08-19-1991
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Councilman Hays
Mayor Wessler
Councilman Jones
Councilperson Martin
Councilperson Gillespie
AGENDA
CITY COUNCIL OF EDGEWATER
AUGUST 19, 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 July 1, 1991
B. Special Meeting of July 12, 1991
C. Regular Meeting of July 15, 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
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. Dyer, Riddle, Mills & Precourt, Inc. request
to advertise for bids for Florida Shores
Capital Improvements Phase 1
B.
Business
Fire Chief's request to purchase remainder of
components needed for breathing air cascade
system from Poseidon Air Systems at cost of
$2,800.00
Construction management and resident inspection
services for capital improvement program
projects with input from Mr. John Shearer with
firm of Post, Buckley, Schuh, & Jernigan, Inc.
Engineers from Winter Park
Volusia County Animal Control Supervisor's
presentation on spay and neuter rebate program
5 .
New
A.
C.
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 91-0-9 Amending Ord. No. 90-0-35 the
final budget ordinance
B. Res. 91-R-41 Amending Res. 91-R-22 by adding
a territorial map to the Amended Interlocal
Agreement creating the Volusia City-County
Water Supply Cooperative (Continued from July
15, 1991 meeting)
C. Res. 91-R-47 Expressing concern to Florida
Department of Community Affairs re: process
for small scale amendments to comprehensive
plan
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City Council of Edgewater
Agenda - August 19, 1991
Page two
6. Ordinances, Public Hearings, and Resolutions (Continued)
First Reading: (Continued)
D. Res. 91-R-48 Authorizing revised application
for State Revolving Fund loan, providing
assurances, establishing pledged revenues,
designating authorized representative,
authorizing execution and delivery of revised
agreement and establishing authori ty to
undertake the project
E. Res. 91-R-49 Appointing one member to
Industrial Development Board due to expiration
of term of Nancy Swiney
F. Res. 91-R-50 Appointing two members to Citizen
Code Enforcement Board due to expiration of
terms of George Cowan and Jeffrey Lange
G. Res. 91-R-51 Cancelling regular Council meeting
of September 2, 1991, due to Labor Day holiday
and rescheduling to August 28, 1991
Second Reading: (Public Hearing)
H. Public Hearing on Department of Community
Affairs Stipulated Settlement Agreement on
Comprehensive Plan with amendments recommended
by Land Development & Regulatory Agency and
Planning & Zoning Director
I. Ord. 91-0-6 Rezoning 3.18 acres of property at
2120 S. Ridgewood Avenue from B-5 Planned
Shopping Center District to B-3 Highway Service
Business District
J. Ord. 91-0-7 Amending zoning text to allow
churches in B-5 Planned Shopping Center
District
7. Unfinished Business
A. Recommendation to award bid for water
transmission main project to Scott & Martin
Construction Co. in the amount of $1,266,666.66
B. Recommendation to award bid for Alan R. Thomas
water treatment plant project to Wharton-Smith,
Inc. in amount of $6,040,000.00
C. Report from Inte,rim City Attorney on lease
purchase agreement with Municipal Sales and
Leasing, Inc. re: Utilities Director's
recommendation to award bid for Wastewater
Dept. Vactor Truck at $23,793.76 annually for
7 years
D. Status report of CIP audit from Brent Millikan
& Company
E. County's response to sell shell pit property
at Mango Tree Drive consisting of 35.382 +
acres for $204,600
F. Recommendation to award bid for construction
of City Manager/ City Attorney office space in
rear of City Hall
G. Stormwater charges related to vacanti
undeveloped land
8. Council/Officers Reports
A. Interim City Attorney
B. Acting City Manager
C. City Council
9. Questions from Press
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10. Citizen Comments
11. Adjourn.