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06-07-94 Agenda MY OF BOARD OF CITY COMMISSIONERS Ocoee Community Center June 7, 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 B. Pledge of Allegiance. C. Roll Call and Determination of Quorum. II. PRESENTATIONS AND PROCLAMATIONS A. Good Citizenship Award - James Beech, Recreation Director B. Certificates of Recognition for Founders Day - Vern Combs, Commissioner and Betty Hager, Chairman of the Founders' Day Program Committee. C. Proclamation: Safe Boating Week - June 5-11, 1994 D. Presentation re: Use of Seaplane on Starke Lake - Joan Staker 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 the Special Session held May 26, 1994. B. Approval and Authorization for Mayor and City Clerk to Execute Withers Maguire Work Order No. 11 for Construction Documents (Completion), with Chalmers Yeilding, Architect. C. Approval and Authorization for Mayor and City Clerk to Execute Withers-Maguire House Eave Trim Change Order No. 5, with Mitchell Building Contractors. D. Approval and Authorization to Transfer $4,450 from Acct. No. 403-532-4900 Wastewater Reserve for Contingency to Acct. No. 403-535-6400 Equipment for the purchase of a 10 cubic yard Grit Dumpster. E. Approval and Authorization to Transfer $1,180 from Acct. No. 403-532-4900 Wastewater Reserve for Contingency to Acct. No. 403-532-3128 Professional Services/Other to pay for additional mercury level testing performed by L.J. Nodarse. F. Approval and Authorization for Mayor and City Clerk to Execute Developer's Agreement for Water Service with Opus South Corporation. G. Approval and Authorization for Mayor and City Clerk to Execute Developer's Agreement for Sewer Service with Opus South Corporation. Ocoee City Commission Regular Meeting June 7, 1994 H. Approval and Authorization for Mayor and City Clerk to Execute Architectural Services Agreement Work Orders No. 6 and No. 7, C.T. Hsu & Associates for City Hall/Police Department Buildings. IV. COMMENTS FROM CITIZENS/PUBLIC V. PUBLIC HEARINGS A. Second Reading of Ordinances 1. Ordinance No. 94-16, relating to water reuse policy. VI. OTHER BUSINESS A. First Reading of Ordinances. Second Readings and Public Hearings scheduled for June 21, 1994. 1. Ordinance No. 94-17, relating to weight restrictions on City maintained roadways and intersections. 2. Ordinance No. 94-18, regulating Wastewater System Use and Pretreatment Standards. B. Resolution No. 94-11, relating to the adoption of certain job descriptions. C. Resolution No. 94-12, endorsing the Save Our Everglades Initiative. D. Resolution No. 94-13, relating to FDOT Traffic Safety. 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 48 HOURS IN ADVANCE OF THE MEETING. 2