Loading...
2024-07-16 Handwritten Minutes JULY 16,2024,COUNCIL REGULAR MEETING HANDWRITTEN MINUTES BY La.t. ficiptu-t0—_' I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, July 16, 2024 , at (0:00 P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Okeechobee, Florida (FL) . The invocation was offered by POthY R4af1 T1DU�-5Iarct 416. 1G h followed by the Pledge of Allegiance led by NOa emind(Ph II. ATTENDANCE taken by City Clerk Lane Gamiotea to establish a quorum: PRESENT ABSENT (w/or w/o consent?) Mayor Watford Vice Mayor Clark V Council Member Chandler ✓ _ Council Member Jarriel Council Member McAuley ✓la. ZOOrn Ck4AcniCk cis-- Co C Q tcruxd u31 yS t c0-11- CpLtaiki • Staff present were: r 1 City Attorney o City Clerk Lane Gamiotea City Administrator Gary Ritter Exec. Assistant Jacqueline Boer - Police Chief Donald Hagan HR Generalist Heather Prince General Services Director Patty Burne to Public Works Maintenance Foreman Willie Hall Finance Director India Riedel i s Contracts Manager Andres Rodriguez III. AGENDA AND PUBLIC COMMENTS A. Requests for any modifications to the agenda. 1. Item VI Public Hearing, change for"Ordinance" to "Resolution" adoption. 2. Add Exhibit 11 for Item VII. A. 3. Item VII.D. correct the motion from September 19, 2023 date to September 17, 2024. B. Motion to adopt the agenda as published or amended. Motion by Council Member eNQx‘d :QA ; seconded by Council Member JaAA,k_gi to adopt the agenda as publishe. am,-need. VOTE: Chandler 1 Q. , Clark 1 QA. , Jarriel VeCti. , McAuley YQt, , Watford Motio arrie 71Failed. C. Public participation for any issues not on the agenda required an Agenda Item Request Form or Comment Card. 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. Presentation honoring Public Works Maintenance Operator Wade Wheeler for five years of service. FOP -1-ocre Mayor Watford and Public Works Maintenance Foreman Willie Hall recognized Mr. Wade Wheeler for his Ph6-o•s years of service. (U,ut. ht5 Du) iViutc, Ic rt° r-ai* h caut.th-htio. �- He was presented a pen engraved with his name and a framed Longevity Service Certificate, read into the record as follows: "In recognition of your five years of service, hard work, and dedication to the City, its citizens, and your fellow employees from May 28, 2019,through May 28, 2024." Lo i-Fc ¢ Son tm,C fp l°9 A copy of the certificate and letter were added to the Official Minute file, labeled as Exhibit 12. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page of 9 IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED B. Presentation honoring City Clerk Lane Gamiotea for thirty-five years of service. Mayor Watford recognized Mrs. Lane Gamiotea for her years of service. She was presented a monetary award a framed Longevity Service Certificate, read into the record as follows: "In recognition of your thirty-five years of service, hard work, and dedication to the City, its citizens, and your fellow employees from July 14, 1989, through July 14, 2024." A copy of the certificate and letter were added to the Official Minute file, labeled as Exhibit 13. C. Call the November 5, 2024, General City Election for two City Council Offices by Proclamation (Exhibit 1). Mayor Watford called for a November 5, 2024, General City Election to be held by reading the following Proclamation into the record as follows [as presented in Exhibit 1]: "Office of the Mayor. Okeechobee, Florida, CALLING FOR THE 2024 GENERAL CITY ELECTION. WHEREAS, under and by virtue of the provisions of the City of Okeechobee Charter, Code of Ordinances Chapter 26 titled Elections, and Florida State Laws, it is the duty of the Mayor to Proclaim and Call a General City Election at least 90-days prior to the date of holding such an Election. The Proclamation shall specify the Office(s) to be filled, the cause of the vacancy of such Office(s), and the date of the expiration of the terms of such Office(s); and WHEREAS, the City Clerk shall publish the Proclamation in the local newspaper at least twice, once being in the fifth week; and once being in the third week, prior to the week in which the General City Election will be held; and WHEREAS, qualifications to run for Office(s) in the General City Election: Candidates must be a City registered voter; must have resided continuously within the City Limits for at least one (1) year preceding the date of filing to run for Office(s); pay the required fees and file all required documents with the City Clerk during City Qualifying Week, beginning at Noon, August 19, 2024, through but not later than Noon, August 23, 2024. NOW, THEREFORE, I, Dowling R. Watford, Jr., as Mayor of the City of Okeechobee, Florida do hereby Proclaim and Declare that a GENERAL CITY ELECTION be held on November 5, 2024, by the qualified electors of the City who have registered to vote by October 7, 2024, for the purpose of electing Two (2) City Council Members whose terms expire on January 6, 2025. The two (2) Candidates with the highest votes will serve as City Council Members for four (4) years, beginning January 6, 2025, and ending January 1, 2029, following such Election and until their successors are elected and qualified. Voting for said ELECTION shall be held from 7:00 AM to 7:00 PM, on Election Day at the City Voting Precinct; during EARLY VOTING to be held from OCTOBER 21, through NOVEMBER 2, 2024, at the Okeechobee County Supervisor of Elections Office during the times to be established by the Supervisor of Elections; or Vote-by-Mail as provided by State Law." V. CONSENT AGENDA A. Dispense with the reading and approve the Minutes for July 2, 2024 (Exhibit 2). B. Approve the June 2024 Warrant Register (Exhibit 3). C. Motion to approve the disposal and destruction of obsolete radios (Exhibit 4). Motion by Council Member JdT ; seconded by Council Member aaJ 1,e to: A. Dispense with the reading and approve the Minutes for July 2, 2024 [as presented in Exhibit 2]: B. Approve the June 2024 Warrant Register [in the amounts: General Fund, $482,125.28: Industrial Development Grant Fund, $107,812.68; Capital Improvement Projects Fund, $44,982.60: Public Facilities Improvement Fund, $22,265.96; and Other Grant Capital Fund, $11,138.79; as presented in Exhibit 3]; and C. Motion to approve the disposal and destruction of obsolete radios [as presented in Exhibit 4]]. VOTE: Chandler YQ�. , Clark r Q(�., , Jarriel /� - McAuley ii)- , Watford �`/ CL Motion: Carriedlailed. VI. MAYOR WATFORD OPENED THE PUBLIC HEARING FOR RESOLUTION ADOPTION AT 0761 P.M. A. Motion to adopt proposed Resolution No. 2024-02, providing the Residential Solid Waste Collection and Disposal Services preliminary rates, the Assessed Cost for Services, and the estimated Assessment Rate for Fiscal Year (FY) 2024-25 (Exhibit 5). —1, Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page t of l VI. PUBLIC HEARING CONTINUED � rr A. C nued: otion by Council Member ; seconded by Council Member to adopt proposed Resolution No. 2024-02, providing the Residential Solid Waste Collection and Disposal Services preliminary rates, the Assessed Cost for Services, and the estimated Assessment Rate for Fiscal Year (FY) 2024-25 [as presented in Exhibit 5]. City Attorney Greg Hyden read the title of proposed Resolution No, 2024-02 as follows: ''A PRELIMINARY RATE RESOLUTION OF THE CITY OF OKEECHOBEE, FL; PURSUANT TO THE SECTION 2.08 OF ORDINANCE NO. 784 RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; SETTING FORTH A BRIEF DESCRIPTION OF SOLID WASTE SERVICES PROVIDED; DETERMINING THE SOLID WASTE ASSESSED COST FOR THE UPCOMING FY; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR THE UPCOMING FY; AUTHORIZING AND SETTING A PUBLIC HEARING TO CONSIDER COMMENTS FROM THE PUBLIC CONCERNING ADOPTION OF AN ANNUAL RATE RESOLUTION; DIRECTING THE CITY ADMINISTRATOR TO UPDATE THE ASSESSMENT ROLL, AND TO PROVIDE NECESSARY NOTICE THEREOF TO AFFECTED LANDOWNERS IN THE CITY OF OKEECHOBEE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." PUBLIC COMMENT: I"W . t4ba.