2023-02-21 Handwritten Minutes FEBRUARY 21,2023, 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,
February 21, 2023, at P.M.i�'.C1\ in the City Council Chambers, located at 55 Southeast (SE) 3rd
Avenue, Room 200, Okeechobee, Florida.
The invocation was offered by �`\, .`k-"C "�'�__ ; .
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followed by the Pledge of Allegiance led by \C- i
II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum:
PRESENT ABSENT
Mayor Watford V
Vice Mayor Clark ✓ .
Council Member Chandler
Council Member Jarriel
:, Council Member McAuley 1—
Staff present were:
City Attorney John Fumero V 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„7 r
III. AGENDA AND PUBLIC COMMENTS
A. Requests for the addition, deferral,or withdrawal of agenda items.
B. Motion and second by Council Members q-0\;\;'‘ and� ;‘' ;the agenda as presented/amended. -
VOTE. Ch:- . er 1. Q Ot , Clark Vitk , Jarriel ye et , McAuley \ ti ,Watford l_
Motion:`T" ,. v,
C. There were i agenda item forms or comm—ent cards submitted for public participation for any'-'—'-,
issues not on the agenda.
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tV. CONSENT AGENDA r1
Motion and second by Council Members Ch. ,,i QUand ,/, 1 to:
.,------
A. Approve the January 2023 Warrant Register [in the amounts: General Fund, $3,775,903.13; Public Facility
Improvement Fund: $39,643.77; and Appropriations Grant Fund: $675.00; as presented]; and
B. Reappoint Mr. Steve Nelson as a Regular Member to the Okeechobee Utility Authority Board of Directors,
term being March 2, 2023, through March 1, 2027 [as presented in Exhibit 2]. -- H
VOTE: Chandler I .C . , Clark , Jarriel l Q , McAuley Ott , Watford Yer—_
Motio . Carried/Failed.
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tt Handwritten Minutes, 2-21-2023, CC Reg Mtg, Page /I of
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V. UNFINISHED BUSINESS A
Motion and second by Council Members _Kkarla V and &COL- to direct the
City Attorney to prepare options fOr 5-Tax Abatement Program.
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VOTE: Cef—• •f\1 6 , Clark YU( ,Jarriel Y cue e ; "a or. '•• Er .
Motion. Carrie /Failed.
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VI. NEW BUSINESS /y�
A. Motion and second by Council Members i` utj ---and meJ -L QL(• to adopt
proposed Resolution No. 2023-01, regarding the 2023 Regular Council Meeting dates, times, d locations[as
presented in Exhibit 21
Attorney Fumero read in the record title of proposed Resolution No. 2023-01 as follows: "A
RESOLUTION OF THE CITY OF OKEECHOBEE• FLOR DA ADOPTING, C NFIRMING, AND y
RATIFYING THE SCHEDULE OF REGULAR MEETINGS FOR 2023 IN ACCORDANCE WITH THE
CI MENDMENT-OR REPEAL BY MAJORITY VOTE-OF THE
CITY COUNCIL; AND PROVIDING FOR THE REPEAL OF CONFLICTING PROVISIONS;
PROVIDING-FOR-AN-EFFFEGTIVC DATE."
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VOTE:Chandler 'Y QQ , Clark Y 12.gt_ ,Jerrie) QQL McAuley 7 '.Watford'QCL
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Handwritten Minutes,2 21-2023,CC Reg Mtg,Page 4 of
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VI. NEW BUSINESS CONTINUED
B. Discussion regarding illdIrdatory sewer huuk-ups-as discussed at QUA workshop.
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VIv A CITY ATTORNEY UPDATE
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VIII. CITY ADMINISTRATOR UPDATE
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'',•••• IX. COUNCIL COMMENTS . ;
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X:4--. ADJOURNMENT
• t-7 7_3.There being no further items of discussion, Mayor Watford adjourned the meeting at ; 6 - " P.M .•—''
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• Handwritten Minutes,2-21-2023,CC Reg Mtg,Page q of (1
FEBRUARY 21,2023,COUNCIL REGULAR MEETING
- HEATHER PRINCE HANDWRITTEN MINUTES
1. • - CALL TO ORDER
Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday,
February 21, 2023, at U :00 P.M. in the City Council Chambers, located at 55 Southeast (SE) 3rd
- - Avenue, Room 200, Okeechobee, Florida.
