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HomeMy WebLinkAbout12-19-1978 MINUTES OF THE CITY COMMISSION MEETING OF THE CITY OF OCOEE HELD 19 DECEMBER 78 I I I Mayor Breeze called the meeting to order at 7:33 P.M. and the meeting was opened with the Pledge of Allegiance to the Flag. Present were Comm. Lyle, Crawford and Whitehead; City Manager, Vignetti; City Attorney, Rhodes; and City Clerk, Gann. Comm. Stinnett was absent. 5 DECEMBER 78 COMMISSION MEETING MINUTES Comm.Whitehead moved to accept the minutes as presented, seconded Comm. Crawford. Unanimous. 12 DECEMBER 78 SPECIAL MEETING MINUTES Comm. Whitehead moved to accept the minutes as presented, seconded Comm. Crawford. Unanimous. 13 DECEMBER 78 ZONING BOARD MINUTES OF "701" COMPREHENSIVE PLAN QUARTERLY REVIEW MEETING Zoning Board minutes of 13 December 78 meeting were read into the record for information only. ANNEXATION ORDINANCE-1ST READING-NORMAN & LORETTA BEIER PROPERTY ZONING ORDINANCE-1ST READING-NORMAN&LORETTA BEIER PROPERTY-TO BE ZONED Rl-A ANNEXATION ORDINANCE-1ST READING-RONALD & BRENDA HUDSON PROPERTY ZONING ORDINANCE-1ST READING-RONALD&BRENDA HUDSON PROPERTY-TO BE ZONED R1A Comm. Whitehead moved that the City Manager read ordinances by title only, seconded Comm. Crawford. Unanimous. City Manager read ordinances by title only. Public Hearing and second and final reading will be held on all of the above ordinances on 16 January 79. REQUEST PERMISSION TO SELL BEER AT CARSE GASOLINE STATION - MR. CARSE Wayne Carse requested council permission to sell beer for off premise consumption. Comm. Lyle moved to grant request, Comm. Crawford seconded the motion based on the condition that the 1,000 foot requirement from churches and schools is met or does not apply. Unanimous. WORKMANS COMPENSATION INSURANCE - DISCUSSION A representative from Risk Management Insurance Company (self-insurance manager for Florida League of Cities) and Mr. Shewmaker of Corporate Group Insurance Company presented proposals and answered questions from council. Comm. Crawford moved to table, seconded Comm. Whitehead. Unanimous. 77/78 AUDIT REPORT A presentation of the FY 77/78 Audit Report was given by Al Sampey of Wells,Meyer,Decker and Sampey, C.P.A. firm. Mayor Breeze complimented the City Manager and his staff on the condition of city finances and records. II I II COMMISSION MEETING 19 DECEMBER 78 PAGE TWO "701" COMPREHENSIVE PLAN PROPOSAL - DAVID REVER Mr. Rever of Briley, wild and Associates proposed to council that they expend funds to complete the total comprehensive plan, the additional cost involved would be approximately $4,000.00. Mr. Rever stated that the contract the City and Briley, Wild & Associates has is for four elements of an eight element project with the grant paying 2/3 and the City 1/3. The Mayor stated he felt the contract and tapes of prior meetings should be reviewed before a decision is made because he felt the city agreed to a completed plan. Council agreed. PURCHASE OF 20 ACRES FOR RECREATIONAL PURPOSES-PROPERTY ABUTS NORTH SPRING - DALE SUB-DIVISION City Manager expalined that 20 acres of land located adjacent to North Springdale Sub-division was for'sale for an asking price of $65,000.00. Comm. Lyle moved that the City Manager negotiate for the land purchase, seconded Comm. Whitehead. Comm.Lyle withdrew his motion. Comm.Whitehead withdrew his second. Comm. Crawford moved to authorize the City Manager to offer as much as $65,000.00 for the land, seconded Comm'. Whitehead. Unanimous. Special Meeting to be held 12:00 Noon, Wednesday, 20 December for report on land purchase effort. .cITY'S INVESTMENT POLICY Mayor reminded council that there are two savings establishments in the City and he feels the city should patronize both banks. Comm. Crawford and Lyle stated they were both happy with the Bank of West Orange and were not ready to change the existing policy. No motion was offered. REPORTS/INFORMATION/CITY MANAGER/MAYOR/COMMISSION City Manager reported the following: He has been in touch with County Engineer, Tom Hastings, and had been in- formed by Mr. Hastings that there was not $75,000.00 in this years budget to pave Bowness Road. Orlando Avenue traffic signs are up. comm Lyle moved to pay the Auditors $3,200. from General Fund Acct#5l3.32 and $1,500. from Water Acct#533.32, seconded Comm. Whitehead. Unaimous. City Hall will be closed 22,25 December and 29 December and 1st Jan.79. Sanitation will operate as usual except for 25 December and they will observe Christmas Day. ADJOURNMENT ~~~;;J~ MAYOR or Meeting adjourned at 10:16 P.M. ATTEST: ~.~~ CITY CLERK