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2023-12-05 Handwritten Minutes • • DECEMBER 5,2023,CO CIL REG J AR MEETING HANDWRITTEN MINUTES BY L L X J I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, December 5, 2023, at 1p-'00 P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Okeechobee, Florida. ' The invocation was offered by UJIVC`r followed by the Pledge of Allegiance led by (N\..0 II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT ABSENT (w/or w/o consent?) Mayor Watford ✓ Vice Mayor Clark Council Member Chandler Council Member Jarriel Council Member McAuley ✓ Staff present were: City Attorney John Fumero V City Clerk Lane Gamiotea City Administrator Gary Ritteri/ Exec. Assistant Jacqueline Boer V Police Chief Donald Hagan V Deputy City Clerk Heather Prince V Public Works Director David Allen✓ ✓Pry , General Services Director Patty Burnette/ City Planner Ben Smith,Cia Zoom III. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. • Consent Agenda, Item V. D, Exhibit 3, was moved to New Business Item VII.D, and motion amended to read "Motion to designate as surplus and destroy Brite Stands for Fujitsu Tablets used by the Police Department." Exhibit 3 will be amended to reflect correct motion. • Consent Agenda, Item V. E, Exhibit 4, was moved to New Business Item VII. E, and motion amended to read "Motion to designate as surplus and destroy Fujitsu Tablets and Scanners used by the Police Department." Exhibit 4 will be amended to reflect correct motion. B. Motion and second by Council Members J U1 and IACAUSiii to adopt the agenda as amended. r� 1 • VOTE: Ch ` , Clark Y , Jarriel 1 �., McAuley - C ,Watford [to—, Motion Carried! ailed. C. There were 0 agenda item forms or comment cards submitted for public participation for any issues not on the agenda. Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page of, I • • IV. PRESENTATIONS AND PROCLAMATIONS A. Recognition of FFA and 4H students for their accomplishments at recent State and National competitions.( '. ;\0-trl@ ur ' auk, � -h ; J vd @ Y-k LSD a-yeA cam. vc ? Id 4-kobrand o-tidgy4? haffer cicuyvn) , l , SAY Aar f : ' , 4 sp% pfu Pm( /Teti 01(. 00--• IS- P)0°)ottteeb, ag- cfiti isSudoia if-10k- NIttoiL 11 . Caktrio_id , -Phaluei cth Cet>J �' a VirmicIAM • +L18 Djur'3 .1'1Qt)_ V. CONSENT AGENDA Motion and second by Council Members C1) and ;L - to: A. Dispense with the reading and approve the Minutes for November 7, 2023, and November 21, 2023 [as presented in Exhibit 1]; and B. Reappoint Mrs. Donna Howard to the General Employees' Pension Board of Trustees, as City resident one of two appointed by the City Council, term being January 1, 2024, through December 31, 2027 [as presented in Exhibit 2]; and C. Cancel the December 19, 2023, regular Council Meeting; and D. Item was moved to New Business, Item VII.D. ---E. Item was moved to New Business, Item VII. E. i . r VOTE: Chan r , Clark `�v %L, Jarriel � Cad McAuley (. . _, Watford Motio arriailed. Handwritten Minutes, 12/5/2023,CC Reg Mtg, Page of C • • VI. MAYOR WATFORD OPENED THE PUBLIC c\ARING FOR ORDINANCE ADO'TION AT (42 14 P.M. A. Motion and second by Council Members and I1\ Q 1 is to read by title only, proposed Ordinance No. 1281, Land Development Regulation (LDR) Text AmendicAent Application No. 23-004-TA, adding a definition for Medical Marijuana Dispensaries, removing them as a permitted use in the following Zoning Districts: Light Commercial (CLT), Heavy Commercial (CHV), Commercial Business District (CBD), and Industrial (IND); and existing facilities to be considered nonconforming uses. [Recommendation to approve from the Planning Board as presented in Exhibit 5]. VOTE: Cha ler %�_ , Clark 1 '� Jarriel A4�Y�", McAuley` Watford arriedhFailed. -- City Attorney John Fumero read the title of proposed Ordinance No. 1281 into the record as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, PROHIBITING MEDICAL MARIJUANA DISPENSARIES WITHIN THE CITY OF OKEECHOBEE AS SUBMITTED IN LDR TEXT AMENDMENT APPLICATION NO. 23-004-TA; AMENDING THE CODE OF ORDINANCES CHAPTER 66 GENERAL PROVISIONS, SECTION 66-1 DEFINITIONS; AMENDING CHAPTER 90 ZONING, ARTICLE III DISTRICTS AND DISTRICT REGULATIONS, DIVISION 7 CLT DISTRICT SECTION 90-252 PERMITTED USES, DIVISION 8 CHV DISTRICT SECTION 90-282 PERMITTED USES, DIVISION 9 CBD DISTRICT SECTION 90-312 PERMITTED USES, AND DIVISION 10 IND DISTRICT SECTION 90- 342 PERMITTED USES; PROVIDING FOR EXISTING MEDICAL MARIJUANA DISPENSARIES NONCONFORMING; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion by Council Members Jiiji.Q and to adopt proposed Ordinance No. 1281. CLUIVVI\d . _ bitu0-\154_10a.w_tetiniii- Styr fir CQi 4. , � - c5� 4j2(--a- C40 i•drs kp. . F trvi,o( mutt.._c3po r-fun t hzan uR N do Cured-) - ust haut haw , iplAuchA of* OA stk0 noq ) 1 f , StQAP QIP W-L4 titer i cio V� - Onqs na MAL .f 1a -Q.Q� rvvcL -A�.- kQAQ- , U�c�v 4 do INtqkt �— � v -kc 'cam dhtflik °lames CnC - - Uu' h p0st0x,? etg1a , ROLL CALL VOTE: Chandler , McAuley ' d AOi R�� j ��` '� " • l'r�` ,' �'�' Clark ' ' -' IL gl�1-� �11,9ft _t mono') Jarriel . ailed: (p r ul-eryk, CA0 4-0 p(3 e.oni-cnu-jd Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page ,3 of GI Q-pkh -n Ce3E/Orl 11C0d • A -DA-14Qj . 0 AM a+ Ppc73.' f") SPIP'PT 6i1411-00 6) Mar /Pf717k 0I7W -KPV0 Nr) JD -?-oo Ri5117 -)Tnv '0(10(4/ 0?)91,0 - 9-19)--A Tr<4 • NJ ' 6" TrYlim 104 . 1,(1 DU A) 11)P? pkir 7r- Q(\ --"ON vD):9(0Q - cnq —C3W/V(19-.t. s,c)--/D ! 7)103--tC \rrrkriel W C 176"° -OW V?Igi 11-b Y-Q -FirrNiq 1147 (alAr)U41X4, c--)1KU -KIM° Clf TXX-4 \-py ,w7or,d ' n Fro fva)Q-D -7)b )\1) 1TQ 0(11-- _\"6W - wwnitpu '-funo Ao cmim Ofl-r0 --)1Pf-V 5-fA 1-7Pyp -mk, v4ri muo . IrRIA10(D , (OPW) 1v0 (Vb"\ R-0 -xrrixj -9/n • •faw prowt c2wo --rmoq -trd Few )?ri-odArne) czn-vm if? -mu -qckn-d Trod 7-Th7fl .Tho-xl )) , 7-1-46 icy) rnimyrr, g boa, n-k-IN • • • • . ' I = -TNG CONTINUED— 1 " B. 'Motion and second by Council Members NARALOILand r_.J�U1 Jlti.Q to !read by title only, proposed Ordinance No, 1282, Abandonment of Right-of-Way (R-O-W) Petition No. 23-002- AC, for the alleyway laying_North_to_South between Lots 3 through 6 and 9 through 12 of Block 34, FIRSI_ ADDITION TO SOUTH OKEECHOBEE, Plat Book (PB) 1, Page (PG) 17, Okeechobee County Public Records, submitted bySteven-M. Guelff,on behalf of the property-owners,-Guelfi Family-Limited--Partnership and Porter- Holdings of Okeechobee. The property is located between S Parrott and SW 2nd AVE, and SW 17th and 18th eetst3THRecommendation to approve from-the Planning-Board-as-presented-in Exhibit 61. • E: Ch. • • er arc ,Jerrie- c u ey , a or Motion: (arrie. Failed. Attorney Fumero read__the_title of._proposecLOrdinance No 1282 into-the record as followstAN_ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; VACATING AND ABANDONING A CERTAIN R-O-W BEING AN UNIMPROVED PORTION-OF-AN-ALLEYWAY LYING WITHIN BLOCK-34,-FIRST ADDITION TO SOUTH- --- -• OKEECHOBEE, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PB 1, PG 17, PUBLIC RECORDS-OF-OKEECHOBEE-COUNTY, FLORIDA, AS SUBMITTED IN ABANDONMENT-Or—R-O-W PETITION NO. 23-002-AC; DIRECTING THE CITY CLERK TO RECORD THE ORDINANCE IN THE PUBLIC RECORDS OF-THECLERK OF-THE CIRCUIT COURT WAND FOR OKEECHOBEE COUNTYFLORIDA; 'PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion and second_b_y__CounciLMembers Obaild Q_ and L)c?Nit to adopt proposed Ordinance No. 1282. 01-COUCOMA-f Cam) ehlittihn am Odha,d,5 - ficvsartslici, aCtAk174- _ OLC61114 -na WerIVAILO ROLL-C-AtL-VOTE. Chandler McAuley , Clark Watford Jamie! , Motion: arrie ailed. .MAYOR WATFORD_CLOSED THE PUBLIC_HEARINS AT - 6 & .P.M. Handwritten Minutes, 12/5/2023,CC Reg Mtg, Page of • • • VII. NEW BUSINESS A. Motion_antsecond_by_Council Members ( and J C 1;1. to adopt proposed Resolution No. 2023-09, confirming the 2024 schedbfe of regular meetings [as presented in Exhibit 7] Attorney-Fumo-read-the-titte only-of-proposed-Resolution No. 2023-09 into--the record as fottowsT "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ADOPTING, CONFIRMING, AND RATIFYING THE--SCHED-OLE-OF-REGULAR MEETINGS FOR 2024 IN-ACCORDANCE WITH-TAE 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." January 2 and 16, 2024 I -bin. N kali !! _ cA . February 6 and 20, 2024 (\Ulan CWAID March 5 and 19, 2024 April 2 and 16, 2024 May 7 and 21, 2024 June 4 and 18, 2024 July 2 and 16, 2024 i August 6 and 20, 2024 - September 3 and 17, 2024 October 1 and 15, 2024 November 5 and 19, 2024 d December 3 and 17, 2024 /. *_IAC f MC61- bStiA3 Ca-kr\CI-4 \) t, \') VOTE: C r K_ ( lark �C , Jerrie! ((‘Lc'(__ , McAuley" 'L&... , Watford / Motion:Carrie ailed. Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page 6 of C� •VII • . BUSINESS CONTINUED (1(, B. Motion and second by Council Members 1Qi� •and. to approve the proposal from B&B Site Development in the amount of$27,960.00 to conduct emer cy repair of the_NE 4th S_treet_canaLbank[as_preserited-in-Exhibit8}.- v.._ 1'rE o Q h,t izp, . ] , ,, `A lq,t fi— d . 'aka , 611 t I 10bi—, • eV - 1 ' AO 1' (1 .) ►k/10 ' rkk4/ 031 CAL- ftpti UnA-hadt-( t--eikid Sttlii16 =- , Y toerrzd A AtAktox,4- \latii Ida, 4-14-6e1' i.36-4_ ,mei,. II 4-id 1 It - errEa VOTE: Chandler QQI. , Clark , 4- ,Jarriel Y - , McAuley yta._,Watford PCt_ . Motion ailed— /y ,w C. Aution and second by Council Members U CI.1/10 00h and M Lai to Approve an Agreement in the amount of $185,007.68 to Kinley-Horn for professional engineering for nprovements and general hardening to City Hall [as presented in Exhibit 9]. R -61 GLwAip 4 -fes i cot, a Vc ;vic f Cr ts4 ►uth doers, /( L w pf `a•�ii , `" - "_`^ 401 4 ? 6Q4y 4-si Q- 9/A.. ri .� re.- s�. ply �� Z. - ' � move' v.Q' ,, VOTE: Ch ler` c_ , Clark 1 ,_JarriMcAuley 1?o� ,Watforsi_ %e `�"O P Motion: arrie Failed. D. Motion and second by Council Members n Q).,AL and R to det,ignate as surplus-and-destroy-Brite-Stairds four Fujit u Tabtets crs�ci-by-tt5e Police Depart [Exhibit 3] -- - - _ T Lodi be (`,erredQ , nol-- defficui of‘&9:Ydfird/4 cies+rbuolt VOTE: Chandler 1 ea , Clark IQA. ,Jarriel N ltt;&- , McAuley C ,-Watford`' -- Votion• arrie /Failed. E. Notion and second by Council Members_SIand_11u 1 1 to designate as surplus and destroy Fujitsu Tablets and used by the Police Department [Exhibit Afik --k- t)3C jik. & CarreC4.6) . (i- SAQ Q scri • • 1 C.AttC l[QTE: Chandler ,_Clark \:'ilk,Jarriel , McAuley Q Watford � .,C.Z- Votion arr /Failed. `_ Handwritten Minutes, 12/5/2023, CC Reg Mfg, Page 1 of 0\ • • \. 6 ev\-1-ch c ; u-m-k-cn pos,)e_ okomthe-vLout w eaw- 431,4 alma hcm U-eu cukP flea, ae E upd,\AID ,Lz Rirtuu)9 cf-tuL -F. 52 VoN cprook ) ) (4 inon q-fu 6A-0-6utut c;/14t ‘lb _ 1 Ili 1,NL Zt 6dtak.�eiu.L , uU&kA-- 1,-(- d o ticyv ►ZS�I�+ � .6coAtoA. d0-1-51cto clettik_ 50stp,, tnn0 Cdoo6d- 0q--tuA -Pul/ t)D, 7-kK (110Jtclid prcti ? co,t4 FoucJt Po.o3e, -1 -PGr Qe)-� Pay_ -•; o-P , 01540 CC tv\-� • VIII. ICITY ATTORNEY UPDATE ON(01511.0,d CKA-C-1 COW Zontis ) -.. "3"1-Crfrk kt3(14eh., .*J-rtanz, - c gill-taNsto , c _ A0E4mA* etWofitt eu COp-f) Ni-t) 4-K0/00, - FRO 0145\iv-4- -1 'FliU 0 cV-11ktun D03'.* S4-10 CITY ADMINISTRATOR UPDATE _ . mayaioL _ I , fill L. I 4;k1 aA I IALI. . " t hug , . ' 11.41 .41 te, 47/frffiriffrA ir IffiffirrerillkaPPIMA li aoh • I '0 1 _ • a • L 1 I • .1.4 -0 0 it. ' "OW!) tAllitkii()0-47) 40 -1-13-411) ilOter di) (l/Cu/dud -Hum) . !2. I / cb ano 4./ Muru r sfurt ova." • 6.; X. COUNCIL COMMENTS NO Lf.hcxV -P-tuAra-adv- 4ra kpril 61 ramm C(1ivi-r6of Pamdi 4-kip &Lq- MiTt]nao twoli OM / 1 • xi. IIIIAYOR WATFORD ADJOURNED THE MEETING AT 11-- 4111 P.M. .a 11 Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page 0, of Cf Q...r • • DECEMBER 5,2023,CQIJNCI �2EGUL9g MEETING HANDWRITTEN MINUTES BY a, r mince.. I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, December 5, 2023, at P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Okeechobee, Florida. The invocation was offered by Wat r 6) • followed by the Pledge of Allegiance led by 1'W-011ICy II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT ABSENT (w/or w/o consent?) 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 Finance Director India Riedel ✓ General Services Director Patty Burnette ✓ City Planner Ben Smith, via Zoom tj III. AGENDA AND PUBLIC COMMENTS A. Requests for the addition, deferral, or withdrawal of agenda items. • Consent Agenda, Item V. D, Exhibit 3, was moved to New Business Item VII.D, and motion amended to read "Motion to designate as surplus and destroy Brite Stands for Fujitsu Tablets used by the Police Department." Exhibit 3 will be amended to reflect correct motion. • Consent Agenda, Item V. E, Exhibit 4, was moved to New Business Item VII. E, and motion amended to read "Motion to designate as surplus and destroy Fujitsu Tablets and Scanners used by the Police Department." Exhibit 4 will be amended to reflect correct motion. • B. Motion and second by Council Members Jalrnel and to adopt the agenda as amended. VOTE: Ch. - ' ' , Clark (f ct_ , McAuley _, Watford LICL . Motion• arried/-a'ed. C. There were -0 agenda item forms or comment cards submitted for public participation for any issues not on the agenda. Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page / of q • • IV. PRESENTATIONS AND PROCLAMATIONS A. ,Recognition of FFA and 4H students for their accomplishments at recent State and National competitions. a - et _ or ve - - re rated via awl u �h Zhd i ano paps. FhiShcd 64. ki ev CO ec1& e of 910 6 iA 1056 Cori' nll i ldebrr�ndt 1� rrnericiAr • Irrimationat tOttit G 1✓r� qin 141 �I . Lau1sV►�le, Ky plQced � lh KloVe,Imlxi- � _ P_ye (Dined 5- 6r-for(mance and harry- classes) ca 9Ories T P �� P Ph 1 Courtil Mvisas, avid th nth Lict [/th►cls-/-1 Ptsent I h if,)l�r-c ethb Lc)dfV 1 /40}( Ob popu(ahi Liw+li iv) 41N , 4 I ih 610 Of Liar i te_a.he d bui 2-1 1-1 Clubs. 6eited -I1 coach `1-146-Ee i ally k i Ms) Ltd d i Ckre nt -I'e,1 xs & hoses - __....D a;1-ud h o ram- 1i b+ ink in *0.-erhKy2 - 11 " Cm. darnel- Opp-aid-it (putt() Jr) (y u Sri Fair , arc', t CDbn I. --- !�- Cc109rrialabitlb Did, IOrN-, u. _U u i v I. IL,knmtu.. doni2_ ____LeoLier-4hphette. V. .CON NT AGENDA iltrieibn mon i. Motion and second by Council Members Jodi-it/1 and Clark to: A. Dispense with the reading and approve the Minutes for November 7, 2023, and November 21, 2023 [as "presented in Exhibit 1]; and B. Reappoint Mrs. Donna Howard to the General Employees' Pension Board of Trustees, as City resident one of two appointed by the City Council, term being January 1, 2024, through December 31, 2027 [as presented in Exhibit 2]; and C. Cancel the December 19, 2023, regular Council Meeting; and D. -Item was moved to New Business, Item Vit.D. E. Item was moved to New Business, Item VII. E. -- VOTE: Ch , Clark uecl , Jerrie! LICG , McAuleya4f6L,Watford- . Motion: arried ailed.Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page O(n of �� • • VI.—MAYOR-WATFORD-OPENED-THE-PtUBtIC-HEARING FOR ORDINANCE ADOPTION AT LP:ILI P.M. A. Motion and second by Council Members C,I K and MG .�e`1 to read by title only, proposed Ordinance No. 1281, Land Development Regulation (LDR) Text Amendment Application No. _23_004-TA adding_a definition_for_Me-dical--Mar-ijuana.Dispensaries, removing_them__as apermitted_use in the following Zoning Districts: Light Commercial (CLT), Heavy Commercial (CHV), Commercial Business District -(CBBD), and-lndustrial (iND);-and-existing-facilities to be-considered non-conforming-uses.1Recunimendation10 approve from the Planning Board as presented in Exhibit 5]. VOTE: a r arc , Jarriei_ I./Ca , McAuley,Watford cteri . Motion: arrie 'ed. _ City Attorney John-Fumero read the title_of_proposed Ordinance No. 1281 into the recordas follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, PROHIBITING MEDICAL MARIJUANA -DISPENSARIES-WITHIN THE CITY OF OKEECHOBEE-AS-SUBMITTED IN LDR TEXT AMENDMENT APPLICATION NO. 23-004-TA; AMENDING THE CODE OF ORDINANCES CHAPTER 66 GENERAL PROVISIONS, SECTION 66-1 DEFINITIONS; AMENDING CHAPTER 90 ZONING, ARTICLE III D.IS_TRICTS_-A-ND.- DISTRICT .REGULATIONS, DIVISION 7 CLT DISTRICT_-SECTION__90-252 - . PERMITTED USES, DIVISION 8 CHV DISTRICT SECTION 90-282 PERMITTED USES, DIVISION 9 -CBD DISTRICT SECTION 90.312 PERMITTED-USE-STAND-DIVISION'10-IND DISTRICT SECTION 90- 342 PERMITTED USES; PROVIDING FOR EXISTING MEDICAL MARIJUANA DISPENSARIES NONCONFORMING; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR-SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." • Motion -by Council Members _ Jr d ► ►,.11 ol� -- _ to adopt proposed Ordinance No. 1281. : abbe CbmrYw*s Carl R6rbath- 1-6ta,41e5 bpng+ -fitm rr1ed.iat i I'nj uaru . mie need U11A4I ► - .4 fr1 :� _ ►s, l►, do _ . t• a._ • _ - bri • tq,oD s rminit e3 . U,d9) ih favar. L Dean - Medical mare Luna recetpiert- & rvivtr o u head on li5im fiat of ID Car Daidentt, Went -h u legal), I )c ular hole in Ubn* Lank- Me driv in t another ale oh eoas-�, PG16 drive, -v - Cott. pbn-r -Pte,l 6CA disptbscihdi ih b,Ytechk. r Mae- Oppurh, ifie3. bYle,ethobee n erds -+o goo ith*16. • • -it be aca-6666. boo- went ib h - -- Pe b . _ 6.I mLak &h t [ 1Gr' 11 . 1► r; Is a o c 60 r,ght i r18. Ptrratau 'e - \i Gem.. �' S - 66.--ffi kS Vttuf botijitticao Ptut6s -1h -1his WA., access-b kDe Al &t,-e. V?I tr ptcpu,taiim . a -.1) mr Yids g :-}- hea\fer Gbh C ROLL CALL VDTE'' Chandler McAuley, Clark , Watford .40. . , —Motion: 'a led/' ailed-- T Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page 3 of h 4Q _I1 kVd crklC)0 °'VUJ !l(M17:._.- `>IJQA -kg/ 5a\\p; Na70 t#S(\ 190o11(4 U;YIJ` VYJCr ?rY1.) PaK?q -voQ uF)919 �{ 114q 11!0 -A* -cruQ cl--2,IV cs Q s h ual,kron-!,ATl\J p460?---)1J sou, Agroir m p\9\ .-949 -ACL- inO�Te{ ,x6I100()0 }kna q1qqu �ro 10\ \\ro Primpel ��- riu�1� vo1 uvw)7-}9 9,7� '\mi,\.yoad\9\ -hMnb-AM- (16,198— xfririnb 1-ma- w\b3 ' �ra� ui }iqNtaUd au ' 4v u\ -IaUu►y)(� hz a2-Fk h s� ate'„F�1 •9i,� aaC � K�1 �d;U� o�Ca �u�,uu,� i�avas -6,��aa may. 7)u9 u FM •ass unpdo 4uawwa4. -pr2h sz 's).1u1,0 a40ua1T1\3 •94\- asrgro huv-(:U +nq u��}. quo st .0u1/41}v�,�{- '�°} pwu a� p� 11d076 p315\ Yua(ra k-la ek,\ PT►i9(rl uru-AN j�►a�, -a04s s! c,cP\ciap - 47UW ei8paicna,�y but o.�-stai40!. ra-� ati jtJ P .6sapc�idsip Uo uayoi hum -(4a191� stuauxwav rpui►oV � f -pnuu.uw �'uuroaE�} ?in I (\ • • VI. PUBLIC HEARING CONTINUED '' �,,# �.B. Motion and second by Council Members C;�lu,� u. . '- and (Ja.ui (d t to read by title only, proposed Ordinance No, 1282,Aban�c onment of Right-of-Way (R-O-W) Petition No. 23-002- AC, for the alleyway laying North to South (Sibetween Lots 3 through 6 and 9 through 12 of Block 34, FIRST ADDITION TO SOUTH OKEECHOBEE, Plat Book (PB) 1, Page (PG) 17, Okeechobee County Public Records, submifted_b_y_Stmtep lid.G.uelff,._on_behalLof_thaproperty_o-wners,_G.uelfLEamity Limited_P_adnership_and Porter Holdings of Okeechobee. The property is located