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2009-03-17CITY OF OKEECHOBEE MARCH 17, 2009 REGULAR CITY COUNCIL MEETING SUMMARY OF COUNCIL ACTION 1. CALL TO ORDER - Mayor. March 17, 2009, City Council Regular Meeting; 6:00 p.m. II. OPENING CEREMONIES: Invocatim given by Reverend Paul E. Jackson, Sr., International Prayer Warriors for Christ; Pledge of Allegiance led by the Mayor. III. MAYOR, COUNCIL AND STAFF ATTENDANCE - City Clerk. Mayor James E. Ksk Council Member Lowry Markham Council Member Mike O'Connor Council Member Dowling R. Watford, Jr. Council Member Clayton Williams City Administrator Brian Whitehall City Attorney John R. Cook City Clerk Lane Gamlotea Deputy Clerk Melisa Eddings Police Chief Denny Davis Fire Chief Herb Smith Pubic Works Director Donnie Robertson IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present a Twenty-five Year Service Award to Billy Douglas. B. Proclaim the month of March 2009 as "American Red Cross W rift A PAGE 1 OF 8 Mayor lGrk called the March 17, 2009 Regular City Council Meeting to order at 6:00 p.m. In the absence of Reverend Jackson, Council Member Watford offered the invocation; The Pledge of Allegiance was led by Mayor IGrk. City Clerk Gamiotea called the rot: Present Present Present Present Present Present Present Absent Present Absent (due to illness) Absent (out of town) Mayor Kirk presented Mr. Wiliam 'Billy' L. Douglas with a Plaque and Longevity Service Award of $500.00 for his 25- years of employment with the City of Okeechobee. Mayor Kirk read the following proclamation in its entirety: "WHEREAS, for more than 90 years the American Red Cross of Okeechobee has been providing relief for families during hurricanes, Hoods and tbaa. Red Cross workers and volunteers are available 24 hours a day, 365 days a year to provide shelter, food water, counseling and more to anyone who suddenly finds dWr world tuned upside down by a disaster; and 0 MARCH 17, 2009 - REGuLm MEU1NG - PAGE 2 of 8267 IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. B. Proclaim the month of March 2009 as "American Red Cross (Continued from page 1) WHEREAS, the American Red Cross of Okeechobee has a distinguished history of Monti►" continued. providing lifesaving services and programs to our community which includes first aid, CPft aids prevention and watersafety, and WHEREAS, building on that tradition, we are focusing on partnerships, increasing safety and disaster preparedness education and enhancing our response capabilities; and WHEREAS, as we move forward with the important work of the American Red Cross and as we celebrate March 2009 as Red Cross Month, we ask that you become partners in preparedness with your local area chapter. NOW THEREFORE, 1, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, Florida, do hereby proclaim the month of March 2009 as "American Red Cross Month." The proclamation was presented to Ms. Debbie Riddle of the Okeechobee American Red Cross. C. Proclaim the month of April 2009 as "Motorcycle Safety- Mayor Kirk read the following proclamation in its entirety: "WHEREAS, motorcycles are increasingly used as a Awareness Month." regular means of transportation; and WHEREAS, the motorcycle is an energy -efficient vehicle that reduces fuel consumption, traffic and parking congestion; and WHEREAS, the motorcycle is an important form of transportation for commuting, touring and recreation; and WHEREAS, with motorcycle ownership in Florida exceeding 750,000 registered motorcycles, the Governor of the State of Honda has traditionally named April as "Motorcycle Safety Awareness Month;" and WHEREAS, states and motorcycle organizations across the country will be conducting a variety of activities to promote the importance of motorist awareness and safely sharing the road with motorcyclists, and WHEREAS, locally, ABATE -of Florida, Inc., is highly involved in motorcycle safety through its Rider and Motorist Education Programs which includes the "Motorcycle Safety Awareness Program" to educate the non -riding public how to safely share the road with motorcycles; and - - WHEREAS, ABATEofFlorida,Inc. promotes biendshipandsafetyamongailmotorcyclists. Using theirmottos of "American Bikers Aiming Towards Education;" and WHEREAS, the City of Okeechobee wishes to join in this public safety campaign in an effort to ensure the safety and well-being of its citizens. NOW THEREFORE, 1, James E. Kirk by virtue of the authority vested in me as Mayor of the City of Okeechobee, do hereby proclaim the month of April 2009 as "Motorcycle Safety Awareness Month" and urge all -citizens to be more aware of motorcycles on our roads and highways and for all motorcyclists to take advantage of motorcycle safety programs throughout the year." No one was present to receive the proclamation, Clerk Gamiotea will mail V. MINUTES -City Clerk. the proclamation to the appropriate person. A. Motion to dispense with the reading and approve the Summary of Council Member Williams moved to dispense with the reading and approve the Summary of Council Action for the Council Action for the March 3, 2009 City Council Regular Meeting. March 3, 2009 City Council Regular Meeting; seconded by Council Member O'Connor. There was no discussion on this item. I f MARCH 17, 2009 - REGULAR MEETING - PAGE 3 OF 8 -+---- ---J-----------a---- ---------.7 continued. VI. WARRANT REGISTER - City Administrator. A. Motion to approve the February 2009 Warrant Register: General Fund ................................ $377,268.95 Capital Improvements Projects - Vehicles Fund ....... $92,452.58 Public Facilities Improvement Fund ................ $50,058.07 Capital Improvements Projects Fund ............... $23,792.00 VII. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. VIII. NEW BUSINESS. A.1. a) Motion to rescind the motion from August 21, 2007 by Council Members Markham and L. Williams to adopt proposed Ordinance No. 994 and action taken on October 126, 2007 to postpone the adoption of proposed Ordinance No. 994 indefinitely in order to reconsider the proposed ordinance at this time - City Attorney. b) Vote on motion. WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Council Member Watford moved to approve the February 2009 Warrant Register, in the amounts: General Fund, three I hundred seventy-seven thousand, two hundred sixty-eight dollars and ninety-five cents ($377,268.95); Capital Improvements Projects - Vehicles Fund, ninety-two thousand, four hundred fifty-two dollars and fifty-eight cents ($92,452.58); Public Facilities Improvement Fund, fifty thousand, fifty-eight dollars and seven cents ($50,058.07); and Capital Improvements Projects Fund, twenty-three thousand, seven hundred ninety-two dollars ($23,792.00); seconded by Council Member Markham. There was no discussion on this item. VOTE KIRK -YEA- MARKHAM - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. Mayor Kirk asked whether there were any requests for the addition, deferral or withdrawal of items on today's agenda? There were none. i Council Member Watford moved to rescind the motion from August 21, 2007 by Council Members Markham and L. Williams to adopt proposed Ordinance No. 994 and action taken on October 16, 2007 to postpone the adoption of proposed Ordinance No. 994 indefinitely, in order to reconsider the proposed ordinance at this time; seconded by Council Member Markham. There was no discussion on this motion. VOTE KIRK - YEA MARKHAM - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. dl MARCH 17, 2009 - REomm MEETING - PAGE 4 OF 8269 AGENDA COUNCIL ACTION - DISCUSSION - VOTE VIII. NEW BUSINESS CONTINUED. A. 2. a) Motion to read by title only and set April 7, 2009 as a final public Council Member Watford moved to read by title only, and set April 7, 2009 as a final public hearing date, for proposed hearing date, for proposed Ordinance No. 994 regarding sign Ordinance No. 994 regarding sign regulations; seconded by Council Member Williams. regulations - City Planning Consultant (Exhibit 1), b) Vote on motion to read by title only and set public hearing date. VOTE KIRK - YEA MARKHM - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. c) City Attorney to read proposed Ordinance No. 994 by title only. Attorney Cook read proposed Ordinance No. 994 by tttle only as follows: "AN ORDINANCE OF THE CITY OF OIKEEECHOBEE, FLOR/DA PROVIDING FORA COMPREHENSIVEAMENDMENTTO THELANDDEVELOPMENT REGULATIONS, ORDINANCE NO.716; DIVISION 5 THEREOF, FROM SECTIONS 90-561 THROUGH W600; PROVIDING FOR RESCISSION OF THESE SECTIONS IN THEIR ENTIRETY, PROVIDING FOR CREATION OF DIVISION 5 SIGN ORDINANCE; PROVIDING FOR ENACTING A UNIFORM SIGN CRITERIA; PROVIDING FOR REGULATION OF SIGNAGE AS PROVIDED HEREIN; SETTING FORTH DEFINITIONS; REQUIREMENT OF PERMIT AND MAINTENANCE; PROVIDING FOR EXEMPT AND PROHIBITED SIGNS; PROVIDING FOR TEMPORARY SIGNS; PROVIDING FOR SIGNS IN COMMERCIAL AND RESIDENTIAL AREAS; PROVIDING FOR CONFLICTS AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE." 3. a) Motion to approve the first reading of proposed Ordinance No. 994. 1 Council Member Markham moved to approve the first reading of proposed Ordinance No. 994, seconded by Council Member Watford. b) Discussion. City Planning Consultant Bill Brisson was present to answer the Council's questions. It was pointed out on Page 13, paragraph (26) now reads off -premises signs can only be in Industrial Zoning Districts, other zoning districts may want to be considered, as discussed at the workshop. At the workshop a consensus could not be reached regarding the warding in paragraph 25 (page 13) pertaining signage on parked vehicles, this will still need to be determined by the Council at the final Public Hearing. c) Vote on motion. VOTE KIRK - YEA MARKHAN! - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. 270 MARCH 17, 2009 - REMM MEETING - PACE 5 OF 8 VIII. NEW BUSINESS CONTINUED. B.1. a) Motion to read by title only, and set April 7, 2009 as a final public Council Member Watford moved to read by title only, and set April 7, 2009 as a final public hearing date for proposed hearing date for proposed Ordinance No.1043 regarding an Ordinance No.1043 regarding an additional Homestead Exemption for persons sixty-five and older, seconded by additional Homestead Exemption for persons sixty -fire and older - Council Member Williams. City Attorney (Exhibit 2). b) Vote on nation to read by title only and set final public hearing date. VOTE Kmx - YEA MARKHAM - YEA O'CONNOR - YEA INATFM - YEA WILLIAMS - YEA MOTM CARRIED. c) City Attorney to read proposed Ordinance No.1043 by title only. Attorney Cook read proposed Ordinance No.1043 by title only as follows: 'AN ORDINANCE OF THE CITY OF OKEECHOBEE; FLORIDA; PROVIDING AN ADDITIONAL HOMESTEAD EXEWWON FOR PERSONS 65 AND OLDER AS AUTHORIZED BY SECTION 196.074 FLORIDA STATUTES; PROVIDING FOR SCOPE OF THE EXEMPTION AND PROCEDURES FOR MAKING APPLICATION FOR THE ADDITIONAL EXEMPTION; PROVIDING FOR CONFLICTS, SEVERABILITYAND AN EFFECTWE DATE." 2. a) Motion to approve the first reading of proposed Ordinance No. ' Council Member Markham moved to approve the first reading of proposed Ordinance No.1043; seconded by Council 1043. Member Williams. b) Discussion. Administrator Whitehall briefly noted that the Council discussed adopting an ordinance of this nature last year. Staff has identified 80 to 90 households based on today's information, which equates to approximately a $11,000.00 to $12,000.00 budget impact. it was also noted that in Section 5 and 9, the work 'appealed" needs to be replaced with .repealed." c) Vote on motion. VOTE KIRK - YEA MARKHAM - YEA O'C(NNOR - YEA WATFM - YEA Vk LIAMS - YEA MOTION CARRIED. C. Consider the 2009 Strategic Plan presented by the Economic Mr. Mark Smith, presented a Strategic Plan from the Economic Restructuring Committee of Okeechobee Main Street Restructuring Committee of Okeechobee Main Street - Mark Smith (OKMS). The committee began working on the plan, which was prepared for the County by Mr. William Fruth in (Exhibit 3). January 2006. The idea is that once put in place, the plan will result in a proactive approach to help existing businesses reach their full potential and attract new businesses to Okeechobee. The formation of the plan calls for it to be under the direction of OKMS with the idea to break away from the entity within two to three years. [I] MARCH 17, 2009 - REGULAR MEETING - PAGE 6 of 8 271 Vill. NEW BUSINESS CONTINUED. C. Consider the 2009 Strategic Plan presented by the Economic Restructuring Committee of Okeechobee Main Street continued 1 The time line to implement the plan is, first, obtain government funding; second, obtain private funding; third, finalize a brochure, web site budget and hire a full-time director. The final step will be to implement the marketing and development activities. Mr. Smith and Mr. John Gurney of Workforce Solutions appeared before the Board of County Commissioners to make the same presentation. The BOCC postponed their commitment of public funding until private funding could be obtained. In the revised plan submitted by Mr. Smith to the Council, the private funding commitment is noted. However, additional private businesses decided to wait until the public funding was committed first. Mr. Smith went on to say that the full-time director to be hired will be a true professional, who is trained and experienced in this field. The Council discussed the proposed $65,000.00 annual salary and that any future salary increases needed to be tied to incentives, not already built-in. Mr. Smith responded, by 2010 that will be implemented. However, at this time they need to show a broad support by all, so that anyone looking to apply would see the support and the raw funding. There will be a Marketing Plan to assist the director so they can "hit the ground running." Council Member Watford noted he was somewhat disappointed with the BOCC decision, and hopefully it will work itself out. It was impressive to see the private support that they have been able to obtain in such a short amount of time. It is also unbelievable that we (Okeechobee) do not have some type of economic development or structure. It takes us out of the "game" since all the adjoining counties are out there, in the "game." He asked whether funding sources that were used by the previous Okeechobee Development Authority were looked at? Mr. Smith answered, no. However, they have recently learned that the Central Florida Regional Planning Council has funds available for this type of program, a meeting is scheduled with them. There are also grant opportunities, both private and public, as well as the "Federal Stimulus Money" could be funneled in this direction. The Council discussed the request for a $15,000.00 budget commitment from the City. The fact that funds from the County, comes from the same tax payers, therefore the City taxpayers are paying more than their fair share. Whether it would be a one-time commitment, or continuing. Council Members O'Connor and Williams supported a one-time commitment, as well as Mayor Kirk. Council Member Markham and Watford agreed that this was a most worthy endeavor and badly needed. However, it was difficult to spend the money at this time. The idea of using profits from the sale of lots in the City Commerce Center was briefly discussed. Administrator Whitehall noted that this is a mid- year budget request and Council has been diligent about not approving such requests, but making them part of the next budget process. He recommended the Council consider that on this request. The item is not budgeted, we do not know when the funds would be needed. Perhaps the Committee could use the funding from the BOCC first, as they approached them through the appropriate budget process. The funds could be appropriated for the 2009-2010 Fiscal Year, affording the City the same budget process approach. This way, the City can take a leadership approach, and yet stipulate that the funds will not be available until October 1, 2009. 