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2021-10-05 Handwritten Minutes�� �I, _" _'.._ '_ '__'._"__. _... I� d T �� r a t OCTOBER 5, 2021, REGULAR MEETING LANE GAMIOTEA HANDWRITTEN MINUTES 1. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Monday, October 5, 2021, at CP`.CX� P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue, Room 200, Okeechobee, Florida. � � ILeA�-{�t �Z� ��.�u,�te� �;� The invocation was offered by , followed by the Pledge of Allegiance by C`�►.��X OK.e.� Clr�c�ne�..�� C-� II. ATTENDANCE taken by City Clerk Gamiotea to establish a quorum: PRE�ENT ABSENT Mayor powling R. Watford, Jr. u� Council Member Chandler � , Council Member Clark �_ Council Member Jarriel _ Council Member Keefe Staff present were: City Attorney John Fumero City Administrator Gary Ritter Assistant Police Chief Donald Hagan Public Works Director David Allen City Clerk Lane Gamiotea Administrative Secretary J.J. Smith Fire Chief Herb Smith Finance Director India Riedel �— III. PUBLIC COMMENTS . _ A. Mayor Watford asked whether there were any agenda items to be added, _____ deferred, or withdrawn; � N� t,,, _ ��� �r ��� � �� �U(,lk) B. Motion by Council Member , seconded_ _b� Council Member ` to approve the age da as presen� amended. ;_� VOTE: Chandler�, Clark�, Jarriel_�, Keefe�., Watford�. Motio arrie Failed. C. There were � agenda item forms or comment cards submitted for � public participation for any issues not on the agenda. =� � _ '':' IV. PRESENTATIONS AND PROCLAMATIONS A. Pinning ceremony for Police Lt. Reyna and Police Sgt. Troutman -----V�� -�- —._ _ . . '-l� _ Y'S �-iS C',S� o� �- S ftu�o...[�Q G� 1J .SP/X�- /ta►i. `� � �_- (�uQ.s�. , y °� r � _ � . c�-aa-o� �r�� c��� ��a�-��f�crn�dL� �. �� �-�ai� � � ���, � � . q� �a � �,�,� �, ��� �'�v� LT �� s��J � V. CONSENT AGENDA A. Approval of Minutes — September 27, 2021 --- _ CCe�,� � ��nn.�-P � J� VOTE: Char�dler� , Clark , Jarriel , Keefe , Watford�. — Motion � arried/Faile�"d. � � � _--- - _ -- ----- � - � L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 1 of 9 � . �a,= •:_- � � s , --.._ - - - -- _ _- .�... . . _ _.—�— -. . . .. . . _ . . . ._ ,�� e,� �►---'f�i�-c�e�g.�y� - � , .. R.�.sv _ _ a.� c�0 _ .. _ _ _. � . � Q' �� Q _�2�c_�'k.� ,��� �a�, _ �'�tn�, u�c�c�i r�� _ __. � c�a,�� _ . � �cc��ix�. _ �l' _ /�Cl2�' -__ _ _ _ � _ _ --__-- _- -. _ _ . �.f�C�-��71?�/hG�c, �2r'D�'710`�Z�v �-tJ � `� rS � � � . � __ - � _ . . �o-{ � � �' s� 0��..�1 a� 0 C�-, �u�c� � c�l�� ¢ �'�J- � __ .. . ' �� - � c�' � � �. P��� � �s acr� �� . ��_ �.� �o�� . - ' _ : 77��ix- �-h,�- �'c.a� {�vr� �/� o rl� -- g/a o�-1 . _ �- � (,� - — - - � � . : ��v�-- +� � d,�c^�'vlQ-. �tCclL�� _�?CCIn..Ut_dlc.� , _ _ - - _ _ _ __ - -- i 0 - __ -- _ _ -- - - -- __ _ Q,�.�� -�-� � _�. � � � (�.p C� � - � I�� � � _ �--�_� � � _ _ :�._____. ___ _ . _ .___ _ ; 1 - - - - _- -- - - . �_ _._. _____..�_--_---..-._�._._ ____ __ _- ----- _ _ _ :; � ��__ _.._ --___--- --- _._...-- -- ---- -- . _ ___---__ __._ __-----._ _ ____� ___�___ .,__._ . . . .._._____ ____ __----- . � , ; � .�} - - -_ ___._ ______--- _ _--- _-- -- --_ - ---- _--�-- --- -----_ ___ __ __ _-- --..- ---_ - � i � � _ << . . , , �r �� , _ �.f � i? - � � t •.� . _ . . . _' __ . __'_."'" "_' " _.._._._ . .. . .. _ . . _ . . _.. __ _ . . _ .._' "" "_. ' _ _ . . - . � _�"�._�_�_ _ . � o_ 5 .�� i,�u� � 1-.� _ __�P -�_�. �_�_ ___— � a �:...�_ � � i. . � �#� . .�.. .. � 11 ' . . . ' � -:1 I . _ . . . . . . , . '4 --- ---- - UI. NEW BUSINESS A. Consider appointments and reassignments to the Planning Board, Board of ---- ----------- -� Adjustments, and Design Review Board (Exhibit 1) . / � ___.. _.__ -� Motion by Council Member , seconded by Council Member �'� � to move Mr. Joe Papasso from alternate to regular member and appoin Mr. David _. McAuley as a new alternate member to the Planning Board, Board of Adjustment, and Design Review Board, terms being October 6, 2021 through April 30, 2023. . �i -- — - > I� . . ��� a __�__ �� -------_ ___ . __._ ______-----.. -- —_ _ ___ ____ _ --.