Loading...
HomeMy WebLinkAbout02-15-00 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida February 15, 2000 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETINGS NOTE: Poll Citizens for Comments/Agenda 7:00 p.m. I. CALL TO ORDER A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Presentations: 1. Years of Service Awards 5 Years - Denver Music 10 Years - Ted Moore, James Washington, Eddie Hendrix 15 Years - Mark Brownold, Kenneth Bruce 2. Recognition of Police Officers for Outstanding Service. (CHIEF MARK) 3. Certificate of Achievement for Excellence in Financial Reporting. (MAYOR VANDERGRIFT) 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 Special Session Meeting of February 1, 2000 and Minutes of City Commission Regular Meeting of February 1, 2000.(CITY CLERK) B. Approval and Authorization for Mayor and City Clerk to Execute First Amendment to Lease Agreement - Base Operations Management Services, Inc. (CITY ATTORNEY ROSENTHAL) • The City entered into the original Lease Agreement on August 27, 1998. C. First Quarter Financial Report (FINANCE DIRECTOR HORTON) • Report provides evaluation and analysis of the FY00 first quarter revenues and expenditures. D. Approval of Grant Application by West Orange Junior Service League. (COMMUNITY RELATIONS/PROJECTS DIRECTOR SHIRA) • The West Orange Junior Service League seeks a $250.00 sponsorship from the City for their annual fundraiser. The League provides time and money to a number of projects in West Orange County. Ocoee City Commission Regular Meeting February 15, 2000 E. Approval and Authorization for Mayor and City Clerk to Execute Final Plat for West Oaks Towne Center.(CITY ENGINEER/UTILITIES DIRECTOR SHIRA) • This is a proposed two lot subdivision for the property located in the northeast corner of Clarke Road and State Road 50. The property is zoned C-2. IV. COMMENTS FROM CITIZENS/PUBLIC V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE VI. PUBLIC HEARINGS A. Red Roof Inn, Preliminary/Final Site Plan (Project No. LS-99-011 ) (CAPITAL PROJECTS/TRANSPORTATION PLANNER FRIEL) B. Glenfinnan, Preliminary Subdivision Plan (Project No. LS-99-010) (PRINCIPLE PLANNER LEWIS) 1. Development Agreement. C. Second Reading/Transmittal: Ordinance No. 99-38, Comprehensive Plan Amendment - Future.Land Use (SENIOR PLANNER MCGINNIS) D. Second Reading: Ordinance No. 00-03, Adopting Electrical Code (BUILDING& ZONING OFFICIAL FLIPPEN) VII. OTHER BUSINESS A. First Reading of Ordinances. Second Readings and Public Hearings to be Held on March 7, 2000. 1. Forest Ridge (PRINCIPLE PLANNER LEWIS) a. Ordinance No. 2000-04, Forest Ridge Annexation (Case No. AP-99-03- 03) b. Ordinance No. 2000-05, Forest.Ridge Rezoning to PUD with Land Use Plan (Project No. LS-99-04) 2. Worsham/Cambridge Village (PRINCIPLE PLANNER LEWIS) a. Ordinance No. 2000-06, Worsham Annexation (Case No. AP-99-05-04) b. Ordinance No. 2000-07, Cambridge Village Initial Zoning to PUD with Land Use Plan (Project No. AP-99-05-04) 3. Wood (SENIOR PLANNER MCGINNIS) a. Ordinance No. 2000-08, Wood Annexation (Case No. AR-99-11-02) b. Ordinance No. 2000-09, Wood Small Scale Comprehensive Plan Amendment (Case No. SSCPA-99-003) c. Ordinance No. 2000-10, Wood Initial Zoning Case (Case No. AR-99-11- 0) 4. Scott (SENIOR PLANNER MCGINNIS) a. Ordinance No. 2000-11, Scott Annexation (Case No. AR-99-11-03). b. Ordinance No. 2000-12, Scott Initial Zoning (Case No. AR-11-03). 5. Wellington Place (SENIOR PLANNER MCGINNIS) a. Ordinance No. 2000-13, Wellington Place Annexation (Case No. AR- 99-11-01) Page 2 of 3. Ocoee City Commission Regular Meeting February 15, 2000 b. Ordinance No. 2000-14, Wellington Place Initial (Case No. AR-99-11-01) 6. Heidrich Ranch, Ordinance No. 2000-15, Heidrich Ranch Rezoning (Case No. RZ-99-09-01). (SENIOR PLANNER MCGINNIS) B. Award of Construction Contract - Reclaimed Water Mains, Phases 1 and 2. (ASSISTANT CITY ENGINEER/UTILITIES DIRECTOR WHEELER) C. Approval of Utility Service Territory Amendment. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) 1. Second Amendment to Orange County/City of Ocoee Water Service Territorial Agreement. 2. Third Amendment to Orange County/City of Ocoee Sewer Service Territorial Agreement. D. Utility Relocation Agreement with Florida Department of Transportation - Widening of Silver Star Road (SR 438). (City Engineer/Utilities Director Shira) E. First Amendment to Purchase Agreement with Heller Bros. Groves - Maguire Road Widening Project. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) F. Discussion: Proposal to Provide Additional Lots in Ocoee Cemetery.(ACTING CITY CLERK GREEN/CITY ENGINEER/UTILITIES DIRECTOR SHIRA) G. Discussion: MVP Neighborhood Matching Grants. (COMMUNITY RELATIONS/ PROJECTS DIRECTOR SHIRA) H. Set Date for Work Shop on City Boards. (ACTING CITY CLERK GREEN) I. Appointments to Boards: (DEPUTY CITY CLERK GOSNELL) Education Commission: Appointment to Complete Term of Member Cassie Lindenauer for Term Expiring August, 2001. VIII. STAFF REPORTS IX. COMMENTS FROM COMMISSIONERS X. 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. 1023,48 HOURS IN ADVANCE OF THE MEETING. Page 3 of 3