272 MARCH 17, 2009 - REci M MEETW - PAOE 7 OF 8 Laid ^ 'Mm Vill. NEW BUSINESS CONTINUED. C. Consider the 2009 Strategic Plan presented by the Economic Council Member Watford moved to acorovg the fifteen tlmmnd dollars (JI&Q00-MI funddlir g r nest for the OKMS Economic Restructuring Committee Plan: seconded by Council Member Manor. Restructuring Committee of Okeechobee Main Street continued. CouncH Member Markham askedwhetherthis will come back as a budget amendmentand from where? Mayor Kirk responded. It will be ugto Staff to research and brine back to the Council. VOTE KRK - YEA MARKHAM - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRIED. D. Motion to approve a Fire Medical Director Agreement between the Council Member Watford moved to approve a one-year Agreement with J. Michael Adelberg, MD, FAEP for Fire City of Okeechobee and J. Michael Adelberg, MD, FAEP- Chief Medical Director services, in the amount of six hundred dollars per month ($600.00); seconded by Council Member Smith (Exhibit 4). Markham. The agreement also has an additional renewable one-year term upon mutual consent of both parties in writing. This is an increase of $100 per month from last year's contract. Council noted to be sure a copy of the Certificate of Insurance was on file, with the City added as an additional insured. VOTE KIRK - YEA MARKHAM - YEA O'CONNOR - YEA WATFORD - YEA WILLIAMS - YEA MOTION CARRID. E. Motion to award a Ground Maintenance Bid to Quality Lawn Care in Council Member Markham moved to award Ground Maintenance Bid No. PW 01-10-02-09 to Quality Lawn Care, the amount of $17,199.00 annually - City Administrator (Exhibit 5). Roberto Casas of Okeechobee, in the amount of seventeen thousand, one hundred ninety-nine dollars per year; seconded by Council Member Watford. Council briefly discussed the insurance requirement amounts, that they should be reviewed and may need to be increased the next time the matter Is bid out. Bids were received on March 9, 2009 by the following additional companies: JMC Landscaping Service $24,000.00 Big 0 Lawn Care $22,800.00 Nunez Lawn Care $21,300.00 Riverside Land Maintenance $23,500.00 Green Lawn Service $34,200.00 A Better Cut Landscaping $24,000.00 VOTE _ KmK - YEA MARKHAM - YEA O'CONNOR - YEA WATFORD - YEA WIWAMS - YEA MOTION CARRIED. ji El MARCH 17, 2009 - REGULAR MEETING - PAGE 8 OF 8 273 E ATTEST, la4.Ga�i a, CHIC, CityClerk NEW BUSINESS CONTINUED. Motion to adopt proposed Resolution No. 09-07 regarding withdrawal from the Public Risk Management of Florida (PRM) - City Administrator (Exhibit 6). IX. ADJOURN MEETING - Mayor. Please take notice and be advised that when a person decides to appeal any decision made by the City Council with respect to any matter considered at this meeting, he/she may need to insure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. City Clerk media are for the sole purpys� of backup for official records of the Clerk / /J !�z I James E. Kirk, Mayor Council Member Markham moved to adopt proposed Resolution No. 09-07 regarding withdrawal from the Public Risk Management of Florida (PRM); seconded by Council Member Williams. Attorney Cook read proposed Resolution No. 09-07 by title only as follows: "A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA NOTIFYING PUBLIC RISK MANAGEMENT OF FLORIDA (PRAY OF THE CITY'S INTENT TO WTHDRAW FROMPRM'S PROPERTYAND CASUALTYSELF /NSURANCE POOL; PROWDINGAN EFFECTIVE DATE." There was a brief discussion on this matter. According to the PRM contract, a one-year notice is required should you want to receive quotes from other insurance companies and pull from PRM. This one-year notice is applicable to the 2010 contract year and premium, we have no idea what those premiums will be. However, we want to have the ability to test the market due to the economic situation we are in. This does not mean we have to, just that we may. Several communities do this every year, and may be something we want to do every year just in case, Council agreed. VOTE KIRK - YEA MA mm - YEA O'CONNOR - YEA WATFORD - YEA WILUAMS - YEA MOTM CARRIED. There being no further items on the agenda, Mayor Kirk adjourned the meeting at 7:32 p.m. The next regular scheduled meeting is April 7, 2009 at 6:00 p.m. MASW5rAPERS OKEECHOBEE NEWS STATE OF FLORIDA COUNTY OF OKEECHOBEE 107 S.W. 17th Street, Suite D, Okeechobee, FL 34974 Before the undersigned authority personally appeared Judy Kasten, who on oath says she is Publisher of the Okeechobee News, a three times a week Newspaper published at Okeechobee, in Okeechobee County, Florida, that the attached copy of advertisement being a P,.; t +*1 c.e.._ in the matter of OF in the 19th Judicial District of the Circuit Court of Okeechobee County, Florida, was published in said newspaper in the issues of ►M o,' 13, -1- V 0 `1 t Affiant further says that the said Okeechobee News is a newspaper published at Okeechobee, in said Okeechobee County, Florida, and that said I newspaper has heretofore been published continu- ously in said Okeechobee County, Florida each week and has been entered as second class mail matter at the post office in Okeechobee, in said Okeechobee County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement, and affiant further says that she has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. S�vorAA and subscribed before me this L�fday of t- An Vary Public, State of Florid at Large Jb p4�`Y Janetta Thiboult commission # DD505311 0 Expires January 10, 2010 4� of P" sawed Tfw Fam WWOM a. Mc eoa3l6•m19 qrn rff= norms of �yy E M COCO WM� n�iperdeN PUM 'D mm�0, No persm A rod a recad� th spry t �e eroirpe�ya vie batlrnr of VA based. pIY Cbrtc meda ere used 1a 1Ae auk pWoae M aaMe.Ardotxw w8h the maja s wM MubMee Act W 28626. paeans wt h MWAMneaan9 speda! accomm ft . ehar+d ankre lane m M pda p apaA�q A Ml-783 3372 x 21k i 7nd t 86b87701wuCe) a t-800�965 ft or CITY OF OKEECHOBEE M�Lje irae Cc�, MARCH 17, 2009 REGULAR CITY COUNCIL MEETING OFFICIAL AGENDA PAGE 1 of 3 • I. CALL TO ORDER- MAYOR: March 17, 2009, City Council Regular Meeting, 6:00 p.m. 11. OPENING CEREMONIES: Invocation given by Rev. Paul E. Jackson, Sr., International Prayer Warriors for Christ; -bCn-.k)U Pledge of Allegiance led by Mayor. III. MAYOR, COUNCIL MEMBERS, AND STAFF ATTENDANCE - City Clerk. Mayor James E. Kirk v' Council Member Lowry Markham ✓ Council Member Mike O'Connor ✓ Council Member Dowling R. Watford, Jr. ✓ Council Member Clayton Williams City Administrator Brian Whitehall • City Attorney John R. Cook ✓ City Clerk Lane Gamiotea Deputy Clerk Melisa Eddings — Cc.hvSR,-A-t , Police Chief Denny Davis ✓ Fire Chief Herb Smith — Ck&.a/K-+ Public Works Director Donnie Robertson IV. PROCLAMATIONS AND PRESENTATIONS - Mayor. A. Present a Twenty -Five Year Service Award to Billy Douglas. B. Proclaim the month of March 2009 as "American Red Cross Month." C. Proclaim the month of April 2009 as "Motorcycle Safety Awareness Month." MARCH 17, 2009 PAGE 2 of 3 V. MINUTES - City Clerk. a� o� A. Motion to dispense with the reading and approve the Summary of Council Action for the March 3, 2009 City Council Regular Meeting. �D g VI. WARRANT REGISTER - City Administrator. A. Motion to approve the February 2009 Warrant Register. �� I • General Fund $377,268.95 Capital Project Vehicle Fund $ 92,452.58 Public Facility Fund $ 50,058.07 Capital Project Improvement Fund $ 23,792.00 VII. AGENDA - Mayor. A. Requests for the addition, deferral or withdrawal of items on today's agenda. VIII. NEW BUSINESS. A.1.a) Motion to rescind the motion from August 21, 2007 by Council Members Markham and L. Williams to adopt proposed Ordinance No. 994 and action taken on October 16, 2007 to postpone the adoption of proposed Ordinance No. 994 indefinitely in order to reconsider the proposed ordinance at this time - City • Attorney. bLO I U& b) Vote on motion. ( WV 2.a) Motion to read by title only and set April 7, 2009 as a final public hearing date for proposed Ordinance No. 994 regarding sign regulations -City Planning Consultant (Exhibit 1). 'D(O [0,0 b) Vote on motion to read by title only and set final public hearing date. C-QO_'-�LPL' c) City Attorney to read proposed Ordinance No. 994 by title only. (� 3.a) Motion to approve the reading of proposed Ordinance No. 994. LM- D- 11 MARCH 17, 2009 PAGE 3 of 3 VIII. NEW BUSINESS CONTINUED. 11 A.3.b) Discussion. c u,►&&� c) Vote on motion. B.1.a) F. Motion to read by title only and set April 7, 2009 as a final public hearing date for proposed Ordinance No. 1043 regarding an additional Homestead Exemption for persons sixty-five and older- City Attorney (Exhibit 2). b) Vote on motion to read by title only and set final public hearing date. c) City Attorney to read proposed Ordinance No.1043 by title only. 96kt, -C, 2.a) Motion to approve the first reading of proposed Ordinance No.1043. LM I ljz b) Discussion. `�1u► c) Vote on motion. QDjL�-L- Consider the 2009 Strategic Plan presented by the Economic Restructuring Committee of Okeechobee Main Street Mark Smith habit 3). Motion to approve a Fire Medical Director Agreement between the City of Okeechobee and J. Michael Adelberg, MD, FAEP - Chief Smith (Exhibit 4). Motion to award a Ground Maintenance Bid to Quality Lawn Care in the amount of $17,199.00 annually - City Administrator (Exhibit 5). LAt��t-) Motion to adopt proposed Resolution No. 09-07 regarding withdrawal from the Public Risk Management of Florida (PRM) - City Administrator (Exhibit 6). K ADJOURN MEETING. PLEASE TAKE NOTICE AND BE ADVISED that N any person deelres to appeal any decision made by the Cky Coundl with respect to any matter considered at this proceeding, such Intereated person will need a record of the proceeding, and br such purpose may need to ensure a varbadm record of the proceedlalM whk:h record Includes the teadmony and evidence upon whkh the appeal Is to be based. Cky Clark media are for the sole purpose of backup for offidal records of the Clerk �. ��g� ���, c �`c�rr V C I CITY OF OKEECHOBEE PAY TYPE REG OT HOLDY OT S&V Merit/Bo u Cell Rei b SCK LV L/S IN COMMENTS: DEPT WILLI HOURS 0.( 0.( 0.( 0.( 0.( 0.( 0.( 0.( • AM DOUGLAS RATE CURRENT 17.370 0.00 26.056 0.00 17.370 0.00 26.056 0.00 17.370 0.00 17.370 0.00 17.370 0.00 17.370 500.00 YTD 8,789.56 781.66 277.94 2,501.39 957.47 100.00 416.90 500.00 • DED TYPE WTH FICA B FICA A AFLACY RET-P/F -1/ff (0 Jdj 18602 3-17-09 CURRENT YTD 39.23 1,709.12 7.25 207.08 31.00 885.43 0.00 43.90 0.00 460.31 ow zlomt A;_951' Ylew ,�P-vev&eW� OXv"d - �500. 00 CURRENT YTD TAXES CURRENT YTD ACCRUED LEAVE HOURS FICA 38.25 1,092.51 VACATION EARNINGS 500.00 14,324.92 FED W/H 39.23 1.709.12 0.00 PERSONAL / SICK DEDUCTIONS 0.00 504.21 NET PAY 422.52 11,019.08 -364.00 oKEE� O, �" SunTrust Bank 63-215 018602 City of Okeechobee -.y �� Okeechobee Office ~' 631 55 SE 3rd Avenue V 1" m 815 South Parrott Avenue 18602 Okeechobee, FL 34974 :;�- ? Okeechobee, FL 34974 DATE AMOUNT �-. OR1Do' MAR 17,2009 $422.52 PAY *** Four Hundred Twenty Two and 52/100 Dollars *** TO THE ORDER OF: WILLIAM DOUGLAS II'0 L860 211' 1:06 3 LO 2 L 5 21:089 30009 30 3 LBII' �. -ce of tye Mayor � o O eec ee Fior cba � 1 E?EAS, for more than 90 years the American Red Cross of Okeechobee hc7 prowling relief for families during hurricanes, floods and fires Red Cross �. and volunteers are available 24 hours a day, 365 days a year to pro vide shelter,i water, counseling and more to anyone who suddenly finds their world turned ut down by a disaster, and LVHEREAS; the American Red Cross of Okeechobee has a distinguished history of provrdi lifesaving services and programs to our community which includes first aid CPR; aids prevention and water safety, and `WHEREAT S,:btii/ding on that tradition, we are focusing on partnerships, increasing safetyand disaster preparedness education and enhancing our response capabilities, • and WHEREAS, as we move forward with the important work of the American Red Crass and as we celebrate March 2009 as Red Cross Month, we ask that you become pois? ers in• r� "^ = preparedness with your local area chapter.' WOW THEREFORE, I, Tames E. Kirk, by virtue of the authority vested in me os Mayor of the 'City of Okeechobee, Florida, do hereby proclaim the month of March 2009 as i, "American Red Cross Month. In witness whereof I have hereunto set my,-,--, _ hand and caused this sea/ to be affixed ra James E. Kirk, Magid t' A ttest: 'O U Lane 6amiotea, CAC, Ci tT Date: MaT / N1 Page I of I From: Debbie Riddle • �/� Date; 3/4/2009 2:30:38 PM 61 To: Melisa Eddinq_ s Cr: Julie Shook Subject: MARCH IS RED CROSS MONTH!! Hi Melisa! Attached is our Proclamation for "March is Red Cross Month". Please let me know what day / time the next Council Meeting will be held and what time we should arrive. Thank you so much!! Debbie Riddle Manager, Branch Operations American Red Cross Okeechobee County 323 N. Parrott Avenue Okeechobee, FL 34972 riddled @redcross-pbc.org (863)763-2488 (863)763-0619 Fax March Is Red Cross Month American Red Cross Greater Palm Beach Area Chapter 3/17/2009 - Ar Office of the Mayor C X6c4rho&e, AWdlz aay �IEREAS, motorcycles are increasingly used as a regular means of transportation; and 4 WHEREAS, the motorcycle is an energy -efficient efficient vehicle that reduces fuel consumption, traffic and parkin cy gi'- P P congestion; and WHEREAS, the motorcycle is an important form of transportation for commuting, touring and recreation; and WHEREAS, with motorcycle ownership in Florida exceeding 7S0,000 registered motorcycles, the Governor of the n State of Florida has traditionally named April as "Motorcycle Safety Awareness Month;" and WHEREAS, states and motorcycle organizations across the country will be conducting a variety of activities to promote the importance of motorist awareness and safely sharing the road with motorcyclists; and WHEREAS, locally, ABATE of Florida, Inc., is highly involved in motorcycle safety through its Rider and Motorist Education Programs which includes the "Motorcycle Safety Awareness Program" to educate the non -riding public how to safely share the road with motorcycles, and WHEREAS, ABATE of Florida, Inc. promotes friendship and safety among all motorcyclists. Using their mottos of "American Bikers Aiming Towards Education," and WHEREAS, the City of Okeechobee wishes to join in this public safety campaign in an effort to ensure the safety and well-being of its citizens. NOW THEREFORE, I, James E. Kirk, by virtue of the authority vested in me as Mayor of the City of Okeechobee, do hereby proclaim the month ofApril 2009 as "MotorcycleSafet,y wareness Month "and urge all citizens to be more aware of motorcycles on our roads and highways and for all motorcyclists to take advantage,of motorcycle safety programs throughout the year. in witness whereofl have hereunto set no,. hand and caused this seal to be affrxed;- . Tarn es E. Kirk. Mavo ''' � From: robin Brock Date: 3/16/2009 1:35:59 PM To: Melisa Eddings Subject: motorcycle proclamation Melisa, attached is the motorcycle proclamation. The contact info is as follows: Gail Heinbockel ABATE of Florida, Inc. State Regional Safety Director/Southeast Region Secretary/Treasure Coast Chapter 772-589-4498 Do you need for me to print it? 1 NOTICE: Due to Florida's broad public record laws, this email may be subject to public disclosure. ?q9 Voeelle, lqw. F-�- 3a9Sk M 3/17/200( .r 0 MAC 17 AifNBA &NIVIT N0. LARUE PLANNING & MANAGEMENT SERVICES, Inc. 1375 Jackson Street, Suite 206 Fort Myers, Florida 33901-2845 239-334-3366 - FAX: 239-334-6384 MEMORANDUM DATE: February 23, 2009 TO: Mayor and City Council FROM: Bill Brisson RE: Proposed sign regulations (Ord. No. 994) revised per meeting of 2-19-09 Attached is a copy of Ord. 994 modified to reflect comments and direction received during the joint meeting of the City Council and Planning Board on February 19, 2009 new ro sed language is underlined and text to be deleted is in sweet format. Text that is indicates a change that was made based on input during the meeting February 19 meeting. All other changes are identified in standard black underline or strikeout format. 1. Page�6: the reference to signs attached to or held by a person was eliminated. 2. Page, item 0), 1: inserting language referring to City owned sidewalks and limiting temporary portable signs only to the CBD District. 3. Page 9, Item 5: modified section such that window signs do not count as part of the allowable sign area for building signs. 4. Page 9, item (2),(a): increased to two the number of real estate advertising signs allowed per premises. lJ" Page 13, item (26): Modified the section to prohibit off premises signs in all but the Industrial Zoning District. 6. Page 14, item (2),(b): changed test to limit portable signs, wind signs, etc. to display not more than twice per year with no period of display longer than 14 days. 7. Page 15, item (e): inserting language referring to City owned sidewalks and limiting temporary portable signs only to the CBD District as was done for item 0), 1 on page 7, previous. 8. Page 18, Sec. 90-575: Deleted the entire section pertaining to a Unified Sign Plan. 0 ORDINIRCE NO. 994 (Rev. draft 2-Z3-09) AN ORDINANCE OF THE CITY OF OKEECHOBEE, FLORIDA PROVIDING FOR A COMPREHENSIVE AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS, ORDINANCE NO. 716; DIVISION 5 THEREOF, FROM SECTIONS 90-561 THROUGH 90-600; PROVIDING FOR RESCISSION OF THESE SECTIONS IN THEIR ENTIRETY; PROVIDING FOR CREATION OF DIVISION 5 SIGN ORDINANCE; PROVIDING FOR ENACTING A UNIFORM SIGN CRITERIA; PROVIDING FOR REGULATION OF SIGNAGE AS PROVIDED HEREIN; SETTING FORTH DEFINITIONS; REQUIREMENT OF PERMIT AND MAINTENANCE; PROVIDING FOR EXEMPT AND PROHIBITED SIGNS; PROVIDING FOR TEMPORARY SIGNS; PROVIDING FOR SIGNS IN COMMERCIAL AND RESIDENTIAL AREAS; PROVIDING FOR CONFLICTS AND SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Okeechobee, Florida has a legitimate public interest in the regulation of signs within the City, to provide to the public a uniform sign regula- tion that preserves the aesthetics within the City and protects the health, welfare and safety of its citizens; and adequately displays commercial message; and WHEREAS, the existing sign ordinance does not present a comprehensive regulation of signage within the City, and due to the evolution of sign regulations since the enacting of the original ordinance, by virtue of litigation and enactment of more comprehensive and innovative ordinances by other municipalities, it is necessary to totally redraft such regulations for the City of Okeechobee; and WHEREAS it is appropriate to set forth the purpose and intent of the ordinance within the Land Development Regulations to illustrate the basis and reasoning for enactment of such regulations. NOW, THEREFORE, be it ordained by the City Council of the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: Section 1. That the City Council for the City of Okeechobee, Florida enacts herein Article IV, Supplementary District Regulations, Division 5, as follows: DIVISION 5. SIGNS. Section. 90-561. Purpose and intent It is widely recognized that the City of Okeechobee is a predominantly rural community, with reputation as an area comprised of agricultural uses, along with residential and light commercial activities. The City has traditionally permitted Page 1 of 27 advertisement within the City, appropriate to the use or purpose, while attempting to preserve and maintain the natural look and character of the City as a quiet and visitor -friendly community for those wishing to enjoy the atmosphere of a small town. The City Council recognizes that there are various persons and entities that have an interest in communicating with the public through the use of signs that serve to identify businesses and services, residences and neighborhoods, and also to provide for expression of opinion. The Council is also responsible for furthering the City's obligation to its residents and visitors to maintain a safe and aestheti- cally pleasing environment where signs do not create excessive visual clutter and distraction or hazards for pedestrian and vehicles; where signs do not adversely impact the predominantly residential character of the City, and where signs do not conflict with the natural and scenic qualities of the City. It is the intent of the City Council that the regulations contained in this article shall provide uniform sign criteria, which regulate the size, height, number and placement of signs in a manner that is compatible to the residential scale and character of the City, and which shall place the fewest possible restrictions on personal liberties, property rights, free commerce, and the free exercise of Constitutional rights, while achieving the City's goal of creating a safe, healthy, attractive and aesthetically pleasing environment that does not contain excessive clutter or visual distraction from right-of-ways and adjacent properties; the surrounding natural rural environ- ment and residential neighborhoods. Section. 90-562. Compliance with division provisions. Except as provided or otherwise prohibited in this division, every sign erected on land, attached to a building, wall, fence, pole, tree, or surface, that is constructed, moved, replaced or substantially altered, shall comply with the regulations of this division. Routine maintenance, repainting or permissible changing of copy or content shall not be considered a substantial alteration. Section. 90-563. Permit and plan required. (1) Except as otherwise provided in this division, no sign shall be erected, operated, used, maintained, enlarged, illuminated or substantially altered until a permit has been issued. (2) A separate application for a permit shall be made for each separate advertising sign or advertising structure, except for customary window dis- plays, official public notices and court markers required by Federal, State or local regulation; also excepting newspapers, leaflets and books intended for individual distribution to members of the public; attire that is being worn, badges and similar personal gear. (3) The application permit shall describe in words and picture form the size, shape and nature of the proposed sign or advertising structure, and its Page 2 of 27 0 actual or proposed locations with sufficient accuracy to ensure its proper identification. (4) The application for a permit shall be signed by the applicant or his author- ized agent, and by the property owner, if different from the applicant. (5) For multiple occupancy commercial buildings, individual occupants, owners or tenants may apply for a sign permit, but they shall be issued in the name of the lot owner or agent, rather than in the name of the individual occupants. The lot/building owner or their agent shall be solely responsible for allocating allowable sign area and location to individual occupants, owners or tenants, and not the City, subject to these regulations. Section.90-564. Definitions. The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicated a different meaning. Refer to Figure 1 for illustrative examples of various types of signs. Animated Sign means any sign or part of a sign, including the advertising mes- sage, which changes physical position by means of movement. Automatic changeable message devise means any sign, which through a mech- anical, electrical, solar or other source of power is capable of delivering mes- sages which rotate, or appear to rotate, change or move at any time and in any way, including tri-vision or multi prism sign faces. Banner. A sian having letters. illustrations or ornamentations applied to paper or fabric of anv kind, with only such material for a backing. A flag is not a banner. Billboard means any type of an off -premises sign fFeestanding-signs where the top of the sign is in excess of 30 20 feet above the ground, and or which is -U4 more than 50 square feet OF FROM in total sign face area. or which is for other than directional purposes onlv." Building sign means a type of permanent sign displayed upon or attached to any part of the exterior of the building, including walls, windows, doors, parapets, marquees, and roof slopes of 45 degrees or steeper. Clear visibility triangle means on a comer lot, the triangle of land formed by a straight line connecting two points located on, and 35 feet from, the intersection of the two street property lines. Page 3 of 27 Facade means that area of a building within a two-dimensional geometric figure coinciding with the outer edges of the walls, windows, doors, parapets, marquees, and roof slopes greater than 45 degrees of a building which is owned by or under lease to a single occupant. Flaq. A siqn made of a piece of cloth or other material of individual size, color and design. used as a svmbol, sianal or emblem, or to convey a message. Flags are distinct by the wav that thev are displaved. Flags are secured on one (1) side, usualiv on a flan pole, and usually at two (2) points leavina the remainder of the cloth or material hanainq limoly or drooping. A flaa that is secured to a flaq Dole or other obiect, livina or nonlivinq, that is at an angle of less than 65 degrees or more than 115 degrees as measured from the horizontal, or is otherwise displaved so that it does not droop, shall be considered a banner. A flaq that is qreater than fifteen 0 5) square feet shall be considered a banner. Freestanding sign means any sign, which is incorporated into or supported by structures or supports in or upon the ground, independent of support from any building. Freestanding sign includes pole sign, pylon sign, ground sign or monu- ment sign or "sandwich sign." Geometric shape means any of the following geometric shapes used to determine sign area: square, rectangle, parallelogram, triangle, circle or semicircle. Ground sign means a freestandinq sign, other than a pole sign, supported by the ground. or by uprights or braces placed on or in the around, and wholly indepen- dent of anv buildinq for support. Home occupation means a business, profession, or trade conducted within a dwelling for financial gain by an occupant of the dwelling. Illuminated sign means any sign which contains a source of light or which is designed or arranged to reflect light from an artificial source including indirect lighting, neon, incandescent lights, backlighting, and also shall include signs with reflector that depend upon motor vehicle headlights for an image. Monument sign means a around Sian in which the entire bottom of the Sian is in contact with the around. Mural means a painted art form devoid of commercial messaqes painted on walls or similar building areas. Occupant means any single commercial use (any use other than residential). Page 4 of 27 Off -premises sign means a freestanding permanent sign that is located at a site other than ep-lesatien that on which the principal basiAess use is located.- hirh zeeyeft� Permanent, sign means any sign, which is designed, constructed, and intended for more than short term use, including freestanding signs and building signs. Pole sivn means a sign mounted on a freestandina pole or other support so that the bottom edae of the sign face is six feet or more above arade. Portable sivn means anv sign not permanentiv attached to the around or other permanent structure. or a sign designed to be transported, including, but not necessarily limited to sians on wheels and on trailers, and sandwich board signs. It does not. however. include vehicle sians. Roof line means a horizontal line intersecting the highest point or points of a roof. Roof sign means a sign placed above the roof line of a building or on or against a roof slope of less than 45 degrees. Sign means any identification, description, illustration or devise illuminated or non -illuminated which is visible from any outdoor place or location, open to the public and which directs attention to a product, service, place, activity, person, institution, or business thereof, including any permanently installed or situated merchandise, or any emblem, painting, banner, pennant, placard, designed to advertise, identify, or convey information with the exception of customary window displays, official public notices and court markers required by Federal, State or local regulations; also excepting newspapers, leaflets and books intended for individual distribution to members of the public, attire that is being wom, badges, and similar personal gear. Sign shall also include all outdoor advertising displays as described within Section 31081.1 Florida Building Code, and all signs shall conform to the requirements of Section 3108 of the Florida Building Code. The term shall exclude architectural features or part not intended to communicate information. Sign area means the area within the smallest regular geometric shape which contains the entire sign copy, but not including any supporting framework, braces or supports. Sign copy means the linguistic or graphic content, including trim and borders, of a sign. Sign face means the part of the sign that is or may be used to display sign copy. Page 5 of 27 Sign- height means the vertical distance from the finished grade at the base of the supporting structure to the top of the sign, or its frame or supporting structure, whichever is higher. Sign structure means any construction used or designed to support a sign. Snipe sign means any sign. except temporary political campaign signs, of any material, including paper, plastic, cardboard, wood or metal when tacked, nailed or fastened in any way to trees, poles, stakes, fences, the ground, or other objects where such sign may not be applicable to the present use of the property upon which such sign is located. Temporary sign means any sign which is designed, constructed and intended to be used on a short-term basis. A permanent sign with periodic changes to the message shall not be considered a temporary sign. Vehicle sign means any sign affixed to , er wagen, tFailers a vehicle or trailer. Wind sign means any devise, inGluding but Rot limited te, GA8 OF FAeFe bannem, , , ch a manReF as tG Fneve, shimmeF, wind. cloth or plastic or other flexible liaht material made in strips, trianales or other shapes which are fastened together at intervals by wire, rope, cord, strinq or other means, or signs that are inflatable, in such manner as to move by wind pressure and which are used or displaved to attract attention to a business, oroduct, service or entertainment. Figure 1 Types of Signs 1NALt_ SIGN r J AWN 1 A►.6 S (�2+J Page 6 of 27 Section. 