The invocation was offered by rn 9
followed by the Pledge of Allegiance led b ( c-au(et,
H. " ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum:
II PRESENT ABSENT
Mayor Watford ✓
Vice Mayor Clark ,✓
'Council Member Chandler ✓
Council Member Jarriel
Council Member McAuley ✓
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
III. AGENDA AND PUBLIC COMMENTS
A. Requests for the addition, deferral, or withdrawal of agenda items.
B. Motion_and second by Council Members ( JOurrL7 and -C-(t de.. , to approve
• the agenda as presented/amended. /
VOTE: Chandler,, Ql) , Clark CliZ� L77, Jarriel 1,��i� , McAuley � !� , Watford .
MotionrEarriec i d. ,, Q
C. There were / agenda item forms-or comment cards submitted for public participation for any
issues not on the agenda.
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IV. CONSENT AGENDA - //��
Motion and second by Council Members (/_ji&i,/?d�/ak- and d(�.r/1L2 �' to:
'A Approve the January 2023 Warrant Register [in the amounts: General Fund, $3,775,903.131 Public Facility
Im_rovement Fund: $39,643.77; and Appropriations Grant Fund: $675.00; as presented]; and
B. Reappoint Mr. Steve Nelson as a Regular Member to the Okeechobee Utility Authority Board of Directors,
term being March 2, 2023, through March 1, 2027 [as presented in Exhibit 2]. -
VOTE: Ch er -1 -2 , Clark J , Jarriel (_f J!.L , McAuley , Watford ( �2 .
Motion: arried/F " ed.
Handwritten Minutes, 2-21-2023, CC Reg Mtg, Page 1 _ of
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V. UNFINISHED BUSINESS
Motion and second by Council Members CO f e ri and CIQye to direct the
-- City Attorney to prepare options-for-a Tax-Abatement Program. '.
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VOTE: Ch. • • - )�--,-CI ? , Jarriel , McAuley 14 ,Watford 00 .
Motion arriedl'ailed. a G
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VI. NEW BUSINESS !( `�
A. Motion and second by Council Members L1 �J� and rn(-1 LLLQQ — to adopt
proposed Resolution No. 2023-01, regarding the 2023 Regular Council Meeting dates, timesf and locations [as
presented in Exhibit 2].
Attorney Fumero read in the record title of proposed Resolution No. 2023-01 as follows: "A
RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA., ADOPTING, CONFIRMING, AND
RATIFYING THE SCHEDULE OF REGULAR MEETINGS FOR 2023 IN ACCORDANCE WITH THE
CITY CHARTER; PROVIDING FOR AMENDMENT OR REPEAL BY MAJORITY VOTE OF THE
CITY COUNCIL; AND PROVIDING FOR THE REPEAL OF CONFLICTING PROVISIONS;
PROVIDING FOR AN EFFECTIVE DATE."
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VOTE: Chandler.. "), Clark Li ,) , Jarriel - , McAuley,Watford
Motio arried/f)aileti.
Handwritten Minutes, 2-21-2023, CC Reg Mtg, Page Lr of
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VI. NEW BUSINESS CONTINUED-- ( ` irL
. Discussion regarding mandatory sewer hoQk a sp as discussed at UA workshop.
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VII. CITY ATTORNEY UPDATE
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VIII. CITY ADMINISTRATOR UPDATE
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Handwritten Minutes, 2-21-2023, CC Reg Mtg,Page C? of q
IX. COUNCIL COMMENTS
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X. • ADJOURNMENT
There being no further items of discussion, Mayor Watford adjourned the meeting at 7-/,S P.M
Handwritten Minutes,2-21-2023,CC Reg Mtg, Page CI of 9