HomeMy WebLinkAbout07-20-93 Agenda Cffir n
BOARD OF CITY COMMISSIONERS
July 20, 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 - Pastor Lance Laird, First Baptist Church of Ocoee.
B. Pledge of Allegiance.
C. Roll Call and Determination of Quorum.
II. PRESENTATIONS AND PROCLAMATIONS
A. Certificate of Appreciation to James Mobley - 7 Gallons to Blood
Bank.
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 July 6, 1993.
B. Approval and Authorization to transfer $1,400 each from both Water and
Wastewater Reserve for Contingency Accounts to Water and
Wastewater Computer Equipment/Software Account to Fund the
Purchase of a Replacement Desktop Computer for the GIS Operator.
C. Approval and Acceptance of Silver Glen, Phase H, Village I - Final
Subdivision Plans.
D. Approval and Acceptance of Plantation Grove P.U.D. (Single Family
Portion - Cross Creek) Final Subdivision Plans (Pizzuti)
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Hudson Commercial Subdivision - Preliminary Subdivision Plan.
B. Second Reading: Ordinance No. 93-13, relating to Designation of
Districts for Recent Annexations (1992 and 1993 to date).
C. Second Reading: Ordinance No. 93-14, relating to the Conduct of City
Elections.
Ocoee City Commission Regular Meeting
July 20, 1993
VI. OTHER BUSINESS
A. Bid Award - City Hall/Police Department.
B. Approval and Authorization for Mayor and City Clerk to Execute Soils
Analysis Contract during Construction.
C. Five Year Capital Improvements Program - Fiscal Years 1994-1998.
D. Quarterly Report - Third Quarter 1993.
E. FY 1993-94 Budget.
1. Set Tentative Millage.
2. Set Budget Hearing Dates.
F. Approval and Authorization for Mayor and City Clerk to Execute Historic
Preservation Grant Award Agreement for Withers-Maguire House
Restoration Project Grant to remove existing roof and reroof with wood
shingles, repair electrical service, and install security system.
G. Approval of Employee Contract - Russ Wagner and Authorization to
transfer $12,500 from Contingency to Planning Department Account
Number 001-515-3128, Professional Services - Other.
H. Appointments to Boards.
1. Code Enforcement Board - Mark Slaby was moved to regular
seat - Need someone to complete his term as alternate which
expires 1995.
2. Planning and Zoning Board
Gerald Weeks: 3 year term expires August 1993.
I. Approval and Authorization for Mayor and City Clerk to Execute a
Two-Year Extension for the existing Commercial Garbage Collection
Franchise Agreement with IWS, effective October 16, 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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