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2022-12-20 Handwritten Minutes DECEMBER 20,2022,COUNCIL REGULAR MEETING LANE GAMIOTEA HANDWRITTEN MINUTES I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, December 20, 2022, at P.M. in the City Council Chambers, located at 55 Southeast (SE) 3rd Avenue, Room 200, Okeechobee, Florida. `����^t , u� �t�, �\,��� \' 1 c k.. 'r6s C MPao(u . The invocation was offered by J( (k ���d;(l { . % followed by the Pledge of Allegiance led by -Q- II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT a ABSENT Mayor Dowling R. Watford, Jr. Council Member Chandler i l Council Member Clark ✓ Council Member Jarriel V Council Member Keefe Staff present were: City Attorney John Fumero City Clerk Lane Gamiotea City Administrator Gary Ritter Exec. Assistant Jacqueline Boer Police Chief Donald Hagan Deputy City Clerk Heather Prince Public Works Director David Allen Finance Director India Riedel General Serv. Coor. Patty Burnette III. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. —Modify action requested for New Business Item F to Discuss proposed Ordinance No. 1270. I B. Motion and second by Council Memb rs t.Q Q•(-e and J 0-AO to approve the agenda as presented amende VOTE: Ch er i , Clark V ,Jarriel y ,Keefe 1 , Watford V . Motio : Carrie /Failed. C. There were agenda item forms or comment cards submitted for public participation for any issues not on the agenda. • Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page i of la ,a IV. PRESENTATIONS AND PROCLAMATIONS A. Mr. David McAuley was recognized by Mayor Watford for his years of volunteerism. He was presented with a framed Certificate of Appreciation, read into the record as follows: "The City of Okeechobee, Florida recognizes the Valuable Contribution of community involvement and hereby extends this expression of grateful appreciation to David R. McAuley for faithful service as a dedicated member appointed to the Planning Board, Board of Adjustment, and Design Review Board, October 6, 2021, through December 6, 2022." gc64k1 V\11 *A.olckAt,u_ 4Aq-& IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED B. A custom framed shadow box plaque featuring a Key to the City was presented to Council Member Keefe. Mayor Watford read the Certificate into the record: "Presented to Mr. Robert Michael Keefe, Jr. for outstanding leadership. Whereas, on November 6, 2018, by virtue of the provisions of the Charter of the City of-Okeechobee-and Florida State Law, a General City Election was held by the qualified voters; and Whereas, the City Council for the City of Okeechobee, Florida adopted Resolution No. 2018-09 accepting the Canvassing Board Official Results whereby Mr. Robert M. Keefe, Jr. was declared as an elected City Council Member to serve as a local legislator from January 7, 2019 to January 2, 2023. He did not seek re-election in 2022; and Whereas„ during the course of his term in office, Council Member Keefe served as a Liaison for the City of Okeechobee to the Central Florida Regional Planning Council (January 15, 2019 to June 1, 2021), to the Okeechobee County Tourist Development Council (January 6, 2021 to January 2, 2023), and the Okeechobee Main Street Board (January 15, 2019 to January 2, 2023). He also obtained his Basic Academy Certification from the Institute for Elected Municipal Officials in 2019.Now Therefore, in appreciation of his Service and d Outstanding Leadership to our community, the City of Okeechobee proudly recognizes his contributions by honoring him with a Key to the City". a INLL3CS-,NM t_A-N 4v1d ycung , u-NA-1 ‘ .4_111304 dove, 4aus. uo.t LJYrn,j . - Q rnoi j S V)erctf.,LANvict ► Gp ole-4 v , Vii da km fir) uaorlukc5 aextO rn titU COOT( P120 .. Corr r ( 0 ,. p YvhhkA,. P).S , wrs ei,R9 OoLusui arta eCkaJ*.