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HomeMy WebLinkAbout07-20-1999 Closed Session SPECIAL MEETING OF OCOEE CITY COMMISSION: SCRIPT FOR COMPLIANCE WITH REQUIREMENTS FOR CLOSED MEETING ON JULY 20, 1999: to Special Counsel Comments: The City is currently the Plaintiff in an action brought against C.T. Hsu & Associates, P.A., Huber Design and Construction, Inc., and Great American Insurance Company. The case was filed in the Circuit Court for the Ninth Judicial Circuit of Orange County under Case No. CI 98- 1332. As required by Florida Statutes, Section 286.01 1 (8), I have previously advised the City Commission that I desire to have advice concerning this litigation and to discuss with the City Commission, in a closed session, matters related to settlement negotiations. Florida Statutes provide a limited exception from the Sunshine Law for the City's attorneys to meet in private with the City Commission to discuss pending litigation to which the City is a party. As required by Florida law, reasonable notice of the closed session has been given which identifies the time and date of the closed attorney- client session and the names of the persons who will be attending. The entire session will be recorded by a certified court reporter and no portion of the session may be off the record. The court reporter's notes will be fully transcribed and filed with the City Clerk. At the conclusion of the litigation, the transcript of the meeting will become a public record. It is not permissible to leave the meeting to consult with other persons regarding the subject matter of the meeting. Following the conclusion of the closed session, it will be necessary to meet in public in order to adjourn the meeting. (2) Mayor Vandergrift should announce the following: Our Special Counsel has previously requested a closed session with the City Commission to discuss settlement negotiations in the case described by the Special Counsel. The persons who will be attending the closed session are Mayor Vandergrift, Commissioner Anderson, Commissioner Howell, Commissioner Johnson, Commission Parker, City Manager Ellis Shapiro, Special Counsel Stephen M. Bull, Special Counsel Mario Romero, the Court Reporter, and no others. It is estimated that the closed attorney-client session will last one hour. Following the conclusion of the attorney-client session, the meeting will be reopened in order to announce the termination of the closed session and take such other action as the City Commission may deem appropriate. The City Commission will now move into closed session. (3) Comments by Mayor Vandergrift following closed session: I hereby reopen the Special Meeting of the City Commission and announce that the closed attorney-client session has been terminated. The time is p.m. Are there any comments from the members of the City Commission or any proposed actions? Calls forService 3500 i . , :, .. _..-.: 3000 2500 dr _ ■ 2000 I. 1995 1500IIII ■ 1996 ■ 1997 1000 I I U 1998 500 '� � JIM 1995 1996 1997 1998 • Distribution of C . • 28% p Residential •Non-Residential • p None • 72% .ems • LI . _ ,� "'. Service Standards • ISO : Station Coverage = 1 . 5 mile radius • Industry: 5 minute response time \ _y : . a . ice ' Future Needs _ / _ \ - Growth Projections ,., ,. .., .::&<c':fs:.!: ,,:ri,:f77;;fl . e Fire Station and Apparatus Projections • Personnel Proj ec60ns ' \%" / \ \ •• Level of Service t \ \ ip w , \ § ym ; Growth Projections \ Year 2020 \ \ Residential Projections . \ Single Family Residence zl2o \ Multi-Family Re ence 4,916 Total 27,186 Population 75,918 2 Non-Residential Projections „,,- Commercial 7,285,410 squ are feet } Industrial 3,397,680 s feet} \ Total 10,683,090 squarefeet t % �&f�: • . ., . . . ,...,,....„0„...... .. ... tf.,,;44-401•4 4 Fire Station and Apparatus ., „. . 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'°Y'1;: Administration Station One Station Two Station Three Station Four z ' ` Fire Chief 3 Bat. Chief 3 Lieutenants 3 Lieutenants 3 Lieutenants Assistant Chief 3 Engineers 3 Engineers 3 Engineers ` x 4' Support Chief 6 Firefighters 6 Firefighters 12 Firefighters vil"' ':" 6 Paramedics 6 Paramedics •. :.. -ss:. • 1 EMS Coordinator 9 Lieutenants i.P ,�• 'xvr Training Officer 9 Engineers . <. Ha.., 3 Inspectors 18 Firefighters � :PT 3 Clerical 6 Paramedics #: : r • 0.:> 1t iyt. .:$:'.... , r-.y , :iv •. • •: • Level of Service 12000 __. 10000 ,~ s�� •� 8000 4' 6000 .'tph;y Q 4000 2009 0 1998 2000 2010 2015 2020 =r Year \ip � nExpanded Services ƒ \ . Advanced Life Support Services ` \ e State-of-the-Art Training Facility • Community Educational Outreach Program • Lower ISO rating/Insurance Premiums { ~ 4w ! 1 / Q «a a M g M Mtn Objectives N t `‘,t' Relocate Fire Station One • y} ( - i ' ° Construct Fire Station Two ,t,.s A£. fea ▪ t ° t • Construct Training Facility , • Upgrade to Advanced Life Support b -( h . • Enhance Community Education ° _,_a ; • Standards Compliance ,S „ -r. rt s t { (1.1 s " a t