09-17-1990
r
,7
o
o
Votinq Order
Mayor Mitchum
Councilman Hatfield
Councilmember Bennington
Councilman Gold
Councilman Fish
AGENDA
CITY COUNCIL OF EDGEWATER
SEPTEMBER 17, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Workshop of August 9, 1990 (from 8/29/90"
packet)
B. Workshop of August 15, 1990
C. Regular Meeting of August 20, 1990
D. Workshop/Special Meeting of August 27, 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 Council.
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. City Engineer's recommendation to reject bids
for Roberts Road temporary sidewalk and include
construction in contract for right-of-way
clearing and drainage work (From 8/29/90
packet)
B. Radio Station I-100's request for Boy Scouts
to use outside the front entrance of City Hall
on Saturdays from Nov. 3 to Dec. 8 for aluminum
can drop off for recycling to benefit needy
kids for the holidays (From 8/29/90 packet)
C. Parks & Recreation Director's recommendation
to award bid for Veterans Park fishing pier
extension to Daytona Dock & Seawall Service in
amount of $12,733.48
D. Public Works Director's recommendation to
accept the bid from V. E. Whitehurst & Sons,
Inc. in amount of $35,100 for sale of chip-
spreader
E. Finance Director's request to write off
uncollectible utility accounts of approxi-
mately $616.31
F. Police Chief's request to enter into service
agreement with Motorola Communications and
Electronics, Inc. at $4,305
o
o
City Council of Edgewater
Agenda - September 1 7, 1990
Page two
5. New
A.
B.
C.
D.
E.
F.
Business
Appointment of citizen to Capital Improvements
Program Committee (From 8/29/90 packet)
Harry Jones re: Capital Improvements Program
(From 8/29/~0 packet)
Frank J. Roe re: Florida Shores Sewer System
and other items
Nora Jane Gillespie re: sidewalk
Perry R. Barrett re: proposed sewer impact fee
raise
Attorney Robert Merrill's request for review
of SP-9005, Marwin, Inc. - Restaurant Site Plan
(U.S. 1 and Shangri-La Drive)
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 90-0-36 Re: Creating Art. IX of Chapter
19, environmental standards for potable water
well field protection to comply with Volusia
County requirements
B. 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
C. Res. 90-R-47 Appointing one member to
Industrial Development Board due to resignation
of Galen McClain (Tabled August 6, 1990 - From
8/29/90 packet)
D. Res. 90-R-50 Supporting Constitutional
Amendment No. 3 on November, 1990, ballot
limiting unfunded State mandates on cities and
counties (From 8/29/90 packet)
E. Res. 90-R-52 Declaring candidates for primary
election to be held October 2, 1990
F. Res. 90-R-53 Appointing one member to Land
Development & Regulatory Agency due to
resignation of Don Bennington
G. Res. 90-R-54 Appointing two members to the
Board of Trustees of the Firemens Pension Trust
Fund
Second Reading: (Public Hearing)
H. Ord. 90-0-32 Amending Chapter 13, Personnel,
re: Merit Board recommendations shall go to
City Manager and City Council
I. Ord. 90-0-33 Amending Chapter 5, Animals &
Fowl, as recommended by Police Chief and Animal
Control Officer
7. Unfinished Business
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
. "l'URSUANTTO CHAPTER 286 FS IF
~'P~~IDUAL DECIDES TO APPEAL ANY 'DEC/~~ON
SIDEREW1TH RESPECT TO ANY MATTER CON
D AT A MEETING OR H .
INDIVIDUAL WIll NEED A REC~~~~~ [HAT
~!~~il~~:~~R~'~~ ~~~ ;~o~~~~~~~
9. Questions from Press
10. Citizen Comments
11. Adjourn.