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2024-03-05 Handwritten MinutesMARCH 5, 2024, COUNC�I'LAREGULAR MyEIjTTIN„G HANDWRITTEN MINUTES BY��k I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday. March 5, 2024, at t 00 P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Okeechobee, Florida. The invocation was offered by Pa'' t-Ty 1 n ( 7 \% followed by the Pledge of Allegiance led by am 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 'V Council Member Jarriel Council Member McAuley Staff present were: City Attorney Greg Hyden ✓ City Clerk Lane Gamiotea City Administrator Gary Ritter.!v Exec. Assistant Jacqueline Boer, Police Chief Donald Hagan Deputy City Clerk Katie Rogers Finance Director India Riedel HR Generalist Heather Prince' General Services Keli Trimnal Public Works Maintenance Foreman Marvin Roberts III. AGENDA AND PUBLIC COMMENTS A. Requests for any modifications to the agenda by Mayor Watford. 1. A. Revised Agenda was published and posted 3/1/2024 on the website. 2. Revised 2/20/2024 Minutes were distributed via email. 3. Materials for Item VI. E. were distributed at the meeting, will be labeled as Exhibit 7. B. Motion and second by Council M mbers ^� �rl;' and t'1 & to adopt the revised agenda as publish amende- . VOTE: Chandler , Clark J , Jarriel , McAuley I �' , Watford Motion(-C-a—rried ailed. C. There were G agenda item forms or comment cards submitted for public participation for any Iissues not on the agenda. Citizen comments are limited to 3 minutes per speaker unless otherwise approved by the Mayor. IV. CONSENT AGENDA (� � Motion and second by Council Members �.� ` and tX,���.�i to: A. Dispense with the r ding and approve the Revised Mi utes for February 2 , 024 [Exhibit 1]. VOTE: C r , Clark, Jarriel ,McAuley , Watford� Motion Carri Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page of IU V. MAYOR WATFORD OPENED THE PUBLIC OEARING AT . Cc) P.M. A. Motion and second by Council Members ' and to read by title only, proposed Ordinance No. 1286, merging the Police Officer's and Firefighters Pension Funds and providing for a retire�d/ firefighter medical stipend [as presented in Exhibit 2]. VOTE: C� L h ler /, Clark Y ;L , Jarriel , McAuley Watford Motion Carrie Failed. City Attorne '?e read into the record the title of proposed Ordinance No. 1286 as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, PROVIDING FOR THE MERGER OF THE CITY OF OKEECHOBEE MUNICIPAL POLICE OFFICERS' PENSION TRUST FUND, CREATED PURSUANT TO ORDINANCE NO. 888 AS SUBSEQUENTLY AMENDED, AND THE CITY OF OKEECHOBEE MUNICIPAL FIREFIGHTERS' PENSION FUND, CREATED PURSUANT TO ORDINANCE NO. 889 AND AMENDED AND RESTATED PURSUANT TO ORDINANCE NO. 1229; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE." Motion and second by Council Members r and to adopt proposed Ordinance No. 1286. City Clerk Gamiotea stated for the record the proposed Ordinance and Actuary Impact Statement were sent to the Florida Division of Retirement, with no comments received to date, AN Nuiu*6t+ry e l�GalC �CUXI(� NG�L vci- Zoarn-k aoum2 3A �V-d Nciso A-t� wv��, qp�4cc,\ sto-k plc� ops I� PJA-4' - OCUAk ROLL CALL VOTE: Chandler, Mc ley U—z-- , Clark - Watford �. Jarriel ��, Motio arrie Failed, MAYOR WATFORD CLOSED THE PUBLIC HEARING AT & P.M. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page_ of VI. NEW BUSINESS ` A. Motion and second by Council Membersand hC to read by title only, proposed Ordinance 1287, prohibiting smoking/vaping in City Parks, adding enforcement of the policy by the Code Enforcement citation process [aspresentedin Exhibit 3]. VOTE: r'� ,Clark !L ,Jarriel ,McAuley / ,Watford. Motioned/F iled. City Attorney read into the record the title of proposed Ordinance No. 1287 as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, AMENDING THE CODE OF ORDINANCES AT CHAPTER 30 ENVIRONMENT; ADDING SECTION 30.47 SMOKING AT PUBLIC PARKS PROHIBITED; PROHIBITING SMOKING IN CITY PARKS; PROVIDING FOR ENFORCEABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members NUOWL4 and to approve the first reading, and set April 2, 2024, as a final Public Hearin ate for proposed Ordinance No. 1287. LUZ a fcy 4t, C? e -/-b (,A—, 6tk--�- UY UJI-) ROLL CALL VOT Chandler WL , McAule,C�G , Clark lj�,Watford Jarriel , Motio :Carried/F filed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page 5 of �� A. NEW BUSrNESS-CONTINUEQ_B. Motion and second b Council Members and to - ___ . -- -- -- - --- --- ----- —._ - _ - -- --- - - - �(` (� c` e;� the offer from Landmark Precast, LLC, to purchase Lots 17, 17A, and 17B, CITY OF.OKEECH_OBEE COMMERCE- CENTER, Plat Book -7,.Pages-7.through. 1.0,..Okeechobee._County_public records, located in the 1000 block along NE 12th Street, in the amount of $325,000.00 [as presented in Exhibit PM P0 '3 C-e, I K1,- (,b-,"rxk 4--c' L�1) VOTE: C a ler , Clar - , Jarriet I�uI Motion: C riedlFailed. Handwritten Minutes, 3/5/2024, CC Reg Ming, Page ey , r yof ) 0 VI. NEW BUSINESS CONTINUED C. Motion and second by Council Members and UL to the offer from Advanced Medical Sanitation Inc., to purchase the West one -acre of Tract A, CITt OF OKEECHOBEE COMMERCE CENTER, Plat Book 7, Pages 7 through 10, Okeechobee County public records, located in the 800 block of NE 9th Street, in the amount of $140,000.00 [as presented in LExibit 51. C L��r � 7 Sit o'�' , 1AA LkW D+i_u SG-k omj 'n q�w,,,4 G, (L-4 k&-Pc� ' 476 .� �S6 VOTE;r, Clark 1;��, Jarriel , McAuley, Watford Motio arried ailed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page - of VI. NEW BUSINESS CONTINUED D. Motion and second by Council Members 4 "'k-and _�&to approve amending positions on the salary, position, and job title page in the FY 2023-2024 Budget [a presented in Exhibit 6]. Change Operations Supervisor 1 (1) to Operations Supervisor 1 (0); and Add a Maintenance Foreman (2) with a minimum salary of $53,500,00 and a midpoint of $64,925.06, ha&Qk� kkK .4-o ci*k pp, D'sa bv� 06 Ck'- U"L7' - LEW M oUu�" 4 U� Lao w u4Aa4- OR -,�11 �ItO A9-� C�fn 00 VOTE: Ch , Clark\ �xv ° Jarriel— i McAuley 1` L' Watford %. Motion arried/F iled. