that each local government adopts coordinated and consistent public school facilities elements in their respective local government comprehensive plans. This will be accomplished using the same public school facilities data and analysis. In addition, it is the intent that uniform standards for school concurrency management systems be adopted in the land development 3 • 0 regulations of each local government to ensure a coordinated and consistent application of school concurrency. Once adopted, the County, City and School Board staffs shall annually review progress made toward the implementation of the public school facilities element as set forth in Section 3 of this Agreement, including a review of the data and analysis (e.g. population projections, student generation factors, future land use map amendments, permitting data, etc.). If one or more of the above listed parties desire to initiate a modification requiring an amendment to their public school facilities element, the following process shall be followed: (a) Such modification shall be submitted to the remaining parties for comment prior to transmittal of a comprehensive plan amendment to the Department of Community Affairs. The submitting party or parties shall provide a summary of the requested modifications and the impact of the modifications on the comprehensive plans and school concurrency systems of the remaining parties. (b) Within sixty (60) days of its receipt of the proposed modifications from the submitting party or parties, the reviewing parties shall provide written comments regarding the proposed modifications, and whether it consents or objects to the proposed modifications. If it objects, the reviewing party or parties shall provide reasons for its objections, and conditions that may result in the reviewing party or parties consenting to the proposed modifications. (c) If the submitting party or parties and the reviewing party or parties are unable to resolve any disagreements and ultimately consent to the proposed modifications, the matter will be addressed through the dispute resolution process set forth in Section 8 of this Agreement. (d) The County, City, and School Board agree that once a proposed modification has the consent of all other parties, or is determined to be appropriate through the dispute resolution process, each party will initiate changes required to implement the proposed modification to include any necessary comprehensive plan amendment(s), work program adjustments, and any other regulatory changes necessary to implement the modification. n • 0 4.3 The School Board, County and City agree to the following principles for school concurrency in Okeechobee County: (a) As provided in Section 4.2 above, uniform and identical standards shall be adopted in each local government comprehensive plan and shall be applied consistently by the County, City, and School Board for all schools in Okeechobee County. Current statistical data provided by the School Board will be used to determine whether sufficient school capacity exists to accommodate future development projects, and evaluate the sufficiency of the Five Year District Facilities Work Program. In coordination with the County and the City, the School Board shall annually prepare and update their financially feasible Five Year District Facilities Work Program containing enough capacity each year to meet the anticipated demand for student stations identified by the population projections so that no concurrency service areas exceed the adopted level of service standard. (b) Modifications to concurrency service areas as stated herein shall be based on the consideration of (at least) the following criteria: • Maximum utilization of school facilities • Future growth and demographic changes • Demographic/Socioeconomic balance • Transportation costs and travel time • Minimal disruption to students and families related to attendance zone changes Such modifications shall be made at the same time as the establishment of modified attendance zones, if any, or by the mutual agreement of all parties and in accordance with the previously stated criteria. Upon approval of the modifications by the School Board, the County and the City each shall make appropriate adjustments to implement the modifications to their respective plans, as they apply. (c) The uniform methodology for determining if a particular school is over capacity shall be determined by the School Board and adopted into the County and City as part of the concurrency requirement. The School Board hereby selects the permanent Florida Inventory of School Houses capacity based on utilization rate as the uniform methodology. 