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2022-06-07 Handwritten MinutesJUNE 7, 2022, COUNCIL REGULAR MEETING LANE GAMIOTEA HANDWRITTEN MINUTES ' CALL TO ORDER Mayor Watford called the regular meetin of the City Council for the City of Okeechobee to order on Tuesday, June 7, 2022, at 0U P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue, Room 200, Okeechobee, Florida. The invocation was offered �(� t followed by the Pledge of Allegiance led by'x _r 1 ' �I II. ATTENDANCE taken by City Clerk Gamiotea to establish a quorum: PRESENT —ABSENT Mayor Dowling R. Watford, Jr. Council Member Chandler Council Member Clark VIC( ZOC)N Council Member Jarriel Council Member Keefe -Staff present were: CityAttorney r ti-�I't`o ; City Clerk Lane Gamiotea Y �� � (-�1(i,'�1, City Administrator Gary Ritter Executive Assistant Robin Brock Police Chief Donald Hagan Deputy City Clerk Heather Prince 'Public Works Director David Allen III. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. B. Motion and second by Council Members and to approve the agenda as present amen e COTE: narried! r, Clark, Jarriel�, Keefe, Watford. Vlotion:f,Failed. There were 0 agenda item forms or comment cards submitted for public )articipation for any issues not on the agenda. SENTATIONS AND PROCLAMATIONS ?resent a Certificate of Appreciation to Mr. Joe Papasso for his volunteerism on the Planning Board, Board of Adjustment, and the Design Review Board. Mayor Watford read the framed Certificate of Appreciation as follows: "The City of Okeechobee, Florida recognizes the Valuable Contribution of community involvement and hereby extends this expression of grateful appreciation to Joe Papasso for faithful service as a dedicated member appointed to the City of Okeechobee Planning Board, Board of Adjustment, and Design Review Board, May 20, 2020, through April 29, 2022." Presented to: [insert names in attendance at the meeting) Minutes, 6-7-2022 Reg CC Mtg, Page 1 of 15 PRESENTATIONS AND PROCLAMATIONS CONTINUED B. Present a Certificate of Appreciation to Mr. J.P. Zeigler for his volunteerism on the General Employees' Pension Board of Trustees. Mayor Watford read the framed Certificate of Appreciation as follows: "The City of Okeechobee, Florida recognizes the Valuable Contribution of community involvement and hereby extends this expression of grateful appreciation to John Ziegler for faithful service as a dedicated member appointed to the City of Okeechobee General Employees' Pension Board of Trustees, March 01, 2021, through April 28, 2022." Presented to: [insert names in attendance at the meeting] C. Proclaim the week of May 9 through 13, 2022 as "Economic Development Week." Mayo Watford proclaimed May 9 through 13, 2022 as "Economic Development Week." He read followinq�',into the record: "Whereas, the International Economic Development Council is recognizing 2022 as its 95th Anniversary. The International Economic Development Council is the largest professional economic development organization dedicated to -serving -economic developers; and Whereas, the _ International Economic Development Council provides leadership and excellence in economic development ­ for communities, members, and partners through conferences, training courses, advisory services and research, in-depth publications, public policy advocacy, and initiatives such as the Accredited Economic Development Organization program, the Certified Economic Developer designation, and the Entrepreneurship Development Professional; and Whereas, the Okeechobee County Economic Development Corporation as a current member of the International Economic Development Council, promotes