10-07-1991
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Votinq Order
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
AGENDA
CITY COUNCIL OF EDGEWATER
OCTOBER 7, 1991
7:00 p.m.
COMMUNITY CENTER
1. CALL TO ORDER, ROLL CALL, INVOCATION, PLEDGE OF ALLEGIANCE
2 . APPROVAL OF MINUTES
A. Regular Meeting of August 19, 1991
B. Regular Meeting of August 28, 1991
C. Special Meeting/Workshop of September 9, 1991
D. Special Meeting of September 11, 1991
E. Workshop of September 16, 1991
F. Regular Meeting of September 16, 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 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.
(None)
5.
D.
BUSINESS
Voluntary annexation of 450 acres, Victoria
Lakes, located West side of U.S.1, 9/10 mile
South of Roberts Road with essential change to
be sale of mobile home sites rather than lot
rentals
Perry R. Barrett re: denial of building permit
applications for Meadow Lake by City Engineer
and Planning & Zoning Director
Change Order #1 to contract with Wharton-Smith,
Inc. for Alan R. Thomas Water Treatment Plant
and Wellfield
Praise Tabernacle's request for yard sale/
bizarre Oct. 18-19, 1991, at 616 N. Ridgewood
Ave.
Formation of Gross Taxable Value Review
Committee
NEW
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B.
C.
E.
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City Council of Edgewater
Agenda - October 7, 1991
Page two
6. ORDINANCES, PUBLIC HEARINGS, AND RESOLUTIONS
FIRST READING:
A. Ord. 91-0-11 Annexing 4.98 acres on West side
of U.S. 1, Bella Vista Baptist Church property
B. 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
C. Res. 91-R-58 Appointing five members to
Beautification Committee due to expiration of
terms
D. Res. 91-R-59 Declaring October 8, 1991, as
Heritage Day
SECOND READING: (PUBLIC HEARING)
(None)
7. UNFINISHED BUSINESS
A. Public Works Director's recommendation to award
bids to sell steel drum roller for $23,000 and
oil distributor for $33,001 to Ringhaver
Equipment Co. as highest bidder
B. Annual evaluation of City Clerk (Deferred
9/16/91)
C. Department Head responses to Griffith &
Associates Comprehensive Operations Review
D. Acting City Manager's request to negotiate with
Wakely and Associates, Inc. to perform
actuarial evaluation of incurred but not
reported liabilities for year ending 9/30/91
(Tabled 9/16/91)
8. COUNCIL/OFFICERS REPORTS
A. City Attorney
B. Acting City Manager
C. City Council
9. QUESTIONS FROM PRESS
10. CITIZEN COMMENTS
11. ADJOURN.
"PURSUANT TO CHAPTER 286, F.S., IF AN
INDIVIDU."l DECIDES TO APPEAL ANY DECISION
MADE WITH RESPECT TO ANY MATTER CON-
SIDERED AT A MEETING OR HEARI~JG, THAT
iNDIV:OUAl Will NEED A RECORD OF THE
PROCEEDINGS AND Will NEED TO INSURE THAT
A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE."