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08-07-2007 Agenda OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida August 7, 2007 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING I A. CALL TO ORDER Invocation Pledge of Allegiance Roll Call and Determination of Quorum I B. PRESENTATIONS AND PROCLAMATIONS I Presentation of Chair to Judy Henry for her Years of Service and Retirement with the City of Ocoee. (Public Works Director Krug) Report from the Districting Commission - Chair Jean Grafton. I C. COMMENTS FROM CITIZENS/PUBLIC I D. COMMISSIONERS ANNOUNCEMENTS E. 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 and Acceptance of the Workshop Minutes of July 10, 2007, Special Session Minutes of July 11,2007, and Regular City Commission Minutes of July 17,2007. (City Clerk Eikenberry) 2. Reappointment to the Code Enforcement Board and Consideration to move Darrell Lowery from Alternate Member to Regular Member Position. (City Clerk Eikenberry) 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, all with three year terms. There are no applications currently on file. The three- year term of Michael Hopper expired in June. He has indicated he is willing to serve another term, if reappointed. In addition, Member Morton has announced that he will be resigning from the board after the August meeting, which leaves a vacant regular member position. There are two alternate members currently on the board. Staff recommends that the Honorable Mayor and City Commissioners reappoint Michael Hopper to serve another three-year term on the Code Enforcement Board ending June 2010, and consider moving up an alternate member to the regular member position. 3. Award of the Turnpike Widening Utility Relocation Engineering Project to DRMP under the terms of their continuing contract with the City of Ocoee. (City Engineer Wheeler) The City Commission established a budget of $100,000 for engineering design and permitting services associated with the planned relocation of two City-owned utility lines crossing Florida's Turnpike on the eastern edge of the Maguire Road right of way: a 12-inch sanitary sewer force main and a 12-inch City Commission Regular August 7, 2007 potable water main. Both lines were initially slated for relocation to the east at a greater depth in order to avoid conflicts with the planned widening of the Turnpike in this area. Over the last few months, City staff conducted extensive discussions with Turnpike officials, which have resulted in a reduction in project scope and cost savings to the City. The fIrm of Dyer, Riddle, Mills & Precourt, Inc. is under contract to the City for continuing engineering services and has supplied a proposal totaling $32,280.00 for the engineering and permitting portion of the work. The proposal includes $21,805 for the sanitary sewer force main, $7,540 for the water main, and $2,935 (10%) for contingencies. Direct reimbursable costs (printing, copying, etc.) will be paid from the contingency amount. The total projected cost should not exceed $32,280. 4. Approval to Piggyback off Citrus County School District Contract (2006-41) for the Provision and Installation of Bleachers. (Parks and Recreation Director Hayes) As part of the fIrst phase of improvements for Central Park, the Park and Recreation Department is proposing to upgrade and replace the existing bleachers for the baseball and football fIelds. Staff is requesting permission to piggyback off of the Citrus County School District contract #2006-41 for these services. Seating Constructors USA has submitted such a proposal to supply the bleachers and perform such services in the amount of$88,699.89, based upon the aforementioned contract. 5. Approval to Piggyback off U.S. Communities National Contract #040377 for the Provision and Installation of Playground Equipment. (Parks and Recreation Director Hayes) As part of the fIrst phase of improvements for Central Park, the Park and Recreation Department is proposing to upgrade and replace the existing playground equipment. Staff is requesting permission to piggyback off of the U.S. Communities National Contract #040377 for these services. Rep Services, Inc. has submitted such a proposal to supply the playground equipment and perform installation services in the amount of$148,748.74, based upon the aforementioned contract. I F. PUBLIC HEARINGS - SECOND READING OF ORDINANCES 6. Thomas Property. (Principal Planner Rumer). (Advertised as Public Hearing in the Orlando Sentinel on Thursday, July 26, 2007). a. Annexation b. Rezoning East side of Lauren Beth Avenue, 600 feet south of the intersection of Clarcona Ocoee Road and Lauren Beth Avenue. Kirt Thomas is requesting the annexation of an 18.69 ::I:: acre parcel and a change of zoning from Orange County "A-I" (General Agriculture) to the City of Ocoee "A-I" (General Agriculture). Based on the recommendations of the DRC and Planning & Zoning Commission, staff recommends that Honorable Mayor and City Commissioners adopt the ordinance to annex the 18.69 +/- acres ofland known as the Thomas Property, and also adopt the ordinance to rezone the property to "A-I" General Agriculture. 7. Oak Level Heights. (Principal Planner Rumer). (Advertised as Public Hearing in the Orlando Sentinel on Thursday, July 26, 2007). a. Annexation b. Rezoning c. Annexation Agreement (not an Ordinance) South side of Clarcona Ocoee Road, at the southwest comer of the intersection of Clarcona Ocoee Road and Angola Street. The proposed annexation is a logical extension of the City limits, urban services can be provided, and the annexation meets state and local regulations. Furthermore, the requested Future Land Use and initial zoning classifIcations are consistent with the land use classifIcations on the Future Land Use Map and the IPA Land Use Map. The land use and initial zoning are also consistent and compatible with surrounding properties. Based on the recommendations of the DRC and Planning & Zoning Commission, staff recommends that Honorable Mayor and City Commissioners adopt the ordinance to annex the 0.58 +/- acres of land acres of land known as the Oak Level Heights property, subject to an annexation agreement including a provision that would waive the lot width requirements of Section 5-10 (B) of the Land Page 2 of 5 City Commission Regular August 7, 2007 Development Code and also adopt the ordinance to rezone the property to rezoning to "R-I" Single- Family Dwelling. I G. PUBLIC HEARINGS I 8. Approval of Interlocal Agreement between Orange County, Florida and City of Ocoee, Florida regarding Transfer of Jurisdiction of Maguire RoadlKissimmee Avenue/Bowness Road from Franklin Street to Parkridge-Gotha Road. (City Engineer Wheeler). (Advertised as Public Hearing in the Orlando Sentinel on Saturday, July 28, 2007). The roadway known in portions as Maguire Road, Kissimmee Avenue, and Bowness Road has been an Orange County road by jurisdiction to operate and maintain for many years. However the City of Ocoee has been maintaining this roadway section for at least the past fifteen years. Florida Statutes require that roadway transfers between the County and the City be done by Interlocal Agreement. The County procedures require that this approval occur at an advertised public hearing. 9. Glenn Myers Variance. (Principal Planner Rumer) (Advertised as Public Hearing in the Orlando Sentinel on Thursday, July 26, 2007). The existing residence, built in 1982, is a single family, one-story structure on a 0.17:J:: acre lot. This variance application requests that a ITxI6' bathroom addition at 1005 Armada Ct be allowed to encroach 11 feet into the 25 foot rear yard setback. The bathroom is located immediately off the bedroom and will feature a large shower with a bench and a whirlpool bath tub. The applicant stated as part of the application that he is 100% totally and permanently disabled and needs a larger shower for mobility and his wife has severe osteo-arthritis, and was prescribed daily use of a whirlpool bath from her doctor. I H. REGULAR AGENDA 10. Ocoee Professional Plaza - Waiver Requests. (Principal Planner Fabre) The proposed Ocoee Professional Plaza site is located on the northeast comer of Silver Star Road and Ridgefield Avenue. The property is currently vacant, zoned C-I (Neighborhood Shopping District), and is approximately 1.7 acres in size. The small-scale site plan proposes the construction of a 3-story office building with a total building floor area of 22,884 square feet. In order to proceed with review of the small-scale site plan, the applicant has requested three waivers from the requirements of the Land Development Code. 11. Appointment to the West Orange Chamber of Commerce. (City Clerk Eikenberry) The Chamber will be appointing a nominating committee in August and will then meet to determine the slate for 2008. They have asked that the City Commission determine who will represent the City of Ocoee on their board. 12. Award of RFQ #0706 Engineering Services to PBS&J for Community Redevelopment. (City Engineer Wheeler) The City of Ocoee has secured a $862,500 CDBG award from Orange County for reconstruction of the Lakewood Neighborhood, which extends from the railroad tracks north to approximately 125 feet north of Mobile Lane. The project requires engineering services related to the reconstruction of potable water facilities and the existing roadway network, and for the construction of new reclaimed water, sanitary sewer, and stormwater management facilities within the designated neighborhood. Because more than $1 million has been appropriated from the CDBG program and City utility funds, the City's engineering providers under continuing contract could not be assigned the work. The full cost of the project is expected to approach $3 million during multiple construction phases over several years. Under the terms of the Consultants Competitive Negotiation Act (CCNA) of Florida, any engineering work for which the anticipated construction cost exceeds $1 million must be procured through a separate competition based solely on technical capabilities. The project was advertised through a Request for Qualifications, with statements of qualification being due on May 22, 2007. Responses were received from eight firms. The Selection Committee identified and ranked the top- Page 3 of5 City Commission Regular August 7, 2007 three fIrms, who were asked to make a presentation to the Committee on July 30, 2007. As a result of those presentations and other submitted materials, the Committee identifIed the top-ranked fIrm as PBS&J, second-ranked was Barnes, Ferland & Associates, Inc., and third-ranked was HDR Engineering, Inc. I Ie STAFF REPORTS I Je COMMENTS FROM COMMISSIONERS I 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 VERBA TIM 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. LAKE SHORE DRIVE, OCOEE, FL 34761, (407) 905 -3105 48 HOURS IN ADVANCE OF THE MEETING. Page 4 of5