economic well-being and quality of life for our community by creating, retaining, and expanding jobs that facilitate growth, enhance wealth, and provide a stable tax base; and Whereas, local economic development is engaged in a wide variety of settings including urban and local, state, county, and federal governments, public -private partnerships, chambers of commerce, universities, and variety of other institutions; and Whereas, the Okeechobee County Economic Development Corporation attracts and retains businesses, partners with local stakeholders to develop vibrant community, boosts tourism, and improves the services and quality of life in our County and our City. Now therefore, I, Dowling R. Watford, Jr, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the week of May 8 through 13, 2022 of `Economic Development Week' in the City of Okeechobee." Proclamation presented to: [insert names in attendance at the meeting] Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 2 of 15 CONSENT AGENDA A. Motion and second by Council Members Ah and J to [dispense with the reading and] approve the May 17, 2022, City Council Minutes [as presented in Exhibit 11. VOTE: Chan r , Clark , Jarriel, Keefe, Watford. Motio : C rried Failed. MAYOR WATFORD OPENED THE PUBLIC HEARING AT P.M. A. Read by title only, proposed Ordinance No. 1253 regarding a referendum on the November 8, 2022, General Election Ballot adopting a new City Charter. City Attorney read proposed Ordinance No. 1253 by title only as follows: "AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA, PERTAINING TO THE CITY CHARTER; PROVIDING FINDINGS OF CITY COUNCIL REGARDING THE CURRENT CHARTER AND A PROPOSED REVISED CHARTER; CALLING FOR A REFERENDUM FOR ELECTORS OF THE CITY TO VOTE ON WHETHER TO APPROVE REVISIONS TO THE CITY CHARTER; AUTHORIZING AND DIRECTING THE FILING AND PUBLICATION OF THE NEW CITY CHARTER; DECLARING THE LEGAL AUTHORITY FOR ENACTMENT OF THE ORDINANCE; PROVIDING THE BALLOT TITLE AND BALLOT SUMMARY FOR THE REFERENDUM; PROVIDING FOR OTHER RELATED MATTERS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR EFFECTIVE DATES." B. Continue discussion [from May 17, 20221 of the Motion on the floor made by Council — Members Keefe and Jarriel to adopt proposed Ordinance No. 1253 [as presented in Exhibit 21. Cucrta- aim, 10 0+-Cit, U�d Ckk 4-�, (i� 41141�4� 4- ua_-�u I �- cmk, pnct�l (� (LOYCQ Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 3 of 15 A B. CONTINUED Lv a, k!, T-� l U no ID N0121, nA OQLQ 01 fD �c) ca CV*J(Lv,-& WQvtCk t caw-u� C.� lit Nu UP - VOTE: Chandler-, Jarriel Keefe Watford- 1 C 8 =F� 4-1 Motion:(a�rrie (Failed MayorWatford Closed We Public Hearing at Handwritten Minutes, 67-2022 keg CCMtg,-Page 46f:fS VI . NEW BUSINESS A. Review and approve the 2021 Audited Financials prepared by Card Riggs &Ingram [as presented in Exhibit 3]. '� r DA il&D- Ok U AiJ �-� b iJ UI 0 i - Motion and second by Council Members GL'-�R and 6to accept the Fiscal Year 2020 Audited Financials [as presented in Exhibit 31 wv- hkot -QAI�4( - Q��p I �t sor'&S- ow Wl-(Y,c��'� ; (a WM 6W yau TwN Uka-p-- luec-(Jl� Rut" commu&ct� U DWI I qkQl'"�Ic IT VOTE: C , Clark , Jarriel , Keefe , Watford. Motion: • rri i a aed Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 5 of 15 VII NEW BUSINESS CONTINUED 1 B. Motion and second by Council Members ,�C>v�.