09-17-91
'-"
'-'
CJTY OF OCOEE
"~...C'"..
..~,...).
! ~\
l Iw.1I<, 1
'\. 1~lt Y J
. "'~~I'w"T!.~,,.>-.
BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
OCOEE
A RICENfENNIAl COMMUNITY
AGENDA
September 17, 1991
4;, /7, / f'Cf/
REGULAR CITY COKKISSION KElTING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
A~ ti J//t-ec/
cf,'S 3 ~^'--
I. CALL TO 'ORDER - KAYOR DABBS
A. Invocation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
II. PRESEBTATIOHS AND PRoeLAHATIONS
A. Innovative Idea Committee Recommendation: Jimmy Butler
III. COHSEBT AGEIfDA
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
September 3, 1991
B. Approval and Authorization to Execute Tri-Party Agreement between
John H. Worsham, Jr. and Mary G. Worsham, his wife, and Clara Belle
Worsham and City of Ocoee (Clark Road)
C. Approval and 'Authorization to Execute Amendment No.2 to Development
Agreement (SpringLake) between BML Investments, PRN Investments, J.D.
Feinstein, as Trustee of the Robert William Feinstein Trust, the Shari
Lynn Feinstein Trust and the Leslie Ann Feinstein Trust, and City of
Ocoee (Clark Road)
D. Approval and Authorization to Execute Drainage and Access Easement
Agreement and, Non-Exclusive Temporary Construction Easement Agreement
between BML Investments and City of Ocoee (Clark Road)
E. Approval and Authorization to Execute Quit-Claim Deed from the City
of Ocoee to Orange Bank for Wynstone Park Subdivision (correction of
legal description)
F. Approval and Authorization to Pay Additional Design Fees Totalling
$16,500 to GAl-Southeast, Inc. for Services Rendered During the Design
of Clark Road in Addition to Services Contemplated in the Original
Contract Amounts
G. Approval and Authorization to Pay Additional Design Fees Totalling
$7,446 to Greiner, Inc. for Services Rendered During the Design of
Clark Road ,in Addition to Services Contemplated in the Original
Contract Amounts
H. Approval and Authorization to Execute Windermere Fire Protection
Agreement for 3 Year Period Beginning October 1, 1991
r
\
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.
~
Page 2
Ocoee City Commission Regular Meeting Agenda
September 17, 1991
I. Appointment of Kr. Milton West as Fifth Member of Board of Trustees
for Both the General Employees' Retirement Trust Fund and the
Police Officers' and Firefighters' Retirement Trust Fund
J. Approval and Authorization to Execute Mutual Aid Agreement with Winter
Garden
IV. COHKENTS FROM CITIZENS/PUBLIC
v. PUBLIC HEARINGS
A. Preliminary Subdivision Plans
1. Goodman Commercial Park
2. Twin Lake Forest Addition
B. Second Reading of Ordinances
1. Ordinance No. 91-23, Case #1-2AR-91:Goodman Annexation
2. Ordinance No. 91-24, Case #1-2AR-91:Goodman Rezone
3. Ordinance No. 91-25, Case #1-6R-91:NJB Feinstein Rezone
VI. OTHER BUSINESS
VII. STAFF REPORTS
'-' VIII. COHKENTS FROM COIDHSSIONERS
IX. ADJOURNHENT
'-'