12-18-1989
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Councilmember Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
Councilman Hatfield
AGENDA
CITY COUNCIL OF EDGEWATER
DECEMBER 18, 1989
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Presentation of Certificate of Achievement for Excellence
in Financial Reporting
3. Approval of Minutes
A. Special Meeting of November 27, 1989
B. Regular Meeting of December 4, 1989
4. Citizen Comments
5. Consent Agenda
Items on the consent agenda are defined as routine nature.
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. Any member of the City Council may remove any
item from the consent agenda by verbal request at the City
Council meeting. Removing an item from the consent agenda
does not require a motion, second or vote; it is a uni-
lateral request of an individual Council member.
A. Police Chief's request to purchase 1989 used
non-pursuit vehicle under Volusia County bid
B. Utilities Director's recommendation to reject
single bid received on gravity sewer system
repairs, New Hampshire, West Connecticut, Oak
Ridge, and Flagler Avenue, and to advertise
for repairs on Flagler Avenue only
C. Florida League of Cities Legislative Confer-
ence in Tallahassee February 8-9, 1990
D. Closing of City buildings at 1 pm on Friday,
December 22, for employees Christmas party
E. Turnbull Volunteer Fire Dept.' s request for
donation of bicycles in Police property room
for Toys for Tots
6 . New
A.
B.
C.
D.
Business
Capital Improvements Program progress report
by Dyer, Riddle, Mills & Precourt, Inc.
Recommendation for appointment to Southeast
Volusia Hospital Board
Acceptance of Meadow Lake Subdivision for City
maintenance
Acceptance of sewer survey results
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Agenda - City Council
of Edgewater
December 18, 1989
Page two
7. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Res. 89-R-66 Appointment to Citizen Code
Enforcement Board Re: James Norris (Tabled
September 18, 1989)
B. Res. 89-R-75 Cancelling regular meetings in
January due to national holidays and resched-
uling January 15 to January 10
C. Ord. 89-0-39 Adopting merit system policy, pay
plan, and classification and pay schedule
First Reading & Public Hearing:
D. Ord. 89-0-38 Amending City Charter
Second Reading: (Public Hearing)
E. Ord. 89-0-35 Annexing 23.4' acre parcel on
Roberts Road (future Elementary School site)
as recommended by Land Development & Regu-
latory Agency
F. Ord. 89-0-37 Adopting State guidelines for
travel and per diem
8. Unfinished Business
9. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
10. Questions from Press
11. Adjourn.
"PURSUANT TO CHAPTER 286, F.S., IF AN
lNDlVIDU.Il.L DECIDES TO f.?PF.:.l\L ;\~lY D'.:Ci:3;1N
MADE WiTH RESPECT TO ,~X{ ~:i;\F::r; \"/,'
SIDERED AT f. ME~TIi\)'~ OH I-;U\;:;;~U. i',.,;.,:
INDIVIDUAL W!LL NEl:D l\ ;;:[cmw n~!;;-
PROCEEDINGS fiND W:LL Nr:m TO i1i21.]l1E TH;\T
A VERBATIM RECORD OF THE PROCtEDINGS IS
MADE."