5 The School District shall ensure to the extent practicable, maximum utilization of the permanent FISH capacity based on utilization rate, taking in to account transportation costs, and other factors as included in this section. Maximum utilization refers to distributing students among the existing capacity as evenly as possible. Methods for the School District to maximize utilization may include attendance zone changes, zone waivers, expansion of existing facilities that are below the established level of service for a new school of the same type, or other educationally acceptable teaching and/or scheduling methods. To ensure the capacity of schools is sufficient to support Student growth in the community, The.,,,;r4n+; the wide school level of service standards shall be based on the permanent Florida Inventory of School Houses (FISH) capacity after taking_ into consideration the State Requirements for Educational Facilities (SREF) Utilization Rate for each school type. fe 4en4 a4y et ^" r^"^"' , The school level of service standard I -shall be adopted in the County's and City's public facilities elements and capital improvements elements, as follows: School Ty pe School Level of Service Elementary 1.006%0 of permanent FISH capacity Middle 100% of permanent FISH capacity K-8 100% of permanent FISH capacity High 1.00% of permanent. FISH capacity (d) -In the event that there is sufficient classroom capacity in the a€f-eeted county -wide eoneur-retie�—school zone concurrence service area, the development may proceed. After five vears, or for the 2011-2012 school near, the county -wide school concwTency service area will be split up to coincide with school attendance zones by level (elementarv. middle. high). Once am lied on a less than county -wide basis, h the event ihatif there is not sufficient capacity in the affected school concurrence- service area 0 but sufficient capacity exists in anothef s&.00l zonea contiguous concurrency service area, then the development may ems -proceed and the impact: from the development shall be shifted to the continuous concurrency service area which has capacity. - afteF a Fezaniag study the c t, l Board ,mot; t that students ,-esultin«_4« this a to t4e- rdevelopment —ecii3--132--'.,�E�eris��ci.`'rSi�L�a�v---czzc In the event that there is not sufficient capacity in the affected school zone r the E�aeent ° ehoo' zeneoLidjacent concurrency service area, a proportionate share for mitigation shall be required, by the developer, to address the impacts of the proposed development. The developer shall also have the option to be delayed to a date when capacity and level of service can be assured. In the event that the proportionate share mitigation option is selected, the mitigation shall be negotiated and agreed to by the School District and shall be sufficient to offset the demand for public school facilities projected to be required by the development. The required Proportionate Share Mitigation amount shall be calculated using the following formula: (# of housing units by type) x (student generation rate by geographic location and type of unit) x (student station cost adjusted to local costs, cost of financing and land value) - applicable credits = proportionate share mitigation amount. This calculation should be repeated for all applicable student levels, i.e. elementary, middle and high school. Acceptable forms of mitigation shall include: • School construction • Contribution of land • Expansion of existing permanent school facilities subject to the expansion being less than or equal to the student capacity needed for a new school of the same category. • Payment for construction and/or land acquisition 7 0 • Any mitigation accepted by the School Board shall: • be allocated toward a permanent school capacity improvement identified in the School District's Five Year Facilities Work Plan which satisfies the demands created by the proposed development. • be proportionate to the demand projected to be created by the proposed development. • be executed by a legally binding agreement between the School Board and the developer. The agreement shall include the terms of mitigation, including the amount, nature and timing, the amount and timing of any impact fee *(See note below) credits and the developers commitment to continuing renewal of the agreement upon its expiration. Any required amendments to the Five Year Facilities Work Plan shall be included in the next update and adoption cycle. Relocatables shall not be accepted as a means of proportionate share mitigation. 