07-01-1991
~
.--- ,/
o
<)
Votinq Order
Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
AGENDA
CITY COUNCIL OF EDGEWATER
JULY 1, 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 May 20, 1991
B. Special Meeting/Workshop of June 1, 1991
C. Regular Meeting of June 3, 1991
D. Special Meeting of June 5, 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 Council.
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 to purchase 14 latent
print kits and one Lanier transcriber/recorder
from Law Enforcement Forfeiture Funds
5.
New
A.
B.
C.
Business
Screen rooms and fences around swimming pools
Proposed Personnel Manual for City employees
PaYment of $24,570 to Volusia County for road
impact fees for Whistle Stop Park
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 91-R-30 Repealing Res. 89-R-35 re:
engagement of Greenburg, Traurig, Hoffman,
Lipoff, Rosen & Quentel as supplemental legal
counsel during Capital Improvements Program
B. Res. 91-R-31 Supporting the proposed Veterans
Administration Hospital being located in
Volusia County
C. 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
D. Res. 91-R-33 Appointing one member to Citizens
Council Advisory Committee due to resignation
of Marvin Earl Copeland
E. 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
..
o
o
City Council of Edgewater
Agenda - July 1, 1991
Page two
6 .
Ordinances, Public Hearings, and Resolutions (Continued)
First Reading: (Continued)
F. Res. 91-R-35 Appointing four members to
Industrial Development Board due to expiration
of terms of Joe Martin, Guy Hanson, Agnes
Ryrosza and Ralph Williams
G. Res. 91-R-36 Appointing one member to Land
Development and Regulatory Agency due to
resignation of William Rossiter
H. Res. 91-R-37 Appointing three members to Merit
Board due to expiration of terms of Shirley,
Roberts, Karen Grasberger and Cece Stevens
I. Res. 91-R-38 Appointing two members to Parks
and Recreation Board due to expiration of terms
of Lawrence Lanchoney and Thomas Tipton, Jr.
J. Res. 91-R-39 Appointing one member to Board of
Trustees of Police Officers Retirement Trust' ,. .
Fund for two year term due to expiration of ,.
term of Gary Butt
" '.' 'I
Second Reading: (Public Hearing)
K. Ord. 91-0-4 Annexing part of Lot 2, Edgewater
Country Estates, located West of U. S. 1 between
Roberts Rd. & 28th St. to correct prior error
in legal description
7. Unfinished Business
A. Act:ion on Reclaimed Water Reuse Master Plan
prepared by Briley, Wild & Associates ~
B. Appointing screening committee for City Manager"
applications
C. Parking and storage of commercial and
recreational vehicles in residential areas
8. Council/Officers Reports
A. Interim City Attorney
B. Acting City Manager
C. City Council .
9. Questions from Press
10. Citizen Comments
11. Adjourn.
IiPUI1~~i)'!j,lTi'() ('I ir:'f:1 ~!W, F.:;., If AN
II~D!';;[)U \!. ::'~<! ::..': ~.~ f":,:,/.!. ."i U Pl(:i~:I(j[',!
rYi.I\i)~ '~",i;':.:' ~":"" '~'.t ,.i I ,j,;, f.'.;,.:....::..r.: ;.'(j,',J.
S!fJr:H~:D .;.;'l~ ;'1 f..~~ .:'; ;:.:",' , ',' : : l:.;X:
~1~~q\<G.~.I"'\.t r . 1 ~, . .' " !',; I. .<) ':.'i: 1!:f:
rKCCU.J.t:r::~: .:. /:.;. ~l) A: t L.. ;.,: :::'; :~) It ~..~,L::'-{E THAl
/i.. Vl:fWflTiiVi rU:Cm:D Of T:iE ; '/'Wfi.Tl.liI':C;S 15
MMlE:'