-ia annco . Floe puxy r pen. hot iti.h ../ 1(1) J?/0 ` .itCan /C6/4 1l cCQ . VOTE: Chandler Y.pa , Clark VII , Jarriel CC , McAuley /kQ_ , Watford . Motions arrr /Failed. B. Motion to adopt proposed Resolution No. 2024-03, providing the Residential Solid Waste Collection and Disposal Services Rates, continue Imposition of the Assessment and Certifying the Solid Waste Assessment Roll for FY 2024-25 (Exhibit 6).Motion by Council Member .i0L) 4. ; seconded by Council Member 0.A.O 1C to adopt proposed Resolution No. 2024-03, providing the Residential Solid Waste Collection and Disposal Services Rates, continue Imposition of the Assessment and Certifying the Solid Waste Assessment Roll for FY 2024-25 [as presented in Exhibit 6]. Attorney Hyden read the title of proposed Resolution No. 2024-03 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FL; RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; CONTINUING IMPOSITION OF THE SOLID WASTE COLLECTION ASSESSMENT PREVIOUSLY ESTABLISHED BY RESOLUTION NO. 01-08; ADOPTING THE ANNUAL RATE RESOLUTION AS PERMITTED BY ORDINANCE NO. 784 FOR FY 2024-25; APPROVING THE PRELIMINARY RATE RESOLUTION; AND CERTIFYING THE SOLID WASTE ASSESSMENT ROLL AS AUTHORIZED BY THE FL STATUTES; PROVIDING FOR PUBLIC HEARING AND COMMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." PUBLIC COMMENT: Narks), • VOTE: Chandler 'I , Clark y , Jarriel , McAuley / , Watford Motio . arried/Failed. MAYOR WATFORD CLOSED THE PUBLIC HEARING A "a 7 ! P.M. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page ..J of —/ �o abed '611W 69d 03 `17ZOZ/9l/L `selnu!W ualipmpueH I � j 2 ? WV 1 *J\ U-A P-141°° tie Q-P14 41tIN 354111 Qt.-IA.4104) inn, N z ar-ei'vra'1% -FAGYVQ+ cbc, /afyivPIAT, _ 0+ * c � noc 0 ImoP �� rwvj Tom ,nag P9)41110-i-Cqvi (") C-Atf) (6) vat - PlicivcArfoN •f o )dl .01Q - podaloss . rAN timN roc 144'rilanYA m(19-tiro -f d 'pv J J p� a6ed `� ){008 leld '3380HO33>10 '>IHVd 2�31JV1d 10 3 Vole 'eJenbg leuowen sueaa}8A .>laed s,uaieleA ul Jaldo00u auk 6ulsiea 40 uolssnos14 •V SS3NISf18 M3N 'IIA VII. NEW BUSINESS CONTINUED B. Motion to adopt proposed Resolution No. 2024-04, revising the Rate Schedule for Commercial Solid Waste Collection and Disposal Servi s for Fisal Year 2024-25 (Exhibit 7). Motion by Council Member O th (Lk ; seconded by Council Member LI colukv to adopt proposed Resolution No. 2024-04, revising the Rate Schedule for Commercial Solid Waste Collection and Disposal Services for FY 2024-25 [as presented in Exhibit 7]. r(0Q) Rra-116 $1'c, ' Pablo, ) , DO.) - . g . VOTE: Chandler yecx, , Clark Y Off.. , Jarriel yift., McAuley Y Qom•,Watford_ Motio ar ' Failed. C. Motion to approve the maximum Millage Rate for advertisement for 2024 Tax Notices, Millage Rate of 6.7172 for budget year 2024-2025 (Exhibit 8). Motion by Council Member al.k,,r ciQr, ; seconded by Council Member to for 2024 Tax Notices, Millage Rate of 6.7172�for [the] approve the maximum Millage Rate for advertisement 9 budget[FY]2024-25 [as presented in Exhibit 8]. 