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HomeMy WebLinkAboutItem 01 Approval of Minutes1 | P a g e OCOEE CITY COMMISSION Ocoee Commission Chambers 1 N. Bluford Avenue Ocoee, Florida April 1, 2025 MINUTES 6:15 PM REGULAR CITY COMMISSION MEETING • CALL TO ORDER 6:15 PM Mayor Johnson called the regular session to order at 6:15 PM in the Commission Chambers of City Hall. The invocation was led by Ages Hart, Ocoee Resident, followed by the Pledge of Allegiance to the Flag led by Commissioner Firstner. Deputy City Clerk Parks called the roll and declared a quorum present. Present: Mayor Johnson, Commissioner Kennedy, Commissioner Wilsen, Commissioner Firstner, Commissioner Oliver Also Present: City Manager Shadrix, City Attorney Geller, and Deputy Clerk Parks • PRESENTATIONS AND PROCLAMATIONS 6:16 PM 2025 Volunteer Month Proclamation – read and proclaimed by Mayor Johnson. Proclamation accepted by advisory board volunteers. 2025 Water Conservation Month Proclamation – read by Commissioner Wilsen and proclaimed by Mayor Johnson. Proclamation accepted by Deirdre Irwin on behalf of St. Johns Water Management District and the American Water Works Association (AWWA) Water Conservation Committee. Ms. Irwin congratulated Ocoee for being a leader in water conservation within the State of Florida. • STAFF REPORTS AND AGENDA REVIEW 6:24 PM City Manager Shadrix announced that the City has received $2.2 million in water resources grant funding. He also corrected a comment he made at the last meeting , clarifying that the City currently pays $0.61 per 1,000 gallons of reclaimed water. Utilities Director Bolling briefly summarized the two grants for which the City received notice of award this week; she also gave a reclaimed water supply update. City Manager Shadrix explained that the City is exploring multiple options and working diligently to mitigate customer impact. Angel de la Portilla, Orange County Redistricting Advisory Committee, gave a brief update on the 2025 Mid-Decennial Redistricting, which resulted from Orange County voters approving a charter amendment in November 2024 to expand the number of commission districts from six to eight. Commissioner Kennedy inquired how many residents are currently in [Orange County] District 2, and how many residents will be lost to the redistricting. Mr. de la Portilla addressed his question. Page 4 of 821 Regular City Commission April 1, 2025 2 | P a g e Commissioner Wilsen asked if all of Ocoee will remain within a single district, citing the historical makeup. Mr. de la Portilla addressed her question. Commissioner Oliver inquired about the feasibility of using another City's reclaimed water backup system in light of Orange County's new rates and backup requirements. City Manager Shadrix responded to his inquiry. Discussion followed regarding the contents of the reclaimed water agreement and alternative supply options. • PUBLIC COMMENTS 6:43 PM The following persons addressed the City Commission: - Jim Moyer, Orange County Water and Soil Conservation District 2 Supervisor, offered his support and commented on clean, accessible water from a global perspective. He also asked for permission to present a discussion on water at the next City Commission meeting. - Chris Buonomo, Ocoee Resident, expressed his appreciation for the Arbor Code ordinance that was approved in February. - Stephen Lewis, President and CEO, West Orange Chamber of Commerce, thanked the City Commission, City Manager, and City Staff for the ir help with the West Orange Chamber’s signature event, Best Fest. - Michael Rogers, Ocoee Resident, stated his opposition to the installation of Automatic License Plate Readers. He further stated concerns regarding urban camping and squatting on undeveloped land and inquired about the implementation of a calls for service website like what Orange County [Sheriff’s Office] and Orlando Police Department have. Police Chief Ogburn provided information on how the Automatic License Plate Readers will be used and how they will benefit the Ocoee Police Department. Commissioner Kennedy asked how long the cameras have been in use. Police Chief Ogburn addressed his question. Mr. Rogers inquired whether Flock Safety owns and operates the cameras. Police Chief Ogburn advised that Flock Safety manufactures the cameras and that they are owned by Orange County. • CONSENT AGENDA 6:54 PM Consent Agenda Motion Motion: Move to adopt the Consent Agenda Items #1-7; Moved by Commissioner Firstner, seconded by Commissioner Wilsen; Motion carried 5-0. 1. Approval of Minutes from the Regular City Commission Meeting held March 18, 2025. (City Clerk Sibbitt) 2. Approval for the 7-Eleven (Ocoee-Apopka Rd) Utility Easement. (Development Engineer Keaton) 3. Approval for Additional Automatic License Plate Readers (ALPR) within the City. (Police Chief Ogburn) 4. Approval to Award Request for Qualifications (RFQ) #25-004 Continuing Professional Architectural Services, Including Federal Grant Funded Projects. (Procurement Page 5 of 821 Regular City Commission April 1, 2025 3 | P a g e Manager Tolbert) 5. Approval to Execute Agreements for Installation of Second Centennial Mural. (Redevelopment Program Manager Vaca) 6. Approval of Change Order No. 3 for ITB #24-002 W. Oakland Avenue Reconstruction. (Utilities Director Bolling) 7. Approval to Replace Electrical Panels at City of Ocoee Lift Stations 17, 31, 34, 35, 41 & 60. (Utilities Director Bolling) • FIRST READING OF ORDINANCE 6:55 PM 8. First Reading of Ordinance for FY 2025 Budget Amendment. (Chief Accountant Meruena) City Attorney Geller read the title of the ordinance, and it was announced this will be presented as a second reading and public hearing at the City Commission meeting scheduled for March 4, 2025, at 6:15 PM or soon thereafter. • SECOND READING OF ORDINANCE – PUBLIC HEARING - None • PUBLIC HEARING - None • REGULAR AGENDA 6:55 PM At the Mayor’s request, Item #11 was moved out of agenda order and heard prior to Item #9. 