HomeMy WebLinkAbout12-21-93 Agenda C217
OF OCOEE
BOARD OF CITY COMMISSIONERS
December 21, 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 Lester G. Weldon, Church of God of Prophecy.
B. Pledge of Allegiance.
C. Roll Call and Determination of Quorum.
II. PRESENTATIONS AND PROCLAMATIONS
A. Central Florida Association of Women in Police Award in Recognition
of her High Quality of Work to Police Officer Duwana Mullins.
B. Winter Garden Elks Lodge Award for Outstanding Police Officer of
the Year - Agent Randy Conyers.
C. Request for Funds- Ocoee Elementary KIDS WHO CARE -Ms. Nora
Gledich, Principal.
D. Certificate of Achievement for Excellence in Financial Reporting for
Fiscal Year 1992 - Presented by Mickey Miller, City of Orlando
Finance Director to Ivan Poston, City of Ocoee Finance Manager.
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 December 7, 1993.
B. Acceptance and Approval of Water Service Relocation Project.
C. Approval and Authorization for Mayor and City Clerk to Execute
Elevator Service Policy with Mowrey Elevator Service, Inc. for Five
Years commencing one year following the City's acceptance of the new
City Hall.
D. Approval and Authorization to Transfer $3,130 from Wastewater
Reserve for Contingency to Wastewater Professional Service/Other,
and Authorization for LJ Nordarse & Associates to Perform the Work
for the Dedicated Disposal Site Plan Groundwater Monitoring Plan as
Outlined in their Proposal for a not-to-exceed Fee of $3,130.
IV. COMMENTS FROM CITIZENS/PUBLIC
Ocoee City Commission Regular Meeting
December 7, 1993
V. PUBLIC HEARINGS - None
VI. OTHER BUSINESS
A. Discussion re: Award to Orlando Paving for Budgeted Street
Resurfacing in the Amount of$22,802.04. (Continued from December 7,
1993 meeting)
B. Approval of Change Order#1, Koblar Constructors and Engineers, for
Wastewater Treatment Plant Phase 2 Expansion.
C. Approval of Fire Engine #1 Replacement from Kovatch Mobile
Equipment and Delray Fire Extinguisher Service, Inc. and
Authorization for Mayor and City Clerk to Execute Necessary Papers for
the Lease-Purchase.
1. Resolution No. 93-17, authorizing Lease-Purchase Agreement
with Riverside Leasing Company for Fire Engine.
D. Discussion re: Trailer Park Lighting.
E. Appointments to Boards.
1. Horizon West, Inc. requests the appointment of a Commissioner
and a Technical Advisor to their Steering Committee.
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. PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE
IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE 24 HOURS IN ADVANCE OF THE MEETING.
2