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11-05-1990 - u { <.> Votinq Order Councilman Hatfield Councilmember Bennington Councilman Gold Councilman Fish Mayor Mitchum AGENDA CITY COUNCIL OF EDGEWATER NOVEMBER 5, 1990 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. A. Fire & Rescue Chief's presentation of Hurst Corporation's "Jaws of Life" awards to six members for outstanding rescues requiring automobile extrications Presentation of November Beautification Award to Persimmon Place, 232 North Ridgewood Ave. B. 3. Approval of Minutes A. Regular meeting of October 15, 1990 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 sing le 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. Finance Director's request to purchase cash remittance system from sole source supplier at cost of $6,600 B. Police Chief's request to purchase three patrol vehicles under State bid at cost of $13,727 each C. Parks & Recreation Director's request to go out for bids to resurface 14 courts and recap 2 courts at Kennedy Park Shuffleboard Courts D. Requests of Utili ties Director, Planning & Zoning Director, and Police Chief to seek competitive bids for copier machines E. Ratification of ,Supervisors bargaining agreement F. Merit Board's changes in By-Laws 6. New Business A. Request that City initiate zoning text amendment and issue a temporary license to Fraternal Order of Eagles contingent on zoning amendment to add semi-public clubs as a permitted use in B-5 district :. , u <,) City Council of Edgewater Agenda - November 5, 1990 Page two 7. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 90-0-37 Amending Chapter 19, Sec.19-63, establishing a $1.60 per month fee for weekly curbside collection service for paper, glass, and aluminum and establishing exemption procedures (rewritten) B. Ord. 90-0-38 Annexing part of Lot 2, Edgewater Country Estates, located West of U.S.1 between Roberts Road and 28th St. to correct prior error in legal description C. Res. 90-R-61 Authorizing appropriate City officials to execute Agreement with Florida Power & Light Co. to attach low voltage, multiple conductor cable to power poles owned by FPL on North side of E. Park Ave. to operate a radio dispatch system D. Res. 90-R-62 Appointing one member to Beautification Committee to replace John Antienowicz E. Res. 90-R-63 Repealing Resolutions 84-R-40 and 89-R-149, procedures, requirements and fees for reproduction of public records and estab- lishing 15 cents fee for one-sided public records copies F. Res. 90-R-64 Clarifying intent of Res. 80-R- 135 re: Lake Waterford Estates, which straddles City boundary line, to have water service provided by New Smyrna Beach Utili ties Commission Second Reading: (Public Hearing) None 8. Unfinished Business 9. Council/Officers Reports A. City Attorney B. City Manager c. City Council \ 10. Questions from Press 11. Citizen Comments "P! lr\~~UM!T TO CHAPTER ?R6, r.s, IF fIN INDIVI[)!!.I\i lJECIDES 10 M'f'FAI Mf{ OI:(;ISIUil MMlE Wiili J<ESPf:CT TO ANY MAnE!( CON. SIDERED AT A MEETING OR HEAR!NG, THAT INDIV!DUAL WILL NEED II HFearm or THE rrWCEEDINGS AND WILL NEED TO INSURE THAT A VERBATIM I1ECORD OF THE PROCEEDINGS 1$ MADE." 12. Adjourn.