06-18-1990
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Votinq Order
Councilman Hatfield
Councilmember Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
AGENDA
CITY COUNCIL OF EDGEWATER
JUNE 18, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting & Public Hearing of May 30,
1990
B. Regular meeting of June 4, 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 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. Self-Insurance Committee's recommendation to
pay $2,555.18, with $500.00 deductible, on
claim involving Police unit and uninsured
driver
B. Self-Insurance Committee's recommendation to
pay $1,020.00, with $1,000.00 deductible, for
developer's costs incurred re: issuance of
building permit
C. Parks & Recreation Director's request to go out
for bids for fishing pier extension at Veterans
Park when all necessary permits are approved
5. New Business
None
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 90-0-26 Prohibiting the theft of recycling
containers and any materials designated as
recyclable
B. Ord. 90-0-27 Levying 1.85% excise tax on gross
receipts of all premiums collected on property
insurance policies insuring property wi thin
the corporate limits to be placed in Firemen's
Pension Fund
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City Council of Edgewater
Agenda - June 18, 1990
Page two
6. Ordinances, Public Hearings, and Resolutions (Continued)
First Reading:
C. Res. 90-R-38 Changing Council agenda deadline
to be close of business Monday preceding
regular meeting
D. Res. 90-R-39 Endorsing the one cent sales tax
to be voted on November 6, 1990
E. Res. 90-R-40 Requesting Board of Trustees of
Internal Improvement Trust Fund to approve
extension of fishing pier at Veterans Park for
use as public park and requesting a lease
agreement for sovereignty submerged land
Public Hearing:
F. Attorney William F. Hathaway's request to
appeal Land Development & Regulatory Agency's
May 9, 1990, decision denying site plan
extension for Perry Barrett property, SW corner
of u.s. 1 and Roberts Road
Second Reading: (Public Hearing)
None
7. Unfinished Business
A. Waters Risk Management report with recommend-
ations on insurance review and audit
B. Public Works Director's request to waive bid
procedure and purchase used 1984 Boom Truck
for $10,000 (Tabled June 4, 1990)
C. Report on status of bike path on 30th
Street/Roberts Road
D. Draft ordinance re: peddling, soliciting and
canvassing within City limits
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
9. Questions from Press
"PURSUAN
INDIVIDUAL D~!'~ CHAPTER 286, F.S., IF AN
MADE WITH RESPEEtr T~ ~r,~Al ~~J~ DEe/SIGN
SIDERED AT A ft -r;'~, · M" I TtR COfJ.
INDIVIDUAL WIL~tN~~\.l .oRRr~EAniNl~ THAT
PROCEEDINGS AND - I f\ ~t.:ORD Or- T,L:E
A VERBATIM RE.COR~'Oi rT'JEHEE.D TO INSURE n-;.~ T
MADE." PROCEEDINGS is
10. Citizen Comments
11. Adjourn.