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HomeMy WebLinkAbout06-15-93 Agenda j. crry OF OEE BOARD OF CITY COMMISSIONERS June 15, 1993 AGENDA 7:30 p.m. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. CALL TO ORDER - Mayor Vandergrift A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS - None. 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 June 1, 1993. B. Approval of Purchase of 1250 GPM Fire Pumper, Approval and Authorization to Establish Capital Line Item for the Pumper with payment to be derived from Fire Impact Fees District 3, Award Bid Number B93-006 1250 GPM Fire Pumper to Kovatch Mobile Equipment and Delray Fire Extinguisher Service, Inc. for Total $255,915.50 with Financing through Liberty National Leasing Company - 4 years @ 5.36% Interest and $17,642 quarterly payment, and Authorization for Mayor and City Clerk to Execute Necessary Documents. C. Approval and Acceptance of Wesmere, Village 5 (Pelican Isle) - Final Plat. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS. A. Ordinance No. 93-06, relating to Zoning Code Revisions including Automobile Repair, etc. B. Ordinance No. 93-10, increasing Annual Salary of the Mayor and Commissioners. Ocoee City Commission Regular Meeting June 15, 1993 VI. OTHER BUSINESS A. Discussion re: Robert's Rise Subdivision Boat Dock and Amendment to Developer's Agreement. B. Wetlands Mitigation Plan and the Mitigation Design for Hudson Commercial Subdivision. C. First Reading of Ordinances. Second Reading and Public Hearing will be held July 6, 1993 at 7:30 p.m. 1. Ordinance No. 93-11, relating to Case No.1-4AR-93:Holzworth, Annexation. 2. Ordinance No. 93-12,relating to Case No. 1-4AR-93:Holzworth, Rezoning. D. Report on Grass Problem at Bulldog Ball Field. E. Lot Split Agreement - West Orange Commercial Center. F. Appointments to Boards. 1. Planning and Zoning Commission - Jim Swickerath - 3 year term expires July 1993. G. Appointment of Voting Delegate for Florida League of Cities Convention. VII. STAFF REPORTS VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT NOTE: 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. 2