------ _ _ ____ ; ; — —___ __.,__ ._ __ ._ _ . ; . �� .: , __ _ _ _ _�.. � , _._ _ — �. w� - . i i - �. : � VOTE: Chandler�, Clark�, Jarriel�, Keefe�, Watford�. Motion`�ar�ried/Failed. - L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 2 of 9 - �-- �� � ; � i VI. NEW BUSINESS CONTINUED. � � B. Fire Services report from Chief Franklin. . _ _ _.:..� , - .J- _ ���.I,�: . � � �a c � a �o �a�a.r v�� �:� � -- - _ _ - - - _ _ _--= -- —__ . . ��.�t C�.Q..� �� s �'�rt.� �5� -�------�-� _�-�.�- v�� ��� --- ----- ' � � � � °�f�'i� �rL'� t��-�.c�=-� � � -- : � _ ,._ - - _ _ - . � � � �l( ��-�, dg r-�,�. �uv��°'°° � � �e � I� rec.l cc� _...._ 0� �¢���.,�-, ��� _ � a P�n�- p ` ? _ . : �a�,�".`"° g ___ _ _ _ ____ -- __ ., . _ : a � �QG�- � �, � ��_��� � � _ :. , . hGUc�r,.� �o�- C� �la�.�, ���c.o _ �`�-�..� � p� � _ _ � � ; L� _____..w.--------_ _ ___ _ __ ____ __ - c��°�f ` - --- --- --- --. _ _---- — .: �� � �. _ .__ - -- - -- -------- - ; �-__- . .._� � . _ _ _ . _. __ _ _ __ . _ _ � _. _ _ __ _ _ _ . ___ _ .__ ____ _ . _ _ _ _ . __ _ �, ,,. _: . ____ ___.____.. __.___ __. �______ _ _�__ _ ____.__ _ _______.___ __ __ ____ __ __ _ ___ _ . �� �� � , .� � . .. __ __ _ _____________ ����� ��- V�ndler_-_ , r-1� . �.._._.__,�l�rriel�.. , .Keefe -- _ �,sul/a�#ortl� . Mo#�in��edl�a�lec�- --�, -"`" " L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 3 of 9 I" `-�. � .. 4 ., . �I . _ 4 � � VI. NEW BUSINESS CONTINUED. --- --- - -- - -- - - -.___._._ � C. Okeechobee Utility Authority update on projects - - ��� ��,� � � _ _. . � _ _ _ _ _ ��� u►+c.� - _d�_._��_— __ _ -�-e�-bc� " '�� .f� c�� � c� �c�u.. � _ — - . _ _ _ - --. __. .�__._.. ` . --_________� ., -.. �e��� ,��C��- �� . (,�.�J �ic� � ,���.- c�r�c��_- _� . -----------�.�. ; �� � �� �v�w� �r�f�{ � ��- �- _ � .. ,,,; Q�c..� - -�=nrl� �4-�d-ru�- /��a, _ .� - _. �� - :. . (su��,�Lw- - [�-_ � �w� ��-e�.�..�__��-ha_.cs�_��.-p . - (��� . ..._ .. _ -- - . �_ , 4 - - -.__ . _ _ _ _ _ .� _ . : �('�-- �tl�-- � �`-�.� o.n-�.�° _ . - . � l� ,�,�n�r �c-�- c�.s� �� � .3 rn�� c � n���,►�-to = OO .�no��. � ��,�.r►� �a.sh e-�, n-z�,�. �, e� ��.c�=-- � �_.�_ o�✓ �iv�_u�,� �:� a .. — . �,. �'�.� � � I.US�� ✓'G� -��- 0 �e.��ifu-_ _�y-r�%►��.� � .. . � � _� �- -� � � 2�1 � c �m.d.�� G�,�.r�5 �,y�, d-� �.. nzc.�v�-- --_ _ _ _ ___ . � 11,� �'1_ _ _.: �c� �� ��,-��1a.���a�. l _ ___�����_ ____ �� �� ______ ___. _ __ __ _. - __ ____ � ___ _ _ � - - �.�.-. : �1(� �t�-�-e�nn.- � �,t��'c�.� ? i�- r _��-�_�— �- _020� - .': �� � c�r cu.�c� �,�. r5o�-��a� han� � % -L_c.�o -�G�,c � -- _. � ' ` _�iu; �0��-n,tic�-�.c� Go,o�- ._ _ _ _ _- ------- _ - _ - - ._ I�U� . . �c�.J 5�.. �e U�c�. o�� �'� �4v� --- - - - ____� . ---- �-_ _. : � ._ �- In� s �� �� �vu�-,_ /��� _�'� f�.eo-� '� ��.�.._ �� _c�cs _'� ------ , — � - 'i �-�U.�.� e� _ _ .- ------- - - -- - - -- - - - __ - __ _ _.� �Jl� i10 �t�r�j t�(� �u ��1� �.1�'� �l. U1,lJ (� 6�r� G lal� � _ - _ � . . �u.�- �. a���c�. ��e.�� �. �' c..�o '7� °� , _c��-e� b:c� �l � ' � -- , = . �,.�� ���aa � c��..�.�.�:, C�.�, _ �. � �� _.� �y�u. __--- _ _------ � -- P � �.�-- �_(c�,K.a� o� 5°� L c�,�-� � �rn.� _ � -c� �����Gt� �._ ___ --.----_. --- _ , _ �: .�� Ser►��,t,c�, o.rv�r��.( .. 1�c�r� �� r�� �--�.cti- C�.1�--J - : o� �o�- � Co►�u� �c��- � W �, �Cw-� �tj c�- %lc�d- G� �a �k_���' : a _ _ ��►�.,1� �, a�t� e� 1�a.���-6� . ���o� _ �r� �i(,���� r�K _�: _ -- n��-o.�. _�-� �j � ��K o:�- ��� va�-}--c�,�.s�o�-� (�.e.,� . ____. �� C�g� - ? _____- __- _ -- --. . -_ _ - -__ ___ C�� __ _ . _ _ � ���p �� � , t��P �b�a . ��l�_ C��`:�.��a� -_ _ _ _ � � . r� c�c�•.� � �c� u�-�. U�� � �k�o��� ��- C�-�e� g�-� ��- �a _ _ � _ �4TE:-��a�adlPr �,---612rk �ila�rieF--�-�-� ; Keef���.a-a,; �IFa##.or.d_-._- - __ _ ' l�d. ` L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 4 of 9 �r �, . , F � , � " .. .. . ... . . . ....__. _"'._ _ .. . . . . ". _ _ _"__ __...._ .._."