___Qiimpatoi___& Wakg- Prppi\kcAt 41\i: tt.hkuka (OrYiplafb/45 guscc \\chAfAtcNk‘mo, NJ4- umeJ 080 ft helot kk rifs o W feLerytw, 4mo- Handwritten Minutes, 12-20-2022,CC Reg Mtg, Page of Ia iif_ • • _ _ _ __ -_ Il11ly 40-1(16.- ,o7t1 • • _ n riziro+ .1?)\-171-1-- -r/R9 'WO --Q1) --prO ciP(111142C(RO 9 \i\VVVITIM)UC(f) -04kAAWNI3 Q+ Tn-fitCW l L` , T ,.J- . TWn -yik7w#64z.kom -m-co. -Tkofi, flicn --fro Arn, . .°411P7J9 �t7 nv tin i To d101,71\c) ) cc? ionk•hfiv Voni-15r6V iccrifs^/0",-S 174-17) CrAfT)),Qc)1 , i IV. CONSENT AGENDA .) Motion and second by Council Members 1--N and OWL_ to: I A. Dispense with the reading and approve the meeting Minutes for December 6, 2022 [as presented; B. Approve the November 2022 Warrant Register [in the amounts: General Fund, $422,514.42; Public Facility Fund, $89,757.83; Capital Improvement Project Fund, $67,392.50; Industrial Development Fund, $7,275.00; and Appropriations Grant Fund, $675.00, as presented]; and C. Approve the City taking ownership of SE 12th Drive from Airi Acres Homeowners Association [insert legal description in minutes, as presented in Exhibit 1]. VOTE: Chan ler , Clark , Jarriel , Keefe , Watford . Motio CarrieyliFailed. VI. NEW BUSINESS A. County Fire Chief Ralph Franklin presented a quarterly report on services provided by Okeechobee County Fire Rescue within the City. .Jap.C6,4 g‘.!: /UM/ C: 0;),D, .\sg reSpoNOsQ_ •53 rlmcn ,121 , RUPh -r(-0A6-0 - 00 I*UaNO-- ±uu,CI , = - \rNkt Sctook. hip 1 r() tsc\Q, ��� � rn � r G .k- Volt R17 t ho , o . SC1 1_55- ryv, to,(4 (jciy,),d wkem.- i goseAlj-Q-0 sw-v„„-, • Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page of , VI. NEW BUSINESS CONTINUED B. The Conduct of Election Report for the 2022 General City Election was presented by City Clerk Gamiotea [as presented in Exhibit 2]. • C. Motion and second by Council Members (1 'LftX and 4' f` ) to adopt proposed Resolution No. 2022-09, accepting the 2022 General Election Results for the Office of three City Council Members, providing their responsibilities, compensation, benefits,and dates of office [as presented in Exhibit 3]. City Attorneyjumero read into the record the title of proposed Resolution No. 2022-09 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE OFFICIAL RESULTS FROM THE OKEECHOBEE COUNTY CANVASSING BOARD FOR THE CITY COUNCIL RACE IN THE 2022 GENERAL CITY ELECTION; PROVIDING FOR TERMS OF OFFICE TO BE HELD BY DOWLING R. WATFORD, JR., BOB JARRIEL, AND DAVID R. MCAULEY; PROVIDING FOR A SUMMARY OF DUTIES, -COMPENSATION, BENEFITS, AND PUBLIC RECORDS; PROVIDING FOR THE CITY CLERK TO ISSUE CERTIFICATES OF ELECTION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." VOTE: Chandler N , Clar Jarriel , Keefe , Watford . Motio : Carried/Failed. Handwritten Minutes, 12-20-2022,CC Reg Mtg, Page 5of/cR 1�= VII. NEW BUSINESS CONTINUED • (('y ` — D. Motion and second by Council Members K .('-i ` . and J Wink to adopt proposed Resolution No. 2022-10, accepting the 2022 General Election Results for the Charter Referendum Question [as presented in Exhibit 4]. Attorney Fumero read into the record the title of proposed Resolution No. 2022-10 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE OFFICIAL RESULTS FROM THE OKEECHOBEE COUNTY CANVASSING BOARD FOR THE REFERENDUM QUESTION ON THE 2022 GENERAL CITY ELECTION BALLOT AND DECLARING THE RESULTS THEREOF; PROVIDING FOR OTHER RELATED MATTERS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." rA.,Q__ VOTE: Chandler y , Clark y , Jarriel y , Keefe Y , Watford I . Motio arri > ailed. E. Motion and second by Council Members �(,l.l � and E. "11 t .kto adopt proposed Resolution No. 2022-11, accepting the results of the 2022 uncontested Office of the City Clerk, providing