12-17-1990
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Councilman Jones
Councilperson Martin
Councilperson Gillespie
Councilman Hays
Mayor Wessler
AGENDA
CITY COUNCIL OF EDGEWATER
DECEMBER 17, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting of November 26, 1990
B. Special Meeting of November 29, 1990
C. Regular Meeting of December 3, 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 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. Public Works Director's request to purchase
refrigerant recovery recycling center from
Snap-On Tool Corp. at cost of $2,495
B. Parks and Recreation Director's recommendation
to award bid for resurfacing of Kennedy Park
shuffleboard court to Straight Striping Service
at cost of $6,400
C. Police Chief's request to purchase used 1990
non-pursuit vehicle for Operations Lieutenant
from Jon Hall Chevrolet under County bid price
of $9,500
D. Closing of City buildings at 12:30 p.m. on
December 21, 1990, for employees' Christmas
party
E. City Hall office space recommendation
5. New Business
A. Land Development & Regulatory Agency's request
to reinstate enforcement of sign ordinance
B. George Naill:
1) Report on new wellfield
2) Proposal for "Citizens Local
Advisory Support Program (CLASP)"
C. Direction re: purchase of Indian Ri ver
Utilities (Hacienda Del Rio)
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City Council of Edgewater
Agenda - December 17, 1990
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 90-0-40 Providing for a 10% increase in
water rates each year for the next five year;
6% increase in wastewater rates for fiscal
years 1990-91 and 1991-92 and 5% for fiscal
years 1992-93, 1993-94, and 1994-95; increase
in wastewater system impact fee from $1,000 to
$1,425 per equivalent residential unit;
increase in customer deposits from $30 for
combined services to $45 each (total $90 for
combined utility services) applicable to new
residential customers, and for non-residential
customers deposit to be two times average
monthly bill
B. Res. 90-R-72 Appointing four members to Board
of Trustees of Police Retirement Plan for two
year terms (Tabled December 3, 1990)
C. Res. 90-R-73 Authorizing appropriate City
officials to execute Joinder in Interlocal
Agreement creating and governing Halifax
Regional Water Supply Authority
D. Res. 90-R-74 Establishing Citizens Council
Advisory Committee to advise Council and act
as liaison between citizens and Council
Second Reading: (Public Hearing)
E. Ord. 90-0-37 Amending Chapter 19, Sec. 19-63,
establishing a $1.60 per month fee for weekly
curbside collection service for paper, glass
and aluminum and establishing exemption
procedures
First Reading: *
F. Res. 90-R-75 Authorizing City officials to
execute contract with Southard Enterprises,
Inc. for City's' recycling service (*Adopted
after Ord. 90-0-37)
7. Unfinished Business
A. Discussion on City Attorney's contract and
decision on course of action
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
9. Questions from Press
10. Citizen Comments
11. Adjourn.
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