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01-07-1991 'l u o Votinq Order Councilman Hays Mayor Wessler Councilman Jones Councilperson Martin Councilperson Gillespie AGENDA CITY COUNCIL OF EDGEWATER JANUARY 7, 1991 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Approval of Minutes A. Special Meeting & Workshop of December 6, 1990 B. Regular Meeting of December 17, 1990 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 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. Endorsement of JoAnne Sikes as City's nominee for Volusia County Historian of the Year Award 5. New Business A. Review of Cable TV ordinance 84-0-8 with presentation by Mr. Bob Bevis, General Manager of Cablevision Industries B. Reverend Sal Siano, Edgewater Alliance Church, request to hold Pro-Life March and Rally January 19, 1991, from Menard Park along Riverside Drive into New Smyrna Beach C. Upsizing water main line from 8" to 10" to Boyce Industrial Park on West Marion Ave. at cost of $3,000 to be paid from water system impact fee funds D. Presentation by Dyer, Riddle, Mills & Precourt, Inc. on financial impacts of capital improve- ments program E. Public Works Director's recommendation to award bid for new refuse truck to Solid Waste & Recovery Systems, Inc., Jacksonville, for $62,008 "';. o Q City Council of Edgewater Agenda - January 7, 1991 Page two 5. New F. G. H. I. Business (Continued) Brevard OB/GYN Associates' request to hold Health Fair on January 19, 1991, at Pelican Plaza, 2331 S. Ridgewood Avenue Safety Village's request for $100 donation for construction costs Disbanding of the ClP Committee Perry R. Barrett re: building permit concerns 6. Ordinances, Public Hearings, and Resolutions First Reading: A. Res. 90-R-76 Cancelling regular meeting of January 21, 1991, due to national holiday (Martin Luther King Day) B. Res. 90-R-77 Appointing members to Citizens Council Advisory Committee for terms to end November, 1992 C. Res. 90-R-78 Appointing one member to Beautification Committee to fill Jodi Geiger's unexpired term Second Reading: (Public Hearing) None 7. Unfinished Business 8. Council/Officers Reports A. City Attorney B. City Manager C. City Council 9. Questions from Press 10. Citizen Comments 11. Adjourn. "PUHSUANT YO Cf-IAPTFP. '1 .~' : (' INDIV/f)IJ.~L DEe/[lf:.'" . ,; i ~8v, ! ;.J, IF AN MADE WITH ne;p":cY~{'A;t1t /l~! ( DECISION SIDERE1)^T^ .:. t In.0..,f:.lr~r?CON. . ., ('/[/ III"" 'r'? I" INDIVIDUAL VvlLL ',VEEr; /luRr'~r~\;;;:\I':;, WAr ;I~~~~~:~G~ AND 'WILL NE~~'~t~N%~~~H!lT MAi)E.,~,.."fw11'EG(}Rf) Of Hit; PROCEEDINGS /S