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07-19-88 Agenda CITY OF OCOEE (~\ ~I~~> .'~,",",,\P)- BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER OCOEE A BICENTENNIAL COMMUNI TV AGENDA July 19, 1988 7:30 p.lft. NOTE: Poll Citizens For Comments/Agenda 7:15 p.m. I. CALL TO ORDER - KAYOR ISON A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum II. PRESENTATIONS AND PROCLAMATIONS A. Charter Revision Committee Minutes of 6-30-88 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 wili be no separate discussion. of these ite.s 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. Workshop Co.mission Meeting Minutes of 7-05-88 B. Regular Commission Meeting Minutes of 7-05-88 C. Special Session Commission Meeting Minutes of 6-23-88 D. Approval of Change Order 3, West Orange Transmission System - Ray Brenner E. Proposed Ord., Barnette Annexation, First Reading F. Proposed Ord., Buchan Annexation, First Reading G. Proposed Ord., Granting Non-Exclusive Cable TV Franchise to Telesat Cablevision, Inc. H. Proposed Ord., Amending Occupational License O~d., First Reading e IV. OLD BUSINESS A. OTHER BUSINESS 1. Discussion/Action Regarding City Attorney position 2. Discussion Regarding City Manager Evaluation Forms B. SPECIAL STAFF REPORTS 1. Public Works Director - Rey Brenner a. Approval of Change .Order for Downtown Area Water Improvements b. Approval of Change Order 2 for West Orange Transmission System c. Summary of Continuing ProJects . 2. City Engineer - Dennis Finch a. Discussion on Policy Regarding Change Orders b. Summary of Continuing ProJects .',' 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 mnde which include~ the testi.mony and evidence upon which the appeal is based. d. - . -. . . e - Page 2 City Commia.ion Agenda July 19. 1988 3. Water Superintendent - John Cockrell a. Approval to purchase Standby Motor for Kissimmee Well lA 4. City Planner - Holly Myera, Aaaiatant Planner a. Summary of Continuing ProJe~ts V. COMMENTS FROM CITIZENS/PUBLIC VI. NEW BUSINESS A. Appointment to fill Vacancy on Planning & Zoning Board VII. REPORTS AND INFORMATION - CITY MANAGER VIII. CITY ATTORNEY A. Summary of Continuing ProJects IX. COMMENTS FROM COMMISSIONERS x. ADJOURNMENT 2