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HomeMy WebLinkAbout08-06-1996 Agenda .aT....." 'Y", "0", 'F'" .000.... /'.'/.' .EE..... " . . .'.. . . . . " ..... ... " . . , .. .. . ",' .. ,.' ".. .,. .'. " '.. . OCOEE CITY COMMISSION Ocoee Commission Chambers August 6, 1996 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. PRESENT ATIONS AND PROCLAMATIONS A. PRESENT A TION: Former Mayor Lester Dabbs will welcome and introduce Gary Preisser, Principal of West Orange High School. III. CONSENT AGENDA ALL MATTERS 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 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 16, 1996. B. Approval and Authorization for Mayor and City Clerk to execute Work Order No. 11 with PEC for the Prairie Lake/Lake Meadow Drainage Basin Study portion of the Stormwater Management Master Plan for a not-to-exceed amount of $93,605.00. C. Approval and Authorization to transfer additional $7,510 from Contingency Fund Account No. 001-516-4900 to PPTD Capital Improvements Account No. 001-541-6302 to complete the Employee Parking Area Improvements project. D. Approval and Authorization to transfer funds in the amount of $2,000 from Contingency Account No.402-534-4900 to Solid Waste Vehicle Parts and Repairs Account No.402-534-4605. E. Approval and Authorization to transfer funds in the amount of $3,500 from General Fund Contingency Account No. 001-516-4900 to Public Works Administration General Operating Supplies Account No. 001-17-517-0-0-5202 to cover Emergency Fuel Pump Repairs. F. Approval and Authorization for Mayor and City Clerk to execute DCA Evaluation and Appraisal Report (EAR) Assistance Program Contract to Receive Grant. IV. COMMENTS FROM CITIZENS/PUBLIC Ocoee City Commission Regular Meeting August 6, 1996 V. PUBLIC HEARINGS - None VI. OTHER BUSINESS A. First Reading of Ordinances - Second Readings and Public Hearings will be August 20, 1996 at 7:30 p.m. 1. Ordinance No. 96-11, amending Section 78-5 of the Ocoee Code, relating to Automatic Fire Sprinkler Systems. 2. Ordinance No. 96-12, relating to Juvenile Curfew. B. Approval of Final Conformance Plans for West Oaks Mall. C. Discussion/Action re: Request to Change the Name of a Portion of Clarke Road to West Oaks Mall Boulevard. D. Discussion/Action re: Resolution No. 96-21, Cancelling Regular Meeting of October 1 and Calling Regular Meeting for October 2, 1996. E. Discussion/Action re: Resolution No. 96-22, relating to a Lease/Purchase Agreement with Riverside National Bank, establishing a need for a Dump Truck and designating it as a Qualified Tax-Exempt Obligation. F. Discussion/Action re: Belmere PUD/Orange County Comprehensive Plan Amendment. G. Third Quarterly Financial Report H. FY 97/01 Capital Improvement Program. I. FY 96/97 Budget Message. J. Appointments to Boards - Planning and Zoning Commission: Ralph Jones, Jr. and Harold Switzer, - 3 year terms expire September 1996. VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJO~ENT 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, 150N. LAKESHORE DRIVE, OCOEE, FL34761, (407)656-2322 EXT. 146, 48 HOURS IN ADVANCE OF THE MEETING. 2