between S Parrott and SW 2nd AVE, and SW 17th and 18th Streets-(ST-)4R-ec-emmendatien-to-approve from-the-Planning Board as-presented-in-Exhibit-6]. VOTE:-Charr , Clark , Jarrrel ;Mo�ratey' J _._, ffoa i �„ . Motion: rrije —� v' _I`-`� Attorney Fumero read the title of proposed Ordinance No. 1282 into the record as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA; VACATING AND ABANDONING A CERTAIN R-O-W BEING AN_UNIMP-ROVED.PORTIONLOF AN..ALLEYWAY_.LYING_YILITHIN.BLOCK_34, FIRST ADDIT_ION__TO.._SOl1TH OKEECHOBEE, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PB 1, PG 17, PUBLIC RE-CORDS--OF--OKEECHOKE€-COUNTY--FLORIDA;-AS--SUBMITTED--IN---ABANDONMENT--OF-R-O-W PETITION NO. 23-002-AC; DIRECTING THE CITY CLERK TO RECORD THE ORDINANCE IN THE PUBLIC RECORDS-OF-THE-CLERK-OF THE CIRCUIT-COURT-IN-AND-FOR-OKEECHOBEE COUNTY7 LOR1DA; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members 061___ and C1�r1 to adopt proposed Ordinance No. 1282. tt _SiCiff rnrn rt5- Planer dnith -A--0,i ht 'd, 15-ft code a(fe, hr�r�har�n '13 ulte �du p nd®nub ►UC¢�t p =n Conrne,ndLnl -gip/at 6,6\c, Lamb ROLL CALL VOTE: Chandler C�. , McAuley UP , Clark l Watford Jarriel Motion• arried ailed. MAYOR WATFORD CLOSED THE PUBLIC HEARING AT LP•ae NL Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page 5 of q • • , VII. I EW BUSINESS —rn G A. Motion and second by Council Members in( a 61.1 and /rriet to adopt proposed Resolution No. 2023-09, confirming the 2024 s hedule of regular meetings [as presented in Exhibit 7]. _-- -- - - - - Attorney Fumcro read the title-only-of proposed Resolution Noo- 2023-09 -into-;e-reeerd--as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA; ADOPTING, CONFIRMING, AND RATIFYING HE SCHEDULE OF REGULAR MEETINGS-FOR-2024-tN-ACCORDANCE WITH THE CITY CHARTER; 311 ) PROVIDING FOR AMENDMENT OR REPEAL B MAJORITY VOTE OF THE CITY COU NCIL; AND l�ROVIDING FOR THE REPEAL OF CONFLI I FG PROVE ION PROVIDING FOE FEPTfVE DATE." dei-K .4 m ra- Ii. Gi r requite. I 'ed. nua 2 and 16, 2024 to GIbpil%pt-risfikilier CCtrre1e" � �j sf-.6. gA CI e, g� c heu .FudrneYD- Mauls Suk x _ ChG.Y19e- ebruary 6 and 20, 2024 e UZa1& dAJ 't'g ue-ur. CT) j i i- have Q,il L art± C tnc61 arch 5 and 19, 2024 ,Ie-1/_f mciptiil ar COunui -Peel` ut is a nnonT, Dhl b 1i rrit . amnirthr +js April 2 and 16, 2024 Mbh `6 6Uk. -- l(Y1 rr- :pet Itaue dories ara 052 aru. 2r May7and21, 2024 ,t l 10 Vrt5 Iit I ne 4 and 18, 2024 GA- OeC 3 15 Tree Lluhnn 1Gy6---try lightin5 and filthJ my 2 and 16, 2024 ugust_6-and 20,2024 I September 3 and 17, 2024 -October 1 and 1-5, 2024 ovemb-e-r-5 and 19, 2024 ll y.s s -P .C' 4 Uld I _ at eledilns f L . 4Jecember 3 and 17, 2024 . A'b CcY Ca IV. VOTE: Cha. . - Idi , Clark G ,Jerrie) (led.. , McAuley C.f eLL .Watford Clew ,. Motion: •rried ' ed. Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page L of 9 VII. NEW BUSINESS CONTINUED B. Motion and second by Council Members Lba,r1 and JiZaLdig to approve the proposal from B & B Site Development in the amount of$27,960.00 to conduct e repair of the NE t_ tre et canal ba .[as presented in Exhibit 8]. a - - p hi mtg -Ytrr 1. 