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04-20-04 Agenda
II(A) Proclamation: Community Action Month – May 2004
II(B) Proclamation: Municipal Clerks Week- May 2 – May 8, 2004
V(A) Approval and Acceptance of Minutes of City Commission Regular Meeting of April 6, 2004, Final Budget Minutes of September 24, 2003, and Minutes of Work Session Called by Scott Anderson of September 22, 2003
V(B) Approval and Authorization of $3,600 from General Fund Contingency for Appraisal Services for the 7th Avenue Right-of-Way Acquisition to DeRango, Best & Associates
V(C) Approval and Authorization to Piggyback Seminole County Master Contract A/B-302101/GG and Amendment #1-A/B-3021 with Traffic Control Services for the Conversion of the Existing Traffic Signal to Mast-arms; and Approval of $54,000 from McKey Street
V(D) Approval and Authorization for Temporary Closing of a Portion of North Lakeshore Drive for the Purpose of a Fishing Tournament and Fish Fry
V(E) Approval and Authorization for EMPA Grant Award in the Amount of $49,320; and Authorization for Mayor and City Clerk to Execute Contracts
V(F) Approval and Authorization to Waive the City’s Formal Bid Process; and Authorize the Mayor and City Clerk to Execute Agreement with Sprint for the Provisioning and Maintenance of Telecommunications Services and Equipment for the New Fire Station 1
V(H) Approval and Authorization for Jesse and Juana Maldonado Intent to Annex for Water Service; and Authorization for Mayor and City Clerk to Execute Annexation Agreement
V(I) Approval and Authorization of Change Order #1 with Master Site Development, Inc. on the Ocoee Crown Point PUD – Phase 1 Infrastructure Project in the Amount of $60,183
V(J) Approval and Authorization to Reject Bid#B04-09 Log Run Court Drainage Project; and Authorize Staff to Proceed with the Completion of this Project In-House
V(K) Approval and Authorization to Award Bid #B04-08 to Price Construction, Inc. in the Amount of $105,000
VII(A) Towns of Westyn Bay PUD – Project #LS-03-005
VII(B) Floors Direct Small Scale Site Plan – Project #SS-2003-014
VII(C) Discussion Re: Claim of Former City Manager Gleason – Randall Lord, Esq
VII(D) Direction Re: Dr. Martin Luther King, Jr. Memorial Highway
VII(E) Discussion Re: McKey Street Project – Property Dedication to David and Terry Long
VII(F) Discussion Re: Workshop Date for Impact Fees
VII(G) Appointments to Boards