10-15-91
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CITY OF OCOEE
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BOARD OF CITY COMMISSIONERS
ocoeE COMMUNITY CENTER
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AGENDA
October 15, 1991
7:30 p.m.
REGULAR CITY COKKISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
1. CALL TO ORDER - MAYOR DABBS
BOY SCOUT TROOP 1217 WILL PRESENT THE COLORS - Kathryn Boyer, Leader
A. Invocation and Pledge of Allegiance
Boy Scout Troop 1217 will retire the colors
B. Roll Call and Determination of Quorum
II. PRESENTATIONS AND PROCLAMATIONS
A. U.N. Day Observation Schedule - S. Scott Vandergrift, Chairman
III. CONSENT AGENDA
All matters listed under the Consent Agenda are ~onsidered 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
October 1, 1991
B. Acceptance and Authorization to Execute Community Labor Agreement with
Florida Department of Corrections
C. Approval and Authorization to Execute Addendum 91-7 to the City's
Agreement for Consulting Engineering Services with P.E.C. for
Construction Administration on Clark Road for $260,800.
D. Authorization and Approval of Staff Request for Placement of a Modular
Office Structure for Temporary Office Facilities for City Engineer
Staff Behind City Hall Until New City Hall Is Constructed
E. Approval of Distribution of Fiscal Year 1991 Anti-Drug Abuse Grant
Funds for Projects Within Orange County
F. Approval of $1,190 Expenditure for Field Testing and Laboratory
Services Associated with the Repair at Lakeshore Drive and
Authorization to Transfer That Amount from Road Impact Fee for Payment
of Same to Michael D. Sims and Associates, Inc.
G. Approval and Acceptance of Wesmere Village 3 Final Plan Approval
H. Approval and Authorization to Execute Change Order No. 1 to the
Contract with Butler Construction in the Amount of $274,295.85
for South Water Plant 16" Water Main
I. Approval and Authorization to Include Additional Expenditure to
Addendum #9i-5 to the City's Agreement with P.E.C. for Consulting
Engineering Services for the Comprehensive Plan-Future Land Use
Mapping in the Amount of $2,496.28
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
October 15, 1991
J. Approval and Authorization to Award $100 Each for Innovative Idea
for Dead End Water Lines-Motorized Valve with Timer, to John Cockrell,
Collection/Distribution Supervisor and Dave Gosnell, Chief Water Plant
Operator. Presentation to follow approval.
K. Approval and Authorization to Pay Simmons Construction Company from
Waste Water R & R Fund $9,640.80 for Installation of Force Main at
Intersection of SR437/438
IV. COKHENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading of Ordinance
1. Ordinance No. 91-29, relating to the collection of garbage, yard
trash and recyclable materials
B. Wesmere Village 4 - Preliminary Subdivision Plans
VI. OTHER BUSINESS
A. Withers-Maguire House Restoration Architect Selection
1. Presentations by the Three Top-Ranked Firms
a. C.T. Hsu & Associates
b. Roe Design Group
c. Yeilding & Provost
2. Ranking of Firms by Commission
"'" 3. Authorize Architect Selection Committee to proceed with negotiations
with the top-ranked firm
B. Resolution Ho. 91-23, resolving to support House of Representatives
Bill 1527 allowing the seven independent regional operating companies
to manufacture communications equipment.
C. Review of First Draft of Land Development Regulations
VII. STAFF REPORTS
VIII. COKKDTS FROM COKKISSIONERS
IX. ADJOURlfKEN'T
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