HomeMy WebLinkAbout01-24-05 Minutes SS
MINUTES
OCOEE CITY COMMISSION
January 24, 2005 at 6:15 P.M.
COMMISSION MEETING SPECIAL SESSION
I CALL TO ORDER
Mayor Vandergrift called the Special Session to order at 6:17 p.m. in the Commission
Chambers of City Hall. City Clerk Eikenberry called roll and declared a quorum present.
Roll Call: Mayor Vandergrift, Commissioner Anderson, Commissioner Howell (absent),
Commissioner Johnson, and Commissioner Parker (arrived 6:22 p.m.).
Also Present: City Manager Frank, City Attorney Rosenthal, and City Clerk Eikenberry.
1. Consideration For Execution of Agreement With Florida Department of
Environmental Protection (DEP).
Public Works Director Zaitooni said this is a follow-up to the September 28, 2004 meeting
where the Commission approved submitting a grant to DEP for $850,000.00 to be used with
funds from other sources, including the City, to address a regional drainage pond in the NW area
of the City. The grant has been approved and the agreement must be signed and returned to DEP
by the end of the month. This project is primarily designed to treat stormwater in the area of
Pioneer I and Pioneer II and surrounding areas before it goes into Lake Apopka. City Manager
Frank said the total project over the next four years is estimated to be about 2.6 million dollars.
We have additional funds we can designate to this project from the Water Management District,
and there will be some City funds needed.
Mayor Vanderarift, seconded by Commissioner Johnson, moved to approve the
execution of the aareement with Florida Department of Environmental Protection
(DEP). Motion carried 4- 0 with Commissioner Howell absent.
The meeting adjourned at 6:25 p.m.
Attest:
APPROVED:
City of Ocoee