the responsibilities, compensation, benefits, and dates of office [as presented in REVISED Exhibit 5]. Attorney Fumero read into the record the title of proposed Resolution No. 2022-11 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE 2022 OFFICIAL RESULTS FOR THE OFFICE OF THE CITY CLERK; PROVIDING FOR TERMS OF OFFICE TO BE HELD BY LANE GAMIOTEA AS THE ELECTED CITY CLERK; PROVIDING FOR A SUMMARY OF DUTIES, COMPENSATION, BENEFITS, AND PUBLIC RECORDS; PROVIDING FOR THE CITY CLERK TO ISSUE A CERTIFICATE OF ELECTION; PROVIDING FOR CONFLICT; PROVIDING FOR- SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." 00-I \INu\d,, b-- k kth-- -6-V. ge}(('_ 1(1`)- -ilida„. 11 vv. • VOTE: Chandler [ , Clark -i , Jerrie) y , KeefeV , Watford Y . Motior . rfrr�iia/Failed. Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page ( ' of ic:2 VIII. NEW BUSINESS CONTINUED F. Motion to read by title only, approve the first r ading and to set January 17, 2023 as the Discuss proposed Ordinance No. 1270, amending Chapter 14 Businesses, Section 14-173 Fireworks and Chapter 30 Environment, Section 30-43 Public Nuisances of the Code of Ordinances [as presented in Exhibit 6]. ( The title of proposed Ordinance No. 1270 reads as follows: "AN ORDINANCE OF THE �� "C �'� CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA RELATING TO THE amposQV REGULATION OF FIREWORKS, AMENDING PART II THE CODE OF ORDINANCES OF THE CITY OF OKEECHOBEE AT CHAPTER 14 BUSINESSES 6\ OM\ \RC1fid\J. c A-1 BY SPECIFICALLY AMENDING SECTION 14-173 FIREWORKS; AMENDING AT CHAPTER 30, ENVIRONMENT, SPECIFICALLY AMENDING SECTION 30-43 MUOW-+CV PUBLIC NUISANCES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE." U-Q11.__EC44I(MQ36)____WC) t41.1-1. -u\kri6 c\C33, t - \- cQ-0 A-0 pokx.i: 44\o4-inrosfscEk. cA(RLA-ukcs .Q pk`r u ( (moo 06trai IOSOS W- ( h' wo r cam- aid-cua,s and 1)Qfa_prah())3' Sat oP CO.A.YecuC carceto-4, - cocutALiatt k ! ciu-KcA cv,c ouuvo' 7 • 427NO Cd) n W,LrtSLa 1- G apt oaf__i -the. (90u QJtQ. has a old_ pc,, CJ � - *it it `�0-C r oio 4- 10:1- cickeV ...tA)0,rb bo344a `cL Q iu s G1,c,d Cat -fact biusty h cb r✓f�SCL j'�-c� - �►U 0(�U'11k�-' _ J2 _flit a (144- aood- .47) 604- oz1-6 Gaya), b34.4e Ifc) it; C 2 od_ .0 , olc 5 thf -1-thcc, nod-- 61,c1.4- Qu\14- •A-o WW1_ pnem4 A4W) Dail 2_.‘ns : 1„,..ct.th_Wod,k4 SiA- 1(9-1rC Handwritten Minutes, 12-20-2022,CC Reg Mtg, Page J of it r cet)--oLq-el I te>1,40 v A 04, ocm tvvi FAA) -}r(rmo IA of- -PiNrOcr\ pk.01 IV) COQ, SM5Ao1 i-1SCA -- oq pzpr)oL --ornAt #Trica\ArY6 1. -9-) 1\k44, op - 1\a orD eio jrviay)co bI . Thinavf.l cM dl ,17- Nr-'113q -r-)+ il'r4V)1 oTrO (" 4)-V1. UrIqU -131G -\QU -101DOX) igg) 141 _e-Nci-i42inv1°Tho 'c -N evx94crp -PMCC13 -p-N drop Tot -!- iJJ c/0- 9-DU 7rPO Y\ -VIC1 ( TY)- C-Tro 66ln-wrOWIN r9- -7rc(1 • \owiltrPkic -ON -Mrn t$, rpft\i -1,(1\ -11-6Y\ P)-`t\-rfr (‘)-- cY\ - 110DIY,TAA,L.V 1-)11 a-pR -(DIKrra- '"Vva rn-i- 6)10 q --rso-6-o-Ra).1 QA, rizNvcx , . rioNiu, vz-3 -tcyvT\Im ---prwRait -niTiono -mos, 01 lrir )1AQM i opc?-- -Ftt-iloP -Fzt), pirripAO 7q9-11110-j- -1/rWt 7rth QP u"00 Y) OTA Pd°P 1093 n % s-own--)-3- • # tirto9g Frvp n h—F ;10 i)-'45 vMc-Fq rodp irN?rn wrct-t-fpur 0-tim ornko irvi-h (-1\4) vig QP ()viol? 'avoi thr-W AOUp cmvo1,3 cuorx.05-' -i Td4"—FY-0)010")(?) 917:0- ycf- Dkti Dir atiq -noNfq VI. NEW BUSINESS CONTINUED G. Consider appointment(s) and/or changes to Regular and Alternate Members appointed to the Planning Board, Board of Adjustment, and Design Review Board [as presented in Exhibit 7]. Matrix Tally Sheet: Watford Chandler Clark Jarriel Keefe Total Burke ] / 4 / ,7 - Folbrecht e' J I / I I Motion and second by Council Members ChaY\AVA and -,1 Crv'Vu. to a appoint 1 ;. .*C G 16_-c v l L.w= as aRegu /Alternate Member the Planning Board, the Board of Adjustment, and the Design Review Board, term will be December 21, 2022 through April 30, (replacing 0-ti &u_Q. tit ) VOTE: Chandler "( , Clark Y , Jarriel � , Keefe V , Watford y . Motion.KarrieJFailed. Motion and second by Council Members K e e-f e, and NO/AL to a appoint J :I\ t-(l I h t' 't t et as a Regular/Alternate Member the Planning Board, the Board of Adjustment, and the Design Review Board, term will be December 21, 2022 through April 30, .3 (replacing cL4 ch Uzi) ) VOTE: Chandler , Clark V , Jarriel\$ , Keefe y , Watford V, . Motion: arrie 'Failed. DO roust eg 41,u -h w-c_ clay( hci_ Vito__ I r), fnot hawk apillah.epz) • Handwritten Minutes, 12-20-2022,CC Reg Mtg, Page C) of ig �f°Pr - -jVI. NEW BUSINESS CONTINUED 1 H. Discussion regarding City owned vacant property located at the corner of SE 5th Street and 2nd Avenue [Lot 1 of Block 220, FIRST ADDITION TO OKEECHOBEE, Plat Book 1, Page 11, as presented in Exhibit 8]. Z b rtebm- & r agid 346 -i piI N,i i —Lon LA,a U) \fit - C - O i 163 o . ilon • 4. etAtil,Cj 46 sc I : j aPWCILCh 4 043ou1 propmb OW-Nin Vk 19016 --)-0, Ru,kciAmi2 Ot- Qi-c-fiv., 84. r\cl,i-, Cedaded e= - Pkko AXn\ $ , LcCO . 001jt ciftuo Cf 6 ssu_ i-P VaefuNket _aft. u •t AQUA. 0AL4-tu_ pAiLoc eat loot Po-cuiagi io gcci om- .1-6-4( ra I, la --P te),I,Jate -17) do (-619(4.., nal- ‘ 6 W clAk , P ,C um (iv: q--tu. `u:-I .- c� she) I'UP- sle ? R._ n Q wit Qioltut'ui 7 a Octa unictacti--- etc,t9- 10 . 2_, .*b() '4#1 W_NO -:\O bo 7 Qm-u_4-kt of e n ) '' 1 1 --0 aciQthi.. 4? tzto vo rub.14.7 , --idc 4-kiima oakkilivavo..0 i (safb, , 62ua 0-650 agoiloie ool acijaric, to 4 ockmm,. hL 0( 10 * aCkyabZ Our► -- I. Attorney John Fumero provided information regarding new advertising legislation. .-1 , 50 h , 1670hiq . j ou4 A9r* pp-- o � pl si kgc nc hsp oo Sia COs+ oc,.N• ru . , ( acIsiceAka, -Pofri-Nodc I Q 1 .5-k annwoulli lin (1QW - rn Oc t `(--a reistdv6e 10 couiva) (aI- ilgt rciestik tl e m Q , m L - & ` o s.p. reg I PAD 1 ic�oi O, .r - euottesDF � 1CDexo pizifp z.. U) c..- chum) .tu2kck. .C1J,JThaw b ct hcLrd o GR I cug 40 tbm '-i- atyaota mcd oi atoatual reD codAcfP/ . Fa. To1i l latb-wAefhou crc r 9 p 4 1nn Tho-L,7 i0 o t 5 st! a MAir.tt CAA- y coduico to Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page /0of A VII. CITY ATTORNEY UPDATE (14111:1-Mik- S-1) &IOC), ebnOM 4-0 &Ina's° tAil 641- rmayoudaiv,, Luck 6Q. lai c & T1?,L , ofit:kn 0 4kR tru _Cbt 1 +- kftica 11kdL !JL hr '.41f—Laiaar 'Pat YP gl 4Le-twiliDousL, rt\J@I*k thwa , V/3\t'rlcu,7 %Aa_cb atudt role___thAttejAL01. 77r. rPt_er(PY\ VIII. CITY ADMINISTRATOR UPDATE Tiol--ittCe1 _ _ 1 c /W, ,S&7111 g- CQgz' i_ -f rut l 9 5 ___EhLtato_lcu-ftv nep 11,1 dtut4L-4„.. J g 191 I e tyLmAkke&L_INAL exiopreity, .sromommerv) atruebry4D w/o/Lido-0. Handwritten Minutes, 12-20-2022,CC Reg Mtg,Page JL of a IX. COUNCIL COMMENTS miyui\u-a eiwtfy\a,a/ -5(61.6 -brikAttii_kaofte‘ fickpio --hskeihai - c 4 fo g - tA)coLe 4-0 V.---NpLiopki 4-70 ()of e.S .3, nr\C) re- 94- , zAihif\Aii6 (ERA-6'1\60 ) 06(rtij—/MCIL QA Li& (A -e c&I) 401 di' u . Jett_ dkat 4-)tot mi (s,pip : ,\A_4 3 nQJ ) 1Hc + )01/4) _ --(2pCifYiwt_t4 Tvoi g6Ce-- X. ADJOURNMENT There being no further items of discussion, ayer a erd djeurned the meeting at 7 5 5 P.M. - - � Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page /33 of /) ..-. '--*5-'--..ass..«--^• .