HomeMy WebLinkAbout08-19-1997 Agenda
August 19, 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 7:00 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
III. CONSENT AGENDA
ALL MATfERS 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 WlDCH CASE THE MAYOR WILL INSTRUCT THE CITY CLERK TO REMOVE TIlAT ITEM
FROM THE CONSENT AGENDA AND SUCH ITEM WILL BE CONSIDERED SEPARATELY.
A. Approval and Acceptance of Minutes of City Commission Regular Meeting of
August 5, 1997, Budget Work Sessions of August 13, 1997 and August 14, 1997.
(CITY CLERK GRAFTON)
B. Approval and Acceptance of Quarterly Financial Report. (FINANCE DIRECTOR HORTON)
~ This covers the expenditures and receipts for the quarter ending June 30, 1997.
C. Reappointment to Boards: (CITY CLERK GRAFTON)
1) General Employees Retirement Trust Fund: J. Lester Dabbs, Jr.-2 year term
expires September 30, 1997.
2) Police Officers/Firefighters Retirement Trust Fund: R~W. Williams-2 year
term expires September 30, 1997.
D. Approval and Authorization for Mayor and City Clerk to execute Florida Power
Easement for Fire Station No.3. (CHIEF STROSNIDER)
~ This easement is for the transformer and underground power service.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Remington Oaks (formerly known as Burnden Park), Project #96-007 -
Preliminary Subdivision Plan (PLANNING DIRECTOR WAGNER)
B. Prairie Lakes Subdivision, Phases 3, 4 & 5, Project #97-001 - Preliminary
Subdivision Plan (PLANNING DIRECTOR WAGNER)
C. Charter Review Amendments.
VI. OTHER BUSINESS
Ocoee City Commission Regular Meeting
August 19, 1997
A. First Reading: Ordinance No. 97-16, relating to Towing of Vehicles in Fire Lanes
(FIRE CHIEF STROSNIDER) SECOND READING/ PUBliC HEARING SCHEDULED FOR SEPTEMBER 2, 1997.
B. Discussion/Action re: Resolution No. 97-07, relating to Sales Surtax. (CITY
ATTORNEY ROSENTHAL)
C. Discussion/Action re: Proposed Public Works Facility. (PUBLIC WORKS DIRECTOR
CORWIN)
1. Acquisition of 370 Enterprise Street for Proposed Public Works Facility.
2. Environmental Assessment Report Up-Date and Property Survey.
3. Work Order Nos. 6, 6A, 6B, 6C, and 7 to Gee & Jenson for Public Works
Department Demolition and New Parking Lot Facility for Central Park Ball
Fields.
D. Discussion/Action re: Land Acquisition Agreement with Logan Family Trust.
(CITY ATTORNEY ROSENTHAL)
1. Adoption of Resolution No. 97-08, authorizing Condemnation of Logan
Family Trust Property. (CITY ATTORNEVRoSENTHAL)
E. Discussion/Action re: Purchase of Additional Mowers with Remaining Equipment
Funds. (PuBLIC WORKS DIRECTOR CORWIN)
F. Discussion/Action re: Change Order No.1 for Fire Stations No.3 & 4. (CHIEF
STROSNIDER)
G. Discussion/Action re: Change Order No.5 for Southland Construction Company
for Kissimmee A venue/Story Road and Maguire Road/Marshall Farms Road
Intersection Improvement Project. (ASSISTANT CITY ENGINEER WHEELER)
H. Discussion/Action re: Construction Industry Task Force. (Tabled from July IS,
1997 meeting) (COMMISSIONER PARKER)
I. Discussion/Action re: Amber Ridge Subdivision Project (ASSISTANT CITY ENGINEER
WHEELER)
1. Change Order No.2 for Fossitt Groundwork, Inc. on Capital Improvements
Project No.8.
2. Funding of Landscaping.
VII.
VIII.
IX.
STAFF REPORTS
COMMENTS FROM COMMISSIONERS
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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