HomeMy WebLinkAbout01-21-1997 Agenda'CIT OF OOM
OCOEE CITY COMMISSION
Ocoee Commission Chambers
January 21, 1997 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.
IL PRESENTATIONS AND PROCLAMATIONS
A. State of the City Address - 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 Regular Meeting of
January 7, 1997.
B. Approval and Authorization for Mayor and City Clerk to execute Change Order
No. 2 with Wharton -Smith for Forest Oaks and South Water Treatment Plant
Ground Storage Tanks and Well Pumps.
C. Approval and Authorization to Grant Waiver of Fees relating to Annexation/
Rezoning for West Oaks United Methodist Church.
D. Approval and Authorization to Purchase OPTI-CON Emitters for Police
Department.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading of Ordinance No. 97-05, revising the Employee Rules and
Regulations regarding Disciplinary Action/Termination and Grievance
Procedure.
VI. OTHER BUSINESS
A. First Reading of Ordinances (SECOND READING AND PUBLIC HEARING SCHEDULED
FOR FEBRUARY 4, 1997 AT 7.30 P. m.)
1. Ordinance No. 97-06, Burnden Park Annexation (Phase In, Case No. AR -
95 -08-04.
Ocoee City Commission Regular Meeting
January 21, 1997
2. Ordinance No. 97-07, Burnden Park (Phase II) Rezoning, Case No. AR -95-
08-04.
B. Resolution No. 97-01, authorizing purchase of Surety Bond for AMBAC
Indemnity Corporation (for 1993 Bond Issue.)
C. Discussion/Action re: Re -allocation of Capital Funds for Public Works
Department.
D. Discussion/Action re: Appointment of Interim City Manager.
E. Discussion/Action re: Developers Agreements for Water/Sewer Capacity.
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
'VOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE
vVHICH 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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