4.4 Updated public school facilities programs will be adopted by reference into the County's and City's capital improvement elements no later than December 40 of each year. Section 5. School Site Selection, Significant Renovations, and Potential School Closures 5.1 When the need for a new school is identified in the district educational facilities plan, the Superintendent of Schools will establish a Public Schools Site Review Committee for the purpose of reviewing potential sites for new schools and proposals for significant renovation and potential closure of existing schools. The Committee will consist of the Superintendent of Schools, Assistant Superintendent for Administrative Services, Okeechobee County Schools, Director of Operations, Okeechobee County Schools, and an ex-officio representative of the City and County. Additional members may be added as the Superintendent deems necessary. 5.2 The Public Schools Site Review Committee will develop a list of potential sites in the area(s) of need. The list of potential sites for new schools and the list of schools identified in the district educational plan for significant renovation and potential closure will be submitted to the County and the City with jurisdiction for an informal assessment regarding consistency with the County or the City comprehensive plan. Findings from the informal County or City assessment will N. be submitted to the Superintendent of Schools and the Public Schools Site Review Committee. At a minimum, the committee shall consider the following when selecting a location for a new school site: • Co -location of parks, recreation, and public facilities • Proximity to existing and planned developments • Existing infrastructure • Traffic patterns and circulation • Transportation costs • Availability of land, sewer, and water • Compatibility with current comp plans and adjacent property • Impact on current attendance zones 5.3 At least 60 days prior to acquiring or leasing property that may be used for a new public educational facility, the School Board shall provide written notice to the County and the City with jurisdiction over the use of the land. The County or the City, upon receipt of this notice, shall notify the School Board within 45 days if the proposed new school site is consistent with the land use categories and policies of the County's and the City's comprehensive plan. This preliminary notice does not constitute the County's or the City's determination of consistency pursuant to section 1013.33, Florida Statutes. 5.4 In conjunction with the preliminary consistency determination described at subsection 5.3 of this agreement, the School Board and affected County and City will jointly determine the need for and timing of on -site and off -site improvements necessary to support each new school or the proposed significant renovation of an existing school, and will enter into a written agreement as to the timing, location, and the party or parties responsible for constructing, operating and maintaining the required improvements. Section 6. Local Planning Agency, Comprehensive Plan Amendments, Rezonings, and Development Approvals 6.1 The County and the City agree to give the School Board notification of comprehensive plan amendments, rezonings, and development proposals pending before their respective local planning agencies or planning boards that may affect student enrollment. A School Board representative may attend any or all of the public hearings on the proposal and advise the County or the City of the school enrollment impacts anticipated to result from the proposed land use application or development proposal, and whether sufficient capacity exists or is planned to accommodate the impacts. School capacity will be reported consistent with State Requirements for Educational Facilities. 