CITY
COUNCIL OF OVIEDO
REGULAR
SESSION
Tuesday, May 20, 2008
6:00
PM
CITY
HALL
PURSUANT TO SECTION 286.0105, FLORIDA STATUTES, ANY PERSON
DESIRING TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL, WITH RESPECT TO ANY
MATTER CONSIDERED AT ANY MEETING OR HEARING, WILL NEED A RECORD OF THE
PROCEEDINGS AND MAY NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED. This record is not provided by
the City of
AGENDA
CALL
TO ORDER / ROLL CALL
PLEDGE
OF ALLEGIANCE
INVOCATION
/ MOMENT OF SILENCE
ORDER
OF BUSINESS
SELECTION
OF CITY MANAGER
1.
Council
will select new City Manager and authorize negotiation of employment agreement.
CEREMONIAL
ITEMS/PRESENTATIONS
2.
Recognition
of the Oviedo High School Girls' Lacrosse Team.
3.
Proclamation
for Hurricane Preparedness Week.
COUNCIL
BUSINESS
4.
Approval
of Minutes of May 5, 2008 Regular Session and May 12, 2008 Work Session.
PUBLIC
COMMENTS
CONSENT
AGENDA
6.
Resolution
No. 1817-08, Authorizing the replacement of four (4) Police Pursuit
Vehicles in the total amount of $90,832 utilizing the Florida Sheriffs
Association Bid.
7.
Resolution
No. 1821-08, ABC Fine Wine & Spirits Store #81 Acceptance of
Dedicated Improvements.
8.
Resolution
No 1822-08, Accepting Easement from Live Oak Homeowners Association for
Location of Outdoor Tornado Siren Warning Device.
9.
Resolution
No. 1823-08, Alexandria Building Acceptance of Dedicated Improvements.
10.
Resolution
No. 1825-08, Authorizing the City Manager to Make Owner Direct Purchases
in Conjunction with Deductive Change Orders.
PUBLIC
HEARINGS
11.
None.
FIRST
READING OF ORDINANCES
12.
Ordinance
No. 1440, Establishing a Water Conservation Incentive Program.
RESOLUTIONS
13.
Resolution
No. 1820-08, Authorizing a Final Change Order to Orlando Paving Company
for FY 2008 Road Re-Construction and Resurfacing Projects ($483,215).
14.
Resolution
No. 1824-08, Re-Allocating Recreation Facility Improvement Funds for
Current Year Capital Improvement Projects.
DISCUSSION
ITEMS
15.
None.
CITY
MANAGER'S REPORT
City Manager Eugene Miller
COMMUNICATIONS/REPORTS
·
Deputy Mayor Dominic Persampiere
·
Councilman Stephen Schenck
·
Councilman Steve Henken
·
Councilman Keith Britton
·
Mayor Mary Lou Andrews
FUTURE
MEETING DATES
·
Monday,
June 2, 2008 at 6:30 Regular Session
·
Monday, June 16, 2008 at 6:30 Regular Session
·
Wednesday, June 18, 2008 at 5:30 Work Session -
CIP and Budget
Adjournment.
PERSONS WITH A DISABILITY, SUCH
AS A VISION, HEARING OR SPEECH IMPAIRMENT, OR PERSONS NEEDING OTHER TYPES OF
ASSISTANCE, AND WHO WISH TO ATTEND CITY COUNCIL MEETINGS OR ANY OTHER BOARD OR
COMMITTEE MEETING MAY CONTACT THE CITY CLERK IN WRITING, OR MAY CALL
407-971-5500 FOR INFORMATION REGARDING AVAILABLE AIDS AND SERVICES.