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06-02-92 CJTY OF OCOEE ~~".- r" ~,. ", .. ~ " '-" '-I . ~ ~ , 1w."~ ,. j Uo" ~ "\. 1~lt,. ,I .'C'~~f'(14\,.>o. OCOEE BOARD OF CITY COMMISSIONERS OCOEE COMMUNITY CENTER AGENDA ^ '''CENTENNIAl (( )MMUNITV June 2, 1992 7:30 p.m. I. CALL TO ORDER - MAYOR DABBS A. Invocation B. Pledge of Allegiance C. Roll Call and Determination of Quorum '2 ~1cQ CJz Ct dj (U-L. '~A"lQdJ '-, @- ~) :41 Prvl REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. II. PRESENTATIONS AND PROCLAMATIONS A. Winners of Woman's Club 5th Grade Essay Contest on Recycling from the 'Clarcona, Ocoee, and Spring Lake Slementary Schools. B. Global Study Report/United Nations - Mr. Sam Scott Vandergrift. ~ 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 May 19, 1992. B. Approval and Authorization to Accept an Alternative Road Impact Fee of $18,689.65 for the Goodyear Tire Store Located at 803 Economic Court. C. Approval and Authorization to Execute Professional Engineering Consultants, Inc. Work Order No.2, Master Drainage Plan (Data Collection and Digital Mapping) for the amount of $43,547 with reimbursables not to exceed $2,500. D. Approval and Authorization to Execute Professional Engineering Consultants, Inc. Work Order No.3, Master Drainage Plan (Northwest Ditch Basin Study) for the amount of $81,221 with reimbursablesnot to exceed $1,300. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS - Second Readings of Ordinances - None ~ 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 proceedin~s is made which includes the testimony and evidence upon which the appeal is based. '-- Page 2 Ocoee City Commission Regular Meeting June 2, 1992 VI. OTHER BUSINESS A. Discussion and Decision on the Design Development Documents and the project phasing for the Withers-Maguire House project. B. Discussion and Decision regarding Board of Adjustment Recommendation on Peterson Outdoor Advertising Appeal of Building Official Determination to Deny Electrical Inspection on Non-conforming Structure (Case No. 1-6ADM-92:P.0.A.) C. Five Year Capital Improvements Program, Fiscal Years 1993-1997. D. First Reading of Ordinance - Second Reading and Public Hearing Scheduled for June 16, 1992. 1. Ordinance No. 92-14, relating to Case No. 1-5R-92:HELLER, relating to rezoning a 12.9 acre parcel from R-3 to I-I. E. Discussion on Return of Trust Fund Fees to Drs. Ferdinand for B.C. Terry Road. F. Appointments to Boards 1. Police/Fire Retirement Fund Trustee to replace Mr. Rayburn Wood. 2. Recreation Advisory Board Member to complete Mr. Craig Martin's Term. G. Resolution No. 92-09, relating to Adopt-A-Roadway. VII. STAFF REPORTS ~ VIII. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT ~