HomeMy WebLinkAbout05-07-1996 Agendaarc
BOARD OF CITY COMMISSIONERS
Ocoee Commission Chambers
May 7, 1996 CORRECTED AGENDA 7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
I. CALL TO ORDER - Mayor Vandergrift
A. Invocation.
B. Pledge of Allegiance.
C. Roll Call and Determination of Quorum.
H. PRESENTATIONS AND PROCLAMATIONS - None
III. CONSENT AGENDA
ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY
THE BOARD OF CITY COMMISSIONERS AND WILL BE ACTED UPON BY ONE MOTION. THERE
WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS DISCUSSION IS DESIRED BY A
MEMBER OF THE COMMISSION, IN WHICH CASE THE MAYOR WILL INSTRUCT THE CITY
CLERK TO REMOVE THAT ITEM FROM THE CONSENT AGENDA AND SUCH ITEM WILL BE
CONSIDERED SEPARATELY.
A. Approval and Acceptance of Minutes of City Commission Regular Meeting of
April 16, 1996,
B. Approval and Authorization for Mayor and City Clerk to execute Construction
Management Service Contract with PEC for White Road and Water Treatment
Plant - Addendum No. 9&4 in not -to -exceed amount of $182,823.50.
C. Approval and Authorization for Mayor and City Clerk to execute Cresentlake
Subdivision Final Plat.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS AND SECOND READINGS
A. Ordinance No. 96-06, repealing Safety Manual.
1. Resolution No. 96-08, adopting Safety Manual. (Not a Public Hearing)
B. Resolution No. 96-10, see Agenda item VI A.
C. Resolution No. 96-12, see Agenda item VI E 1.
VI. OTHER BUSINESS
A. Resolution No. 96-10, vacating Utility Easements on Lots 111, 112, 113, 114 and
37 in the Hammocks Subdivision.
B. Resolution No. 96-11, adopting Juvenile Justice Citation Program.
C. Second Quarterly Financial Report.
Ocoee City Commission Regular Meeting
May 7, 1996
D. MidYear Budget Amendment
1. First Reading of Ordinance No. 96-07, amending Budget for FY95-96.
Second Reading and Public Hearing are scheduled for May 21, 1996.
E. Financial Agreement with SunTrust to finance Stormwater Utility Projects.
1. Resolution No. 96-12, adopting Financial Agreement with SunTrust for
Stormwater Utility Projects.
F. Design Service Proposal - Phase I Stormwater Capital Improvement Projects.
G. Discussion re: City's Contribution for Lobbyist.
A. Appointment to Boards
1. Code Enforcement Board: Madeline Shagner and Denise Lenko - 3 year
terms expire June 1996.
2. Planning and Zoning Board: Tanya Miller - 3 year term expires June 1996.
3. Police Dept. Citizens Advisory Council: Richard Pride resigned effective
April 1996 - Term expires April 1998.
4. Appointment of Temporary Alternate for former Commissioner Woodson
on the Citizens' Advisory Committee of Orlando Urban Area Transportation
Study.
VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO
DESIRES TO APPEAL ANY DECISION AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR
THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH
INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED.
ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: PERSONS WITH DISABILITIES NEEDING
ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY
CLERK, 150 N. LAKESHORE DRIVE, OCOEE, FL 34761, (407)656-2322 EXT. 146,48 HOURS IN ADVANCE
OF THE MEETING.
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