09-05-1995 Agenda CITY oF :
BOARD OF CITY COMMISSIONERS
Ocoee Commission Chambers
September 5, 1995 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. Landscaping the Withers-Maguire House for Gold Award: Girl Scout Troop
300, Carol McGowin, Leader
B. Proclamation: Declaring Constitution Week - September 17-23, 1995
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 August 15,
1995, Budget Workshop held August 22, 1995.
B. Acceptance and Authorization for Mayor and City Clerk to execute Easement
Agreement between Florida Auto Auction and the City of Ocoee providing
access to Wofford Road/Apostolic Worship Center.
C. Acceptance and Authorization for Mayor and City Clerk to execute Contract with
H & H Liquid Sludge Disposal, Inc. for Wastewater Residuals Disposal.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading: Ordinance No. 95-21, amending General Employee Pension
Fund Ordinance No. 91-08.
B. Resolution No. 95-13, establishing Commercial Solid Waste Rates for Western
Waste Industries.
Ocoee City Commission Regular Meeting
September 5, 1995
VI. OTHER BUSINESS
A. Maguire Road Corporation: Appeal of Vested Rights Determination.
B. Discussion/Action re: Sgt. William Walker's Retirement.
C. Discussion/Action re: RFP-Recreation Facility
D. Discussion/Action re: RSVP Program.
E. Discussion/Action re: Design Proposal - Forest Oaks & South Water Treatment
Plants Well Pumps and Ground Storage Tanks (Addendum No. 95-2 to PEC's
Agreement for Consulting Engineering Services).
F. Discussion/Action re: Draft Concurrency Annual Report.
G. Discussion/Action re: West Orange Healthcare Foundation Festival.
H. Create/Direct Committee to Review Senior Program.
1. Appoint Committee Members.
I. Appointments to Boards.
1. PD Citizens Adv. Council - DANNY HIGHBAUGH, MARK LINN - terms expire
August 1995; OUIDA MEEKS - term expires October 1995.
2. Code Enforcement - LINDA SANTO - term expires September 1995, JOHN
LINEBARIER - term expires October 1995, ERIC BARNS rr - RESIGNED -term
expires August 1996.
3. General Employees' Retirement Trust Fund - LESTER DABBS - term expires
October 1995.
4. Police/Fire Retirement Trust Fund - ROBERT WILLIAMS - term expires
October 1995.
VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: 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.
ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: Persons with disabilities needing
assistance to participate in any of these proceedings should contact the Office of the City Clerk,
150 N. Lakeshore Drive, Ocoee, FL 34761, (407)656-2322 Ext. 146, 48 hours in advance of the
meeting.
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