01-21-92
C~TY OF OCOEE
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BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
A BICEN rENN'^l C( lMMVNI TV
AGENDA
January 21, 1992
7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
III.
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VII.
VIII .
IX.
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I.
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II.
CALL TO ORDER- MAYOR DABBS
A. Invocation and Pledge of Allegiance
B. Roll'Call and Determination of Quorum
PRESENTATIONS AND PROCLAMATIONS
A. Innovative Idea Award to Leonard Dyal.
CONSENT AGENDA
All matters listed under the Consent Agenda are cor
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 separate.ly.
A. Acceptance 'and Approval of Minutes of Regular Commission Meeting of
January 7, 1992 and Solid Waste Work Session of January 7, 1992.
B. Acceptance and Appointment of Mrs. Joyce M. Oliver to serve as the
fifth member of the General Employee's Pension Board.
C. Approval and Authorization to Pay Pension Fund Coverage for
Elimination of Recourse for Elected and Appointed Pension Board
Members.
D. Acceptance and Approval of Transfer of $2,900 from the Non-Profit
Organization Fund to the Educational Incentive Program.
E. Approval and. Authorization to Execute Work Order No.3 to Yeilding
& Provost for the Third Phase of the Withers-Maguire House Restoration
Project in the Amount of $8.900 with an Additional Reimbursable Cost
not to Exceed $100.
COMMENTS FROM CITIZENS/PUBLIC
PUBLIC HEARINGS - None
OTHER BUSINESS
A. Financial Audit.
1. Waste Water Utility Fiscal Year 1991.
2. Water Utility Fiscal Year 1991.
B. Selection Process for Engineers for Basin Drainage Inventory and Study
1. Gee and Jenson.
2. Lochrane Engineering, Inc.
3. Glace and Radcliffe, Inc.
4. Post, Buckley, Schuh & Jernigan, Inc.
5. Professional Engineering Consultants.
C. Discussion of Selecting Commissioners for Communi ty Action Committees.
STAFF REPORTS
COMMENTS FROM COMMISSIONERS
ADJOURNMENT
IV.
V.
VI.
d ' h' t' 'II ed a record
NOTICE: Any person who desires to appeal any ec~sion at t ~s mee ~ng w~ ne
of the 'proceedings and for this purpose may need to ensure that a ver~at~m record of ,the
pr.oceedings is made which includes the testimony and evidence upon wh~ch the appeal ~s based.