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03-03-87 7:30 p.m. . ELl u r rl 0 f [uJmn i .a.a ion F r .a Cll'Y Or OeOEE OH:\NGE COUN ry OCOLE. FLOHIU^ 32701 AGE1VDA OCOEE COMMUNITY CENTER NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. MARCH 3, 1987 I. CALL TO ORDER - MAYOR ISON A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum II. PRESER'lATIOBS AIm PROCLAMATIONS A. Spring Lake Elementary School III. APPROVALS - CORSERT 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 2-17-87 B. Special Session Commission Meeting Minutes of 2-9-87 C. Special Session Commission Meeting Minutes of 2-17-87 D. Joint Commission Meeting Minutes of 2-19-87 E. Proposed Ordinances - Annexation, First Reading: 1. Case No. 01A-87, Reformed Presbyterian Church 2. Case No. 02A-87, Lindy Wade Rich 3. Case No. 03A-87, David Pearlman 4. Case No. 04A-87, R. L. Ferdinand 5. Case No. 05A-87, R. L. Ferdinand 6. Case No. 06A-87, Charles & James Hawthorne 7. Case No. 07A-87, Barry Goodman 8. Case No. 08A-87, Elmer Badger 9. Case No. 09A-87, Jeffrey Yeager 10. Case No. 10A-87, Anna L. Davis & Tom West 11. Case No. 11A-87, W. C. Davis, R. V. Ogilvie, James Pitchford 12. Case No. 12A-87, Wescar, Inc. 13. Case No. 13A-87, Jay & Dotti Schorr 14. Case No. 14A-87, Wescar, Inc. 15. Case No. 15A-87, Patrick Kelley 16. Case No. 16A-87, City of Ocoee 17. Case No. 17A-87, John G. Pierce 18. Case No. 18A-87, Florida DOT F. Proposed Ordinance, Flood Damage Prevention, First Reading G. Proposed Ordinance, Amending Ordinance 637, First Reading H. Proposed Ordinance, Amending Ordinance 638, First Reading I. Proposed Ordinance, Amending Ordinance 639, First Reading J. Proposed Ordinance, Amending Ordinance 640, First Reading K. Acceptance of Federal Revenue Sharing Report . Continued --- 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 :erbatim record.of the proceed1ngs is made which includes the testimony and evidence upon wh1ch the appeal 1S based. the .~ Page 2 City CoDlllli.ssion Agenda March 3, 1987 IV. OLD BUSIllESS A. Special Staff Reports 1 . Ci ty Engineer a. Status Report on Sewer Facilities and other Environmental Issues b. Offer of Sale, Prima Vista Utilities 2 . City Planner a. Final Plat & Developers Agreement - C.B.M. Subd., Jim Mitchell b. Final Plat & Developers Agreement - Oakwood Plaza Subd., Jim Mitchell B. Public Hearings and Second Readings 1. Ordinance 936, Vacating a portion of Cumberland C. Other Business 1. Acceptance of Public Improvements, Forest Oaks Unit II, Phase 2 and 3 - Wayne Rich 2. Appointment to Boards: a. Board of Adjustment - 1 alternate, 3 year term b. Damage Reward Board - 1 full member, 3 year term v. COMMENTS FROM CITIZENS/PUBLIC VI. NEW BUSINESS A. Review of Investment Policy and Approved Depositories, Ivan Poston VII . IlKPORTS AND INFORMATION - CITY MAliAGER A. Report on Review of Alternative Funding Sources(Capital Improvement Assmnt.) B. Report of alternative financial advisor/investment banking firms C. Follow-up Agenda Report VIII. CITY ATTOlUfEY II. COMMENTS FRmt: COMMISSIONERS x. ADJOOKBMBllT