��s' and ' " to read by title only proposed Ordinance No. 1254 regarding LDR Text Amendment Application No. 22-001-TA for home -based businesses [as presented in Exhibit 4]. VOTE: C , ClarJarrie�, , Keefe4, , Watford Motio . k , CarriedlFil d 4 Attorney read proposed Ordinance No. 1254 by title only as follows: IN "AN ORDA CE OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING SECTION 90-633, HOME OCCUPATION WITHIN CHAPTER 90, LAND DEVELOPMENT REGUALATIONS OF THE CODE OF ORDINANCES; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." r and to Motion and second by Council Members approve the first reading of proposed Ordinance No. 1254 and set July 5, 2022, as the final hearing date. V VOTE: Char Clark arriel , Keefe , Watford " Motio (Carnrie lFail Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 6 of 15 +. %„ _ � � .. .. _ �. i. 1 _ _ r Y� V11. IVCVV DUJIIVCJJ IiVIV I INUGU J C. Motion and second by Council Members ' and �'L` to read by title only proposed Ordinance No. 1258, extending the sunset date one year for Ordinance No. 1224, adopting the Holding Property Rezoning Program [as presented in Exhibit 5]. VOTE: Chandler�, Clark_l �, JarrielKeefe, Watford. Motion: arrie IFai ed Attorney L read proposed Ordinance No, 1258 by title only as follows: "AN ORDINAN E OF THE CITY OF OKEECHOBEE, FLORIDA; EXTENDING THE HOLDING REZONING PROGRAM CREATED BY ORDINANCE 1224; PROVIDING FOR A ONE (1) YEAR SUNSET CLAUSE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members U1CR.�' �F''L andto approve the first reading of proposed Ordinance No. 1258 and set July 5, 2022, as the final hearing date. map � 7V1 _ y 1 VOTE: Chandler—" , Clark , Jarriel �,l , Keefe • aE,Watford Motione /Failed Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 7 of 15 tl. --- NEW BUSINESS CONTINUED D. Motion and second by Council Members \, and I ' tto approve a budget amendment in the amount of $9,379.62, not to exceed $10,000.00, to rewire the - _ ? + Council Chambers [as presented in Exhibit 6]. ,i VOTE: Ch_ �' ,Clark , Jarriel ,Keefe , Watford_ . Motion: C �anriedl i ed — Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 8 of 15 _ Yr .. � � � �� E q _� _ _ _7n :+� _- vB � ; Yin 6 - ni. ._ ' o � '' � .. � . �' f � y4 �� .� .. - � , .t �� �: �. NEW BUSINESS CONTINUED E. Discuss local and state regulations for the use of fireworks [as presented in Exhibit 7]. U� 4 u� �o J � �� 14�KOO �\� hod Ck- \J01 e- / &wa. j Cho V�.k� V&k- ST. Q-Ua?gd IlItll.2jSajLZZOZ7-q IsalnuiN uaXliampueH' lr"� paHE aiJae :uoi}ow laiaaer `— Naa10 ` as a40 :310A QIA- WOW ...r - -- _-- I fN-"(Q-To lt)cl TFJ 'Z on ,[g Iiq!gx] ui pa}uosaad se j Aljadoid goango Isilde8 aAII!W]Jd ay} j asn buipiebai ouf `AIaioOS feofaoIsfH aagopao�0 ql!m luewaaa6y asuaoil ash Al!l!oe j anoidde 01 -Ai pue �, � sjoawoW Iiounoo Aq puooes pue uoijol _ (13nNUN00 SSMisn8 MM fm NEW BUSINESS CONTINUED G. Motion and second by Council Members �Lti and �� to approve a Contractor's Agreement with RMPK Funding, Inc. for grant consulting services [as presented in Exhibit 91. VOTE: Ch Clark ,, Jarriel, Keefe, Watford. Motioarried/ led�- Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 11 of 15 " VII. NEW BUSINESS CONTINUED H. Consider staff recommendation to convert the City parcel on SW 3rd Avenue and SW ' 23rd Street from a storage area to an open public green space, or sell the parcel [as presented in Exhibit 10]. cw YA, 61 7r VII. NEW BUSINESS CONTINUED I. Motion and second by Council Members rti 1' and 1 �� ��to approve purchase of two administrative Chevrolet Traverse vehicles under Florida State contract pricing in the amount of $29, 652.00 each [as presented in Exhibit 11]. kib - . J VOTE: Chandler, Clark, Jarriel_rKeefer , Watford Motion Cie (Fail d l Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 13 of 15 -tii•-�� ,.. VIII. CITY ATTORNEY UPDATE j c, IX. CITY ADMINISTRATOR UPDATE } 1 Handwritten Minute; G6-7-2022 Reg CC Mtg, Page 14 of 15 - 71 o � r X. CITY COUNCIL COMMENTS ----- Ill _ (bw e-4� i',�-z4 (mudt 0 Ake) C l ii XI. ADJOURN MEETING There being no further items on the agenda, Mayor Watford adjourned the meeting at q 3 L�_ P.M. Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 15 of 15 air," JUNE 7, 2022, COUNCIL REGULAR MEETING HEATHER PRINCE HANDWRITTEN MINUTES CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, June 7, 2022, at k' -' �0 P.M. in the City Council Chambers. located at 55 Southeast 3rd Avenue, Room 200, Okeechobee, Florida. The invocation was offered by Pledge of Allegiance led by —� ; followed by the ATTENDANCE taken by City Clerk Gamiotea to establish a quorum: PRESENT ABSENT Mayor Dowling R. Watford, Jr. V, Council Member Chandler Council Member Clark v'iGi Zavt✓� Council Member Jarriel Council Member Keefe Staff present were: City Attorney (�-e3 City Clerk Lane Gamiotea City Administrator Gary Ritter Executive Assistant Robin Brock Police Chief Donald Hagan Deputy City Clerk Heather Prince Public Works Director David Allen AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. flew bv6(he% ilkm d: Cvtlftz ct 40 rcr ate'5& Motion and second by Council Members and approve the agenda as presented/a ended., Chandt�r- , Clark , Jarriel , Keefe ✓, Watfoft( :(�ar�d/Failed. to There were agenda item forms or comment cards submitted for public participation for any issues not on the agenda. PRESENTATIONS AND PROCLAMATIONS A. Present a Certificate of Appreciation to Mr. Joe Papasso for his volunteerism on the Planning Board, Board of Adjustment, and the Design Review Board. Mayor Watford read the framed Certificate of Appreciation as follows: "The City of Okeechobee, Florida recognizes the Valuable Contribution of community involvement and hereby extends this expression of grateful appreciation to Joe Papasso for faithful service as a dedicated member appointed to the City of Okeechobee Planning Board, Board of Adjustment, and Design Review Board, May 20, 2020, through April 29, 2022." Presented to: [insert names in attendance at the meeting] ibc— p6 raSSo Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 1 of 15 IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED ---= B. Present a Certificate of Appreciation to Mr. J.P. Zeigler for his volunteerism on the General Employees' Pension Board of Trustees. Mayor Watford read the framed Certificate of Appreciation as follows: "The City of Okeechobee, Florida recognizes the Valuable Contribution of communit involvement and hereby extends this expression of grateful appreciation to John Ziegler for faithful service as a dedicated member appointed to the City of Okeechobee General Employees' Pension Board of Trustees, March 01, 2021, through April 28, 2022." ----� Presented to: [insert names in attendance at the meeting] TP Z Iif� ler Zts.:.�, W�.ys h�►� a ��casur� � �►�. �� �i� has Gnu-, yUv�l C. Proclaim the week of May 9 through 13, 2022 as "Economic Development Week." Mayor Watford proclaimed May 9 through 13, 2022 as "Economic Development Week." He read the following into the record: "Whereas, the International Economic Development Council is recognizing 2022 as its 95th Anniversary. The International Economic Development Council is the largest professional economic development organization dedicated to serving economic developers; and Whereas, the International Economic Development Council provides leadership and excellence in economic development for communities, members, and partners through conferences, training courses, advisory services and research, in-depth publications, public _policy advocacy, and initiatives such as the Accredited Economic Development