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HomeMy WebLinkAbout05-17-11 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida May 17, 2011 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING A. CALL TO ORDER Invocation Pledge of Allegiance Roll Call and Determination of Quorum B. PRESENTATIONS AND PROCLAMATIONS Presentation - Audit and Financial Report — Mr. Elden McDirmit, CPA Presentation — Blackwood Avenue Streetscape. (CRA Administrator Wagner & City Engineer Wheeler) C. COMMENTS FROM CITIZENS/PUBLIC D. STAFF REPORTS AND AGENDA REVIEW E. COMMISSIONERS ANNOUNCEMENTS F. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE 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 WHICH CASE THE MAYOR WILL INSTRUCT THE CITY CLERK TO REMOVE THAT ITEM FROM THE CONSENT AGENDA AND SUCH ITEM WILL BE CONSIDERED SEPARATELY. 1. Approval of Minutes for the Regular Commission Meeting Held May 3, 2011. (City Clerk Eikenberry) 2. Approval of Villages of Wesmere Phase 2 Plat. (City Engineer Wheeler) This plat is for Villages of Wesmere Phase 2 which is a re -plat of Tract B and Tract D of the Villages of Wesmere Plat. The project is located at the southeast corner of Tomyn Blvd. and Maguire Rd. Phase 2 consists of a 96 single family homes and its associated amenities. With all new developments, the city is requiring the Traffic Enforcement Agreement and Agreement for Upgraded Street Lights to be placed into effect at the time of platting. 3. Approval of State Highway Lighting, Maintenance, and Compensation Agreement and Resolution. (Public Works Director Krug) This agreement provides for funding from FDOT to the City to help defray the costs of street light operation and maintenance on several State highways within Ocoee's corporate limits. The work order under this Agreement will provide Ocoee with an annual payment of $27,303.00 for the 2011 -2012 fiscal year. This figure reflects a 3% increase per unit cost from the previous year. G. PUBLIC HEARINGS - None City Commission Regular May 17, 2011 H. REGULAR AGENDA 4. Approval of Tri -Party Interlocal Agreement Between City of Ocoee, Orange County, and Orange County Public Schools for the Hackney Prairie Relief School Site. (City Planner Rumer) The proposed Hackney Prairie Relief School is proposed to be open in 2013. The site straddles the municipal boundaries of the City of Ocoee and unincorporated Orange County. The largest portion of the site, approximately 13 acres, lies within unincorporated Orange County. The rest of the site, approximately three (3) acres, is within the City Limits of Ocoee. The three (3) acres in Ocoee will contain a stormwater retention pond only. Recognizing the complexities involved in developing a site within multiple jurisdictions and to ensure the timely and efficient construction of the elementary school site, the City of Ocoee, Orange County Public Schools, and Orange County have resolved to memorialize a Tri-Party Interlocal Agreement ( "ILA ") that will provide: (i) a process by which the plan for development shall be reviewed, and (ii) various conditions of that development. The City of Ocoee, Orange County Public Schools, and Orange County have participated in 2 community meetings in order to identify and address the concerns of residents living around the school site. 5. Continued Participation by the City of Ocoee with Orange County in the Federal Urban County Program Interlocal Agreement. (CIP Manager Butler) Orange County is a designated urban county for the purposes of receiving federal redevelopment funds through two U.S. Department of Housing and Urban Development (HUD) programs, the Community Development Block Grant (CDBG) initiative, which supports the construction and rehabilitation of public facilities, and the Home Investment Partnership fund (HOME), which provides support for affordable housing but is presently unfunded. With a population in excess of the statutory threshold, Orange County is an entitlement designee through the HUD Urban County Program. An interlocal agreement was established several years ago whereby the City of Ocoee is an active participant with Orange County in these two HUD programs. This agreement lets the City work with the County to target projects for funding critical projects within the city limits. The interlocal agreement has provided the City with almost $3 million in redevelopment funds since 2008 to rehabilitate the Pioneer Key subdivisions program. I. STAFF ACTION ITEMS J. COMMENTS FROM COMMISSIONERS ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTES 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 VERBATIM 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) 905 - 3105 48 HOURS IN ADVANCE OF THE MEETING. Page 2