11-19-91
CJTY OF OCOEE
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^ AICENfENNIAl COMMUNI TV
BOARD OF CITY COMMISSIONER
ocoeE COMMUNITY CENTER
AGENDA
November 19, 1991
7:30 p.m.
REGULAR CITY COKKISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
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1. CALL TO ORDER - KAYOR DABBS
A. Invocation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
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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
1. Regular Commission Meeting of November 5, 1991 and Joint Meeting
with P&Z Minutes of November 2,1991.
2. Old Minutes from 1988: Regular Meetings of August 16, December 20,
Workshops: August 30, September 22, October 6, December 20
Special Sessions: August 30, September 22, Septemb7r 27 (2)
and November 7
Regular Meeting January 17, 1989
B. Acceptance and Authorization to Execute Amendment to Development
Agreement and Drainage Easement Agreement with Whitehill Group, Ltd.
C. Approval and Authorization to Use $149 of Forfeiture Fund to Purchase
VCR for Police Training Sessions.
D. Approval and Authorization to Use $797.50 of Forfeiture Fund to
Purchase Voice Surveillance Equipment for Police Department.
E. Approval of 3.309 Acre Additional Property Purchase at 240 Acre
Effluent Disposal Site from BML Investments, PRN Investments, and
Jerome Feinstein for Appraised Value of $50,000, Authorization to
Prepare Necessary Papers, and Approval of the Expenditure from
Acct. No. 304-535-6302 for Purchase Price Plus Closing Costs.
F. Approval and Authorization for Architectural Services for Withers-
Maguire House, Yeilding & Provost Contract $30,200 with Additional
Reimbursables Not-to-Exceed $900.
G. Approval and Authorization for Yeilding & Provost Work Order No.1,
Existing Condition Documentation Not-to-Exceed $5,000 with
Reimbursables Not-to-Exceed $800.
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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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Page 2
Ocoee City Commission Regular Meeting
November 19, 1991
H. Approval and Authorization for Yeilding & Provost Work Order No.2,
Program Finalization/Master Plan Development for $1,400 with
Reimbursables Not-to-Exceed $50.
I. Approval and Authorization to Grant Retroactive Payment for the
Development Agreement, dated September 18, 1990, Between Frances
Scheller Kuhn, Skylark Ventures, Ltd. and Sumac Partners
("Developers") and the City of Ocoee.
J. Appointment of the Following Citizens to City Redistricting Committee:
Commissioner Combs Nominates Bill Stebbins, Commissioner Foster
Nominates Ann Dunnaway, Commissioner Woodson Nominates Cathy Doss.
K. Approval and Authority to Execute Addendum to Agreement with LaRue
Planning and Management.
IV. COKKENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading of Ordinance
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
B. Resolution No. 91-24, establishing the uniform method of collecting
capital charges for those in the M & H Service Area (Continued from
November 5 regular meeting)
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VI. OTHER BUSINESS
A. First Reading of Ordinance No. 91-31, relating to special events
permits - Second reading and public hearing scheduled ~or December 3,
1991
VII. STAFF REPORTS
VIII. COKKDTS FROM COKKISSIONERS
IX. ADJOURNMENT
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