Organization program, the Certified Economic Developer designation, and the Entrepreneurship Development Professional; and Whereas, the Okeechobee County Economic Development Corporation as a current member of the International Economic Development Council, promotes economic well-being and quality of life for our community by creating, retaining, and expanding jobs that facilitate growth, enhance wealth, and provide a stable tax base; and Whereas, local economic development is engaged in a wide variety of settings including urban and local, state, county, and federal governments, public -private partnerships, chambers of commerce, universities, and variety of other institutions; and Whereas, the Okeechobee County Economic Development Corporation attracts and retains businesses, partners with local stakeholders to develop vibrant community, boosts tourism, and improves the services and quality of life in our County and our City. Now therefore, I, Dowling R. Watford, Jr, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the week of May 8 through 13, 2022 of `Economic Development Week' in the City of Okeechobee." Proclamation presented to: [insert names in attendance at the meeting] ;" Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 2 of 15 >•� ,� >� a, b . ._ _ _ .h ., � .. � �� .� +L � � qb � - � � I �dL. v ��s i `� - .. .;�� ti _ «3. - � __ � - �, i - h �qn .-. 111 CONSENT AGENDA A. Motion and second by Council Members -eefc and Jn�ei to [dispense with the reading and] approve the May 17, 2022, City Council Minutes [as presented in Exhibit 1]. VOTE: Chandler '/ , Clark "Jarriel ✓ Keefe , Watford Motion: Carried/Failed. VI. MAYOR WATFORD OPENED THE PUBLIC HEARING AT U - ICE P.M. A. Read by title only, proposed Ordinance No. 1253 regarding a referendum on the November 8, 2022, General Election Ballot adopting a new City Charter. ity Attorney read proposed Ordinance No. 1253 byliffe only as follows: "AN ORDINANCE OF THE MAYOR AND CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA, PERTAINING TO__ THE CITY CHARTER; PROVIDING FINDINGS OF CITY COUNCIL REGARDING THE CURRENT CHARTER AND A PROPOSED REVISED CHARTER; CALLING FOR A REFERENDUM FOR ELECTORS - .- -OF THE CITY TO VOTE ON WHETHER TO APPROVE REVISIONS TO THE CITY CHARTER; AUTHORIZING AND DIRECTING THE FILING AND PUBLICATION OF THE NEW CITY CHARTER; DECLARING THE LEGAL AUTHORITY FOR ENACTMENT OF THE ORDINANCE; PROVIDING THE BALLOT TITLE AND BALLOT SUMMARY FOR THE REFERENDUM; PROVIDING FOR OTHER RELATED MATTERS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR EFFECTIVE DATES." B. Continue discussion [from May 17, 2022] of the Motion on the floor made by Council Members Keefe and Jarriel to adopt proposed Ordinance No. 1253 [as presented in. -.- Exhibit 21. m�C�t�tile�f - Cc�'_�Gisf Inez— ng ± d k �f a �li��ercrt�- Gv�ivS J � G= deri Gt �l- �xpfaihcd ��' ` fx'd�lnul�l�� f,��uld ho'be & 5",rttk iSS,ue .'� yva 41 iY1 aid i F -fhet� wu G r�i3 s %�cphycv� � hcr�cy� Cth� J�y�t�d', cc,�r�rtin�. L rn C�r SGc�i�tcu '_ der h k-� % �(5�.��i�"" J'►'►tr fc LtG%i US�I_U 'J�! d t ?- Uhd erStelvid 1 J%� h '— ' - roc . �rv� h �:`br fur,. 17fs IhatJ fh� - iYtd C6 aWA �lyd fo �1i �t_&I �anawritten Minutes, 6-7-2022 Reg CC Mtg, Page 3 of 15 B. CONTINUED ' - bfl-ZehS Bill Df 0 ht5 SpedS of +fie, rl' R 6f Me Cr (2ra,5 G�nd 4e, right t lie. Mwj'l membars. de A 0,60 + st, dA It cte + -Find q ud(6- ci o y po ah bo , -1hL pu �e hftuld b� Clh#- Inri-I-{1 & L'IeR A )iV* 16 tve 6C)Qw v76 4k hew ,n Ch e Ae, 6h�j� _ - me.