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02-07-1995 Agenda CITY OF OCOEE BOARD OF CITY COMMISSIONERS Ocoee Commission Chambers February 7, 1995 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 A. Presentations: 1. In appreciation to former Commissioner Combs for 6 years of service on Commission. 2. In recognition of former Mayor Dabbs for the School Board action in naming gymnasiun for him. 3. In recognition of Nick Gledich for receiving the Elementary School Central Region Award of Excellence. 4. Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year 1994--Presented by Mickey Miller, City of Orlando, Finance Director to Wanda Horton, Finance Manager. 5. Certificate of Completion for 1994 Advanced Institute for Elected Municipal Officials to Commissioner Jim Gleason. HI. 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 January 17, 1995. B. Acceptance and Authorization to send the Water Meter Relocation Agreement form to affected property owners, Authorization for Mayor and City Clerk to execute each Agreement as it is received from the owner, and Authorization for Morris Contract Services to perform the service line installation work at the rate of$298 per location per signed agreements. C. Acceptance and Authorization for Mayor and City Clerk to execute Lions Club Agreement - Central Florida Fair. IV. COMMENTS FROM CITIZENS/PUBLIC Ocoee City Commission Regular Meeting February 7, 1995 V. PUBLIC HEARINGS - None VI. OTHER BUSINESS A. Discussion re: Two Week Extension of Free Lynx Bus Service. B. Discussion re: Cemetery. C. First Quarterly Finance Report FY1994-95. D. Appointments to Boards. 1. Recreation Advisory Board. a. John Boston resigned - term expires October 1996. b. Ileana Tripp resigned - term expires May 1995. 2. Planning and Zoning Commission a. Jim Swickerath resigned - term expires July 1996. 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. 2