04-02-1990
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Councilmember Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
Councilman Hatfield
AGENDA
CITY COUNCIL OF EDGEWATER
APRIL 2, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2.
Presentation of April Beautification Award to Leo Urban,
3043 Needle Palm Drive
1:0--
3. Approval of Minutes
A. Workshop of March 7, 1990
B. Workshop/Special Meeting of March 14, 1990
C. Regular Meeting of March 19, 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 Ie 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 recommendation to sell
obsolete computer equipment for $1,900 to
Fiscal Information, Inc.,.the sole bidder
B. Public Works Director's recommendation to
purchase 15 yard tandem dump truck from Tom
Nehl GMC Truck Co. for $50,656 with 5 year
financing
C. Utilities Director's recommendation to purchase
sludge truck for Wastewater Department from
Boebinger International Truck Sales, Inc. for
$45,940
D. Planning and Zoning Director's recommendation
to amend contract with Dyer, Riddle, Mills &
Precourt, Inc. for $3,629 for their response
to DCA review of our Comprehensive Plan
E. Parks and Recreation Board's recommendation to
support the "Big Wheels" Bike Path Committee
and to waive fees for peddling and soliciting
for their fund raising acti vi ties with all
donations to be deposited to the Parks and
Recreation budget and used only for bike
paths/bikeways
o
o
Agenda - City Council of Edgewater
April 2, 1990
Page two
6. New Business
A. Ratification of Police Benevolent Association
Labor Agreement
B. Land Development & Regulatory Agency's
recommendation to repeal Ordinance 89-0-11,
(c) re: Outdoor display (Tabled 9/18/89)
7 .
Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 90-0-13 Amending Chapter 16, Taxation,
by adding fuel oil as a taxable item and
establishing a flat ten per cent (10%) utility
tax
B. Res. 90-R-25 Appointing two members to Building
Trades Regulatory & Appeals Board due to
expiration of terms of current members
,:"
Second Reaaing:(Public Hearing)
C. Ord. 90-0-9 Repealing App. B., Subdivisions,
Art. IX, B(ll) re: public site and open spaces
and creating Sec. 12-5.14, park and open space
impact fees
D. Ord. 90-0-10 Late night business (Replacing
Ord. 90-0-1 re: convenience store robbery
prevention)
E. Ord. 90-0-11 Amending Sec. 11-7, Certificate
of Competency, by increasing competency card
fees by $2.00 as of September 1, 1990
8. Unfinished Business
A. Discussion and possible action regarding
selection of a sewer system for Florida Shores
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Citizen Comments
"PURSUANT TO CHAPTER 286 F S IF AN
rND;VlDu.~l DE.CI~!-S TO A?PEM. AfJY 'rl[r,l~ 'I
MM:[ WITH nU)/cCT TO ANY M4TTi-fII' '
SIDE~ED Al A MFTlrJG 0:'.1 H~l\hif't:;' r",
HoIDIV,.DUAl WIll HEED A R[I;uRD or.? .
PROCEEDINGS ANI) WIU f~EtD TO Ii'J3URf '; H{~ I
A VERBATIM RECORD OF HiE PROCEEDINGS IS'
MADE."
12. Adjourn.