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04-05-88 CITY OF OCOEE BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER OCOEE A BICENTENNIAL COMMUNITY AGENDA ARPIL 05, 1988 7:30 p. m. NOTE: Poll Citizens For Comments/Agenda 7:15 p.m. I. CALL TO ORDER - MAYOR ISON A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum i 1. PRESENTATIONS AND PROCLAMATIONS A. Charter Revision Committee Meeting Minutes of 2-25-88 and 3-10-88 (For information only) B. Proclamation 88-04, Child Abuse Prevention Month I I I. 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 item from the Consent Agenda and such item will be considered separately. A. Regular Commission Meeting Minutes of 3-01-88 B. Regular Commission Meeting Minutes of 3-15-88 C. Workshop & Special Session Meeting Minutes of 3-08-88 D. Joint P & Z and City Commission Meeting Minutes of 2-23-88 . IV. OLD BUSINESS A. Special Staff Reports 1. City Engineer - Tom Kelley a. Bluford Ave/SR 50. Relocation of Water Main/Force Main - R. Brenner b. Report on Continuing Projects 2. City Planner - Russ Wagner a. Review of Crawford Rezoning b. Review of Sanders Rezoning 3. City Manager - Ted Ryan a. Proposed Water Service Territorial Agreement Orange County b~ Orange County Wastewater Service Capacity Request B. Other 1. 2. 3. Business Presentation by Telestat Cablevision, Inc. Proposed Cable TV Franchise Ordinance Direction Regarding Special Legal Counsel fOr Cable TV - NOTICE: Any person who desires to appeal any decision at this meeting will need a 1ecord 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. Page 2 City COMMi..ion Agenda . April ~, 1988 v. COMMENTS FROM CITIZENS/PUBLIC A. Discussion on Extension of water line for a proposed Tri-Plex on Geneva Street, D. Seidner B. Request Permission For Basketball Poles on Right-of-Way - J. Halvorsen (Forest Oaks) VI. NEW A. B. BUSINESS Approval of Audit for Y/E 9-30-87 - E. McDirmit Approval for Security Trailer, Florida Rock & Tank Lines - R. Wood Request for Special Exception - Victory Baptist Church - Rev. Butts c. VII. REPORTS AND INFORMATION - CITY MANAGER A. Pay Plan Modifications B. Follow-up Agenda VI II. CITY A. B. c. ATTORNEY Proposed PUD Ordinance Proposed Transportation Impact Fee Ordinance Review of Occupational License for Railroad . x. IX. COMMENTS FROM COMMISSIONERS ADJOURNMENT . 2