._ _ .' _'_ . . . � - _ �. . '�(� �j C�C�o �����i t,c�_ -. - � . . �n-�n � .._____ . . _ � : : __ _ o� cos+ o�. � �� 5�, �-lr� �o�-�� Cc��-�.�-►.c�_ ___ ___ . r�� ^ _ •� no-�- � �.s-� who� C�o � � � � h�cu.r,.Q.�C.f _�a . c.c�c�Q � -- . . �-� ` __ -_ __ __ _�._ �.. `�- _ _� _ _ �_ �� r�s� - f�.:� � ��.�-- _� _ . _ _ _ _ _ -_ ._ � Q_�_ _� ��� --��� ___. � � � `� - � �°��- , � �' . . ;__ __ _ __ _ _ _ _ _ __..__ .. _ _�. __ _ .�:_ _ __.-__ _ . __ _ _ _._ __ ___ ____ _ _ ._ _ _ _ .� - � � �_ ____ _ _, ____ __ _ __ _ __ _ _ . _ _ _ _ _ __ _ _ __ __._ . , �: �-II ___ � � ._: _ _ _ _ _ _ _ _ _ . __ _ _ _ _ � __ ___. . : ��-� a�-� _ _ _ �� �.���__ _ e _ _ _ _ __ _ __ _ � _ �-_ ��___ ___ ___. � . � . .. . a a � : . ., _ .. ., : � _ �. . —_. ; l� � �, '`"- '_ . �. . 'ai. � � VI. NEW BUSINESS CONTINUED. D. Discussion regarding the Ftagler Park Design Review Advisory Committee. l� � _ . �c� ,o C�.�.- �,�1►.,.�- � ;c�v (Jli� �l�- �� �I� u -�- __ _ __ _ _ _ __ ___ . _ _- _ � : C�-�,� _�__�r_ rw..r-V� _�--� ��[�Y�S-_� �c���-. - ___- - _ ______ ------- -- `�- . ��-e�.Q, � _ � _ - �'�� (� 1.�.�.Q. �- -� ��--res�-� ��� C� w�� h� ,�...�.M.��L _ � ,I �n � L�r�� /�,�c�a�-�.c� �� ,�-�Z-, C�i�I�S', _ -� f���" �, � . _ � __._: � � -� �.�'-fn.en. . �.'�.�5 i� � _ u�.� � ca.w �cu.� � �j � ..� �. f'�� u� -� C�p �,�e�� �� 4�� u� - , v��l �.�,�.�c�..!- - _ �o � _ _--- . _ - ___.� _ _:__._.-_ l . C�rP� l;� �-�- � �'t. Ul.�- o`1u �'�.Q�, d4x� �l �Qd �rYn�ct� �-P/1,Y1.� /y �a� _ � ---__ . __ _ _ . - �; _ _ �1�.. � � I��- �a.�.a �_ � o-�� � bl�-�-� _____ , . . . � t�.�. rr�- _C�� c:� �-c� C,�- �-bt.Q�u �d � ��.�o-�- ?� ` — __ --:� -- -�: : p�a� �rru�.� co� � c..c,o _ _ � �v� ��. � .� ��_. G�� �rorn. -� �Jfz�--C ha.c�.Q Cvn�t�� __- - - ; C��-�p� �'r��4-f� �-�-� C��-�S_ � � '_ ._. __ . .. . . . J�---- —__�._----------- """'�° � `� r� _ _ �: .�-P� �-a�- u� ' � _ . _ . _ __� �n � j�1a� � ��-�- V�- �iu� � _ c�- m ��A.� o� c�n�� ' _ I��..��n�- w�- I�� p� '� � -- . _ _- ._- - ---- - , -- � . �c�C��.,:.� a.�, �-�- . _--__ _ __ . �c�--. �Ez, d.o� ��.-- � ��. � _ ' � �� __ _ _ -, ---__-� � w _1� . . (,� o� C��. � r�'� � �S P � v� t� - �� C'OZt/�_cc� � �t'2Q,v� � _ . . �-C� d=�r�- �Y.��S� ��c `�z,+( (� `��I�, • I��:c� C�- ro�'-�--- -- . . C� � � '� R �_ . (�a� � � � �c��ca�� _ _ _____ � - a�..�.�e;� _ %� � � r��a�:�_ � r �.�� . _ _ . _ _ . . u�e�.T�t.�.�-K.� - �4-��_ c�cM �-�- � r _ �-t,�.--_ - - - - � r �� r . . �o�.,�r� � -���C�tc�p �..v�.o (,�. C�rnn� u.r1�- , C;e� �a4�g �c�s�l __� � � �-rU�, �n����� �`�, .. �nOU� � �- _ _ ��r� - �_, P� o�-R�„ vu-v-� tv� v�c�u� t�.�. ��; ���1 c���1.�-- � X 0,� ��. 6�C�.S �n Q. 1��-- ��,2. (�i,� ��j C� Co fa��oY� - VOTE: Chandler�, Clark�, Jarrie�, Keefe�, Watford �. . Motio aFrie aile . L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 5 of 9 �� �` III , ; � c _ `c}Y�-` '! N ��' CI� � _ �-�? -�.�� _ -- - - - ----- - l.� .. - - - _ -- - -- --- �,1; _C'0�� _—__ __.�31� : ��nti�,�i �;c� �-p/Y��yc�' � � Co.�i�era�-e! C a� p�-r,c,� h �.,��J �-- _ __ a -�o�-Prc. 1`�-�e . __—_-__ . __ _ - - : -� _ C.��.�- c�Tj i/�S� ����c�o G�rf�d �-�' �.�� c� ' _ G�,�o -- _ . . -(;�- J'u.�� � �CUvC . �f� 1 S h,ca� /n �y�� /�/�� -- _ ' c _ �/'�'- I VI ! ✓ V�'( � v ` --- 1,2,+- v�. c�.o �-P��. � � �� � (J ,� � ��* --_ . � __ � _ _ _ �- �,i,s��o�.�. � C� P�r2�� _ 0�,(J�c�c�,��f� d-� � Covr�.. �.__ _ . : -��t�� ��, �'`� �-�- "� 20 � Q�j �P ol� �-� oZt�O(� � � � -�-� _ _ _ _ �c� . 1�0��,.� �-p <�-�-t� �c.�, ��� ►�-��-v� � c���t.�v� ' _ _ � � . �C h�- � �'-� _�.� � �7 - � _ __ .. __ _ _ _ �� � I,�.�.. ��.�. c�-�.�-�`�� �-s-J - '� G�� . _ --- . � � � . . l� � c� � �,.� �..�. �1 pu-� 4� u,.�,�. --� ��.g�,� s� . e���c��.�� .___ _ _ :; 6�� s � .� - . . - - � � ��'�-� � l"m �- �7 �-s �Q� ��� � ��� � � ..� � � � ���� �� � r �l,v�..e._ �o�C.,+,�- . - �.�, �, --�g � _ - �_ -�.: �--��a � I ��.�.�-- _ ; !. - : r'�.,� � /�� �c�.� r�Pr'� �-� L���m - . _ _ _ _ _ _ ____ _ __ _ . _ __ _ ..: Y `� � _� . . _ � � � �P��2,A-� �C�C ,�.� � a.�l� �cr/u-� , p - ___ .._ vOC� C�c�o G�� 1 ,.�' 2�, �i!c.� U� � CGl c�.r� � t�`.t��,c.' - � 1 �lc,�,�� ��-� 1�c�� ���, ��l __�' , �'a,y f'1 � ��- �' - � _. � � u��x� _ _ _ --- ---- .y � _ __ _-- - - __ __ - - - .. -__ _ ��..- - � _ __� . �(_�.;�.,�.a�-e_�-- O��t�..� ��- 9Q�ZCa � - - -- - --- - YnC �--� ��.�-��--�' �2�-.r,v�. c,�j ���L�� � 0�� _�i ______ . � �2 nv- i�'� . �o (,� _ _ _ _� -_ -._ __ 1 � _ `� " !'tUl� �-Q1�-(l c�.�, �`11 � ��_ ,� -- - - . . �(v � _ �u.-� /k� � �7JU� ,,� � � � � C��- � _ -� - - - - �-��--- �( � __ � : -r�.�-�-� _ --. _ _ _ _ --- _ _ -- � .. _--_ _ _ - - . --- - _ __ a ��x �o ,�g ��� � vo-�e. �. � �� �, _ i � __. _. _ __ _ _ • .. . j _. __ . - -- -• -- ,.,-_..--'t � _ .. __ ____ �� _ .10 ��-�-p�-C � � �. � �� - _ _ � � Q � � ---�-� 5 � . � ! �• . ��- i � , --3-�.',.-. .�,2^`` —�. ;�,i�..�=- . i c ` , .. L ; -� `" VL NEW BUSINESS CONTINUED. E. Motion to approve Agreement for Sale and Purchase of Commerce Center - lots with Okeechobee Utility Authority (Exhibit 2). ►� �a�c = �,c.�� �CC�.I'� , � � _C�_K. ... _ c�.Jc.e.�.. -� � � f o�- , _ c% a�- ��- �,�-__ _�: _ __�_. l� _ _ c�a�►- �. c�.�.�.�,( c�a�.� � _ � _ . _._ _. �_ _ --- _ _ _ � , c� �`� h�c.d., � I� � ��-c�.. ��-v,� C��j °�'- - __ _ _ _ _ _ _ � � . .. �� � _ - _ _ _ - . ---_ __ _ � -- -- - _ � `? _ . � - �- _ __ ._ _ _ __ __ _ _ _ _ � �� __ ___ _� ; _ _ , ___ ____ ___ �. _______ .. . - � � � � ��c � ° r i ��.�, _ � __ a�� �_ __.�..-�.. __, . _ . __�._ � __ �c�,�-�--�r� _ _ _ . ���� c.�� . , � ___ _____ _�� yc;�.....�. _��.;�=��' - > '_ - 1-er � - e �G • - , � ,, � �..a __ _ _ _ _ _ _ _ ____� - z-¢- ��, �..�� � c�.�„�.,' - . � - - ._ , , � ��-�.� � e�� �,�� ( fc�:�.�'� � - ��� ��t , , � - __ _ .__ __ : - . (�.����- �. Clp �.� ���c.�c,.�- ��� a� �� , _ ,�Gt U?�?� -�v-r �� v ��/ �!-�a - - %�" �A �'�2�i�c< _ 'T�� �_ _ � . . . � �aDr � �'c�-r ���rx�i�/� ��C�t.�� � ���� . � . �� � ' _ _ _ , .. �� , ... _ N '' ,. - . �. ..��,. - +n��wir��K�iri�� �r��' � (I \ VOTE: Ch�dier �; `[ , Clark�_, Jarriel�, Keefe�, Watford�. Motion C�arri�df�ailed. __ __. _ L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 6 of 9 � F • � n :�� x">w�y� �y � 0 �'�'� 9 � , � � ' • -. : 9:�: -�'��,,_ , • . .. _. +-4�Y ��,. `�• �.. ' ;,,�--�s'�- � . . • � � _ � � � i . � " I��,..:}:.' .- -- ---- . . - - -- - -- ,�� _ - - - - - -- - - -- a I 9 - ' ` � VII. CITY ATTORNEY UPDATE . .. �1c��hc�� G�- �a �7,�� ` _ - . ---__ __ . :, � ; «, , rL _ • I i _:— __ __ .. _.. - .. ____. ..-- —_._ ..._.. '. � � - --- -.._ . .. __ ... - --'—_.—_._.__-___- ...... . _. _ �. j ' ' . . , . � . _ __ -- � - -.. . . --'---- ` i I_.. - ' . _ , . . ' � — ` �i ...�.+i __.:-i.._ _ . _ ._ ' . -I __' __. _ . . ._ _.._ _.__._ . _ . ._.._ _._._"'. _..__. . .., _ '_.__'" .'_'__ _"__'___"-" - . .j�� �o-� 1z c��.c�.c� _ --- ---- __----- ----.—.1 - -�uo�: -���i��-___ ; £-+�,�k-�-----�- ; ����,_�_ - y-��f�__ _�-�,�--u���-a-----�. . . ; __ -�.; . . , • � + L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 7 of 9 . ,; � � I , � !1 --- -------- VIII. CITY ADMINISTRATOR UPDATE — - -- -- -. - __ _ . _ _� --- --------�R _ . (�� ��.� � a �,��� _ �� __- � /� �- � �1�� -- _= � r.. ; ��� �-__u����� _. �c�►� �� , _ _� � ��� ; .�o,��„�,�.�, _ _ _ _��� �=-- __ _ � . _ _ __ _ � � _ -�, l�a � ��zea' - 6�,lJ�C�.�- �c� �� - !1--� , --� '� _ , o� � , � - - - ---- --_ '�_1 _��y� n � � q � __ �i � �' � �. - : _ _ � �1' � v���, C� n� � , __ , � � �. . .:;_�_-c,�-_ _ �.-�--i � �-(..C�r?�� t _ _ . _ � __ ._______ ._ _ _._-_ _ _ . _ �.. o�c�n.�- (,� ��-��� ���� _ a _ _� . .___-__ _.__.__ __ ___ --- - _ . _ _ _ _ __ _ _ . __ _ _ - _ �1�. ' � _�� ��-ia�-�o , �c�+� C�.. _ _ _ - - -. . ��� �' i ____ _ --- __ _ . � _ _ _ _ _ _ __ -- --------. _. - —_ .��,-� �a � ��� �� ac� :� .. � � _ _ _ __.__ ._�_ _____ � o v_ _ � e�...� ��.� _ . _ _ __ -_ _ ___ . _ .. � _ I� t�U � �uc�- ��a� t��� j �- w-��� w � ��.R-�. � � _�� � . =— � � ... ; . _ �. Fa � - ,. . _ � :-� ,. . - _ _ — — ----- --- _ _ __ --- � . . � , __ . . _ _------___ _ .' _� , ; � �0�� - �� r - ; , _ , _ _ - --��ark�_--- . Jarrie�i-�.