HomeMy WebLinkAbout11-05-1996 Agenda
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OCOEE CITY COMMISSION
Ocoee Commission Chambers
November 5, 1996
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.
II. PRESENTATIONS AND PROCLAMATIONS
A. PRESENTATIONS
1. Plaque of Appreciation to Tanya Miller-McCallister for Service as Pension
Board Trustee from December 17, 1991 to September 30, 1996.
2. Request for Support for Little Miss Ocoee Pageant - Cadette Girl Scout
Troop #289 - Debra Chaudhry.
3. Certificate of Achievement in Financial Reporting - to Finance Director
Horton and Finance Department.
B. PROCLAMATIONS:
1. Bible Week - November 24 to December 1, 1996.
2. Home Care Month - November 1996.
3. National Notary Public Day - November 7, and National Notary Public
Week - November 4 - 8, 1996.
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
October 15, 1996.
B. Approval and Authorization for Mayor and City Clerk to execute Wesmere Villages
6 & 7 (Fenwick Cove) - Final Subdivision Plan.
C. Approval and Authorization for Mayor and City Clerk to execute Wesmere Villages
8 & 9 (Cheshire Woods) - Final Subdivision Plan.
D. Approval and Authorization for Temporary Closing of a Public Street (a portion
of Prairie Lake Boulevard).
E. Approval and Authorization for Mayor and City Clerk to execute Annexation
Agreement for Water/Sewer Service for Carpenter Property.
Ocoee City Commission Regular Meeting
November 5, 1996
F. Approval and Authorization for Mayor and City Clerk to execute Temporary
Construction Easement Agreement with Rimos Holdings, Inc. for Parcels 706
and 708.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. SECOND READING: Ordinance No. 96-22, non-substantial amendment to
Revised Land Use Plan for Plantation Grove PUD.
VI. OTHER BUSINESS
A. FIRST READING: Ordinance No. 96-23, relating to Mayor/Commissioner Salaries.
Second Reading and Public Hearing are scheduledfor November 19, 1996 at 7:30
p.m.
B. DISCUSSION/ ACTION RE: Authority to Solicit RFP for Transportation Planning
Consultant.
C. DISCUSSION/AcTION RE: Assignment of Commercial Solid Waste Collection
Franchise Agreement from Western Waste Industries to Jennings Environmental
Services, Inc.
D. DISCUSSION/AcTION RE: Work Order #2 for Gee & Jenson for Fire Station Sites
3 & 4.
E. DISCUSSION/AcTION RE: Work Orders #2, 2a, 2b, and 2c for Gee & Jenson for
Schematic Design of Recreational Multi-Purpose Building.
F. DISCUSSION/ ACTION RE: Change Orders #1 & 2 for Boat Ramp Project.
G. DISCUSSION/ ACTION RE: City Hall Sign.
H. DISCUSSION/AcTION RE: Change Order #1 for Continuing Horizontal
Construction Services Capital Improvements Projects No.1 & 6 (Georgetown).
I. DISCUSSION/ ACTION RE: Effluent Disposal Site/West Orange Girls Club.
J. DISCUSSION/ ACTION RE: EP A NPDES Interlocal Agreement with Orange County
providing for Joint Control of Pollutants.
K. DISCUSSION/ ACTION RE: Sale of Parcels of Land Located at 102 W. Ohio Street
and at 703 California Avenue Owned by the City of Ocoee.
L. ESTABLISH SELECTION PROCEDURES FOR REVIEW OF CITY MANAGER
ApPLICATIONS.
M. DISCUSSION/ ACTION RE: Addendum to Agreement with PEC for Supplementary
Design Services for Story Road/Kissimmee Avenue and Marshall
Farms/Maguire Road Intersection Improvements Project.
N. DISCUSSION/ ACTION RE: Completion of Clarke Road -Silvestri Property.
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Ocoee City Commission Regular Meeting
November 5, 1996
O. ApPOINTMENTS TO BOARD: CITIZENS ADVISORY COUNCIL TO POLICE
DEPARTMENT - John Casisa, Yvette Hurst, and Dean Richards - 3 year terms
expire December 1996.
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, 150N. LAKESHORE DRIVE, OCOEE, FL34761, (407)656-2322 EXT. 146, 48 HOURS IN ADVANCE
OF THE MEETING.
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