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01-18-94 Agenda ern OF ' COEE BOARD OF CITY COMMISSIONERS January 18, 1994 AGENDA 7:30 p.m. REGULAR CITY COMMISSION MEETING NOTE: Poll Citizens for Comments/Agenda 7:15 p.m. CALL TO ORDER - Mayor Vandergrift. A. Invocation - Pastor Richard Johnston, Harvest Church of God. B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Current Activities and Projects of the St. Johns River Water Management District - Ms. Nancy Christman, Intergovernmental Coordinator. B. Proclamation - Arbor Day - April 29, 1994 C. State of the City Address - Mayor Vandergrift. 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 January 4, 1994. B. Approval and Authorization for Mayor and City Clerk to Execute 1993 SBA Tree Planting Grant. C. Acceptance and Approval of Final Plat for Griffin Center Subdivision- Phase I (Triple H Properties). IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS - None VI. OTHER BUSINESS A. FY93 Water and Sewer Funds Financial Audits - Elden McDirmit, McDirmit, Davis, Lauteria & Company, P.A. B. First Reading of Ordinance No. 94-01, amending building codes. Second reading and public hearing scheduled for February 1, 1994. C. Res. No. 94-01, adopting revised zoning map. D. Appointments to Boards. 1. Police Advisory Board-10 3-year terms expire February 1994. Ocoee City Commission Regular Meeting January 18, 1994 2. Citizens Advisory Committee of Orlando Area Transportation Study - to replace Jim Gleason. VII. STAFF REPORTS VIII. 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 TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS BASED. PERSONS WITH DISABILITIES NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE 24 HOURS IN ADVANCE OF THE MEETING. 2