03-19-1990
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Votinq Order
Councilman Fish
Mayor Mitchum
Councilman Hatfield
Councilmember Bennington
Councilman Gold
AGENDA
CITY COUNCIL OF EDGEWATER
MARCH 19, 1990
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Special Meeting of February 28, 1990
B. Regular Meeting of March 5, 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
sing Ie 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. Public Works Director's request to have refuse
transfer station repaired at cost of $2,935 by
D&M Welding
B. Public Works Director's request to purchase
mower for $3,432 under Federal contract for
Special Road Maintenance Department
C. Parks & Recreation Director's request re:
umpires to officiate for 1990 ball season
D. Parks & Recreation Director's request to go
out for bids for roofs on Community Center,
transfer funds to cover costs, and left over
funds to apply toward Turgot Ave. workshop
E. Planning & Zoning Director's recommendation to
amend Section 706 of Zoning Code to increase
maximum allowable height for fences in front
and side yards of corner lots from 32" to 48"
5. New Business
A. Presentation of 1989 Financial Report by Arthur
Young & Company, the City's auditing firm
B. Jack Dewar, President of The Master's Prison
Ministry, Inc., re: prison problem
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 90-0-9 Repealing App. B, Subdivisions,
Art. IX, B(II) re: public sites and open spaces
and creating Sec. 12-5.14, park and open space
impact fees
B. Ord. 90-0-10 Late night business (replacing
Ord. 90-0-1 re: convenience store robbery
prevention)
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Agenda - City Council of Edgewater
March 19, 1990
Page two
6. Ordinances, Public Hearings, and Resolutions (Continued)
First Reading: (Cont'd)
C. Ord. 90-0-11 Amending Sec. 11-7 "Certificate
of Competency" by increasing competency card
fees by $2.00 as of September I, 1990
D. Ord. 90-0-12 Amending Chapter 9, Art. II,
"Purchase and Sale Procedure", Sec. 9-22, 9-
24, 9-26, and 9-27 by increasing $3,000 limit
to $5,000 and Sec. 9-28 by increasing $2,000
limit to $3,000
E. Res. 90-R-13 Appointing one member to
Beautification Committee to replace Paul
Giatteno
F. Res. 90-R-17 Appointing four members to
Building Trades Regulatory & Appeals Board due
to expiration of terms of current members
G. Res. 90-R-18 Appointing one member to Land
Development & Regulatory Agency due to John
Wells' declining of appointment
H. Res. 90-R-19 Appointing one member to Merit
Board due to resignation of Marvin Owens
I. Res. 90-R-20 Increasing number of Police force
by adding one Police officer and two auxiliary
J. Res. 90-R-21 Reducing Beautification Committee
membership from 7 to 5
K. Res. 90-R-22 Granting FPL a 10 ft wide easement
to supply electric service to Whistle Stop Park
complex
L. Res. 90-R-23 Calling for special referendum in
Florida Shores area to select between low
pressure wastewater collection system or
gravity wastewater collection system
M. Res. 90-R-24 Calling for City-wide referendum
to authorize issuance of general obligation
bonds
Second Reading: (Public Hearing)
N. Ord. 90-0-7 Amending Code re: tree protection
to comply with Volusia County requirements
o. Ord. 90-0-8 Amending Code re:code enforcement
citation authority
7. Unfinished Business
A. Report on Sea Treasure Seafood Addition, 109
Evergreen (Tabled March 5, 1990)
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
INDIVIDUAL DECIDES TO P.PPEAL AI.IY r,[Li~IPI
r.JIADE WITH RESPECT TO ANY MfJER l.CO,:
SIDERED AT A ME~IING OR HEAFm,!J, lHi')
:NDIVmUAl WilL NEED A R[CORD.C~- ~l~::'_w
PROCEEDINGS AND WilL NEED TO lIblJrtt I f:.~1
A VERBATIM RECORD OF THE PROCEEDINGS !S
MADE."