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07-16-1990 .. .,- o o Votinq Order Councilman Fish Mayor Mitchum Councilman Hatfield CouncilmemberBennington Councilman Gold AGENDA CITY COUNCIL OF EDGEWATER JULY 16, 1990 7:00 p.m. COMMUNITY CENTER 1. Call to Order, Roll Call, Invocation, Pledge of Allegiance 2. Approval of Minutes A. Regular Meeting of July 2, 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 request to purchase computer equipment at cost of $16,680 under GSA contract B. Land Development & Regulatory Agency and Planning & Zoning Department recommendations to amend Code, Chapters 3, 7, and 14, and Appendix A, Zoning 5. New Business A. Release of Edgewater Landing Phase II performance bond with requirement that maintenance bond be submitted 6. Ordinances, Public Hearings, and Resolutions First Reading: A. Ord. 90-0-29 Establishing deductibles for settlement of claims as recommended by Self- Insurance Committee B. Ord. 90-0-30 Repealing Ord. 79-0-10 re: street light impact fees C. Ord. 90-0-31 Amending Appendix A, Zoning, Section 607.00, I-I light industrial district, by allowing transportation services as a permitted use D. Res. 90-R-41 Authorizing appropriate officials to execute Interlocal Agreement with County Council, acting as Ponce De Leon Port Authority, for Kennedy Park boat ramp repairs E. Res. 90-R-42 Authorizing application for matching grant to Ponce De Leon Port Authority for Riverside Drive river walk F. Res. 90-R-43 Authorizing appropriate officials to execute Cooperation Agreement with County of Volusia for Community Development Block Grant Program ... o o City Council of Edgewater Agenda - July 16, 1990 Page two 6. Ordinances, Public Hearings, and Resolutions (Continued) Second Reading: (Public Hearing) G. Public Hearing re: application for certificate for Robert J. Faunce d/b/a Yellow Cab and accept City Clerk's recommendations re: waiving Code requirement and amending Code H. Ord. 90-0-28 Establishing policies & procedures re: peddling, soliciting and canvassing within City limits 7. Unfinished Business A. Discussion and update by Financial Advisor Stan Livengood and Legal Counsel Dan Livermore re: defeasance of Gulf Breeze Pool loan B. Policy statement on City's fire protection C. Concurrency impacts report with presentation by Planning & Zoning Director Mark Karet D. Determination of term of ad hoc Beautification Committee 8. Council/Officers Reports A. City Attorney B. City Manager C. City Council 9. Questions from Press 10. Citizen Comments 11. Adjourn. "PURSUANT TO CHAPTER 286, F.S., IF AN JNDIVIDU.~l DECIDES TO APPEAL ANY DECISIO~' MADE WITH RESPECT TO ANY MATTER CO:",. SIDERED AT A MEETING OR !-iEA}\!NG, TI.,' INDIV!DUAl Will NEED. A RECORD OF " '_ PROCEEDINGS AND Will NEED TO !NSURE Trili i" A VERBATIM RECORD Of THE PROeEEDINGS IS MADE." ,