HomeMy WebLinkAbout06-01-93 Agenda cm OF E
BOARD OF CITY COMMISSIONERS
June 1, 1993 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 - 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 May 18, 1993.
B. Approval and Authorization for Mayor and City Clerk to Execute Mutual
Aid Agreement Between Ocoee Police Department and Orange County
Sheriff's Department.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS - None.
VI. OTHER BUSINESS
A. Purchase of 1250 GPM Fire Pumper with Leasing.
1. Approval and Authorization to Establish Capital Item, Award to
Kovatch Mobile Equipment/Delray Fire Extinguisher Service,
Inc. for Total $255,915.50 with Financing from Liberty National
Leasing Company - 4 years @ 5.36% Interest, and Execution of
Necessary Documents.
Ocoee City Commission Regular Meeting
June 1, 1993
B. Forest Lake Golf Club of Ocoee.
1. Approval and Authorization to Execute Lessor's Estoppel
Certificate.
2. Approval and Authorization to Execute Agreement with Respect
to Purchase of Materials for Construction of Golf Course.
3. Approval of Assigmnent of Lease to Forest Lake and
Authorization for Mayor and City Clerk to Execute Instrument
Approving such Assigmnent.
C. Discussion re: Remaining Mid-Year Budget Issues.
D. First Reading of Ordinance No. 93-10, increasing Annual Salary of the
Mayor and Commissioners. Second Reading and Public Hearing will
be held June 15, 1993 at 7:30 p.m.
E. Review and Approval of Ad for Florida League of Cities.
F. Appointments to Boards. - (continued from May 18, 1993)
1. Code Enforcement Board - Philip Rowe - 3 year term expires
June 1993; Robert Imes - resigned, 3 year term expires
November, 1995.
2. Planning and Zoning Commission - Tanya Miller - 3 year term
expires June 1993.
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.
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