90-565. Maintenance of signs. (1) All signs allowed by this division, including supports, braces, guys and anchors, electrical parts, and lighting fixtures, and all painted and display areas, shall be maintained in accordance with the building and electrical codes that may be adopted by the City. (2) The vegetation around, in front of, behind, and underneath the base of freestanding signs for a distance of 10 feet shall be neatly trimmed, and free of unsightly weeds, and no rubbish or debris that may constitute a fire hazard or health hazard shall be permitted under or near the sign. (3) Signs and sign structures shall always present a neat and clean appear- ance; any sign not in this condition by virtue of age, weathering, fading, tearing or loose fabric, or other defect shall be corrected within thirty days of written notice. Section. 90-566. Right of entry and inspection. Appropriate City employees or Code officers in the performance of their function and duties and under the provisions of this division may enter into and onto any lands upon which advertising signs or advertisements area displayed and make such inspections and surveys as may be relevant subject to constitutional limitations and state law. Section. 90-567. Exempt signs (no Permit required). (1) Signs in Non -Residential Zoning Districts (no Dermit required). The following signs shall be considered as permitted signs and shall be exempt from the requirements to obtain a sign permit as set forth herein, so long as they are not considered prohibited signs. (a) Decals, limited to those as required by law, which are affixed to or painted upon store windows, store equipment, fuel pumps or other types of vending equipment used for dispensing retail products. (b) Lettering only, for the purpose of providing ownership, licensing and emergency contact information, when placed upon doors and windows of lawfully licensed businesses, with Ie#eFs not exeeedi and limited to a maximum of two square feet. (c) Signs within a building, includinq window signs affixed to Page 7 of 27 the interior of windows and which are visible from the exterior. (Refer to Sec. 90-573.) (d) Building signs, historical markers, memorial signs, tablets or plaques, or the name of a building and the date of erection, when the same are cut into the masonry surface or when constructed of bronze or other similar metallic materials. (e) Professional nameplates for physicians, surgeons, dentists, lawyers, architects, teachers and other like professional persons placed on the premises occupied by the person, not exceeding one square foot in sign face area, provided such professional has a valid business license as may be required for the particular profession to be operated on those premises. (f) Signs denoting only the name and profession of an occupant of a building, placed flat against the exterior surface of the building and not exceeding three square feet in sign face area, and provided such occupant has a valid business license as may be required to operate on those premises. (g) Holiday decorations, provided that such decorations are removed within 30 days of the particular day being celebrated. (h) Construction signs located on a parcel being developed, for the time period of the building permit, or one year, whichever is shorter, and the sign shall not exceed 32 square feet. (i) On -site directional and traffic control signs of no more than four square feet of sign face, and providing that business logos or other non -traffic control symbols do not exceed 25 percent of total sign face area. (i) Signs in Commercial and Industrial Zonina Districts (no aermit required). In addition to any other permitted temporary or permanent sign sc Di=tri , the following signs are permitted within Commercial and Industrial zoning districts, without the neces- sity of a sign permit: 1. 11Uithin F: j B Mistrict .only, temporary portable signs placed on the ne sidewalk in front of the business se-lenas Page 8 of 27 • provided they do not interfere or endanger pedestrian traffic and are not displayed any time other than during the normal operating hours of the business. 2. Signs .designating the name of the business operating at the location and which names are printed on the overhanging can- opy for those businesses located along and adjacent to Park Street. 3. Banners that celebrate an event. season. community. neigh- borhood, or district which is sponsored by the citv or a recog- nized not-for-Drofit community aaencv or organization. 4. One ground sign, an , be PeFFRitted, but no closer than 25 feet to a Residential Zoning District. 5. Window signs affixed to the interior of windows which are visible from the exterior. The area of such window siqns shall be counted as part of the allowable area for buildinq siqns. (2) Signs in All Zoninq Districts (no Dermit reauired). Within all zoning districts, the following signs shall be considered as per- mitted signs and shall be exempt from the requirements to obtain a sign permit, so long as they are not considered prohibited signs as set forth herein. (a) Not more than , real estate sign advertising the sale, rental or lease of the premises upon which the sign is located. Such signs shall not exceed six square feet in area, and four feet in height. (b) Signs noting the architect, engineer or contractor for a development or project when placed upon work under construction, providing the sign shall be removed within 15 days of issuance of certificate of occupancy. Such signs shall not exceed 32 square feet in area, and six feet in height. (c) Signs as required by law to display building permits or other similar public notices. Page 9 of 27 d) Traffic signs, street name signs, legal notices of public meetings or zoning/land use change, danger signs and temporary emergency, when erected by City, County, State or Federal agencies. (e) No trespassing and private property signs not exceeding two square feet in area. (f) Vacancy or no vacancy signs not exceeding two square feet in sign area. (g) Temporary political campaign signs announcing the candidacy of a candidate for public office not exceeding four square feet in sign area in residential zoned areas, and not exceeding 32 square feet in commercial and industrial areas. The placing of political signs on City property or rights -of -way is prohibited. Illegally placed signs shall be removed without notice by the Code Enforcement Officer, and all political signs shall be removed within mews of ten days after the election or primary for which the candidate is running. Any such signs removed by the City may be cited against the candidate for code violation under Chapter 162 Florida Statutes, and all actual costs incurred in removal of such signs shall also be assessed in such action. (h) Religious symbols and displays. (i) Garage and yard sale signs within residential districts only, not to exceed two square feet in sign area; such signs shall not be erected in public rights -of -way, on telephone poles, trees or fences, and shall be removed the same day as the last day of the sale. No such signs shall be permitted for a period in excess of three consecutive days. Section. 90-568. Prohibited signs. The following signs are expressly prohibited unless otherwise exempted or expressly authorized: (1) Signs that violate building or electrical codes. (2) Any signs that presents safety, traffic or pedestrian hazard, including signs which obstruct visibility or are located in the clear visibility triangle. Page 10 of 27 (3) Blank signs, or signs that have faded or eroded to the extent no message or display is discemable. (4) Signs with visible FROVORg, FeVGIViAq 9F Fetating paFts, 9F visible meGha (5) €• sepY. (6) SiORS With lights 9F OWFAiRation that flash, Fneve, Fetate, blink, fl*GkeF, (44,) Signs with moving lights. Signs with liqhts or illuminations that flash. move. rotate, scintillate. blink, flicker, or vary in intensitv or color. Sians with visible moving, revolving, running, or rotatina parts or visible mechanical movement of any description or other apparent visible move- ment achieved by electrical, electronic. or mechanical means except for time -temperature -date sians. traditional barber poles. and govemmental traffic devices and sionaae. This prohibition includes signs with the optical illusion of movement by means of a desiqn that presents a pattem capable of qivinq the illusion of motion or chanaina of copv except sians of this tvpe that provide time and temperature, or that displav an image or electronic message, so Iona as such display or message does not chanqe more freauently than once every 60 seconds. IQ Sians that are obscene. indecent or immoral. Sians in excess of 100 square feet of sign face or in excess of 30 feet in heiaht. (7) Strings of light bulbs used on commercial properties to promote commer- cial uses, other than holiday decorations. (8) Wind signs. (9) Signs that incorporate projected images or emit any sound that is intended to attract attention. Page 11 of 27 (10) Signs that emit audible sound, odor or visible attention, such as smoke or steam. (11) Signs or sign structures that interfere with the use of any fire escape, emergency exit or standpipe. (12) Non -governmental signs that use the words "stop", "look", "danger" or similar word or phrase. (13) Signs that obstruct the vision of pedestrians, cyclists, or motorists traveling on or entering public rights -of -way, including sidewalks. (14) Signs within 10 feet of a public right-of-way, or within 100 feet of a traffic light, which contain green or red lights, that might be confused with traffic control devises. (15) Search or spot lights used to advertise or promote a business or event or to attract customers to the location, except as permitted under allowable temporary siqns. (16) Signs erected on public property without the permission of the appropriate public authority, other than signs erected by public authority for public pur- poses, and signs authorized in writing pursuant to Florida Statute 337.407. (17) Signs erected over or across any public street, on public rights -of -way, or in any public parks, except those that the City would permit for temporary or charitable civic functions, such as, including, but not limited to, church events, Cattlemen's Rodeo, Speckled Perch Festival, holiday parades, Chamber of Commerce events, and the like, as approved by the appro- priate City Department. (18) Portable signs, including bUt ROt limited to, those inserted or fastened to the ground by stake or wires, similar to a political sign; signs mounted on a trailer or towable frame typically surrounded by flashing lights and an arrow with sign display area are prohibited except as otherwise permitted as temporary siqns. (19) Roof signs, as defined in this division. (20) Signs placed, erected or posted on trees, telephone or utility poles, lamp- posts, hydrants, fences, or any public building, or within the public parka except for banners that celebrate an event. season, communitv. neighbor- hood, or district which is sponsored by the city or a recognized not -for - profit communitv aaencv or organization. Page 12 of 27 (21) Billboards, as defined in this division. (22) Signs or posters covering the windows and doors of aR establishmeRt a convenience business in such number and location so as to obscure one's vision into the business, as provided by Florida Statute 812.173. (23) Snipe signs, as defined in this division. (24) Signs placed on benches, bus shelters, or waste receptacles except; (a) as may be authorized in writing pursuant to F.S. 337.407; and. (b) waste or recvcling receptacles located on -site and containing only the name of the business or organization and the term "waste". "recvclina" or similar terms intended to confer the purpose of the receptacle. (25) Signs or commercial displays on motor vehicles, trailers, boats, or other transportable devic , ' in excess of 10 square feet total, when such vehicle, boat, trailer or device is parked on any public street, public riaht-of-way. on -street parkina space or other public parkina area. or other municipally owned property. except for the period during which the owner is visiting an .establishment in the immediate vicinity. fit) SUGh is fmm a street right of wa• that t , #8*18F OF devise is within 100 feet-ef-. (26) Section. 90-569. Sign area computation. (1) For freestanding signs, the sign area shall be the area within the smallest geometric shape that touches the outer points or edges of the sign face. (2) For building signs, except murals, the sign area shall be the area within the smallest geometric shape that touches the outer point of raised portions of the sign, or all of the borders or trims, or in the absence of such border or trim, the outer points of the letters or pictures. (3) For freestanding signs where two sign faces are placed back to back on a single sign structure, and the faces are at no point more than four feet apart, the sign area shall be the area of one of the faces. Page 13 of 27 (4) For freestanding signs, where four sign faces are arranged in a square, rectangle, or diamond, the sign area shall be the area of the two largest faces. (5) Where a freestanding sign or building sign is in the form of a three dimen- sional object, the sign area shall be the area within the smallest geometric shape that touches the outer points or edges of the largest possible two dimensional outline of the three dimensional object and multiplying that area by two. (6) No sign shall exreed a tetal of 109 squaFe tGtal feet Gf sigR faGe, OF be in amount ss spesiflsaiiy-Fevided division. THIS HAS BEEN MOVED TO SEC. 90-568. eRe gFeund-sign, in additien te any GtheF peFmitted signs, shall be peFmit . THIS HAS BEEN MOVED TO SEC. 90-567,1, Q) Section. 90-570. Permitted temporary signs (no permit required). (1) Any temporary sign not complying with the requirements of this section is illegal and subject to immediate removal by the City. (2) The following temporary signs are permitted without a sign permit, provided that the sign conforms to the requirements associated therewith. set -feFt#belew: (a) Signs to indicate that an owner is, either personally or through an agent, actively attempting to sell, rent, or lease property on which the sign is located, provided that the sign: does not include the price, terms or similar details. 