08-06-91
CJTY OF OCOEE
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BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
OCOEE
^ AICENTENN'Al COMMUNITY
AGENDA
August 6, 1991
7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
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I. CALL TO ORDER - MAYOR DABBS
A. Invqcation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
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II. PRESENTATIONS AND PROCLAMATIONS
A. Mayor Dabbs will introduce 2 new school principals in our community:
1. Ms. Sarah Jane Turner - West Orange High School
2. Ms. Jennifer Reeves - Ocoee Middle School
B. Miss Jessica Curey requests funds to attend the National Young Leaders
Conference in Washington D.C.
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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 16, 1991
B. Acceptance and Authorization to Execute Purchase Agreement with
Florida Power Corporation for Clark Road Project/Tract No. 7
C. Approval and Authorization to Execute Purchase Agreement with Melvin
and Patricia Borsiewicz for Clark Road Project/Tract No. 19
D. Acceptance and Authorization to Execute Purchase Agreement with
Michael and Robin Goerling for Clark Road Project/Tract No. 17
E. Acceptance and Authorization to Execute Amendment to the Developer
Agreement with Silver Ark, Ltd.
F. Acceptance and Authorization to Execute Amendment to the Developer
Agreement with W. C. Davis, as Trustee
G. Approval and Authorization to Execute Final Plat for Silver Ark - A
Replat
H. Approval and Acceptance of Transfer of Water/Sewer Capacity from
Hawthorne Properties to Centex Real Estate Corporation (in addition
to the transfer approved at July 16 meeting)
I. Approval and Acceptance of Quit Claim Deed from Land Investment
Agency, Inc. to the City of Ocoee (M & M Utilities Plant Retention
Pond Sites)
J. Approval and Authorization to Execute Quit Claim from City of Ocoee
to Gary Michael Moody/M & M Utilities
K. Approval and Acceptance of Emergency Repair Procedure for Lakeshore
Drive by DeWitt Excavatiing Inc. in the Amount of $42,400.50 - Funds
to be Borrowed from Road Impact Fund and Repaid by Stormwater Utility
Fund or General Fund at 8% Interest
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
pr.oceedings is made which includes the testimony and evidence upon which the appeal is based.
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Ocoee City Commission Regular Meeting Agenda
August 6, 1991
L. Approval and Authorization to Grant Extension to J. D. Feinstein,
Developer, until July 22, 1992 for preconstruction Conference on
the Proposed Development of Spring Lake Subdivision Plans
M. Approval and Authorization to Execute the Second Amendment to
Intergovernmental Agreement Between the City of Ocoee and the Greater
Orlando Aviation Authority Extending the Agreement to September 30,
1994
N. Approval and Authorization to Execute the Agreement with McDirmit,
Davis, Lauteria and Company for Auditor Services for FY 90/91,
FY 91/92 and FY 92/93
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Westridge-Substantial Change to Land Use Plan (to be continued)
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VI. OTHER BUSINESS
A. Withers-Maguire House
1. Discussion/Authorization to Execute Grant Award Agreement, Request
for Advanced Grant Payment, and Final Letter of Agreement with State
Division of Historical Resources for Withers-Maguire House
2. Discussion/Motion to Proceed with Committee Selection Method
B. Resolution No. 91-15, relating to the acquisition by eminent domain
of property, including but not limited to fee title and easement
interests, located generally along the proposed Clark Road lying
between White Road and Silver Star Road
C. Approval and Authorization to Issue Special Permit to Rocking Horse
Stables for Sleeping Facilities for Nightwatchman/Caretaker for an
Animal Confinement Area
D. Approval and Authorization to Issue Special Permit to Mr. Grover Voss
for Sleeping Facilities for Nightwatchman/Caretaker for an Animal
Confinement Area
E. FY 91-92 BUDGET MESSAGE
F. Appointment to Citizen Advisory Council for Police Department
- Mr. Richard Davis' 3 Year Term Expires September 1991
VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT
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