9. Approval of Seventh Amendment to Ground Lease Agreement with Forest Lake Golf Club, LLLP and Authorization to Release a Request for Proposal for a Permanent Operator. (City Attorney Ardaman) City Attorney Ardaman provided a brief overview of the timeline and the process leading to the Seventh Amendment to the Ground Lease Agreement. He also gave a summary of the key points of the agreement. The floor was opened for public comments, and no one wished to speak. Commissioner Oliver voiced his dissatisfaction with the Seventh Amendment and the selection of the Interim Operator, as he would like to see a business plan prior to approving an operator. Commissioner Wilsen clarified that this agreement will enable the City to regain control of the golf course. Commissioner Kennedy expressed his agreement with how staff handled the agreement, given the limited data and information available to them. Motion: Move to approve the Seventh Amendment to Ground Lease Agreement with Forest Lake Golf Club; Moved by Commissioner Firstner, seconded by Commissioner Wilsen; Motion carried 3-2 with Commissioner Kennedy and Commissioner Oliver opposing. Page 6 of 821 Regular City Commission April 1, 2025 4 | P a g e 10. Request for Selection of Interim Operator for Forest Lake Golf Course (May 1 – Nov. 2, 2025), located at 10521 Clarcona Ocoee Road. (Assistant City Manager Rumer) Robert Utsey, with ZHA, provided a brief overview of the three proposals submitted by Down to Earth Golf, Tamarack, and Hampton Golf. He then invited the City Commission to ask questions. Commissioner Kennedy asked Down to Earth what differentiates their firm from the other firms and Down to Earth highlighted that they manage five (5) clubs in the Central Florida area all with great success and they have all equipment and corporate infrastructure in place to take over the golf course immediately. Commissioner Firstner asked if there were any plans for immediate improvements, to which Down to Earth responded that they are always focused on making improvements and are open to any suggestions the City may have. Commissioner Oliver asked about the monthly operating expenses for a golf course like Forest Lake in its current condition. Down to Earth responded that the expenses would likely be around $200,000 per month. Commissioner Oliver asked if they planned to respond to the RFP to become the permanent operator, and Down to Earth confirmed they would. Rocky Hodge, Owner of Tamarack, gave a summary of their proposal. Commissioner Kennedy asked what differentiates their club from the other two clubs and for a brief background summary of their experience, to which Mr. Hodge stated that he purchased his current golf club in 2022 and emphasized that he has many years of business experience. Commissioner Wilsen inquired about the status of the current liquor licenses, and Mr. Utsey confirmed that they can be transferred. Commissioner Firstner asked if Tamarack plans to retain the current staff, to which Mr. Hodge affirmed that he is comfortable with keeping the existing staff. Commissioner Firstner inquired if Tamarack will be responding to the RFP for permanent operator and Mr. Hodge confirmed yes. Commissioner Oliver questioned their expenses and revenue to which Mr. Hodge responded to his questions. Travis Norman, COO and Owner of Hampton Golf, provided a brief overview of his proposal, along with a background on his firm. Commissioner Kennedy asked how long they have been in business, and Mr. Norman responded that it has been twenty-six (26) years. Commissioner Firstner inquired about the staff and resources available to operate the golf course if necessary, and Mr. Norman confirmed they have ample staff and resources. Commissioner Oliver asked for clarification on their proposal and whether their plan was to start with a clean slate. Mr. Hodge confirmed that this was the case and explained that, after the initial six (6) months, they would be in a better position to provide more accurate data. Commissioner Kennedy asked Mr. Utsey to confirm whether the three (3) proposers planned to retain the current staff, and he confirmed. Commissioner Kennedy then requested that Mr. Utsey address the operating capital, the current condition of the golf course, and the RFP, to which Mr. Utsey responded to each inquiry. Mayor Johnson stated that the City will need Page 7 of 821 Regular City Commission April 1, 2025 5 | P a g e staff to monitor the golf course regularly to ensure it meets the City's standards, and City Manager Shadrix confirmed. Meeting paused for recess at 8:12pm and resumed at 8:20pm. 8:12 PM – 8:20 PM Motion: Move to select Hampton Golf as the Interim Operator for the Forest Lake Golf Course (May 1 – Nov. 2); Moved by Commissioner Kennedy. Motion failed due to lack of a second. Motion: Move to select Down to Earth as the Interim Operator for the Forest Lake Golf Course (May 1 – Nov. 2); Moved by Commissioner Oliver, seconded by Commissioner Kennedy; Motion carried 3-2 with Mayor Johnson and Commissioner Wilsen opposing. 