08-05-1991
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Votinq Order
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
AGENDA
CITY COUNCIL OF EDGEWATER
AUGUST 5, 1991
7 : ,00 p. m .
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Verbatim Transcript of Regular Meeting of June
5, 1991 (As requested July 1, 1991)
B. Regular Meeting of June 17, 1991
C. Special Meeting of June 24, 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 il .
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. Fire Lieutenant's request to purchase 500 ft.
of 5" diameter supply hose for engines at cost
of $2,854.50 from Safety Equipment Co.
B. Recommendation to change fund source for brush
chipper to come from refuse equipment reserve
fund instead of unappropriated fund balance
5 .
New
A.
Business
Adopting policy regarding wastewater connection
fee of $150 to be waived for persons in special
assessment district
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 91-0-8 Repealing Ord. No. 89-0-36 in its
entirety which prohibited sounding of Railroad
train horns and whistles between 10 p.m. and
6 a.m. at all public at-grade crossings having
train activated automatic traffic control
devices due to order to Florida East Coast
Railway Company by Federal Railroad
Administration
B. Res. 91-R-32 Appointing two members to Citizen
Code Enforcement Board due to resignation of
Richard Kozlowski and expiration of term of
Maureen Borner (Tabled July 1, 1991)
C. Res. 91-R-33 Appointing one member to Citizens
Council Advisory Committee due to resignation
of Marvin Earl Copeland (Tabled July 1, 1991)
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City Council of Edgewater
Agenda - August 5, 1991
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading: (Continued)
D. Res. 91-R-34 Appointing one member to Board of
Trustees of General Employees Retirement Trust
Fund due to term expiration of Reverend Harvey
Hardin (Tabled July 1, 1991)
E. Res. 91-R-36 Appointing one member to Land
Development and Regulatory Agency due to
resignation of William Rossiter (Tabled July
I, 1991)
F. Res. 91-R-38 Appointing two members to Parks
and Recreation Board due to expiration of terms
of Lawrence Lanchoney and Thomas Tipton, Jr.
(Tabled July 1, 1991)
G. Res. 91-R-44 Confirming and ratifying the
appointment of Krista A. Storey as City
Attorney
H. Res. 91-R-45 Increasing the number of Police
officers by 2 for total of 30
Second Reading: (Public Hearing)
None
7. Unfinished Business
A. Recommendation to award bid for wellfie1d
project to American Drilling, Inc. in the
amount of $91,850
B. Utilities Director's recommendation to award
bid for Wastewater Dept. Vactor Truck under
lease purchase agreement to Municipal Sales
and Leasing, Inc. at $23,793.76 annually for
7 years
C. Confirmation of consensus of July 29, 1991, to
make $500 donation to New Smyrna Beach Senior
League All Stars
D. Labor Associations' requests to open
negotiations for three labor agreements for FY-
91/92 with negotiator for City to be named
(Tabled June 3, 1991)
E. Building Trades Regulatory and Appeals Board
request to amend Ord. 90-0-11 to include a
charge for subcontractor Registration Cards
and change in Competency Card renewal procedure
(Tabled July 15, 1991)
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.