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11-18-1991 '-J o Votinq Order Councilperson Martin Councilperson Gillespie Councilman Hays Mayor Wessler Councilman Jones AGENDA CITY COUNCIL OF EDGEWATER NOVEMBER 18, 1991 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2 . APPROVAL OF MINUTES A. Special Meeting of October 28, 1991 B. Regular Meeting of November 4, 1991 3. CITIZEN COMMENTS 4. 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 sing Ie motion, second and vote by the City Co u n c i 1 . 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. Police Chief's request for $338.00 from Law Enforcement Trust Fund to purchase two wireless microphones for use with two mobile camcorders B. Request to solicit bids for vehicles for DARE Officer and Planning Department C. Edgewater Volunteer Fire/Rescue Association's request to use property in front of Fire Station #1 at 1605 S. Ridgewood Ave. for selling Christmas trees D. Public Works Director's request to purchase trash loader vehicle under State bid from Carlisle Ford in the amount of $48,750 E. Release and Liability Agreement for Gran Central Corporation property in PID zone F. Amendment of FDOT Memorandum of Agreement - Highway Maintenance 5. NEW BUSINESS A. Location and funding for Florida Highway Beautification Grant Application for 1991/92 6. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS FIRST READING: A. Ord. 91-0-16 Amending Section 607.00 (c) of Zoning Code by allowing sale of goods from a factory outlet as an accessory use in I-I Light Industrial District B. Ord. 91-0-17 Amending Section 6-3 of Code to allow the use of battery powered trolling motors on watercraft upon any body of water in Florida Shores o o City Council of Edgewater Agenda - November 18, 1991 Page two 6. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS (Continued) FIRST READING: (Continued). C. Res. 91-R-61 Appointing one member to Beautification Committee due to member's inability to attend meetings because of work schedule D. Res. 91-R-62 Urging local legislative delegation to adopt a Beverage Container Deposit Bill SECOND READING: (PUBLIC HEARING) (None) 7. UNFINISHED BUSINESS A. Meadow Lake - Gate across Pine Breeze Drive (Continued from 10/21/91 meeting at request of Homeowners Association) 8. COUNCIL/OFFICERS REPORTS A. City Attorney B. City Manager C. City Council 9. QUESTIONS FROM PRESS 10. CITIZEN COMMENTS 11. ADJOURN. All items for inclusion on the December 2, 1991, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, November 25, 1991. "PURSUANT TO CHAPTER 286, F.S., IF AN INDIVIDU.l\L DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CON- SIDERED AT A MEETING OR HEARING, THAT INDIVIDUAL WILL NEED A RECORD OF THE PROCEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM RECORD Of THE PROeEEDINGS IS MADE:~y. '