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08-07-84 - . . . , .~ , ~ City of Ocoee Board of Co~issioners Agenda August 7, 1984 I. Call to Order - Mayor Ison a. Invocation b. Pledqe of Allegiance c. Roll Call and Determination of Quorum II. Approvals a. Regular Co~ission Meeting Minutes; July 17, 1984. b. Minutes of Joint Session of the Commission and Planning and Zoning Board Public Hearing on the Comprehensive Land Use Plan, July 24, 1984. c. Special Session of Commission, July 24, 1984. d. Workshop Session of Commission; July 26, 1984. III. Old Business a. Hearings 1. Ordinance #787, Annexation of Property on Wurst Rd.; Second Reading, Public Hearing. 2. Ordinance #788, Building Permit Fees, Second Reading, Public Hearing. 3. Proposed Ordinance, Water Extension Policy; First Reading. b. Other Business 1. Payment of Final Statement from W. Kuhrt on Prima Vista Proposed Sanitary Sewerage - Copy provided. 2. Easement Request; Prima Vista Utilities, through Geneva Street Park and Cemetery. 3. Approval of Drainage Project continuation by Gee & Jensen, with sub-work by I. Dory; Don Graham. 4. Status report on The Pines; Letter from W. Kuhrt provided. 5. Fire Station #2 - Guidance and Current Status. IV. New Business V. Reports and Information: City Manager a. Board Resignations 1. Board of Adjustment: Margaret Ryan - Alternate 2. Merit System Board and Damage Rewards Board: Newy Breland - Guidance on Merit System Board Re: Alternate. 3. Planning and Zoning Board: Glen Thomas - Guidance Alternates b. Colony Plaza Motel Request; Report furnished c. Pump cost vs. leasing - Report Furnished d. Special Exception to Zoning Ordinance - John Rank - Parking Commercial Vehicles in residential area; scheduled for August 13, 1984 - Board of Adjustment, Aug. 14 - P & Z Board, August 21, - City Commission. e. Bath tub Regatta; report furnished. Commission's pleasure? f. News Release from Wal-Mart; Provided. g. Orange County Community Development Block Grant - Joint application invitation; guidance. Report Provided. h. Personnel problems, sick leave policy, report provided. i. Status of green house on Franklin Street; report furnished. . . -- .. City Commission Meeting Agenda · Augnst 7, 1984 Page 2 ~ VI. City Attorney VII. Comments from Citizens/Public VIII. Comments from Commissioners IX. Adjournment