01-05-93
CJTY OF OCOEE
AGENDA
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OCOEE
A AICENTENNt^l COMMU",Urv
BOARD OF CITY COMMISSIONERS
OCOEE COMMUNITY CENTER
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January 5, 1993
7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agen~a 7:15 p.m.
I. CALL TO ORDER - MAYOR VANDERGRIFT
A. Invocation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
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 sepaJate discussion of these items unless discussion is
desired by a m~mber of the Commission, in whicp. case the Mayor will
instruct the City Clerk to remove that item from the Consent Agenda and
such item will be considered separately.
A. Acceptence and Approval of Minutes of Commission Workshop Meeting of
December 15, 1992.
B. Approval and Authorization to Execute the Release of the Temporary
Assignment of Wastewater Developer's Agreement from Residential
Communities of America to C. Wayne Atwood and Centex Real Estate
Corporation.
C. Approval and Authorization to Execute the Interlocal Agreement with
Orange County Regarding NPDES Part 2 MS4 Permit Application.
D. Approval and Authorization to Execute Starke Lake Joint Venture
Developer's Agreement for Water Service.
E. Approval and Authorization to Execute Starke Lake Joint Venture
Developer's Agreement for Sewer Service.
F. Approval and Authorization to Execute Contract with Professional
Services Industries, Inc., Jammal & Associates Division for an
amount not-to-exceed $10,000 for Professional Soils Engineering
Services on the Effluent Disposal Site/Golf Course.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARING - 7:30 p.m.
A. Special Exception - Case No. 2-29SE-92:Costantino.
B. Second Readings of Ordinances for Case No. 2-15AR-92: Guess.
(This item was rescheduled from December 16, 1992 (Item V H).
1. Ordinance No. 92-76, relating to annexation.
2. Annexation Agreement.
3. Ordinance No. 92-77, relating to zoning.
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NOTICE:, Any person who desires to appeal any decision at this meeting will need a record
of the proceedings and Eor 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
January 5, 1993
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VI. OTHER BUSINESS
A. Easement Agreements for New Watermain, with Funds from Water Fund
Reserve for Contingency.
1. Bank of West Orange in amount of $9,900.
2. Hartle M. and Ruth M. Bowness in amount of $7,220.25.
B. Orange County Challenge to Ocoee Annexations.
1. Report from City Attorney.
2. Set Date for Special Meeting with Orange County Commission.
C. Fiscal Year 1992 Water and Wastewater Funds Financial Audits
Prepared by McDirmit, Davis, Lauteria, and Company, P.A.
D. Resolution 93-01, relating to Lease for Pursuit Vehicles.
E. Youth Recreational Addition Agreement with C.T. Hsu for
Architectural Services.
F. Board Appointments.
1. Recreation Board (Terry Best resigned Dec. 1 - term exp1res
Oct.94).
2. Planning & Zoning Commission.
a. Louis Landefeld term expires February 93.
b. Alternate,2 position.
G. Withers-Maguire House Restoration
1. Approval and Authorization to Execute the Cancellation of Work
Order No. 7 to Yeilding & Provost for Withers-Maguire House.
2. Approval and Authorization to Execute the Assignment of
Yeilding & Provost Architectural Services Agreement Dated
November 19, 1991 to Chalmers Yeilding, Architect.
3. Approval and Authorization to Execute Work Order No.8,
Chalmers Yeilding, Architect for Withers-Maguire House.
4. Approval and Authorization to Execute Change Order No. 2 with
Mitchell Building Contractors, Inc. for Withers-Maguire House
Restoration.
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VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT
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