+ 5bri-v-ohe- 40d&QQ U�hv 661'd he- -fa iX Cvi :'at most *ot Z hav� -NlKed 4-o 01-e-, ok }h it bei'�� C0 &ppanfie-6 pas bl) jq • C- 1 bcl► e.Y� 'if We ao Vn k iht C.harf-cri & o l 1 n �U55 ,t sh�Uic� be -a > Mleut comes. `'t or i, f�r� VW& hLXV6 AD hv& & Mb-h din. + aM m6P� MAWt AMMe-rid_ fv .f�e Charm. D Dlnr�. Moh°Dv, 4 omm-ehd -pails Y,�r lack r/-� 41 senod, �c,�Ca15 ho� -lD aM mt hd -(-Dr S&-I• j SQcovic'ud % 1- CGtt�r-i � VOTE:Chandler 'N , Clark Y , JarrielKeefe, Watford N Motion: arrie /Failed Mayor Watford Closed the Public Hearing at j P P.M. Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 4 of 15 VII. ` NEW BUSINESS A. Review and approve the 2021 Audited Financials prepared by Carr, Riggs & Ingram [as presented in Exhibit 3]. Motion and second by Council Members :JGti'E"ip and L" to accept the Fiscal Year 2020 Audited Financials [as presented in Exhibit 3] __. a] UWssi9na1 find [-Alma u,JC.acrai &n,t +V.93 -t�-4( &"tdr4res _ Ae, fund; �_rLCoM rY,11GlS f°hou�h %r l0 M0*6 b� &XW6C5 (.03 bwl*- and- 6&toI "p-7g Ih4klNA CWN1 -dl ki-hue-6een 5 t3 rcy4,t a p 83 + (AD in9 IVI_lk YlGrt% lCleS hc1! �_� i�d�1 _�x��c+ned :'11-wf c�i�-h •-�'ivz. he.� p�-oc�{� �►�f Sh>✓ �h� l,�?s &-f 4)v— i u-e- W&� ri VOTE: Ch '� , Clark `� , Jarriel "� , Keefey , Watford a...»�......,...� Motio " Carrie iled 4.�_T Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 5 of 15 - . ` B. Motion and second by Council MembersU wl'f I and �,,- -C4�- to read by title only proposed Ordinance No. 1254 regarding LDR Text Amendment Application No. 22-001-TA for home -based businesses [as presented in Exhibit 41. VOTE: Cha I�r ✓ , Clark , Jarriel ; Keefe , Watford Motion: arrie - /Failed Attorney read proposed Ordinance No. 1254 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING SECTION 90-633, HOME OCCUPATION WITHIN CHAPTER 90, LAND DEVELOPMENT REGUALATIONS OF THE CODE OF ORDINANCES; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." I Motion and second by Council Members (�,`rV �f1 � �V and J6, to approve the first reading of proposed Ordinance No. 1254 and set July 5, 2022, as the final hearing date. VOTE: Ch , Clark , Jarriel" , Keefe 'Watford Watford � Motiorxt\Carriedl ailed Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 6 of 15 VII. NEW BUSINESS CONTINUED C. Motion and second by Council Members d� fand KrI E 1 to read by — title only proposed Ordinance No. 1258, extending the sunset date one year for Ordinance - . -- No. 1224, adopting the Holding Property Rezoning Program [as presented in Exhibit 5]. VOTE: Ch"dter ° Clark , Jarriel , Keefe , Watford Motion:,Carried' /Failed Attorney read proposed Ordinance No. 1258 by title only as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; EXTENDING THE HOLDING REZONING PROGRAM CREATED BY ORDINANCE 1224; PROVIDING FOR A ONE (1) YEAR SUNSET CLAUSE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR CODIFICATION; AND PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members rhAP _l<� �and ' )Ct �'f'7e i to approve the first reading of proposed Ordinance No. 1258 and set July 5, 2022, as the final hearing date. ah y � T VOTE: Ch ✓, Clark � . Jarriel ✓ , Keefe a o r Motion: ar fled_ _ Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 7 of 15 I. NEW BUSINESS CONTINUED D. Motion and second by Council Members and bfr to approve a budget amendment in the amount of $9,379.62, not to exceed $10,000.00, to rewire the Council Chambers [as presented in Exhibit 61. D1 ri i &-- eWrul &aM bees hfifcd ib be reoaked. LJ_q have (, list 6-( Dl dee' &hd fj&h'661 r-Ips . UA 411 Y -the Irlh�, 1,�� btA �I0-h iD Iruh tolhhJ Uhdtr JOS Uff� J'he M -/z) Gdd Ckh4c-,- ow. WL �Zwl- hwe_ `I�hi h s Lia�yih� �w� VOTE: Chan ✓ , Clark ✓ , Jarriel �/, Keefe �—'Watford Motion: r_r/ filedf Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 8 of 15 VII. NEW BUSINESS CONTINUED E. Discuss local and state regulations_ for the use of fireworks [as presented in Exhibit 7]. pr'�jCti vet ah aU r dfhfiAeA. UAlIkIL NC, 114if -> hi 5 L�l the sale, .)