02-13-1991
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Councilperson Gillespie
Councilman Hays
Mayo:c Wessler
Councilman Jones
Councilperson Martin
AGENDA
CITY COUNCIL OF EDGEWATER
FEBRUARY 13, 1991
(RESCHEDULED FROM FEBRUARY 18, 1991
DUE TO NATIONAL HOLIDAY)
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Proclamation for "65 Roses Breath of Life Bikeathon Day"
March 2, 1991
3.
Approval of Minutes
A. Workshop/Special Meeting of January 23, 1991
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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. Public Works Director's request to advertise
for bids for materials for stormwater control
project at 19th and Date Palm Drive
B. Industrial Development Board's request to
approve their amended By-Laws
C. City Engineer's recommendation to approve
$386.15 change order to Roberts Road bike path
project
D. Parks & Recreation Director's request to repair
Kennedy Park sea wall at cost of $1,950
6. New Business
A. City Engineer's recommendation to award bid for
construction of Old County Road bike path from
Park Avenue to Ocean Avenue
B. Sign Ad-Hoc Committee's recommendation to
reinstate existing sign ordinance until new
sign ordinance is adopted
C. Evaluation of City Manager
7. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 91-R-1 Appointing two members to Library
Board due to expiration of terms of Lauretta
Shafer and Jan Dudley (Tabled 2/4/91)
B. Res. 91-R-2 Appointing one member to Parks and
Recreation Board due to resignation of Jeff
Ridgdill (Tabled 2/4/91)
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City Council of Edgewater
Agenda - February 13, 1991
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7. Ordinances, Public Hearings, and Resolutions (Continued)
First Reading: (Continued)
C. Res. 91-R-3 Appointing one member to Building
Trades Regulatory & Appeals Board due to
resignation of James Norris (Tabled 2/4/91)
D. Res. 91-R-S Appointing two members to Merit
Board due to expiration of term of employee
member and resignation of Harry Jones (Tabled
2/4/91)
E. Res. 91-R-7 Appointing one member to
Beautification Committee due to resignation of
Richard Loomis
Second Reading: (Public Hearing)
None
8. Unfinished Business
A. Appointment of representative to Citizens
Advisory Committee of Metropolitan Planning
Organization due to resignation of Dominick
Fazzone (Tabled 2/4/91)
B. Appointment of two citizens to Operation Boot
Strap Committee for East Volusia under guide-
lines of Housing and Urban Development, Section
8 Program (Tabled 2/4/91)
C. Recommendations to fill position on Southeast
Volusia Hospital District Board due to
expiration of term of Dave Severance (Return
to agenda requested by Mayor 2/4/91)
D. Agreement between City and Jose' B. Alvarez
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
12. Adjourn.
NOTE: Per City Code Section 2-20: "The City Council shall hold
regular City Council meetings on the first Monday and the third
Monday of each month at 7:00 p.m. If the Monday shall be a
national holiday, then the regular meeting shall be either
cancelled or held on the preceding Wednesday."
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