6.2 If sufficient capacity is not available or planned to serve the development at the time of impact, the School Board will specify how it proposes to meet the anticipated student enrollment demand; alternatively, the School Board, the X County and the City, and developer will collaborate to find means to ensure sufficient capacity will exist to accommodate the development, such as, developer contributions, project phasing, or developer provided facility improvements. Section 7. Co -location and Shared Use 7.1 Co -location and shared use of facilities are important to k-the School Board, the County, and the City. The School Board will look for opportunities to co -locate and share use of school facilities and civic facilities when preparing the District Educational Facilities Plan. Likewise, co -location and shared use opportunities will be considered by the County and the City when preparing the annual update to the comprehensive plan's schedule of capital improvements and when planning and designing new, or renovating existing, community facilities. Opportunities for co -location and shared use with public schools and public uses will be considered for libraries, parks, recreation facilities, community centers, auditoriums, gymnasiums, lecture halls, meeting rooms, learning centers, museums, performing arts centers, and stadiums. In addition, co -location and shared use of school and governmental facilities for health care and social services will be considered. 7.2 The requesting entity will host a meeting to consider a request for joint use. The parties will enter into a separate agreement for each instance of co - location and shared use which addresses legal liability, operating and maintenance costs, scheduling of use, and facility supervision or any other issues that may arise from co -location and shared use. This agreement shall be considered by each governing body at the next advertised public meeting. Section 98. Supporting Infrastructure 98.1 The School Board and affected local governments will jointly determine the need for and timing of on -site and off -site improvements necessary to support each new school or the proposed significant renovation of an existing school, and will determine the timing, location, and the party or parties responsible for constructing, operating and maintaining the required improvements. 98.2 Upon notification by the School Board that a new school is being constructed or that a substantial renovation is being considered, City, County, and School Board representatives will meet to discuss the following: 10 • Proportionate share mitigation • Location of planned neighborhoods • Existing infrastructure • Co -location of public facilities • Traffic circulation patterns • Bus transportation issues • Additional pertinent information Before construction commences, an agreement will be reached as to the necessary improvements required and the assignment of responsibility for the City, County, and School Board. Section 4-09. Educational Plant Survey and Five Year District Facilities Work Program 4-09.1 Forty five (45) days prior to adoption by the School Board, the School Board staff shall submit to the County and City the tentative district educational facilities plan. The plan shall be consistent with the requirements of Section 1013.35, Florida Statutes, and shall include projected student populations that are apportioned geographically, an inventory of existing school facilities, projections of facility space needs, information on relocatables, general locations of new schools for the 5- 10- and 20-year time periods, and options to reduce the need for additional permanent student stations. The plan will also include a financially feasible district facilities work program. 9.2 Within thirty (30) days of receipt, the County and City shall review the tentative plan for comment to the School Board concerning infrastructure and service needs associated with the proposed educational facilities and on the consistency of the plan with the County's and City's Comprehensive Plan, and whether a comprehensive plan amendment would be necessary for any proposed educational facility. 9_3 After considering the written comments from the County and City, the School Board shall adopt a financially feasible plan that includes school capacity sufficient to meet the guidelines. 9_4 The County and City shall adopt the School Board's Five Year District Facilities Work Plan by reference into their Capital Improvement Element. 