1 - M d \ pn r lA v b v*, co c r( e-� abcx0 Y-At, pritaappttate, thcpn - wt shau . coa( up fiaju 10l- c o f b EfiQmytu cShud . ( .avei sQU 0,61.44-0A. T Q,h4p195.0 n-we_- -a.y pa d A) - n1 C sfu ce n L-eu. Qfyip l cn uk? ve,ry.t ..uA 154- s 4 pro cuzi >- �4-VLe,� G {"^C v qAtt Con n aa. Mtn pa4 VOTE: Ch. , Clark I\ O , Jarriel D , McAuley j&- ,Watford eoi- . Motion: arried/ 'ailed. D. Motion to approve the budget calendar for FY 2024-25, setting Workshops for August 6, 2024, and August 20, 2024, following the regular City Council Meeting commencing at 5:00 pm. First Budget Hearing for September 3, 2024, at 6:00 pm during the regular City Council meeting and reschedule the regular City Council meeting to be held September 19, 202317, 2024, to the same date as the Final Budget Hearing on September 23, 2024, at 6:00 pm (Exhibit 9). Motion by Council Member C `0 .Q1L ; seconded by Council Member ac1 LIC to approve the budget calendar for FY 2024-25, setting Workshops for August 6, 2024, and August 20, 2024, following the regular City Council Meeting commencing at 5:00 PM; First Budget [Public] Hearing for September 3, 2024, at 6:00 PM, during the regular City Council meeting; and r 1 1 bu,)- may no - ab(_ 4-0 oti-erd. t m- ncrf-- , L, n Tr brie s?�t.utxt ett.is -Fe-r asiv,en--.se r��( - N.Q 2 +o U QIL i mocia-nfi// McAuleyWatford 'an re VOTE: Cha� � -r 1 Q� , Clark y Q 0. , Jarriel y�20. , �QA., Motion• ,t' ailed. alb+ Gig, 43 -V r Ne.Xf 1+e r�4 5 Handwritten Minutes, 7/16/2024, C eg Mtg, Page of N apani-uva8 c. cdotrft -prom Po.y set- a rax. Val- ncvin., uoact, d-• Volt_ earl Goa d111(Pni l(D,ol- Cpnnoq- go (loxth • D2)(f het ao what� bQ- YlcTf t}NAk- W2 i4L F lMg Db3 Pc( " f1'Ui /1brit.C9- l clam Azi7xIfi0/t;2 . 3(u-ics 4exdfacKb . foriti-t) ex) faliaA> DvabAkidtd s- .0 P6tUD(6 • Mfg, 61-5p Pt.e,w riuvkip .dnkfi caw oAk. � tic SibuA4- wse (/Gu� GitA ef-7,s VkL o°coccvz) ca.sx..� • bk Gut awl. 40 -r-du , 160446c Cut_ wiuL,:c2 . Gib Npruaftd- (1-6_ pcup0, me p up cam , new 464cobt_ a.oQanf ;a ,ck hiLoicd..oAAF-aO 660- nUAti 1 aa) ('An-wrQ,tALaQ 20l( bacac- (6-62 5 aturakal F mu/ccr)v 4 (AL- pacictt . utyt cuc nest Y� 1(1) c5tocihrt cam- $ILL cods 4-b paue ScJSkAve, �- a l0uAe 4ev�a9, goad to 41 m J 2e/t rncie rn C �,UPu� Tx)A- o� � ga.. Dui ire. a‘kstsv. it-J. Hof s a� ' � e $5(g o, orb . o�ic- I�' c5cAtt ei_ es is, lb 9,6e,o 42(.4;04-arc/ rra4-genoAaQ. Soren P an 4-eti rat haw wcto 420vl- Giza, I e C4/1pl a vin '�+-Pen , Cu.rruw+- ram X CP . whole own alp--f- re\o-re 4-rmuseu; . We nwt-" Lead Qn+ u-ei, hseat M.e ham M.u.,e h our- (1') rc.s en-1_14 +o hod . den. 4u. Lat ' 1 IZ 1J ova. -6 80.Ae iAl Ov(4- hcwt Mc, �3s�, 6-0o d��e�.. Wtie_ dOcuolasfyr .9.09°� (,ie4uaa2,. 436- honps4eo41 eyLkts 6% of den fir, hung o..,k.. paw Pc4,_ e In oi° , i fro/ace CC1.9 hlf3 1Q6 CoA-WILLO C. 0 v\i-uvuu-d (P3J5y. me, pa � �� Lib,o6uiyi- rtic.o�. rne�' Age. 64�Ca�j� . �v� }- lrvuunlrao@eD , v barg_ Pa.oe, 5 -Po-y �o-F VII. NEW BUSINESS CONTINUED E. Discussion of the sale of fireworks in the City (Exhibit 10). `DU - Rabin, re{- + 0,010, fl a be Uk y . atu4j ,if e. C4 1cW1 `{-o of2. (/ko . cam.6 o CoulA said up: so mart doll)) I� e., '4- dah(s)- �� (a3-4- U t id_zry4sf2fi, a r . 4--rD a,,, c ho ('P r.6V-- sad M- , (,oa► d ram- c , pci/62- GS ram- ,etzol P i-P Ctl owtt, owe per.ode, W ^ j 1)6 . . W- t1 i Wad + mC1- me . - Csllun (c)f - , mQ - a ' LAX 4-6 s Ot2 ! t Cdto wt d rep. (Lb_ Ufaout har/6 DLO 1 5 5 L��1 ' 3,, rtkOr et ;-o ,sta Q L +0 Cup (-last vL COY vrti Cif r ttt b t . (mot AO, . cotes L (oS l'tileD, U,-e1u.. Odj 04- -WI VA-t ti rO btQ.m Wl S& L'v nt` , ba- 1--Koj hQt 4-o h.. 1 ', A-o saki mo v -k -C u c sus o.o.U q--&OU . Cho bad( , uJ d * (711 -Xuu,-( atv. botic LsCuxiat (sCze, NC• woriLo 1 Sfc d buum neio-ut lactAa Co/via/xi- Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page CJ of g VIII. CITY ATTORNEY UPDATE Jahn c, LuukA, _c..ovd'L-11 Iio S rou s l bra Cnr� J-CL 000.. Tin. R C o EQL (41)1W. +ID IX. CITY ADMINISTRATOR UPDATE C S�Lk•` 4 ( AC1S-kk- - Pied PeNnd- r' r Comm-Cl. Cep ,AD Lot culL 6-e LuDi kao. Ifa uiw r eE cd . X. COUNCIL COMMENTS N C yost r c4i Irk. • wt lash- ow, rnI,1 b 112 • G-f e,r Yat pc,a-Its(;t) -i-tch Ristat ! A-p P `brc gitca6 you -N1ba. 40o0 7iom XI. MAYOR WATFORD ADJOURNED THE MEETING AT 4 ' 1 q P.M. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page q of g JULY 16,2024,CO NCIL REGULAR EETING HANDWRITTEN MINUTES BY ' ^ e'. a 'CL' I. CALL TO ORDER Mayor Watford called the regular meeting of the City Council for the City of Okeechobee to order on Tuesday, July 16, 2024 , at VOt P.M. in the City Council Chambers, located at 55 Southeast 3rd Avenue (AVE), Room 200, Ok echobee, Florida (FL) The invocation was offered by` 33f;f Peak tsoc e,\S followed by the Pledge of Allegiance led by (10e9k ditafld t o r 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 • i/W4 C M Staff present were: City Attorney Jehri Fumero_ City Clerk Lane Gamiotea City Administrator Gary Ritter Exec. Assistant Jacqueline Boer Police Chief Donald Hagan Deputy City Clerk Katie Rogers HR Generalist Heather Prince General Services Director Patty Burnette Public Works Maintenance Foreman Willie Hall Finance Director India Riedel -Ptrb' idFar oberts Contracts Manager Andres Rodriguez III. AGENDA AND PUBLIC COMMENTS A. Requests for any modifications to the agenda. 1. Item VI Public Hearing, change for"Ordinance" to "Resolution" adoption. 2. Add Exhibit 11 for Item VII. A. 3. Item VII.D. correct the motion from September 19, 2023 date to September 17, 2024. B. Motion to adopt the agenda as published or amended. Motion by Council Member 2 ' ' c1- ; seconded by Council Member a.rrtCl to adopt the agenda as published/amended. ppp VOTE: ap�ler �j('C� , Clark yak, Jarriel Lk McAuley, Watford e Motio�: CarrieI/Fasted C. Public participation for any issues not on the agenda required an Agenda Item Request Form or Comment Card. There were 6 agenda item forms or comment cards submitted for public participation for any issues not on the agenda. IV. PRESENTATIONS AND PROCLAMATIONS A. Presentation honoring Public Works Maintenance Operator Wade Wheeler for five years of service. Mayor Watford and Public Works Maintena ce For man Willie Hall recognized Mr. Wade Wheeler for his years of service. C-C2 �/1�5)i 0 Ctc �'' j c— .7 S He was presented a pen engraved with his name and a framed Longevity Service Certificate, read into the record as follows: "In recognition of your five years of service, hard work, and dedication to the City, its citizens, and your fellow employees from May 28, 2019,through May 28, 2024." ((Alice- ‘Al �=(Aa� ►1. A copy of the certificate and letter Were added to the Official Minute file, labeled as Exhibit 12. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page ► of 7 IV. PRESENTATIONS AND PROCLAMATIONS CONTINUED B. Presentation honoring City Clerk Lane Gamiotea for thirty-five years of service. Mayor Watford recognized Mrs. Lane Gamiotea for her years of service. She was presented a monetary award a framed Longevity Service Certificate, read into the record as follows: In recognition of your thirty-five years of service, hard work, and dedication to the City, its citizens, and your fellow employees from July 14, 1989, through July 14, 2 4." CV y'Y14 11 5 -CYClt C 'Y Y) b-ex Ll)v -rl t/00 a--1/4--- oL r 2 4-0 ,CIA , e - r 5 IniL IC ! c,tS aF eC!✓c.�-h o,'1 oc)t-5 k .-N- 1-° i Tsar L( i u c.n ii o -�y dded t the Offici l Mif Mute fi la eted'as Exhibit 13. A copy of the� certificate and,letter Were.added 1 � troll- i'_ : L 'v� \' '_ r ct. 1,k u N i c LAAg;-t-ou.%1 C. Call the November 5, 2024, General City Election for two City Council Offices by Proclamation(Exhibil. 