09-18-1989
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Councilman Hatfield
Councilwoman Bennington
Councilman Gold
Councilman Fish
Mayor Mitchum
AGENDA
CITY COUNCIL OF EDGEWATER
SEPTEMBER 18, 1989
7:00 p.m.
COMMUNITY CENTER
1. Call to Order, Roll Call, Invocation, Pledge of Allegiance
2. Approval of Minutes
A. Workshop/Hearing of August 23, 1989
B. Workshop of August 28, 1989
C. Regular Meeting of August 30, 1989
D. Special Meeting of September 6, 1989
3. Citizen Comments
4. 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. Recreation Director's request to designate City
representative to acquire permits re: Veterans
Park fishing pier
B. Recreation Director's request that Mayor be
authorized to sign Modified Agreement with
Dept. of Natural Resources for Veterans Park
C. Beautification Committee's request to sponosr
a City-wide slogan contest to kick off City
beautification program
D. Finance Department's request to move $84,000
from street light account to general fund
operating account
E. Finance Director's request to transfer balance
from special Library account to general fund
F. Request for Council concurrence with appoint-
ment of Mark Karet as Planning/Zoning Director
G. Request that new western water treatment plant
be named in honor of Alan R. Thomas
5. New Business
A. Merit Board's recommendation to amend Section
13-22 personnel policies and procedures
B. Building Trades Regulatory & Appeals Board's
recommendation to delete requirement of $1,000
surety bond for contractors
C. Land Development & Regulatory Agency reco-
mmendation to amend Sect. 700.01 re: Offset
parking, A, and buffers in B-2, B-3, and B-4
districts from 5' to 10'
D. Land Development & Regulatory Agency reco-
mmendation to amend Ord. 89-0-11 re: outdoor
display/outdoor storage definitions
E. Vincent Mattiello's request to hold White Lion
Tae Kwon Do Championship tournament at Bob
Carter Memorial Gymnatorium September 30, 1989
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City Council of Edgewater
Agenda - September 18, 1989
Page two
6. Ordinances, Public Hearings, and Resolutions
First Reading:
A. Ord. 89-0-27 Amending Sec. 9-5 Flood Control
& drainage, creating a new Article IV, Storm-
water management utility, with presentation by
Ron Ferland, Dyer, Riddle, Mills & Precourt,
Inc.
B. Ord. 89-0-28 Repealing Ordinances 85-0-5, 85-
0-22, and 86-0-1 re Management pay and benefit
plan due to conflict with City Manager form of
government
C. Ord. 89-0-29 Repealing Ordinance 89-0-18 re:
Council concurrence with appointment of
Department Heads
D. Res. 89-R-66 Citizen Code Enforcement Board
appointment to fill vacancy due to inelig-
ibility of James Norris to serve
E. Res. 89-R-67 Authorizing appropriate City
official to execute agreement with Florida
Department of Transportation for highway
maintenance
F. Res. 89-R-68 Appointment of Susan J. Wadsworth
as City Clerk
Second Reading: (Public Hearing)
G. Ord. 89-0-23 Amendment to budget for computer
and software purchase in amount of $66,000
7. Unfinished Business
8. Council/Officers Reports
A. City Attorney
B. City Manager
C. City Council
9. Questions from Press
lN~f~~~~~~~~ji~~~~~WE~~gt~ON
~I~~~~ "T " MEETING OR HEAR~N~F ~~~T
INDIVIDU"l Will NEED f\ RECO~ INSURE T8AT
~R~i::~i~~~~~~~'~f ~J~ ~RoeEEDINGS IS
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10. Adjourn.