=.,�ee _,�-.�.-�_ _ it�o ' • f�;=�F,a##o�rd,.�. -.—�,.� - _� � L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page S of 9 ,; ' 1 I . ��� -. � -. I . ' IX. COUNCIL COMMENTS - -.._._____ _ _ __ _ _ _ -_ � 'l ��, _. . �° � �. , N �. �..e�� t�s -- �?�(��� �L _ , --- --- ; ,. 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' . _ L � . . . . .. - . There being no further items on the agenda, Mayor Watford adjourned the meeting at `�'-1 �P P.M. L. Gamiotea Handwritten Minutes, 10-05-2021 reg mtg, Page 9 of 9 _ -� , - i i � _ - r :� CITY OF OKEECHOBEE, FLORIDA OCTOBER 5, 2021, REGULAR MEETING HANDWRITTEN MINUTES BY .1..1. SMITH I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Monday, October 5, 2021, at 6:00 P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue, Room 200, Okeechobee, Florida. The invocation was offered by Chad Keathley?? , followed by the Pledge of Allegiance by NC II. ATTENDANCE taken by City Clerk Gamiotea to establish a quorum: PRESENT ABSENT Mayor powling R. Watford, Jr. Council Member Chandler Council Member Clark Council Member Jarriel Council Member Keefe Staff present were: City Attorney John Fumero City Administrator Gary Ritter Assistant Police Chief Donald Hagan Public Works Director David Allen _x x x x x City Clerk Lane Gamiotea Deputy City Clerk J.J. Smith Fire Chief Herb Smith Finance Director India Riedel III. PUBLIC COMMENTS A. Mayor Watford asked whether there were any agenda items to be added, deferred, or withdrawn; Added New Business Item F-Budget Amendment Capital Project Fund for $50,000 B. Motion by Council Member BJ , seconded by Council Member NC to approve the agenda as presented/amended. VOTE: Watford , Chandler , Clark , Jarriel , Keefe Motion Carried/Failed. C. There were 0 agenda item forms or comment cards submitted for public participation for any issues not on the agenda. IV. PRESENTATIONS AND PROCLAMATIONS A. Pinning ceremony for Police Lt Reyna and Police Sgt Troutman CH- made sgt jan 10, 2014. Good decisionmaking as sgt hard work and dedication and determination. Dedicated to the city and isn't going anywhere Proud to say he made LT. Quick story we had high speed pursuit led by Belen suspects crashed car in NW section in a deep ditch. Suspects fled on foot. Caught them on NW 3�d st after they had jumped fences and going through yards. While handcuffing we heard puffing as Belen came running up. Proud to say this is going to be our LT for road patrol division. Heading up crime watch like Bill Saum ued to do. Over auxiliary and dispatch as well I think he can head them up V. CONSENT AGENDA A. Approval of Minutes — September 27, 2021 Motion by MC, Second BJ VOTE: Watford , Chandler , Clark , Jarriel , Keefe Motion Carried/Failed. VI. NEW BUSINESS A. Consider appointments and reassignments to the Planning Board, Board of Adjustments, and Design Review Board (Exhibit 1) J. Smith Handwritten Minutes, 10-05-2021 Regular Meeting, Page 1 of 5 Motion by Council Member BK , seconded by Council Member BJ to move Mr. Joe Papasso from alternate to regular member and appoint Mr. David McAuley as a new alternate member to the Planning Board, Board of Adjustment, and Design Review Board, terms being October 6, 2021 through April 30, 2023. VOTE: Watford , Chandler , Clark , Jarriel , Keefe Motion Carried/Failed. B. Fire Services report from Chief Franklin. CF-admin asked me to come here and give synopsis since interlocal went into effect. Period aug 2-sep 30 info related to city. 249 calls for service, 211 were EMS calls 85% city call volume is about 18% of total calls for county. Prevention side 39 fire inspections, 11 are signed off 28 are rescheduled for reinspections. 