HomeMy WebLinkAbout10-04-1994 Agenda criv OF OCOEE
BOARD OF CITY COMMISSIONERS
Ocoee Community Center
October 4, 1994 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
A. PROCLAMATION: National Clergy Appreciation Day - October 6, 1994.
B. PRESENTATION: Doing Business the American Way - Carolyn Winston,
Minority Business Director, Winter Park Chamber of Commerce.
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 the Regular Meeting held September 20,
1994, Workshop on September 20, and Budget Public Hearing held September
21, 1994.
B. Approval and Authorization to use Forfeiture Funds not-to-exceed $3,000 to
purchase a 800 megahertz portable radio for MBI use.
C. Approval and Authorization for Mayor and City Clerk to execute Work Order#12,
Bidding for Chalmers Yeilding, Architect in amount of $1,500 for Withers-
Maguire House.
D. Approval and Authorization for Mayor and City Clerk to execute Work Order#13,
Construction Administration, for Chalmers Yeilding, Architect in the amount
of$5,000 with an additional$50 for reimbursables to be completed in 18 months
for Withers-Maguire House.
E. Approval and Authorization for Mayor and City Clerk to execute 3rd Amendment
to the Tri-City Airport Authority Agreement with F.D.O.T and Greater
Orlando Aviation Authority.
F. Approval and Acceptance of Designation of Depositories for City Funds.
G. Approval and Authorization for Mayor and City Clerk to execute the Traffic Signal
Service Agreement with Orange County in the amount of $10,000.
Ocoee City Commission Regular Meeting
October 4, 1994
H. Approval and Authorization to expend an additional $5,518.50 from Stormwater
contingency for repairs to the storm sewer at the intersection of Flewelling and
Ocoee Hills Road.
I. Approval and Authorization for Mayor and City Clerk to execute Lease Agreement
with Supervisor of Elections for Voting Machines for the November 29 Election.
J. Approval and Acceptance of Reappointment of Mrs. Joyce Oliver to serve
another two year term on General Employee Pension Board.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading: Ordinance No. 94-25, amending Article IX of Land
Development Code regarding Concurrency.
VI. OTHER BUSINESS
A. First Reading of Ordinance: Ordinance No. 94-26, updating Interim Services
Fees. Second Reading and Public Hearing scheduled for October 18 at 7:30 p.m.
B. Resolution No. 94-25, adopting Infrastructure Deficiency Report.
C. Establishing SunBank N.A. Accounts.
1. Resolution No. 94-26, relating to SunBank Account Documents.
D. Discussion and Direction re: Demolition of Youth Center and Recreation
Department's move to Community Center.
E. Discussion re: Lakeshore Drive Improvements East of City Hall.
F. Appointments to Boards
1. Code Enforcement Board- (Tabled from September 20, 1994) Mark Slaby's
resignation has been submitted.
2. PD Citizens Advisory Council - David Aho resigned July 11, 1994.
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 48 HOURS IN ADVANCE OF THE MEETING.
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