2. is not illuminated in any manner so as to create a traffic hazard or distraction, or constitute a nuisance to any adjacent or surrounding property. 3. does not exceed six square feet in area in residential districts. 4. does not exceed 32 square feet in all other districts. 5. is removed immediately after sale, lease or rental. Page 14 of 27 0 • (b) Signs, portable signs, temporary banners, search lights, spot liqhts, or wind signs to indicate a new business, the grand opening of a business or other activity, or that indicate a special business sales event, provided that the sign. portable sign, temporary banner, search light, spot light, or wind si n is not displayed more,.ihaw r:'+" ;'v4`.'i ;tea; _ x �+c .y-4,'sT ..g -f•': .,. h.. te�i:' ny._ ' !Sr exceeding 14 total days and that it the -sign is not placed on the public right-of-way. (c) Construction site identification signs provided that the sign: 1. does not exceed 32 square feet in sign area. 2. is not displayed more than 60 days prior to the beginning of actual construction of the project. 3. is removed within15 days after the issuance of the final certificate of occupancy 4. is removed if construction is not initiated within 60 days after the message is displayed, or if construction is discontinued for a period of more than 60 days, pending initiation or continuation of construction activities. 5. is not located on a public right; -of -way. (d) Signs, including portable signs. to announce or advertise such tem- porary uses as fairs, carnivals, circuses, revivals, sporting events, festivals or any public, charitable educational or religious event or function, provided that the sign: 1. is located on the let same property where the event will occur or, if located elsewhere, the written consent of the propertv owner on which the sion(s) will be located has been obtained, 2. is not displayed more than 14 days prior to the event; and 3. is removed within three days after the event. e root yli3iifsto<ii temporary portable signs placed on the .";..l .. sidewalk in front of the business se IORg-as provided they do not interfere or endanger pedestrian traffic and are not displayed any time other than during the normal operating hours of the business. (f) Permitted temporary signs shall not be counted as part of allowable area for freestanding or building signs. Page 15 of 27 Section 90-671. Freestanding monument signs. Freestanding monument signs are permitted within all Commercial and Industrial Zoning Districts provided that; (1) The sign area for each multiple occupancy complex and each occupant not located in a multiple occupancy complex on shall not exceed 64 square feet in area, or eight feet in height. (2) No development shall have more than one freestanding monument sign. (3) They are located consistent with all applicable set back requirements and are not located in a public right-of-way. Section 90-672. Building Signs. (1) Building signs for buildings with a single business or occupant; (a) One square foot of sign face area for each linear foot of the building width that faces the front of the lot, provided that no single building sign on any one side of a building shall exceed 60 square feet of sign face area (for example, if the width of the building facing the front of the lot is 50 feet wide, the maximum total sign face area for all building signs is 50 square feet. (b) of a-buildiflg Where building signs are placed upon more than one side of the building, the combined sign face area, shall not exceed the amount permitted by Section (a) above. (2) Building signs for buildings with multiple businesses or occupants. (a) One square foot of sign face area for each linear foot of the unit occupied by one business or occupant, provided that no such building sign shall exceed 48 square feet of sign face area for any one business (for example, if the width of a unit or several units occupied by one business is 24 feet, then one sign, a maximum of 24 square feet of sign face is permitted). (b) Building signs for different occupants shall be separated by a minimum distance of 36 inches. (3) In lieu of the above described fascia signs, a business may install a single bracket sign or a single marquee sign in accordance with the following: Page 16 of 27 (a) The maximum size of a bracket sign or a marquee sign shall be determined in the same manner as a fascia sign, provided that no such sign shall have more than 60 square feet of projected sign face area. (b) There shall not be more than 12 inches of clear space adjacent to the building wall, and such signs shall not extend or project from the face of the building more than ten feet. (c) No portion of such sign shall extend above the height of the roof. (d) No portion of such sign shall be closer than eight three feet of any sidewalk, bike path, or pedestrian walkway and no closer than five feet from any street side property line. All such signs shall be securely anchored to a wall and shall in no manner be connected to or suspended from the roof of any building. (1) T displayed at any time e4h8F than neFmal business Mum. which are p Section 90-573. Display of street numbers reauired.. All businesses shall display the street number in a manner that is prominent and clearly readable to vehicular and pedestrian traffic, as appropriate. Street numbers shall be displayed on all freestanding signs and over front doors or primary entryways. Section 90-574. Off -premises signs. With the exception of skins permitted on benches. bus shelters or waste/recvclina receptacles which are Dermitted as exceptions to prohibited signs under Sec. 90-568. off -premises signs, are permitted in all zoning districts provided the sian is for directional Dumoses only and meets except -subject to all applicable provisions of- this division and all of the following conditions Page 17 of 27 (1) That such signs are not within a public right-of-way, and a PeFFAit appli- Gatoen current and valid lease or letter of permission from the property owner for placement of the sign at that location. accompanies the permit application. (2) That such signs shall not exceed 20 feet in height nor display a sign face in excess of 50 square feet. (3) An off -premises directional sign, may be erected in all -zaeing-distOGW, anv zoning district but shall not be attached to another existing sign, but net or be within 100 feet of a similar sign, or within 600 feet along the street of a sign for the same establishment. (4) That such signs contain no advertisement other than the name and type of the business, and directional information to travel to that business. (5) That such sians located within anv residential district make no reference to a commercial or industrial business or use. 0 o f u r " e�.. �. Y (2) g• folio * Page 18 of 27 (s) Surh sign shall be FeFReved With R39 days the issuaRGe of ef any. shall Rot 9-Mn-6ed the height 9 accp paFGel advedising the sale OF lease ef the pFoper-ty limited to eight fee height -and s ms (1) All -businesses shall ' s MERABF that is pFemin striae tFa G, as appsepdate. Section. 90-676. Develoament signs and entrance signs for subdivisions, multi -family or PUD developments. (1) Signs for purposes of announcing a coming development project may be placed within a# any Commercial and Industrial Zoning District, subject to the following: (a) Issuance of a sign permit shall be required, and no such sign shall remain on any development parcel for a period of time exceeding one year from the issuance date of the permit. (b) Complete and proper applications for building permits for the related development project must be submitted within 60 days of the placement of any such sign, or the sign shall be removed. (c) Such sign shall be removed within 30 days of the issuance of any certificate of occupancy, or at any time when construction ceases for a period of time longer than 30 consecutive days. (d) Only one such sign shall be placed upon the development parcel, and the sign face area and height of such sign shall not exceed 32 sauare feet and six feet in height, respectively. the -height -er-sire Page 19 of 27 (2) Within nen Fervidential zsnkig diistftts, par -eel adyeFtising the sale 9F lease of the pFepeFty limited to eight fee lffit and a mayl' . Within non- residential zoning districts, one sign advertising the sale or lease of the property shall be allowed per lot or development parcel and such siqn shall be limited to eight feet in height and a maximum of 24 square feet of sign face area. A sign permit shall be required for such signs, and these signs shall be removed within 10 days of sale or lease of the property. (3) Except for exempt signs as herein provided, signs within Residential; er as a PAJD or PUD Zoning Districts shall be limited to those set forth below. (a) For Single Family and Multi -Family Residential Subdivisions, and developments containing more than 10 building lots, where indivi- dual lots are accessed from a common internal roadway, one sign identifying the name of the subdivision or project shall be allowed at each entranceway from a collector or arterial street, Rot to -exceed two signs provided that: 1. There shall be no more than two signs per subdivision or development. 2. Sign area shall not exceed 32 total square feet of sign face area. 3. Maximum sign height shall not exceed eight feet. 4. Any such sign shall be freestanding or monument style. Where more than one sign is allowed, each such sign erected shall be constructed and designed in the same manner. 5. These signs may be only externally illuminated with ground mounted lighting. Any lighting shall project from the ground onto the sign and shall not be directed towards any street or residential lot. shall also be allowed knoted te thFeS feet iR height, and ei b" Page 20 of 27 • • - - than one sign is, allewed, eaGh sursh sign shall be GenstFuGted and designed on the same FnanneF. (b) For multi-familv residential uses. development identification signs, internal directional signs and building identification signs are allowed subiect to the following: 1. One freestanding or monument style sign identifying the name of the development shall be allowed at each entrance provided that: a. There shall be no more than two signs per development. b. Sign area shall not exceed 32 total square feet of sign face area for each sign. c. Maximum sign height shall not exceed eight feet. d. Where more than one sign is allowed, each such sign shall be constructed and designed in the same manner. e. These signs may be externally illuminated with ground mounted lighting. Any lighting shall- project from the ground onto the sign and shall not be directed towards any street or residential lot 2. Internal directional signs and signs identifying buildings shall be limited to three feet in height and eight square feet of sign face area. Section. 90-577. Special reaulations for sians in residential and PUD zoning districts. (1) A home occupation may have one nonilluminated sign, not exceeding one square foot. mounted flat against the DrinciDal building. (2) A boardinahouse or day care center located in a multi-familv residential district may have one nonilluminated sign, not exceeding eight square feet and. if freestanding, eiaht feet in heiaht. Page 21 of 27 (3) ExceDt'as may be permitted as a temporary sign, no Dortable sign hall be permitted in anv residential zoninca district or that Dortion of a PUD that is devoted to residential use. Section. 90-578. Code compliance. All permanent signs and the illumination thereof, shall be designed, constructed and maintained in conformity with applicable provisions of the building and electrical codes. Section. 90-579. Illumination standards. (1) Sign lighting may not be designed or located to cause confusion with traffic lights. (2) Illumination of the sign is permissible, provided that none of the light emitted shines directly onto an adjoining property or into the eyes of motorists or pedestrians using or entering public streets. (3) Illuminated signs shall not have lighting mechanism that project more than eighteen inches perpendicularly from any surface of the sign over public space. Section 90-580. Placement standards. (1) Supports for signs or sign structures shall not be placed in or upon a public right-of-way or public easement, except under the terms of a lease between the owner of the easement or right-of-way, and the owner of the sign, or with the written approval of the City of Okeechobee. (2) No freestanding sign shall project over a public right-of-way. (3) No sign or sign structure shall be erected that impedes the use of any fire escape, emergency exit or standpipe. (4) No sign or sign structure shall be within 15 feet of the outside boundary of any public highway, or within 200 feet of any church, school, public park, public reservation, public playground or recreation area, or residential zoned district. The distance to the sign shall be measured along the public highway on which the advertisement is located; provided however, that signs may be erected on any business lot within one hundred twenty feet of any residential zoned district, or may be affixed or painted upon any business building within any business district, with the exception of murals which is governed by this code. Page 22 of 27 Section. 90-581. Clearance standards. (1) All signs over pedestrian ways shall provide a .minimum of seven feet six inches of clearance. (2) All signs over vehicular ways shall provide a minimum of 13 feet six 17 feet of clearance. Section. 90-582. Design standards. (1) All freestanding signs shall be designed to resist a wind pressure of twenty pounds per square foot in any direction. (2) No building sign may project more than one feet 18 inches from the build- ing wall. Section. 