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02-17-87 Cll'Y or OeOEE OH:\NGE COUNTY OCOEE. FLOHIU^ 32701 lunl AGENDA 7:30 P.M. u f (!:uuun i .a.8 i un F r .H OCOEE COMMUNITY CENTER BOTE: Poll Citizens for Comments/Agenda 7:15 p.m. FEBRUARY 17, 1987 I. CALL TO .oRDER. - HAY.oK. ISON A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum II. PRESD'rATI.oNS MID PROCLAMATI.oNS A. Discussion on proposed beltway E/W Expressway, Forest Oaks Homeowners and Griner Engineering B. Code Enforcement Board Minutes of 12-8-86 and 1-12-87, For your information C. Planning & Zoning Board Minutes of 12-9-86, For your information III. e- IV. VI. VII. . n:u. IX. 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 2-3-87 B. Request from West Orange YMCA for $500.00 donation C. Proposed Ord., Adult Entertainment, First Reading D. Proposed Ord., Developers Review Fee, First Reading E. Proposed Ord., Amendment to Recreation Advisory Board, First Reading OLD BUSINESS A. Special Staff Reports - City Engineer 1. Acceptance of Public Improvements for Carriage Oaks, Ted Bolin B. Public Hearings ( None ) C . Other Business 1. Modification to the Joint Planning Agreement with Orange County (Wescar Annexation) 2. Appointments to Boards: a. Board of Adjustment - 1 alternate position b. Planning & Zoning - 1 alternate position c. Damage Reward - 2 full positions v. COMMENTS FROM CITIZENS /PUBLIC NEW BUSINESS A. Recommendation for nomination to the Citizens Advisory Committee of the Orlando Urban Area Transportation Study REPORTS MilD INFORMATI.oN - CITY MANAGER. A. Follow-up Agenda Report CITY ATTORNEY COMMFJITS FROM COMHISSI.oNERS x. ADJOURNHERT " " h" " "II d d f h NOTICE: Any person who desires to appeal any dec1S1on at t 1S meet1ng W1 nee a recor 0 t e 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.