3 site plan reviews and additional 15 preplans of local business. MC-how many openings do you still have? CF-2 openings still open. We brought 5 from city and two have left BJ-things remain basically the same MC-been very busy heard lot of ambulances. None at my intersection CF-doing quarterlies per the agmt C. Okeechobee Utility Authority update on projects. JH- new fiscal year excited about getting started. For this presentation il� go through quickly. Feel free to stop and questions.Water side is straightforward look at demand that is required and meet their potable demands or fire demands. Wastewater side we look at others gravity sewer, low pressure systems. Gravity sewer wastewater flows downhill. Low pressure are good but not preferred because of electricity required and number of pump stations. Vacuum sewer is a newer one and works better for larger area. Installation is more shallow and less intrusive. Where are we at with project? Southwest service area project. Second is SWSA vacuum system: Third is Okee Tantie SR78 corridor. A lot of projects coming to western part of town. NC-vacuum system is there a limited number you can put on the system? JH-there is a limit depends on how far out and number of people. Can do 200-300 homes on a station. Gravity system is 50-60 homes. Southwest is our project of choice and very expensive, around 19 million dollars. We have state appropriations and USDA loans but bid info will be able to tell total cost NC-SW 5t" ave project a�so included? JH-SW 5th ave project goes from parrott to sw 7t" ave. Old dixie down to wolff road is target area. Surveys are done, working on hydraulic work. MW-you believe expected construction will be 2022 JH-just a target could be quicker or longer. If it goes better could be early as later summer. My projection is much quicker that that. We could be going to construction by as early as ... My luck it will be starting right around hurricane season. MW-hooking up to sewer system, always a sore point because of cost, how does that work now? Any payment plans in the works? JH-A couple yrs ago allowed reduction in connection fees by up to 75%. I believe that fee water side is around $1,000 and waste is around $1,500 fees. As far as payment plans the board has a policy set up 25% downpayment and $40 a month required minimum. MW-what did you call first project? I know a lot of those people would love to get on sewer because of septic tank issues. Any pushback from other residents? JH-sure that's going to happen. Always going to be elements its never 100% one way or the other. Some people in different soil situations or different elevations can effect quality. MW-how about capacity both ways? JH-on wastewater we are around 30% capacity. Water plants we are probably around 50%. MW-I was hoping you are gonna say the former council planned way ahead JH-very good starting point in 1995 BJ-charge if you make less than $400,000 a year? GR-Based on alternatives is there a range of costs? JH-not traveling down that path, just like putting a date. Dangerous to discuss that without knowing lay of the land it would be very hard to know. Connection fees I J. Smith Handwritten Minutes, 10-05-2021 Regular Meeting, Page 2 of 5 could do but no idea on the construction. We try to pursue multiple grants to cut down on costs. D. Discussion regarding the Flagler Park Design Review Advisory Committee. GR-Looking at bid specs and working with OKMS on scheduling and constrction on the site. Where do we want to go with the committee? Do we want to continue on path to march and look at rest of conceptual plans or do we want to discontinue the process and have consultants work with OKMS and others. MW-don't know if others have had comments made about since we have completed cattlemen's park plans perhaps the architect firm can present plans when they are finished. Resolution was 1 yr since committee was formed. What is pleasure of council? BK-I like the idea of streamlining the process from what is been. The appointed committee served its purpose. I feel in the last hour Admin, Architects and OKMS got together and got us a working plan. I think with OKMS having a working director that is not appointed by politicians and more time than citizens