9_5 The Educational Plant Survey shall be consistent with Section 1013.35, Florida Statutes, and shall include at least an inventory of existing educational facilities, recommendations for new and existing facilities, and the general location of each of such facilities in coordination with the land use plan. The School Board staff shall evaluate and make recommendations regarding the location and the need for new, significant renovation or expansion, and closures of educational facilities, and the consistency of such plans with the County's and City's Comprehensive Plan. 11 Section 4410. Oversight Process By "rDecember 1, 2008 the School Board, the County and the City shall each appoint a citizen member to serve a three year term on an the School Concurrence eOversight Ceommittee. created to monitor implementation of this ilnterlocal Aagreement. At a minimum, additional committee members will include the Assistant Superintendent for Administrative Services, the Director of Operations for the School Board, the City Administrator, and County Planning Director. The committee shall appoint a chairperson, meet at least annually at a public meeting, invite public participation and comment on this interlocal agreement and its implementation. Upon conclusion of the public hearing process, the oversight committee shall report to the County, City, and the School Board on the effectiveness with which the interlocal agreement is being implemented. Section 11. Resolution of Disputes If the Parties to this Agreement are unable to resolve any issue relative to this Agreement and with in which they be in disagreement, such dispute will be resolved in accordance with governmental conflict resolution procedures specified in Chapters 1.64 and 1.86. F.S., or any other acceptable means of alternative dispute resolution aC3reed to by the Parties to this Agreement. Section 12. Amendment of the Agreement This Agreement inay only be amended by written consent of all parties to this Agreement. so long as the amended agreement remains in compliance with all statutory provisions. :Section 13. Execution of the Agreement This Agreement may be executed in anv number of counterparts, each of which will be deemed an original, but all of which together will constitute one and the same instrument and be the Agreement between the parties. Section 14. Termination of the Agreement. 14.1 No party to this Agreement may terminate its participation in the agreement. except: (a) Through the exemption process in which a municipality inay not be 12 required to participate in school concurrency when demonstrating that all the requirements are no longer having a significant impact on school attendance, per Section 163.3177(12)(b), F.S., at the time of a Local Government Evaluation and Appraisal Report, by providing a sixty (60) day written notice to at other parties and to the Florida Depailment of Community Affairs; or (b) Upon receipt of a waiver from the Department of Community Affairs per Section 163.31777(1)(c), F.S.; or (c) Another agreement is adopted between that party and the School Board meeting all requirements of law that is consistent with the requirements of this Agreement. 14.2 If the Florida Statutes as they pertain to school plaimmg coordination and school concurrent are re repealed, the Agreement may be terminated, in part or in full, by written consent of all parties of this Agreement. Section 15. Entire Agreement. This Agreement sets forth the entire agreement among the parties relating to the subject matter of this Agreement. This Agreement supersedes all prior and contemporaneous negotiations. understandings and agreements, written or oral, among the Dailies. Section 16. Effective Date. "Phis A1reement shall be effective upon execution by all parties. 