1). Mayor Watford called for a November 5, 2024, General City Election to be held by reading the following Proclamation into the record as follows [as presented in Exhibit 1]: "Office of the Mayor. Okeechobee, Florida, CALLING FOR THE 2024 GENERAL CITY ELECTION. WHEREAS, under and by virtue of the provisions of the City of Okeechobee Charter, Code of Ordinances Chapter 26 titled Elections, and Florida State Laws, it is the duty of the Mayor to Proclaim and Call a General City Election at least 90-days prior to the date of holding such an Election. The Proclamation shall specify the Office(s)to be filled, the cause of the vacancy of such Office(s), and the date of the expiration of the terms of such Office(s); and WHEREAS, the City Clerk shall publish the Proclamation in the local newspaper at least twice, once being in the fifth week; and once being in the third week, prior to the week in which the General City Election will be held; and WHEREAS, qualifications to run for Office(s) iin the General City Election: Candidates must be a City registered voter; must have resided continuously within the City Limits for at least one (1) year preceding the date of filing to run for Office(s);'pay the required fees and file all required documents with the City Clerk during City Qualifying Week, beginning at Noon, August 19, 2024, through but not later than Noon, August 23, 2024. NOW, THEREFORE, I, Dowling R. Watford, Jr., as Mayor of the City of Okeechobee, Florida do hereby Proclaim and Declare that a GENERAL CITY ELECTION be held on November 5, 2024, by the qualified electors of the City who have registered to vote by October 7, 2024, for the purpose of electing Two (2) City Council Members whose terms expire on January 6, 2025. The two (2) Candidates with the highest votes will serve as City Council Members for four (4) years, beginning January 6, 2025, and ending January 1, 2029, following such Election and until their successors are elected and qualified. Voting for said ELECTION shall be held from 7:00 AM to 7:00 PM, on Election Day at the City Voting Precinct; during EARLY VOTING to be held from OCTOBER 21, through NOVEMBER 2, 2024, at the Okeechobee County Supervisor of Elections Office during the times to be established by the Supervisor of Elections; or Vote-by-Mail as provided by State Law." V. CONSENT AGENDA A. Dispense with the reading and approve the Minutes for July 2, 2024 (Exhibit 2).B. Approve the June 2024 Warrant Register (Exhibit 3). C. Motion to approve the disposal qnd destruction of obsolete radios (Exhibit 4). r �- ; seconded byCouncil Member Ct•Cti rt to: Motion by Council Member �,(.i� r � ( A. Dispense with the reading and approve the Minutes for July 2, 2024 [as presented in Exhibit 21: B. Approve the June 2024 Warrant Register [in the amounts: General Fund, $482,125.28; Industrial Development Grant Fund, $107,812.68; Capital Improvement Projects Fund, $44,982.60; Public Facilities Improvement Fund, $22,265.96; and Other Grant Capital Fund, $11,138.79; as presented in Exhibit 3]; and C. Motion to approve the disposal and destruction of obsolete radios [as presented in Exhibit 4]. VOTE: Chandler . k , Clark yr'Ct , Jarriel ,i cc o , McAuley ,4 r c'L , Watford .L k . Motion:Carried/Fai ed. VI. MAYOR WATFORD OPENED THE PUBLIC HEARING FOR RESOLUTION ADOPTION AT 4 '' P.M. A. Motion to adopt proposed Resolution No. 2024-02, providing the Residential Solid Waste Collection and Disposal Services preliminary rates, the Assessed Cost for Services, and the estimated Assessment Rate for Fiscal Year (FY) 2024-25 (Exhibit 5). ...7____Hi... ..._ Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page Z- of VI. PUBLIC HEARING CONTINUED 1Ctrik A. Conti ued: Motion byCouncil Member ; seconded by Council Member Vte- to adopt proposed Resolution No. 2024-02, providing the Residential