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01-16-90 CITY OF OCOEE (~>, "l.~~>l ~....'~ OCOEE BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER JANUARY 16, 1990 AGENDA ^ nlCENTENNIAl COMMUNlfV 6:30 P.M. JOINT MEETING: . CITY COMMISSION/PLANNING AND ZONING COMMISSION AND CITIZENS ADVISORY BOARD TO DISCUSS HOUSING ELEMENT REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. 7:30 P.M. I. CALL TO ORDER - MAYOR DABBS A. Invocation and Pledge of Allegiance B. Roll Call and Determination of Quorum II. PRESENTATIONS AND PROCLAMATIONS III. '-' 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 the Mayor will instruct the City Clerk to remove that item from the Consent Agenda and such item will be considered separately. A. Acceptance and Approval of Commission Regular Meeting Minutes of January 2, 1990 B. Recreation Board Reappointments C. Tri-County League Appointment to CARL Committee D. Ocoee adv. James E. Wagner, et al (re: Pylant Property) Ratification of Cross-Claim and Waiver of Conflict of Interest , r (~ IV. COMMENTS FROM CIT!ZENS/PUBLIC V. ORDINANCES-SECOND READINGS AND PUBLIC HEARINGS A. Ordinance No. 89-61, Case No. 2-5CR-89:FHB DEV-Rezoning (continued from January 2 public 'hearing) B. Ordinance No. 89-53, Case No. 2-6ACR-89:MIZO-Annexation (continued from January 2 public hearing) C. Ordinance No. 89-62, Case No. 2-6ACR-89:MI~O-Rezoning (continued from January 2 public hearing)' i D. Ordinance No. 90-01, Revising Ordinance 89-02 Traffic Impact Fee, Providing for Cash Reimbursement in Lieu of Credits, Amending the Fee Schedule VI. DEVELOPER PUBLIC HEARING A. Good Homes Road Plaza - Preliminary Engineering Plans VII. ~ OTHER BUSINESS , A. First Reading. of Ordinances-Second Reading and Public Hearing Scheduled for February 6, 1990 1. Ordinance No. 90-02, Establishing Qualifying Period for Elections , I ./ .. NOTICE: Any person who desires to appeal any decision at this meeting will need a record of the \1roceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony ~nd evidence upon which the appeal is baR"d. '-' Page 2 Ocoee City Commission Regular Meeting January fI" 1990 2. Ordinance No. 90-03, Police Impact Fee 3. Ordinance No. 90-04, Repealing Ordinance No. 871 Related to Flat Rate Charge for Non-Metered Construction Water B. Discussion and Authorization for New Water/Sewer Capacity Sale C. Discussion and Authorization for Contest for Design of City Seal VIII. STAFF REPORTS A. Quarterly Budget Report IX. COMMENTS FROM COMMISSIONERS X. ADJOURNMENT ( r '-' ~