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HomeSearchMy WebLinkAbout01-15-2019 Agenda01-15-2019 Proclamation ~ Crossing Guard Appreciation Day – February 1, 2019Item 01 Approval of the Minutes for the Regular City Commission Meeting held December 4, 2018Item 02 Approval of Elections Services Contract with the Orange Co Supervisor of Elections and Allow them to Open and Run Unquestionable Vote-By-Mail Ballots for the March 2019 General Municipal Election Utilizing the Orange Co Canvassing Board CriteriaItem 03 Approval to Execute All Documents Incident to Accepting Deed of Right of Way on Fuller Cross Road from Chevron Land and Development Co. Pursuant to the 2008 Developer’s Agreement for Eagle Creek of OcoeeItem 04 Approval to Proceed with a Professional Services Agreement to Provide Retail Consulting Services with Retail Strategies, LLC for Retail Marketing and Planning for the Economic Development and Master Planning ProgramItem 05 Approval of the Preserve at Crown Point Phase 2B Plat and Traffic Enforcement AgreementItem 06 Approval of a Two-Year Warranty Surety and Maintenance, Materials, and Workmanship Agreement with JTD Land at Ocoee Pines, LLC for Forest Lake Estates Phase 2Item 07 Approval of the Sale and Disposition of the Soda Dispensing Machine Located in City HallItem 08 Approval to Award Invitation to Bid #19-003 Ocoee Lakefront Park Phase 1 in the Amount of $2,724,956.00Item 09 Approval of Duke Energy Easement on City Property at 128 N. Bluford AvenueItem 10 Approval of Monitoring and Support for Lake Prima Vista 4E Nutrient Reduction Plan with Wood Environment & Infrastructure Solutions, IncItem 11 Approval of National Pollutant Discharge Elimination System Monitoring Plan with Wood Environment & Infrastructure Solutions, IncItem 12 Approval of Engineering Design Services for Downtown Streets Redevelopment with CPH, Inc., Taylor Street Right of WayItem 13 Approval of 2018/ 2019 Budget Vehicle/Equipment PurchaseItem 14 Approval of Pre-Construction Phase Contract with Wharton-Smith for Design-Build Services Related to the New Ocoee City Hall at a Cost of $724,599Item 15 Approval of Resolution Establishing the Ocoee Youth CouncilItem 16 Comprehensive Plan Amendment - Capital Improvements Element (CIE) Update - Addition of Fiscal Years 2018/2019 - 2022/2023 Capital Improvements Program; Project No: CPA-2018-009Item 17 Resolution Vacating and Abandoning the Remaining Unimproved Maine Street Right-of-WayItem 18 First Reading of Ordinance for Ocoee Landings Planned Unit Development (PUD) Substantial Amendment to the Approved PUD Land Use Plan (PUD/LUP); Project No: RZ-18-09-14Item 19 Second Reading of Ordinance for Amaran Property – 403 2nd Street Annexation and Rezoning; Project No(s): AX-08-18-76 & RZ-18-08-13.