>c NIL - 0-AhCxhcz bt te,5 FreObtK6 c6hh& be- u5cd 6Iies ire 'jMtb . 124+ w ltf i�GG�hxpr�ssc�l_�'his"�r�l'iGtl C- �5 �F �re�brKS .G�.ndl�1 � ��-y s � 1101� shc�a,►d bG disr��c1- Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 9 of 15 NEW BUSINESS CONTINUED F. Motion and second by Council Members CIGtrK and to approve a Facility Use License Agreement with Okeechobee Historical Society, Inc regarding use of the Primitive Baptist Church property [ as presented in Exhibit 8]. Node, I �I"a�i Lamy bunk proactI U� , z��ih� is h�lc F rn�ly clAh4 fare 1 cand use. 0 �9h je- f inilq ; zohlny hfed fo be- C", �l �Dj�(� Tr�CcSt�her ( �I brlLl�l SbUdy - oo� U C0061cf doe 4b h o fi n�A hu u l Cam p6p6e�Z . 166 C&b l t -1 * — �' 5 ate A� e- pkj ects -fq et�Y -f n j ' ad d r-hc 6Lh4 +d 4K, I�hd-c 6t-6h+ b 0)6 tbo-t 6-re- -1b help wA-6tvots . g . �(a9 p�fer�u p-er:5ooal5 - t6hr(d Pui � he-h �k tsk �h(s � Gi �d 4-&41' hy oh "Aty ft6g' L' hc't. s�tly- (ec 6f l i ao5i'r j ac -enfmcrr ? hail ' - if weld be Creuf ib pkbh6 Ut�e bur- what ifW(d i+ Lltw-d -fir U,ehu�) �a�i C� b�� Mist ca p ety Wc� ld (� �xh -�v -7%6 44"1 h<s -� b- Ut�eel -(%r -e vcht: 5, Y—fic, �- I WIJ +hers bt ('Y i CLt� - kWAI ahl� 6Lfk-4r dbnAtf;bh5- D6L �t��� - I[cbnt)l A �k�retrnefr- coup hak aeld�dums aV)-e- J iUll�h VOTE: Ch er ✓ , Clark , Jarriel , Keefe ,Watford Motion: arr' d Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 10 of 15 VIL" NEW BUSINESS CONTINUED ll G. Motion and second by Council Members�.1&��� ' and et-F,, to approve a Contractor's Agreement with RMPK Funding, Inc. for grant consulting services [as presented in Exhibit 9]. Ket * - pl��y c� �l fh viher �r nfis, rccatnm nd ray T { { l 1 VOTE: Chandler r� , Clark � ._Jerrie) � , Keefe Watford Motio ; a�Failed nd Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 11 of 15 VII. NEW BUSINESS CONTINUED H. Consider staff recommendation to convert the City parcel on SW 3rd Avenue and SW 23rd Street from a storage area to an open public green space, or sell the parcel [as presented in Exhibit 10]. �i�-y �itt>✓r- area 1LY)5 �zviau4 u5ec) -Fa t -oye, .but bas - COnkrr -o public pe-eo Puce, or Sell G�rr►�I - hno-Dien -tt) 8eil 6Lnd earWarlL th-c ► coed {ry the �h�.�ch Chcch dl l�r S�c�ed the. �rn�C� . ��C(�h��h�--ed -�hufi �h-cry. Lt,re bth� �i,+re�As fih�t h b� irnP-Dve6 �retn sp6 VOTE: Chandler, U Clark ' , Jarriel , Keefe , Watford L Motion: arded/ailed Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 12 of 15 VII. NEW BUSINESS CONTINUED I. Motion and second by Council Members andlChar kr to approve purchase of two administrative Chevrolet Traverse vehicles under Florida State contract pricing in the amount of $29, 652.00 each [as presented in Exhibit 11]. VOTE: Chandler , Clark , Jarriel '� Keefe "; Watford Motion: ailed Han written Minutes, 6-1-2 222 Reg CC Mtg, Page 13 of 15 v T t k. CITY ADMINISTRATOR UPDATE CCMe'trenS 6q oGr6 - ,5cJ �d *aaures are (h . E�tr� 6r(,hWAq G,hd Sbme- pmm Sfi l I h-e�c1 ed. 06N6 oil % Shi ppfd. R (bbch C l,� F} i n� -�Tu( hC�.S h6f sc9h�dL41e,� �t�' h'ibh<� i s SO th<r-6 Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 14 of 15 • r - -"- X. CITY COUNCIL COMMENTS L L - c rr' ell - f r `:ffiar-54c� ry)Wrk pit ce Chle� 6h -thy G�di{ b. �a� e� Cl�"s�u �e��i e�o�-�� • f a XI. ADJOURN MEETING There being no further items on the agenda, Mayor Watford adjourned the meeting at -P.M. Handwritten Minutes, 6-7-2022 Reg CC Mtg, Page 15 of 15