11. Discussion and Direction Regarding the 2025 Neighborhood Matching Grant Program. (Parks and Leisure Services Deputy Director Gaines) Parks and Leisure Services Deputy Director Gaines requested direction from the Commission regarding whether to accept applications from last year’s grant recipients, given the low number of submissions for this year. Commissioner Wilsen questioned if permitting last year’s recipients to reapply would provide enough time for new applicants to gather the necessary information. She proposed extending the application deadline by two weeks. Commissioner Kennedy expressed his desire to extend this year's application deadline and revamp the application and process for future years. Mayor Johnson suggested that the application requirements and process be reviewed during this year’s budget discussions. Commissioner Oliver asked when the public was notified about the grant and what steps the City had taken to advertise it, and Parks and Leisure Services Deputy Director Gaines responded to his questions. Motion: Move to extend the Neighborhood Matching Grant Program Application due date to April 25, 2025, accept applications from last year’s grant recipients, and discuss the application and process during this year’s budget process; Moved by Commissioner Wilsen, seconded by Commissioner Kennedy; Motion carried unanimously. Mayor Johnson announced the upcoming City events for the month of April 2025. 8:22 PM • COMMENTS FROM COMMISSIONERS 8:24 PM Commissioner Oliver – Commented on the following: 8:24 PM – 8:27 PM 1) Stated that Clarcona-Ocoee Road from 429 to Apopka-Vineland Road is in poor condition and requested for Staff to reach out to the County to investigate it. 2) Asked if the reclaimed water grant will allow the City to install reclaim in some of the City’s older neighborhoods. City Manager Shadrix stated that the grant is slated for an existing Page 8 of 821 Regular City Commission April 1, 2025 6 | P a g e reclaimed water main project that will connect to a new storage tank at the end of Nicole Boulevard, which will provide supply to that area of town. He explained that he is not able to fully answer the Commissioner’s question at this time as Staff is studying long -term solutions for the overall reclaim issue; he further advised that the plan will be brought back to Commission on a regular basis to keep everyone apprised. 3) Read an inspirational quote. Commissioner Firstner – Commented on the following: 8:27 PM – 8:28 PM 1) Thanked staff for the graphics on the city bus. 2) Provided the date of the City’s Centennial Celebration. 3) Announced the Citizens Public Safety Academy dates. Commissioner Wilsen – Commented on the following: 8:28 PM – 8:32 PM 1) Thanked the City’s volunteers for their service. 2) Announced the Wawa opening date. 3) Advised that it is legislative time and encouraged residents to review bills that affect our community and reach out to their legislators. She further discussed the Live Local Act and letting cities make decisions that affect their residents locally . Mayor Johnson advised residents to pay attention to the Live Local Act with respect to the housing proposed along Clarke Road. Commissioner Kennedy suggested that Commissioner Wilsen was referring to Home Rule, not the Live Local Act. Commissioner Wilsen responded in the affirmative and clarified that Home Rule is the correct term for local government making decisions for their constituents locally, and the Live Local Act refers to housing. Mayor Johnson – Commented on the following: 8:32 – 8:33 PM 1) Thanked City Staff for their efforts to support the West Orange Chamber of Commerce in making Best Fest successful. 2) Commented on the long-term availability of reclaimed water throughout the City. Commissioner Kennedy – Commented on the following: 8:33 PM – 8:37 PM 1) Thanked the City Manager and the Utilities staff for the thorough presentation clarifying the reclaimed water issue. 2) Explained his long-time association with the Forest Lake Golf Club, his historical concerns regarding the golf course’s maintenance and condition, and why he voted in opposition to the Seventh Amendment to the Ground Lease Agreement. Mayor Johnson – Commented on the following: 8:37 – 8:38 PM 1) Mentioned that he had also complained about the golf course’s condition several times in the past. He noted that he was present the day of the groundbreaking and is disappointed to see what has become of it. He further discussed his hopes for the future and potential activities at the golf course. Page 9 of 821 Regular City Commission April 1, 2025 7 | P a g e • ADJOURNMENT 8:38 PM APPROVED: Attest: City of Ocoee ______________________________ ___________________________ Victoria Parks, Acting City Clerk Rusty Johnson, Mayor Page 10 of 821