13 IN WITNESS WHEREOF, this Interlocal Agreement has been executed by and on behalf of Okeechobee County, the City of Okeechobee, and the School Board of Okeechobee County on this day of , 200_. ATTEST: BOARD OF COUNTY COMMISSIONERS OKEECHOBEE COUNTY, FLORIDA Sharon Robertson, Clerk By: CLIF BETTS, JR., Chairman Board of County Commissioners Approved as to Form and Correctness: By: John Cassels, County Attorney ATTEST: CITY OF OKEECHOBEE, FLORIDA Lane Gamiotea, Clerk City of Okeechobee ATTEST: By: JAMES KIRK, Mayor Approved as to Form and Correctness: By: John Cook, City Attorney SCHOOL BOARD OF OKEECHOBEE COUNTY, FLORIDA Dr. Patricia G. Cooper, Superintendent By: JOE ARNOLD, Chairperson Okeechobee County Schools Approved as to Form and Correctness: By: Tom Conely, School Board Attorney 14 EXHIBIT 9 AUGUST 19,2008 UFIFWRMA I sTOkeechobee County Extension Service WAS KvW ndim 458 Hwy 98 North Florida 1111111111[ Okeechobee, FL 34972-2303 Yards & *A Phone: (863) 763-6469 Neighborhoods July 2008 A proposal for consideration by the South Florida Water Management District to continue public education and outreach programs regarding Stormwater Management for Okeechobee communities through the OF1lFAS Florida Yards & Neighborhoods Program The Comprehensive Stormwater Management Plans for the City of Okeechobee as well as Okeechobee County include education and outreach measures which are mandated by the USEPA and the Florida DEP. Florida Yards & Neighborhoods (FYN) is a University of Florida educational program that encourages homeowners, landscape maintenance personnel and others to implement environmentally friendly practices to conserve water and protect water quality and meets this education component requirement. Background: Initial FYN funding came from EPA non -point source pollution monies administered by the Florida Department of Environmental Protection. These grants fund the program for up to three years. The intent is that a modest FYN budget will be to demonstrate results and then be subsequently funded by federal, state, regional, local and/or utility partnerships. FYN has been operating in Okeechobee, Highlands and Glades Counties for two years and has provided education about reducing non -point source pollution to citizens in the three counties. Efforts: In 2007, Educational activities have included 46 workshops, civic club presentations, homeowner's associations, 4-H activities and school activities reaching 1,154 people. Brochures and handbooks are routinely distributed to teachers. Media efforts have included print media including 23 regular feature newspaper articles in Okeechobee, Glades, and Highlands County newspapers, an online newsletter distributed in all counties, and 6 local radio broadcasts. Information on Florida -Friendly landscaping practices has been distributed at events in all three counties. Several thousand brochures, especially the FYN Yardstick Workbook, the Guide to Florida -Friendly Landscaping, and DEP brochure, Fertilizers and Lake Okeechobee, have been distributed widely. Youth education has included participation in 4-H youth programs, including the founding of a new 4-H group, the Mighty Sprouts, where Florida Friendly principles are promoted. Workshops have been held with children and, if funding continues, school programming may be increased in the 2008-09 school year. Local program results: In a survey mailing in 2007 one thousand FYN brochures were mailed to households in Okeechobee. The returned surveys helped to tailor workshops to the needs of the community. A follow-up survey has been recently mailed and responses will be used to evaluate and improve the initial phase of the program. EPA/ FLDEP Grant monies are due to expire in December of 2008. We propose that Florida Yards & Neighborhoods provide the education and outreach services needed by the county and city. The FYN program fills the need for the required educational component of the Comprehensive Stormwater Management Plans. The FYN program is already in place, staffed with one full-time professional, who is meeting the educational needs of the communities and a very effective educator. To fully fund this program will require $45,000 annually for full funding. The proposed project will be funded by the SFWMD to benefit the City of Okeechobee and Okeechobee County. Upon acceptance by the District and the University of Florida, 24 weeks (i.e. —6 months) of programs will be provided by a FYN program professional to include the following program activities: * 12 public workshops or seminars will be held to provide continuing education to residential audiences regarding the 9 principles of Florida -friendly landscaping. * 6 news articles or newsletters discussing principles of FYN will be produced and distributed to Okeechobee area property owners. * A public demonstration site will be selected and the landscape renovated to demonstrate locally appropriate principles of FYN. Material costs will be