08-20-1991 Agenda owes CITY OF OCOEE , ,`'
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OCOEE
A HICENTENNIAE COMMUNITY
AGENDA
August 20, 1991 7:30 p.m.
REGULAR CITY COMMISSION MEETING
NOTE: Poll Citizens for Comments/Agenda 7:15 p.m.
I. CALL TOtRDER - MAYOR DABBS
A. Invocation and Pledge of Allegiance
B. Roll Call and Determination of Quorum
II. PRESENTATIONS AND PROCLAMATIONS
West Orange Greenway and its relationship to the new golf course
-Bill Thomas, Planner/Project Coordinator, Orange County Parks and
Recreation Department
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
Regular Commission Meeting of August 6, 1991
B. Acceptance and Approval of Request for Transfer of Funds from Water
Fund Operating Supplies Acct. #401-33-533-5202 to Water Fund Water
Meter Acct. #401-33-533-6301 in the Amount of $1,421.75
C. Approval and Authorization to Execute Addendum No. 91-6 to PEC's
Contract for Design Services-Relating to WWTP #1 Abandonment in a
Not-to-exceed Amount of $11,329
D. Acceptance and Authorization to Execute Final Change Order to CenState
Contractors for WWTP # 2 in the Amount of $13,063.23
E. Acceptance and Approval of Florida Power Letter of Acceptance for
Electric Franchise Granted by City of Ocoee in Franchise Ordinance
No. 91-18 dated July 16, 1991
F. Acceptance and Authorization to Execute Lease Agreement with
Supervisor of Elections for Election to be held November 5, 1991
G. Acceptance and Authorization to Perform Emergency Repair for Fire
Engine # 3 in Amount of $9,958.64.
IV. COMMENTS FROM CITIZENS/PUBLIC
V. PUBLIC HEARINGS
A. Preliminary Plan Approval - Goodman Commercial Park
B. Final Development Plan/Preliminary Plan Approval-Wesmere, Village 3
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
proceedings is made which includes the testimony and evidence upon which the appeal is based.
Page 2
Ocoee City Commission Regular Meeting Agenda
August 20, 1991
VI. OTHER BUSINESS
A. Municipal Complex Architect Selection
1. Presentations by 5 top-ranked proposals (in alphabetical order)
a. Architects Design Group, Inc.
b. C.T. Hsu & Associates, P.A.
c. Helman Hurley Charvat Peacock/Architects, Inc.
d. PDR Architects, Inc.
e. Schenkel Shultz
2. Ranking of firms or setting of a date-certain for ranking
3. If ranking accomplished-Authorization for Architect Selection
Committee to proceed with negotiations with the top-ranked firms
B. Allocation for Non-Profit Funding for Fiscal Year 1991-92
1. Presentations by Non-Profit Organizations (17 Organizations)
C. Set Date for Special Session and Public Hearing on
Comprehensive Plan
D. First Readings of Ordinances - Second Readings and Public Hearings
are scheduled for September 3, 1991
1. Ordinance No. 91-20, relating to Stormwater Management Utility
2. Ordinance No. 91-21, relating to procedure for vacating
right-of-way
3. Ordinance No. 91-22, relating to election procedures for 1991
VII. STAFF REPORTS
VIII. COMMENTS FROM COMMISSIONERS
IX. ADJOURNMENT