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2023-06-06 Handwritten Minutes • • JUNE 6,2023,COUNCIL REGULAR MEETING LANE GAMIOTEA HANDWRITTEN MINUTES I. CALL TO ORDER Mayor Watford called the re ular meeting of the City Council for the City of Okeechobee to order on Tuesday, June 6, 2023, at P.M. in the City Council Chambers, located at 55 Southeast (SE) 3rd Avenue, Room 200, eechobee, Florida. The invocation was offered by Pastor Doug Ryiaz Treasure stand Baptist Church; followed by the Pledge of Allegiance led by CI 1 C fI&QU U_, 1 II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT ABSENT Mayor Watford " Vice Mayor Clark v' 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 Lieutenant Belen Reyna Deputy City Clerk Heather Prince Public Works Director David Allen General Services Director Patty Burnette Finance Director India Riedel Building Official Jeff Newell City Planner Ben Smith Ill. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. B. Motion and second b Cou ' embers Cilaidgkk. and J Q Yflj.i& to approve the agenda amende . VOTE: Chandler \I pck. , Clark f til_, Jarriel `I ,tP.- , McAuley / Q-ek_ ,Watford . Motio . arried ailed. C. There were Q agenda item forms or comment cards submitted for public participation for any issues not on the agenda. IV. PRESENTATIONS AND PROCLAMATIONS A. Officer Ryan Holroyd was recognized by Mayor Watford and Lt. Reyna for his years of service. Officer Holroyd was presented with an engraved crystal mantel clock and a framed Longevity Service Certificate, read into the record as follows: "In recognition of your fifteen years of service, hard work, and dedication to the City, its citizens, and your fellow employees from June 8,2008 through June 8, 2023." (49-(l, Handwritten Minutes,�t6 2023, CC Reg Mtg, Page ' of r 1 • • V. CONSENT AGENDA 1 Motion and second by Council Members (_':tJ`l, and eajLAC to: A. Dispense with the reading and approve the Minutes from May 2, 2023, and May 16, 2023, [as presented]; and B. Grant Agreement for Cybersect�rity Grant Program [#DMS-22/23-345 with Florida Department of c �;, - anagement Services in the amount off$Cc t as presented in Exhibit 1]. �C�" VOTE: Ch . 6.- , Clark `f , Jarriel tii(P— , McAuley j0L- ,Watford /�'--- . Motion Carried/ ailed. VI. NEW BUSINESS A. Ms. Debbie A. Goode, Senior Auditor and Partner of Carr, Riggs & Ingram, LLC, reviewed the highlights of the FY October 1, 2021 through September 30, 2022, Audited Financial Statements [as provided in Exhibit 2] completed by her Firm under the Government Auditing Standards and Chapter 10.550, Rules of the Florida Auditor General. The Report reflects a clean Audit. The overall financial soundness of the City reflects total assets exceeding liabilities by $20,679,327.00. The total revenues were $6,900,399.00, less total expenses of $5,431,690.00, which resulted in a$1,468,709.00 increase in total net position. The total net position is based on a $4,833,579.00.00 increase in total assets (a $2,342,856.00 increase in current assets, a $2,657,347.00 increase in non-current assets, and offset by a decrease of $166,624.00,in capital assets); and a $37,276.00 increase in total liabilities (a $54,184.00 liability increase related to timing of payables, and an decrease to non-current liabilities from a $51,472.00 increase in Other Post-Employment Benefits, and an decrease in compensated absences of$68,380.00). An overview of combining all Funds provided a Total Balance of $11,154,633.00, which is $832.394.00 more than the prior FY. This Total Balance provides $8,232,863.00 for unassigned spending at the City's discretion; $1,579,534.00 restricted for one subsequent year's expenditures, $1,279,892.00 restricted for Public Facilities Improvement expenditures only, $61,757.00 restricted for Community Development only, and $34,955.00 is non-spendable inventory. Page 63 provided the Budget to Actual for General Fund 10/1/2021- Amended Budget Actual Difference 9/30/2022 Budget Beginning Fund Balances $10,242,883.00 $10,242,883.00 $10,242,883.00 - Revenues $8,387,381.00 $7,815,398.00 $8,095.403.00 $280,005.00 General Government Expenditures $1,838,051.00 $1,648,500.00 $1,586,489.00 $62,011.00 Public Safety Expenditures $4,222,038.00 $3,797,627.00 $3,691,884.00 $105,743.00 Transportation Expenditures $1,394,125.00 $1,310,700.00 $1,274,221.00 $36,479.00 Physical Environment Expenditures $1,978,201.00 $462,400.00 $411,555.00 $50,845.00 Capital Outlay Expenditures $318,800.00 $417,000.00 $380,204.00 $36,796.00 Sale of Capital Assets $121,000.00 $121,000.00 $121,906.00 $906.00 Ending Fund Balances $9,002,049.00 $12,543,054.00 $11,115,839.00 $572,785 1 p , 01( w\lcuylip-ad Cieh F--04AU - 0,0 wAtt.0- dwaso kow ti‘l,w(N +DO f o __ P cry- -y r ‘ \6 Maktef- bRAJA 1 ov3 Oku\is Virhiy Gout --6-cik( t498, fE Handwritten Minutes,46-2023, CC Reg Mtg, Page Q of i� • • VI. NEW BUSINESS CONTINUED A. Continued. PCA (tç '?o(Li P7OE . iaQ 0\1 tud. r\ci aziAt4NAD cialisvo) (7916)-5 - j utkilitkal PS g3 oNADS . 1 , to CalaCdiyilyukt - etrul- -ft kcwakdiäuno hoiv c __ ha_ 3-6-6- S olAoLLL 104-61. 0,oupa uu\ocio hu..ryiYam). ne r- L . QWC CM- -kl- Thaf\kt_ yalip Cocxk Motion and second y Council Members toed accept the 2022 Audited Financials [as presented in Exhibit 2]. OTE: Chandler , Clark , Jarriel , McAuley , Watford *tide me fled. Handwritten Minutes,-5T18 2023,CC Reg Mtg, Page 6 of 1 1 it • • VI. NEW BUSINESS CONTINUED _ __ B. Motion and second by Council Members -0I 1S - --- -and -3% v to approve Committee Ranking of RFQ NO. PW 03-32-05-23 and authorize negotiating the contract [as presented in Extribit-4 6'66 - 'trilti___, Ned • Bid No:PW00=11=10=2022, Opening dateTatober 19, 2022 • _ Bid No. PW 01-11-10-2022, Opening date: November 21, 20 2 - 40 S _ RFQ No. PW 02-32-04-23, Opening date: April 19, 2023 Q'p • RF-Q-NO--PW-03-32-05-23-Opening-date:May 15; -02-3— Cc 0 1-C t/44/0 Litki-o -- <Rub is___lexkdoy . klachis., Ranking Committee Member Score oP (� � ,,,, Allen, David 90 .0A-4 Q-'�'l.�ll�- vokft Hoer, Jacqueline 95 v all,Willie — 100 x Ritter, Gary 85 �•__ „�t�, nn Roberts __LW----- -___ _._._ 75 1�- `" - '' Overall Average Score 89 V TE: Ch \ , , Clark �i C&. , Jarriel y .Q , McAuley VQ.0 , Watford Via-- . Motion. Carried sled. C. Motion and second by Council_Members C and O . to read by title only, proposed Ordinance No. 1278, amending Chapter 58 of the Code of Ordinances and requiring connection to the-publi-c-w-atter-andlorsewesysttems_[as presented-n Exhibit 5]. VOTE: Chandler 1 E a- , Ciark-(- ,Jarriel 'lb— , Motion ante 1Failed. City Attorney John Fumero read d the title of proposed Ordinance No. 1278 into the record as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING PARTTTOF,TH>=CODE OF 1 ORDINANCES, SUBPART A GENERAL_ORDINANCES, CHAPTER 58 UTILITIES, ARTICLE III _ SEWERS AND SEWAGE DISPOSAL, SPECIFICALLY AMENDING SECTION 58-72 USE OF PUBLIC SEWERS REQUIRED.,-CREA-TING-NE-W REQUIREMENT-S_FOR_CONNECT1ON-TO-THE PUBLIC____- SEWER SYSTEM; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABIL-FTY;-PROVIDING-F-OR-AN EFFECTIVE DATE." �Olion and second by Council Members to pprove the first reading and set July 18, 2023, as the final public hearing date for proposed Or 'n ce No. 278. �. V Manny quunato a Sek c9 ' 1 GiuI;tg oduak.et nc & Mwv TE: C ,Clark , Jarriel , McAuley , Watford . Motion: Carr�alFailed. l P-(P 1-1 Handwritten Minutes,-5 4fr2023,CC Reg Mtg, Page of 111 • • Qom'- loc.,i `fk Q tom^ ovyuso- co-ta r s visd-ed c a cq , U1k cot** to, • 11 . 1005 J • 1-P- '( - vuoLcin eak ` de 4 o a. �'1 it ,►.` I (''1_ :i t ti u' Ka 1 ' Al 'rn-C_- O1 1, I 1 PT-&MC(kI U Y2Q,d +-a- .d ' ZAW) dr' I. �- i I �-�-' 0' !L' *L Lan C-eftlUd-`""�, aw CAS 1A+ 0 -4 (Nr)c e 3-cef �j�Qd , r t‘t CON1 4-koat-ti 9014 CreiALi-Q b_S ate . r-Ltd-C&Letnica) - �' > 4 . ) (r ' Mia air Q . 01 ft ., 14- t4 �O • • ''► $ D f*L F QO-LuirtBp(Kl-taA +act U'qfd ryv r alia,LON64 fel CfPeli 9-0-1 �� . m ( --PLC LudD -k- INN \RCA...0-t - ,t �� 4. a SA u - c406,c. n®LW LM (f Citd r 02, DMA qp - all ' piAst-o-L3 C.Lu ors Qr r' kaiN0uA(S Q VIe T n onk- arv`t tr JCQ SUN 0 u - (--h mn5 - Mc.iNt Qk (4) - �- (a ) P4k. cp`P j`- • • VI. NEW BUSINESS CONTINUED UftL9J .D. Motion and second by Council Membersand E�l C' to adopt proposed Resolution No. 2023-02, amending the schedule of rates, fees, and charges for baling permits and plan reviews by the Building Official [as presented in Exhibit 5]. C�Auorn y Nteo a n o read the title of proposed Resolution No. 2023-02 into the record as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, REVISING AND AMENDING THE SCHEDULE OF RATES, FEES, AND CHARGES FOR CONSTRUCTION PLANS, BUILDING CONSTRUCTION SERVICES AND OTHER MISCELLANEOUS SERVICES BY THE GENERAL SERVICES DEPARTMENT; AMENDING TABLE 4 WITHIN THE CODE OF ORDINANCES APPENDIX G; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." ---- ------ mc odd- W ti Circuv&t -agivu. tavv c. - ___-__\253AAL_COS103_b01),_Rpata,u4) . S461.p 4150603),52ILL hs-S_ ,% 1 Sb - ecru_ Q 04c. 1 . r lb cco uw3-pepilcm., -- - chou► o Oct-? &O mun s ' no d1-csLe4- u iltkva)44-. ac - u..p 30% = lL eo , $(S qfx: -c-ev. wort Thatt6- r�cn 4o 03.421e. ebni- %ad: - d masatomi tu-km. am-15 acria - Worn) floes Qctu.w bincaormo nv-- putt plififyitk (\eiz ittek026 , 1U3 , DOA O- .b d , io. Dom" 0,ohaul- -Flo-4 ? rn C P C O . () -- C flD v/1 f3Wik c n ate- 0 TQ ( t, loam Lti- a hod pl gVokpatuA p )-f C � fcwido vo % au-aAt dnO - rn p o QM. payer le - op v nid 63 FOOT C'n�Q c n k tuviaakcA 133 - (14 ant/9 „W hew °lei& VOTE: Chandler , Clark , Jarriel , McAuley ,Watford Motion: Carried/Failed. I I Handwritten Minutes,-5�� 7 46V-2023,CC Reg Mtg, Page % of )q • • -- N QMZ aOriftijula JO# SlaNiasi L1 S,, u Whitatia0 atzs fQ h/J3 weit4 I. eL/. . a * , 7 . AI ' (0 COltit 10 r 1 4 i if 0,0U1Ak hitOd-ti3 (AP a a # ' i neiairt 4 lUdt# 0.1A.03 .-P.w3zpi:. Mu) CIO a /i - I% • . 0 .1. , 00 inV1 l'h 6 Idt. ...S) �, k A • I �`[_Q LJ e LIA-td'_ 1 !I 1 \ A • -ROA -- .Qs 0--p-r., J' k L . ' I A I 0 Al �_.6 t_ . /)! #J * I a tv..60 Cons+nljtoL ciu,),- uoLaaft - f no aim 4-0 ()/ o r u -c . Jt14\ .0.16-01,t5k-e-cs appotio4_ (-4ki c_otrvicii-eful:. Gar- C , 1 ii s. . :pi. # ► i:ii ai l k, oz I 1 .. . x• s .in QG2 ` ' kW, -, . J ' , ` ' 42 4- lal- 0206.03 ezei -) eiR t e_ cue, (And-,_(A'` Y'GLl1_ TUlaruh.9 &Noea id / •t�► •��I,��U:,} px\n:14 W1 41,1 kA , i i 1 . 0 illVX_ _UrAWaVe d qtatt Et41) dOCA6 Olt 09(40? 06 ..1.1111 i 7 . . it.4. - t t_lk : 6 _ t i A ' -4.. ; i iii._LLA. Ir 1.71 • IIRI t_ Ji a. ti Phi AL . I O illy iiII. ' IL' sr 1 I� . /M ER. Cost C,t) melt +a vp-roQiii o `fInc IQceps a4950. fa hip,. p., ' 1 ' ja.my - S. shy d r* hk kAocv cJ ( nd-` 11 I-Q -- SINFUL! - ...it rvL ., .fit%:'1.1 i.11. bi._ I Pi. i- %Ai° ' li III ( lb I. 4, ( l t____ OiLi'14? V- i q't&AAV) a_ s , 4 L % sit 1. ', IL. . I ' ki 1 las I "A- rriDeitirS Pail S a-Pti Iw '• t ► r1 • `-/ • • hcomk tth. Q6( UP LLIA4 - 6N)) nudOCtALabituiti-La-Z bthari cfru_ s0 _ Da) . pcy:51-pcnO 104 itnL Irma pr- -9-pont thl-a atm, data , 0-c, pat ajo ix-hf2AL r?Ywn afucw ? DuJ adl\ 40 0Ati onk ,a&tp -RR uslutz pw 8 of IL/ 1 • • 1 jl VI. NEW EIUSINESS CONTINUED E. Ffeview of Revenues and Expenditures by[Finance Director] India Riedel. __C113+4)144td._MIAS) i PaosY . . r rain, rioi- aigi 4 WW1' akSt-filLo ' bcoj, l� [`one-1 � d � Y el -- `le Cc.)mm sg-rilikur a, lb eo 3, u.A,Not,va -e.Q.. -� CCo 1096 tv . - -11 < I e 9 T- S t ts' Jr7`ug caNt amotrupo j 1,)(Nd coi_ ur)cosci- cog-T,_ L. 13 tcto tkpi- A LI dtk_sloluno.A.Laal_c1.,k) . t6 moak , 11. &AV- NL, CNA+. : sea Wt. Cro cm aA! ÷ hThtlkSluska. VA c . * efLemathia oc. -buzuas)r1h .o NSo dityboi $0310 , CIS. _,u 6,4 a • 46 _ 0 I_•, g i.L.., ___NAAVN01 4 4 PLULUWat 19 I , to 11(?a 040 9 , G v. s» \t_i_p__Aut . e\c.p2A4Let- , lAceiletthep Apbdttait $aQ..Lo LL ( 2-,41 I i I V1 194/ d, cfs • 43601 oaoY 7 1,4-0:4444) a-seLvt79- Arn in/be Arlos-i-lA3 likr2Ltult db 4-- Rae, mA: 0,00151 rLgrj &Jari i Unt sue-: ' ►LI rPn Un WIN \ I - -Rtlet VV L3tna'aps R./ - Handwritten Minutes, 2023,CC Reg Mtg, Page q of )_ r • • VI. NEW BUSINESS CONTINUED �, F. Motion and second by Council Members ` 1�L and (-1( 1'`.1- .; qi; , to adopt proposed Resolution No. 2023-03, approving the execution of a Post Project Maintenance Agreement with FDOT for the SW 3rd to 5th Streets and South Parrot Avenue Stormwater Sewer System Project [as presented in Exhibit 6]. City Attorney John Fumero read the title of proposed Resolution No. 2023-03 into the record as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; APPROVING THE EXECUTION OF A POST- PROJECT MAINTENANCE AGREEMENT FOR STATE ROAD (SR) 15/SOUTH PARROTT AVENUE/ U.S. HIGHWAY 441, FROM SOUTHWEST (SW) 3RD TO 5TH STREETS, BETWEEN THE CITY OF OKEECHOBEE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE." j\ j\ . i - VOTE: Chapole 7 , Clark Y , Jarriel y , McAuley V , Watford9/ . Motion Carried/Failed. G. Discussion of housing ordinance. _ GR la,4__ - N64) 04p41W4C1 Mr hotkapii4) 4,-i-700-_,M.:_- ..`cam . . b -4 . , -- Q_cup 11S' halal Qi `- Dui/ WU I , 11 r o Crlcum 7, 0 Mc)F� LI (m . 0 ivy la-ipre, j -Po aka ei c '. , kla, aliec q\rgiroprue4- 1-Lb -) ( w ' - iN1& I taxi ... 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I ,ram, , trIVIACLOpuid- (1SiNt. he di . - - ti�� G lnoui2s �o �-�r - a_ Cbruit vN a vIci k - Nu- n k)o+- sum, bt• 4i, wa-4, lJ" J CO vt 4 (rya!-h C'orYl rvie ri ( U riA(.4ch 40L-if) nr1001ill rt( (kMA S_Er_Oj irvdt) FEA, pafro-13 . tot e U(3)4C( 0-0SUAkdir LA' *(5\1- 004/\/4" C40 Cani-Nctk+tt-viLi --zortoti Wh lD gQtAtg GYIuyit4 Lc)M# 9r1k 1a. 10 -( &pd'(MC *T,,f\- .1_cilve:y5lic2c4vh!prchAmi c-fekt sOriAgo z� c ) ii\6%,Q1 �l t+&1 fit `_bALL6.0tAd„ �tan rr f ckontvt a. Qf �- haLtkyil ens& C —VLe L, O_CJ1\ct.._ 41m VOLUM qatath rk- • , do (x - {-t) kaeL - `i-tfum ' - NcifickA, ; ._.t, ail. (:. I 1_ f l i. pailL4e 06.60) LOSS(‘ 094- \(- (L im zt. p.piv- I \ck_artnIA. ZAL Q.CLO- Of\a4 _ geLlA Ot_LU4 tuta. QS1103•40t. (LO dltxD4 \\Qqpst - kAvt4S\ ckt\d\k- Mbitc-\-kketo.Ax_ tmLstenfv pfl\- tWArz.)(3Aut telo+- ttot � � :A e--6- o* . i) ke 1. • /Li • • ' o i c; th , Pt en . v-'i=�/ L r � _quKOis) ea (o Mt M0,4- v,)e -(18-( oltitUALQ,L `? ' aki- pastos - Lt4- cttio u\LuatuLtot U 6cfricd baka, SE IL k.,1, •_,74.4-- izt- voupl!._ lAkiouhrv) UQR eioci reo b_i_ CQfaE `J, i . 0u C'lNV rs sn CtroUND 44\0).- c - L97 cos+ Or.ai - (Au 4-- o , &i % 6,u Q6-- t Pf34 /� • • VII. ITY ATTORNEY UPDATE • r V\I - 0444 Ct l e gt I 70 QU41M ' n - ck-ttoo C � Seb LAALGS5ago- \Dc4-(i'vC1tM�'t enCk-0.. 4,1060 Ckai461_,_ • VIII. CITY ADMINISTRATOR UPDATE LO7 , ': ' 1 L1 1 C2 4-1)4DEC, e€70-7 r GCS/ ( G" am CF2P1F 466a(o fivisemaitedaaupeotyp. tol15 03teloWiiiiw sku+ ciAti- coluka . ti)I7 C LWiCJu ) e)V Mi/ • IX. COUNCIL COMMENTS -- ��' 9i/rOUc o, 61apioi) Caul go OQnt&d, ualleitti2 9,06(9 14- scud 0011.94‘_ , ad.o dio2 oiute @,06d, 5 41 oil.43 • X. ADJOURNMENT There being no further items of discussion, Mayor Watford adjourned the meeting at g7-136 P.M. Handwritten Minutes,'5 46-2023,CC Reg Mtg, Page of lq • • JUNE 6,2023,COUNCIL REGULAR MEETING HEATHER PRINCE 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, June 6, 2023, at P.M. in the City Council Chambers, located at 55 Southeast (SE) 3rd Avenue, Room 200, Okeechobee, Florida. The invocation was offered by Pastor Doug Ran, Treasu a Island Baptist Church; followed by the Pledge of Allegiance led by ('1(UIC t . II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: 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 Lieutenant Belen Reyna Deputy City Clerk Heather Prince Public Works Director David Allen General Services Director Patty Burnette Finance Director India Riedel Building Official Jeff Newell City Planner Ben Smith III. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. _, VS m_nau -iv rall' put)- aparafrit .. _ __ _ ,. O7C ,.� and &OA-f Q to approve B:- Motion-and second by Council Members Cf t the agenda as present amendee . VOTE: Chandler ', Clark .( , JarrielW , McAuleyC�--,Watford . Motio arried led. 0 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. Officer Ryan Holroyd was recognized by Mayor Watford and Lt. Reyna for his years of service. Officer Holroyd was presented with an engraved crystal mantel clock and a framed Longevity Service Certificate, read into the record as follows: "In recognition of your fifteen years of service, hard work, and dedication to the City, its citizens, nd your fellow employ es from June 8, 2008 through June 8, 2023." ,C=i - f r-0 riegat htr. VM IV 0,, , ob,6 ticild-' • -ecir- ,-,0 , Ret5—v,,- -ma., H, — 2471)ei 4):C:;14-_'62- LIP' - tiMr±D Handwritten Minutes, 5 , CC Reg Mtg, Page / of 3 • • V. CONSENT AGENDA / Motion and second by Council Members dame/ and 6/6//1 to: A. Dispense with the reading and approve the Minutes from May 2, 2023, and May 16, 2023, [as presented]; and To Kati Grant Agreement for Cybersecurity Grant Program [#DMS-22/23-345 with Florida Department of Management Services in the amount of$ as presented in Exhibit 1]. VOTE: Cha -- , Clark__-f Jarriel ' McAuley , Watford. Motio . arriedl ed. VI. NEW BUSINESS A. Ms. Debbie A. Goode, Senior Auditor and Partner of Carr, Riggs & Ingram, LLC, reviewed the highlights of the Y O� ctober 1, 2021 through September 30, 2022, Audited Financial Statements [as provided in Exhibit 2] completed by her Firm under the Government Auditing Standards and Chapter 10.550, Rules of the Florida Auditor General. The Report reflects a clean Audit. The overall financial soundness of the City reflects total assets exceeding liabilities by $20,679,327.00. The total revenues were $6,900,399.00, less total expenses of $5,431,690.00, which resulted in a $1,468,709.00 increase in total net position. The total net position is based on a $4,833,579.00,00 increase in total assets (a $2,342,856.00 increase in current assets, a $2,657,347.00 increase in non-current assets, and offset by a decrease of $166,624.00,in capital assets); and a $37,276.00 increase in total liabilities (a $54,184.00 liability increase related to timing of payables, and an decrease to non-current liabilities from a $51,472.00 increase in Other Post-Employment Benefits, and an decrease in compensated absences of$68,380.00). An overview of combining all Funds provided a Total Balance of $11,154,633.00, which is $832.394.00 more than the prior FY. This Total Balance provides $8,232,863.00 for unassigned spending at the City's discretion; $1,579,534.00 restricted for one subsequent year's expenditures, $1,279,892.00 restricted for Public Facilities Improvement expenditures only, $61,757.00 restricted for Community Development only, and $34,955.00 is non-spendable inventory. Page 63 provided the Budget to Actual for General Fund 10/1/2021- Amended Budget Actual Difference 9/30/2022 Budget Beginning Fund Balances $10,242,883.00 $10,242,883.00 $10,242,883.00 - Revenues $8,387,381.00 $7,815,398.00 $8,095.403.00 $280,005.00 General Government Expenditures $1,838,051.00 $1,648,500.00 $1,586,489.00 $62,011.00 Public Safety Expenditures $4,222,038.00 $3,797,627.00 $3,691,884.00 $105,743.00 Transportation Expenditures $1,394,125.00 $1,310,700.00 $1,274,221.00 $36,479.00 Physical Environment Expenditures $1,978,201.00 $462,400.00 $411,555.00 $50,845.00 Capital Outlay Expenditures $318,800.00 $417,000.00 $380,204.00 $36,796.00 Sale of Capital Assets $121,000.00 $121,000.00 $121,906.00 $906.00 Ending Fund Balances $9,002,049.00 $12,543,054.00 $11,115,839.00 $572,785,(5D . .)i .wt pas &Ii2ut _ cii miliotocunfett I-- a dry . upi,n wto i.3 i�� i-Ow a_ yip. h rAarbvi Iv Chu ,3 trusalw & autekuLumh Le 6 bcukil Lod., r t it Handwritten Minutes, i�1 CC Reg Mtg, Page a. of 13 • • VI. NEW BUSINESS CONTINUED A. Continued.12 I ' G y at 2Ct,l GQ,t',�,(}Ga , ,. ,,, --- - p1�L� �' •cam Pi /6g Lai- IOa9, Ls3 &Ad aLIL _ r LriI u . _C ' i3Ob ( th .eJ ..tht .bliattelly a,t) place dataltithd, s-tuiciil .,116440 ptccidllAa _11 / alit phi aih -itz-cha. i/ X - ;au • ' retiLLide) ahvi2LeAd r at D),Azotact, plAdALL___ ( u - -:/tiwp67zx/ • ____Fkjdagratethd2, aditoti IAA' 1, .t ' ►' kIl ' � '►' A! / i , ..i i i' L .11 C andia Laid - /to Lk& ' .. AA Li L'. i LA, . i ,/ , / a /. / IL .I ' • Motion and second by Council Members to air-eve-and accept the 2022 Audited Financials [as presented in Exhibit 2]. VOTE: Chandler C✓ , Clark,Jarriel , McAuley, Watford mac. . Motion: arrie d. 11 — Handwritten Minutes,sib 2023,CC Reg Mtg, Page of 13 • VI. NEW BUSINESS CONTINUED B. Motion and second by Council Members j(JFfCid and Gel Y,(,1 C1 0. to approve Committee Ranking-of RFQ-NO UIr 03-32-05-23 anc1 uthorize negotiating the contraa/Vis presented in Exhibit 3]. • Bid No: PW 00-11-10-2022, Opening date: October 19, 2022 • Bid No. PW 01-11-10-2022, Opening date: November 21, 2022 • RFQ No. PW 02-32-04-23, Opening date:April 19, 2023 • RFQ No. PW 03-32-05-23, Opening date: May 15, 2023- 1 applied Rbnking Committee Member Score e),r - a 0-1-k _plil&6 7y 1, , Allen, David 90 Boer, Jacqueline 95 (�.�.�1 Hall, Willie 100 Ritter, Gary-- Roberts, Marvin 75 Overall-Average-Score- • ibitokC - ( ,0,2. the Csuria . h'lG joki- &I/L4,01s co Why y z I cviik to on Jiwnt 6-cm`c u VOTE: Ch. ' = • p i r , Clark (,],,QLZ, , , McAuley , Watford-JJK., . Motion• arried/ led. of • - -- C�cu�G�;egi) and C. Mo ion and second by Council Members to rea Lby.title only, proposed_Ordinance_ No. 1278,_amending Chapter 58 oLthe Code_of Ordinances and requiring connection to the public water and/or sewer systems [as presented in Exhibit 5]. VOTE: Ch r,,�L % i , Clark___,Jerrie) (,( G�.., , McAuley _ Watford . Motio arr a /Fa8'ed. 0 City Attorney-John Fumero re-adi iTtfe of proposed-Ordinance No. 1278 into the record as of of ws: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; AMENDING PART II OF THE CODE OF ORDINANCES, SUBPART A GENERAL ORDINANCES, CHAPTER 58 UTILITIES, ARTICLE III SEWERS AND_SEWAGE DISPOSAL, SPECIFICALLYA-MENDING SECTION 58-72 USE OF PUBLIC SEWERS REQUIRED, CREATING NEW REQUIREMENTS FOR CONNECTION TO THE PUBLIC SEWER-SYSTEM; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING— FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members JCj t/,J and /y / ,4 ' to approve h frst readin a d set Ju1J82U23, as the final public hearing d to for proposed /rdinance No. 1278. - -(,19 t^t e�S�C . vet„idtcl / GU'e.wt /!►ei eri it, rs r irii /ii **V / b lCtiV Jr - & 5 Ark ger& e-- OCt13- bJta VOTE-etd �. �- ;,.;. , . p. _ , ie , • Motion: IF led. 1 C.0-(e Handwritten Minutes,'5 16-2023, CC Reg Mtq, Page " 1. of l3 ota,unilub:ii) imp- nice- u e iiz`H74km. Y-hat y&te . _Nc - aOLO/ far haw m�_ nAr li74-, - lq, cam- 16‘Sti- ALIT) taw- 4,4-. hat 'io cax.xecx noibur i _i)ah ,srptie: ? -Jiiti,J1z 63Bi au:t hat, /krte: pLaxped, /Ala ? 11 er-mil, iuot had, rnua. piaxpec , cvOidc cam--40 „ikecin _ 1.nslccded cm IAe iakeko2gc2.pcccled- -. iragM- )5'1,6_thijff_f2.4,n MAIL) f�1C um aft /Mt 4.11fim62��6vdb�. �i��itus�. -4o l.�t� 6wne� c �� t� ha kio o �i� � � � per- AziRp � � bo- i new �trru��� kato a DAtut an 11a± 'CP *a-,11�.d NC- oppltio tx- [p 6 ky194 t-6 ,04 -)7142. hal)* 'f-y 41Y) Ault AuattthikeA' tAkiat. otrZeni • I . iF- dim �In �lA-b`�1tyV�: �fehClRd kia�lCa. No.C,vce�ian�. �t fio hoe canitentrn hi4Liy61,4. pl cd-Y6L 1.11 Gouid. he a isLohllorv, v (thcfr6 moil) tyLo_.-t dtty n t.t9; OUJ- - `hrl*„). 0-e-OP pA - Page 5 6 f 1+L • • VI. NEW BUSINESS CONTINUED ��,,,," D. Motion and second by Council Members (7,hd lX't) and /Y?C L.0 to adopt proposed Resolution No. 2023-02, amending the schedule of rates, fees, and charges for blinding permits and plan reviews by th we B it g Official [as presented in Exhibit 5]. ,reviews 6U Cikkialittrairo read the title of proposed Resolution No. 2023-02 into the record as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA, REVISING AND AMENDING THE SCHEDULE OF RATES, FEES, AND CHARGES FOR CONSTRUCTION PLANS, BUILDING CONSTRUCTION SERVICES AND OTHER MISCELLANEOUS SERVICES BY THE GENERAL SERVICES DEPARTMENT; AMENDING TABLE 4 WITHIN THE CODE OF ORDINANCES APPENDIX G; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE." M C _ _ z 'fig. & hulc e wt9 barig �. ' ! m_ paply_m.al_A__0 5 i_ 40 .1(2- J QnD ( , Tim ) .�' r,u p8A.41,4,6) ld- • M ; watt') GD Cat pigii14140 40&. arne_ /Leib taud ? ( 22L#W91J1kV /56.3 haat jacitAl 91.-110))• Maul - a Jot /24Thit, 17,0e2 Az„J, o %JLY•tfl., • d_-0101.4* 1LhdliA.OrtArt lAtj. f'1 a il a - Or &.Vi i ply / 0 ► I: ` ,It J - t.f _•-, Ali /l.l. - d-Liwp' �YIC- , . I 021 Ups 1) &JFk 6 dol Ili I AIgkA, Ixt valliabbo Curubikuantnzu - _ apa41111461,Oid ,ts pi eXhrive,) WhifiLeA PlArn,Gta /ra c.02- �► - +, i ti ili NMI_ b An/Chi/Li/ , c rk-nuA e 0-/ co le0yei 6)-no_ Ahovid„haitaLyd- +2_,. /Lao dge,tdi 110Y- + 607111_ VOTE: Chandler , Clark ,Jarriel , McAuley , Watford Motion: Carried/Failed. LP—Le Handwritten Minutes, 2023, CC Reg Mtg, Page Li of 13 WitJl0111d.. . — --- _.-- . . . - i• _ Gbacl�d h t �c� Qd�u (.�ict�h�.�(. i. 1,.0 -I A' - LtlG,o t� d4' W u.! 4 cry abl,� &Luit hG0 ��UID.Q/� Xl RAJ) ida2) /�-�"� � I'►.ut u') `-0,urn. �/IC.I.(/Yl��K- rn/.u� ,lN.v�C.h�uu�• Did Yhuu& Chuadjsk_ rfl1Lij - J4q iai 41tt�,f6)4- yfces rc6k6-40- bbecl Gh va&-z gl`� L-�.C,eY ►6u1d�Ge. (;�v�i�.�_�- y-i�u�`f�h�t�r�(u, L +mu Ad- Lim al)/ w ate ( �k Wes- % ottb [JO iitutrtak ))U' put, G1ZYU544thue- G-Sd{LLDLInhigA) rJCA,Jf Q quo- L-V'uaGLiit efbiGtCi.P' tow can.Yo74A9Ju eauLtt rYtdo) 6it drif ltp-unOpdfuk)L-Vp/v diLi-Annti jipIw b7o d.bdai.n dinaltt GIB- wtfitm 6-6 /.l.Ui eoQ,dafi'1.o, IS Mt") bat MCPLQ° r"bt 6Crrte' 434 174eAid0), niZu_ciba jitif bitddIng- 1)13-uw bite)/ pacooLif lutif 61/, tz Mc 1 thiit AeAvieuv ;iOLU a.l 66 die. 196- [1-0:LL,03 GR- Lto wn Ib Imd, Ui�a� �, n�e.¢tv�..��✓�cc,o r.tyyr rnethAtaio itito atx ititaceo46L) Zuto4 r(00 Lf(Lx <__kan) nor va-Pisa y� 1/) 491 6a'14t 6'6 PeAn2C-i-Life.to 106) U,ltpburrct&Lcc, Wact )MJ- 1OJU. 0 l GBYLa[ U�.1trP� �a, `{�- find ,17d.(x9r .�1 -qrn (nty Ili ba, f ancldicluA cot cidmin urn &cot puke'? �YirnQ. &it c0074- ccatcktfonu.n0) cum- -eyffirsMtg. Page 9 a-P i3 N 112 C6h tL111ie�, GP �c Ise too iQ,�. at �UQ��1 SPA In � �,�l�ln Ct1"on ivoirybE 6-0-hirx ÷b1) ? � (4,i)J CauAnur#ice - UGlua m gqbiolui-Lpt(y, d ' , - VlG1A1 Cbi6MIdi'Ik-4oroU(CU ry4 p_ pc@plyb_ (5) iolfhdtalL) mOIDI. -110 POSVOUI - Jane) , Dod aaiL4. ailtin iavtri , (lido 0mild (Al- lite], 64? p Ail Likt i4.f ? Luhtui- In cm?,,m4rlaue.? Thp-lude ak Ctild glue 461,914-13 -ib &bun igetlr co-b�-)3 Page 8 6-c t3 • • VI. NEW BUSINESS CONTINUED E. Review of-Revenues and Expenditures b [Finance Director] Incite Riedel.. Saar bikt2op upqa___*e. Thwt raiati 79tto ikutitad ealezewil - cLoikuot.wei ico-P /b. nkblasp.A.PifaxautAhlumg.J dici 31-6tPdhi aadelidp) at , Thou. Fet Odok Nowak Gcaa /& IDllhiJJ1th )-= L'lthag- J ; a . , 712- bid 1574. 