Solid Waste Collection and Disposal Services preliminary rates, the Assessed Cost for Services, and the estimated Assessment Rate for Fiscal Year(FY) 2024-25 [as resented in Exhibit 5]. -t City Attorney Greg Hyden read the title of proposed Resolution No. 2024-02 as follows: "A PRELIMINARY RATE RESOLUTION OF THE CITY OF OKEECHOBEE, FL; PURSUANT TO THE SECTION 2.08 OF ORDINANCE NO. 784 RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; SETTING FORTH A BRIEF DESCRIPTION OF SOLID WASTE SERVICES PROVIDED; DETERMINING THE SOLID WASTE ASSESSED COST FOR THE UPCOMING FY; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR THE UPCOMING FY; AUTHORIZING AND SETTING A PUBLIC HEARING TO CONSIDER COMMENTS FROM THE PUBLIC CONCERNING ADOPTION OF AN ANNUAL RATE RESOLUTION; DIRECTING THE CITY ADMINISTRATOR TO UPDATE THE ASSESSMENT ROLL, AND TO PROVIDE NECESSARY NOTICE THEREOF TO AFFECTED LANDOWNERS IN THE CITY OF OKEECHOBEE; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE," PUBLIC COMMENT: (L-4-c i-1 c' :7e auincxueff a SSQ ect O h n.e 0eS- -1:0011S, a l 7+A VtAz - ( car- �7- �<� iMa+Focd cinati r-t—T +o G-M� =. VOTE: Chandler Z�� - , Clark ye. , Jarriel yCc, , McAuley yeti , Watford yetiMotion: arri' iled. I B. Motion to adopt proposed Resolution No. 2024-03, providing the Residential Solid Waste Collection and Disposal Services Rates, continue Imposition of the Assessment and Certifying the Solid Waste Assessment Roll for FY 2024-25 (Exhibit 6). Motion by Council Member vlf; ,fx ; seconded by Council Member (�`�6i to adopt proposed Resolution No. 2024-03, providing the Residential Solid Waste Collection and Disposal Services Rates, continue Imposition of the Assessment and Certifying the Solid Waste Assessment Roll for FY 2024-25 [as presented in Exhibit 6]. Attorney Hyden read the title of proposed Resolution No. 2024-03 as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FL; RELATING TO THE PROVISION OF SOLID WASTE COLLECTION AND DISPOSAL SERVICES; CONTINUING IMPOSITION OF THE SOLID WASTE COLLECTION ASSESSMENT PREVIOUSLY ESTABLISHED BY RESOLUTION NO. 01-08; ADOPTING THE ANNUAL RATE RESOLUTION AS PERMITTED BY ORDINANCE NO. 784 FOR FY 2024-25; APPROVING THE PRELIMINARY RATE RESOLUTION; AND CERTIFYING THE SOLID WASTE ASSESSMENT ROLL AS AUTHORIZED BY THE FL STATUTES; PROVIDING FOR PUBLIC HEARING AND COMMENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE.' / 7 PUBLIC COMMENT: Ott( # 1 ea)wa-72- i VOTE: Chandler , Clark • - , Jarriel , McAuley w Watford. c' . Motion: Carried/Failed. MAYOR WATFORD CLOSED THE PUBLIC HEARING AT 6 95 P.M. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page 3 of 7 VII. NEW BUSINESS A. Discussion of raising the helicopter in Veteran's Park. Air �J VeteranssMemorial Square, Block E of FLAGLER PARK, OKEECHOBEE, Plat Book 1, Page 10. : OGI 4,61(Al 17r�10r ; ADGO 40 YV1OUn-1-;.1- r e or c vric% 1/Wo&sii+--t. e t r .,S e un e/5 / r. are of6—1,' ►r 1��� ; I alv - of �c�r4 4\40 - c-�_ ' ' veci ivies/ ei__ ao vu.e_ do sat,ehc Qb / f ° i-ehce kies f--i 'ka d s per- O t - - kh t I of Gt)(44pkr 56, ; -E-on1r� fr ( e ue- Nvtl( �(vev a �nA Issue) nU.1'l tv_,Ati� -� , o t�• a- 10 pki-IAA 1 ) Ie . 1nb bha ; SL l sS</e; dory-- rA1l8_64- (AA Ocwe t sci� au. -fin.k ro/he/v 0_,011\ imat,k-u2_ --- . Cs‘f\ans qi4,s _di , _ --D:tiar\c1-__,- rc .- k dno\tss ; St9a4ed n reic'drew)1 itc s �►> 0104,1-. 4-w' . 604 ( --DVd) P(Q..(1 S,.l.� v 2tP /C1a/ 11 sd+- Ctta-(1.4 - e---PeL4C.on 1,,k)iird ki2 04/1.0.2-v CP1MIA.ler- tM /r ' will h. I'or-I Efliti 5Pe_ fir' .