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page of VI. NEW BUSINESS CONTINUED E. Compare the City's current Pay Plan with the recommended Pay Plan by Evergreen Consulting. Materials to be labeled Exhibit 7 distributed at the meeting. Motion and se and b Council Members and to �.� � � h�L'JG1;�"1 Q'�. � � 4� 1 �.t� L�� C� C��� �'�l�- j 7'► i C'�'�r�{- `►-t �C�.� Jcur") C Ab�lcrla 01 96 QL401 (�,\o No caj, codn ry wai� hB C f-qC�,�. a Oattc� Lq" C�DPUo f-b Rpp-eta,� o f4-ID (kr (- `-& ��p �c2 Uoj b)/ to -- SCE? GCS l ILPftUa,), '60(t)J1 OL-\v P(CL,/Yt CtO tkq (10CLL( old" L4 -:D7 Lj p Cat, (a Lt 3 trLc(ya/�s CA r SNP (C�ffo- in, cl 1\L -4-n ULm- 14-(r.,rgk)-iA cry, Ylu pt&PL (A�6.� Cj Q -NQ�� VY�4� g VOTE: ndler , CI , Jarriel , McAul, Walxc Motion: ried/Failed. _ J�� Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page of - iCi NRONAW� C,C) 4t�r%L& rem- V- Gun.¢n CS+-ALn glfi ao um- h.LU2 l/tt,CA40cd `4 (b -�A M W(C W 11-�r�.aa�.bat Wp-sd krL Vcx�a& repc�x4, l�op, %&Lt WO-aal-i8un v�4-c&� Walua.�mc: -%� hap ico 4t �IUAt 4L-) ry� li-) 4t cam. ai-a �t 4-t aw� 1 d ckAh ccU fr Cj e, Qa a.tko4 44 avi 4�D C&) % N rnc�l , Lllha:o hoo th co� Psi Uitl-voj pc% -f%rM/9T Mc9Ye ? I Q N o, y 9, / 5o, n \tv -�5j, 3 9-C>- n trf 9z) uruoss \r�c 6oand Yiv-- 0 L vl-rt I-C4, C GNN,o� � ""PG.Qon-n t`lc)t rnc.h S..71 Of +d-� 0-b i -3J �-� 1 VII. CITY ATTORNEY UPDATE ry �AQ- - VIII. CITY ADMINISTRATOR UPDATE ak-) 5�-k r 0 OW -461, I h ufI$__EL\kj_ Gj R-CUC Ckpj2- &WW-e- IX. COUNCIL COMMENTS '4k,v) w) toi& X. MAYOR WATFORD ADJOURNED THE MEETING AT Handwritten Minutes, 3/5/2024, CC Reg Mig, Page I of MARCH 5, 2024, COUN IL REGULAR MEETING HANDWRITTEN MINUTES BY CALL TO ORDER Mayor Watford called the regular rrLeeting of the City Council for the City of Okeechobee to order on Tuesday, March 5, 2024, at Lo: P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Okeechobee, Florida. The invocation was offered by�r followed by the Pledge of Allegiance led by II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRE NT 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 Greg Hyden City Administrator Gary Ritter Police Chief Donald Hagan Finance Director India Riedel General Services Keli Trimnal City Clerk Lane Gamiotea Exec. Assistant Jacqueline Boer Deputy City Clerk Katie Rogers HR Generalist Heather Prince Public Works Maintenance Foreman Marvin Roberts III. AGENDA AND PUBLIC COMMENTS A. Requests for any modifications to the agenda by Mayor Watford. 1. A. Revised Agenda was published and posted 3l1/2024 on the website. 2. Revised 2/20/2024 Minutes were distributed via email. 3. Materials for Item VI. E. were distributed at the meeting, will be labeled as Exhibit 7. B... Motion and second by Council Members 0� ✓1j�1 and to to adopt the revised agenda as published en v, VOTE: Ch ler Y* , Clark, Jarriel McAuley Watford Motion: Carrie/Failed. C. There were agenda item forms or comment cards submitted for public participation for any issues not on the agenda. Citizen comments are limited to 3 minutes per speaker unless otherwise approved by the Mayor. IV. CONSENT AGENDA , Motion and second by Council Members �'IQtY1Wk and � -rie� to: A. Dispense with the re ding and approve the Revised Minutes for February 20, 2024 (Exhibit 1]. VOTE: Ch dler ', Clark , Jarriel �- , McAuley i g, Watford_. Motion: arr d/Failed, Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page i of 9 V. MAYOR WATFORD OPENED THE PUBLIC EAR I AT CXi P.M A. Motion and second by Council Members id to read by title only, proposed Ordinance No. 1286, merging the Police Officer's and Firefighters Pension Funds and providing for a retired firefighter medical stipend [as presented in Exhibit 2]. VOTE: C Viler _, Clark _, JarrieQ( _, McAuley , Watford. Motion: arri /Failed. Y 1-}` ki City Attorney M rho read into the record the title of proposed Ordinance No. 1286 as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, PROVIDING FOR THE MERGER OF THE CITY OF OKEECHOBEE MUNICIPAL POLICE OFFICERS' PENSION TRUST FUND, CREATED PURSUANT TO ORDINANCE NO. 888 AS SUBSEQUENTLY AMENDED, AND THE CITY OF OKEECHOBEE MUNICIPAL FIREFIGHTERS' PENSION FUND, CREATED PURSUANT TO ORDINANCE NO. 889 AND AMENDED AND RESTATED PURSUANT TO ORDINANCE NO. 1229; PROVIDING FOR CODIFICATION; PROVIDING FOR SE:VERABILITY OF PROVISIONS; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE." Motion and second by Council Membersand MeAylN to adopt proposed Ordinance No. 1286. City Clerk Gamiotea stated for the record the proposed Ordinance and Actuary Impact Statement were sent to the Florida Division of Retirement, with no commonts received to date. R&A ��rn��, fw BB vr1 P��1 << Comn�e�-� `• yt�n�e C�Un l -rF 66b(Q� S`�3 A1(o G y � ru `�"=Fr�or�,� --Take SF5 - b-- rQYs i ROLL CALL VOTE: Chandler McAuley, Clark `�_, Watford Y Jarriel)(_, Motion: arr' /Failed. MAYOR WATFORD CLOSED THE PUBLIC HEARING AT & P.M. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page of �_ VI. NEW BUSINESS A. Motion and second by Council Members Q� and proposed Ordinance 1287, prohibiting smoking/vaping in City Parks, Code Enforcement citation process [as presented in Exhibit 3]. CY to read by title only, adding enforcement of the policy by the VOTE: Cgard er !� , Clark y , Jarrieh _, McAuley, Watford Motion:d/Failed. 0, * Cit Attorne mero read into the record the title of proposed Ordinance No. 1287 as follows: "AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA, AMENDING THE CODE OF ORDINANCES AT CHAPTER 30 ENVIRONMENT; ADDING SECTION 30-47 SMOKING AT PUBLIC PARKS PROHIBITED; PROHIBITING SMOKING IN CITY PARKS; PROVIDING FOR ENFORCEABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." Motion and second by Council Members ty"LAV and first reading, and set April 2, 2024, as a final Public Hearing date for proposed Ordinance No. to approve the 1287. Cal � , �n i h wor4- sl!n �e fty AW-46. Par �, �IIOwi 7 '�w � . ►'� suta' � CQ: i1'yr �� j InWrb _'• ROLL CALL VOTE: Chandler .� , McAuley Y , Clark_ , Watford % Jarriel �, , Motion Carri /Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page �) of 1 VI. NEW BUSINESS CONTINUED B. Motion and second by Council Members and to the offer from Landmark Precast, LLC, to purchase Lots 17, 17A, and 17B, CITY OF OKEECHOBEE COMMERCE CENTER, Plat Book 7, Pages 7 through 10, Okeechobee County public records, located in the 1000 block along NE 12th Street, in the amount of $325,000.00 [as presented in Exhibit 4]. &(L- kve- t ar*no,r xPosaJ- 3,.3 of in b+j, they " -rcl 3 (a'� �Ot'ql 0 P NI c(l eb qui4e ah+ of word- /v *,e-m . rp r- C o b(--a 4- "PIK, 1�S r w0. r' ka- G e� No J -key A.YR-� cPA11"" V1ios-. M b s+ t (W,�h . 