05-20-1991
/
I
1/
p' .... .-.....
..'
Q
(,)
J ,,'
Votinq Order
Councilperson Martin
C6uncilperson Gillespie
Councilman Hays
Mayor Wessler
Councilman Jones
AGENDA
CITY COUNCIL OF EDGEWATER
MAY 20, 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 April 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 1 .
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 for $1,000 cash advance
from Law Enforcement Trust Fund
B. Request to advertise for Volusia Growth
Management Commission member with appointment
to be made at future meeting
5. New Business
A. Approval of expenses for Florida League of
Cities Annual Convention August 22-24, 1991,
at Tampa Convention Center and designation of
voting delegate
B. Perry R. Barrett re: tree removal permit for
Surrey Ridge and placing sign on property
C. Land Development & Regulatory Agency's
recommendation to annex 4.98 acres West of U. S.
1, Bella Vista Church property
D. Fire & Rescue Chief's request to purchase 12
sets of bunker gear under Seminole County's
purchase contract and 10 Motorola Minitor II
pagers with chargers under State contract
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. 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
B. Res. 91-R-22 Authorizing appropriate City
official to execute amended and restated
Interlocal Agreement with Volusia City-County
Water Supply Cooperative
C. Res. 91-R-23 Reappointing Reverend Lawrence Tee
as Honorary Police Chaplain
.,..~
(J
o
City Council of Edgewater
Agenda - May 20, 1991
Page two
6. Ordinances, Public Hearings, and Resolutions (Continued)
Second Reading: (Public Hearing)
D. Ord. 91-0-3 Amending Chapter 19, Utilities and
Services, Citywide residential recycling fee,
to $1.00 per month with no exemptions
7. Unfinished Business
A. Response re: clarification of Comprehensive
Plan status regarding Windview Hotel.
B. Request to resubmit and reactivate petition for
annexation of 450 acres located 9/10ths mile
South of Roberts Road with direction for staff
to prepare ordinances that will address
annexation, zoning, and related Comprehensive
Plan amendment associated with this request
C. Recommendation of selection committee to
approve proposal of Sliger & Associates for
surveying services of Riverside Dr. for
Riverwalk project at cost of $19,575 and
designate source of funding for South portion
of Riverside Dr.
D. Public Works Director's recommendation to
accept bid for brush chipper from Bennett Truck
Equipment Inc. for $14,433
E. Utilities Director's recommendation to award
bid for water plant lime sludge removal to
Orange Environmental at cost of $22,400
F. Review agenda format (Tabled 5/13/91)
G. Determine procedure for advisory board/
committee appointments (Tabled 5/13/91)
H. Review re: Roberts Rules of Order or other
rules by which to conduct meetings (Tabled
5/13/91)
8. Council/Officers Reports
A. Interim City Attorney
B. Acting City Manager
C. City Council
9. Questions from Press
10. Citizen Comments
11. Adjourn.
"PURSUANT TO CHfWrm 286, r,s" IF 'iN
iNOIVIDU/II. D! ClDrSIO {I,PITA!. MY [l['Li~;i()r\1
MADE ~V1TH f:i:Sf'ECT TO ANY M,I\T1 th' COir
SIDEREO AT A ME':TING OR HE/\FilNG,iHAI
INDIV~DUAl. WiLL ~lEED p, RE\~ORD or THl
PROCEIDINGS Mm WILL NEED TO If~SimE II IAr
A VERBATIM RECORD or THE prWCEEDINGS IS .
MADE,"
~