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HomeMy WebLinkAbout07-06-93 Agenda erry oF OCOEE BOARD OF CITY COMMISSIONERS July 6, 1993 AGENDA 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 - Pastor Larry Roberts, Ocoee Church of Christ. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Proclamation: Water and Pollution Control Operators Week-August 16-20. B. March of Dimes Walkathon Report and Awards. 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 June 15, 1993. B. Approval and Authorization for Mayor and City Clerk to Execute Addendum No. 3 to the Contract with Professional Engineering Consultants to prepare the Master Reuse Plan for a not-to-exceed fee of $13,856.30. C. Acceptance and Approval of Additional 1 year Extension of Burnden Park Subdivision. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS A. Ordinance No. 93-11, relating to Case No.1-4AR-93:Holzworth, Annexation. B. Ordinance No. 93-12, relating to Case No. 1-4AR-93:Holzworth, Rezoning. Ocoee City Commission Regular Meeting July 6, 1993 VI. OTHER BUSINESS A. Resolution No. 93-05, relating to Lease Requirements for the 1250 Pumper. B. Leasing Car for City Manager. 1. Approval of purchase through Bid 92-001 at cost of $12,783 from Don Reid Ford. 2. Resolution No. 93-06, approving a supplemental amendment to Equipment Lease/Purchase Agreement with Ford Motor Credit Company. 3. Authorize Mayor and City Clerk to execute necessary documents from Ford Motor Credit Company. C. Resolution No. 93-07, relating to Community Development Block Grant Interlocal Cooperation Agreement with Orange County in the amount of $25,000. D. Approval and Authorization to Execute Drainage Easement at Auto Auction. E. First Reading of Ordinances. Second Reading and Public Hearing will be held July 20, 1993 at 7:30 p.m. 1. Ordinance No. 93-13, relating to Designation of Districts for Recent Annexations (1992 and 1993 to date). 2. Ordinance No. 93-14, relating to the Conduct of City Elections. F. Appointments to Boards. 1. Code Enforcement Board - David Rich's 3 year term expires August 1993. G. Discussion and Scheduling of Budget Workshops. VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT 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. 2