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08-17-93 Agenda ~ err..... y OJ...OCO....... .... 'BE' o ." ..' ",' ". . . . .' ..... ... .. .,'.. -, . -. . . ." .' -." ..'.,' ," . ... . -.". -. . , BOARD OF CITY COMMISSIONERS AGENDA 7:30 p.m. August 17, 1993 REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. I. CALL TO ORDER - Mayor Vandergrift. A. Invocation - Pastor Herman Smith, Pentecostal Tabernacle Church. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. IT. PRESENTATIONS AND PROCLAMATIONS ITI. \...r 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 August 3, 1993. B. Approval and Authorization for Mayor and City Clerk to Execute Clarke Road Change Order No.2 - Final Change Order. C. Approval and Acceptance of West End Professional Park - Final Subdivision Plans. D. Approval and Authorization for Mayor and City Clerk to Execute Change Order No.1 - Construction of City Hall/Police Department. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS A. Ordinance No. 93-16, relating to False Alarms Fees. VI. OTHER BUSINESS A. Report on Infrastructure Capacities and Level of Service Inventory for Concurrency Management. B. Transfer and Bid Award for Street Surfacing Project. ~ Ocoee City Commission Regular Meeting ~ August 17, 1993 C. Approval of Contract for Sale and Purchase between SCI Funeral Services of Florida, Inc., Seller, and City of Ocoee, Buyer. D. Appointments to Boards. 1. Planning and Zoning Commission. Lou Landefeld was moved to regular seat July 20, 1993. Need someone to complete his term as alternate which expires February 1996. 2. Code Enforcement Board - Mark Slaby was moved to regular seat July 6, 1993. Need someone to complete his term as alternate which expires 1995. VIT. STAFF REPORTS VITI. COMMENTS FROM COMMISSIONERS IX. ADJOURNMENT ~ NOTE: 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 PROCEEDINGS IS MADE WHICH INCLUDES THE TESflMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. -" ~ 2 ~~-....----_._._~--