-r i'411 . - -", sat i` ?''WL," .1'_ _' '. "r4cr.:•a�w - - ,�r _ - - ice.,. c - ag •> • DECEMBER 20,2022,COUNCIL REGULAR MEETING - HEATHER PRINCE HANDWRITTEN MINUTES I. CALL TO ORDER t Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to _ order on Tuesday, December 20, 2022, at �Q• 6,) P.M. in the City Council Chambers, located at 55 Southeast.,(SE) 3rd Avenue, Rom 20p, Okeechobee, Florida. mkt Of" Sj k.r)C� Eh i; i The invocation was offered by I I_I Or )(AAA followed by the Pledge of Allegiance led by a.,ci II._ ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT ABSENT Mayor Dowling R. Watford, Jr. ✓ Council Member Chandler ,,- Council Member Clark V Council Member Jarriel ✓ Council Member Keefe / Staff present were: City Attorney John Fumero City Clerk Lane Gamiotea City Administrator Gary Ritter Exec. Assistant Jacqueline Boer i t.. Police Chief Donald Hagan Deputy City Clerk Heather Prince Public Works Director David Allen Finance Director India Riedel 1 General Serv. Coor. Patty Burnette III. AGENDA AND PUBLIC COMMENTS IIA. Requests for the addition, deferral, or withdrawal of agenda items. Modify action requested for N,w pusiness item F to Discuss roposed Ordinance No. tbSt -flr5 1270. ad OF - tcL il?3 - /lG cGa( acDLeh v H_ rim.) cc.-tfzcc. werir5 ii B. Motion- and second by-CoundiliVrembers and G 'Yts ., to approve the agenda as presented/amended. _._. VOTE: ha IZCIark .lair el ,'Keefe l;Watford MotioCarriedIF,' fled. C. There were ri o agenda item forms or comment cards submitted for public participation for any issues not on the agenda. b i S-,o - M . .. . . as Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page I of 5 -. • IV. PRESENTATIONS AND PROCLAMATIONS A. Mr. David McAuley was recognized by Mayor Watford for his years of volunteerism. He was presented with a framed Certificate of Appreciation, read into the record as follows: "The City of Okeechobee, Florida recognizes the_ Valuable Contribution of community involvement and hereby extends this expression of grateful appreciation —to David R. McAuley for faithful service as a dedicated member appointed to the Planning Board, Board of Adjustment, and Design Review Board, October 6, 2021, -through December 6, 2022." accomppnie bi has (,01 , S60Jr ? Peace IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED _ B. A custom framed shadow box plaque featuring a Key to the City was presented to Council Member Keefe. Mayor Watford read the Certificate into the record: "Presented to Mr. - Robert Michael Keefe, Jr. for outstanding leadership. Whereas, on November 6, 2018, by virtue of the provisions of the Charter of the City of Okeechobee and - Florida State Law, a General City Election was held by the qualified voters; and Whereas, the City Council for the City of Okeechobee, Florida adopted Resolution • Ito-2018.09 accepting The Canvassing Board Official Results whereby Mr. Robert Nf. Keefe, Jr. was declared as an elected City Council Member to serve as a local legislator from January 7, 2019 to January 2, 2023. He did not seek re-election in 2022; and Whereas„ during the course of his term in office, Council Member Keefe_ served as a Liaison for the City of Okeechobee to the Central Florida Regional Planning Council (January 15, 2019 to June 1, 2021) to--the Okeechobee County- Tourist Development Council (January 6, 2021 to January 2, 2023), and the Okeechobee Main Street Board (January 15, 2019 to January 2, 2023). He also obtained his Basic Academy Certification from the Institute for Elected Municipal Officials in 2019.Now Therefore, in appreciation of his Service and Outstanding Leadership to our community, the City of Okeechobee proudly recognizes his contributions by honoring him with a Key to the City". - rfs ne rme, bLth 05 Om_ DF t b aJ7 th� s h Gea ud 4R9reciate(' o-trwit _ se. __ Gan t is SAW Sfi I I uia rfi r_ cr i _hapd C CLt L frAfi tests 5sce r -11,61a, a mor, - . eS fi ate Bard Oi 6( c4 -Ga lW_I/Yapbe,r3. 3n a t (fad 1 k hot a/Gtkics bed) - 1,\16Yi `_f ly- taiu'tu j bi,= Gc.I.,c Wo►��'td f� e -& Goneil e l (fGchP1� Gc1l •' cards :6c4 6J-- Iva Boblai 4 (4ears ogo, campaigning larked -/bg tie°ice - & /I9L_t M.hds- 1d of k ypI , pef? s dta , � r,� G ch �i5 all f _ Handwritten Minutes, 12-20-2022,CC Reg Mtg, Pagel of 1c5 j.op •C7961 PliV 7fyri.---m • worr pie sq-k7711-11, q !Kg 72-47241 Pg77-771dQ?cii-----t5Tor PsomAin9 arirpi 2 rr7711 ' PrVWTZ1 * K1 1'0 " u � y� arxn ��j `� �- U� s�7�1 /;cy ?si-r-ri)n--hirr4-Y1Q-72-7)70.9 ')ptir9v Y? TrY. y�l Sul � �,,U l�UnUA'afi��n� y5)�! o �- ��� ,MC spa) . mvp rw-h Purl- it 49,192Acati Iligriw-77FP14--10Gro 541.01,auoo 71,w -7cr,n»Cr 4-s, ub-P-T—spamaa -�t,U V.—CONSENT AGENDA Motion and second by Council Members and aLki to: V A. Dispense with the reading and approve the eeting Minutes for December 6, 2022 [as presented; _ B Approve the Nomember_2022—Warrant—Register—[in-the amounts: General Fund, $422,514.42; Public Facility Fund, $89,757.83; Capital Improvement Project Fund, $67,392750,,--l-ndustfiel—Development Fund, $7-,275700;--entl--Appivpiicitionb Giant Fund, $675.00, as presented]; and C. Approve the City taking ownership of SE 12th Drive from Airi Acres Homeowners Association [insert legal description in minutes, as presented in Exhibit 1]. VOTE: C. • - , Jarriel , Keefe4, Watford . Motion Carried/7ail VI. NEVV BUSINESS A. County Fire Chief Ralph Franklin presented a quarterly report on services provided by Okeechobee County Fire Rescue within the City. fit3—hri hth) fr-Port - A moth pLi-tod fiug -4,1cv itqictibrt5 136, 6firy repeat y615 0,615 & 6trvi 5-1. _LuxittspbrUinti tc y 53 „Sec - aolLetediarritiaL cornplian Jim 19, _ at r)? ilv11,61-=-( ' Ca, _L41111.14' CkLta,CrliEV- - 41,01 pto9 -tf itxpigi ii ,eirtptbyto 11 Lbt.LIA _UPDpeCteei Mi5Stno- -t-triu, 6.6 culdtd.ot -415 Jo(jjd N5+ t;o, acici, 4 Cic 0, p4:11%) otain, T x• /Y41,th - LAU ecipli&icago • . 4- 0/ CIO LO 6a1.J*1-Cede_ - Handwritten Minutes, 12-20-2022, CC-Reg Mtg,Pagel__of 15 VI:-- NEW BUSINESS CONTINUED B. The Conduct of Election Report for the 2022 General City Election was presented by City Clerk Gamiotea [as presented in Exhibit 2]. & tU✓u Z061 1 it-t4) al/00)016 b0(06) - r_ofil- job tud*.hi Yu, 6rnotthiy- „, • • , , C. Motion and second by Council Members ,i(L/Lkr and it2,241.7 2 to —adopt proposed Resolution No. 2022-09, accepting the 2022 General Eletion Results for the Office of three City Council Members, providing their responsibilities, compensation, benefits, and dates of office [as presented in Exhibit 3]. ,.- J6kH- City Attorney,Fumero read into the record the title of proposed Resolution No. 2022-09 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE OFFICIAL RESULTS FROM THE OKEECHOBEE COUNTY CANVASSING BOARD FOR THE CITY COUNCIL RACE IN THE 2022 GENERAL CITY ELECTION; PROVIDING— - FOR TERMS OF OFFICE TO BE HELD BY DOWLING R. WATFORD, JR., BOB JARRIEL, AND DAVID R. MCAULEY; PROVIDING FOR A SUMMARY OF DUTIES;-- COMPENSATION, BENEFITS, AND PUBLIC RECORDS; PROVIDING FOR THE CITY CLERK TO ISSUE CERTIFICATES OF ELECTION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY. AND PROVIDING FOR AN EFFECTIVE DATE." --rY, s VOTE: C. . . - , Clark , Jerrie! , Keefe y--- , Watford. Motio . Carried/F.11-d. a Handwritten Minutes, 12-20-2022,CC Reg Mtg, Page 6 of L 5 1 I VII. NEW BUSINESS CONTINUED 1 D. Motion and second by Council Members '° and \�.)A.,h 1Q- to adopt proposed Resolution No. 2022-10, accepting the: 022 General Election Results for the Charter Referendum Question [as presented in Exhibit 4]. Attorney Fumero read into the record the title of proposed Resolution No. 2022-10 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE OFFICIAL RESULTS FROM THE OKEECHOBEE COUNTY CANVASSING BOARD FOR THE REFERENDUM QUESTION ON THE 2022 GENERAL CITY ELECTION BALLOT AND DECLARING THE RESULTS THEREOF; PROVIDING FOR OTHER RELATED MATTERS; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." - _.a t. _ .