12-10-2002 Agenda
OCOEE CITY COMMISSION
Ocoee Commission Chambers
150 North Lakeshore Drive
Ocoee, Florida
December 10, 2002
AGENDA
7:15 P.M.
REGULAR CITY COMMISSION MEETINGS
NOTE: Poll Citizens for Comments/Agenda 7:00 p.m.
I. CALL TO ORDER
A. Invocation
B. Pledge of Allegiance
C. Roll Call and Determination of Quorum
II. PRESENTATIONS AND PROCLAMATIONS
A. Award Trophies for Annual Christmas Parade - Mayor Vandergrift.
B. Award Plaque of Recognition to Edwin H. "Doc" Pounds
- Commissioner Johnson
C. Presentation by Founders' Day Board to the City Commission
- Chairman Michael Miller
III. CONSENT AGENDA
ALL MA TIERS LISTED UNDER THE 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
A MEMBER OF THE COMMISSION, IN WHICH CASE THE MAYOR WILL INSTRUCT THE CITY CLERK TO REMOVE THAT ITEM FROM THE
CONSENT AGENDA AND SUCH ITEM WILL BE CONSIDERED SEP ARA TEL Y.
A. Approval and Acceptance of Minutes of City Commission Regular Meeting of
November 19,2002. (City Clerk Grafton)
B. Approval and Authorization for Reappointments to Boards. (City Clerk
Grafton)
1. Reappointment of Four Members to CACOPD. The three year terms of
Thomas Hendrix, Joel Keller, Robert McKey, and Mark Scalzo end January
1, 2003.
Each of these volunteers has indicated an interest in being reappointed for another
term. Approval of this item will extend these terms to January 1,2006.
2. Reappointment of Pat Cornell to General Employees' Retirement Trust
Fund Board for term to end September 30, 2004.
The General Employees' Retirement Trust Fund Board is made up of two
members appointed by this Commission and two members elected by the
employees. Those four choose a fifth member to serve and this Commission
confirms the appointment as a ministerial act. In regular meeting held November
19,2002, the Trustees chose Pat Cornell to serve as the fifth trustee again.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE
..
Ocoee City Commission Regular Meeting
December 10,2002
VI. PUBLIC HEARINGS
A. Second Reading of Ordinance No. 2002-24, Amending Chapter 38 of the Code
re the Locational Requirements Governing the Sale of Alcoholic Beverages.
(Community Development Director Wagner) (Continued/rom November 19,
2002, meeting)
VII. OTHER BUSINESS
A. Consideration of a Non-Resident User Fee for Use of City Facilities.
(parks/Recreation Director Farmer)
VIII. STAFF REPORTS
IX. COMMENTS FROM COMMISSIONERS
X. ADJOURNMENT
PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTES 286.0105: 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 MADE WHICH INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS BASED.
ALSO, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO
PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY CLERK, 150 N.
LAKESHORE DRIVE, OCOEE, FL 34761, (407) 905 -3105 48 HOURS IN ADVANCE OF THE MEETING.
Page 2 of2
...