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HomeMy WebLinkAbout03-16-93 Agenda '-' CITY.... .w...... .C')Q)BI....... ,. ...... . ,., . . .,' . ,,'. ,,'.' .' . ... . . -. -. " '. . -. . .', - c,', __" . ..': BOARD OF CITY COMMISSIONERS AGENDA March 16, 1993 7:30 p.m. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. I. CALL TO ORDER - Mayor Vandergrift A. Invocation and Pledge of Allegiance. B. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Proclamation - LAW DAY U.S.A. - May 1, 1993 III. \... '-' IV. 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 2, 1993. B. Approval and Authorization for Mayor to Execute Change Order #3, in the Amount of $939.00 to Mitchell Building Contractors, Inc. for Withers-Maguire House. C. Acceptance of Work as Performed and Completed by Mitchell Building Contractors, Inc. and Authorization for Mayor and City Clerk to Execute the Certificate of Substantial Completion. D. Approval and Acceptance of, and Authorization for Mayor and City Clerk to Execute, Developer's Agreement for Water Service Transferring Water Capacity from Gulfstream Housing Corporation to Temple Grove Estates Joint Venture. E. Approval and Authorization for Mayor to Execute Sovereign Submerged Lands Easement DNR Dredge Permit - Oaks at Starke Lake Subdivision. F. Approval and Authorization for Use of $7,458.00 of Forfeiture Funds to Purchase Replacement Firearms. G. Approval and Authorization of Expenditure of an Additional $11,039.62 from Water Repair and Renewal Account to Pay for Repair of Water Well at Jamela Water Plant. COMMENTS FROM CITIZENS/PUBLIC NOTE: 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. Ocoee City Commission Regular Meeting \.... March 16, 1993 Page 2 V. PUBLIC HEARINGS A. Albertson's Shopping Center - Preliminary Subdivision Plan B. Ordinance No. 93-02, relating to Appointment of Members to the Parks and Recreation Advisory Board. VI. OTHER BUSINESS A. Discussion re: Moving from City Hall. B. Golf Course Update. C. Discussion re: Personnel Board. D. Appointment to Recreation Board - Mr. Breland resigned. E. First Reading of Ordinance No. 93-03, repealing Chapter 57 of the Code of Ordinances which provides for security standards for convenience businesses. Second Reading and Public Hearing will be held April 6, 1993 at 7:30 p.m. VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS '--" IX. ADJOURNMENT ~