12-17-91
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C~TY OF OCOEE
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BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
A RtCENTENNIAL COMMUNITY
AGENDA
December 17, 1991
7:30 p.JIl_
REGULAR CITY COMMISSION KEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
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I. CALL TO ORDER - MAYOR PRO TEK JOHNSON
A. Invocation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
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II. PRESENTATIONS AND PROCLAMATIONS
A. Certificate of Achievement for Excellence in Financial
Reporting to City of Ocoee from Government Finance Officers Association
of the United States and Canada
B. Friends of Lake Apopka - Mr. Jim Thomas, Acting President
Steering Committee
C. Dr. William Serow, Florida State University, Center for the Study of
Population - re: Drawing Single Member Districts
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
December 3, 1991, Special Joint Session with Orange County Commission
on January 15, 1991, and Joint Workshop with P & Z, Bd. of Adjustment,
and Code Enforcement Bd. of March 19, 1991
B. Acceptance and Authorization for the Mayor and City Clerk to Execute
F.D.O.T. Utility Relocation Agreement for Bluford/Geneva Intersection
C. Approval and. Authorization for the Utilities Director to execute
Change Order #2 in the amount of $4,612.85 for South Water Plant
D. Approval and Authorization for the Utilities Director to execute
Change Order #3 in the amount of $1,724.42 for South Water Plant
E. Approval and Authorization for the Expenditure of $5,327 for the only
Change Order for M & M Utilities
F. Approval and Authorization for Mayor and City Clerk to Execute
Agreement for Districting Services with Dr. William Serow, FSU Center
for the Study qf Population
G. Approval and Authorization for Mayor and City Clerk to Execute
Developer's Agreement with ZOM Silver Glen, Ltd.
H. Approval and Authorization for Mayor and City Clerk to Execute
Amendment to DOT Contract #B-4828
I. Approval and Acceptance of Case No. 91-005:Twin Lakes Forest
Addition-Final Engineering Subdivision Plans
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 Agenda
December 17, 1991
IV. COMMENTS rROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Second Reading of Ordinances
1. Ordinance No. 91-32, Case No. 1-10R-91:Security First, relating to
rezoning
2. Ordinance No. 91-33, relating to Fire Prevention and Protection
Standards
VI. OTHER BUSINESS
A. Lease/Purchase of Mini-Pumper
1. Approve and accept additional expense from Fire Impact Fees,
District 1
2. Resolution No. 91-26, approving an equipment lease/purchase
agreement and designating it as a qualified tax-exempt obligation
3. Authorize Mayor and City Clerk to execute the lease/purchase
agreement and relating documents
B. Attorney's Report on Single Member Districts
C. Pension Board Appointments to Replace Mr. Milton West
1. General Employees Board
2. Police/Fire Board
VII. STAFF REPORTS
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VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT
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