01-20-87
-
BLlurrl
7:30 P.M.
Cll'Y Or OCOEE
OH:\NGE COUNTY
OCOEE. FLOHJU^ 32701
AGENDA
of
([l1uun i B.a i 11 n F r .s
OCOEE COMMUNITY CENTER
NOTE: Poll Citizens for Comments/Agenda 7:15 P.M.
JANUARY 20, 1987
I. CALL TO ORDER - MAYOR ISON
A. Invocation
B. Pledge of Allegiance
C. Roll Call and Determination of Quorum
II. PRESKRTATIONS AND PROCLAHATIONS
III. APPROVALS - CONSEINIT 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 January 6, 1987
B. Interlocal Agreement, Orange County, Joint Planning Area - Approval
C. Purchase of a Hurst Tool, replacement Engine and Cutter Tool
IV.
OLD Busnmss
A. Specia1 Staff Reports
1 . City Engineer
a. Geo-Technical Report Spring Lake/P.V. Utilities - (Mike Sims)
b.
2. City Planner
a. Approval of Final Plat and Developers Agreement Orange Tree
Plaza - (Nathan Dykgraaf)
b. Approval of Developers Agreement Hidden Glen Subd. - Bruce Stricker)
c. Proposal Modification of Recreational Assessment/Facilities
Agreement with Robert's Rise - (Frank Courtney)
B. Public Bearings and Second Readings
C. Other Business
e
V. COMMENTS FROM CITIZENS/PUBLIC
VI. NEW BUSINESS
E.
Purchase of two mid size trucks for Water Dept. - John Cockrell
Reroofing for 3 buildings at Jamela Water Plant - John Cockrell
Approve $4,500.00 expenditure for Lyle St. Water Improvements - J. Cockrell
Approve $23,000.00 expenditure to complete Wofford Rd. water looping -
J. Cockrell
Approve $1,999.00 expenditure for recording system City Commission
Meetings - Helen Catron
Appointment to Boards:
1. CEB - 2 full board members (3 Year terms)
2. BOARD of ADJ. - 1 full member, 2 alternates (3 year terms)
A.
B.
C.
D.
F.
.
Cont'd
nOTICE: Any person who desires to appeal any decision at this meeting will need a recor~ of
proceedings and for this purpose may need to ensure that a verbatim record of the proceed~ngs
is made which includes the testimony and evidence upon which the appeal is based.
the
-
e
Ie
VII.
VIII.
II.
Page 2
City C01IIIIl:ission Agenda
January 20, 1987
3. P & Z - 1 alternate (3 year term)
4. DAMAGE REWARD BD - 3 full board members (3 year terms)
REPORTS AIm IRFOlDfATIOl\.II - CITY MANAGER
A. Report on Police & Fire Impact Fees
B. Report on Capital Improvements Assessment
C. Follow-up Agenda Report
CITY A'rl'ORNEY
COMMENTS FROM COItMlSSIORERS
x.
ADJOURNMENT