90-583. Nonconforming signs. All signs which were lawfully in existence and constructed or installed with properly issued sign permits as of the effective date of these amended regula- tions, and which are made nonconforming by these provisions herein, shall be allowed to remain in accordance with the following conditions: (1) Freestanding signs made nonconforming at the initial date of these amended regulations which are not in compliance only with respect to the minimum required distance of five feet from any property line shall be allowed to remain in the existing location provided that no portion of the sign is located within any publicly owned right-of-way, or utility easement and that no interference with clear clearance distance exists, and further provided that such signs are otherwise in compliance with the terms of this code. (2) Freestanding signs made nonconforming at the initial date of these amended regulations, which are not in compliance with respect to maxi- mum width, height or size shall be allowed to remain, provided that such signs are otherwise in compliance with the terms of this code. (3) Nonconforming signs, including those as described in Sections (1) and (2) above, shall be made conforming with all provisions of this code when any of the following changes are made: (a) Any change to the structural support or structural materials, includ- ing temporary relocation associated with routine maintenance of a property. (b) Any voluntary change which increases the height. size. disDlav area or illumination of a sign. Page 23 of 27 (c) (d) twenty five pement, eF Fe . Anv sign on which 50% or more of the material making up the sign face is replaced (excluding the mere repainting of the message. or the replacement of removable letterina attached to the material makina up the sign face. (e) . Anv sian which is involuntarily damaqed to an extent of 50% or more of its siqn face. (f) Any replacement of an abandoned sign, defined as any sign not routinely maintained as required by this code. (g) Any change necessary for compliance with Florida Building Code requirements. (h) (4) The provisions of this Section shall not be construed to apply to signs that are abandoned, deteriorated, dilapidated, or in a general state of disrepair, or which are determined to create a hazard to public safety. (5) the Gede, be to r.GRfeFM with all applieable pFeyisiORs 0 this shall made Section. 90-584. Violation constitutes nuisance; abatement. Any advertisement, advertising sign or advertising structure which is constructed, erected, operated, used, maintained, posted or displayed in violation of this code is hereby declared to be a nuisance, and shall be forthwith removed, obliterated or abated. Any portable sign such as snipe signs or real estate signs may be removed without notification of the property owner, or such advertiser, if such sign is placed in a public right-of-way. Page 24 of 27 • • Section. 90-585. Permit application and approval process. (1) The developer shall submit to the building official a completed sign application. (2) Within 10 days after receipt of an application, the building official shall determine that the information is complete or incomplete and inform the developer of the deficiencies, if any. If the application is deemed: (a) Incomplete, the developer may submit the required information within 10 days without payment of an additional application fee, but if more than ten days elapse, the developer must then initiate a new application and pay a new application fee; or (2) Complete, the building official shall determine if the sign meets all provisions of this code, and shall issue the permit which states whether the application is approved, denied or approved with condi- tions, within twenty-one days of receiving the application. Section. 90-586. Procedure for appeal. Any administrative decision that is made by any City Official in the administration or enforcement of this code may be appealed within 30 days to the Board of Adjustment and Appeals, whose decision shall be final. Section.587. Murals. (1) Murals shall be permitted on all Commercial or Industrial structures within the City. Murals which depict historical and cultural scenes, and which contain no commercial messages, shall be developed in conjunction with, and under the guidance and supervision of, Okeechobee Main Street Inc., and shall be governed by the provisions of Appendix F, afld-aFe—Rot subjerA to this division and shall be subiect to the following: (a) T feet of sigR#ase; (b) No mural may. as determined by the Citv Council. contain anv picture. representation. caraohic or disDlay. that the averaoe citizen. aDDIvina contemporary communitv standards. would find that the mural, taken as a whole. aopeals to the prurient interest: deDictS or describes. in a aatently offensive way. sexual conduct as defined in this code. and lacks any serious commercial. literary. artistic. poli- tical or scientific value: and (c) No mural may be in such proximity to the road or right-of-way of the City, or displayed in such a manner, that it would unreasonably distract the operators of motor vehicles, or raise public safety concerns. Page 25 of 27 FOF pui:peses of this , feR:ns eA walls OF 61FF1iIaF building aFeas devoid Of GGFnmemial messages. Section. 90-588 Sians and artwork not aualifyina as murals. Art forms on walls or other external building areas which are not considered murals due to their commercial content are permitted in the Citv of Okeechobee. but shall be considered signs, and the total area of such signs shall not exceed one hundred sauare feet of sign face. Such signs shall be subiect to all applicable Sections in this division and the provisions of Appendix F shall not apply. Section. 90-589 Unsafe locations and offensive signs prohibited (1) As determined by the Citv Council, no siqn subiect to this Section may contain anv picture, representation, qraphic or displav, that the average citizen, applvinq contemporary community standards, would find that the sign. taken as a whole, appeals to the prurient interest; that the sign depicts or describes, in a patentiv offensive wav, sexual conduct as defined in this code, and the siqn lacks any serious commercial, literary, artistic. political or scientific value; and (2) No siqn may be in such proximity to the road or right-of-wav of the City, or displaved in such a manner, that it would unreasonably distract the operators of motor vehicles, or raise public safetv concerns. Sections 90-690 through 90-600 Reserved. Section 2. Conflict. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 3. Severability. If any provision or portion of this ordinance is declared by any court of competent jurisdiction to be void, unconstitutional, or unenforceable, then all remaining provisions and portions of this ordinance shall remain in full force and effect. Section 4. Effective Date. This Ordinance shall take effect immediately upon its passage Page 26 of 27 INTRODUCED for first reading and set for final public hearing on this of 2009. ATTEST: James E. Kirk, Mayor Lane Gamiotea, CMC, City Clerk PASSED AND ADOPTED after Second and Final Public Hearing this day of 2009 ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Page 27 of 27 MAR 17w - FIRST MAD - EMIRIT IMF a - APR 7w - FINAL -MIRIT NO. ORDINANCE NO. 1043 AN ORDINANCEOF THE CITYOF OKEECHOBEE, FLORIDA; PROVIDING AN ADDITIONAL HOMESTEAD EXEMPTION FOR PERSONS 65 AND OLDER AS AUTHORIZED BY SECTION 196.075, FLORIDA STATUTES; PROVIDING FOR SCOPE OF THE EXEMPTION AND PROCEDURES FOR MAKINGAPPLICATIONFORTHEADDITIONALEXEMPTION; PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, Section 196.075, Florida Statutes, provides in accordance with Section 6(f), Article VI of the Florida State Constitution, that the City of Okeechobee may adopt an Ordinance to allow an additional Homestead Exemption for any person who has the legal or equitable title to real estate and maintains thereon the permanent residence of the owner, who has obtained age sixty-five (65) years, and whose household income does not exceed $20,000.00, as adjusted by the consumer price index; and WHEREAS, the City of Okeechobee has a number of lower income residents who would meet the qualifications to receive an additional Homestead Exemption; and WHEREAS, it is in the best interest of the City of Okeechobee and its citizens that elderly low income residents receive assistance through the provision of an additional Homestead Exemption; and WHEREAS, estimates of the fiscal impact of granting various amounts of an additional exemption have been provided by the Okeechobee County Property Appraiser's Office. NOW, THEREFORE, it is ordained before the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City: SECTION 1. That this Ordinance is being adopted under the Non -Emergency Ordinance procedure specified in Chapter 166, Florida Statutes. SECTION 2. In accordance with Section 196.075(2), Florida Statutes, an additional Homestead Exemption of $25,000.00 shall be granted for any person who has the legal or equitable title to real estate and maintains thereon the permanent residence of the owner, who has attained age sixty-five (65) years and whose household income does not exceed $25,873.00, and as adjusted annually on January 1, 2011 and subsequent years. If title is jointly held with right of survivorship, the person residing on the property and who otherwise qualifies, may receive the entire amount of the additional Homestead Exemption. Page 1 of 3 MAR le - FIRST READ - EXNIBIT NO. APR 7r'ff - FINAL-EXNIBIT NO. SECTION 3. That beginning January 1, 2010, the exemption amount described in Section Two above, shall be adjusted annually on January 1" by the percentage change in the average cost of living index in the period January 1" through December 31" of the immediate prior year compared with the same period for the year prior to that. The index is the average of the monthly consumer price index figures for the stated 12 month period, relative to the United States as a whole, issued by the United States Department of Labor. SECTION 4. That the exemption granted by this Ordinance applies only to ad valorem taxes levied by the City of Okeechobee and shall not apply to any other unit of government. SECTION 5. That the additional exemption provided by this Ordinance shall become effective for the 2010 calendar year and thereafter until amended pealed. SECTION 6. That any tax payer claiming the exemption provided herein shall annually submit to the Property Appraiser, not later than March 1 gt, a sworn statement of household income on a form prescribed by the Department of Revenue. The application shall be accompanied by copies of any federal income tax return for the prior year, any wage or earning statements (W-2 forms), and any other documents required by Section 196.075, Florida Statutes or Rules promulgated by the Department of Revenue pursuant to that statute. The Tax Payer by sworn statement must attest to the accuracy of the copies and the Property Appraiser shall not grant the exemption without the required documentation. SECTION 7. That any person who is not entitled to the additional Homestead Exemption and was granted such an exemption is subject to penalties, interest and liens pursuant to Section 196.075(9). SECTION 8. The City Clerk shall, prior to December 1, 2009, provide a copy of the Ordinance approving this Article to the Property Appraiser, and, in the event this Article is subsequently repealed or modified, notification of such repeal or modification shall be provided to the Property Appraiser not later then December 18t of the year prior to the year in which the Homestead Exemption provided herein expires or is modified. SECTION 9. The City Council of the City of Okeechobee hereby reserves the right , part or in its entirety, the additional Homestead Exemption provided in4'e. Nothing herein shall be construed as creating a vested or other legal or equitable right to the additional Homestead Exemption provided in this Article. SECTION 10. Page 2 of 3 1 loll eml� ou-0000 MAR le - FIRST READ - EXN/8IT NO. a -- APR 7w - FINAL-FXlIIBIT NO. In the event a court of competent jurisdiction shall hold or determine that any part of this Ordinance is invalid or unconstitutional, the remainder of the Ordinance shall not be affected thereby, and it will be presumed that the City Council of the City of Okeechobee did not intend to enact such invalid or unconstitutional provision. It shall further be assumed that the City Council would have enacted the remainder of this Ordinance without said invalid and unconstitutional provision, thereby causing said remainder to remain in full force and effect. SECTION 11. That the sections, subsections, paragraphs and other divisions contained in this Ordinance may be re -numbered for incorporation or consistency with any existing or future codification of the Ordinances of City of Okeechobee, Florida. SECTION 12. That this Ordinance shall take effect upon receipt of the official acknowledgment from the Office of the Secretary of State of Florida in the manner prescribed by law. INTRODUCED for first reading and set for final public hearing on this I day of March. 2009. James E. Kirk, Mayor ATTEST: Lane Gamiotea, CMC, City Clerk PASSED AND ADOPTED after Second and Final Public Hearing this 7th day of April, 2009. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Page 3 of 3 03/11/2009 13:00 86346768ib JOE G IJLLINS PAGE 02 PAR 1 At op► — A 3 CITY OF 0KIEr-jECHOBEE (863) 763-3372 AGENDA ITEM REQUEST FORM PLEASE SUBMIT COMPLETED FORM TOc CITY AD,MJ[NISTRATOR'S OFFICE SS SE 3110 AVENUE OKEECHOBET� FLORIDA 34974 NAME: AtL fNW li. ]=—,L— -?q9 y y FAX (863) 763-Y686 TELEPHONE: y(e7• yGG3(AA) `YVY060060 FAX: `l(07- 68/6 MEETING: REGULAR 3" SPECIAL ❑ WORKSHOP ❑ DATE: PLEASE STATE THE ITEM YOU WISH TO AVE PLACED ON THE CITY COUNCIL AGENDA: �X''�-- . _x5lc._�•�.ar�!t� t.,%ljt/ss�r_loArre_=1aFircL��,oe._.�f�rf PLEASE STATE W FIAT DEPARTM ENT(S) YOU HAVE WORKED W ITH: PLEASE STATE ESIRED ACTION BY THE CITY COUNCIL: - ---------- PLEASE SUMMARIZE PERTINENT INFORMATION CONCERNING YOUR REQUEST AND ATTACH APPLICABL E DOCUMENTS: -.z sue. roc f'`e�---------- IPA PRESENTATION IS TORE MADE, PLEASE LIMIT THE TIME TO TEN MINUTES UNLESS OTHERWISE APPROVED BY THE MAYOR. SIGNED BY: DATE:��/� z 03/11/2009 13:00 86346768j, JOE G MULLINS • PAGE 03 Contents Economic Restructuring Committee Okeechobee Main Street 2009 Strategic Plan Page I. Introduction/Overview 2 u. Timeline 3 III. Funding 4-5 IV. Budget 6 V. Economic Development Director 7-8 VI. Marketing Plan 9-12 03/11/2009 13:00 86346768ib JOE G MULLINS I* PAGE 04 1. Introduction One of the lessons of current economic conditions in Florida is that an economy based upon population growth and tourism can be greatly impacted by economic cycles. A jobs based economy built upon a diverse commercial/industrial base provides a stronger foundation for sustaining ond'improving the vitality of the community. Recognizing this, the Economic Restructuring Committee has been working to implement the Economic Development Plan prepared for the county by Mr. William Fruth in January 2006. Implementation of the plan will result in a proactive approach to help our existing businesses reach their full potential and to attract new businesses to Okeechobee County. The benefits of successfully implementing the plan include: 1. Increasing our tax base as new businesses locate in the county and existing businesses expand. This will result in a larger and more diverse funding base for the county's delivery of services. 2. Increasing our payrolls and profits within the local economy will provide additional demand for local goods and services. 3. Increasing our employment opportunities within the county will address current imbalances in county unemployment rates when compared to the rest of the state. As of December 2008, Okeechobee County's unemployment rate of 9.7 percent was significantly higher than the state at 7.8% and the nation at 7.1 %. 4. The focus on creating jobs at or above the current wage level within the county will result in overall improved quality of life for our workforce. 