HomeMy WebLinkAbout07-15-97 Agenda
July 15, 1997
CITY OF OCOEE
OCOEE CITY COMMISSION
Ocoee Commission Chambers
AGENDA
7:15 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
1. Girl Scout Peace Pole - Girl Scout Troop 902 - Paula Barnett/Melissa Cooper
2. Families Networking Together - Former Commissioner Gleason
3. Certificates of Recognition to Abra Horne and Janet Resnik for earning their
American Institute of Certified Planners (AICP) Certification.
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 July
1, 1997. (CITY CLERK GRAFf ON)
B. Approval and Acceptance of Agreement for Auditing Services with McDirmit,
Davis, Lauteria, Puckett, Vogel & Company, P.A.'s for a three year period.
(FINANCE DIRECTOR HORTON)
~ The Audit Selection Committee presented the recommendation for this firm at the June 3rd
meeting. Commission approved the selection with directions for the agreement to be prepared and
brought back for approval and authorization for execution.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARING
A. Second Reading Ordinance No. 97-15, relating to False Alarm Response Fees.
(CITY ArrORNEY ROSENTHAL)
B. 7:30 p.m. Closing of Bexley Boulevard. (CAPITAL IMPROVEMENTS/CONCURRENCY ANALYST
RESNIK)
VI. OTHER BUSINESS
A. Discussion/Action re: Charter Review Commission Report - Chair Beatty.
B. Discussion/Action re: Storm Sewer and Road Repair Agreement re: Silver Glen.
(CITY ENGINEERIUTILITffiS DIRECTOR SHIRA)
Ocoee City Commission Regular Meeting
July 15, 1997
C. Discussion/Action re: Traffic Calming Policy. (CAPITAL PROJECTS/CONCURRENCY
ANALYST RESNIK)
D. Discussion/Action re: City v. Jerry Jones (BUILDING OFFICIAL FLIPPEN)
E. Discussion/Action re: Capital Improvements Plan. (FINANCE DIRECTOR HORTON)
F . Discussion/Action re: Set Proposed Millage Rate. (FINANCE DIRECTOR HORTON)
G. Discussion/Action re: Set Budget Workshop and Public Hearing Dates. (FINANCE
DIRECTOR HORTON)
H. Discussion/Action re: Construction Industry Task Force (Commissioner Parker)
I. Discussion/Action re: Change Order No. 4 with Wharton Smith Inc. for Forest
Oaks and South Water Treatment Plant Ground Storage Tanks and Well Pumps.
(ASSISTANT CITY ENGINEER WHEELER)
VII. STAFF REPORTS
VIII.
IX. ADJOURNMENT
ULEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: ANY PERSON WHO DESIRES TO APPEAL ANY DECISION AT
ns 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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