12-02-1991
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Votinq Order
Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
AGENDA
CITY COUNCIL OF EDGEWATER
DECEMBER 2, 1991
7:00 p.m.
COMMUNITY CENTER
1. Call to order, Roll Call, Invocation, Pledge of Allegiance
2. Presentation of Certificate of Achievement for Excellence
in Financial Reporting
3. Approval of Minutes
A. Regular Meeting of November 18, 1991
4. Citizen Comments
5. Consent Agenda
Items on the consent agenda are defined as routine nature
that do not warrant detailed discussion or individual
action by the Council; therefore, all items remaining on
the consent agenda shall be approved and adopted by a
single motion, second and vote by the City Co u n c i I .
Items on the consent agenda are not subject to
discussion. One of the most basic rules of a consent
agenda is that any member of the City Council may remove
any item from the consent agenda simply by verbal request
at the City Council meeting. Removing an item from the
consent agenda does not require a motion, second or a
vote; it would simply be a unilateral request of an
individual Councilmember.
A. Approval of purchase order over $2,000 to
Scotty's for various City operations
B. Fire & Rescue Chief's request to replace copier
under lease purchase agreement with Technicians
Unlimited for 60 months for total of $9,903
C. Public Works Director's request to go out for
bids for backhoe loader to be used on
stormwater projects
6. New Business
A. Review for concurrence or amendment Res. 90-R-
31 and 91-R-48 re: authority to execute CIP
documents
B. Appointment of member to Volusia Growth
Management Commission for unexpired three year
term
7. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 91-R-63 Appointing a Vice Mayor and Acting
Mayor to serve one year term
B. Res. 91-R-64 Plat vacation of portion of J. A.
Benoi t' s Subdivision and dedication by John
Massey of right-of-way to provide access from
Park Avenue to Massey Airpark Subdivision
C. Res. 91-R-65 Creating Veterans Park Advisory
Committee
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City Council of Edgewater
Agenda - December 2, 1991
Page two
7. Ordinances, Public Hearings, and Resolutions (Continued)
Second Reading: (Public Hearing)
(None)
8. Unfinished Business
A. Confirm authorization to sign DER loan
agreements
B. Authorization to sign DER grant agreement
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
12. Adjourn.
All items for inclusion on the December 16, 1991, City Council
agenda must be received by the City Manager's office no later than
4:30 p.m. Monday, December 9, 1991.
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