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08-19-86 7:30 P.M. Cll'Y Of' OCOEE OH:\NGE COUNTY OCOLE. FLOHIU^ 327ti1 'Dzzrrl AGE1VDA o f ([llUUn i .a.a ion F r .a OCOEE COMMUNITY CENTER NOTE: Poll Citizens for Comments/Agenda 7:15 P.M. AUGUST 19, 1986 I. CALL TO ORDER - MAYOR ISON A. Invocation B. Pledge of Allegiance C. Roll Call and Determination of Quorum II. PRESENTATIONS AND PROCLAMATIONS A. Boy Scout Troop from Windermere - Lynn Simmons III. APPROVALS - CONSENT AGENDA All matters listed under item, Consent Agenda, are considered to be routine by the City Board of Commissioners and will be acted upon by one motion. There will be no separate discussion of these items unless discussion is desired by any citizen or member of the commission, in which case, the Mayor will instruct the City Clerk to remove the item from the Consent Agenda and such item will be considered separately. '. A. Regular Commission Meeting Minutes of August 5, 1986 B. Request Waiver of Fee for Use of Community Center, West Orange High School Athletic Association, - John Edwards C. Silver Springs Citrus Request Use of a Temporary Trailer - John Rees D. Sept. 2, 1986 Meeting to be moved to 8:30 P.M. due to Primary Election. E. Approval of Merit Pay Raises given in May - T. Ryan IV. OLD BUSINESS A. Special Staff Reports 1. City Engineer a. Final Cost Certification of Forest Oaks Water Plant - S. Miller b. Carriage Oaks Final Plat Approval - R. Merkel c. Sun Central Development Inc. Preliminary Subdivision Plan Approval - R. Merkel B. Other Business 1. Frank Courtney Developers Agreement 2. Ord. 906 - Frank Courtney Rezoning, Second Reading 3. Renaissance Inv., Inc. Developers Agreement 4. Ord. 907 - Renaissance Inv., Inc., Second Reading 5. Modification of Forest Oaks Site Plan Phase II, Wayne Rich V. COMMENTS FROM CITIZENS/PUBLIC A. Spring Lake Circle - Prima Vista Utilities - J. Sims VI. NEW BUSINESS A. Proposed affiliation between West Orange Memorial Hospital and Orlando Regional Medical Center - Comm. Bateman B. Proposed Ordinance, Excavating/Street Opening Permits - 1st Rdg, Corom.Johnson C. Approval of the 1986 Proposed Paving Program . Cont'd NOTICE: 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. - . . VI1. VIII. IX. Page 2 City Commission Agenda August 19, 1986 REPORTS AND INFORMATION - CITY MANAGER A. Merit System Review Report B. West Orange Girls Club Electrical Expense C. Follow-up Agenda CITY ATTORNEY A. COMMENTS FROM COMMISSIONERS x. ADJOURNMENT