10-15-1990
"'
........ ,.
........,.
()
<.)
Votinq Order
Councilmember Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
Councilman Hatfield
AGENDA
CITY COUNCIL OF EDGEWATER
OCTOBER 15, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Presentation of October Beautification Award to Mike
Vecchi, 1831 Evergreen Drive
3. Approval of Minutes
A. Regular Meeting of October 1, 1990
B. Special Meeting of October 2, 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
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. Requests of Public Works Dept. & Police Dept.
to hold auction to sell surplus, confiscated,
and found equipment
B. Help-U-Sell of Southeast Volusia's request to
hold carnival at northwest corner of Boston
Road & U.S. 1 on.Oct. 24, 25, 26, 27, and 28,
1990
C.
Business
Florida East Coast Railway Company's request
to rescind prohibiting sounding of train horns
or whistles at public crossings protected by
gates, lights and bells between the hours of
10 p.m. and 6 a.m. due to increased accidents
Land Development & Regulatory Agency's
recommendation to annex part of Lot 2,
Edgewater Country Estates, located west of U. S .
1 between Roberts Road & 28th St. to correct
prior error in legal description and waive $300
annexation fee
Upsizing water main line from 6" to 12" for
Edgewater Landing Phase III offsite water
improvements at cost of $31,805 to be paid from
water system impact fee funds
6.
New
A.
B.
j
(.)
<.)
City Council of Edgewater
Agenda - October 15, 1990
Page two
6 .
New
D.
Business (Continued)
Recommendation to award residential City-wide
recycling service to Tomoka Waste, Inc., Ormond
Beach, at cost of $1.56 per month per residence
picked up
Recommendation to award bid
of Roberts Road bike trail
Contracting Corporation
$179,761. 65
Recommenda tions on insurance program by
insurance consultant and City staff
for construction
to Central Coast
in amount of
E.
F.
7. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 90-R-58 Renewal of Agreement with Florida
Department of Transportation for highway
maintenance
B. Res. 90-R-59 Appointment of member to
Industrial Development Board due to resignation
of Robert Richards
C. Res. 90-R-60 Amendments to Police Retirement
Plan as recommended by Board of Trustees
Second Reading: (Public Hearing)
None
8. Unfinished Business
A. Results of City Manager's annual evaluation
(Tabled 10/1/90)
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
12. Adjourn.
"PlJFlSU/I~!T TO CHAPTER 236, r ,S" If P,I
l~lDIVI[)u.r\L DECIDES TO APPEAL Mi'l DECl~,o!m\1
MADE '/mH fiESf-'ECT TO ANY MATTER C'>:
SIDERED fiT A MEtTlNG OR HUIRiNG, 1 riA i
INDIV!DUA.L WILL r~EED A RECORD Of ff-:[
PROCtEDINGS Mm WILL l'lEED TO II'JSUi(f: THI\T
A VERBATIM RECORD OF THE PHOCtE.DINGS IS
MADE,"