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HomeMy WebLinkAbout04-16-91 Agenda Ocoee CITY OF OCCEES.,,`' \ 1:L4 LLJ a BOARD OF CITY COMMISSIONERS3ttiE 4;"I, Tw it`. \''.« oeo OCOEE COMMUNITY CENTER ���``"'t""`ter ti OCOEE A BICENTENNIAL COMMUNITY AGENDA April 16, 1991 REGULAR CITY COMMISSION MEETING 7:30 P.M. NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. I. CALL TO ORDER - MAYOR DABBS A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum II. PRESENTATIONS AND PROCLAMATIONS A. Proclamation Proclaiming May 1, 1991 Law Day U. S.A. B. West Orange Chamber of Commerce Promotional Folder - Mr. Jerry Baker and Mr. Bud Brunker C. Girl Scouts Request Donation - Mrs. Casandra Smith III. CONSENT AGENDA All matters listed under item 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 Commission Regular Meeting Minutes of March 19, 1991 B. Approval and Appointment of Commissioner Paul Foster to Replace Mayor Dabbs as Voting Member to East Central Florida Regional Planning Council C. Approval and Authorization to Execute Florida Power Corporation Electric Service Agreement - South Water Plant D. Approval and Authorization to Execute Clark Road Project/Non- Exclusive Temporary Drainage Easement Agreement from Lake Lotta, Ltd. E. Approval and Authorization to Execute Non-Exclusive Temporary Easement Agreement/Clark Road Search Parcel Nos. 134 and 135/ Kenjen, Ltd. F. Approval and Authorization to Execute Good Homes Plaza Lift Station Easement Agreement G. Approval and Authorization to Execute Non-Exclusive Radial Easement Agreement/Champion Broadcasting/Clark Road Parcel No. 122 IV. COMMENTS FROM CITIZENS/PUBLIC NOTICE: 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. Page 2 Ocoee City Commission Regular Meeting Agenda April 16, 1991 V. PUBLIC HEARINGS (CONTINUED FROM 2/19/91) A. Development Agreement with Silvestri Investments of Florida, Inc. (Prairie Lake) • B. Prairie Lake PUD C. Second Reading and Public Hearing 1 . Ordinance No. 90-52: Case No.1-15 R-90 :Silvestri Rezoning from PUD to R-i-A and C-i VI. OTHER BUSINESS A. Capital Improvement Revenue Bonds, Series 1991 1. Resolution No. 91-07 , providing for the repeal and replacement of Resolution 91-05 previously adopted by the City Commission on March 5, 1991; providing for the acquisition, design, construction, expansion, renovation, installation and equipping of the City of Ocoee ' s City Hall and Police Station; authorizing the issuance by the City of not exceeding $2 , 600 , 000 Capital Improvement Revenue Bonds to finance the cost of such project, fund Debt Service Reserve and pay the cost of issuance of such Bonds; covenanting to budget and appropriate certain funds for the payment of the Bonds and pledging all moneys on deposit to the credit of certain funds created hereunder and the earnings on the investment thereof to secure payment of the principal of and interest on the Bonds; making certain covenants and agreements for the benefit of the owners of the bonds; authorizing a negotiated sale of the Bonds; appointing the registrar and paying agent for the Bonds; and providing an effective date. 2. Resolution No. 91-08 , authorizing the negotiated sale of $2, 580, 000 City of Ocoee, Florida, Capital Improvement Revenue Bonds , Series 1991; awarding the sale thereof to William R. Hough & Co. , subject to the terms and conditions of a purchase contract; authorizing the distribution of a Preliminary Official Statement and a Final Official Statement in connection with the delivery of the Bonds; authorizing the issuance of such Bonds; providing certain other matters in connection therewith; and providing an effective date. B. Mid-Year Budget Review 1. Presentation by Director of Administrative Services Beamer/ City Manager Shapiro 2. First Reading Ordinance No. 91-03, relating to the City Budget; amending the City Budget adopted by Resolution No. 90-16 for the Fiscal Year beginning October 1 , 1990 and ending September 30, 1991 by providing for reduction of appropriations , transfer of funds between and within departments and supplemental appropriations for debt service; providing for severability; providing an effective date. Second Reading and Public Hearing scheduled for May 7 , 1991 Page 3 Ocoee City Commission Regular Meeting Agenda April 16, 1991 C. First Readings of Ordinances. Second Readings and Public Hearings are scheduled for May 7, 1991. 1. Ordinance No. 91-04, relating to Water and Sewers; creating a new Section 22-4.1 of Chapter 22 of the Code relating to Water and Sewer charges; providing for a lien on real property serviced by the City' s Water and Sewer Facilities upon nonpayment of charges when due; providing for severability; providing an effective date. 2. Ordinance No. 91-05, amending Ordinance No. 90-03, the Police Impact Fee Ordinance;for amending Section 4 of Ordinance No. 90-03 to provide adjustment of the Police Impact Fee Schedule and an Alternative Impact Fee Calculation; amending Section 10 of Ordinance No. 90-03 to provide a time limit for expenditure or encumbrance of funds; adopting a new Section 7-1 of Ordinance No. 90-03 to provide for vested rights determinations; providing for severability; providing for an effective date. D. BOARD APPOINTMENTS 1. Board of Adjustment: Two Three-Year Terms Expire May 1991 (Mr. Bruce Beatty and Mr. Bob Colburn Are Willing to Continue) 2. Recreation Advisory Board: One Two-Year Term Expires May 1991 (Mr. Junior Wise Unable to Continue to Serve) E. Discussion Regarding the Purchase of 2 Lots Adjacent to Ocoee Woman' s Club from Mr. Ben Griffin VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT