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11-05-91 CJTY OF OCOEE ..~,.-(".," "",po '> ..a" '\ , ~W.1Io , j '\. 2'wpie ~ l .. . .C'~....,,.>- acmE BOARD OF CITY COMMISSIONERS ocoeE COMMUNITY CENTER A AICENfENNIAL COMMUNI rv November 5, 1991 AGENDA 7:30 p.m. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. /0v( 0, /991 1. CALL TO ORDER - KAYOR DABBS A. Invocation and Pledge of Allegiance B. Roll Calland Determination of Quorum /k(f ()u,c /UY;> J q,' ~5~ ;O)~ II. PRESENTATIONS AND PROCLAMATIONS A. Laurie Malec, West Orange High School Cheerleader - Request for Financial Assistance to Attend and Compete in National Cheer leading Association Finals in Dallas B. Proclamation ~ Proclaiming November Hospice Month ,-. III. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board of City Commissioners and ~ill 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 15, 1991 and Special Session of September 12, 1991 B. Approval and Authorization to Execute Amendment Number 1 to the Historic Preservation Grant Award Agreement Relative to the Withers- Maguire House C. Approval and Authorization to Execute Letter of Agreement with Division of Historical Resources Relative to Withers-Maguire Grant IV. COKKDTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS A. Continued from'August 6, 1991: Westridge - Substantial change to Land Use Plan B. Resolution No. 91-24, establishing the uniform method of collecting capital charges for those in the M & M Service Area VI. OTHER BUSINESS A. Water Service Territory Boundary - St. Paul's Presbyterian Church requests that they be allowed to connect to an existing Orange County water main. B. Appointment of Consultant Selection Committee: Stormwater Utility C. Appointment of Selection Committee: Kissimmee Avenue Water Plant Improvements. D. Resolution No. 91-22, relating to the reconciliation of FY 90-91 Budget Accounts E. Resolution No. 91-25, in support of channel dredging - Starke Lake ~ 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 November 5, 1991 F. First Reading of Ordinance-Second Reading and Public Hearing is scheduled for November 19, 1991 1. Ordinance No. 91-30, Case No. 1-9R-91:Auto Auction, relating to the rezoning of a 30 acre parcel located 1200 feet west of Kissimmee Avenue and 550 feet south of Story Road VII. STAFF REPORTS VIII. COKKENTS FROM COKKISSIONERS IX. ADJOURNMENT