5. Increasing the diversity and size of our economic base will lessen the impact of downturns associated with the normal business cycle. Essential components of Mr. Fruth's plan include the formation of an economic development organization and the hiring of an economic development professional to direct and lead activities. The strategic pion for 2009 revolves around funding, hiring, and developing initial marketing to fulfill these goals. The formation of the organization under Main Street will result in bringing the plan into fruition in the shortest time frame possible. It is the ultimate intent for the organization to become stand alone in a 2 to 4 year period. K 03/11/2009 13:00 8634676816 JOE G MULLINS • PAGE 05 II, Timeline Q109 Q209 Obtain govt. funding Obtain private funding [ Finalize Brochure Finalize Web Site Finalize Budget Hire Director T, ongoing Implement marketing/development activities 3 03/11/2009 13:00 8634676816 JOE G MULLINS . PAGE 06 111. Funding It is the goal of the organization to derive the majority of its funding from private sources. In the early years of the organiization's development, government funding will be required to provide initial stability and allow the organization to mature and broaden its private funding base. The goal for the first year is to obtain 50% of funding from government and 50% from private sources. Government - In 2008, the committee asked Okeechobee County to maintain $75,000 in their 2009 budget that had been designated for economic development. The intent of the request was that the committee would seek a hard funding commitment from the County once the plan was more fully developed. In Q12009 we will seek this hard funding commitment. A request for funding assistance from the City of Okeechobee will also be made in Q12009. Possible other governmental and quasi-govemmental agencies that could provide funding will continue to be identified in Q12009 and formal requests will be made as appropriate. Private - Private funding will rely primarily upon membership dues paid to the organization. The planned dues and membership structure is as follows: Endowment Member $10,000 or more, no dues for 10 years. Benefits: Monthly/Quarterly Newsletter Special area on website denoted only for Endowment Members Receives invitations to general membership events. Plaque stating Endowment Membership Status Opportunity to serve on various committees Founding Member $2,500 first year, $1,000 annually thereafter. Benefits: Monthly/Quarterly Newsletter Special area on website denoted only for Founding Members Receives invitations to general membership events. Plaque stating Founding Membership Status Opportunity to serve on various committees Corporate Member $1,000 annually (businesses with 5 or more employees) Benefits: Monthly /Quarterly Newsletter Listing and Link on website Receives invitations to general membership events Opportunity to serve on various committees Individual Member $250 annually (businesses up to 4 employees, individuals) Benefits: Monthly/Quarterly Newsletter Receives invitations to general membership events 4 03/11/2009 13:00 86346768 JQE G MULLINS PAGE 07 16 20% of the initial dues collected (up to the first $1,000 for Founding Members and none for Endowment Members) will be shored with Main Street to support its role as the lead entity. The remaining 80% will be strictly segregated to be used solely by the committee to support the project. In addition to memberships, the committee will explore grant and other funding opportunities. 5 03/11/2009 13:00 8634676816 JOE G MULLINS 8 PAGE 08 IV. budget Estimated Revenue 2009 2010 2011 Government $75,000 $60,000 $40,000 Founding Members $25,000 Memberships Corporate $10,000 $20,000 $35,000 Individual $5.000 $10,000 E15.000 Total $115,000 $105,000 $105,000 Estimated Expense 2009 2010 2011 Executive Director (benefits included) $65,000 $67.000 $69,000 Support Staff $14,000 Office $ 4,000 $ 4,000 $ 4,000 Trove[ $ 3,000 $ 4,000 $ 5,500 Marketing $10,000 $10,000 $10,000 Miscellaneous $2 S2•-500 $ 2,500 Total $84,500 $87,500 $105,000 Operating Reserve; $30,500 $48,000 $ 48,000 `A goal of the organization will be to maintain reserves of approximately 1 /2 of the annual budget. 6 03/11/2009 13:00 86346768J6 JOE G MULLINS • PAGE 09 V. Economic Development Director The hiring of a full time Economic Development Director is essential to the success of the project and is planned to occur in Q22009. The Director will be hired by Okeechobee Main Street and will report to the Main Street Director of Economic Restructuring with general oversight provided by the Economic Restructuring Committee. Job Description Serving as Economic Development Director for Okeechobee Main Street the Director will be responsible for developing and implementing the economic development program within the county. The purpose of the program is to create new jobs by assisting existing businesses with expansion and attracting new businesses. Duties include: l . Refinement and implementation of the marketing plan. 2. Interfacing with local and state government to further common economic development goals and strategies. 3. Act as the primary contact to assist prospects with obtaining incentives. 4. Maintain an ongoing inventory of assets and resources such as transportation, land, utilities, labor, etc. that are essential components for attracting prospects and assisting existing businesses. 5. Identify and actively seek solutions to address deficiencies or weaknesses that may deter businesses. 6. Private and public fundraising for the organization. 7. Networking with other Economic Development Organizations and business leaders. 8. Participate in professional organizations and educational opportunities to stay current in economic development strategies and trends. 9. Provide regular updates on the progress of the program. 10.Other duties as assigned. Qualifications Bachelor's degree in Business Administration, Public Administration or a related field, or the equivalent background of education and experience. Strong communications skills, experience in working with diverse clientele, sales ability, leadership skills, networking ability, and the ability to work flexible hours with minimal supervision are required. Direct experience as the director of economic development activities is preferred. 7 03/11/2009 13:00 86346768ib JOE G MULLINS • PAGE 10 Performance Measures The Director's performance will be measured in the early stages of the three year budget cycle (2 to 4 quarters) by their successful implementation of the marketing plan, their ability to develop a sound funding base for the organization and by tangible job creation. After the initial development stage of the organization, performance will be measured primonly by tangible job creation and continued ability to generate funding for the organization. It is the goal of the organization over the three year period to: 1. Create up to 250 primary jobs with primary or contributory employers. Primary or contributory jobs means the source of the payroll must come from the sale of goods or services outside of the Okeechobee County economy. This will result in importing money into the area. 2. Create up to 100 secondary jobs. Secondary jobs means the goods or services are sold within the local economy. 3. Stimulate up to $25,000,000 in capital construction. Bonus compensation plans may be developed to provide appropriate incentives to the Director for the accomplishment of their goals. H. 03/11/2009 13:00 86346768ib JOE G MULLINS • PAGE 11 V1. Marketing Plan As discussed by Mr. Fruth in his target industry study doted June 2005. the marketing of Okeechobee will involve many of the traditional tactics involved in selling any product or service. Specific tactics will be discussed in detail below. Marketing efforts will focus upon promoting what Okeechobee has to offer: 1. Supply of inexpensive yet trainable labor. 2. Availability of training resources for labor. 3. Availability of incentives. 4. Central location to the gold coast and heartland regions. 5. Access to the 195, the Florida Turnpike and 27 corridors. 6. Access to ports, rail service, and airport. 7. Abundance of undeveloped land. 8. Rich history and quality of life. While Okeechobee's strengths are good selling points, it will be the continued mission of the organization to address several weaknesses in the county: 1. Insufficient supply of improved, approved industrial property. 2. Limited availability of a trained workforce. 3. Access to 195, the Florido Turnpike and 27 is limited to 2 lane roads. T=et Market Marketing efforts will be focused upon: 1. Creating jobs that are primary or contributory in nature. Primary or contributory jobs means the source of the payroll must come from the sale of goods or services outside of the Okeechobee County economy. This will result in importing money into the area. 2. The wages paid must meet or exceed current wage levels within the county in order to prevent dilution and to elevate the quality of the economy. As a result of current limitations created by a relatively unskilled workforce, the most appropriate initial target industries are primarily mid -value to mid -low value manufacturing and distribution. Recognizing the asset that our airport facility is for the county and our centralized location, general aviation related industry and distribution/warehousing industries will also be targeted. As the local economy is strengthened and diversified. the ability to attract more sophisticated and knowledge based industries will be enhanced. Initial marketing targets will be: 9 03/11/2009 13:00 863467681 JOE G MULLINS PAGE 12 • Manufacturing 1. Engineered and Other Wood Product Manufacturing- Truss, Window & Door. Mllwork and Container manufacturing. 2. Converted Paper Product Manufacturing - Corrugated, Paperboard and Fiber Box, Can, Tube and Drum manufacturing. 3. Point Coating and Adhesive Manufacturing. 4. Soap, Cleaning Compound, and Toilet Preparation (creams, lotions, cosmetics) Manufacturing. 5. Plastics Product Manufacturing. 6. Glass and Glass Product Manufacturing. 7. Cement and Concrete Product Manufacturing. B. Cut Stone and Stone Product Manufacturing. 9. Architectural and Structural Metals Manufacturing. 10.Other Fabricated Metal Product Manufacturing. 11. HVAC and Refrigeration Equipment Manufacturing. 12. General Purpose Machinery Manufacturing. 13. Lighting Equipment Manufacturing 14. Ship and Boat Building 15. Furniture and Cabinet Manufacturing. 16. Medical Equipment and Supplies Manufacturing. Distribution 1. Retail Distribution Centers. 2. Wholesale Distribution Centers. Aviation 1. Aircraft Conversion Services. 2. Aircraft Rebuilding Services. 3. Aircraft Overhauling Services. 4. Aircraft Maintenance & Repair Services. S. Flight Training Schools. [jf,7�•-f7• ii,• "The center of it all" location with cost advantages. NOW C To market Okeechobee county to business owners, CEOs/CFO's, site selection professionals and developers as a central location with low costs, a pro -business atmosphere, available incentives, and a good quality of life. 10 03/11/2009 13:00 86346768ib JOE G MULLINS • PAGE 13 Brochure - A printable brochure is currently being designed with completion projected prior to Ql 2009 end. The brochure will include an overview of Okeechobee County and will discuss: 1. Central Location 2. Transportation - Road, Rail, Ports 3. Incentives 4. Workforce and Workforce Training options/incentives 5. Industrial/Commercial parks/property 6. Quality of Life Web Site - An expanded information source similar to the brochure with links to additional resources. The web site project is being done as a competition/project with local students. Anticipated completion prior to 022009 end. Coordi to With Other Organizations/Goverrngnt -Develop network and keep appraised of opportunities presented through state agencies, FREHDI and coastal EDCs. Prosoect last - Develop prospect fist of companies within target industries profile that are currently located in surrounding coastal urban areas. Implement direct calling program on identified prospects. Trade Shows - Develop list of state and regional trade shows. Develop materials for trade show booth to include backdrop, tablecloth with logo and collateral material. Prior to the individual show to be attended, determine which targeted companies will be attending. Make direct contact with targeted companies and request a meeting at the show or for them stop by the booth. At the show meet with pre-set appointments, qualify show generated leads and set post show appointments. After the show follow up with prospects as appropriate. Preliminary Trade show list for 2009: 1. MATTECH - Material Handling, Manufacturing & Packaging Technology, Logistics & Supply Chain Expo. Miami Beach, Florida 8/5/09 - 8/6/09. $2,250 1 Ox 10 booth. 2. Florida Industrial Woodworking Expo. Orlando, Florida 9/24/09-9/25/09. Price TBD. 3. Southeast Roofing & Sheet Metal Spectacular. Orlando, Florida 7/8/09 - 7/11 /09. $1,225 1 Ox10 booth. Site Consultant NetwcWnq/Events - Create list of Site Consultants who are active in assisting in corporate relocations in Florida and the Southeast. Establish a calling program to familiarize them with Okeechobee. Create realtor sponsored and other event based opportunities to bring Site Consultants to Okeechobee. MAR 17 AGENDA - EXH/8l i NO. 0 0 Dr. Adelberg City Fire Medical Director MEDICAL DIRECTOR AGREEMENT THIS AGREEMENT made and entered into effective the 11 day of ADM 2009, by and between the CITY OF OKEECHOBEE a political subdivision of the State of Florida, hereinafter referred to as "CITY" and J. MICHAEL ADS BERG, M.D., FAEP, hereinafter referred to as "Dr. Adelberg" or "MEDICAL DIRECTOR." WITNESSETH: WHEREAS, the CITY is a political subdivision of the State of Florida, having a responsibility to provide certain services to benefit the citizens of Okeechobee City; and WHEREAS, the Okeechobee City Fire Department utilizes emergency medical technicians and paramedics to perform basic life support procedures; and WHEREAS, Section 401.265, Florida Statutes._ requires a Medical Director to supervise and assume direct responsibility for the medical performance of the emergency medical technicians and paramedics; and WHEREAS, J. Michael Adelberg, M.D., FAEP, is a duly licensed physician in the State of Florida; and WHEREAS, Dr. Adelberg has agreed to provide services as Medical Director, as more particularly hereinafter described and under the terns and conditions set forth in this Agreement. Page 1 of 7 NOW THEREFORE in consideration of the premises, and in consideration of the mutual conditions, covenants, and obligations hereafter expressed, it is agreed as follows: 1. Recitals. THAT the foregoing recitals are true and correct and constitute a material inducement to the parties to enter into this Agreement. 2. Specific Provisions. THAT the parties hereby agree to the following specific provisions: A. Scope of Services. 1) Dr. Adelberg shall perform all duties of a Medical Director as specified in Section 401.265, Florida Statutes~ Rule 1013-66.0505, Florida Administrative Code. and as otherwise specified in any law of the State of Florida. 2) The MEDICAL DIRECTOR shall supervise and assume direct responsibility for the medical performance of the emergency medical technicians and paramedics operating forthe City of Okeechobee Fire Department. 3) The MEDICAL DIRECTOR shall establish and maintain a quality assurance program to provide for quality assurance review of all emergency medical technicians and paramedics operating under his supervision. 4) The MEDICAL DIRECTOR shall document facts and other information, and reportto the Department of Health and Rehabilitative Services, in the event the MEDICAL DIRECTOR has reasonable belief that conduct by an emergency medical technician or paramedic may constitute one or more grounds for discipline, as provided by the Florida Statutes. 5) The MEDICAL DIRECTOR shall endorse upon the approved agreement the written standing order and protocols, which are complied and accepted upon this mutual agreement. Any changes, additions to or deletions from current standing orders and protocols will be developed by the MEDICAL DIRECTOR to ensure medical correctness. B. Payment. In consideration of the performance of this Agreement, the CITY agrees to pay MEDICAL DIRECTOR for all work actually performed, the sum of SIX HUNDRED DOLLARS ($600.00) per month. The CITY reserves the Page 2 of 7 right to ratably withhold amounts in the event of the nonperformance of all or part of the MEDICAL DIRECTOR'S obligations. C. Commencement; Term. The MEDICAL DIRECTOR shall commence work under this Agreement on April 1, 2009 and shall continue to provide services for the duration of this Agreement. This Agreement shall be for a Tenn of oner (1) year and may be renewed for one (1) additional one-year term upon mutual consent of the parties in writing. D. Termination. This Agreement may be terminated at any time with or without cause by either party giving ninety (90) days written notice to the party; provided, however that termination upon the MEDICAL DIRECTOR's default shall be governed by paragraph 4B herein below and provided, that the provisions of this paragraph shall not be construed to relieve either party from it's rights or obligations of this Agreement through the date of the actual termination. E. Notices. All notices to the parties under this Agreement shall be in writing and sent certified mail, return receipt requested to: For the City: CITY OF OKEECHOBEE FIRE DEPARTMENT Attention: Fire Chief 55 SE 3`" Avenue Okeechobee, Florida 34974 For the MEDICAL DIRECTOR: J. Michael Adelberg, M.D. 2189 Driftwood Circle Palm Beach Gardens, Florida 33410 F. Insurance. The MEDICAL DIRECTOR shall maintain such insurance as will fully protect both the MEDICAL DIRECTOR and CITY from any and all claims under any Workers Compensation Act or Employers Liability Laws and from any and all claims of whatsoever kind or nature for damage to property or for personal injury including death made by anyone whomsoever, that may arise from operations carried on under this Agreement, either by the MEDICAL DIRECTOR, any subcontractor, or by anyone directly or indirectly engaged or employed by either of them. 3. General Provisions. THAT the parties hereby agree to the following general provisions: A. Representations of the Medical Director. The MEDICAL DIRECTOR represents that he has sufficient technical expertise to perform the services contemplated by this Agreement in a timely and professional manner consistent with the standards of the industry in which the MEDICAL DIRECTOR operates. Page 3 of 7 B. Personal nature of Agreement The MEDICAL DIRECTOR hereby warrants that he has the necessary technical expertise and training to perform its duties as outlined in this Agreement The parties acknowledge that the CITY places great reliance an emphasis upon the knowledge expertise and personal abilities of the MEDICAL DIRECTOR. Accordingly, this Agreement is personal and the MEDICAL DIRECTOR shall not assign or delegate any rights or duties hereunder without the specific written consent of The CITY. In the event the MEDICAL DIRECTOR requires the services of any subcontractor or professional associate in connection with the work to be performed under this Agreement, the MEDICAL DIRECTOR shall obtain the written approval of the CITY Project Manager prior to engaging such subcontractor or professional associate. C. Independent contractor. It is specifically agreed that the MEDICAL DIRECTOR is deemed to be an independent contractor and not a servant, employee, joint adventurer or partner of the CITY. It is further agreed that no agent, employee, or servant of the MEDICAL DIRECTOR shall be deemed to be the agent, employee, or servant of the CITY. None of the benefits, if any, provided by the CITY to its employees, including but not limited to compensation, insurance and unemployment insurance are available from the CITY to the employees, agents, or servants of MEDICAL DIRECTOR will be solely and entirely responsible for its acts and for the acts of its agents, employees, servants, and subcontractors during the performance of this Agreement. Although the MEDICAL DIRECTOR is an independent contractor, the work contemplated herein must meet the approval of the CITY and shall be subject to the CITY's general right of Inspection to secure the satisfactory completion thereof. The MEDICAL DIRECTOR Agrees to comply with all Federal, State and municipal laws, rules and regulations that are now or may in the future become applicable to the MEDICAL DIRECTOR, the MEDICAL DIRECTOR's business, equipment, or personnel engaged in operations covered by this Agreement or accruing out of the performance of such operations. The CITY will not be held responsible for the collection of or the payment of taxes or contributions of any nature on behalf of the MEDICAL DIRECTOR. D. Indemnification. Irrespective of any insurance carried by the MEDICAL DIRECTOR, pursuant to this Agreement or otherwise, the MEDICAL DIRECTOR shall indemnify and hold the CITY harmless against and from the loss, cost, damage or expense, including reasonable attorney's fees and court cost, arising out of any accident, casualty, or other occurrence causing injury to any person or property arising from the MEDICAL DIRECTOR's performance under this Agreement, whether by the MEDICAL DIRECTOR, his agents, employees or subcontractors, and whether caused by or arising from any act or omission of the MEDICAL DIRECTOR, his agents, employees, or subcontractors. In the event that any claim in writing is asserted by a third party which may entitle the CITY to indemnification, the CITY shall give notice thereof to the MEDICAL DIRECTOR which notice shall Page 4 of 7 be accompanied by a copy of statement of the claim. Following the notice, the MEDICAL DIRECTOR shall have the right, but not the obligation, to participate at his sole expense, in the defense, compromise or settlement of such claim with counsel of his choice. If the MEDICAL DIRECTOR shall fail timely to defend, contest or otherwise protect against any suit, action or otherwise protect against any suit, action or other proceeding arising from such claim, the CITY shall have the right to defend, contest or otherwise protect itself against same and be reimbursed for expenses and reasonable attorneys fees and, upon not less than ten (10) days notice to the MEDICAL DIRECTOR, to make any reasonable compromise or settlement thereof. In connection with any claim as aforesaid, the parties hereto shall cooperate fully with each other and make available all pertinent information necessary or advisable for the defense, compromise or settlement of such claim. E. Public Records. All documents, papers, letters or other materials made by, received by, or maintained by the MEDICAL DIRECTOR in accordance with this Agreement shall be subject to the provisions of Chapter 119 Florida Statutes. The MEDICAL DIRECTOR shall allow public access to such documents and materials in accordance with the provisions of Chapter 119 Florida Statutes. Should the MEDICAL DIRECTOR assert any exemptions to the requirements of Chapter 119 and related statutes, the burden of establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the MEDICAL DIRECTOR. The CITY reserves the right to unilaterally cancel this Agreement for refusal by the MEDICAL DIRECTOR to allow public access to any documents which are subject to the provisions of Chapter 119 Florida Statutes.. 4. Miscellaneous Provisions. THAT the parties hereby agree to the following miscellaneous provisions: A. Severability. That, should any term or provision of this Agreement be held, to any -extent, invalid or unenforceable .as against any person, entity or circumstance during the term hereof, by force of any statute, law, or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other tern or provision of this Agreement, to the extent that the Agreement shall remain operable, enforceable and in full force and effect to the extent permitted by law. B. Default In the event of a breach by the MEDICAL DIRECTOR under any of the obligations contained in this Agreement, the CITY shall have the right to declare a default and terminate this Agreement without notice if the breach is incurable, constitutes a threat to the public health, safety or welfare, or is a breach for which a notice has been previously provided the MEDICAL DIRECTOR. For all other breaches, the CITY shall provide the MEDICAL DIRECTOR with notice and an opportunity of not less than 10 days to cure Page 5 of 7 the breach. Upon default, the CITY shall have all rights and remedies provided by law or equity. C. Entire Agreement That this Agreement states the entire understanding between the parties and supersedes any written or oral representations, statements, negotiations, or agreements to the contrary. The MEDICAL DIRECTOR recognizes that any representations, statements, negotiations made by the CITY staff do not suffice to legally bind the CITY in a contractual relationship unless they have been reduced to writing, authorized, and signed by the authorized CITY representatives. This Agreement shall bind the parties, their assigns and successors in interest. D. Construction. Should any provision of the Agreement be subject to judicial interpretation, it is agreed that the court interpreting or considering such provision will not apply the presumption or rule of construction that the terms of this Agreement be more strictly construed against the party which itself or through its counsel or other agent prepared the same, as all parties hereto have participated in the preparation of the final form of this Agreement through review by their respective counsel, if any, and/or the negotiation of specific language and therefore the application of such presumption or rule of construction would be inappropriate and contrary to the intent of the parties. E. Attorney's Fees. In the event of any litigation to enforce the terms of this Agreement the prevailing party shall be entitled to reasonable attorneys fees and costs which are directly attributed to such litigation both at the trial and appellate level. F. Waiver. The indulgence of either party with regard to any breach or failure to perform any provision of this Agreement shall not be deemed to constitute a waiver of the provision or any portion of this Agreement, either at the time the breach or failure occurs or at any time throughout the term of this Agreement. G. Headings. All headings are for clarification only and are not to be used in any judicial construction of this Agreement. H. Binding Nature of Agreement This Agreement shall be binding upon the successors and assigns of the parties hereto. 1. Law; Venue. This Agreement is being executed in Okeechobee County, Florida and shall be governed in accordance with the laws of the State of Florida. Okeechobee County, Florida shall be the venue of any action thereon. Page 6 of 7 • IN WITNESS WHEREOF, the parties hereto have signed and sealed this agreement effective the day and date first written above. APPROVED by the City Council for the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City on: ATTEST: Lane Gamiotea, CMC, City Clerk Reviewed for Legal Sufficiency: John R. Cook, City Attomey WITNESS: Print Name: by Page 7 of 7 James E. Kirk, Mayor MEDICAL DIRECTOR: J. Michael Adelberg, M.D. • • MARCH 17 — EWZff T NO. 'S City Of Okeechobee Ground Maintenance Bid Opening/Bid Tab March 9, 2009 2:00 P.M. Company JMC Landscaping Service Big 'O' Lawn Care Nunez Lawn Cane Quality Lawn Cane Roberto Casas 1525 NW 460 Terrace Okeechobee FL 34972 Riverside Land Maintenance Green Lawn Service A Better Cut Landscaping Posted March 9, 2009 - 3:10 pm to be removed March 13, 2009 - 3:10 pm NC). Pw C) I-10 -0,:)- 09 Annual Monthly, $ 24,000.00 $ 2,000.00 $ 22,800.00 $1,900.00 $ 21,300.00 $1,775.00 $17,199.00 $1,433.25 $ 23,500.00 $1,958.34 $ 34,200.00 $ 2,850.00 $ 24,000.00 $ 2,000.00 • I TO: FROM: SUBJECT: DATE: MEMORANDUM CITY OF OKEECHOBEE PUBLIC WORKS 55 SE THIRD AVENUE OKEECHOBEE, FL 34974 863-763-3372 EXT. 213 City Administrator and City Council Donnie Robertson, Director of Public Works 46k, Ground Maintenance Bid PW 01-10-02-09 March 11, 2009 After thorough review of bidders for the Ground Maintenance Bid, I would recommend approval of Quality Lawn Care. I have spoken to the references provided with the bid and Mr. Roberto Casas is highly recommended. Mr. Casas understands the expectations of of the City and assures me he is up to the task. MAR 17 AffNV A - EXN/8IT NO. � RESOLUTION NO.09-07 A RESOLUTION OF THE CITY OF OKEECHOBEE, FLORIDA NOTIFYING PUBLIC RISK MANAGEMENT OF FLORIDA (PRM) OF THE CITY'S INTENT TO WITHDRAW FROM PRM'S PROPERTY AND CASUALTY SELF-INSURANCE POOL; PROVIDING AN EFFECTIVE DATE. WHEREAS, Public Risk Management of Florida (PRM) and the City of Okeechobee Florida, entered into an Intergovernmental Cooperative Agreement for the purpose of forming a Risk Management and Self -Insurance Association; and WHEREAS, given the current economic conditions, the City finds it prudent to request competitive bids from insurance providers to ensure the City is receiving the maximum value for the dollars spent; and WHEREAS, Article 4, Section 4.2, of said agreement requires the City to serve a written Notice of Intent to Withdraw upon the Executive Director of the pool and that same be accompanied by a resolution of the governing body of the Member electing to withdraw from the pool. NOW, THEREFORE, be it resolved before the City Council of the City of Okeechobee, Florida; presented at a duly advertised public meeting; and passed by a majority vote of the City Council; and properly executed by the Mayor or designee, as Chief Presiding Officer for the City that: SECTION 1. The City of Okeechobee, Florida hereby notices Public Risk Management of the City's intent to withdrawal from the Property and Casualty Self -Insurance pool. SECTION 2. The City Administrator is hereby authorized to transmit the Notice of Intent to Withdraw to the Executive Director of PRM. SECTION 3. This Resolution shall take effect immediately upon adoption. INTRODUCED AND ADOPTED in regular session this 171 day of March. 2009. ATTEST: Lane Gamiotea, CMC, City Clerk REVIEWED FOR LEGAL SUFFICIENCY: John R. Cook, City Attorney James E. Kirk, Mayor Resolution No. 09-07 Page 1 of 1