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02-21-89 C1TY OF OCOEE "t>AiAco. .......~- ", " . ';. 1:" l' -i.J ~ 5 ~'lPe 1 '\..~Vl ..C'~,~. aCOEE BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER A BICEN TENNIAl COMMUNI rv AGENDA February 21, 1989 REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens For Comment~/Agenda 7:15 p.m. 7:30 p.m. I. CALL TO ORDER - MAYOR ISON 7:30 p.m. A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum C. Citizens Sign Petition against Unfunded State Mandates II. PRESENTATIONS AND PROCLAMATIONS A. Commendations to Water Department Employees: Lonnie Beverley, Jim~y Butler. Michael Keller, Richard Waldrop e III. APPROVALS - CONSENT AGENDA_ All matters listed under item Consent Agenda are considered to be routine by the 'Board of City 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 th~ Mayor will instruct the City Clerk to remove that item from the Consent Agenda and such item will be considered separately. A. Regular Commission Meeting Minutes of (1) October 18, 1988, (2) February 7, 1989 B. Special Session Commission Meeting Minutes of (1) February 7,1989, (2) February 11, 1989 C. Authorize Mayor to Sign Contract with Department of Community Affairs for State Funding for Comprehensive Planning Assistance.' IV. PUBLIC HEARINGS (20 minutes each) A. Plantation Grove PUD - 7:40 p.m. B. Silver Glen PUD - 3:00 p.m. V. DEVELOPERS - Planning Director Behrens A. Sawmill Plat Phase I - 8:20 p.m. VI. OTHER BUSINESS A. Recommendation to Proceed with Immediate Effluent Disposal System Projects - PEC 1. Proposal for Engineering Services - Master Effluent Pump Station 2. Proposal for Enginee1.-ing Services - Wastewater Effluent Transmission and Distribution Systems 3. Proposal ~or Engineering Services - Engineering of Chicane Site for Site Development and Phase I Percolation Pond Design ... B. Assistance in Preparing Financial Feasibility Report with City's .., Financial Advisor - PEC C. Maguire Road South of State Road 50 Sewer System - City Attorney Rosenthal 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 ver~atim record of. the proceedin~s is made which includes the testimony and evidence upon wh1ch the appeal 1S based. . . e Page 2 Ocoee City Commission Regular Meeting February 21, 1989 D. Choosing Desiqn ;.~onslllT:jng Fi.el1: Eel: Clark Road -- Approval of RF P and Discuss i::.:.n -- Publ ic "Jerks Di rec tor BrennCl E. Financing Clad~ R,j,~d- Bob CcimprJ2l1, PEe F. First Reading" OJ.:dinallCi. #~)9-0.3, Deanncxing Barn0tte Property G. Hubbard Tract Purchase VII. COMMENTS FROM CITIZENS/PUBLIC VIII. STAFF REPORTS A. Public Works Director Ray Br~nn~r 1. Bowness RO":id IX. REPORTS AND INFORMATION - CITY MANAGER A. Lake Olympic T'0\-mhc))i.~S Se\li::r ProDl,,:);'. .-- Robert Hollarld X. COMMENTS FROM COMMISSIONERS XI. ADJOURNMENT I j