(4/6/Gt. b ____ 6Kecj r�1 . ?1 '75 -���ne ��� c�ec�cz . W k.54 fT� ���s, c a�i/'Ce)nrC_f�zS l4tlEL7L r) - C Su 5 Y ,iQ 1lr C/1'z'?cJ/er ---- ;o 2 ijaine V)- c. : -WE Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page Li of 7 VII. NEW BUSINESS CONTINUED B. Motion to adopt proposed Resolution No. 2024-04, revising the Rate Schedule for Commercial Solid Waste Collection and Disposal Sery ces for Fi al Year 2024-25 (Exhibit7). /' Motion byCouncil Member :fit -P[ ; seconded by Council Member Vi�tinth to adopt proposed Resolution No. 2024-04, revising the Rate Schedule for Commercial Solid Waste Collection and Disposal Services for FY 2024-25 [as presented in Exhibit 7]. L-0-e al. it( vib f�v TY. trtcc �z= t VOTE: Chandler ()e.121 , Clark Ve.il , Jarriel yt (-1 , McAuley,Watford -1 _. Motion: Carried/Fa ied. C. Motion to approve the maximum Millage Rate for advertisement for 2024 Tax Notices,,Millage Rate of 6,7172 for budget year 2024- 25 (Exhibit 8). Motion by Council Member Q l.e.- ; seconded by Council Member klitt:4a-e y to approve the maximum Millage Rate for advertisement for 2024 Tax Notices, Millage Rate of 6.7172 for [the] budget[FY]2024-25 [as presented in Exhibit 8]. Varil' /. `Pas56c/de/J. ible&issc2 , IA '` II do 1*10) ,i- LW corA 'c tort t 3.'-F�/. is Gt-t we Owe_ !�! C'urle ft yea �C�' Ne-Pc L 'f-C) ()0 n-4y (Qf, \\tv2pri.k, b&4ik, ( �lt oes (( e u ire Ca( e�4-i 1( � �� �� �1��� s ,c), IorA&ct-lt 5 -- g ELC 00Avtti f( L- GUe cQ S U S �CaM C\O 3 3f4 rci ?ot�-{— Clark , /O , Jarriel /V1,) , McAuley t ,Watford _ VOTE: Chandler ti Motion Carrie /Failed. D. Motion to approve the budget calendar for FY 2024-25, setting Workshops for August 6, 2024, and August 20, 2024, following the regular City Council Meeting commencing at 5:00 pm. First Budget Hearing for September 3, 2024, at 6:00 pm during the regular City Council meeting and reschedule the regular City Council meeting to be held September 19, 202317, 2024, to the same date as the Final Budget Hearing on September 23, 2024, at 6:00 pm (Exhibit 9). Motion by Council Member VI10 \1J\M, ; seconded by Council Member .,kD to approve the budget calendar for FY 2024-25, setting Workshops for August 6, 2024, and August 20, 2024, following the regular City Council Meeting commencing at 5:00 PM; First Budget [Public] Hearing for September 3, 2024, at 6:00 PM, during the regular City Council meeting; and reschedule the regular City Council meeting to be held September 17, 2024, to the same date as the Final Budget [Public] Hearing on September 23, 2024, at 6:00 PM [as presented in Exhibit 9]. >`\ -.- - r\A" /l L t,kv r -( VOTE: Chandler v61 , Clark 1 N , Jarriel Vec , McAuley ,Watford C\ . Motion: Carried/Failed. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page 5 of 7 VII. NEW BUSINESS CONTINUED E. Discussion of the sale of fireworks in the City (Exhibit 10). C.-lvery etr5 W'1 . -tto0((A5 J IM y h-f-� cet' or f.p ( 2- 11 z ( c()�d {0;1,.� tkutt ) e(( -0` u couv - moire��ter r'n -F [((w cc i'lC(1 S ct _ 7one,, tv: Wo t i-- me e-t 5 peouireiviffie 5; 6vistte5s cturu_r-4 se1(( .,r6. Wt 11 et 12tre cuo[Vi Cioae- ( )\ (lb otialqe, ord peft,Ci.--k2t e t cf Q(606,0 1-- - (ioii e rurce5 i\cok a/w2ge--.‹. - i C 0,(1 de_ C'-c i iu( Jo1 66e4/it 0464 5 (_-‘w/o&'( es y. siJ e7.66.5-6) dco.-72 141 76s ! S act .t ,e,r1 Sus ko cd/obi vire tti k Oti(em - (ir w/ Ewa-( ca otd �� Ici z / d wi d loges, - t°1rpywAo & rw//atm1Ic 4' a h (.r/•e r ski 6, - uz4, r l 3, (fit ,Z/ni /7J--7 Idaw �� - . __ Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page (I of 7 VIII. CITY ATTORNEY UPDATE d ki � - or8, s serve - Sze Cowin 1--/- 44-brefcc( r w __ IX. CITY ADMINISTRATOR UPDATE OWL( - � r I s C e(-4\C - oh Cor nAA+(J� kots e1\ I U e 4 X. COUNCIL COMMENTS CitMaCt(P .o ie ( . ILA9P4- 0 gt - r ll 6 ec� 201/1 41'1- +- tAZI-khrhp ��-1� fie Ch '4464n1)-U 010- � oly,f (etuff .C� L/C (2L(5/ -72 XI. MAYOR WATFORD ADJOURNED THE MEETING AT 7.'16, P.M. Handwritten Minutes, 7/16/2024, CC Reg Mtg, Page 7 of 7