HomeMy WebLinkAbout07-12-84 SS
M.'WOR . COMMISSIONER
THOMAS R. ISON
TELEPHONE 656-2322
CLYDE C. BURGESS
CITY MAN/\< ;I:R
~MMISSJONER5
.'ARD J. HAGER
ROBERT LYLE
RALPH RODGERS
LIZ COOK
CITY OF OCOEE
ORA:\;GE COUNTY
OCOEE, FLORIUA 327Gl
June 28, 1984
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To the Honorable Commissioners of the City Of Ocoee:
I have been instructed by the Mayor to advise you of a Special Session
of the Ocoee City Board of Commissioners to be held beginning at 7:30
pm on July 12, 1984, at the City Hall.
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The subjects to be discussed are:
1) Consideration of and possible action on the employment of:
a)A City Consulting Engineer
b)A City Attorney
c)The City Manager
2) Any other items that may be brought forward from a previous
City Commissioners agenda, to include, but not limited to:
a) The Water Extension Policy documents
b) The Stark Lake Clean-up
c) A proposed Ordinance concerning the display of street
numbers.
d) Police/Youth Liaison Program
e) City Damage Rewards Board
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AGENDA
SPECIAL SESSION
July 12, 1984
1.
CALL ill ORDER: MAYOR
a. Invocation
b. Pledge of Allegiance
II. APPROVALS
a. Minutes of Workshop of Merit System Board, June 26, 1984,
For Infonnation Only.
b. Regular Camli.ssion Meeting Minutes, July 3, 1984.
c. Board of Adjustrrent Meeting Minutes, July 2, 1984; For
Infonnation Only.
III. OID BUSINESS
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a. Water Extension Policy, Developer I s Agrearent, Consurrer Ordinance
and Rate Schedule - City Attorney.
b. City Consulting Engineer Enp1oyrrent; Report of screening camrittee
meeting of July 3, 1984.
c. Damage Rewards Board; Appoin1::lrent of the Board - Chief 'furner.
d. Flood Control for Peach Lake and Lake M:>xie/ Additional Services
for Feasibility Study of Alternative Outfall System, Approval,
Sul:mitted by Gee & Jensen Consulting Engineers, Inc.
e. Proposal for Engineering Services Relative to ~vater System Master
Plan; $4,985.00; Proposed by Professional Engineering Consultants,
Inc.
IV. NEW BUSINESS
a. Proposed Ordinance requiring display of street number on buildings.
b. Retirement (Pension) Plan Program proposal by Hartford Ins., Co.
Mr. Harer Gaines and Ms. Katie Clark.
V. REPORTS AND INFORMATION - .CITY MANAGER
a. Guidance for recruiting new City Attorney
b. Guidance for recruiting new City Manager.
c. Starke Lake Clean-up.
d. Police/Youth Liaison Program; 1984-85 Budget.
e. Open fu11-nernber position on Planning & Zoning Board.
f. Firernatics Canpetition at Avon Park, June 23, 1984.
g. RecOIIIIendation to purchase Computer System.
VI. CITY ATroRNEY
VII. ~ll'S FRail CITIZENS/PUBLIC
VIII. a:::M>1ENl'S F'RCJv1 CITY CCMUSSIONERS.
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IX. ADJOURNMENT