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11-04-1991 .. o o Votinq Order Councilperson Gillespie Councilman Hays Mayor Wessler Councilman Jones Councilperson Martin AGENDA CITY COUNCIL OF EDGEWATER NOVEMBER 4, 1991 7:00 p.m. COMMUNITY CENTER 1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE 2. AWARD CERTIFICATE TO JAMES CASTETTER AS VOLUNTEER TEAM MEDIC FOR POP WARNER FOOTBALL 3 . APPROVAL OF MINUTES A. Special Meeting of October 10, 1991 B. Regular Meeting of October 21, 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 C oun 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 Florida Inland Navigation DIstrict Project Agreement related to Riverwalk B. Appointing Beautification Committee as Interim Tree Committee C. Request to waive purchase requirements for certain routine and recurring vendors to streamline purchasing D. Ratification of bargaining unit agreements for Public Employees Association, Supervisors Pubic Employees Association, and Police Benevolent Association (Postponed 10/21/91) 6. NEW BUSINESS A. Merit Board's recommendations to approve various grade and class descriptions and title change and upgrade 7. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS PUBLIC HEARING (OTHER THAN ORDINANCES) A. Public Hearing on Transmittal of Proposed Comprehensive Plan Amendment with first reading of Ord. 91-0-13 FIRST READING: B. Ord. 91-0-14 Annexing approx. 450 acres known as Victoria Lakes C. Ord. 91-0-15 Rezoning approx. 450 acres known as Victoria Lakes from Volusia County A-3 to City MH-2 Mobile Home Subdivision District and B-3 Highway Service Business District D. Res. 91-R-60 Appointing one member to Citizens Council Advisory Committee due to resignation of Stanley Carlson . o o City Council of Edgewater Agenda - November 4, 1991 Page two 7. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS (Continued) SECOND READING: (PUBLIC HEARING) E. Ord. 91-0-11 Annexing 4.98 acres on West side of U.S. 1, Bella Vista Baptist Church property F. Ord. 91-0-12 Annexing 5.41 acres on West side of U.S. 1, South of Silver Ridge and North of Carter's Motel 8. UNFINISHED BUSINESS A. Special report on Capital Improvement Program expenditures as prepared by Brent Millikan & Company 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 November 18, 1991, City Council agenda must be received by the City Manager's office no later than 4:30 p.m. Monday, November 11, 1991. "PURSUANT TO CHAPTER 286, F.S., IF AN INDIVIDUAL DECIDES TO APPEAL ANY_DE2ISION MADE WiTH RESPECT TO ANY MATTd\ v~N' SIOERED AT r~ MEETING Or< HEARiNG, THAT INDIVIDUAL WILL NEED PI RECORD OF THE. PROCECDINr:S AND WILL NEED TO INSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS.. MADE." / .J...