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HomeMy WebLinkAbout10-20-1998 Agenda CITY OF OCOEE OCOEE CITY COMMMISSION OCOEE COMMISSION CHAMBERS 150 NORTH LAKESHORE DRIVE, OCOEE, FLORIDA October 20, 1998 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:10 p.m. I. CALL TO ORDER - Mayor Vandergrift A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Fire Prevention Poster Contest: 1st, 2nd, and 3rd Place Trophies for grade levels one through five in Ocoee Elementary and Spring Lake Elementary Schools (FIRE CHIEF STROSNIDER) B. Clarcona-Ocoee Road Widening presentation - Orange County - ALEX HULL, INwOOD ENGINEERING. 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 the Minutes of City Commission Regular Meeting of October 6, 1998. (CITY CLERK GRAFf ON) B. Approval and Authorization for Expenditure of $2,810 to Orkin Pest Control to Tent the Withers-Maguire House for Fumigation of Drywood Termites. (PuBLIC WORKS DIRECTOR SMITH) . Funds are available in general fund contingency 001-516-00-4900. c. Approval and Authorization to Subordinate an Existing Easement to Allow for the Proposed Widening of State Road 438. (CITY ENGINEER/UTILlTIES DIRECTOR SHIRA) . The City has an existing fifteen foot wide water main easement across several lots on the north side of Old Silver Star Road, east of Johio Shores Road and west of Lake Street which will be impacted by the right-of-way acquisition which will take place in order to allow for the proposed widening of State Road 438. Two actions are necessary: (1) Adoption of Resolution No. 98-16, Authorizing Subordination of Easement Interests to FDOT and (2) Approval and Authorization for Mayor and City Clerk to execute Subordination of City Utility Interests. D. Approval and Authorization for Closing of Silver Crest Boulevard for Halloween Block Party. (BUILDING OFFICIAL FLIPPEN) IV. COMMENTS FROM CITIZENS/PUBLIC V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE Ocoee City Commission Regular Meeting October 20, 1998 VI. PUBLIC HEARINGS A. Summerville @ Ocoee PUD (ALF) Preliminary/Final Site Plan. (PLANNING DIRECTOR WAGNER) VII. OTHER BUSINESS A. First Reading of Ordinances. 1. Ordinance No. 98-26, Case #AR-98-02-01: St. Paul's Presbyterian Church - Annexation. (PLANNING DIRECTOR WAGNER) 2. Ordinance No. 98-27, Case #AR-98-02-01: St. Paul's Presbyterian Church - Zoning. (PLANNING DIRECTOR WAGNER) B. Discussion/Action re: Water Rates in City of Ocoee. (SJRWMD REPRESENTATIVE, PEC CONSULTANT HOOPER, ACTING CITY ENGINEER WHEELER, FINANCE DIRECTOR HORTON) C. Discussion/Action re: Resolution No. 98-17, adopting Annual Concurrency Assessment of Infrastructure and Services. (CAPITAL PROJECTs/TRANSPORTATION PLANNER FRIEL) D. Discussion/Action re: Melva Street Closing. (FIRE CHIEF STROSNIDER) E. Discussion/Action re: Appointment of 3 members to Tri-City Airport Authority. (CITY MANAGER SHAPIRO) 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