9(cao- JrtwtJ 1I aatildidd b2 �d .moo'- 1a sia aLkii)_s_paittotl frosio - dhlsuraNdatto WO, i uc tht D � �t"�/1 , L V atdcikni trOcAle'd cox&tamaildim k-6-1mL Ot, loyeeza no i i , ntm hap uucL Ac- Gnu ' ,' -e *to tO / p yla 19uthgattlit-Lics- ampooldiatdatiak3), -41-(Ahezzcto ispner&onA) &Rad Acafo ftw kwen.uen) aAs cont4 61775)?,*t bh yof Awu Ii w . Hoptiy Ltittur AbsYa. LiVaLita, - 'auttoqC1 plc . . • balaia- noof-M daufuti» dhd.Lt oLeichaitze Handwritten Minutes,5 t6-2023,CC Reg Mtg, Page q of 13 • VI. NEW BUSINESS CONTINUED q F. Motion and second by Council Members 16,��� " and [ ,{r(L.�L -. to adopt proposed Resolution No. 2023-03, approving the execution of a Post Project Maintenance Agreement with FDOT for the SW 3rd to 5th Streets and South Parrot Avenue Stormwater Sewer System Project [as presented in Exhibit 6]. City Attorney John Fumero read the title of proposed Resolution No. 2023-03 into the record as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; APPROVING THE EXECUTION OF A POST- PROJECT MAINTENANCE AGREEMENT FOR STATE ROAD (SR) 15/SOUTH PARROTT AVENUE/ U.S. HIGHWAY 441, FROM SOUTHWEST (SW) 3RD TO 5TH STREETS, BETWEEN THE CITY OF OKEECHOBEE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE." VOTE: Chandler Clark �' ,c , Jarriel (,l� , McAuley I E �L , Watford ( ;__ . Motion: Carried/F ' ed. G. Discussion of housing ordinance. &.k_ Tee_ ryit- 4A-:L pPa4t . ()We'd . 1,43 /�1bl�! IQVL2J1Jth ►c,L� �h dti • $/k plan /- W Qpa �#. •\ � &if) PI.L. L- d 01/ pun C t..{ V �iohet w /!FI l !g /ago, 1 J Pu I� e1h c4 6aceitiud. 4hui- #4-1 &Mor , '1 both PtViol 4Pi (`) lid papti . lt I11ui0LLid ova- Ln mthjici hco- _ Asme, xdCMd toL clad t1,0,4 vow Ohm othuici. rn. Attn f ILL (mom.IL(Apilt sj-Judo �� �h�t�hc�d t 161* 1c 4P1' .1( ai add/I a t01()uch aaCIAVY°0 ,s*e_119,41Lep cisodL th La- flinfOrklig _f , .Q.L otoi ►. , IN,Lth to pa Arnif . )3aoe ..cam , per. eM(cn.9eD oLtdd_ hdp tocth 0') t U iT Gad- cal diA ID of I Handwritten Minutes,-�5�-9- 6--2023, CC Reg Mtg, Page Vi. F GbIUMuad t� Aueir -io ansidm- diIfldLr54 ftind) which cal 1 OCC.I,VOc M, AdiX2j 1LOLLjy , q' pMYn Ato objta mt,ctu*Lady .3- a beKo , fir,y(��gu�m�y cum. db_przw_a)�each Laak km • an a,p- Lot A.D lixit, he by oridinite ch LIpuat bar `-1)(1Lo ow. flirt he, `efp c,tid • Atth - le, AD jai Ina ,tiv, ctN d-c{')At.QpkIfLlw IDS CI1Pattd 124 41 a,Y-ch • •tom' 7� CA� Iltrt G)h .iCunnnicli1lj Lyuxhb-ptn ject (,UQd I. 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(t,,bkict. bt • If C- e 1 b ,taut n .. 1116 - 5/5') Math bbtizi2thaig,f,twuzd- &zit. . MC,- the eAli m (i'teii iM _ Ckorz. . di) uyidjiznfLo --/Asnimo• lath .ro-ti (I-. catfrt 66eilopry 4wful.64. latchj 45) a ljThu - o /xrn a tug 6 do* �J- Lloriea.A (I} a d wi W miq irvoi y .d nine pm Painl ea0619-40Yntd 6-e . ACI,iL) 3 i LIU1 4-qlyilbur pUJrkth9 llfL Lo. m ooed likli._ 11) U,V)11"Mika kizai - . Lo6ik be. mtinu1) . LA '.t. LJA.0w fvf- ins (LP MS- n tQ n t U) W4,i Uidu ah on ujwJh ti4,611, 12de ems- C/1i - ri Alt Ufl . - pC1JLk4g M d4 t2 J;d ncq s- ?a}ruxj clOcm,proo am. /XMd- alas 16J)ethg-0444 AL 613 elOt dAO , .2 ) A LI .1 b3Ltil . -.4 ' ( hhs- badtgl_1 . .nch ati-i ,ii - &adw s gaq , p_eiph w ipgg tco r c t 4.1 . I. r ,.i 14 iz . VAf I. . ► : 4 ► 'htiptian1i� jtk 1,u'i ih h -dadwo .. d-o 6Y1� r, 16D-Caci a, bid. okr a kiicJ ao L i- & etuu26a MAO 142 ilk oat toofi Pa9efadf �3 • VII. CITY ATTORNEY UPDATE _ I UiflMiwgattp _ IJI(AWALP dmploanat) _190 Thni Too(1_4).3)114 Athplifici_endinaticoinsiziothg attthinab- .4/M - HW6kWt-A . ektwaanetm_ LLpidiza VIII. CITY ADMINISTRATOR UPDATE *26C4P4)0611P- Mb& ethe b(1c vi 3 Pm) exittIOUPCL j( j3- JuadfoLthip -High Jdusiggizap (mil apprbfred enq h i o - p in9bacfs c i --)4 6 1 tuN136-4 - 613-utt) (5) - Gura p°Ji • ay--,at- IX. COUNCIL COMMENTS bo- idArL Opow04,1 behold, Yam - o�n/ co to b . oitt► ern- ati ihd X. ADJOURNMENT There being no further items of discusion, Mayor Watford adjourned the meeting at S3O P.M. Handwritten Minutesi-'F l2023,CC Reg Mtg, Page L of 13