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HomeMy WebLinkAbout06-21-11 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee. Florida June 21, 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 by CACOPD Board Members to Officer Joe Rodriguez for Being Nominated Officer of the 1 Quarter Introduction and Badge Pinning of New Firefighter Paramedic Jillian Warrick. (Fire Chief McNeil) Presentation of Charitable Contribution Check to Base Camp Children's Cancer Foundation by IAFF Local 3623 — Firefighter James Kelley Presentation of Award from Florida Planning & Zoning Association (FPZA) for Outstanding Redevelopment Study. (Assistant City Manager Shadrix) Presentation of Online Permitting Application. (Assistant City Manager Shadrix) 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 June 7, 2011. (City Clerk Eikenberry) City Commission Regular June 21, 2011 2. Approval of Assignment of RFP #09 -002 Continuing Planning Services Agreement. (City Planner Rumer) A Continuing Contract has previously been awarded to Land Design Innovations for Planning Services. The City was noticed that Land Design Innovations, Inc. had been acquired by Littlejohn Engineering Associates Inc. As a result of the purchase, Littlejohn has been assigned all contracts that Land Design was currently working on at the time of purchase. Land Design has requested that the City assign its contract for planning services to Littlejohn. Staff recommends that the City Commission approve the Assignment of the contract for Continuing Planning Services to Littlejohn Engineering Associates Inc. 3. Approval of Award of the Site /Civil Portion of the Blackwood Avenue CRA Streetscape Project. (City Engineer Wheeler) The CRA project on Blackwood Avenue from SR 50 to Old Winter Garden Road includes realigning portions of the sidewalk and roadway to allow for new landscaping, irrigation and Lighting and to provide pedestrian crosswalks along Blackwood Avenue. This portion of the project is only the site /civil work to prepare the site for the new landscaping, irrigation and lighting which will follow the completion of this work. Proposals were solicited from the six prequalified firms for the required work categories (concrete, and asphalt). The lowest proposal of $106,285.40 for the base bid with an add alternate for concrete paver crosswalks of $50,586.50, totaling $156,871.90; was received from Barracuda Building Corp. The Engineering Department and CRA Administrator recommends that the City Commission award the project to Barracuda Building Corp. in the amount of $156,871.90 which is the cost of the base bid plus the concrete paver crosswalks add alternate, and issue the purchase order. 4. Approval of Edward Byrne Memorial Justice Assistance Grant (JAG) FY 2011 Application 2011- H3602 -FL -DJ for $16,043.00. (Police Chief Brown) Based on FBI Uniform Crime Reports, $16,043.00 has been made available for the City of Ocoee Police Department through the Edward Byrne Memorial Justice Assistance Grant (JAG). With this money, staff recommends the purchase of three (3) digital portable radios to maintain compliance with an agreement made between all agencies in Orange County, Florida, as well as Federal mandates to be digitally ready by the year 2012. In order to maintain compatibility and interoperability with Motorola radios currently utilized by the Orange County radio users group, Motorola radios must be purchased. Motorola is a sole source provider for these radios and offers only the Orange County government contract pricing. 5. Approval of Easement Agreement from McCormick Road LLC to the City of Ocoee for Property Located Contiguous to Existing Maine Street. (City Planner Rumer) McCormick Road LLC is granting the City a perpetual easement that will provide right -of -way over, across and under property owned by McCormick Road LLC, for the transitioning of Relocated Maine Street to the existing Maine. The easement is necessary to allow the City to construct future improvements when Relocated Maine Street is constructed and transitioned to meet up with the existing Maine Street. G. FIRST READING OF ORDINANCE 6. First Reading of Golf Cart Ordinance. (Second Reading and Public Hearing is scheduled for July 5, 2011, Regular Commission Meeting at 7:15 p.m. or soon thereafter). (Police Chief Brown) The City of Ocoee wishes to adopt an ordinance that allows the Honorable Mayor and Board of City Commissioners to consider and approve resolutions to authorize the operation of golf carts within specified residential communities and on roadways meeting threshold safety requirements in accordance with Florida statutes. H. PUBLIC HEARINGS - None Page 2 City Commission Regular June 21, 2011 I. REGULAR AGENDA 7. Appointment of Members of the Districting Commission. (City Clerk Eikenberry) At the Commission Meeting on June 7, 2011, the City Commission expressed an interest in moving forward with the creation of an Early Districting Commission. A timeline has been provided to ensure that deadlines are met for the 2012 election. If appointments are made tonight the board could begin meeting as early as June 27, 2011. J. STAFF ACTION ITEMS K. 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 3