have that is right up their alley. I think that the example of the progress they've made in this short time it would behoove us to let them continue that. BJ-I agree with you Bobby, it moved quickly. I think theres enough on our plate. I appreciate the committee that served they did excellent but I don't think we need the committee. MC-We don't have the rest of the plans we were supposed to get in Nov and now they're saying Mar? GR-No that was for the Cattlemen;s Square MC-Are we not going to let them continue the other parks? Do we have input from the Park Committee? I thought point was we had people from all over to discuss this. Don't we need to finish the conceptual drawings and have it come back to us so we can go to OKMS? MW-Yes that is one option MC-Hate to see us not go forward because we are focused so much on Cattlemen's Square. Just talking the conceptual drawings NC-thought we already had each park MW-we had original not from architect MC-I don't think OKMS will have time to work on conceptual drawings with everything going on with Cattlemens Angie Griffin-Original plans we got from OKMS, that was our idea when we started. We gave some ideas and they made the plans from there. OKMS does have executive director on staff who is there. Working with Mark Brandel on cattlemen's square and then move forward from there. We don't have a problem with that. We would work with administrator and architect to move forward with that. City has already paid for those services with architect Jennifer Tewksbury-Thank you for appointing the FPDRAC. Original conceptual plan did get submitted. Was a really collaborative community work. If there were concerns about effectiveness of the committee, Admin Ritter has suggested maybe a working group instead. MW-this is a tough one BK-I think that in addition to the many tasks the administrator has I think guiding the process and collaborating with OKMS and having workgroup would be at his purview to do. Were tasking the administrator to collaborate with OKMS to work on design in his office. How often did design committee meet? GR-Once a month BK-Again OKMS has a executive director who works M-F so does our Administrator. They can collaborate more than once a month and even bring in members of the committee and maybe if working on veterans park they could bring in those organizations as well to collaborate. I feel they could work more consistently and push it along at a faster pace than otherwise NC-I was upset at both committees that we were blindsided by that 1.2 million price tag. Somebody should have stood up and said this is not going to work. OKMS has done an excellent job since day 1, to have the other committee come in and say things are different. In favor of putting back in OKMS hands and administrator and let them work. Motion by BK to disband the FPDRAC and appoint the administrator to coordinate with OKMS to see the rest of flagler parks design, second by NC. J. Smith Handwritten Minutes, 10-OS-2021 Regular Meeting, Page 3 of 5 MC-have we talked to the people from the group? Do they feel like their input isn't needed anymore? Or if their input is naught? We never gave guidance on the costs. We have wide variety of people on that board. When you bring ideas together I thought that was what I thought, never expected them to bring costs. I think OKMS is right place to go for implementation. Kathy Scott is on board right? Angie Griffin-Kathy is no longer with OKMS Jennifer Tewksbury- Felt hard to feel effective without a lot of direction. Can see how administrator would feel it would work better the other way MW-Only talked to one member on board BJ-I think we failed to give direction part of that is our fault. I feel like with Gary we got a lot accomplished in short time. GR-I will say one of the challenges was attendance with many of the members, some meetings they struggled, there was a lot of good discussion. I reached out to the chair and cochair and they