provided by donations from local businesses. Government and private service providers will be trained as they assist with services needed to demonstrate principles and practices * A comprehensive final report will be provided to the SFWMD Okeechobee City Okeechobee County Florida and the University of In support of this proposal, the SFWMD agrees to provide funding in the amount of $20,000 to the University of Florida. All accounting will be handled though the University of Florida WAS Grants office. Administration supervision and office support functions will be provide through the UF/IFAS Okeechobee County Extension office. Respectfully submitted, UNIVERSITY of Flodde unuilivi OF FLORIDA Yew &OM IFAS Extension Neighbo+mds protecting Florida's natural resources through emironmentally-frMndly landscaping and lawncare. Sp�asand 17: L'd�-er�e dFMrtls Ls�inod Foad adAFrkYvrd SeNws FI. DFP. TS FPS Sec. Vf \oryin Sovee 67napmut Pry® Sor►nw-6 LFaoe Dionv. Ciq d 06.h.1 w 01—h.Mr Cmao' / Daniel F. Culbert UF/IFAS Extension Agent III -Environmental Horticulture Okeechobee County Extension Service References: http://www.dep.state.fl.us/water/noppoint/urban2.htm ; see section entitled Local Governments. http://www.dep.state.fl.us/water/stormwater/npdes/docs/phase2/Phase2-rule.pdf seepages 34-36 for 40 CFR parts 9,122,123,124 which list the EPA's Minimum Permit program requirements for public education and public involvement under the NPDES. http://www.dep.state.fl.us/legal/rules/shared/62-624.pdf p.4 http://okeechobee.ifas.ufl.edu/Okeechobee.FYN.htm Regional FYN program website Task Deliverable Invoice Payable Date Due Task1: Identify Staff, Establish Partnership, Determine 09/15/08 07/25/08 10,000 public workshop schedule, news articles Task 2: Public Demonstration Project launch date to be TBA 09/01/08 10,000 determined according to interested parties, City, County, Stakeholders Task 3: Hold public workshops Twice monthly Ongoing N/A (August -January) Task 4: Submit news articles Monthly and Newsletter Ongoing N/A Bi-Monthly) Task 5: Submit final report 1/30/2009 N/A TOTAL J 20,000 Acceptance of Proposal: For the City of Okeechobee date For the South Florida Water Management District date For the University of Florida/IFAS Extension Service date Ke • :1.110 1 Bill To: Mayor and City Council Members From: Melisa Eddings, Deputy Clerk Subject: Appointment as an Alternate to the PB/BOA Date: August 20, 2008 ITEM ADDED TO AGENDA: Attached is an application we received for a position on our Planning Board/Board of Adjustment and Appeals. We still have one alternate vacancy on this board. The motion'would be to appoint Karyne H. Brass as an alternate member on the Planning Board, Board of Adjustment and Appeals, term 8/20/08 to 4/30/2011. Or Instruct the Clerk's office to advertise for the position. 5b Southeast 3' AvWe Florida 34 (863) 763-3372 APPLICATION FOR CITY BOARD/COMMITTEE APPOINTMENTS Please print or type all information. The information from this application will be used by the City Council in considering action on yourappointment. The application MUST BE COMPLETED /N FULL. Answer "none" or "not applicable" where appropriate. CHECK BOARD(S) OF INTEREST TO YOU (A COPY OF EACH BOARDS DUTIES, MEETING DATES & TIMES ARE ATTACHED): OATdjustment ing Board - Board ❑ Code ❑ Okeechobee Utility O General Employees ❑ Other: & Appeals Enforcement Authority Board of & OUA Pension Fund Design Review Board Board Directors Trustee's APPLICANTS FULL NAME: NAME COMMONLY USED: RESIDENCE ADDRESS: HOW LONG AT ADDRESS: MAILING ADDRESS: HOME TELEPHONE: CELL/OTHER TELEPHONE: CURRENT EMPLOYER & OCCUPATION: BUSINESS ADDRESS: WORK TELEPHONE: FAX NUMBER(S): DATE OF BIRTH: ARE YOU A US CITIZEN? FLORIDA REGISTERED VOTER? EDUCATION: POST SECONDARY EDUCATION MILITARY SERVICE: Aa 01C11AP C� l3f� C351: i S!o- LH7 Years. � 1-711- -�PW3 Is this in the City Limits? I.gYes ONO CD VYes LINO, explain: es County Registered in: LINO High School Name & Location: Year Graduated: j N�A.rME�& LOCATION: DATES ATTENDED: CERTIFICATE/DEGREE REC'D: 9�/ DATES BRANCH: DATE DISCHARGED: ARE YOU CURRENTLY EMPLOYED AS:' ❑General Contractor ❑Business Person (✓ALL THAT APPLY) ❑En ineer DArchior 9 ❑Sub -Contractor ❑Realtor Cb�ftrney ❑Doctor ❑Surveyor Lay Person DUrban Planner OLandscape Architect. _1ST ALL OF YOUR EMPLOYMr.,4T, EXCEPT YOUR CURRENT EMPLOYER, DURING THE LAST 5 YEARS: NAME &ADDRESS TYPE OF BUSINESS JOB TnLE DATES HAVEYOU EVER BEEN APPOINTED OR DOYOU CURRENTLY SERVE ON A CITIZEN OR COMMUNITY BOARD FOR ANY OTHERAGENCYOR GO DYES (?) ONO. IF YES, LIST: AGENCY BOARD NAME POSMON DATES d-e6 , a a/Y j�r�iL��5� (13D, ))"woe �pvD It - 4k14 4 - c��'TlYIT7�5 -I D�r..rY�Li2 r�c�G' / LJ it LL t• It STATEYOUR EXPERIENCES AND INTERESTS OR ELEMENTS OF YOUR PERSONAL HISTORY THAT QUALIFYYOU FOR THIS APPOINTMENT. "'4( i C '"I tW 9L //l)�CJ,LY�/k" Et ��"/IY1J'Yh..'