Loading...
03-16-2021 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee,Florida MARCH 16, 2021 AGENDA 6:15 P.M. In accordance with Section C-45 of the Ocoee City Charter, swearing in of Elected Officials to commence at 7:00 PM City Hall is open to the public; however, attendance inside the Ocoee Commission Chambers may be limited to accommodate social distancing and is subject to the Governor's Executive Orders. Anyone entering City Hall must wear a protective face covering. This meeting is broadcasted live on Spectrum Channel 493 with a live stream at www.Ocoee.org/197/Ocoee- TV. Any interested party may be heard during the public comments and public hearing portions of the meeting. In order to participate remotely, members of the public should call 407-554-7118 or email citizens(&,ocoee.org in advance and indicate the item you would like to address.At the appropriate time during the meeting, City Staff will contact you via phone and patch you into the live meeting where you can share your comments and/or questions. Comments and questions received via e-mail will become public records and provided to the City Commissioners in advance of the meeting. REGULAR CITY COMMISSION MEETING CALL TO ORDER Invocation Pledge of Allegiance Roll Call and Determination of Quorum PRESENTATIONS AND PROCLAMATIONS -None STAFF REPORTS AND AGENDA REVIEW COMMISSIONERS ANNOUNCEMENTS PUBLIC COMMENTS THE PUBLIC IS ALLOWED TO COMMENT ON ANY ITEMS THAT ARE ON THE AGENDA BUT NOT PART OF A PUBLIC HEARING. PUBLIC HEARING COMMENTS ARE TO BE HEARD DURING THAT PORTION OF THE MEETING.ANY COMMENTS YOU WOULD LIKE TO MAKE THAT ARE NOT PART OF THE AGENDA WILL BE HEARD UNDER THE CITIZENS/PUBLIC COMMENTS AT THE END OF THE MEETING. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE 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. 1. Approval of the Minutes for the Regular City Commission Meeting held March 2,2021. (City Clerk Sibbitt) 2. Approval of New Appointment to the Code Enforcement Board. (City Clerk Sibbitt) The Code Enforcement Board was created by Ordinance No. 741 on June 16, 1981.The purpose of this Board is to review infractions of the City Technical Codes, negotiate compliance and impose fines for failure to comply. The Code Enforcement Board is to have seven (7) regular members and two (2) alternate members with a three-year term.Currently,the Board has seven(7)regular members and zero(0)alternate members.An application has been received by Joseph Johnson who has shown an interest in being appointed to the Code Enforcement Board as an alternate member for a term ending June 2024. At this time there are no other applications on file for this board. Regular City Commission March 16,2021 3. Approval of New Appointment to the Parks and Recreation Advisory Board. (City Clerk Sibbitt) Members of the Parks & Recreation Advisory Board serve two-year terms. The ordinance provides that the Parks&Recreation Advisory Board shall consist of nine(9)members; and, whenever possible, appointments to the Board may include one member from local sporting organizations as provided by ordinance that utilize the Ocoee parks. Currently,the board has six(6)members. One(1)application has been received by Sherrall Applegate who has shown an interest in being appointed to the Parks&Recreation Advisory Board for a term ending October 2023. 4. Award of RFQ #21-003 Design and Engineering Services for South Bluford Avenue Streetscape Project. (Procurement Manager Tolbert) In compliance with the Consultants' Competitive Negotiations Act(CCNA), Florida Statute Section 287.055 and Chapter 21 of the City's Code of Ordinances,the City solicited statements of qualifications from qualified professional engineering and design firms(Respondent,Firm)to design and engineer the S.Bluford Streetscape from Old Winter Garden Road to just north of Geneva Street.The RFQ was advertised on December 20,2020 and was publicly opened on January 19,2021. There were five(5)responses submitted. The first public RFQ Evaluation Committee meeting was held on February 10,2021,with the Evaluation Committee evaluating and short-listing the firms on specific evaluation criteria. The second public RFQ Evaluation Committee meeting was held on March 3,2021, for the purpose of interviewing the three(3)short-listed firms, and finalizing the shortlist for recommendation of award.The Evaluation Committee recommends contracting with the top ranked firm, CPH,Inc. 5. Approval of Resolution for a Four-Year Lease-Purchase Agreement with Truist Bank for Various Vehicles and Equipment Included in the FY 2021 Budget. (Procurement Manager Tolbert) The budget for Fiscal Year 20/21 includes the four(4)year lease-purchase of various vehicles and equipment. Staff recommends that the City Commission authorize staff to piggyback the Florida Sheriffs Association's Vehicle Contracts #FSA 20-VEL28.0, #FSA 20-VEH18.0, and Sourcewell Contract#2021-120716-NAF for the various vehicles and equipment; and further, adopt the Resolution approving financing terms with Truist Bank, and authorize the Mayor, City Clerk, and Staff to execute the 4-Year Lease-Purchase Agreement and related documents for the amount of$612,763.83 at an interest rate of 1.2%for four(4)years,with payments of$39,281.64 per quarter,to close on or before April 19,2021. PUBLIC HEARING -None FIRST READING OF ORDINANCE -None SECOND READING OF ORDINANCE—PUBLIC HEARING -None REGULAR AGENDA -None STAFF ACTION ITEMS COMMENTS FROM CITIZENS/PUBLIC COMMENTS FROM COMMISSIONERS ADJOURNMENT PLEASE NOTE:IN ACCORDANCE WITH FLORIDA STATUTES 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) 905 -3105 48 HOURS IN ADVANCE OF THE MEETING. 2IPage