09-23-2019City Council
City of Edgewater
Meeting Agenda
104 N. Riverside Drive
Edgewater, FL 32132
Council Chambers6:00 PMMonday, September 23, 2019
(4th Monday due to Budget)
We respectfully request that all electronic devices are set for no audible notification.
1. CALL TO ORDER and ROLL CALL, PLEDGE OF ALLEGIANCE, INVOCATION
2. APPROVAL OF MINUTES
a.Minutes of the August 5, 2019 Budget Workshop
08-05-19 - Budget WorkshopAttachments:
b.Minutes of the July 8, 2019 Budget Workshop
07-08-19 - Budget WorkshopAttachments:
c.Minutes of the July 15, 2019 Budget Workshop
07-15-19 - Budget WorkshopAttachments:
3. PRESENTATIONS/PROCLAMATIONS/PLAQUES/CERTIFICATES/DONATIONS - None at
this time
4. CITIZEN COMMENTS
This is the time for the public to come forward with any comments they may have.
Citizen comments relating to any agenda matter may be made at the time the matter is
before Council. Please state your name and address, and please limit your comments to
three (3) minutes or less.
5. APPROVAL OR CHANGES/MODIFICATIONS TO THE AGENDA
6. CITY COUNCIL REPORTS
7. CONSENT AGENDA
All matters listed under the consent agenda are considered to be routine by the City
Council 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 Council, in which case the
Mayor will remove that item from the consent agenda and such item will be considered
separately.
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September 23, 2019City Council Meeting Agenda
a.Lines of Coverage Insurance for FY 2020
Copy of Edgewater Premium Comparison 19-20 as of 09.11.19
Edgewater 10-1 Proposal 19-20
Attachments:
8. PUBLIC HEARINGS, ORDINANCES AND RESOLUTIONS
a.2nd Reading - Ordinance No. 2019-O-06: The City of Edgewater requesting amendments to the
Comprehensive Plan based on the required Evaluation and Appraisal review process.
2019-O-06
Table of Contents
Introduction and Summary
Chpt 1 - Future Land Use
SCD
Chpt 2 - Transportation GOPS
Chpt 3 - Housing GOPs
Chpt 4 Utilities - Groundwater-aquifer (subelement) GOPs
Chpt 4 Utilities - Potable Water (subelement) GOPs
Chpt 4 Utilities - Sanitary Sewer (subelement) GOPs
Chpt 4 Utilities - Solid Waste (subelement) GOPs
Chpt 4 Utilities - Stormwater (subelement) GOPs
Chpt 5 - Coastal Management GOPs
Chpt 6 - Conservation GOPs
Chpt 7 - Recreation GOPs
Chpt 8 - Intergovernmental Coordination GOPs
Chpt 9 - Capital Improvements
Chpt 10 Public School Facilities GOPs
Attachments:
b.Resolution 2019-R-15 Final Edgewater Operating Millage Rate for Fiscal Year 2019-2020
Final 2019-R-15 Millage - OperatingAttachments:
c.Resolution 2019-R-16 Final Edgewater I & S 2005 Voted Debt Service Millage Rate for the Animal Shelter for
Fiscal Year 2019-2020
Final 2019-R-16 Millage - Animal ShelterAttachments:
d.Resolution 2019-R-17 Final Edgewater I & S 2016 Voted Debt Service Millage Rate for the Go
for Parks for Fiscal Year 2019-2020
Final 2019-R-17 Millage - Go For ParksAttachments:
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September 23, 2019City Council Meeting Agenda
e.Resolution 2019-R-18 Final Budget providing for appropriations for Fiscal Year 2019-2020
Final 2019-R-18 Operating BudgetAttachments:
9. BOARD APPOINTMENTS
a.Board Appointment - Police Officer's Pension Board of Trustees (Council appointed trustee) -
Councilwoman O’Keefe's appointment
Myles Lawler - Police Pension - 06-12-19Attachments:
10. OTHER BUSINESS
a.Extending Resolution No. 2013-R-12; the policy to temporarily waive fees for annexation
of residential and non-residential property.
2013-R-12Attachments:
b.Ratification of the International Union of Operating Engineers (IUOE) Local 673,
Collective Bargaining Agreement.
IUOE Agreement FY 19-20 08-27-2019 - Strikethrough VersionAttachments:
c.Recommendation to award and authorize the City Manager to execute a contract to Southard
Enterprises for Residential Recycling Service for the City of Edgewater.
RFP 19-ES-015 - Residential Recycling Services
RFP 19-ES-015 - Residential Recycling Services- Master grading sheet
Southards Contract
Attachments:
11. OFFICER REPORTS
a.City Clerk
b.City Attorney
c.City Manager
12. CITIZEN COMMENTS
13. ADJOURN
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Pursuant to Chapter 286, F.S., if an individual decides to appeal any decision made with respect to any
matter considered at a meeting or hearing, that individual will need a record of the proceedings and
will need to ensure that a verbatim record of the proceedings is made. The City does not prepare or
provide such record.
In accordance with the Americans with Disabilities Act, persons needing assistance to participate in any
of these proceedings should contact City Clerk/Paralegal Robin L. Matusick, CMC, 104 N. Riverside
Drive, Edgewater, Florida, telephone number 386-424-2400 x 1102, 5 days prior to the meeting date.
If you are hearing or voice impaired, contact the relay operator at 1-800-955-8771.
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