1-1 i g,61 evict/ 6tivat674. tund i t oa.Thl •CoLincii l,� cL dbuss '' , iVl�r (� 15 prat. �" [oar) '�"11"�t l�l�ti'ailed_�f f .Gt}�f'h��.►' h V-a 3 t )U;-i-I�'l- �+ ft d- ter dr sCt t5Sl b�15 - 0J)5i betweeh _, G�od - d-_e5:. h C461- -Pro 6 + Acts he 'eY_. 14 I 'h h4- oh me C CCh ili t '� hb� , ')rt a t o bd c fu d r)� be dbll�- taT1�rf• �" ler �,.ffie cry 7ocrn h1Gh n ryt VOTE: Cha• , ,%� , Clark � .Gf , Jarriel `14 , McAuley Lieu ,Watford _Li-CG . Motion: •rried/ .filed. (� C. Motion and second by Council Members 1 l�dle.A. and (fi- to approve an Agreement in the amount of $185,007.68 to Kinley-Horn for professional engin ring services for improvements and general hardening to City Hall [as presented in Exhibit 9]. Li.6tW titer► -o totth 4 oC &CL -t o (Alt zhc bJ- .6ja PaoK t- ibr 14,06 LLI C* at bLoctifl, bfdlism. PAIVQ41-b-ffir130• )J/Ittld-6 OW, NUfr (9/A/r-ta aMcl AStasit L 3 .e.n l neeriog tohLi cttt we hi ring an el/4 y r-f do t9' °°) '4\o' j�('u tiA;2)--b-til-ri9rwia6i414,AnlbuOxiaripicktkittgOt.ec.rhus,. 1-K) , ht 5� 'V� E: Clia(• •. •r LtC( , ClarkL4'i , Jarriel , McAuley ,Watford Vex. 616ecade,s p.(1) Motion: /Failed. ti �r el n bid WG. rd-CenS lt�C,rlt5 Ian :�tfi�►Q riNtir Aa• ‘hecl pr 55.rage.-.'t c ofiutt n5 - D. Motion and second by Council Members 0,16YL and Rut e_KA to designate as surplus and destroy Brite Stands for Fujitsu Tablets used by the Police Department[Exhibit 3] VOTE: C• ; • - , Clark l yCt , Jarriel CJ{-u , McAuley eo , Watford gea . Motio,: Carried/F:i ed. E. Motion and second by Council Members a 6 d-VK and I 1 1 G RGt leg to designate as surplus and destroy Fujitsu Tablets and used by the Police Department [Exhibit 4] VOTE: Chand er , Clark, Jarriel Cie -, McAuley --, Watford . Motion• arried •iled. Handwritten Minutes, 12/5/2023, CC Reg Mtg, Page —1 of 6, 90 2 7g-vjacpOcciaTurrif-Ymmrtifv-i- fiat\ 4101 sgr c1* 19911 ppm AU11111Sa'J_ - I� RA-MU! JAdadl l4 Ac09 a\019 ono sr`, cgfl s its.qtk.,(y 1?1,9 -}S -Ua \\-0 .0 u u17!pUz. ._rlfAilw c►a c a . w -/s Win? Lij- 9 2L UAc - -- pnu cV ."D, pit µucr) ssaU9(19 '11A i i • • VIII. CITY ATTORNEY UPDATE 6C"131A k.501-chlrg ls oiueshi6h - ee o1 n± - valt o ani- %5i-ornVetAtt- bilt(0 - 5 malted b-idol 6pi nidn tf Ni rwio'S Sq( - Ir , Co--Whss IL11h rnbur_ trthi Iilh tEP�► " 51)6 O,me hdrnofis f,1(10Lllan3410, I)) Z on bitakiletti 1(1Q r \a)Gue, h histbr& 61( 6° br na be-t ll Oth stqt IX. CITY ADMINISTRATOR UPDATE NOV q-_CY' ! - mandafm 5tuitr CDhn.adibo, i .14d l)56 dokm Haftra- AM 1tM ahnn bn aunt prQjed-s. utsl-really i-eLtati ibitak-tYytt. ftctis 6n new (,6-ndr 'on. H ails DuVl 5 n e n+ cted. Ltls eibtwkista &INN . Q,N - tod4 to Gic rWitauu • 'ocAo-d Rtitima,oh- btoLuccu ldm. tncaweiA hod cielkn g Io k Grt +aci 11 . Aec 'ti u liL het. a- Imo. a kr hd1d4s. CleA-h ct i rns m r pA16 au& a► n . df g te4 £1 8 \ndtvi ai-has 1 vet ibBaty. cl dlelr- d 6,6c) N sur-Or\ aura- X. COUNCIL COMMENTS are car . dYno. owe.'--a' . vx'A Y1plakees r1as 6 Yee-gytt, (irk i - .rry Chris . Parada, do Dec ci .5.56 at Net Nr-i5t \Lath ar, lalia chri5trnas, XI. IMAYOR WATFORD ADJOURNED THE MEETING AT±111d P.M. Handwritten Minutes, 12/5/2023,CC Reg Mtg, Page q of