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HomeMy WebLinkAbout03-17-92 \. """ C~TY OF OCOEE ~~"..-C'".. "ro,,. /t" '\ '111<.11<, j "\ 2'~k r~ l '.. . 'C'f:~rc1"\~ OCoeE BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER March 17, 1992 AGENDA A BICENrENNIAl COMMVNI!Y 7:30 p.m. iEGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. 1. CALL TO ORDER - MAYOR DABBS A. Invocation PRESENT THE COLORS - BOY SCOUT TROOP 1217 B. Pledge'of Allegiance POST THE COLORS C. Roll Call and Determination of Quorum -:> ~ - / )-900L-- adJ'{)U_Lrv~ /() ~ CJD,~ II. PRESENTATIONS AND PROCLAMATIONS A. Proclamation Acknowledging American Red Cross 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 which case the Mayor will instruct the City Clerk to remove that item from the Consent Agenda and such item will be considered separately. A. Acceptance and Approval of Minutes of Regular Commission Meeting of March 3, 1992. B. Acceptance and Authorization to Execute Change Order No. 4 in an amount not-to-exceed $6,216 to provide a fully paved road within the plant site for South Water Plant. C. Acceptance and Authorization to Execute Change Order No. 5 in an amount not-to-exceed $1,050.19 to construct a temporary piping system to blow the well for South Water Plant. D. Approval and Authorization to use $1,027.50 of the forfeiture funds to purchase ASP Batons and holsters. E. Approval and Authorization to use $499.25 from the forfeiture funds for the purchase of chemical irritants. F. Approval and Acceptance of Amber Ridge Final Plat. G. Approval and Authorization to Execute Easement Agreement with Church of God of Prophecy - Franklin/Taylor Street. H. Approval and Authorization to increase the limiting amount of Amendment No. 1 to PEC Addendum 90-01 for Waste Water Treatment Plant #2 Phase II Design by $20,324. I. Approval and Authorization for PEC to Proceed with Design Revision for Waste Water Treatment Plant #2 for a not-to-exceed cost of $12,847. IV. COKKENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS - none VI. OTHER BUSINESS A. Discussion re: Cemetery Rules NOTICE: Any person who desires to appeal any decision at this meeting w~ll need a record of the 'proceedings and for this purpose may need to ensure that a ver~at~m record of. the pr.oceedings is made which includes the testimony and evidence upon wh~ch the appeal ~s based. ~ ...... \..... Page 2 Ocoee City Commission Regular Meeting Agenda March 17, 1992 B. Discussion and Adoption of Districting Map C. Solid Waste Study - Recommendations D. Appointments to Boards 1. Planning and Zoning Board (Gary Carroll's term ends April 94) 2. Code Enforcement Board (Gary Carroll's term ends August 93) 3. Police Advisory Council a. Richard Pride's term ends April 92 b. Steve Wix's term ends April 92 4. Board of Adjustment - Steve Wix's term ends May 92 E. First Reading of Ordinance - Second Reading and Public Hearing are scheduled for April 7, 1992 1. Ordinance No. 92-02, establishing Combat Auto Theft Program F. Discussion re: Withers-Maguire Restoration Plan VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT