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08-19-2008 Cancelled Meeting OCOEE CITY COMMISSION Ocoee Commission Chambers 150 North Lakeshore Drive Ocoee, Florida August 19, 2008 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING A.CALL TO ORDER Invocation Pledge of Allegiance Roll Call and Determination of Quorum B.PRESENTATIONS AND PROCLAMATIONS Presentation by CACOPD Members to Ocoee Police Department Officer of the Quarter. (Deputy Police Chief Goclon) Appreciation Award to Pastor Brad Phillips of Victory Baptist Church – Ofc. Hunt. Presentation by Legislative Consultants. (Assistant City Manager Croteau) C.COMMENTS FROM CITIZENS/PUBLIC 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. Approval and Acceptance of the Regular City Commission Minutes August 5, 1. 2008. (City Clerk Eikenberry) Appointment to the Ocoee School Advisory Board. (City Clerk Eikenberry) 2. Members of the Ocoee School Advisory Board serve two-year terms. Currently the Ocoee School Advisory Board has seven (7) members and their resolution allows no less than seven (7) members and no more than fifteen (15) members. One application was received from Mr. Josue Quinones with interest in serving on the board. Approval of School Resource Officer Agreement 2008-2009. (Deputy Police 3. Chief Goclon) The Ocoee Police Department provides one (1) DARE officer to four (4) elementary schools, one (1) School Resource Officer to one (1) middle school, and two (2) School Resource Officers to one (1) high school, all of which are located within the city limits of Ocoee. An annual agreement between the City and the School Board of Orange County is required in order for the Police Department to understand its officers’ responsibilities and for the City to be reimbursed by the School Board of Orange County for a portion of the officers’ salaries. Approval of Byrne Formula Grant 51% Letter. (Deputy Police Chief Goclon) 4. In order to obtain money under the Byrne Formula Grant, the chief elected officials from 51% of the municipalities representing 51% of the population of a county must sign a letter agreeing as to how the money will be spent. As this year's monies have been drastically reduced, the participating agencies have opted to pool the available monies to support a county-wide Electronic Surveillance Support Team (ESST). City Commission Regular August 19, 2008 Approval of Budget Transfer of $5600 for Tabletop Display and Marketing 5. Materials. (Community Relations Manager Wright) Staff would like to purchase a professionally designed tabletop display to use at various community events throughout the year. The tabletop display would showcase the City by presenting polished, professional images of the City’s innovative programs and services. The tabletop display would be used throughout the year to promote and market the City at numerous events: Job recruitment fairs; Police and Fire Dept. recruitment fairs; Safety Spring Fling; Founder’s Day Festival; National Night Out; Irrigation Workshops; neighborhood association meetings; school and community events. A perfect opportunity to set up the display would be at the Congress of Cities to be held in Orlando on November 11-15, 2008. The City of Ocoee has received the distinct honor of being chosen to showcase its Employee Health Center program at the Congress of Cities. The tabletop display would be set up at the event to effectively showcase the Employee Heath Center. Thousands of representatives from municipalities around the country will attend the Congress of Cities. The display would be set up in the Exhibition Hall which is one of the largest exhibits for city officials and employees to preview and interact with companies that serve the needs of local government. Approval of Plat for Lakewood Manor. (City Engineer Wheeler) 6. This plat is for Lakewood Manor which is 15.80 acres and located along the west side of Lakewood Avenue, across from Wurst Road. This project consists of a 54 single family homes with its associated amenities. Approval of Plat for Citrus Medical and Executive Office Park (City Engineer 7. Wheeler) This plat is for Citrus Medical and Executive Park which is a 5.81 acre commercial development. This site is located along the south side of Old Winter Garden Road between Bluford Avenue and Division Avenue. Approval of Plat for Fountains West. (City Engineer Wheeler) 8. This plat is for Fountains West which is a 43.03 acre development which contains 15.92 acres of commercial development, 11.73 acre institutional/church site, and 4.73 acres of wetland/conservation area and buffers. This site is located on the northeast corner of West Road and Ocoee Apopka Road. Approval to Execute all Necessary Contracts Related to the Provision of a 9. Permanent Electric Power Distribution Easement between the City of Ocoee and Progress Energy for Lakeshore Drive Improvements. (City Engineer Wheeler) In preparation for the work on Lakeshore Drive and the future City Hall regional stormwater retention pond, the electric power service to City Hall from Bluford Avenue was converted from overhead to underground service and relocated to the lake side of the building. In addition, a new transformer had to be installed to provide power to the Starke Lake aeration fountain. Power to the City Hall building is now routed from the lift station power feed west of the employee parking lot down the south side of that parking lot, and then north across the front lawn of City Hall to the transformer located at the northeast corner of the building. A new power easement is required to protect the underground power line and the new pad-mounted transformer. The City Council approved the cost of this work in an agreement with Progress Energy at its March 18, 2008, meeting. F.PUBLIC HEARINGS – SECOND READING OF ORDINANCES Citrus Oaks. 10. (Advertised in the Orlando Sentinel Classified Legal on Sunday, August 10, 2008). (Senior Planner Howell) The subject property is located on the southeast corner of the intersection of SR 50 and Citrus Oaks Avenue. The subject property is approximately 2.13 acres in size and is the site of an existing professional office building that was permitted by the City in 1998. a.Small Scale Comprehensive Plan Amendment b.PUD Rezoning/Land Use Plan Page 2 of 3 City Commission Regular August 19, 2008 Oak Trail Reserve PUD. 11. (Advertised in the Orlando Sentinel Classified Legal on Sunday, (Principal Planner Fabre) August 10, 2008). Oak Trail Reserve PUD is located on the northeast quadrant of the intersection of Clarke Road and Clarcona-Ocoee Road. The subject property is approximately 38.6 acres in size of which 3.1 acres are designated as conservation/wetlands. The subject property is currently undeveloped and is partially covered with trees mostly on the south side of an isolated wetland and along the eastern boundary of the property. The remainder is open field. a.LUP Amendment Ordinance b.Final Subdivision Plan (Not a Public Hearing) c.Clarke Road Improvements (Not a Public Hearing) G.REGULAR AGENDA Crown Point Property Letters of Interest. (Planning Director Wagner) 12. Woodbery Family Ltd: Authorization to Approve Resolution and Authorize 13. Condemnation. (City Attorney Solik) The City needs to acquire the easement necessary to extend utilities through the Woodbery Family LLP property to the east of Arden Park Phase 1 property. The City has had the necessary easement appraised by Dan DeRango of DeRango Best & Associates who arrived at an appraised value of $19,710.00. The City has made an offer to purchase the easement from the Woodbery family at its appraised value, but the WoodberyFamily has rejected the City’s offer and it appears that voluntary acquisition is unlikely. Discussion Regarding Formation of Charter School Committee. 14. At a workshop on July 28, 2008, the Commission discussed the formation of a Charter School Committee which would consist of one member appointed from each district. Staff was directed to place this on the agenda for the second meeting in August. H.STAFF REPORTS I.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. Page 3 of 3