weren't able to attend tonight. There was a lot of inconsistency when I came onboard which made me think we could get this done a lot quicker this way instead. MW-I agree with BJ that we did not give them good directions MC-Made it clear with architects that we were happy with originals and they came back with completely different designs. I think best moving forward to let Gary do his workgroups and move forward with that. MW-We certainly appreciate the committee's time and input they put in. Nothing against any person its just that we tried something and don't feel it is working how we liked. VOTE: Watford , Chandler , Clark , Jarriel , Keefe . Motion Carried/Failed. E. Motion to approve Agreement for Sale and Purchase of Commerce Center lots with Okeechobee Utility Authority (Exhibit 2). Motion by Council Member BK , seconded by Council Member MC GR-This is finalization of discussion we had. Several mtgs ago we talked about the lots that could not be developed because of well field. Talking with Hayford from OUA they were interested in buying the lots for security that they wouldn't be developed. This is final based on comments from us and OUA. MW-you told us we don't need the lots for green space or water storage or anything? GR-No we are working with Craig A Smith they are almost finished they said if we take those lots out we come back with better scenario. MW-restrictions with OUA? They cant do much with them either VOTE: Watford , Chandler , Keefe . Motion Carried/Failed. F. Motion by BJ, second by BK MW-something we agreed on Motion carries 1�LlA CITY ATTORNEY UPDATE Nothing Clark , Jarriel , VIII. CITY ADMINISTRATOR UPDATE GR-Couple things if you notice on website we have two grants part of process we have to do is notice a public meeting. If anybody wants to come for public to discuss these J. Smith Handwritten Minutes, 10-05-2021 Regular Meeting, Page 4 of 5 grants I will be available to talk to them. First is at 10am and second at 11am. Consultants will take a screenshot from that as part of the package for our submittal. Want to thank Economic Council one requirement was a letter from local group and they agreed to send it. City Council meetings we have flip flopped and moved around a lot od dates. Next council meeting is Oct 26. Want to ask if we can do away with Nov 2 council meeting because on Nov 4 is going to be joint meeting with CCRAC. Suggesting we skip the Nov 2 Council meeting. MW-Nov 4 for charter? Agreeable with Council? Nov 2 becomes 4 and Oct 19 becomes Oct 26 IX. COUNCIL COMMENTS NC-sang happy birthday to Robin Brock. A lot of training to be policeman. Appreciate your hard work. BJ-We had the groundbreaking at cattlemens. Good turnout and had newspaper there and next day it was in paper lady doesn't normally come to meetings maybe tomorrow we should be on front page. But also at 7am its coffee with a cop at Serenity you've probably never seen him out. Him and Noel will both be there. BK-Not get into discussion but we all got an email about an urgent legal concern regarding county responding to a call. Very concerned with how friend/family was treated. Not sure if this is city resident or not. Would like appropriate attention on it. Spoke Hispanic heritage comments, I wanted to comment on that. I have a young Hispanic man that works for me he shared he is 18 yrs old. He was supposed to graduate with my daughter but he got into some trouble and dropped out of school. Has been working to support his family. Sharing his story with me picked oranges, laid sod, ranch work. I know we don't think about it but that's wht prompted me to make my comments. Everybody contributed in the community. If there is a time for recognition I think it is time to recognize. Where would be without them, we are an agricultural community. MC-None X. There being no further items on the agenda, Mayor Watford adjourned the meeting at P.M. J. Smith Handwritten Minutes, 10-05-2021 Regular Meeting, Page 5 of 5