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HomeMy WebLinkAbout05-04-1999 Agenda CITY OF OCOEE OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive, Ocoee, Florida May 4, 1999 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING NOTE: 7:10 p.m. Poll Citizens for Comments/Agenda. I. CALL TO ORDER - Mayor Vandergrift. A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. W.O.H.S. Grad Fest 99 - Request for Support for Project Graduation. Mardi Gabriel B. Employee Years of Service Awards: 5 Years: Richard Parslow, Paul Whitaker, Timothy Hoover, Donald Carter. 10 Years: Amy Fulmer, Don Flippen, Ed White. C. PROCLAMATIONS 1. SHE Man Ron Willett Day - May 9, 1999. 2. National Day of Prayer, May 6,1999. 3. Community Action Month - May, 1999 4. National Police Week - May 9-15,1999 and National Peace Officers Memorial Day - May 6,1999 III. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Ocoee City Commission 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. Approval and Acceptance of Minutes of (1) City Commission Regular Meeting of April 20, 1999, (2) Work Session of April 20 and (3) Commissioner Anderson's called Work Session of March 15, 1999. (CITY CLERK GRAFTON) B. Approval and Acceptance of Second Quarter Financial Report. (Finance Director Horton) . This is on Consent Agenda due to Mid-Year Budget data same as this report. C. Appointments/Reappointments to Boards. The following citizens have advised they would be willing to serve another term if you wish to reappoint them. (CITY CLERK GRAFTON) 1. Code Enforcement Board - 3 year terms of Randy Chancey and Denise M. Lenlm expire June 1999. 2. Planning and Zoning Commission - 3 year term of Tanya Miller McCallister expires June 1999. Ocoee City Commission Regular Meeting May 4, 1999 . In the past this Commission has routinely reappointed those citizens who were willing to serve additional terms when the membership represented all districts. IV. COMMENTS FROM CITIZENS/PUBLIC V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE VI. PUBLIC HEARINGS A. Second Reading of Ordinance No. 99-21, Mid Year Budget Amendment. (FINANCE DIRECTOR HORTON) VII. OTHER BUSINESS A. Resolution No. 99-12, Acquisition by Eminent Domain of Property between Orlando Avenue and Columbus Street for Fire Station No. 1 Relocation. (FIRE CHIEF STROSNIDER AND ASSISTANT CITY ATTORNEY DoTY) B. Discussion! Action re Bids for Driveway at Fire Station No.4. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) C. Discussion! Action re Ocoee/Winter Garden Reclaimed Water Interlocal Agreement. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) D. Discussion! Action re Design Fee Proposal for Reclaimed Water Retrofit Project from Hartman & Associates for Silver Glen and Waterside. (CITY ENGINEER/UTILITIES DIRECTOR SHIRA) VIII. STAFF REPORT 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 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)656-2322 Ext. 146, 48 hours in advance of the meeting. 2