�- .--...-----�-'--'--..._--- VOTE: . a i er 1.-1,- , Clark , Jarriel [I , Keefe*, Watford Gi, . Motion Carried ailed. — E. Motion and second by Council Members c,ea ; and Cja d.Uto adopt - proposed Resolution No. 2022-11, accepting the results of the 2022 uncontested Office of the City Clerk, providing the responsibilities, compensation, benefits, and dates of office - [as presented in REVISED Exhibit 5]. =-= =�—�— ----- Attorney Fumero read into the record the title of proposed Resolution No. 2022-11 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ACCEPTING THE 2022 OFFICIAL RESULTS FOR THE OFFICE OF THE CITY CLERK; PROVIDING FOR TERMS OF OFFICE TO BE HELD BY LANE GAMIOTEA AS THE ELECTED CITY CLERK; PROVIDING FOR A SUMMARY OF DUTIES, COMPENSATION, BENEFITS, AND PUBLIC RECORDS; PROVIDING FOR THE CITY CLERK TO ISSUE A. CERTIFICATE OF ELECTION; PROVIDING FOR CONFLICT; PROVIDING FOR . SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." 11C AtaLOOLOn., vlLO-I 1c V 1, h.� • L _. . ... _ VOTE: C , Clark L. , Jarriel (--t , Keefe Cy---- , Watford_ _. - Motion arrie a' d. Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page of VIII. NEW BUSINESS CONTINUED F. Discuss proposed Ordinance No. 1270, amending Chapter 14 Businesses, Section 14-173 Fireworks and Chapter 30 Environment, Section 30-43 Public Nuisances of the Code of Ordinances [as presented in Exhibit 6]. The title of proposed Ordinance No. 1270 reads as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF OKEECHOBEE, FLORIDA RELATING TO THE REGULATION OF FIREWORKS, AMENDING PART II THE CODE OF ORDINANCES OF THE CITY OF OKEECHOBEE AT CHAPTER 14 BUSINESSES BY SPECIFICALLY AMENDING SECTION 14-173 FIREWORKS; AMENDING AT CHAPTER 30, ENVIRONMENT, SPECIFICALLY AMENDING SECTION 30-43 PUBLIC NUISANCES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE." :acitria) Rdko - diCA601 11.0-1- &' ina-kt- 11960 1 ) lehe ferdanj mn.i_ L - pace a) of 3 - bld i yr dtcd. aloe. 4wGd(o- rnct am ac mt- and_ alurt3 Litt-IL . `l16 /2u1f 1 na An Lu - p-t rut Wn iuttaDiD Jo takd ,b-e_ Jh r , Notn rt poi bc- 40/2,/,c1O-bko btu- c .toi L . P6I . 1 of 3 )3.eM o &(a) . OC6/1 (,it /O h FJ vicia .1zti .o - ° LO1 pad- 821 .N - adAwa5hottot GO D a,IY- .6 lli)l) irnLj: ebcdci be Li/2)1kt tkib &J ,.. Vc,a-ta 7 . 81<-- ivirw- (•At inn ettn6D-t, d Dam ? &t- Lu.d Oa, chuLl) k,-LikwiAti- 0,1 . Yl'U I,t) a Cat-Lea�.dv�c�. , a pa1üm±rito ' ha . kt rel-mb- . - t can do 4 �cn;tnew Cht.4) - dew _*it wool £ u - p1kLm'?. gw.ao ai 3164iti c- p4oh(b)-./Akbo � h ..6 i , Il 4canlyL.how -fib �� 4k , bte kbcKato *JAL? o5� � V-120.3�160 p&cc� 1��n 1 ch --6cumt pL� h. ay U - - 4rL d.CL , pki51 * O7 c6 3 , pdinzthAo '"`',c1 Cam- do ,/Yir.Vi ` Rio Aspapg peAosa- Handwritten Minutes, 12-20-2022, CC Reg Mtg, Pagel of 15 Y�.Y�1.�ivu9'�� I.ut_rwNttwaA --z[l_dio `U�` � `,�7(1}�(__ Pl�l ln� mdl�--(L.1�F /L�-�- Gl/11t.ora'- �TY�n (.�c�v��+x(J lt�blAYtg- L' L-�1741� W(p�- l.¢..11d¢.sot�,(. Q �C�711�`�C0 • jen G(G ¢d; irLttr) _fi.rnurl.d. 66itbira-vit) (4--tyLe_atiz_12b,±._ ' a,nd 1261- l7� Isn-�hu,p Gk* v�i � - �,1x.�4l�ct�,G _ Cu'i 6idc�cahcR.. - Quc0 ldJli-(lam -�"� (�-b� � hu_r�e Cll:Op&10; ei* :1 , G.n - cLny L-0ewe4.0 (Y) h1:6t# 4i0-0 Up bill_1(141 /Lcita, Ch i - sn �-hc�- mod- t� he bmw*d a� (` (C2:j-Cue J6Pkilo. acithuno /30)14. tislottio i�)U.tidu.'0►b 4 � ZYUL1.1 111_gna.o upz ��- aCub-jcctioh - f2e pitam CLo fiAf Ir.1at --/b 1,0 I*, 'j'if: 'i ;:n i.Iu, f1�LQClL�Q�, �-jcl�{xl, rh� haAoi odot . .�.� _ clOcp I P je,,,b, fie) 2 Y I t(,lmI.CQ.Vu 1,11100,4a 6l+ *cw-oLto, ki2&,) lugciftw qek d ara lath IYI'l, pi_ts4,00254 . fflow 13 band m .entyxg, a ioh k(Alaq Lnix1 J cax.�af ? flag dep,,? a _iyug_cr cane trt deUp ._Mt,* nkijuc4e - _ {m�����am-14 ltwArkt- 41,616-16 t� eyt� � hay y_64 Ch • - 1���- U���n aura �.cm dates l-finr _ 0406/ . .• = mo w �-- e :. a - 4 - t ' Ch4- - h iI.a " ku L Q,-- - 4f1/0-, c lent ( . - ) (cm td�c:y1_Cciza . .,- . i '-. -Atibie L./nap ihLtaciii Lia___LpktiJcLizp-hoiti__ _lE0 2 .fn (.2a4W pAcqp ... . dairpthilito 6) pthci, _ hi . , ' : :-. • . elb(61AD 1-fri_e-_Llilid, ri-14(9./1 - i(;(1002. bad . . -.\.k1c9ApluK,Lutz,, nkt_pekrnnzi -2. Lthinivat-4m0_112_040mL____& ____ . „ - p Wit_ rha %far biciAi dined (I` 614,_ `Fete-p(direo -rct. v ha.",t_ L_otebtrb 111(V - rY., 666.4,09i 7 • e _ s qq sy ra96 I of 15 VI. NEW BUSINESS CONTINUED I— Consider appointment(s) and/or changes to Regular and Alternate Members appointed to the Planning Board, Board of Adjustment, and Design Review Board [as presented in Exhibit 7]. Matrix Tally Sheet: Watford Chandler Clark Jarriel Keefe Total Burke [ Ic. / --7 Folbrecht 3 I a / v Motion and second by ouncil,MeA ers hand leY �.)��,(r��l to a appoint ,�, r L,f-( ;') le.)-- ( I") as Regular Iternate Member the Planning Board, the Board of Adjustment, and the Design Review Board, term will be December 21, 2022 through Alpril 30, ( ) MC - LOlc, 61 terry,kte. iLng6v 061G14na rear . Cif.rK-do not / VOTE: Ch4 andler, Clark `i , Jarriel -1 , Keefe (.1 , Watford y . � .Motion• arriedlail d. l _. Motion and second by Council Members K ' '" — and C(6 f/- to a appoint C.J, f- c & i yr as a Regular Itern Member the Planning Board, the Board of Adjustment, and the Design Review Board, term will be December 21, 2022 through April 30, Z62 placing (fr. tr//N ) VOTE: C�J, Clark_, Jarriel 4 , Keefe 'y , Watford Lk . Motion arned ai d. ' I I Oil g- (,)& - OeItd Manber6 -ID 1x6&ds - nnGtrrt y _ aPPi-60i cc ±1o5e. (rho appAi . Repe -That 09ceo6v Is 061 • _at iec - i halves �pplio O ic -F e-- Johh eo1brecht - ibtai ocorC t -Dolt Bt,(0 - -h± i o- i Handwritten Minutes, 12-20-2022,CC Reg Mtg,Page!Oof 15 10 7 abed '6T1A1 baa 00`ZZOZ-OZ-Z 6 `saInu!W uellp npueH -a11/.4 vyd s mi A G _- i4 rp r2Ct1 ci t_ 71/0"2-Aq/ - 444k -"'qoi IhTiTICht(c1 -)1R27 OrnrrX1-T91-11 (iv/Pal-4 '-v_rovraq ',,Kose-so &tog?q- prn7,(7,--friu corm2 pfurw Tyrup7D-pp Acc\a, b r)r -1 1c1 p C/ fl(A/- Qc)r0fl/ :c -pTUwo Tpq ,ra410,, o 0?"C=77-/ -karvai r9/ntw-R9---frricMrro-u _pc) to )2*T:rid jam, r2 qw cyfx,t)/WV.4c - I+ ( 11rq / !crr Tall) (3-47 icr) tty uprric titcoA rureb7lroTi 1/7/*Iiill • .wfC uoljelsl6al 6ulsiTJanpe Meu 6uipaebaa uoq wao�ul pepinoJd o�awn or Aeuao�y ,9��,� � �� -h ay c� (.pp tlfi '1 ! r ' l�j �,U % /QUV. 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CITY ATTORNEY UPDATE L — i bot caoca our - bh p' - lava 1.4 &i, hoit d eii_ 14. L `1-6_ Ue4 t nt p/f 6;6 lirtlin t d2P:'± J p Oa t Aq u,a / iir i(1202uwi - mull!) - ti7 a putcd . arm= - p. i Gg- ri, a -c amw Otr l -jQ CJ 1,0(64 1,0jii Oiskk - LLIkdi 674 Asio-Lt"oto ax/LQM rub) dh1 Abod th[taitiforntadm &idina ( d d cct-(6) u VIII. CITY ADMINISTRATOR UPDATE - ftcryginutiL pcuit Itylk_gitYyl AN / JAI/5/4 tyzyinolo 11 ivory) 6L k)hat , aruL (tilde , ).--Ado gag, -)(11,106m- o-my LpLot , ) na-Atoth_g_dioe,tow OR ado) AblwL-tifyy/ " L:dia"4 _ wutath e - aintiLe& Qiinkailye_s__ kthuolv 731(g) ) 1____ 31 (AuLt, alANTY40 Lkithiffit-- Mt Handwritten Minutes,12-20-2022,CC Reg Mtg, Page Hof 13 IX. COUNCIL COMMENTS hear141(1,0:__ drudo-frnaD. (f`U AJc /Alb auta - ygo-hrifiL teal & .-hatv?-s9a-h A - -Burn- ,hJ 6/ .e i - i q pupLe I c - d Hiugh atcyf .--6)4 9 (12'1 - rn -let / ,c _r rr rrauk- clh r i jpnrz0 IlcupN 42u) 1/4?1,6Lp— /- <4 ma . Olod h07.) itwo heat,, rylc- hly/it chrivnad, - akonaio. '1+1) JtattLytu yrxit ‘ekt±e) X. ADJOURNMENT There being no further items of discussion, Mayor Watford adjourned the meeting at -1 3S P.M. Handwritten Minutes, 12-20-2022, CC Reg Mtg, Page /c��f 15