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HomeMy WebLinkAbout11-18-1997 Agenda CITY OF OCOEE OCOEE CITY COMMMISSION OCOEE COMMISSION CHAMBERS 150 NORTH LAKESHORE DRIVE, OcOEE, FLORIDA November 18, 1997 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 A. Presentation of Employee Awards for Years of Service 1. 5 Years - Mark A. Bousquet, Charles J. Brown, and Jonathan D. Mieras 2. 1 0 Years - Dennis McDaniel 3. 15 Years - William G. Ledford 4. 20 Years - Robert E. Howell B. Report on A WW A Tapping Contest - City Engineer/Utilities Director Shira and Assistant City Engineer Wheeler. 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 Minutes of City Commission Regular Meeting of November 4, 1997, Town Meeting for Schools of October 30, 1997, and Joint Special Meeting with Apopka and Winter Garden held November 10, 1997. (CITY CLERK GRAFTON) B. Appointment of Police Officers' /Firefighters' Retirement Fund Fifth Trustee (two year term) . Police/Fire Retirement Trustees have chosen to reappoint Chief-Strosnider as their fifth member. City Commission ratifies this appointment as a ministerial action. C. Approval and Authorization for Mayor and City Clerk to execute documents associated with The Reserve Unit One - Final Plat, and Developer and Homeowners Association Agreement for Upgraded Street Lighting. . This is an 89 lot single family residential subdivision located at the ~ast corner of Clarke Road and A.D. Mims Road. D. Approval and Authorization for Mayor and City Clerk to execute Worsham Subdivision Final Plat. · This is a 3 lot commercial subdivision along Clarke Road adjacent to West Oaks Mall. A Performance Bond has been posted so the plat can be approved and recorded prior to the completion of all site work improvements. IV. COMMENTS FROM CITIZENS/PUBLIC V. ANNOUNCEMENTS/CORRESPONDENCE BY COMMISSIONERS VI. PUBLIC HEARINGS - None Ocoee City Commission Regular Meeting November 18, 1997 VII. OTHER BUSINESS A. First Reading of Ordinance No. 97-33, relating to the schedule of monthly charges for water services. Second Reading and Public Hearing Scheduled December 2,1997 at 7:15 p.rn. B. Discussion/Action re: Most Valuable Partnership (MVP) Awards - Ocoee's Neighborhood Matching Grants Program. (tabled from November 4 meeting) (COMMUNITY RELATIONS/PROJECTS DIRECTOR RESNIK) C. Discussion/Action re: Standardized Filing Committee Recommendations (COMMUNITY RELATIONS/PROJECTS DIRECTOR RESNIK) D. Discussion/Action re: Clarke Road Maintenance Contract. (PuBLIC WORKS DIRECTOR SMITH) E. Discussion/Action re: Election Date for Charter Referendum (CITY ATTORNEY ROSENTHAL) F . Discussion/Action re: Contract for March 1998 Election with Orange County Supervisor of Elections. (CITY CLERK GRAFTON) G. Discussion/Action re: Recommendation to Award Phase 1 Capital Improvement Program Group 2 Horizontal Construction Projects. (ASSISTANT CITY ENGINEER WHEELER) H. Discussion/Action re: Continuance of Interlocal Agreement re: Palm Drive (CITY ATTORNEY ROSENTHAL) I. Discussion/Action re: Resolution No. 97-12, supporting an Amendment to Article VIII Section 2(a) and (c) of the Florida Constitution. (as directed at November 4 Regular Session).(CITY CLERK GRAFTON) J. Discussion/Action re: Resolution No. 97-13, opposing the Designation of "Urban Preservation Districts." (CITY MANAGER SHAPIRO) K. Discussion/Action re: Resolution No. 97-14, supporting the "Taxpayer Protection Act." (CITY MANAGER SHAPIRO) L. Discussion/Action re: Resolution No. 97-15, opposing proposed House Bill 3095 requiring all local law pension plans to meet all requirements of state pension plans. (CITY MANAGER SHAPIRO) VIII. STAFF REPORTS 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