�y �l,E,cll-� Z1, L dTO n,��e owe�� ill 9inn;-1� N 9 ° pobl7-70)) �u1 e"I') V e6lJ�Jr�hl/S%!?14��J7� . HAVE YOU RECEIVED ANY DEGREE(S), PROFESSIONAL CERTIFICATION(S) OR DESIGNATION(S) RELAT THE SUBJECT MATTER OF THIS OYES JNO. IF YES, LIST: , ) ARE YOU NOW OR HAVE YOU EVER BEEN ELECTED OR APPOINTED TO ANY PUBLIC OFFICE? OYES dNO. 1F YES, LIST: OFFICE TITLE DATE OF ELECTION TERM LEVEL OF GOVERNMENT R NO T TO A CRIMINAL CHARGE, HAVE YOU EVER BEEN AGREEMENT OF FORTH THEDGUILTY TERMS LEOADING TO THE REDUCTION OR DISMISSAL OF ENTERED INTO AN AGREEMENT SETTING THE CHARGES? (Exclude traffic violations for which a fine or civil penalty of $150 or less was paid) OYES 40. IF YES, DESCRIBE: Date of conviction: Where convicted: THE DUTIES OF THE DO YOU KNOW OF ANY REASON O E BEEN OR WILL BE APPOINTED, D FULLY O INCLUDING BUT NOT LIMITED TO OFFICE OR POSITION TO WHICH YOU H COMPLETING AND FILING A FINANCIAL DISCLOSURE FORM ANNUALLY WITH THE STATE? HAVE YOU EVER. BEEN FOUND I LATION OF FLORIDA STATUTES CHAR 112, PART III "CODE OF ETHICS FOR PUBLIC FFICERS AND EM YEES? CJYES O IF YES, LIST: DATE: NATURE OF VIOLATION: DISPOSITION: J nC rvLLUVVING INFORMATION IS USED WITHOUT REGARD TO RACE, COLOR, RELIGION, -SEX, NATIONAL ORIGIN, AGE, DISABILITY OR MARITAL STATUS. HOWEVER, THE FEDERAL AND STATE GOVERNMENTS REQUIRE THE CITY PROVIDE STATISTICS ON THE NUMBER OF WOMEN, MINORITIES, VETERANS AND DISABLED PERSONS THAT ARE APPOINTED TO BOARDS. INFORMATION WILL BE USED FOR STATISTICAL PURPOSES ONLY AND HAVE NO BEARING ON YOUR APPOINTMENT: SEX: OMALE EMALE ETHNIC GROUP: VCAUCASIAN []BLACK OSPANISH HERITAGE ❑NATIVE AMERICAN ❑ASIAN OR PACIFIC ISLANDER ❑OTHER(specify): ✓ALL THAT APPLY: ❑WARTIME PERIOD VETERAN ❑DISABLED VETERAN QVIETNA/M VETERAN HANDICAPPED STATUS: OYES PM-0. IF YES, WHAT IS THE HANDICAP?: ARE YOU A CURRENT OR FORMER LAW ENFORCEMENT OFFICER, OTHER EMPLOYEE OR THE SPOUSE OR CHILD OF ONE, WHO IS EXEMPT FROM PUBLIC RECORDS DISCLOSURE UNDER FLORIDA STATUTE CHAPTER 119.07(3)(k)1 ? DYES Uf(O. DESCRIBE ANY SKILLSAND BACKGROUND INFORMATION ABOUT YOURSELF THAT WOULD BE HELPFUL TO THE BOARD YOU WISH TO SERVE ON. IF MORE SPACE IS NEEDED, PLEASE ATTACH AN Ann►TInnlAl onr'C7 STATEMENT OF APPLICA. .: I certify that the answersare i this dlee to theherebbest ofe all knowledge. I authorize investigation of all statements containedapplication.nd companies, schools or persons from all liability for any dhaveg the right fight to request that he City completr issuing this information. I ely that the City may request a copy of my driver's license. I and accurately disclose to me the contents of any investigation or reports upon request to the Office of the City Clerk. CERTIFICATION: I understand that falsification, omission, hat�th thisng placation snas, or misrepresentation Public Record and s is cause for rejection of this application. I understandP subject to the provisions of Florida Statutes Chapter 119. I hereby ac Signature of each of the above statements. lDCity residence is only a requirement for the OUA and Pension Boards. OThe City Code Book Sec. 70-151, 70-171, 70-19170-211 read: "....membership of the board, where possible, shall consist of any of the following: architect, engineer, surveyor, urban planner, landscape architect, general contractor, realtor, business person, and lay persons" OOther covered jobs include: correctional and correctional probation officer, firefighters, human resource officers, code enforcement officers, certain judges, assistant state attorneys, state attorneys, assistance and statewide prosecutors, ollection and personnel ofthe department of revenue and clerrtain rnments investigators hos in the deparesponsib'lities rtmentnofudchildrennandue cfamil es [see enforcementt of child support enforcement §119.07(3)(k)1, F_S_1. PLEASE RETURN COMPLETED APPLICATION TO: CITY OF OKEECHOBEE OFFICE OF THE CITY CLERK 55 SE 31113 AVENUE OKEECHOBEE, FLORIDA 34974