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07-21-98 Agenda CITY OF OCOEE OCOEE CITY COMMMISSION OCOEE COMMISSION CHAMBERS 150 NORTH LAKESHORE DRIVE, OCOEE, FLORIDA July 21, 1998 AGENDA 7:15 P.M. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:10 p.m. I. CALL TO ORDER - Mayor Vandergrift A. Invocation. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Request for Support to attend AAU Baseball National/Orlando Scorpions - Donnie Burkhalter III. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Ocoee City Commission 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. Approval and Acceptance of the Minutes of City Commission Regular Meeting of July 7, 1998 and Special Session/Public Hearing of July 15, 1998. (CITY CLERK GRAFf ON) B. Approval to Award RFP #98-006 to H & H Liquid Sludge Disposal, Inc. for Wastewater Residuals Disposal and Authorization for Mayor and City Clerk to execute the Agreement and All Documents Necessary to Consummate the Transaction Contemplated by the Agreement. (BUYER MERIDITH) . This continues the just expired two-year agreement on a month to month basis. C. Approval and Authorization to Solicit bids for Installation of 1,300 feet of Chain Link Fence for Forest Oaks Water Plant and Transfer up to $11,000 from Reserve for Contingency to Fund the Construction. (CITY ENGINEER /UTILITIES DIRECTOR SHIRA) . This will provide protection for the expensive and dangerous machinery and equipment at the plant and reduce the potential for vandalism. IV. COMMENTS FROM CITIZENS/PUBLIC V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE VI. PUBLIC HEARINGS A. Second Reading of Ordinance No. 98-11, State Road 50 Access Management and Intersection Operations Study. (PLANNING DIRECTOR WAGNER) B. Second Reading of Ordinance No. 98-12, State Road 50 Activity Center Special Development Plan. (PLANNING DIRECTOR WAGNER) C. Second Reading of Ordinance No. 98-14, Plantation Grove PUD Land Use Plan Amendment. (PLANNING DIRECTOR WAGNER) Ocoee City Commission Regular Meeting July 21, 1998 D. The Esplanade @ Plantation Grove PUD, Preliminary Site Plan. (PLANNING DIRECTOR WAGNER) E. Resolution No. 98-08, Abandonment and Vacation of Old Moore Road Right-of-Way. (PLANNING DIRECTOR WAGNER) VII. OTHER BUSINESS A. First Reading of Ordinances: Second Readings and Public Hearings scheduled for August 4, 1998. 1. Ordinance No. 98-15, Manheim Remarketing Limited Partnership Rezoning, Case No. R- 98-04-03. (SENIOR PLANNER HORNE) 2. Ordinance No. 98-16, L.F. and Mary Ellen Roper Partnership Rezoning, Case No. R-98- 04-04. (SENIOR PLANNER HORNE) B. Discussion/Action re: Report on Traffic Signal at Maguire/Roberson Roads. (PEC) C. Discussion/Action re: Budget. (FINANCE DIRECTOR HORTON) 1. Set Proposed Millage Rate. 2. Set Dates for Budget Work Sessions and Public Hearings. D. Discussion/Action re: Melva Street Closing. (CITY ENGINEER SHIRA) E. Appointments to Boards. (CITY CLERK GRAFf ON) 1. Education Commission - Initial appointments. 2. Citizen Advisory Council for Ocoee Police Department (CACOPD) - Mark Linn's 3 year term expires August 1998. F. West Orange Chamber Golf Challenge. (CITY MANAGER SHAPIRO) TIll. STAFF REPORT IX. COMMENTS FROM COMMISSIONERS X. ADJOURNMENT PLEASE NOTE: IN ACCORDANCE WITH FLORIDA STATUTE 286.0105: 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 TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. ALso, IN ACCORDANCE WITH FLORIDA STATUTE 286.26: PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE OFFICE OF THE CITY CLERK, 150 N. LAKESHORE DRIVE, OCOEE, FL 34761, (407)656-2322 EXT. 146,48 HOURS IN ADVANCE OF THE MEETING. 2