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HomeMy WebLinkAbout10-06-1992 Agenda (;(-c Ocoee a CITY OF OCOEE 9„~rta _ roti,, yip a BOARD OF CITY COMMISSIONERS 3 I-14 o• ,.r b OCOEE COMMUNITY CENTER ''c' ,.+o''''. OCOEE A BICENTENNIAL COMMUNITY AGENDA 1. October 6, 1992 730 p.m. REGULAR CITY COMMISSION MEETING 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: Florida City Government Week - October 4-10, 1992 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. Acceptance and Approval of Minutes of Regular Commission Meeting of September 1 and 15, 1992 and Special Session Minutes of September 1, 15, and 24, 1992. B. Approval and Authorization for Mayor and City Clerk to Execute Railroad Crossing Agreement with Florida Central Railroad for a Paved Road Crossing for the Entrance Road to WWTP #2 off A D Mims Road and also Authorize Expenditure of $4,900 from Project Funds for those Costs. C. Approval and Authorization to Extend to December 18, 1992 the Finalization of the License Agreement with Florida Telephone Corporation and Subsequently with United Telephone of Florida. D. Approval and Authorization for Mayor and City Clerk to Execute Agreement with Community Map Company. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS A. Wesmere, Village 5 - Final Development Plan/Preliminary Subdivision Plan. VI. OTHER BUSINESS A. Withers-Maguire Construction - Phase I. 1. Award Bid to Low Bidder Mitchell Building Contractors, Inc. in . the Amount of $87,276; Approve and Authorize Mayor and City Clerk to Execute Contract. 2. Approve and Authorize Mayor and City Clerk to Execute Yeilding and Provost Work Order #6 in Amount of $4,800 for Construction Administration -Phase I. 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 October 6, 1992 B. Progress Report on City Hall and Police Department Capital Improvement Project. C. Approve and Authorize Mayor and City Clerk to Execute Amendment to Developers' Agreements with Prima Vista Developers. D. Approve and Authorize Mayor and City Clerk to Execute Clarke Road Change Order #1 in the Amount of $222,480. E. Resolution No. 92-20, adopting Infrastructure Deficiencies Map. F. Resolution No. 92-21, approving the Lease Purchase of 2 1992 Lodal EVO-MAG-20TS Refuse Collection Trucks at a cost of $14,716.71 each quarter and authorizing Mayor and City Clerk to Execute all Necessary Documents. G. Appointments to Boards. 1. Planning and Zoning Commission - Appoint 2nd Alternate. 2. Code Enforcement Board: Robert Imes' 3 Year Term Expires November, Also Appoint 2nd Alternate. 3. Citizens' Advisory Committee of the Orlando Urban Area Transportation Study. (Need a Commissioner to replace John Bateman.) VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT