HomeMy WebLinkAbout07-01-1997 Agenda
July 1, 1997
CITY OF OCOEE
OCOEE CITY COMMISSION
Ocoee Commission Chambers
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.
B. Pledge of Allegiance.
C. Roll Call and Determination of Quorum.
II. PRESENTATIONS AND PROCLAMATIONS
A. PRESENTATION - SJRWMD District Water Resource Atlas - Nancy Christman,
Intergovernmental Coordinator.
B. PROCLAMATION - Know Your Neighbor Month in Ocoee - July 1997
III. CONSENT AGENDA
ALL MA TIERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE BOARD OF CITY COMMISSIONERS AND
WILL BE ACfED UPON BY ONE MOTION. THERE WILL BE NO SEP ARA TE 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 City Commission Regular Meeting of June
17, 1997. (CITY CLERK GRAFf ON)
B. Approval and Authorization to Purchase two (2) Opticom Priority Control Systems
from American Lighting & Signalization, Inc. using Florida DOT Bid #B95-08
and Florida Job Contract #75000-35-03 in the amount of $12,888.00. (BUYERBRACE)
. These devices are to be installed at the Bluford/Geneva & Kissimmee/Geneva
intersections, providing the capability of changing traffic signals to allow
emergency vehicles to pass through relatively free of potential accidents.
C. Approval and Authorization to Purchase Playground Equipment in the amount of
$17,528.80 (including freight and installation) Using SNAPS Agreement #785046
Awarded under Contract Connection, Inc. (BUYER BRACE)
. This playground equipment is to be placed at Vignetti Park.
D. Approval and Authorization to Purchase Playground Equipment in the amount of
$56,657.63 (including freight and installation) Using SNAPS Agreement
No.65oo89 Assigned to Miracle Recreation Equipment Company. (BUYER BRACE)
. Although the example attached to the staff report is labeled Tiger Minor Park, the
intention is to place both of these items at both Parks ide-Coventry and Tiger
Minor Park to replace aging, rusty equipment.
E. Approval and Authorization to Purchase Tractor from New Holland International
using State of Florida Contract No.765-900-96-1. (BUYER BRACE)
. This New Holland Model 3430 will be used to mow City's rights-of-way.
Ocoee City Commission Regular Meeting
July 1, 1997
F. Approval and Authorization to Transfer $11,000 from General Fund Contingency
to Capital Improvements to Fund Certain Road Improvements to Provide Access
to Timber Ridge Trail for an Adjacent Parcel of Land. (CITY ENGINEER SHIRA)
. This is to authorize additional funds for construction due to higher than anticipated
bids.
G. Approval and Authorization to Transfer $1,367.00 from Account #001-522-1201 to
Account #001-522-6400 to Replace Ice Machine at Fire Station No.1. (Chief
Strosnider)
. The present ice machine stopped working in May and would cost $900 to repair.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARING
A. Second Reading-Ordinance No. 97-14, changing the time of regular City
Commission meetings from 7:30 p.m. to 7:15 p.m. (CITY ATTORNEY ROSENTHAL)
VI. OTHER BUSINESS
A. First Reading of Ordinance No. 97-15, relating to Fire Alarm Response Fees.
(City Attorney Rosenthal) Second Reading and Public Hearing Scheduled for July
15, 1997 at 7:30 p.m.
B. Discussion/Action re: Clarke Corner Preliminary/Final Subdivision Plans - Lynn
Walker Wright, P.A.
C. Discussion/Action re: Charter Review Commission Report - Chair Beatty.
D. Discussion/Action re: Mediation Settlement Agreement and Stipulated Final
Judgment for City of Ocoee v. Richard C. Woodbery, Jr. and Louise F.
Woodbery. (CITY ATTORNEY ROSENTHAL)
E. Discussion/Action re: Change Order No. 4 for Southland Construction Company
for Kissimmee Avenue/Story Road and Marshall Farms/Maguire Road
Intersection Improvements Project. (ASSISTANT CITY ENGINEER WHEELER)
VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. 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.
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