HomeMy WebLinkAbout02-04-1997 Agenda
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OCOEE CITY COMMISSION
Ocoee Commission Chambers
February 4, 1997
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
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
December 17, 1996.
B. Approval and Authorization for Mayor and City Clerk to execute Termination of
Samano Developers Agreement, Phase I.
C. Approval and Authorization for Mayor and City Clerk to execute Developers
Agreement for Burnden Park Phase I, (Case No. AR-95-08-04).
D. Approval and Authorization for Use by Police Department of Forfeiture Funds
for Computers and Equipment.
E. Approval and Authorization for Mayor and City Clerk to execute Change Order
No.3 with Wharton-Smith for Forest Oaks and South Water Treatment Plant
Ground Storage Tanks and Well Pumps.
F. Approval and Authorization for Mayor and City Clerk to execute Addendum No.
97-1 Providing for Design and Bidding Phase Services for the Expansion of
Effluent Disposal Ponds to PEC's Continuing Contract in the not-to-exceed
amount of $31,153.00.
G. Approval and Authorization to Grant Fee Waiver for Iglesia Christiana Nueva
Vida (New Life Christian Church of Ocoee).
H. Approval and Authorization to Transfer Funds ($43,084.29) from the Hackney
Prairie Road Fund to the Road Impact Fund.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
Ocoee City Commission Regular Meeting
February 4, 1997
A. Second Reading of Ordinances.
1. Burnden Park Annexation (Phase II), Case No. AR-95-08-04.
a. Ordinance No. 97-06, Annexing Burnden Park, Phase II
b. Annexation and Development Agreement
c. Ordinance No. 97-07, Rezoning Burnden Park, Phase II
B. Local Law Enforcement Block Grant.
VI. OTHER BUSINESS
A. Discussion/ Action re: Audit Report.
B. Discussion/Action re: Settlement with City of Orlando re: Six-Cent Gas Tax
Proposal.
C. Discussion/Action re: Volunteer Month.
D. Discussion/ Action re: Change from HMO to PPC Care Manager Policy.
E. Discussion/Action re: Gifts for Outgoing Elected Officials and Department
Heads.
F. Discussion/ Action re: Sawmill Subdivision - 40' Emergency Access.
G. Discussion/Action re: Addendum No. 3 to L. J. Nordarse's Contract for
Professional Geotechnical Engineering and Testing Services for Story
Rd./Kissimmee Ave.lMarshall Farms Rd.lMaguire Rd. Intersection
Improvement Project.
H. Appointment to Boards:
1. Code Enforcement Board - Linda Santo resigned effective immediately. Her
3 year term expires August 1999.
2. Citizens Advisory Council to Police Department - Nell Minor term expired
February 1997, now wishes to be reappointed.
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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