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HomeMy WebLinkAbout01-18-00 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida January 18, 2000 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETINGS NOTE: Poll Citizens for Comments/Agenda 7:00 p.m. I. CALL TO ORDER A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. State of the City Address - Mayor Vandergrift. B. Grant Application for West Orange High School FFA - $500 for Raising Steer for State Fair - Kindra Harrington. 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 WIIlCH 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 Meetings of January 4, 2000 and December 21, 1999. (CITY CLERK) B. Approval and Authorization for Mayor and City Clerk to Execute the Brookstone Unit 1 Subdivision Final Plat. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) · This is a 141 lot single family subdivision located on the west side of Maguire Road, south of the Florida turnpike. C. Approval and Authorization for Mayor and City Clerk to Execute Two Non- Exclusive Temporary Easement, a Drainage and Access Easement, and Non- Exclusive Perpetual Slope Easement Agreements with Village Marketplace Investors, Ltd. And Authorization for Payment of $250.00 to Cover their Costs in Reviewing and Executing the Agreements. (CITY ATTORNEY ROSENTHAL) · The City needs to acquire these Easements for the Maguire Road Widening Project. IV. COMMENTS FROM CITIZENS/PUBLIC V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE Ocoee City Commission Regular Meeting January 18, 2000 VI. PUBLIC HEARINGS A. Second Readings of Ordinances. (SENIOR PLANNER MCGINNIS) 1. Ordinance No. 00-01, Clarke Road Pond Annexation (Case No. AR-99-09 01). 2. Ordinance No. 00-02, Clarke Road Pond Rezoning (Case No. AR-00-01). B. Silver Crossings, Project No. LS-99-002. (PLANNING DIRECTOR WAGNER) (continued from December 7, 1999) 1. Preliminary/Final Subdivision Plan. 2. Preliminary/Final Site Plan. C. Hess Service Station - Amendment to Special Exception (Plantation Grove) Case #1-3SE-98. (PLANNING DIRECTOR WAGNER) VII. OTHER BUSINESS A. Discuss Hiring of Golder & Associates to Complete Risk Management Plan for Process Safety Management. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) B. Change Order No. 1 with Wharton-Smith, Inc. for CIP Projects 4, 20, 21, 26 & 27. (ASSISTANT CITY ENGINEER/UTILITIES DIRECTOR WHEELER) C. Discuss Addendum to Contract with PEC for Additional Design Services- Maguire Road Project. (CITY ENGINEER UTILITIES DIRECTOR SHIRA) D. Discuss Annual Volunteer Appreciation Dinner. (COMMUNITY RELATIONS/PROJECTS DIRECTOR SHIRA) E. Canvassing Board/Ballot Review Criteria for March 14, 2000 Election. (CITY ATTORNEY ROSENTHAL) F. Set Polling Place(s) for Run-off Election on April 11, 2000. (ACTING CITY CLERK GREEN) G. Appointments to Boards (ACTING CITY CLERK GREEN) Citizen Advisory Council for Police Department - The terms of Members Applegate, Aycock, Hager, Minor, Shaner, Sills, Slimick and Snow will expire February 1, 2000. VIII. STAFF REPORTS IX. COMMENTS FROM COMMISSIONERS X. 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 FOR THIS PURPOSE MAY NEED TO ENSURE THAT A VERBA TIM RECORD OF THE PROCEEDINGS IS MADE WHICH 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. Page 2 of 2