6z: �rri 4b--Lpj oNrx4d 105f /ac- wtw4-.f AU on Dw 6 we341&-6- �r-orrtsbn w f 5 Nzol k : /\lc4 &rn e,),, c/o Aut/i tad 4 do cL /off o.p -Fi //? &7 • Sat✓ of ;Fd/ aIftm� don e- � WCL-4 our �q vim? N" r11p rp 0' J VOTE: Chandler , Clark , Jarriel , McAuley , Watford Motion: Carried/Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page 4 of �_ VI. NEW BUSINESS CONTINUED C. Motion and second by Council Members �r/l el and Cl&rL to the offer from Advanced Medical Sanitation Inc., to purchase the West one -acre of Tract A, CITY OF OKEECHOBEE COMMERCE CENTER, Plat Book 7, Pages 7 through 10, Okeechobee County public records, located in the 800 block of NE 9th Street, in the amount of $140,000.00 [as presented in Exhibit 51. pot fern p�r��n , �✓ A HO L ? covor-N I Cc) y&_n5L)5 1-` v r p�\ on -fnpz VOTE: C r i , Clark_, Jarriel Y , McAuley u , Watford Motion: arrie /Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page_ of _� VI. NEW BUSINESS CONTINUED --II D. Motion and second by Council Members I�. AKand MCJto-1 to approve amending positions on the salary, position, and job title page in the FY 2023-2024 Budge [as presented in Exhibit 6]. Change Operations Supervisor 1 (1) to Operations Supervisor 1 (0); and Add a Maintenance Foreman (2) with a minimum salary of $53,500.00 and a midpoint of $64,925.06. &Pqyx� op 41 PX i;h6t7 YV ttmn"" /Po rv� WO h4 VvU4 -(-� 1 os-Q-- �rr�,n-� -l�t e,� No lok► r. 16&k I Gv�, a F41evv, Sd w'b ` Cat (ornme-n 1 Me— f iA/A q oil Yw y/'&4P,. VOTE: Chandler , Clark Y , Jarriel Y _, McAuley , Watford Motion: arrie Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page LP of VI. NEW BUSINESS CONTINUED E. Compare the City's current Pay Plan with the recommended Pay Plan by Evergreen Consulting. Materials to be labeled Exhibit 7 distributed at the meeting. Motion and second by Council Members and to Not a PGn of 63npw-�* Avt` w .wro &0s�, bt-mpWn1.rJ tompqv CkI4 yvrvey- compnd cl-�/ /V tdy Revefflue., We rna,6- pay oA144 ud-s even yr. Thhi� yrs acrc)Y6 bco, is iS or-n fir`% intap- Ckce6rs WAP- bcatd1, Don`t nMt Y �w , � or .4h� hr AaY'olt' Bu3 ►► 6 IM6Y 6r o 14uj dlYUf jj &hvn t;, y p (&us surveY41 01041Y COmpp Nei [n &-VY7 have (Oww r4&" PQ-Y Ow &XA�=1-5 - DC:Se o�s� less Aah Utf y hvoa &,�ZT4. .I I \ I 1�1 �e � %f►%� I -4-11141 .sae VOTE: Chandler ,-Clark-._ , Jarriet _, McAuley , Watford Motion: Carried/Failed. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page of new Plan 'S�DVVI KROM 24&a t&- aw, I� W QAor PO r 1yt4 Ns W JJ� fl�f, 4 . fa , Htevl i r/zoo tw V64 ✓e I, - Vil. CITY ATTORNEY UPDATE Alga 10"'-V-474 Qf1vQXL t'?)) Vill. CITY ADMINISTRATOR UPDATE PfO-W; 9- JV F&Yi—S+ T u rs nxarvr#y PT- 14&4kkw�� pfv--V�-- ';4 P fob ukt' Ai IX. COUNCIL COMMENTS ht- ors k X. MAYOR WATFORD ADJOURNED THE MEETING AT P.M. Handwritten Minutes, 3/5/2024, CC Reg Mtg, Page gof