02-04-1991
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Mayor Wessler
Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
AGENDA
CITY COUNCIL OF EDGEWATER
FEBRUARY 4, 1991
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Presentation of Certificate of Achievement for Excellence
in Financial Reporting
3. Approval of Minutes
A. Special Meeting/Workshop of December 18, 1990
B. Regular Meeting of January 7, 1991
C. Workshop and Special Mee"ting of January 14,
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 Coun 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 to purchase Motorola
radio system for Operations Lieutenant's
vehicle under Federal bid at cost of $2,689.50
B. Meri t Board's recommendation to change job
descriptions for Service Worker I, II, and III
due to State requirements for Chauffeur's
license
6. New Business
A. George Naill - Introduction of sovereignty for
interest-free loans to support capital
improvement programs
B. M. Billick, United Taxpayers of Edgewater, re:
Edgewater sewer system assessment
C. Appointment of representative to Citizens
Advisory Committee of Metropolitan Planning
Organization due to resignation of Dominick
Fazzone
D. Appointment of two citizens to Operation Boot
Strap Committee for East Volusia under guide-
lines of Housing and Urban Development, Section
8 Program
E. Recommendations to fill position on Southeast
Volusia Hospi tal District Board due to
expiration of term of Dave Severance
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City Council of Edgewater
Agenda - February 4, 1991
Page two
6. New Business (Continued)
F. Determination of City's desire to be included
in special taxing district for new Southeast
Volusia Regional Library proposed to be built
in New Smyrna Beach
G. Determination of engineering firm to design
reclaimed water plan
H. Identification of potential wastewater project
cost savings
I. Proposed City Charter and status of Charter
Review Committee
J. Recommendation re: water system distribution
in conjunction with Volusia County's Park
Avenue widening project
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
B. Res. 91-R-2 Appointing one member to Parks and
Recreation Board due to resignation of Jeff
Ridgdill
C. Res. 91-R-3 Appointing one member to Building
Trades Regulatory & Appeals Board due to
resignation of James Norris
D. Res. 91-R-4 Cancelling regular meeting of
February 18, 1991, due to national holiday
(Presidents' Day) and rescheduling to
Wednesday, February 13, 1991
E. Res. 91-R-5 Appointing two members to Merit
Board due to expiration of term of employee
member and resignation of Harry Jones
F. Res. 91-R-6 Authorizing appropriate City
officials to execute Interlocal Agreement with
Ponce De Leon Inlet & Port District, a
Department of Volusia County Government, for
a 2.5 mile bike path/riverwalk along
Intracoastal Waterway on Riverside Drive
Second Reading: (Public Hearing)
None
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Unfinished Business
A. Establishment of new CIP Committee
B. Report on speed limits on Roberts Road/30th
Street, Park Avenue, and Turgot Avenue
C. Agreement between City and Jose' B. Alvarez
D. Proposal from Attorney Nikki Clayton to provide
temporary legal services
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
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12. Adjourn.