07-16-91
C~TY OF OCOEE
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BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
aCOEE
^ AleEN fENNIAL C( )MMUNI' Y
AGENDA
July 16, 1991
7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 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
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III. CONSENT AGENDA,
All matters 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 separately.
A. Acceptance and Approval of Minutes of Regular Commission Meeting of
July 2, 1991
B. Acceptance and Authorization to Execute Amendment to the Agreement
between Orange County and City of Ocoee Sanitary Sewer Improvements,
M & M Utilities (Community Development Block Grant)
C. Approval and Authorization to Execute Addendum No. 91-4 to P.E.C. 's
Agreement for Consulting Engineering Services re: South Water Plant
16" Water Main Design in not-to-exceed amount of $27,075.00
D. Approval and Authorization to Execute Amendment No. 1 to Addendum No.
90-01 to P.E.C. 's Agreement for Consulting Engineering Services re:
WWTP #2 Expansion - Phase II in not-to-exceed amount of $172,679.00
E. Approval and Authorization to Execute Contract Agreement with Bumby
& Stimpson, Inc. as Low Bidder for Construction of M & M Utilities
Project in amount of $198,907.00 (Community Development Block Grant)
F. Approval and Acceptance of Transfer of Water and Sewer Capacity from
Hawthorne Properties, Ltd. to Cent ex Real Estate Corporation
G. Approval of Settlement Agreement and Stipulation re: Wagner v. Pylant,
et al. and Authorization for City Attorney to Implement the Settlement
H. Approval and Authorization to Execute Lake Olympia Square Final Plat
IV. COMMENTS FROM ~ITIZENS/PUBLIC
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V. PUBLIC HEARINGS
A. Second Reading of Ordinance
1. Ordinance No. 91-18, relating to Florida Power Franchise
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 made which includes the testimony and evidence upon which the appeal is hasr"d.
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Ocoee City Commission Regular Meeting Ag2nda
July I., 1991
VI. OTHER BUSINESS
A. Establish Budget Meetings Schedule
1. Set Tentative Millage
2. Set Dates for Budget Work Sessions and Public Hearings
3. Schedule Public Meeting for Non-Profit Organizations Funding
B. Resolution No. 91-13, adopting Job Descriptions for Police Department
and a position for an Athletic Groundskeeper for the Recreation
Department
c. Resolution No. 91-14, relating to clean water in Lake Apopka by the
Year 2000
D. Approval of Staff Recommendation re: Iloan from Water Fund (401) to
General Fund (001) in amount of $30,000 for Purchase of Ben Griffin
Property
VII. STAFF REPORTS
VIII. COKMENTS FROM COMMISSIONERS
IX. ADJOURNMENT