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04-01-1991 I I 1 I f V F I .r ,. o o Votina Order Mayor Wessler Councilman Jones Councilperson Martin Councilperson Gillespie Councilman Hays AGENDA CITY COUNCIL OF EDGEWATER APRIL 1, 1991 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Certificates of Recognition for two retiring members of Edgewater Volunteer Fire Battalion 3. Approval of Minutes A. Workshop/Special Meeting of February 19, 1991 B. Workshop/Special Meeting of February 25, 1991 C. Regular Meeting of March 4, 1991 4. Citizen Comments 5. 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. Request to sponsor March of Dimes Walk America by purchasing T-shirts bearing City's name for those who walk B. Public Works Director's request to advertise for bids for 100 cubic yard semi-trailer to be used for transporting refuse to County landfill C. Public Works Director's request to advertise for bids to resurface Silver Ridge Subdivision, Edgewater Dr. from Eaton Rd. to 18th St. canal; Riverside Drive from SR 442 to U. S. 1; and Riverside Drive from Park Avenue north to City limits D. Request to purchase 1991 Chevy S-10 pickup trUCk/utility vehicle for Fire & Rescue Services under State contract for $11,989.22 E. Car allowance of $150 per month for Police Chief 6. New Business A. Request for review of site plan for Windview . . -.,,-,,~\ Hotel, East side of S. Riverside Dr. north of '\Iv:l;'/(I:,;"'I Boston Road, SP-90l3 B. Belmont Homes, Inc. request for variance for seawall constructed on property at 5 Pelican Lane, Pelican Cove East ~ (.) Q City Council of Edgewater Agenda - April 1, 1991 Page two 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Res. 91-R-14 Appointing one member to Industrial Development Board due to resignation of James Baldwin B. Res. 91-R-15 Appointing Ruth O'Rourke to Board of Trustees of Police Officers Retirement Trust Fund for two year term C. Res. 91-R-16 Appointing one member to Citizens Council Advisory Committee due to resignation of James Inman Second Reading: (Public Hearing) None 8. Unfinished Business A. Recommendation to award bid for North U.S. 1 water transmission main to Thad Construction Company in the amount of $136,200 9. Council/Officers Reports A. City Attorney B. Acting City Manager C. City Council 10. Questions from Press 11. Citizen Comments 12. Adjourn. "PlJR::;UMH TO C'l-l!\f'if:n n~J, r::;., if' :-'H INDIVIDU:\1. DrC!t'.E:; T(' i\;:<"U,L .'}i\' PW~:iQN Mi\llE WiTH f(r.~Y~i::T Hi P,",'{ :,/:! ';'; ;,!~ C(ii'I, SIDERED fl:: f\ tiilTr!!.j[; n:'~ :!;:,l'F!:':G, ~H!\T INDIViDU;\L V'/iI:. litYO (. H\:~k::) (it: IHE PHOCE[!)ING;; /',j.w Wil.L i'lf.l:[J I () liiSUUE 11-11\1 A VERBATIM RECORD OF HIE PlmCEEDINGS IS MADE:'