10-06-1998 Agenda
CITY OF OCOEE
OCOEE CITY COMMMISSION
OCOEE COMMISSION CHAMBERS
150 NORTH LAKESHORE DRIVE, OCOEE, FLORIDA
October 6, 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
Mayor ofthe Moment Jamie Thomas, West Orange High School
A. Invocation.
B. Pledge of Allegiance.
C. Roll Call and Determination of Quorum.
II. PRESENTATIONS AND PROCLAMATIONS
A. Presentation: West Orange High School Chorus - Request for Support. CHAD MCCLELLAN
B. Proclamation: World Population Awareness Week - October 24 - 31, 1998.
C. Proclamation: Domestic Violence Awareness Month - October 1998.
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 (1) City Commission Regular Meeting of
September 15, 1998, (2) Final Budget Public Hearing Special Session of September 23, 1998.
(CITY CLERK GRAFf ON)
B. Approval and Authorization for Mayor and City Clerk to execute an Amendment to the Contract
with First Union Capital Markets Corporation for Financial Services Consultant. (FINANCE
DIRECTOR HORTON)
. This amendment extends the contract for two years.
C. Approval and Authorization to Transfer $1,549.00 from Stormwater Contingency Fund to
Capital Improvement Fund to Cover the Cost of Emergency Installation of the Fence Around
the Drainwell at Starke Lake. (CITY MANAGER SHAPIRO)
. This fence was constructed to protect life, limb and property when Starke Lake began
spewing water into the air at the lakefront, removing the cover of the drainage well hole.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. COMMISSIONERS ANNOUNCEMENTS/CORRESPONDENCE
VI. PUBLIC HEARINGS
A. Qualifications of Commissioner District 1 to Hold Public Office. (CITY ATTORNEY ROSENTHAL)
Ocoee City Commission Regular Meeting
October 6, 1998
B. Second Readings of Ordinances.
1. Ordinance No. 98-23, Westridge Small Scale Comprehensive Plan Amendment, Case No.
CP A-97-003, Gordon S. Nutt. (SENIOR PLANNER HORNE)
2. Ordinance No. 98-24, Westridge PUD, Land Use Plan Amendment, Case No. 91-002A(97).
(PLANNING DIRECTOR W AGNER)- PLEASE NOTE: GORDON Nurr's RESPONSE TO THE STAFF REPORT HAS BEEN
ADDED TO THE AGENDA PACKET.
a. Westridge PUD - Developer Agreement between Gordon S. Nutt and the City of
Ocoee. (not a public hearing) (CITY ATTORNEY ROSENTHAL)
VII. OTHER BUSINESS
A. Discussion/Action re: Resolution No. 98-14, Authorizing the Negotiated Sale of
Transportation Refunding and Improvement Revenue Bonds, Series 1998. (FINANCE DIRECTOR
HORTON)
B. Discussion/Action re: Funding of the Senior Program Water, Water Tax, and Solid Waste
Fees. (CITY MANAGER SHAPIRO)
C. Discussion/Action re: Selection of Option for Design for Professional Parkway and Old
Winter Garden Road. (PEC CONSULTANT HOOPER)
D. Discussion/Action re: Melva Street Closing. (FIRE CHIEF STROSNIDER)
E. Discussion/Action re: Annual Concurrency Assessment of Infrastructure and Services.
(CAPITAL PROJECTs/TRANSPORTATION PLANNER FRIEL)
F. Discussion/Action re: Implementation of Police Department Take Home Vehicle Plan. (POLICE
CHIEF MARK)
G. Discussion/Action re: Reformation of Tri-City Airport Authority. (CITY MANAGER SHAPIRO)
1. Resolution No. 98-15, reaffirming the Tri-City Airport Authority and appointing 3
members to this Authority.
H. Appointments to Code Enforcement Board: Frank Carlsson's resignation received - term
expires June 2000, John Linebarier's term expires November 1998. (CITY CLERK GRAFf ON)
VIII. 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.
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